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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Aylward, Mark Alistair

    Related profiles found in government register
  • Aylward, Mark Alistair
    British accountant born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aylward, Mark Alistair
    British certified chartered accountant born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3125 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 19 IIF 20 IIF 21

    • 41, Dilworth Lane, Longridge, Preston, PR3 3ST, England

      IIF 22
  • Aylward, Mark Alistair
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3125 Century Way, Leeds, LS15 8ZB

      IIF 23

    • 3125 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 24 IIF 25
  • Aylward, Mark Alistair
    British finance director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3125 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 26
  • Aylward, Mark Alistair
    British head of finance born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3125 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 27
  • Aylward, Mark Alistair
    British accountant born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Belmont, Kirkton Road, Cardross, Dumbartonshire, G82 5PN, United Kingdom

      IIF 28

    • 21, Hunter Street, East Kilbride, Glasgow, G74 4LZ, Scotland

      IIF 29
  • Aylward, Mark Alistair
    British certified chartered accountant born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Middleton House, Westland Road, Leeds, LS11 5UH, England

      IIF 30
  • Aylward, Mark Alistair
    British accountant born in July 1964

    Registered addresses and corresponding companies

    • Springwood, The Street Brome, Eye, Suffolk, IP23 8AF

      IIF 31
  • Mr Mark Alistair Aylward
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belmont, Kirkton Road, Dumbarton, G82 5PN, Scotland

      IIF 32
  • Aylward, Mark Alistair
    British accountant

    Registered addresses and corresponding companies

    • Springwood, The Street Brome, Eye, Suffolk, IP23 8AF

      IIF 33
  • Aylward, Mark
    British director born in February 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3125, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 34
  • Aylward, Mark Alistair

    Registered addresses and corresponding companies
  • Aylward, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    3125 Century Way Thorpe Park, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2020-10-01 ~ now
    IIF 27 - director → ME
  • 2
    3125 Century Way Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2020-12-18 ~ now
    IIF 23 - director → ME
    2020-12-18 ~ now
    IIF 36 - secretary → ME
  • 3
    3125 Century Way, Thorpe Park, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 16 - director → ME
    2025-04-17 ~ now
    IIF 58 - secretary → ME
  • 4
    3125 Century Way, Thorpe Park, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 18 - director → ME
    2025-04-17 ~ now
    IIF 57 - secretary → ME
  • 5
    3125 Century Way Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2020-07-27 ~ now
    IIF 8 - director → ME
    2020-07-27 ~ now
    IIF 45 - secretary → ME
  • 6
    3125 Century Way Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2020-12-24 ~ now
    IIF 24 - director → ME
    2020-12-24 ~ now
    IIF 53 - secretary → ME
  • 7
    DUCHY HOMES (GREAT ECCLESTON) LIMITED - 2025-03-19
    DUCHY HOMES (ANO) LIMITED - 2022-04-01
    3125 Century Way Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2022-01-31 ~ now
    IIF 9 - director → ME
    2022-01-31 ~ now
    IIF 43 - secretary → ME
  • 8
    DUCHY HOMES (OLD MALTON) LIMITED - 2021-10-01
    MIDDCO 10 LIMITED - 2019-11-27
    DUCHY HOMES (GRIMSARGH) LIMITED - 2019-05-28
    3125 Century Way Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2020-07-27 ~ now
    IIF 15 - director → ME
    2020-07-26 ~ now
    IIF 40 - secretary → ME
  • 9
    DUCHY HOMES (25) LIMITED - 2023-01-27
    3125 Century Way Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2022-05-24 ~ now
    IIF 14 - director → ME
    2022-05-24 ~ now
    IIF 54 - secretary → ME
  • 10
    3125 Century Way Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2020-07-27 ~ now
    IIF 4 - director → ME
    2020-07-27 ~ now
    IIF 37 - secretary → ME
  • 11
    3125 Century Way Thorpe Park, Leeds, England
    Corporate (6 parents)
    Officer
    2020-11-15 ~ now
    IIF 10 - director → ME
    2020-11-15 ~ now
    IIF 41 - secretary → ME
  • 12
    3125 Century Way, Thorpe Park, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 17 - director → ME
    2025-04-17 ~ now
    IIF 56 - secretary → ME
  • 13
    3125 Century Way Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2020-07-27 ~ now
    IIF 11 - director → ME
    2020-07-27 ~ now
    IIF 46 - secretary → ME
  • 14
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-07-27 ~ dissolved
    IIF 3 - director → ME
    2020-07-27 ~ dissolved
    IIF 47 - secretary → ME
  • 15
    DUCHY HOMES (INVESTMENTS) LIMITED - 2021-12-03
    Park House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-12-20 ~ dissolved
    IIF 26 - director → ME
    2021-12-20 ~ dissolved
    IIF 39 - secretary → ME
  • 16
    DUCHY HOMES (NORTH EAST) LIMITED - 2016-05-19
    DUCHY HOMES (BRAITHWELL) LIMITED - 2015-02-27
    Middleton House, Westland Road, Leeds
    Dissolved corporate (4 parents)
    Officer
    2020-07-27 ~ dissolved
    IIF 7 - director → ME
    2020-07-27 ~ dissolved
    IIF 49 - secretary → ME
  • 17
    DUCHY HOMES (OLD MALTON) LIMITED - 2019-03-04
    3125 Century Way Thorpe Park, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2020-07-27 ~ dissolved
    IIF 5 - director → ME
    2020-07-27 ~ dissolved
    IIF 42 - secretary → ME
  • 18
    DUCHY HOMES (23) LIMITED - 2023-04-13
    3125 Century Way Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2022-05-27 ~ now
    IIF 13 - director → ME
    2022-05-27 ~ now
    IIF 51 - secretary → ME
  • 19
    DUCHY HOMES (239) LIMITED - 2023-04-13
    3125 Century Way Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2022-05-27 ~ now
    IIF 12 - director → ME
    2022-05-27 ~ now
    IIF 52 - secretary → ME
  • 20
    3125 Century Way Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2020-07-27 ~ now
    IIF 6 - director → ME
    2020-07-27 ~ now
    IIF 48 - secretary → ME
  • 21
    3125 Century Way Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2023-04-15 ~ now
    IIF 2 - director → ME
    2023-04-15 ~ now
    IIF 55 - secretary → ME
  • 22
    3125 Century Way Thorpe Park, Leeds, England
    Corporate (3 parents, 25 offsprings)
    Officer
    2020-07-27 ~ now
    IIF 21 - director → ME
    2020-07-27 ~ now
    IIF 44 - secretary → ME
  • 23
    Belmont, Kirkton Road, Cardross, Dumbartonshire
    Dissolved corporate (2 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 28 - director → ME
  • 24
    Belmont, Kirkton Road, Cardross, Dumbarton, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-03-12 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 25
    3125 Century Way Thorpe Park, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2024-02-28 ~ now
    IIF 25 - director → ME
  • 26
    3125 Century Way Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2020-11-24 ~ now
    IIF 20 - director → ME
  • 27
    3125 Century Way Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2020-10-28 ~ now
    IIF 19 - director → ME
    2020-10-28 ~ now
    IIF 38 - secretary → ME
Ceased 5
  • 1
    21 Hunter Street, East Kilbride, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-05-04 ~ 2013-02-01
    IIF 29 - director → ME
    2012-05-04 ~ 2013-02-01
    IIF 35 - secretary → ME
  • 2
    41 Dilworth Lane, Longridge, Preston, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-11-18 ~ 2024-02-28
    IIF 22 - director → ME
    2020-11-18 ~ 2024-02-28
    IIF 50 - secretary → ME
  • 3
    3125 Century Way Thorpe Park, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2020-12-18 ~ 2024-02-28
    IIF 34 - director → ME
  • 4
    C/o Paramount Estate Management Herons Way, Chester Business Park, Chester, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-02-08 ~ 2023-01-23
    IIF 30 - director → ME
  • 5
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2007-08-07 ~ 2008-07-25
    IIF 31 - director → ME
    2007-08-07 ~ 2008-07-25
    IIF 33 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.