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

Cunliffe, Mark Richard

    Related profiles found in government register
  • Cunliffe, Mark Richard
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB

      IIF 1

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England

      IIF 2 IIF 3 IIF 4

    • 23 Mountjoy Road, Edgerton, Huddersfield, West Yorkshire, HD1 5QB

      IIF 5

    • Majestic House, 29 Green Street, Huddersfield, West Yorkshire, HD1 5DQ, England

      IIF 6

    • Unit 8, Orbital Industry Park, Hudswell Lane, Leeds, LS10 1AG, England

      IIF 7
  • Cunliffe, Mark Richard
    born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB

      IIF 8 IIF 9
  • Cunliffe, Mark Richard
    British director born in November 1973

    Registered addresses and corresponding companies

    • 23 Mountjoy Road, Edgerton, Huddersfield, West Yorkshire, HD1 5QB

      IIF 10
  • Cunliffe, Mark Richard
    British

    Registered addresses and corresponding companies

    • Majestic House, 29 Green Street, Huddersfield, West Yorkshire, HD1 5DQ, England

      IIF 11
  • Mr Mark Richard Cunliffe
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB

      IIF 12 IIF 13 IIF 14

    • Majestic House, 29 Green Street, Huddersfield, West Yorkshire, HD1 5DQ, England

      IIF 16
  • Mark Richard Cunliffe
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    AGEXONE LIMITED - 2005-04-07
    West House, King Cross Road, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 5 - director → ME
  • 2
    West House, King Cross Road, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-08-26 ~ dissolved
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    West House, King Cross Road, Halifax, West Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,562 GBP2024-03-31
    Officer
    2022-03-23 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    West House, King Cross Road, Halifax, West Yorkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-18 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-11-18 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    West House, King Cross Road, Halifax, West Yorkshire
    Corporate (3 parents)
    Officer
    2007-01-10 ~ 2023-09-08
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2023-09-08
    IIF 13 - Has significant influence or control → OE
  • 2
    The Chocolate Factory, Keynsham, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    680,000 GBP2023-09-30
    Officer
    2016-10-26 ~ 2020-09-30
    IIF 7 - director → ME
  • 3
    MMI INTERNATIONAL LTD - 2007-02-12
    Unit 3 Bancroft Road, Burnley, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    229,496 GBP2023-12-31
    Officer
    2005-05-11 ~ 2006-12-31
    IIF 10 - director → ME
  • 4
    5th Floor One New Change, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,169,254 GBP2023-12-31
    Officer
    2001-10-16 ~ 2018-10-01
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 12 - Has significant influence or control → OE
  • 5
    5th Floor One New Change, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,977,003 GBP2023-12-31
    Officer
    2013-08-13 ~ 2018-10-01
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Orthomed (uk) Ltd, Majestic House, 29 Green Street, Huddersfield, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-03 ~ 2018-07-31
    IIF 6 - director → ME
    2008-12-03 ~ 2018-07-31
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 16 - Has significant influence or control → OE

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