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 Anthony Clissett

    Related profiles found in government register
  • Mr Mark Anthony Clissett
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Archer Road, Armytage Road Industrial Estate, Brighouse, Yorkshire, HD6 1XF

      IIF 1

    • Archer Road, Armytage Road Industrial Estate, Brighouse, Yorkshire, HD6 1XF, England

      IIF 2

    • Radcliffe, 22 Stretton Green, Tilston, Malpas, SY14 7JB, United Kingdom

      IIF 3
  • Mr Mark Anthony Clissett
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Archer Road, Armytage Road Industrial Estate, Brighouse, HD6 1XF, United Kingdom

      IIF 4 IIF 5
  • Clissett, Mark Anthony
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Archer Road, Armytage Road Industrial Estate, Brighouse, HD6 1XF, United Kingdom

      IIF 6
  • Clissett, Mark Anthony
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Pearl Assurance House, 2 Donegall Square East, Belfast, Antrim, BT1 5HB, Northern Ireland

      IIF 7

    • Wigan Road, Westhoughton, Bolton, Lancshire, BL5 2EE, United Kingdom

      IIF 8

    • Archer Road, Armytage Road Industrial Estate, Brighouse, HD6 1XF, United Kingdom

      IIF 9

    • Radcliffe, 22 Stretton Green, Tilston, Malpas, SY14 7JB, United Kingdom

      IIF 10
  • Clissett, Mark Anthony
    British none born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 34 Roughfort Road, Mallusk, BT36 4RE

      IIF 11

    • Unit 2, Summit Crescent Industrial Estate, Smethwick, B66 1BT, England

      IIF 12
  • Clissett, Mark Anthony
    British chied operating officer born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Roughfort Road, Mallusk, Newtownabbey, BT36 4RE

      IIF 13
  • Clissett, Mark Anthony
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pearl Assurance House 2, Donegall Square East, Belfast, Antrim, BT1 5HB, Northern Ireland

      IIF 14
  • Clissett, Mark Anthony
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Roughfort Rd, Mallusk, Co Antrim, BT36 4RE

      IIF 15

    • 2 Dickens Close, Galley Common, Warwickshire, CV10 9SQ

      IIF 16 IIF 17

    • 800 Field End Road, South Ruislip, Middlesex, HA4 0QH

      IIF 18 IIF 19 IIF 20

    • 2 Dickens Close, Galley Common, Nuneaton, Warwickshire, CV10 9SQ

      IIF 26

    • Unit 2, Summit Crescent Industrial Estate, Smethwick, B66 1BT, United Kingdom

      IIF 27

    • 208, Riverbank Point, 114 High Street, Uxbridge, Middlesex, UB8 1JL, United Kingdom

      IIF 28
  • Clissett, Mark Anthony
    British none born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Summit Crescent Industrial Estate, Smethwick, West Midlands, B66 1BT, United Kingdom

      IIF 29
  • Clissett, Mark Anthony
    British

    Registered addresses and corresponding companies

    • Archer Road, Armytage Road Industrial Estate, Brighouse, Yorkshire, HD6 1XF

      IIF 30
  • Clissett, Mark Anthony
    British director

    Registered addresses and corresponding companies

    • 2 Dickens Close, Galley Common, Warwickshire, CV10 9SQ

      IIF 31
  • Clissett, Mark
    British chairman born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126, Mill Royd Mill, Brighouse, HD6 1PR, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 7
  • 1
    Archer Road, Armytage Road Industrial Estate, Brighouse, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,170 GBP2016-03-31
    Officer
    2015-01-14 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    Radcliffe 22 Stretton Green, Tilston, Malpas, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    31,163 GBP2023-11-30
    Officer
    2019-11-13 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-11-13 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    STAGEORDER LIMITED - 1996-12-10
    260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 26 - director → ME
  • 4
    Archer Road, Armytage Road Industrial Estate, Brighouse
    Dissolved corporate (1 parent)
    Officer
    2011-08-17 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 5
    Unit 2 Summit Crescent Industrial Estate, Smethwick, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 27 - director → ME
  • 6
    Unit 2 Summit Crescent Industrial Estate, Smethwick, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    188,960 GBP2023-12-31
    Officer
    2023-02-07 ~ now
    IIF 29 - director → ME
  • 7
    BOPP SOLUTIONS LTD - 2024-05-15
    Unit 2 Summit Crescent Industrial Estate, Smethwick, England
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-02-10
    Officer
    2023-10-24 ~ now
    IIF 12 - director → ME
Ceased 18
  • 1
    ASSETCO EQUIPMENT MANUFACTURING LIMITED - 2007-11-23
    EMERGENCY RESOURCE LIMITED - 2007-11-14
    SHELFCO (NO. 3445) LIMITED - 2007-07-26
    800 Field End Road, South Ruislip, Middlesex
    Dissolved corporate
    Officer
    2011-03-30 ~ 2012-03-31
    IIF 20 - director → ME
  • 2
    ASSETCO VEHICLES LIMITED - 2007-08-15
    THE LEASING GROUP LIMITED - 2003-06-30
    THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    800 Field End Road, South Ruislip, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-03-30 ~ 2012-03-31
    IIF 19 - director → ME
  • 3
    ASSETCO GROUP LIMITED - 2010-05-27
    SARCON VEHICLES LIMITED - 2005-11-17
    SARCON (NO.175) LIMITED - 2005-05-18
    34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved corporate (3 parents)
    Officer
    2007-12-01 ~ 2012-03-31
    IIF 13 - director → ME
  • 4
    SARCON (NO.181) LIMITED - 2005-09-13
    34 Roughfort Rd, Mallusk, Co Antrim
    Dissolved corporate (2 parents)
    Officer
    2011-03-30 ~ 2012-03-31
    IIF 15 - director → ME
  • 5
    JACK ALLEN LIMITED - 2003-06-30
    NATIONWIDE INTERESTS LIMITED - 2000-10-27
    JACK ALLEN CUSTOMER SUPPORT VEHICLES LIMITED - 1997-11-13
    ENVIRONMENTAL VEHICLE INTERESTS LIMITED - 1997-06-09
    ALLEN COMMERCIAL VEHICLES LIMITED - 1995-12-06
    NATIONWIDE WASTE MANAGEMENT (HOLDINGS) LIMITED - 1995-07-21
    GRIMFREE LIMITED - 1988-07-14
    800 Field End Road, South Ruislip, Middlesex
    Dissolved corporate
    Officer
    2011-03-30 ~ 2012-03-31
    IIF 24 - director → ME
  • 6
    SHELFCO (NO. 3502) LIMITED - 2007-12-10
    800 Field End Road, South Ruislip, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-03-30 ~ 2012-03-31
    IIF 21 - director → ME
  • 7
    BODY SHOP GROUP HOLDINGS LIMITED - 2003-07-06
    The Exchange, Haslucks Green, Road, Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2005-06-27 ~ 2006-09-01
    IIF 16 - director → ME
    2005-06-27 ~ 2007-10-29
    IIF 31 - secretary → ME
  • 8
    Unit E St Clements Road, Nechells, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    807,612 GBP2024-03-31
    Officer
    2006-03-27 ~ 2006-06-16
    IIF 17 - director → ME
  • 9
    ASSETCO LINCOLN LIMITED - 2012-08-31
    ASSETCO EMERGENCY (2) LIMITED - 2007-08-10
    SARCON (NO.185) LIMITED - 2005-11-07
    34 Roughfort Road, Mallusk
    Dissolved corporate (3 parents)
    Officer
    2010-07-06 ~ 2012-03-31
    IIF 11 - director → ME
  • 10
    WOODALL NICHOLSON LIMITED - 2003-07-11
    DECKGLADE LIMITED - 1992-05-06
    Colmill Works Wigan Road, Westhoughton, Bolton, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,150,000 GBP2022-12-31
    Officer
    2021-06-07 ~ 2022-08-05
    IIF 8 - director → ME
  • 11
    HOLDMOST LIMITED - 2005-07-08
    21 Needham Road, Stanwick, Northants
    Dissolved corporate
    Officer
    2011-03-30 ~ 2012-03-31
    IIF 22 - director → ME
  • 12
    ASSETCO PAPWORTH LIMITED - 2007-08-15
    800 Field End Road, South Ruislip, Middlesex
    Corporate (2 parents)
    Officer
    2011-03-30 ~ 2012-03-31
    IIF 25 - director → ME
  • 13
    ASSETCO ENGINEERING LIMITED - 2012-08-31
    TLG FIRE ENGINEERING SERVICES LIMITED - 2003-06-30
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-30 ~ 2012-03-31
    IIF 18 - director → ME
  • 14
    ASSETCO LONDON LIMITED - 2012-08-31
    ASSETCO EMERGENCY LIMITED - 2007-08-15
    TLG FIRE SERVICES LIMITED - 2003-06-30
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-30 ~ 2012-03-31
    IIF 23 - director → ME
  • 15
    ASSETCO SOLUTIONS LIMITED - 2012-09-03
    FLEET SOLUTIONS (IRELAND) LIMITED - 2003-12-05
    OPEN AND DIRECT FLEET SOLUTIONS LIMITED - 2002-05-09
    NIE TRANSPORT LIMITED - 1999-04-19
    34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved corporate (3 parents)
    Officer
    2011-03-30 ~ 2012-03-31
    IIF 28 - director → ME
  • 16
    TREKA BUS LIMITED - 2024-07-05
    BLUE AMBER RED LIMITED - 2009-10-15
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    2,309,729 GBP2019-12-31
    Officer
    2010-08-31 ~ 2017-10-31
    IIF 14 - director → ME
    2010-08-31 ~ 2017-10-31
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-31
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    Unit 107 Flush Mills, Westgate, Heckmondwike, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-11 ~ 2015-01-12
    IIF 32 - director → ME
  • 18
    C/o Dwf Llp, 42 Queen Street, Belfast, Northern Ireland
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    39 GBP2019-12-31
    Officer
    2010-09-16 ~ 2017-10-31
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-31
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

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