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.
Mr Mark Brian Hetherington
Mr Mark Brian Hetherington
British born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Brian Hetherington
British born in February 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
4, Abbey Way, Barrow In Furness, LA14 1BP, United Kingdom
Mr Mark Hetherington
British born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesHetherington, Mark Brian
British company director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 4 Abbey Way, Barrow In Furness, Cumbria, LA14 1BP
Hetherington, Mark Brian
British director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesHetherington, Mark
British director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesHetherington, Mark Brian
British director born in February 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 4, Abbey Way, Barrow In Furness, LA14 1BP, United Kingdom
- 1
BONNIE AND BEAUX LIMITED
- nowENDOCAN LIMITED - 2021-08-31 The Tower, Daltongate Business Centre, Ulverston, Cumbria, United KingdomActive Corporate (2 parents)Equity (Company account)-16,799 GBP2024-09-30Person with significant control
2018-09-24 ~ nowIIF 5 - Has significant influence or control → OE - 2 The Tower, Daltongate Business Centre, Ulverston, Cumbria, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,403 GBP2017-09-30Officer 2015-12-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 4 Abbey Way, Barrow-in-furness, EnglandDissolved Corporate (3 parents)Officer 2023-05-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-05-26 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 4 Abbey Way, Barrow-in-furness, Cumbria, United KingdomActive Corporate (2 parents)Equity (Company account)21,245 GBP2024-01-31Officer 2023-01-16 ~ nowIIF 11 - Director → ME
- 5 The Tower, Daltongate Business Centre, Ulverston, CumbriaDissolved Corporate (1 parent)Officer 2014-03-26 ~ dissolvedIIF 13 - Director → ME
- 6 The Tower, Daltongate Business Centre, Ulverston, CumbriaActive Corporate (2 parents, 6 offsprings)Equity (Company account)1,896,420 GBP2024-03-31Officer 2004-02-02 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 The Tower, Daltongate Business Centre, Ulverston, CumbriaActive Corporate (1 parent, 5 offsprings)Equity (Company account)1,867,624 GBP2024-03-31Officer 2014-03-26 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 8 Unit 3-4 Daltongate Business Centre, Ulverston, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2025-01-31Officer 2024-01-25 ~ nowIIF 16 - Director → ME
- 1 Holker Street Stadium, Wilkie Road, Barrow In Furness, CumbriaConverted / Closed Corporate (5 parents)Officer 2019-09-17 ~ 2020-09-02IIF 12 - Director → ME
- 2 Holker Street Stadium, Wilkie Road, Barrow In Furness, CumbriaActive Corporate (5 parents, 1 offspring)Equity (Company account)2,591,680 GBP2024-05-31Officer 2019-02-05 ~ 2021-02-22IIF 10 - Director → ME
- 3
BONNIE AND BEAUX LIMITED
- nowENDOCAN LIMITED - 2021-08-31 The Tower, Daltongate Business Centre, Ulverston, Cumbria, United KingdomActive Corporate (2 parents)Equity (Company account)-16,799 GBP2024-09-30Officer 2018-09-24 ~ 2020-11-26IIF 18 - Director → ME - 4 The Hub, Fowler Avenue, Farnborough, EnglandActive Corporate (2 parents)Equity (Company account)374,330 GBP2024-10-31Person with significant control 2017-02-09 ~ 2020-05-15IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE 2016-07-02 ~ 2020-05-15IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Unit 3-4 Daltongate Business Centre, Ulverston, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2025-01-31Person with significant control 2024-01-25 ~ 2024-03-22IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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