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
Individuals in focus
Hesketh, Mark James
- British company director born in July 1958Registered addresses and corresponding companies
Hesketh, Mark James
- British finance dir born in July 1958Registered addresses and corresponding companies
Hesketh, Mark James
- British finance director born in July 1958Registered addresses and corresponding companies
Hesketh, Mark James
- British Registered addresses and corresponding companies
Hesketh, Mark James
- British company directorRegistered addresses and corresponding companies
Hesketh, Mark James
- British finance dirRegistered addresses and corresponding companies
Hesketh, Mark James
19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
IIF 34
- British finance directorRegistered addresses and corresponding companies
Hesketh, Mark James
- British born in July 1958
Hesketh, Mark James
Resident in England
Registered addresses and corresponding companiesRockside, Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, England
IIF 37207, Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, England
IIF 38207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom
IIF 39 IIF 40207, Knutsford Road, Grappenhall, Warrington, WA4 2QL, England
IIF 41
- British company director born in July 1958
Hesketh, Mark James
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hesketh, Mark James
Bankside, 15 Love Lane, Cirencester, GL7 1TG, United Kingdom
IIF 45Bankside Park 15, Love Lane, Cirencester, Gloucestershire, GL7 1YG
IIF 46Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, GL7 1YG, England
IIF 47 IIF 48Bankside Park, Love Lane, Cirencester, GL7 1YG, England
IIF 49Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, GL7 1YG
IIF 50Rockside, Roughlow, Willington, Tarporley, CW6 0PG, England
IIF 51Rockside, Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, United Kingdom
IIF 5219 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
IIF 53 IIF 54 IIF 55 (more)207, Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, England
IIF 58207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom
IIF 59 IIF 60
- British born in July 1958
Hesketh, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1958
Hesketh, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in July 1958
Hesketh, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1958
Mr Mark James Hesketh
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
39
- 1
EAF (UK) LIMITED
- 2013-01-03 026643472 Chancellor Court, Occam Road Surrey Research Park, Guildford, SurreyDissolved Corporate (26 parents)Officer2009-03-26 ~ 2013-01-03IIF 64 - Director → ME - 2AGILITAS IT SOLUTIONS LIMITED - now
ACAL ENTERPRISE SOLUTIONS LIMITED
- 2015-02-02 02504382COMPUTER PARTS INTERNATIONAL LIMITED
- 2012-11-28 02504382COMPUTER PARTS INTERNATIONAL PLC - 2003-05-07FORCERIB LIMITED - 1990-06-08Solutions House, 6 Glaisdale Parkway, NottinghamActive Corporate (37 parents)Equity (Company account)0 GBP2024-03-31Officer2009-03-23 ~ 2013-01-03IIF 61 - Director → ME - 3
CAMPBELL & ARMSTRONG PLC
00750587101 Barbirolli Square, Lower Moseley Street, ManchesterActive Corporate (17 parents)Officer1991-09-02 ~ 1992-07-31IIF 9 - Director → ME1991-09-02 ~ 1992-07-31IIF 26 - Secretary → ME - 4CENNOX ATM PARTS LTD - nowUnit 12 Admiralty Way, Camberley, SurreyActive Corporate (20 parents)Officer2009-03-26 ~ 2010-10-12IIF 62 - Director → ME
- 5DIRECTIONAL SOFTWARE LIMITED - 2000-08-08CHURCH MEADOW COMPUTERS LIMITED - 1997-12-11Solutions House, Unit 3 Glaisdale Parkway, Nottingham, United KingdomDissolved Corporate (13 parents)Officer2009-03-31 ~ 2013-01-03IIF 63 - Director → ME
- 6DORMANT COMPANY 04528421 LIMITED - now 11694060, 12812913, 08631901... (more)HAMWORTHY INVESTMENTS LTD - 2021-07-27POOLE LAND LIMITED - 2004-08-24
ESSENTIAL TILE LIMITED
- 2004-07-28 04528421BROOMCO (3026) LIMITED - 2002-10-24 04413851, 04240493, 04349739... (more)Burnham Yard, London End, Beaconsfield, EnglandDissolved Corporate (13 parents)Equity (Company account)2 GBP2019-06-30Officer2002-11-11 ~ 2004-07-05IIF 19 - Director → ME2002-11-11 ~ 2004-07-05IIF 36 - Secretary → ME - 7Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2012-11-28 ~ 2016-11-07IIF 44 - Director → ME2017-09-20 ~ 2018-07-31IIF 47 - Secretary → ME2012-11-28 ~ 2016-11-07IIF 49 - Secretary → ME
- 8Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (18 parents)Officer2008-02-25 ~ 2016-11-07IIF 43 - Director → ME2008-02-25 ~ 2016-11-07IIF 33 - Secretary → ME2017-09-20 ~ 2018-07-31IIF 48 - Secretary → ME
- 9
EKAL REACT LTD
- 2025-01-15 13851490207 Knutsford Road, Grappenhall, Warrington, Cheshire, EnglandActive Corporate (7 parents)Equity (Company account)100 GBP2025-01-31Officer2022-01-17 ~ nowIIF 38 - Director → ME2022-01-17 ~ nowIIF 58 - Secretary → ME - 10
EKAL HOLDINGS LTD
12890993207 Knutsford Road Grappenhall, Warrington, Cheshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)205,100 GBP2024-09-30Officer2020-09-18 ~ nowIIF 39 - Director → ME2020-09-23 ~ nowIIF 59 - Secretary → MEPerson with significant control2020-09-18 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 11
EKAL INNOVATE LTD
14714061207 Knutsford Road, Grappenhall, Warrington, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2025-06-30Officer2023-03-07 ~ nowIIF 41 - Director → ME - 12
EKAL SOLUTIONS LTD
12890921207 Knutsford Road Grappenhall, Warrington, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)199,826 GBP2024-09-30Officer2020-09-18 ~ nowIIF 40 - Director → ME2020-09-23 ~ nowIIF 60 - Secretary → MEPerson with significant control2020-09-18 ~ nowIIF 70 - Right to appoint or remove directors → OE - 13EUROSENSOR LIMITED - now
ACAL SUPPLY CHAIN HOLDINGS LIMITED
- 2017-01-25 06754508ACAL PARTS SERVICES HOLDINGS LIMITED - 2008-11-212 Chancellor Court, Occam Road, Surrey Research Park, Guildford SurreyDissolved Corporate (17 parents, 1 offspring)Officer2009-01-09 ~ 2013-01-03IIF 66 - Director → ME - 14
EXCELUBE LIMITED
- 1998-07-29 02587124MEAUJO (87) LIMITED - 1991-06-20Exol Lubricants Limited All Saints Road, Darlaston, Wednesbury, West Midlands, EnglandActive Corporate (24 parents)Officer1998-06-08 ~ 2000-05-09IIF 7 - Director → ME1998-06-08 ~ 2000-05-09IIF 56 - Secretary → ME - 15FLEXTRONICS GLOBAL SERVICES (MANCHESTER) LIMITED - nowSERVICE SOURCE EUROPE LIMITED - 2008-04-08 06408761, 06408761, 06408761... (more)DELOSTAR ELECTRONICS LIMITED - 1997-04-25Stretton Green Distribution Centre, Langford Way, Warrington, CheshireActive Corporate (28 parents)Officer2004-10-04 ~ 2007-10-01IIF 12 - Director → ME2004-10-04 ~ 2007-10-01IIF 54 - Secretary → ME
- 16FLEXTRONICS MARPLACE (NUMBER 382) LIMITED - now
MARPLACE (NUMBER 382) LIMITED
- 2008-11-10 03260455Stretton Green Distribution Centre, Langford Way, Warrington, CheshireDissolved Corporate (14 parents)Officer2005-06-06 ~ 2007-10-01IIF 10 - Director → ME2005-04-21 ~ 2007-10-01IIF 30 - Secretary → ME - 17
KINGSTON OIL & GAS PLC
- 1993-06-01 02132027BLANKFIRST LIMITED
- 1987-07-02 02132027Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (21 parents, 1 offspring)Officer~ 2000-05-09IIF 6 - Director → ME~ 2000-05-09IIF 22 - Secretary → ME - 18
ORCOL FUELS LIMITED
- 1999-04-01 00548771OIL RECOVERIES LIMITED
- 1990-01-09 00548771OIL RECOVERIES COMPANY LIMITED
- 1982-09-09 00548771Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (14 parents)Officer~ 2000-05-09IIF 18 - Director → ME1994-04-12 ~ 2000-05-09IIF 35 - Secretary → ME - 19
L. T. SWITCHGEAR LIMITED
01448105Linaker House 120 Princess Road, ManchesterDissolved Corporate (8 parents)Officer~ 1992-09-09IIF 21 - Secretary → ME - 20
SERVICESOURCE LIMITED
- 2016-06-25 06480332MARPLACE (NUMBER 729) LIMITED - 2008-03-31 06455481, 03882432, 04600498... (more)Rockside Roughlow, Willington, Tarporley, Cheshire, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer2016-05-31 ~ nowIIF 37 - Director → ME2008-07-29 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-07-04 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 21
ENVIROLUBE LIMITED
- 1995-05-22 02383265SPECIFICATION FUEL OILS LIMITED
- 1994-04-25 02383265REACHPINE LIMITED - 1989-09-04Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (12 parents)Officer1993-06-01 ~ 2000-05-09IIF 3 - Director → ME1993-06-01 ~ 2000-05-09IIF 27 - Secretary → ME - 22
EMO OIL (U.K.) LIMITED
- 1995-06-12 02073552EMO OIL LIMITED - 1992-02-28ELK OIL LIMITED - 1988-01-22Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (11 parents)Officer1993-06-01 ~ 2000-05-09IIF 5 - Director → ME1993-06-01 ~ 2000-05-09IIF 29 - Secretary → ME - 23OSS ENVIRONMENTAL CONSULTING LIMITED - now
BCS OILS (SCOTLAND) LIMITED
- 2001-10-04 02440435BCS WASTE OILS (SCOTLAND) LIMITED - 1992-04-10BRAYBROOKE CHEMICAL SERVICES LIMITED - 1992-03-13 00956677Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (11 parents)Officer1993-06-01 ~ 2000-05-09IIF 4 - Director → ME1993-06-01 ~ 2000-05-09IIF 24 - Secretary → ME - 24OSS ENVIRONMENTAL LIMITED - now
BCS FUELS LIMITED
- 2001-10-04 02440440St James' Square, ManchesterDissolved Corporate (11 parents)Officer1993-06-01 ~ 2000-05-09IIF 2 - Director → ME1993-06-01 ~ 2000-05-09IIF 31 - Secretary → ME - 25OSS ENVIRONMENTAL TECHNICAL SERVICES LIMITED - now
BCS OILS LIMITED
- 2001-10-04 02381678BCS WASTE OILS LIMITED - 1992-04-10 00956677BRAYBROOKE BROS (WASTE OILS) LIMITED - 1992-02-28HEADMAY SERVICES LIMITED - 1989-10-12Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (11 parents)Officer1993-06-01 ~ 2000-05-09IIF 1 - Director → ME1993-06-01 ~ 2000-05-09IIF 28 - Secretary → ME - 26
PILKINGTON'S TILES LIMITED
00033221Kpmg Llp, St Peter's Square, Manchester, M2 3aeLiquidation Corporate (33 parents)Officer2001-09-03 ~ 2004-05-28IIF 17 - Director → ME2001-09-03 ~ 2004-05-28IIF 57 - Secretary → ME - 27POOLE INVESTMENTS LIMITED - now 04528421POOLE INVESTMENTS PLC - 2014-01-23 04528421
PILKINGTON'S TILES GROUP PLC
- 2004-10-22 02282021QUILIGOTTI PLC - 1998-08-18FALLRACE LIMITED - 1989-02-272nd Floor 110 Cannon Street, LondonLiquidation Corporate (37 parents, 9 offsprings)Officer2001-09-03 ~ 2004-05-28IIF 15 - Director → ME2001-09-03 ~ 2004-05-28IIF 53 - Secretary → ME - 28POTCO LIMITED - 1986-03-20Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (10 parents)Officer1995-02-17 ~ 2000-05-09IIF 11 - Director → ME1995-02-17 ~ 2000-05-09IIF 25 - Secretary → ME
- 29PROCURRI EUROPE LIFECYCLE SERVICES LIMITED - nowASVIDA UK LIMITED - 2022-09-26
PROCURRI LIFECYCLE SERVICES LIMITED
- 2022-09-26 08431426Bankside, 15 Love Lane, Cirencester, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-09-20 ~ 2018-07-31IIF 45 - Secretary → ME - 30PROCURRI EUROPE MAINTENANCE LIMITED - now
PROCURRI EUROPE LIMITED
- 2023-04-03 07644383TINGLOBAL HOLDINGS LIMITED - 2017-06-12INGLEBY (1865) LIMITED - 2011-06-21 07295103Bankside Park 15 Love Lane, Cirencester, GloucestershireActive Corporate (26 parents, 1 offspring)Officer2017-09-20 ~ 2018-07-31IIF 46 - Secretary → ME - 31TINDIRECT LIMITED - 2015-01-08 09085642TINDIRECT.COM LIMITED - 2005-09-08TIN.COM LIMITED - 2000-04-04MPL MAILINGS LIMITED - 2000-03-17M.P.L. COMPUTERS LIMITED - 1984-12-10Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (15 parents, 1 offspring)Officer2017-09-20 ~ 2018-07-31IIF 50 - Secretary → ME
- 32
TEN MILE MAX LIMITED
- 2020-03-04 04183595Rockside Roughlow, Willington, Tarporley, Cheshire, EnglandDissolved Corporate (5 parents)Equity (Company account)2 GBP2022-05-31Officer2001-03-20 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 33MICROFLOOR LTD. - 1996-11-21BASISMODEL LIMITED - 1993-07-23Kpmg Llp, St. James's Square, ManchesterDissolved Corporate (25 parents)Officer2001-09-03 ~ 2004-05-28IIF 16 - Director → ME2001-09-03 ~ 2004-05-28IIF 34 - Secretary → ME
- 34
QUILIGOTTI TERRAZZO LIMITED
00450328Po Box 4 Rake Lane, Clifton Junction, ManchesterActive Corporate (29 parents)Officer2001-09-03 ~ 2004-05-28IIF 14 - Director → ME2001-09-03 ~ 2004-05-28IIF 55 - Secretary → ME - 35
TWYCROSS ZOO - EAST MIDLAND ZOOLOGICAL SOCIETY LIMITED
01060956Norton Grange Burton Road, Norton-juxta-twycross, Atherstone, WarwickshireActive Corporate (48 parents, 1 offspring)Officer2012-03-21 ~ 2015-02-26IIF 65 - Director → ME - 36BCS WASTE OILS LIMITED - 1992-02-28 02381678BRAYBROOKE CHEMICAL SERVICES LIMITED - 1989-11-06 02440435St James' Square, ManchesterDissolved Corporate (12 parents)Officer1993-06-01 ~ 2000-05-09IIF 13 - Director → ME1993-06-01 ~ 2000-05-09IIF 32 - Secretary → ME
- 37Rockside Roughlow, Willington, Tarporley, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2022-02-28 ~ dissolvedIIF 52 - Secretary → ME
- 38
CHESHIRE FOR GOOD LTD
- 2022-05-31 13371239Rockside Roughlow, Willington, Tarporley, EnglandActive Corporate (3 parents)Equity (Company account)-4,438.84 GBP2024-05-31Officer2021-05-08 ~ nowIIF 51 - Secretary → ME - 39
ZURRER DARWEN LIMITED
- 1991-10-14 00272700101 Barbirolli Square, Lower Moseley Street, ManchesterDissolved Corporate (16 parents)Officer~ 1992-09-09IIF 8 - Director → ME~ 1992-09-09IIF 23 - Secretary → ME
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