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
Individuals in focus
Hesketh, Mark James
- British born in July 1958Registered addresses and corresponding companies
Hesketh, Mark James
19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Hesketh, Mark James
- British born in July 1958
Hesketh, Mark James
Resident in England
Registered addresses and corresponding companiesRockside, Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, England
IIF 58 IIF 59207, Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, England
IIF 60207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom
IIF 61 IIF 62207, Knutsford Road, Grappenhall, Warrington, WA4 2QL, England
IIF 63Unit 1 Axis, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6PJ
IIF 64Unit 1 Axis, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6PJ, England
IIF 65
- Registered addresses and corresponding companies
Hesketh, Mark James
Bankside, 15 Love Lane, Cirencester, GL7 1TG, United Kingdom
IIF 66Bankside Park 15, Love Lane, Cirencester, Gloucestershire, GL7 1YG
IIF 67Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, GL7 1YG, England
IIF 68 IIF 69Bankside Park, Love Lane, Cirencester, GL7 1YG, England
IIF 70Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, GL7 1YG
IIF 71Rockside, Roughlow, Willington, Tarporley, CW6 0PG, England
IIF 72Rockside, Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, United Kingdom
IIF 73207, Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, England
IIF 74207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom
IIF 75 IIF 76
- British born in July 1958
Hesketh, Mark James
Resident in United Kingdom
Registered addresses and corresponding companiesNorton Grange, Burton Road, Norton-juxta-twycross, Atherstone, Warwickshire, CV9 3PX
IIF 77Cross Hey, Cross Lanes, Oscroft, Chester, Cheshire, CH3 8NQ, United Kingdom
IIF 78 IIF 79Cross Hey, Cross Lanes, Oscroft, Cheshire, CH3 8NQ, United Kingdom
IIF 80Mossfield House, Old Moss Lane, Stapleford, Tarvin, Cheshire, CH3 8HN
IIF 81 IIF 82
- British born in July 1958
Mr Mark James Hesketh
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
47
- 1
EAF (UK) LIMITED
- 2013-01-03 026643472 Chancellor Court, Occam Road Surrey Research Park, Guildford, SurreyDissolved Corporate (26 parents)Officer2009-03-26 ~ 2013-01-03IIF 82 - Director → ME - 2AGILITAS IT SOLUTIONS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-10-23ACAL ENTERPRISE SOLUTIONS LIMITED
- 2015-02-02 02504382COMPUTER PARTS INTERNATIONAL LIMITED
- 2012-11-28 02504382COMPUTER PARTS INTERNATIONAL PLC - 2003-05-07FORCERIB LIMITED - 1990-06-08Suite 3 Avery House, 69 North Street, BrightonIn Administration Corporate (39 parents)Officer2009-03-23 ~ 2013-01-03IIF 79 - Director → ME - 3
CAMPBELL & ARMSTRONG PLC
00750587101 Barbirolli Square, Lower Moseley Street, ManchesterActive Corporate (17 parents)Officer1991-09-02 ~ 1992-07-31IIF 20 - Director → ME1991-09-02 ~ 1992-07-31IIF 42 - Secretary → ME - 4
- 5CHELSEA ARTISANS AND BRIGHT LIMITED - 1994-06-20CHELSEA ARTISANS (1991) LIMITED - 1993-05-11DE FACTO 206 LIMITED - 1991-02-27Po Box 4 Rake Lane, Clifton Junction, ManchesterDissolved Corporate (19 parents)Officer2001-09-03 ~ 2004-05-28IIF 13 - Director → ME2001-09-03 ~ 2004-05-28IIF 39 - Secretary → ME
- 6HERITAGE FURNITURE LIMITED - 1994-07-19NEWCRACK LIMITED - 1986-12-18Po Box 4 Rake Lane, Clifton Junction, ManchesterDissolved Corporate (18 parents)Officer2001-09-03 ~ 2004-05-28IIF 12 - Director → ME2001-09-03 ~ 2004-05-28IIF 30 - Secretary → ME
- 7DIRECTIONAL SOFTWARE LIMITED - 2000-08-08CHURCH MEADOW COMPUTERS LIMITED - 1997-12-11Solutions House, Unit 3 Glaisdale Parkway, Nottingham, United KingdomDissolved Corporate (13 parents)Officer2009-03-31 ~ 2013-01-03IIF 78 - Director → ME
- 8DORMANT COMPANY 04528421 LIMITED - nowHAMWORTHY INVESTMENTS LTD - 2021-07-27POOLE INVESTMENT LIMITED - 2004-10-22POOLE LAND LIMITED - 2004-08-24
ESSENTIAL TILE LIMITED
- 2004-07-28 04528421BROOMCO (3026) LIMITED - 2002-10-24Burnham Yard, London End, Beaconsfield, EnglandDissolved Corporate (13 parents)Officer2002-11-11 ~ 2004-07-05IIF 16 - Director → ME2002-11-11 ~ 2004-07-05IIF 54 - Secretary → ME - 9Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2012-11-28 ~ 2016-11-07IIF 65 - Director → ME2012-11-28 ~ 2016-11-07IIF 70 - Secretary → ME2017-09-20 ~ 2018-07-31IIF 68 - Secretary → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-07
Due to be dissolved on 2019-06-04Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (19 parents)Officer2008-02-25 ~ 2016-11-07IIF 64 - Director → ME2008-02-25 ~ 2016-11-07IIF 57 - Secretary → ME2017-09-20 ~ 2018-07-31IIF 69 - Secretary → ME - 11
- 12
EKAL INNOVATE LTD
14714061207 Knutsford Road, Grappenhall, Warrington, EnglandDissolved Corporate (5 parents)Officer2023-03-07 ~ dissolvedIIF 63 - Director → ME - 13
EKAL SOLUTIONS LTD
12890921207 Knutsford Road Grappenhall, Warrington, Cheshire, United KingdomActive Corporate (7 parents)Officer2020-09-18 ~ 2026-03-20IIF 62 - Director → ME2020-09-23 ~ 2026-03-20IIF 76 - Secretary → MEPerson with significant control2020-09-18 ~ 2026-03-20IIF 86 - Right to appoint or remove directors → OE - 14EUROSENSOR LIMITED - now
ACAL SUPPLY CHAIN HOLDINGS LIMITED
- 2017-01-25 06754508ACAL PARTS SERVICES HOLDINGS LIMITED - 2008-11-212 Chancellor Court, Occam Road, Surrey Research Park, Guildford SurreyDissolved Corporate (17 parents, 1 offspring)Officer2009-01-09 ~ 2013-01-03IIF 80 - Director → ME - 15EXEO EUROPE LIMITED - nowPROCURRI EUROPE MAINTENANCE LIMITED - 2026-03-18
PROCURRI EUROPE LIMITED
- 2023-04-03 07644383TINGLOBAL HOLDINGS LIMITED - 2017-06-12INGLEBY (1865) LIMITED - 2011-06-21Bankside Park 15 Love Lane, Cirencester, GloucestershireActive Corporate (27 parents, 1 offspring)Officer2017-09-20 ~ 2018-07-31IIF 67 - Secretary → ME - 16EXOL LUBRICANTS LIMITED - now
EXCELUBE LIMITED
- 1998-07-29 02587124MEAUJO (87) LIMITED - 1991-06-20Exol Lubricants Limited All Saints Road, Darlaston, Wednesbury, West Midlands, EnglandActive Corporate (24 parents)Officer1998-06-08 ~ 2000-05-09IIF 18 - Director → ME1998-06-08 ~ 2000-05-09IIF 41 - Secretary → ME - 17FLEXTRONICS GLOBAL SERVICES (MANCHESTER) LIMITED - nowSERVICE SOURCE EUROPE LIMITED - 2008-04-08FLEXTRONTICS GLOBAL SERVICES (MANCHESTER) LIMITED - 2008-03-28DELOSTAR ELECTRONICS LIMITED - 1997-04-25Stretton Green Distribution Centre, Langford Way, Warrington, CheshireActive Corporate (28 parents)Officer2004-10-04 ~ 2007-10-01IIF 24 - Director → ME2004-10-04 ~ 2007-10-01IIF 36 - Secretary → ME
- 18FLEXTRONICS MARPLACE (NUMBER 382) LIMITED - nowStretton Green Distribution Centre, Langford Way, Warrington, CheshireDissolved Corporate (14 parents)Officer2005-06-06 ~ 2007-10-01IIF 21 - Director → ME2005-04-21 ~ 2007-10-01IIF 53 - Secretary → ME
- 19
KINGSTON OIL & GAS PLC
- 1993-06-01 02132027BLANKFIRST LIMITED
- 1987-07-02 02132027Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (21 parents, 1 offspring)Officer(before 1991-06-30) ~ 2000-05-09IIF 17 - Director → ME(before 1994-06-30) ~ 2000-05-09IIF 43 - Secretary → ME - 20Insolvency (Case 1) In administration
Administration started on 2013-09-06
Administration ended on 2014-09-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-09-01
Dissolved on 2016-09-14ORCOL FUELS LIMITED
- 1999-04-01 00548771OIL RECOVERIES LIMITED
- 1990-01-09 00548771OIL RECOVERIES COMPANY LIMITED
- 1982-09-09 00548771Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (16 parents)Officer(before 1991-12-14) ~ 2000-05-09IIF 11 - Director → ME1994-04-12 ~ 2000-05-09IIF 34 - Secretary → ME - 21
L. T. SWITCHGEAR LIMITED
01448105Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-01-28
Dissolved on 2012-11-03Linaker House 120 Princess Road, ManchesterDissolved Corporate (9 parents)Officer(before 1992-05-15) ~ 1992-09-09IIF 37 - Secretary → ME - 22
- 23
SERVICESOURCE LIMITED
- 2016-06-25 06480332MARPLACE (NUMBER 729) LIMITED - 2008-03-31Rockside Roughlow, Willington, Tarporley, Cheshire, EnglandActive Corporate (5 parents)Officer2016-05-31 ~ nowIIF 58 - Director → ME2008-07-29 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-07-04 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 24
EKAL HOLDINGS LTD
- 2026-03-10 12890993207 Knutsford Road Grappenhall, Warrington, Cheshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-09-18 ~ nowIIF 61 - Director → ME2020-09-23 ~ nowIIF 75 - Secretary → MEPerson with significant control2020-09-18 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
ENVIROLUBE LIMITED
- 1995-05-22 02383265SPECIFICATION FUEL OILS LIMITED
- 1994-04-25 02383265REACHPINE LIMITED - 1989-09-04Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (12 parents)Officer1993-06-01 ~ 2000-05-09IIF 9 - Director → ME1993-06-01 ~ 2000-05-09IIF 44 - Secretary → ME - 26
EMO OIL (U.K.) LIMITED
- 1995-06-12 02073552EMO OIL LIMITED - 1992-02-28ELK OIL LIMITED - 1988-01-22Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (11 parents)Officer1993-06-01 ~ 2000-05-09IIF 15 - Director → ME1993-06-01 ~ 2000-05-09IIF 52 - Secretary → ME - 27OSS ENVIRONMENTAL CONSULTING LIMITED - now
BCS OILS (SCOTLAND) LIMITED
- 2001-10-04 02440435BCS WASTE OILS (SCOTLAND) LIMITED - 1992-04-10BRAYBROOKE CHEMICAL SERVICES LIMITED - 1992-03-13Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (11 parents)Officer1993-06-01 ~ 2000-05-09IIF 10 - Director → ME1993-06-01 ~ 2000-05-09IIF 31 - Secretary → ME - 28OSS ENVIRONMENTAL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-09-06
Administration ended on 2014-02-28BCS FUELS LIMITED
- 2001-10-04 02440440St James' Square, ManchesterDissolved Corporate (13 parents)Officer1993-06-01 ~ 2000-05-09IIF 5 - Director → ME1993-06-01 ~ 2000-05-09IIF 55 - Secretary → ME - 29OSS ENVIRONMENTAL TECHNICAL SERVICES LIMITED - now
BCS OILS LIMITED
- 2001-10-04 02381678BCS WASTE OILS LIMITED - 1992-04-10BRAYBROOKE BROS (WASTE OILS) LIMITED - 1992-02-28HEADMAY SERVICES LIMITED - 1989-10-12Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (11 parents)Officer1993-06-01 ~ 2000-05-09IIF 4 - Director → ME1993-06-01 ~ 2000-05-09IIF 48 - Secretary → ME - 30
PILKINGTON'S TILES LIMITED
00033221Insolvency (Case 1) In administration
Administration started on 2010-06-14
Administration ended on 2011-06-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-16
Dissolved on 2018-04-10Kpmg Llp, St Peter's Square, Manchester, M2 3aeLiquidation Corporate (36 parents)Officer2001-09-03 ~ 2004-05-28IIF 27 - Director → ME2001-09-03 ~ 2004-05-28IIF 51 - Secretary → ME - 31POOLE INVESTMENTS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2023-10-05
Administration ended on 2025-08-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-08-28POOLE INVESTMENTS PLC - 2014-01-23PILKINGTON'S TILES GROUP PLC
- 2004-10-22 02282021QUILIGOTTI PLC - 1998-08-18FALLRACE LIMITED - 1989-02-272nd Floor 110 Cannon Street, LondonLiquidation Corporate (39 parents, 9 offsprings)Officer2001-09-03 ~ 2004-05-28IIF 8 - Director → ME2001-09-03 ~ 2004-05-28IIF 29 - Secretary → ME - 32POTCO LIMITED - 1986-03-20Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (10 parents)Officer1995-02-17 ~ 2000-05-09IIF 23 - Director → ME1995-02-17 ~ 2000-05-09IIF 32 - Secretary → ME
- 33PROCURRI EUROPE LIFECYCLE SERVICES LIMITED - nowPROCURRI LIFECYCLE SERVICES LIMITED - 2022-09-26
ASVIDA UK LIMITED
- 2022-09-26 08431426Bankside, 15 Love Lane, Cirencester, EnglandActive Corporate (16 parents, 1 offspring)Officer2017-09-20 ~ 2018-07-31IIF 66 - Secretary → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-07
Dissolved on 2019-09-11TINDIRECT LIMITED - 2015-01-08TINDIRECT.COM LIMITED - 2005-09-08TIN.COM LIMITED - 2000-04-04MPL MAILINGS LIMITED - 2000-03-17M.P.L. COMPUTERS LIMITED - 1984-12-10Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (16 parents, 1 offspring)Officer2017-09-20 ~ 2018-07-31IIF 71 - Secretary → ME - 35
TEN MILE MAX LIMITED
- 2020-03-04 04183595Rockside Roughlow, Willington, Tarporley, Cheshire, EnglandDissolved Corporate (5 parents)Officer2001-03-20 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE - 36Insolvency (Case 1) In administration
Administration started on 2010-06-14
Administration ended on 2012-05-30MICROFLOOR LTD. - 1996-11-21BASISMODEL LIMITED - 1993-07-23Kpmg Llp, St. James's Square, ManchesterDissolved Corporate (27 parents)Officer2001-09-03 ~ 2004-05-28IIF 22 - Director → ME2001-09-03 ~ 2004-05-28IIF 46 - Secretary → ME - 37
HISTORICAL CITY INVESTMENTS LIMITED
- 2003-11-28 00981158QUILIGOTTI (CERAMICS) LIMITED - 1994-08-19Po Box 4 Rake Lane, Clifton Junction, ManchesterDissolved Corporate (17 parents)Officer2001-09-03 ~ 2004-05-28IIF 14 - Director → ME2001-09-03 ~ 2004-05-28IIF 33 - Secretary → ME - 38ST.JAMES' TILE CO.LIMITED - 1994-02-14Po Box 4 Rake Lane, Clifton Junction, ManchesterDissolved Corporate (20 parents)Officer2001-09-03 ~ 2004-05-28IIF 2 - Director → ME2001-09-03 ~ 2004-05-28IIF 50 - Secretary → ME
- 39
QUILIGOTTI TERRAZZO LIMITED
00450328Po Box 4 Rake Lane, Clifton Junction, ManchesterActive Corporate (29 parents)Officer2001-09-03 ~ 2004-05-28IIF 7 - Director → ME2001-09-03 ~ 2004-05-28IIF 38 - Secretary → ME - 40
ROYAL LANCASTRIAN POTTERY LIMITED
01060579Po Box 4 Rake Lane, Clifton Junction, ManchesterDissolved Corporate (14 parents)Officer2001-09-03 ~ 2004-05-28IIF 6 - Director → ME2001-09-03 ~ 2004-05-28IIF 45 - Secretary → ME - 41RUISLIP STONE SUPPLIES LIMITED - 1994-05-03QUILIGOTTI INVESTMENTS LIMITED - 1993-05-21Po Box 4 Rake Lane, Clifton Junction, ManchesterDissolved Corporate (17 parents)Officer2001-09-03 ~ 2004-05-28IIF 25 - Director → ME2001-09-03 ~ 2004-05-28IIF 40 - Secretary → ME
- 42
TWYCROSS ZOO - EAST MIDLAND ZOOLOGICAL SOCIETY LIMITED
01060956Norton Grange Burton Road, Norton-juxta-twycross, Atherstone, WarwickshireActive Corporate (48 parents, 1 offspring)Officer2012-03-21 ~ 2015-02-26IIF 77 - Director → ME - 43Insolvency (Case 1) In administration
Administration started on 2013-09-06
Administration ended on 2014-02-28BCS WASTE OILS LIMITED - 1992-02-28BRAYBROOKE CHEMICAL SERVICES LIMITED - 1989-11-06St James' Square, ManchesterDissolved Corporate (14 parents)Officer1993-06-01 ~ 2000-05-09IIF 26 - Director → ME1993-06-01 ~ 2000-05-09IIF 56 - Secretary → ME - 44
- 45
- 46QUILIGOTTI SURE-STEP LIMITED - 1999-02-03DURATON LIMITED - 1995-11-27Po Box 4 Rake Lane, Clifton Junction, ManchesterDissolved Corporate (17 parents)Officer2001-09-03 ~ 2004-05-28IIF 1 - Director → ME2001-09-03 ~ 2004-05-28IIF 49 - Secretary → ME
- 47
ZURRER DARWEN LIMITED
- 1991-10-14 00272700Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1991-02-18101 Barbirolli Square, Lower Moseley Street, ManchesterDissolved Corporate (18 parents)Officer(before 1991-12-22) ~ 1992-09-09IIF 19 - Director → ME(before 1991-12-22) ~ 1992-09-09IIF 47 - Secretary → ME
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