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

Beeny, Mark John

    Related profiles found in government register
  • Beeny, Mark John
    English company director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Brockhampton House, 4 School Lane, Alvechurch, Worcestershire, B48 7SB

      IIF 1

    • 3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 2
  • Beeny, Mark John
    English computer consultant born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Brockhampton House, 4 School Lane, Alvechurch, Worcestershire, B48 7SB

      IIF 3
  • Beeny, Mark John
    English director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Higgs & Sons, 3 Waterfront Business Park, Waterfront Way, Brierley Hill, West Midlands, DY5 1LX, United Kingdom

      IIF 4

    • 1, First Avenue, Maybrook Industrial Estate, Minworth, West Midlands, B76 1BA, United Kingdom

      IIF 5

    • 1, First Avenue, Minworth, Sutton Coldfield, B76 1BA, England

      IIF 6 IIF 7 IIF 8
  • Beeny, Mark John
    British company director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1 First Avenue, Maybrook Industrial Estate, Minworth, Birmingham, West Midlands, B76 1BA

      IIF 9

    • The Manor House, Blackwell Road, Barnt Green, Birmingham, B45 8BT, England

      IIF 10
  • Beeny, Mark John
    British director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3, Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, CV1 2TL, England

      IIF 11

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, CV1 2TL, United Kingdom

      IIF 12 IIF 13

    • 1, First Avenue, Maybrook Industrial Estate, Minworth, West Midlands, B76 1BA, United Kingdom

      IIF 14
  • Beeny, Mark
    British manager born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1 First Avenue, Maybrook Industrial Estate, Minworth, Birmingham, West Midlands, B76 1BA, England

      IIF 15
  • Mr Mark John Beeny
    English born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 16

    • 1, First Avenue, Minworth, Sutton Coldfield, B76 1BA, England

      IIF 17
  • Beeny, Mark John
    English director

    Registered addresses and corresponding companies

    • Brockhampton House, 4 School Lane, Alvechurch, Worcestershire, B48 7SB

      IIF 18
  • Beeny, Mark John
    British computer consultant born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cygnet Drive, Tamworth, Staffordshire, B79 7RU

      IIF 19
  • Beeny, Mark John
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, High Street, Beckenham, Kent, BR3 1EB, Uk

      IIF 20

    • 1, First Avenue, Minworth, Sutton Coldfield, B76 1BA, England

      IIF 21
  • Mr Mark John Beeny
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Manor House, Blackwell Road, Barnt Green, Birmingham, B45 8BT, England

      IIF 22

    • 1, First Avenue, Maybrook Industrial Estate, Minworth, West Midlands, B76 1BA, United Kingdom

      IIF 23 IIF 24
  • Mr Mark Beeny
    Uk born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Oaklands, Dunns Lane, Dordon, Tamworth, Staffs, B78 1RR, England

      IIF 25
  • Beeny, Mark
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, United Kingdom

      IIF 26
  • Beeny, John
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 27
  • Mr Mark Beeny
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, First Avenue, Minworth, Sutton Coldfield, B76 1BA, United Kingdom

      IIF 28
  • Mr John Beeny
    English born in December 1954

    Resident in United States

    Registered addresses and corresponding companies

    • 1, First Avenue, Minworth, Sutton Coldfield, B76 1BA, England

      IIF 29
child relation
Offspring entities and appointments
Active 12
  • 1
    3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    IIF 12 - director → ME
  • 2
    NET LYNK LIMITED - 2009-03-06
    The Old Exchange 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (3 parents)
    Officer
    1999-10-20 ~ dissolved
    IIF 19 - director → ME
  • 3
    De Montfort House, Liveridge Hill, Henley-in-arden, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2023-02-10 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    1 First Avenue, Maybrook Industrial Estate, Minworth, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,465,574 GBP2022-09-30
    Person with significant control
    2019-05-13 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    1 First Avenue, Maybrook Industrial Estate, Minworth, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2019-05-13 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 6
    3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -341,520 GBP2023-12-31
    Officer
    2021-08-05 ~ now
    IIF 13 - director → ME
  • 7
    3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, England
    Corporate (2 parents)
    Officer
    2025-03-31 ~ now
    IIF 11 - director → ME
  • 8
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,176,452 GBP2023-12-31
    Officer
    2016-02-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    1 First Avenue, Minworth, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2018-07-02 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2018-07-02 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 10
    1 First Avenue, Minworth, Sutton Coldfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Person with significant control
    2019-05-13 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 11
    NETLYNK GROUP LIMITED - 2015-05-01
    39 High Street, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-05-31 ~ dissolved
    IIF 27 - director → ME
  • 12
    MADE BASIC TECHNOLOGY LIMITED - 2011-12-08
    1 First Avenue, Minworth, Sutton Coldfield, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,882 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    DSL DEPOT LIMITED - 2011-02-01
    Onslow House, 62 Broomfield Road, Chelmsford, Essex
    Dissolved corporate (1 parent)
    Officer
    2003-01-05 ~ 2004-10-01
    IIF 18 - secretary → ME
  • 2
    MADE BASIC TECHNOLOGY LIMITED - 2018-04-16
    HOME FINANCE ADVICE COMPLIANCE LIMITED - 2012-02-08
    MADE BASIC TECHNOLOGY LIMITED - 2012-02-08
    HOME FINANCE ADVICE COMPLIANCE LIMITED - 2012-02-01
    MADE BASIC TECHNOLOGY LIMITED - 2012-01-31
    HOME FINANCE ADVICE COMPLIANCE LIMITED - 2011-12-13
    Fletchers Business Centre Grendon Road, Polesworth, Tamworth, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,848 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-06
    IIF 25 - Ownership of shares – 75% or more → OE
  • 3
    1 First Avenue, Maybrook Industrial Estate, Minworth, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,465,574 GBP2022-09-30
    Officer
    2023-07-03 ~ 2024-11-01
    IIF 14 - director → ME
  • 4
    1 First Avenue, Maybrook Industrial Estate, Minworth, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-04-22 ~ 2024-11-01
    IIF 5 - director → ME
  • 5
    Black Fox Advisory Fletchers Business Centre , Grendon Road, Polesworth, Tamworth, England
    Corporate (2 parents)
    Equity (Company account)
    302 GBP2023-09-30
    Officer
    2010-04-01 ~ 2015-03-12
    IIF 15 - director → ME
  • 6
    Black Fox Advisory Fletchers Business Centre , Grendon Road, Polesworth, Tamworth, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-09-30
    Officer
    2014-06-05 ~ 2015-03-12
    IIF 4 - director → ME
  • 7
    1 First Avenue, Minworth, Sutton Coldfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2010-04-01 ~ 2023-07-31
    IIF 21 - director → ME
  • 8
    40-41 Foregate Street, Worcester
    Corporate (2 parents)
    Equity (Company account)
    1,703,297 GBP2022-09-30
    Officer
    2002-05-03 ~ 2003-08-02
    IIF 3 - director → ME
    2023-07-03 ~ 2024-11-01
    IIF 9 - director → ME
  • 9
    1 First Avenue, Minworth, Sutton Coldfield, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    308 GBP2022-10-01 ~ 2023-09-30
    Officer
    2016-05-11 ~ 2024-11-01
    IIF 8 - director → ME
  • 10
    NET LYNK (RS) LIMITED - 2011-06-14
    C/o, B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved corporate
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 20 - director → ME
  • 11
    MADE BASIC TECHNOLOGY LIMITED - 2011-12-08
    1 First Avenue, Minworth, Sutton Coldfield, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,882 GBP2023-09-30
    Officer
    2011-04-29 ~ 2022-10-31
    IIF 7 - director → ME
    2022-10-31 ~ 2024-11-01
    IIF 6 - director → ME
  • 12
    D.S.L. SHOP LTD - 2012-09-20
    Flat 2 Wimpole House, Wimpole Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-01-05 ~ 2004-10-01
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.