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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mark Edward Colley

child relation
Offspring entities and appointments 51
  • 1
    ASHROCK LLP
    OC378704
    Dissolved Corporate (2 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 2
    B.C. CERAMICS LIMITED
    02140375
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-09-06 ~ now
    IIF 44 - Director → ME
    2013-09-06 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    BERRICHON LTD
    10945236
    Dissolved Corporate (1 parent)
    Officer
    2017-09-04 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 4
    CERAMIC TILE HOLDINGS LIMITED
    14032130
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-04-07 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    CHECKALOW LIMITED
    01546718
    Active Corporate (6 parents)
    Officer
    2018-06-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-06-26 ~ 2024-05-02
    IIF 31 - Ownership of shares – 75% or more → OE
  • 6
    CORRIEDALE LTD
    10086520
    Active Corporate (3 parents)
    Officer
    2016-03-29 ~ now
    IIF 58 - Director → ME
    2016-03-29 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    CUBICLE WASHROOM SYSTEMS LIMITED
    09919041
    Active Corporate (9 parents)
    Officer
    2016-10-28 ~ 2024-01-31
    IIF 56 - Director → ME
    Person with significant control
    2016-10-28 ~ 2024-01-31
    IIF 24 - Has significant influence or control → OE
  • 8
    DECOR TILES & FLOORS LIMITED
    - now 03951364
    DECOR TILES (CONTRACTS) LIMITED - 2003-04-02
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-30 ~ now
    IIF 43 - Director → ME
    2022-09-30 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    DOHNE LIMITED
    16524837
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-06-17 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-06-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    DORPER HOLDINGS LIMITED
    16316857
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    DUROC LIMITED
    12952883
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-10-15 ~ dissolved
    IIF 55 - Director → ME
  • 12
    H GROSSMAN TRADING LIMITED
    SC504915
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-04-03 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 13
    HAWKIN'S BAZAAR LTD
    10041852
    Dissolved Corporate (9 parents)
    Officer
    2016-03-03 ~ 2019-12-23
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 14
    HGL LNTERNATIONAL LTD
    12435068
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 89 - Director → ME
  • 15
    INDEPENDENT TILE STORES LIMITED
    11668626
    Dissolved Corporate (2 parents)
    Officer
    2018-11-08 ~ 2019-11-05
    IIF 75 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 16
    JOVIC PLANT LIMITED
    01008331
    Active Corporate (14 parents)
    Officer
    2017-11-24 ~ 2024-02-15
    IIF 69 - Director → ME
    Person with significant control
    2017-11-24 ~ 2024-02-15
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 17
    KOMFORT PARTITIONING LIMITED
    09919265
    Active Corporate (12 parents)
    Officer
    2017-12-22 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 18
    LONGDEN DOORS HOLDINGS LIMITED
    13526458
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-23 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-07-23 ~ 2025-07-31
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    2026-02-06 ~ now
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    MERINO CAPITAL LLP
    - now OC358608
    MERINO PRIVATE EQUITY LLP
    - 2021-11-17 OC358608
    Active Corporate (2 parents)
    Officer
    2010-10-12 ~ now
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 12 - Right to surplus assets - 75% or more → OE
  • 20
    MERINO INDUSTRIES LTD
    09392139
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2015-01-16 ~ now
    IIF 62 - Director → ME
    2015-01-16 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 21
    MERINO MANAGEMENT LTD
    - now 07369689
    M COLLEY LIMITED
    - 2012-05-04 07369689
    Active Corporate (1 parent)
    Officer
    2010-09-08 ~ now
    IIF 47 - Director → ME
    2015-11-20 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2016-08-27 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 22
    MERINO PROPERTIES LIMITED
    - now 07268278
    B C CERAMICS HOLDINGS LIMITED
    - 2022-05-24 07268278
    Active Corporate (3 parents)
    Officer
    2013-09-06 ~ now
    IIF 51 - Director → ME
    2013-09-06 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 23
    MERINO PROPERTY HOLDINGS LIMITED
    - now 08029153
    BC CERAMICS INVESTMENTS LTD
    - 2022-05-24 08029153
    METCALF STOCK COMPANY LTD
    - 2014-01-14 08029153
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-04-13 ~ now
    IIF 59 - Director → ME
    2012-04-13 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 24
    MIGHTYMAST BIDCO LTD
    12854508
    Dissolved Corporate (2 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 48 - Director → ME
  • 25
    MONTADALE LIMITED
    15509011
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-20 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    MULTITHREAD CONSULTANTS LIMITED
    - now 02274702
    RICHARD GOULD SYSTEMS LIMITED - 1996-11-22
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-09-16 ~ now
    IIF 71 - Director → ME
  • 27
    MULTITHREAD HOLDINGS LIMITED
    - now 13496165
    SIGNAL 21 BIDCO LIMITED
    - 2022-02-11 13496165
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-16 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 28
    NOBERNE DOORS LIMITED
    01201343
    Active Corporate (8 parents)
    Officer
    2019-07-17 ~ now
    IIF 50 - Director → ME
  • 29
    ONE FOR FUN INTERNATIONAL LIMITED
    - now 09925230 14401541
    TOBAR INTERNATIONAL LIMITED
    - 2022-10-14 09925230 14401541
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2015-12-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 30
    ONE FOR FUN LIMITED
    - now SC062650 SC707845
    H GROSSMAN LIMITED
    - 2021-12-07 SC062650 SC707845
    Active Corporate (12 parents)
    Officer
    2018-04-03 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 31
    OWEN PUGH HOLDINGS LIMITED
    - now 05314796
    EDGER 500 LIMITED - 2005-10-24
    Dissolved Corporate (18 parents, 6 offsprings)
    Officer
    2017-07-28 ~ dissolved
    IIF 61 - Director → ME
  • 32
    OZBOZZ LIMITED
    09631127 SC507838
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-03 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Has significant influence or control → OE
  • 33
    PAUL'S CYCLES (HOLDINGS) LIMITED
    08800343
    Active Corporate (5 parents)
    Officer
    2017-03-31 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control → OE
  • 34
    PAUL'S CYCLES LIMITED
    03883525
    Active Corporate (7 parents)
    Officer
    2017-03-31 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Has significant influence or control → OE
  • 35
    PERFORMANCE DOORS AND JOINERY LIMITED
    - now 10945267
    KERRY HILL LTD
    - 2019-07-19 10945267
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2017-09-04 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2017-09-04 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 36
    PIXIPIXEL RENTAL LIMITED
    - now 12902961
    ELLIOTTDALE LIMITED
    - 2020-10-03 12902961
    In Administration Corporate (5 parents)
    Officer
    2020-09-24 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-09-24 ~ 2020-10-30
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 37
    PREMIER BIKES (DIDCOT) LTD
    08505313
    Active Corporate (6 parents)
    Officer
    2023-05-04 ~ now
    IIF 40 - Director → ME
  • 38
    PREMIER BIKES HOLDINGS LIMITED
    - now 14504411
    DELAINE LIMITED
    - 2023-07-07 14504411
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 39
    RED POLL HOLDINGS LTD
    10880355
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-07-24 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 40
    S.R.B.E. HOLDINGS LIMITED
    08532512
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-04-05 ~ 2024-02-15
    IIF 70 - Director → ME
  • 41
    S.R.B.E. LIMITED
    - now 02683343
    COMMENCE COMPANY NO. 9209 LIMITED - 1992-10-07
    Active Corporate (12 parents)
    Officer
    2016-04-05 ~ 2024-02-15
    IIF 68 - Director → ME
  • 42
    SOLARA FINANCE LIMITED
    16298270
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 43
    SOMERS HANDLING LIMITED
    - now 16526522
    ANCON LIMITED
    - 2025-08-06 16526522
    Active Corporate (3 parents)
    Officer
    2025-06-18 ~ now
    IIF 79 - Director → ME
  • 44
    SRBE INVESTMENTS LIMITED
    - now 10072861
    INDEPENDENT PLANT HIRE GROUP LTD
    - 2023-05-29 10072861
    SRBE INVESTMENTS LIMITED
    - 2017-12-01 10072861
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-03-18 ~ 2024-02-15
    IIF 67 - Director → ME
  • 45
    STACATRUC HOLDINGS LIMITED
    11951555
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-06-11 ~ 2024-08-27
    IIF 81 - Director → ME
  • 46
    STACATRUC LIMITED
    07096530
    Active Corporate (16 parents)
    Officer
    2021-06-11 ~ 2024-08-27
    IIF 82 - Director → ME
  • 47
    STONE & PORCELAIN DISTRIBUTION LIMITED
    - now 15509570
    LETELLE LIMITED
    - 2026-01-15 15509570
    Active Corporate (4 parents)
    Officer
    2024-02-21 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-02-21 ~ 2025-12-16
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 48
    TAMWORTH HOLDINGS LIMITED
    13233431
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-02-27 ~ 2024-08-27
    IIF 80 - Director → ME
    Person with significant control
    2021-02-27 ~ 2024-08-27
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    THE STAFFORDSHIRE TILE AND STONE CO LIMITED
    07381020
    Active Corporate (4 parents)
    Officer
    2021-05-17 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2021-05-17 ~ 2025-07-31
    IIF 29 - Ownership of shares – 75% or more → OE
  • 50
    TOBAR GROUP TRADING LIMITED
    - now 07845411
    DE FACTO 1932 LIMITED - 2012-01-18
    Dissolved Corporate (17 parents)
    Officer
    2016-01-05 ~ 2022-05-24
    IIF 60 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 51
    UK PERFORMANCE DOORSETS LIMITED
    - now 10945277
    WEST RED LTD
    - 2018-10-05 10945277
    Dissolved Corporate (4 parents)
    Officer
    2017-09-04 ~ 2022-05-23
    IIF 87 - Director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.