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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
parent relation
Individuals in focus

Mr Mark Dransfield

    Related profiles found in government register
  • Mr Mark Dransfield
    British born in October 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • 14 Joseph Hayward House, 2 Fox Valley Way, Sheffield, S36 2AB

      IIF 1

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

      IIF 2 IIF 3 IIF 4

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S362AB

      IIF 5
  • Dransfield, Mark
    British born in October 1962

    Resident in Portugal

    Registered addresses and corresponding companies
  • Dransfield, Mark
    British chairman born in October 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

      IIF 23

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB, England

      IIF 24

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB, United Kingdom

      IIF 25
  • Dransfield, Mark
    British director born in October 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB, United Kingdom

      IIF 26
  • Dransfield, Mark
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Penistone 1, Regents Court, St Marys Street, Penistone, S36 6DT, England

      IIF 27

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB, United Kingdom

      IIF 28

    • Unit 22, The Artisan Baker, Five Valleys, Stroud, GL5 1RR, England

      IIF 29
  • Dransfield, Mark
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wentworth House, Maple Court Tankersley, Barnsley, South Yorkshire, S75 3DP

      IIF 30

    • Penistone 1, St. Marys Street, Penistone, Sheffield, S36 6DT, England

      IIF 31

    • Cooper House, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 32
  • Dransfield, Mark
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, More Hall Lane, Bolsterstone, South Yorkshire, S36 3ST

      IIF 33

    • Penistone One, Regent Court, St. Marys Street, Penistone, Sheffield, S36 6DT, England

      IIF 34
  • Dransfield, Mark
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wentworth House, Maple Court, Tankersley, Barnsley, S75 3DP

      IIF 35

    • Wentworth House, Maple Court, Tankersley, Barnsley, S75 3DP, England

      IIF 36

    • Wentworth House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP

      IIF 37 IIF 38

    • The Grange, More Hall Lane, Bolsterstone, South Yorkshire, S36 3ST

      IIF 39 IIF 40 IIF 41

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

      IIF 42 IIF 43

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB, England

      IIF 44

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, South Yorkshire, S36 2AB, United Kingdom

      IIF 45

    • Dransfield House, 2 Fox Valley Way, Stocksbridge, Sheffield, S36 2AB, England

      IIF 46

    • Penistone 1, Regent Court, St. Marys Street, Penistone, Sheffield, S36 6DT, England

      IIF 47

    • Penistone One, Regent Court, St. Marys Street, Penistone, Sheffield, S36 6DT, England

      IIF 48 IIF 49

    • Unit 22, Five Valleys, King Street, Stroud, GL5 1RR, England

      IIF 50
  • Dransfield, Mark
    British managing director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dransfield House, 2 Fox Valley Way, Stocksbridge, Sheffield, S36 2AB, England

      IIF 51
  • Dransfield, Mark
    British

    Registered addresses and corresponding companies

    • Sunny Bank House, More Hall Lane, Bolsterstone, Sheffield, S36 3ST, United Kingdom

      IIF 52
  • Dransfield, Mark
    British company director

    Registered addresses and corresponding companies

    • The Grange, More Hall Lane, Bolsterstone, South Yorkshire, S36 3ST

      IIF 53
  • Dransfield, Mark
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 45
  • 1
    49 LEAMINGTON ROAD VILLAS MANAGEMENT COMPANY LIMITED
    - now 03054451 02653406
    JEMBERT 32000 LIMITED - 1996-03-28
    25 Westbourne Studios 242 Acklam Road, London, England
    Active Corporate (18 parents)
    Officer
    2020-10-23 ~ 2021-03-26
    IIF 51 - Director → ME
  • 2
    ALEXANDRA PARK TUNSTALL LIMITED
    07209732
    Penistone 1, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 47 - Director → ME
  • 3
    ARMADELI LTD
    11291686
    Cooper House, Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Active Corporate (2 parents)
    Officer
    2020-10-12 ~ 2026-03-27
    IIF 32 - Director → ME
  • 4
    ASHTON OLD ROAD, MANCHESTER LTD
    04159351
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-06-20
    Commencement of winding up on 2025-08-06
    115 Craven Park Road, London
    Liquidation Corporate (15 parents)
    Officer
    2002-01-18 ~ 2002-11-28
    IIF 39 - Director → ME
  • 5
    AUSTIN DRANSFIELD MORPETH LIMITED
    - now 01557971
    ETHEL AUSTIN PROPERTIES (MORPETH) LIMITED - 2005-12-05
    EGOLAND LIMITED - 2003-10-08
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-12-15 ~ now
    IIF 11 - Director → ME
  • 6
    BAWTRY ROAD, SELBY LTD
    04160303
    Wentworth House, Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-08-31 ~ dissolved
    IIF 38 - Director → ME
  • 7
    BOUNDARY BUSINESS PARK LIMITED
    - now 02470814
    PROJECT 2000 (HULL) LIMITED
    - 2005-06-10 02470814
    BETTERTURN LIMITED
    - 1990-04-30 02470814
    Unit 14 Innovation Drive, Newport, Brough, England
    Active Corporate (13 parents)
    Officer
    (before 1993-02-16) ~ 1997-06-24
    IIF 40 - Director → ME
    2002-01-16 ~ 2008-10-21
    IIF 33 - Director → ME
    2002-01-16 ~ 2003-04-03
    IIF 53 - Secretary → ME
  • 8
    CASSAL RESTAURANTS (HOLDINGS) LIMITED
    10689034
    16 Harry Brearley House, 6 Fox Valley Way, Sheffield, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-11-28 ~ 2018-10-25
    IIF 17 - Director → ME
  • 9
    CATFORD DEVELOPMENTS LIMITED
    08728121
    Dransfield House 2 Fox Valley Way, Stocksbridge, Sheffield, England
    Dissolved Corporate (7 parents)
    Officer
    2013-10-11 ~ 2021-07-02
    IIF 46 - Director → ME
  • 10
    CONVENIENCE STORE BASKET UK LIMITED
    07352540
    Wentworth House Maple Court, Tankersley, Barnsley, England
    Dissolved Corporate (5 parents)
    Officer
    2010-08-20 ~ dissolved
    IIF 36 - Director → ME
  • 11
    DRANSFIELD CONSTRUCTION LIMITED
    - now 02150124
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1989-08-14
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1991-01-04
    BECKHALE LIMITED
    - 1987-10-29 02150124
    Elsworth House, 94 Alfred Gelder Street, Hull
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-12-31) ~ dissolved
    IIF 41 - Director → ME
  • 12
    DRANSFIELD PROPERTIES FINANCE LIMITED
    09922158
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-12-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    DRANSFIELD PROPERTIES INVESTMENTS LIMITED
    09922121
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-12-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    2019-03-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    DRANSFIELD PROPERTIES LIMITED
    02747056
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (16 parents, 20 offsprings)
    Officer
    1992-09-14 ~ now
    IIF 12 - Director → ME
  • 15
    DRANSFIELD REGENERATION LIMITED
    - now 04422332
    MOUNT PLEASANT URBAN REGENERATION LIMITED
    - 2016-08-17 04422332
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-11-06 during the appointment or period of control
    Date of completion or termination of CVA on 2014-12-05 during the appointment or period of control
    PRIMESCOOP LIMITED
    - 2002-07-18 04422332
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-06-17 ~ dissolved
    IIF 45 - Director → ME
  • 16
    EAST HAM REGENERATION LIMITED
    09099514
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (9 parents)
    Officer
    2014-06-24 ~ now
    IIF 15 - Director → ME
  • 17
    FREEMAN STREET, GRIMSBY LIMITED
    - now 04738872
    DRANSAG LIMITED
    - 2004-01-19 04738872
    Wentworth House, Maple Court, Tankersley, Barnsley
    Dissolved Corporate (6 parents)
    Officer
    2003-04-17 ~ dissolved
    IIF 35 - Director → ME
  • 18
    FULL GAS (UK) LIMITED
    09387213
    Insolvency (Case 1) In administration
    Administration started on 2017-10-27 during the appointment or period of control
    Administration ended on 2018-05-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-02 during the appointment or period of control
    Dissolved on 2021-01-13 during the appointment or period of control
    Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull
    Dissolved Corporate (5 parents)
    Officer
    2015-01-13 ~ 2015-01-14
    IIF 27 - Director → ME
    2015-11-30 ~ dissolved
    IIF 6 - Director → ME
  • 19
    GRANGE PROMOTIONS (YORKSHIRE) LIMITED
    - now 02644968
    THE TRADER SERIES LIMITED
    - 1994-10-04 02644968
    Sunny Bank House More Hall Lane, Bolsterstone, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    (before 1992-09-11) ~ dissolved
    IIF 52 - Secretary → ME
  • 20
    GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED
    - now 04122219
    BROOMCO (2428) LIMITED - 2001-01-30
    Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (17 parents)
    Officer
    2001-10-31 ~ dissolved
    IIF 48 - Director → ME
    2001-10-31 ~ 2002-02-01
    IIF 55 - Secretary → ME
  • 21
    GVFM LIMITED
    07300478
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (9 parents)
    Officer
    2010-06-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 22
    HOME DELIVERY BY FIVE VALLEYS LIMITED
    14316083
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-08-24 ~ dissolved
    IIF 26 - Director → ME
  • 23
    MARKET CROSS PROPERTIES (SELBY) LIMITED
    - now 05256373
    ORDERLAWN LIMITED
    - 2004-12-29 05256373
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (12 parents)
    Officer
    2004-12-20 ~ now
    IIF 16 - Director → ME
  • 24
    MARKET STREET RENEWAL LIMITED
    10298200
    Guildhall, Marshalls Yard, Gainsborough, Lincolnshire, England
    Active Corporate (14 parents)
    Officer
    2016-07-27 ~ 2023-09-25
    IIF 24 - Director → ME
  • 25
    MARSHALLS YARD LIMITED
    - now 04807852
    BRITANNIA PARK REGENERATION COMPANY LIMITED
    - 2005-03-22 04807852
    TUNSTALL REGENERATION PARTNERSHIP LIMITED
    - 2003-11-25 04807852
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (12 parents)
    Officer
    2003-06-23 ~ now
    IIF 14 - Director → ME
  • 26
    MORPETH II LIMITED
    05607094
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (12 parents)
    Officer
    2005-12-15 ~ now
    IIF 10 - Director → ME
  • 27
    MOUNT PLEASANT (HULL) LIMITED
    - now 03908095
    VITALBID LIMITED - 2000-04-10
    Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (18 parents)
    Officer
    2001-10-31 ~ dissolved
    IIF 49 - Director → ME
    2001-10-31 ~ 2002-01-23
    IIF 54 - Secretary → ME
  • 28
    NORTH STREET (GAINSBOROUGH) LIMITED
    10469846
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 25 - Director → ME
  • 29
    OPENSHAW REGENERATION LIMITED
    06932258
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 23 - Director → ME
  • 30
    PENISTONE 1 LIMITED
    12205679
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-13 ~ 2021-07-02
    IIF 44 - Director → ME
  • 31
    PENISTONE ONE LIMITED
    14545857
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-16 ~ now
    IIF 20 - Director → ME
  • 32
    RICHMOND DRIVE, SKEGNESS LTD
    04160298
    Wentworth House, Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-10-10 ~ dissolved
    IIF 37 - Director → ME
  • 33
    SANDERSONS DEPARTMENT STORES LIMITED
    09739190
    Dransfield House Fox Valley Way, Stocksbridge, Sheffield, England
    Active Corporate (9 parents)
    Officer
    2015-08-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    SCREENURBAN LIMITED
    04375815
    Wentworth House, Maple Court Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2002-03-01 ~ dissolved
    IIF 30 - Director → ME
  • 35
    SOUTHCOURT DEVELOPMENTS LIMITED
    05239480
    Norfolk House, 90 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Officer
    2016-02-08 ~ now
    IIF 31 - Director → ME
  • 36
    STANLEY TERRACE (MORPETH) LIMITED
    10129432
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, England
    Active Corporate (7 parents)
    Officer
    2016-04-18 ~ now
    IIF 19 - Director → ME
  • 37
    STOCKSBRIDGE REGENERATION COMPANY LIMITED
    05604941
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (12 parents)
    Officer
    2005-10-27 ~ now
    IIF 9 - Director → ME
  • 38
    STROUD REGENERATION LIMITED
    11140329
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2018-01-09 ~ now
    IIF 18 - Director → ME
  • 39
    THE ARTISAN BAKER MONTPELLIER LTD
    14071978
    Unit 22 The Artisan Baker, Five Valleys, Stroud, England
    Active Corporate (3 parents)
    Officer
    2022-04-27 ~ 2024-07-17
    IIF 29 - Director → ME
  • 40
    THE ARTISAN BAKER PARTNERSHIP LIMITED
    12798060
    Unit 22 Five Valleys, King Street, Stroud, England
    Active Corporate (3 parents)
    Officer
    2020-08-06 ~ 2024-07-17
    IIF 50 - Director → ME
  • 41
    THE FRUIT SHOP LIMITED
    04888586
    Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 34 - Director → ME
  • 42
    W2 MANAGEMENT LIMITED
    - now 03853243
    HAMSARD 5065 LIMITED - 1999-12-01
    1st Floor, Unit 3b Wentworth House Maple Court, Tankersley, Barnsley, South Yorkshire, England
    Active Corporate (15 parents)
    Officer
    2002-02-09 ~ 2020-10-29
    IIF 42 - Director → ME
    2002-02-09 ~ 2003-10-30
    IIF 56 - Secretary → ME
  • 43
    WAVERLEY SQUARE LIMITED
    10190850
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-08
    Dissolved on 2023-01-05
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2016-05-20 ~ 2020-06-26
    IIF 21 - Director → ME
  • 44
    WILLENHALL REGENERATION COMPANY LIMITED
    - now 05003088
    BECK VIEW REGENERATION COMPANY LIMITED
    - 2006-12-18 05003088
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Dissolved Corporate (15 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 43 - Director → ME
  • 45
    WOODCHURCH ROAD (BIRKENHEAD) LIMITED
    15028830
    Dransfield House, 2 Fox Valley Way, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-07-25 ~ 2024-06-28
    IIF 28 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.