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

Cornwall, Mark Edward

    Related profiles found in government register
  • Cornwall, Mark Edward
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 21-22, Sheffield Road, Dronfield Business Centre, Dronfield, Derbyshire, S18 2DG, United Kingdom

      IIF 1
    • Summerley, Cowley Lane, Holmesfield, Dronfield, Derbyshire, S18 7SD, England

      IIF 2
    • Summerley, Cowley Lane, Holmesfield, Dronfield, S18 7SD, England

      IIF 3
    • Unit M, Main Street, Hackenthorpe, Sheffield, S12 4LB, United Kingdom

      IIF 4
  • Cornwall, Mark Edward
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cornwall, Mark Edward
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Bridge House, Mill Lane, Dronfield, Derbyshire, S18 2XL, United Kingdom

      IIF 8
    • The Bridge House, Mill Lane, Dronfield, S18 2XL, United Kingdom

      IIF 9
    • Summerley, Cowley Lane, Holmesfield, Derbyshire, S18 7SD, United Kingdom

      IIF 10
  • Cornwall, Mark Edward
    British

    Registered addresses and corresponding companies
    • Summerley, Cowley Lane, Holmesfield, Derbyshire

      IIF 11
  • Mr Mark Edward Cornwall
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • Summerley, Cowley Lane, Holmesfield, Dronfield, S18 7SD, England

      IIF 12
    • The Bridge House, Mill Lane, Dronfield, Derbyshire, S18 2XL

      IIF 13
    • Unit M, Main Street, Hackenthorpe, Sheffield, S12 4LB, United Kingdom

      IIF 14
  • Cornwall, Mark Edward

    Registered addresses and corresponding companies
    • Summerley, Cowley Lane, Holmesfield, Dronfield, S18 7SD, England

      IIF 15
    • Summerley, Cowley Lane, Holmesfield, Derbyshire

      IIF 16
  • Mr Mark Edward Cornwall
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Bridge House, Mill Lane, Dronfield, S18 2XL, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    The Bridge House, Mill Lane, Dronfield, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,349,383 GBP2024-06-30
    Officer
    2023-02-24 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-02-24 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75%OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 17 - Right to appoint or remove directorsOE
  • 2
    21-22 Sheffield Road, Dronfield Business Centre, Dronfield, Derbyshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-23 ~ now
    IIF 1 - director → ME
  • 3
    The Bridge House, Mill Lane, Dronfield, Derbyshire
    Corporate (6 parents)
    Equity (Company account)
    502,861 GBP2024-03-31
    Officer
    2009-11-30 ~ now
    IIF 8 - director → ME
  • 4
    The Beeches / 62 Whirlow Lane, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2013-08-09 ~ dissolved
    IIF 2 - director → ME
  • 5
    Unit 11 Venture One Business Park Long Acre Close, Holbrook, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    118,975 GBP2024-03-31
    Officer
    2015-08-18 ~ now
    IIF 3 - director → ME
    2015-08-18 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Has significant influence or controlOE
Ceased 6
  • 1
    Unit M Main Street, Hackenthorpe, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-11-26 ~ 2019-11-26
    IIF 4 - director → ME
    Person with significant control
    2019-11-26 ~ 2019-11-26
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 2
    HOOPGLEN LIMITED - 1980-12-31
    1 Southwell Road West, Mansfield, Nottinghamshire
    Corporate (1 parent)
    Equity (Company account)
    316,401 GBP2023-12-31
    Officer
    ~ 2010-01-26
    IIF 7 - director → ME
    ~ 2010-01-26
    IIF 16 - secretary → ME
  • 3
    The Bridge House, Mill Lane, Dronfield, Derbyshire
    Corporate (6 parents)
    Equity (Company account)
    502,861 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-06-28
    IIF 13 - Has significant influence or control OE
  • 4
    EXCHANGE AUTOMOTIVE LIMITED - 1996-08-12
    1 Southwell Road West, Mansfield, Nottinghamshire
    Dissolved corporate (1 parent)
    Officer
    ~ 2010-06-03
    IIF 5 - director → ME
  • 5
    CHEMELEC (U.K.) LIMITED - 1986-08-22
    April Cottage Pasture Lane, Hose, Melton Mowbray, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    ~ 2010-04-30
    IIF 6 - director → ME
    ~ 2010-04-30
    IIF 11 - secretary → ME
  • 6
    Unit M Staniforth Estates, Main Street, Hackenthorpe, Sheffield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -14,231 GBP2019-09-30
    Officer
    2013-04-17 ~ 2019-11-19
    IIF 10 - director → ME
© 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.