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

Mr Mark James Hesketh

    Related profiles found in government register
  • Mr Mark James Hesketh
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Rockside, Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, England

      IIF 1 IIF 2

    • 207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom

      IIF 3 IIF 4
  • Hesketh, Mark James
    British chartered accountant born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Rockside, Roughlow, Willington, Tarporley, CW6 0PG, England

      IIF 5
  • Hesketh, Mark James
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Rockside, Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, England

      IIF 6

    • Unit 1 Axis, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6PJ

      IIF 7

    • Unit 1 Axis, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6PJ, England

      IIF 8
  • Hesketh, Mark James
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Rockside, Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, England

      IIF 9
  • Hesketh, Mark James
    British finance director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom

      IIF 10 IIF 11

    • 207, Knutsford Road, Grappenhall, Warrington, WA4 2QL, England

      IIF 12
  • Hesketh, Mark James
    British company director born in July 1958

    Registered addresses and corresponding companies
  • Hesketh, Mark James
    British finance dir born in July 1958

    Registered addresses and corresponding companies
  • Hesketh, Mark James
    British finance director born in July 1958

    Registered addresses and corresponding companies

    • 19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL

      IIF 30 IIF 31
  • Hesketh, Mark James
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cross Hey, Cross Lanes, Oscroft, Chester, Cheshire, CH3 8NQ, United Kingdom

      IIF 32 IIF 33

    • Mossfield House, Old Moss Lane, Stapleford, Tarvin, Cheshire, CH3 8HN

      IIF 34 IIF 35
  • Hesketh, Mark James
    British finance director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norton Grange, Burton Road, Norton-juxta-twycross, Atherstone, Warwickshire, CV9 3PX

      IIF 36

    • Cross Hey, Cross Lanes, Oscroft, Cheshire, CH3 8NQ, United Kingdom

      IIF 37
  • Hesketh, Mark James
    British

    Registered addresses and corresponding companies

    • Rockside, Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, England

      IIF 38

    • 19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL

      IIF 39 IIF 40 IIF 41
  • Hesketh, Mark James
    British company director

    Registered addresses and corresponding companies
  • Hesketh, Mark James
    British finance dir

    Registered addresses and corresponding companies

    • 19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL

      IIF 52
  • Hesketh, Mark James
    British finance director

    Registered addresses and corresponding companies

    • 19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL

      IIF 53 IIF 54
  • Hesketh, Mark James

    Registered addresses and corresponding companies

    • Bankside, 15 Love Lane, Cirencester, GL7 1TG, United Kingdom

      IIF 55

    • Bankside Park 15, Love Lane, Cirencester, Gloucestershire, GL7 1YG

      IIF 56

    • Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, GL7 1YG, England

      IIF 57 IIF 58

    • Bankside Park, Love Lane, Cirencester, GL7 1YG, England

      IIF 59

    • Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, GL7 1YG

      IIF 60

    • Rockside, Roughlow, Willington, Tarporley, CW6 0PG, England

      IIF 61 IIF 62

    • Rockside, Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, United Kingdom

      IIF 63

    • 19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL

      IIF 64 IIF 65 IIF 66

    • 207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom

      IIF 69 IIF 70
child relation
Offspring entities and appointments
Active 8
  • 1
    EKAL REACT LTD - 2025-01-15
    Rockside Roughlow, Willington, Tarporley, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-17 ~ now
    IIF 5 - director → ME
    2022-01-17 ~ now
    IIF 61 - secretary → ME
  • 2
    207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    150,100 GBP2023-09-30
    Officer
    2020-09-18 ~ now
    IIF 10 - director → ME
    2020-09-23 ~ now
    IIF 69 - secretary → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    207 Knutsford Road, Grappenhall, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    47,127 GBP2023-09-30
    Officer
    2023-03-07 ~ now
    IIF 12 - director → ME
  • 4
    207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    264,375 GBP2023-09-30
    Officer
    2020-09-18 ~ now
    IIF 11 - director → ME
    2020-09-23 ~ now
    IIF 70 - secretary → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    SERVICESOURCE LIMITED - 2016-06-25
    MARPLACE (NUMBER 729) LIMITED - 2008-03-31
    Rockside Roughlow, Willington, Tarporley, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-05-31 ~ now
    IIF 9 - director → ME
    2008-07-29 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    TEN MILE MAX LIMITED - 2020-03-04
    OPENSIDE LIMITED - 2011-11-17
    Rockside Roughlow, Willington, Tarporley, Cheshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2001-03-20 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    UK FOR GOOD LTD - 2022-05-31
    Rockside Roughlow, Willington, Tarporley, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-02-28 ~ dissolved
    IIF 63 - secretary → ME
  • 8
    CHESHIRE FOR GOOD LTD - 2022-05-31
    Rockside Roughlow, Willington, Tarporley, England
    Corporate (2 parents)
    Equity (Company account)
    -4,438.84 GBP2024-05-31
    Officer
    2021-05-08 ~ now
    IIF 62 - secretary → ME
Ceased 31
  • 1
    EAF (UK) LIMITED - 2013-01-03
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-03-26 ~ 2013-01-03
    IIF 35 - director → ME
  • 2
    ACAL ENTERPRISE SOLUTIONS LIMITED - 2015-02-02
    COMPUTER PARTS INTERNATIONAL LIMITED - 2012-11-28
    COMPUTER PARTS INTERNATIONAL PLC - 2003-05-07
    FORCERIB LIMITED - 1990-06-08
    Solutions House, 6 Glaisdale Parkway, Nottingham
    Corporate (5 parents)
    Equity (Company account)
    10,044,000 GBP2022-03-31
    Officer
    2009-03-23 ~ 2013-01-03
    IIF 33 - director → ME
  • 3
    101 Barbirolli Square, Lower Moseley Street, Manchester
    Corporate (5 parents)
    Officer
    1991-09-02 ~ 1992-07-31
    IIF 21 - director → ME
    1991-09-02 ~ 1992-07-31
    IIF 44 - secretary → ME
  • 4
    ATM PARTS COMPANY LIMITED - 2013-02-08
    Unit 12 Admiralty Way, Camberley, Surrey
    Corporate (4 parents)
    Officer
    2009-03-26 ~ 2010-10-12
    IIF 34 - director → ME
  • 5
    DIRECTIONAL SOFTWARE LIMITED - 2000-08-08
    CHURCH MEADOW COMPUTERS LIMITED - 1997-12-11
    Solutions House, Unit 3 Glaisdale Parkway, Nottingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-31 ~ 2013-01-03
    IIF 32 - director → ME
  • 6
    HAMWORTHY INVESTMENTS LTD - 2021-07-27
    POOLE INVESTMENT LIMITED - 2004-10-22
    POOLE LAND LIMITED - 2004-08-24
    ESSENTIAL TILE LIMITED - 2004-07-28
    BROOMCO (3026) LIMITED - 2002-10-24
    Burnham Yard, London End, Beaconsfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2002-11-11 ~ 2004-07-05
    IIF 31 - director → ME
    2002-11-11 ~ 2004-07-05
    IIF 54 - secretary → ME
  • 7
    JCCO 313 LIMITED - 2013-01-10
    Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-11-28 ~ 2016-11-07
    IIF 8 - director → ME
    2017-09-20 ~ 2018-07-31
    IIF 57 - secretary → ME
    2012-11-28 ~ 2016-11-07
    IIF 59 - secretary → ME
  • 8
    ACAL SUPPLY CHAIN LIMITED - 2013-01-03
    SERVICE SOURCE EUROPE LIMITED - 2009-06-26
    MARPLACE (NUMBER 719) LIMITED - 2008-04-08
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2008-02-25 ~ 2016-11-07
    IIF 7 - director → ME
    2017-09-20 ~ 2018-07-31
    IIF 58 - secretary → ME
    2008-02-25 ~ 2016-11-07
    IIF 51 - secretary → ME
  • 9
    ACAL SUPPLY CHAIN HOLDINGS LIMITED - 2017-01-25
    ACAL SUPPLY CHAIN LIMITED - 2009-05-22
    ACAL PARTS SERVICES HOLDINGS LIMITED - 2008-11-21
    2 Chancellor Court, Occam Road, Surrey Research Park, Guildford Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-01-09 ~ 2013-01-03
    IIF 37 - director → ME
  • 10
    GREENWAY LUBRICANTS LIMITED - 2002-12-06
    EXCELUBE LIMITED - 1998-07-29
    MEAUJO (87) LIMITED - 1991-06-20
    Exol Lubricants Limited All Saints Road, Darlaston, Wednesbury, West Midlands, England
    Corporate (4 parents)
    Officer
    1998-06-08 ~ 2000-05-09
    IIF 19 - director → ME
    1998-06-08 ~ 2000-05-09
    IIF 67 - secretary → ME
  • 11
    SERVICE SOURCE EUROPE LIMITED - 2008-04-08
    SERVICE SOURCE EUROPE LIMITED - 2008-03-27
    DELOSTAR ELECTRONICS LIMITED - 1997-04-25
    Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire
    Corporate (4 parents)
    Officer
    2004-10-04 ~ 2007-10-01
    IIF 24 - director → ME
    2004-10-04 ~ 2007-10-01
    IIF 65 - secretary → ME
  • 12
    MARPLACE (NUMBER 382) LIMITED - 2008-11-10
    Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2005-06-06 ~ 2007-10-01
    IIF 22 - director → ME
    2005-04-21 ~ 2007-10-01
    IIF 48 - secretary → ME
  • 13
    KINGSTON OIL & GAS PLC - 1993-06-01
    BLANKFIRST LIMITED - 1987-07-02
    Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    ~ 2000-05-09
    IIF 18 - director → ME
    ~ 2000-05-09
    IIF 40 - secretary → ME
  • 14
    ORCOL FUELS LIMITED - 1999-04-01
    OIL RECOVERIES LIMITED - 1990-01-09
    OIL RECOVERIES COMPANY LIMITED - 1982-09-09
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved corporate (1 parent)
    Officer
    ~ 2000-05-09
    IIF 30 - director → ME
    1994-04-12 ~ 2000-05-09
    IIF 53 - secretary → ME
  • 15
    Linaker House 120 Princess Road, Manchester
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-09
    IIF 39 - secretary → ME
  • 16
    ENVIROLUBE LIMITED - 1995-05-22
    SPECIFICATION FUEL OILS LIMITED - 1994-04-25
    REACHPINE LIMITED - 1989-09-04
    Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    1993-06-01 ~ 2000-05-09
    IIF 15 - director → ME
    1993-06-01 ~ 2000-05-09
    IIF 45 - secretary → ME
  • 17
    EMO OIL (U.K.) LIMITED - 1995-06-12
    EMO OIL LIMITED - 1992-02-28
    ELK OIL LIMITED - 1988-01-22
    Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    1993-06-01 ~ 2000-05-09
    IIF 17 - director → ME
    1993-06-01 ~ 2000-05-09
    IIF 47 - secretary → ME
  • 18
    BCS OILS (SCOTLAND) LIMITED - 2001-10-04
    BCS WASTE OILS (SCOTLAND) LIMITED - 1992-04-10
    BRAYBROOKE CHEMICAL SERVICES LIMITED - 1992-03-13
    Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    1993-06-01 ~ 2000-05-09
    IIF 16 - director → ME
    1993-06-01 ~ 2000-05-09
    IIF 42 - secretary → ME
  • 19
    BCS FUELS LIMITED - 2001-10-04
    St James' Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    1993-06-01 ~ 2000-05-09
    IIF 14 - director → ME
    1993-06-01 ~ 2000-05-09
    IIF 49 - secretary → ME
  • 20
    BCS OILS LIMITED - 2001-10-04
    BCS WASTE OILS LIMITED - 1992-04-10
    BRAYBROOKE BROS (WASTE OILS) LIMITED - 1992-02-28
    HEADMAY SERVICES LIMITED - 1989-10-12
    Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    1993-06-01 ~ 2000-05-09
    IIF 13 - director → ME
    1993-06-01 ~ 2000-05-09
    IIF 46 - secretary → ME
  • 21
    Kpmg Llp, St Peter's Square, Manchester, M2 3ae
    Corporate (7 parents)
    Officer
    2001-09-03 ~ 2004-05-28
    IIF 29 - director → ME
    2001-09-03 ~ 2004-05-28
    IIF 68 - secretary → ME
  • 22
    PILKINGTON'S TILES GROUP PLC - 2004-10-22
    2nd Floor, 110 Cannon Street, London
    Corporate (2 parents, 3 offsprings)
    Officer
    2001-09-03 ~ 2004-05-28
    IIF 27 - director → ME
    2001-09-03 ~ 2004-05-28
    IIF 64 - secretary → ME
  • 23
    POTCO LIMITED - 1986-03-20
    Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    1995-02-17 ~ 2000-05-09
    IIF 23 - director → ME
    1995-02-17 ~ 2000-05-09
    IIF 43 - secretary → ME
  • 24
    PROCURRI LIFECYCLE SERVICES LIMITED - 2022-09-26
    ASVIDA UK LIMITED - 2022-09-26
    Bankside, 15 Love Lane, Cirencester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-20 ~ 2018-07-31
    IIF 55 - secretary → ME
  • 25
    PROCURRI EUROPE LIMITED - 2023-04-03
    TINGLOBAL HOLDINGS LIMITED - 2017-06-12
    INGLEBY (1865) LIMITED - 2011-06-21
    Bankside Park 15 Love Lane, Cirencester, Gloucestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-20 ~ 2018-07-31
    IIF 56 - secretary → ME
  • 26
    TINDIRECT LIMITED - 2015-01-08
    TINDIRECT.COM LIMITED - 2005-09-08
    TIN.COM LIMITED - 2000-04-04
    MPL MAILINGS LIMITED - 2000-03-17
    M.P.L. COMPUTERS LIMITED - 1984-12-10
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2017-09-20 ~ 2018-07-31
    IIF 60 - secretary → ME
  • 27
    MICROFLOOR LTD. - 1996-11-21
    BASISMODEL LIMITED - 1993-07-23
    Kpmg Llp, St. James's Square, Manchester
    Dissolved corporate (5 parents)
    Officer
    2001-09-03 ~ 2004-05-28
    IIF 28 - director → ME
    2001-09-03 ~ 2004-05-28
    IIF 52 - secretary → ME
  • 28
    Po Box 4 Rake Lane, Clifton Junction, Manchester
    Corporate (2 parents)
    Officer
    2001-09-03 ~ 2004-05-28
    IIF 26 - director → ME
    2001-09-03 ~ 2004-05-28
    IIF 66 - secretary → ME
  • 29
    Norton Grange Burton Road, Norton-juxta-twycross, Atherstone, Warwickshire
    Corporate (10 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2015-02-26
    IIF 36 - director → ME
  • 30
    BCS WASTE OILS LIMITED - 1992-02-28
    BRAYBROOKE CHEMICAL SERVICES LIMITED - 1989-11-06
    St James' Square, Manchester
    Dissolved corporate (1 parent)
    Officer
    1993-06-01 ~ 2000-05-09
    IIF 25 - director → ME
    1993-06-01 ~ 2000-05-09
    IIF 50 - secretary → ME
  • 31
    ZURRER DARWEN LIMITED - 1991-10-14
    101 Barbirolli Square, Lower Moseley Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-09-09
    IIF 20 - director → ME
    ~ 1992-09-09
    IIF 41 - secretary → ME

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