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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Lennock, Mark William
- British Registered addresses and corresponding companies
Lennock, Mark William
- British born in April 1955Registered addresses and corresponding companies
Lennock, Mark William
92 Beesmoor Road, Frampton Cotterell, Bristol, Avon, BS17 2JP
IIF 19 IIF 20 IIF 21 (more)(less)302 Hagley Road, Pedmore, Stourbridge, West Midlands, DY9 0RH
IIF 23
- Registered addresses and corresponding companies
Lennock, Mark William
- British born in April 1955
Lennock, Mark William
Resident in England
Registered addresses and corresponding companiesOffice A Challenge Court, Love Lane Industrial Estate, Bishops Castle, Shropshire, SY9 5DW
IIF 26Office E, Challenge Court, Challenge Court, Love Lane Industrial Estate, Bishops Castle, Shropshire, SY9 5DW, United Kingdom
IIF 274 Cedar Grove, Hagley, Stourbridge, West Midlands, DY9 0DR
IIF 28 IIF 29 IIF 30 (more)(less)4, Cedargrove, Hagley, Stourbridge, West Midlands, DY9 0DR, United Kingdom
IIF 50
- British accountant born in April 1955
Lennock, Mark William
Resident in England
Registered addresses and corresponding companiesUnit 2/3, Challenge Court, Love Lane Industrial Estate, Bishop's Castle, Shropshire, SY9 5DW, United Kingdom
IIF 51
- British born in April 1955
Mr Mark William Lennock
Resident in England
Registered addresses and corresponding companiesUnit 2/3, Challenge Court, Love Lane Industrial Estate, Bishop's Castle, Shropshire, SY9 5DW
IIF 52Office A, Challenge Court, Love Lane Industrial Estate, Bishops Castle, SY9 5DW, England
IIF 53Office A Challenge Court, Love Lane Industrial Estate, Bishops Castle, Shropshire, SY9 5DW
IIF 5420-22, Wenlock Road, London, N1 7GU, England
IIF 554 Cedargrove, Hagley, Stourbridge, West Midlands, DY9 0DR
IIF 564, Cedargrove, Hagley, Stourbridge, West Midlands, DY9 0DR, England
IIF 57
- British born in April 1955
Mark William Lennock
Resident in United Kingdom
Registered addresses and corresponding companies4, Cedargrove, Hagley, Stourbridge, DY9 0DR, England
IIF 58
Related profiles found in government register
Offspring entities and appointments
33
- 1
ADVANCE LABEL PRINTING SERVICES LIMITED
- 2004-08-13 04569295FRANCIS GREEN LIMITED - 2003-01-17C/o Hovat West Point, New Hythe Lane, Larkfield, KentActive Corporate (10 parents)Officer2004-04-23 ~ 2005-11-01IIF 29 - Director → ME2004-04-23 ~ 2005-11-01IIF 9 - Secretary → ME - 2Insolvency (Case 1) In administration
Administration started on 2010-05-13
Administration ended on 2011-05-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-17
Dissolved on 2014-01-08Vantis 104-106 Colmore Row, BirminghamDissolved Corporate (10 parents)Officer1997-11-13 ~ 2000-02-29IIF 43 - Director → ME1997-11-13 ~ 2000-02-29IIF 10 - Secretary → ME - 3BEECHES MEWS MANAGEMENT LIMITED - now
PINEGROVE MANAGEMENT (1999) LIMITED
- 2007-05-11 039030851 Beeches Mews, West Hagley, West MidlandsActive Corporate (13 parents)Officer2000-01-07 ~ 2004-03-31IIF 45 - Director → ME - 4BEECHES TWO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19
Dissolved on 2024-02-17BEECHES TWO PLC
- 2002-05-14 02531312BANDHIRE PLC - 1991-02-01Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (17 parents, 5 offsprings)Officer1994-09-30 ~ 2002-03-20IIF 5 - Secretary → ME - 5
BLAST FURNACE SLAG LIMITED
09184654Unit 2/3 Challenge Court, Love Lane Industrial Estate, Bishop's Castle, ShropshireActive Corporate (3 parents)Officer2014-08-21 ~ 2024-03-04IIF 51 - Director → ME2014-08-21 ~ 2024-03-04IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-03-04IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PEMBERSTONE RESIDENTIAL LIMITED
- 2004-08-20 01984694CAPITAL SECURITIES LIMITED - 1993-07-29ROLLSINGLE LIMITED - 1986-02-284 Cedargrove, Hagley, Stourbridge, West MidlandsDissolved Corporate (12 parents)Officer1999-12-01 ~ dissolvedIIF 33 - Director → ME1999-12-01 ~ dissolvedIIF 12 - Secretary → ME - 7
KERBEROS MANAGEMENT LIMITED
- 2016-07-16 03539005MWL SECRETARIES LIMITED
- 2005-12-22 03539005TRADING SUB (TWENTY-THREE) LIMITED
- 1999-06-03 035390054 Cedargrove, Hagley, Stourbridge, West MidlandsActive Corporate (4 parents, 6 offsprings)Officer1999-05-20 ~ nowIIF 28 - Director → ME1999-05-20 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CHARLESWORTH PLASTIC SOLUTIONS LIMITED
06564933Whittington Hall, Whittington Road, WorcesterDissolved Corporate (5 parents)Officer2008-04-14 ~ 2014-04-17IIF 42 - Director → ME - 9Peak Unit 3, Foxwood Road, Chesterfield, DerbyshireActive Corporate (7 parents)Officer(before 1991-01-18) ~ 1993-02-26IIF 21 - Director → ME1992-07-15 ~ 2003-11-26IIF 16 - Secretary → ME
- 10COPPICE ALUPACK FOIL CONTAINERS LIMITED - 1991-11-21ALUPACK FOIL CONTAINERS LIMITED - 1990-01-09ALUPACK LIMITED - 1985-11-26Isfryn Industrial Estate, Blackmill, Bridgend, United KingdomActive Corporate (38 parents, 1 offspring)Officer1993-05-18 ~ 1994-09-06IIF 19 - Director → ME
- 11
DUDLEY WATER SPORTS CENTRE LIMITED
03476097Dudley Water Sports Centre, Lodge Farm Reservoir, Highbridge Road Dudley, West MidlandsActive Corporate (56 parents)Officer2001-01-31 ~ 2003-05-19IIF 38 - Director → ME2005-02-17 ~ 2005-12-12IIF 49 - Director → ME - 12
EBNAL MANAGEMENT COMPANY LIMITED
0273002821 Hill View, Barons Cross, Leominster, HerefordshireDissolved Corporate (14 parents)Officer1994-09-30 ~ 1996-10-10IIF 23 - Director → ME1994-09-30 ~ 1996-10-10IIF 3 - Secretary → ME - 13Green Acres, Old Churchstoke, Montgomery, United KingdomActive Corporate (6 parents)Officer2008-03-24 ~ 2017-12-05IIF 26 - Director → ME2008-03-24 ~ 2019-11-27IIF 2 - Secretary → MEPerson with significant control2016-06-30 ~ 2017-09-09IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Unit 2-3 Challenge Court, Love Lane Industrial Estate, Bishops Castle, United KingdomDissolved Corporate (1 parent)Officer2010-09-29 ~ dissolvedIIF 50 - Director → ME2010-09-29 ~ dissolvedIIF 25 - Secretary → ME
- 15Insolvency (Case 1) In administration
Administration started on 2010-01-06
Administration ended on 2011-01-04PAPAWELDA LIMITED
- 1982-12-16 01356926KETANIN LIMITED
- 1981-12-31 01356926Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (6 parents)Officer(before 1992-01-04) ~ 1993-06-07IIF 22 - Director → ME - 16
HAND FORGED LIMITED
0544605533 Ddole Road Industrial Estate, Llandrindod Wells, WalesActive Corporate (9 parents)Officer2005-05-06 ~ 2006-05-15IIF 11 - Secretary → ME - 17
HARPER GROUP (CONSTRUCTION) LIMITED
- 1994-10-14 00182455J. HARPER & SONS (BLACKHEATH) LIMITED
- 1994-10-03 00182455Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands, EnglandActive Corporate (23 parents)Officer1994-09-13 ~ 2004-03-31IIF 41 - Director → ME1994-09-13 ~ 2004-03-31IIF 8 - Secretary → ME - 18ELVATON LIMITED - 1984-12-19Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands, EnglandActive Corporate (14 parents, 2 offsprings)Officer1994-08-23 ~ 2004-03-31IIF 46 - Director → ME1994-10-04 ~ 2004-03-31IIF 6 - Secretary → ME
- 19HOVAT LIMITED - now
C I CONVERTERS LIMITED
- 1999-10-22 01146599ARTHUR WOOLLACOTT (CONVERTERS) LIMITED
- 1993-06-14 01146599DARENT VALLEY PRESS LIMITED - 1985-03-21West Point, New Hythe Lane, Larkfield, Aylesford, KentActive Corporate (21 parents)Officer1993-06-08 ~ 1994-09-06IIF 20 - Director → ME - 20
J.HARPER & SONS(LEOMINSTER)LIMITED
00782078Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West MidlandsActive Corporate (17 parents)Officer1994-09-13 ~ 2004-03-31IIF 32 - Director → ME1994-09-13 ~ 2004-03-31IIF 18 - Secretary → ME - 21Office A Challenge Court, Love Lane Industrial Estate, Bishops Castle, EnglandActive Corporate (14 parents)Officer2000-08-24 ~ 2021-12-01IIF 30 - Director → ME2000-08-24 ~ 2021-12-01IIF 7 - Secretary → MEPerson with significant control2016-06-30 ~ 2021-12-01IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 22Whittington Hall, Whittington Road, Worcester, WorcestershireActive Corporate (11 parents)Officer2000-11-15 ~ 2005-11-01IIF 34 - Director → ME2000-11-15 ~ 2003-11-10IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-10-14IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 23PGL (201) LIMITED - nowPEMBERSTONE GROUP LIMITED - 2017-01-03Whittington Hall, Whittington Road, Worcester, WorcestershireActive Corporate (14 parents, 68 offsprings)Officer1994-11-11 ~ 1999-02-17IIF 36 - Director → ME(before 1991-08-14) ~ 1999-01-29IIF 14 - Secretary → ME
- 24SPENWOOD LIMITED - 2003-07-23Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (6 parents)Officer2008-02-29 ~ dissolvedIIF 44 - Director → ME
- 25RUBUS DESIGN LIMITED - now
RACHELMARK LIMITED
- 2008-04-10 03538990PEMBERSTONE RESIDENTIAL LIMITED
- 2000-03-08 03538990TRADING SUB (TWENTY-TWO) LIMITED
- 1999-09-29 03538990Greenacres, Old Churchstoke, Montgomery, PowysDissolved Corporate (9 parents)Officer1999-09-18 ~ 2008-03-21IIF 48 - Director → ME1999-09-18 ~ 2000-04-02IIF 4 - Secretary → ME - 26PGL (EIGHTY-SIX) LIMITED - 2010-07-02Unit 2 Plant Lane, Plant Lane Business Park, Burntwood, EnglandDissolved Corporate (17 parents)Person with significant control2016-04-06 ~ 2017-10-14IIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
SEMIPLAS LIMITED
06422868Whittington Hall, Whittington Road, WorcesterDissolved Corporate (5 parents)Officer2007-11-09 ~ 2014-04-17IIF 35 - Director → ME - 28TALISMAN GROUP MALVERN LTD - nowTALISMAN PLASTICS LIMITED - 2025-04-02
SPRILAN LIMITED
- 2003-05-07 04458915PGL (THIRTY-FOUR) LIMITED - 2002-12-30Eden Works, Blacknell Lane, Crewkerne, Somerset, EnglandActive Corporate (24 parents, 6 offsprings)Officer2003-05-07 ~ 2014-04-17IIF 39 - Director → ME - 29PRIME PLASTIC MOULDINGS LIMITED - 2003-07-23Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (8 parents)Officer2008-02-29 ~ 2014-04-17IIF 37 - Director → ME
- 30PEMBERSTONE SLOVAKIA LIMITED - 2006-05-08PGL (FIFTY-NINE) LIMITED - 2005-07-08Whittington Hall, Whittington Road Worcester, WorcestershireDissolved Corporate (7 parents)Officer2009-03-23 ~ 2014-04-17IIF 40 - Director → ME
- 31
- 32
NANO GUARD LIMITED
- 2020-07-06 12673500Unit 2 Challenge Court, Love Lane Industrial Estate, Bishop's Castle, Shropshire, EnglandDissolved Corporate (3 parents)Officer2020-06-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-06-16 ~ 2020-09-18IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 33
WARLEY PAINTERS LIMITED
00604363Insolvency (Case 1) In administration
Administration started on 2010-05-13
Administration ended on 2011-05-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-17
Dissolved on 2014-01-08Vantis 104-106 Colmore Row, BirminghamDissolved Corporate (15 parents)Officer1994-09-14 ~ 2000-02-29IIF 31 - Director → ME1994-09-14 ~ 1994-09-14IIF 1 - Secretary → ME1994-09-14 ~ 2000-02-29IIF 15 - Secretary → ME
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