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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Potter

    Related profiles found in government register
  • Mr Mark Potter
    British born in May 1966

    Resident in Wales

    Registered addresses and corresponding companies
  • Mark Potter
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 8
  • Potter, Mark Anthony
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 326, Chatsworth Road, Chesterfield, Derbyshire, S40 2BY, England

      IIF 9
  • Mr Mark Anthony Potter
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, Cliff Walk, Carmarthen, SA33 4PA, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Fairways Cliff Walk, Pendine, Carmarthen, Carmarthenshire, SA33 4PA

      IIF 13

    • Fairways, Cliff Walk, Pendine, Carmarthen, Dyfed, SA33 4PA

      IIF 14

    • Fairways, Cliff Walk, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 15

    • Fairways, Pendine, Carmarthen, Dyfed, SA33 4PA

      IIF 16 IIF 17

    • Fairways, Pendine, Carmarthen, SA33 4PA

      IIF 18

    • Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Fairways, Pendine, Carmarthen, SA33 4PA, Wales

      IIF 22 IIF 23 IIF 24

    • Fairways, Pendine, Cliff Walk, Carmarthen, SA33 4PA, Wales

      IIF 28

    • Fairways, Pendine, Carmarthenshire, SA33 4PA

      IIF 29
  • Potter, Mark Anthony
    British

    Registered addresses and corresponding companies

    • 10 Nolan Road, Hereford, HR4 9LG

      IIF 30
  • Potter, Mark Anthony
    British accountant

    Registered addresses and corresponding companies
  • Potter, Mark
    British accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 48
  • Potter, Mark Anthony
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Potter, Mark Anthony
    British accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, Cliff Walk, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 67 IIF 68

    • Fairways, Pendine, Carmarthen, Carmarthenshire, SA33 4PA

      IIF 69

    • Fairways, Pendine, Carmarthen, Dyfed, SA33 4PA, Wales

      IIF 70

    • Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 71 IIF 72

    • Fairways, Pendine, Carmarthen, SA33 4PA, Wales

      IIF 73 IIF 74 IIF 75
  • Potter, Mark Anthony
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 77
  • Potter, Mark Anthony

    Registered addresses and corresponding companies

    • Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 78 IIF 79

    • 10 Nolan Road, Hereford, HR4 9LG

      IIF 80
  • Potter, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 1
    Fairways, Pendine, Carmarthen
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2013-07-18 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control → OE
    2017-07-17 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2010-11-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    275,181 GBP2023-10-31
    Officer
    2019-10-16 ~ now
    IIF 56 - Director → ME
    2019-10-16 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2019-10-16 ~ now
    IIF 57 - Director → ME
    2019-10-16 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    Fairways, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2020-10-05 ~ now
    IIF 63 - Director → ME
    2020-10-05 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    STUDIO 54 TANNING LIMITED - 2012-08-30
    Fairways Cliff Walk, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2012-08-28 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Has significant influence or control → OE
  • 7
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2015-11-03 ~ now
    IIF 55 - Director → ME
    2015-11-03 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    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
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 8
    Fairways Cliff Walk, Pendine, Carmarthen, Carmarthenshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-03-14 ~ now
    IIF 51 - Director → ME
    2005-03-14 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    Fairways, Pendine, Carmarthenshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2006-11-21 ~ now
    IIF 53 - Director → ME
    2006-11-21 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    7 Panson Place, Putson, Hereford
    Active Corporate (2 parents)
    Equity (Company account)
    -8,077 GBP2024-03-31
    Officer
    2009-08-10 ~ now
    IIF 41 - Secretary → ME
  • 11
    WYVERN RECYCLING LIMITED - 2010-07-15
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 69 - Director → ME
  • 12
    Fairways, Pendine, Carmarthen, Dyfed, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2012-09-07 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-09-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    Fairways, Cliff Walk, Pendine Carmarthen, Carmarthenshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,547 GBP2023-12-31
    Officer
    2005-02-23 ~ now
    IIF 52 - Director → ME
    2005-02-23 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 14
    Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2014-12-05 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Fairways, Pendine, Carmarthen, Dyfed
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -33,487 GBP2022-12-31
    Officer
    2014-12-05 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 16
    Fairways, Pendine, Carmarthen, Dyfed
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2014-12-05 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 17
    Fairways, Pendine, Carmarthen, Carmarthenshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 37 - Secretary → ME
  • 18
    326 Chatsworth Road, Chesterfield, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-01-26 ~ dissolved
    IIF 9 - Director → ME
  • 19
    LODDON PRODUCE LIMITED - 2011-07-20
    Fairways, Pendine, Carmarthen, Carmarthenshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,904 GBP2024-04-30
    Officer
    2011-07-18 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control → OE
  • 20
    Fairways, Pendine, Carmarthenshire
    Active Corporate (1 parent)
    Equity (Company account)
    -2,783 GBP2024-10-31
    Officer
    2006-10-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Has significant influence or control → OE
  • 21
    Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    171,803 GBP2024-09-30
    Officer
    2005-02-01 ~ now
    IIF 38 - Secretary → ME
  • 22
    Fairways, Pendine, Carmarthen, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2018-09-13 ~ now
    IIF 66 - Director → ME
    2018-09-13 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2018-09-13 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 23
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2020-09-29 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    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% as a member of a firm → OE
  • 24
    Broken Gate Cottage Broadmoor Common, Woolhope, Hereford, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 35 - Secretary → ME
  • 25
    Unit 3 Little Marcle Road Trading Estate, Ledbury, Herefordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 36 - Secretary → ME
  • 26
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2016-04-28 ~ dissolved
    IIF 68 - Director → ME
    2016-04-28 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    AB CAMPERS AND VEHICLE CONVERSIONS LIMITED - 2024-06-21
    COASTAL CUTTING LIMITED - 2023-06-29
    Fairways, Pendine, Carmarthen, Dyfed, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2017-01-06 ~ 2023-06-28
    IIF 75 - Director → ME
    Person with significant control
    2017-06-29 ~ 2023-06-28
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    ADVANCE JOINERY LIMITED - 2023-02-06
    Old Brickyard, Pontrilas, Hereford, Herefordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -292,148 GBP2024-09-30
    Officer
    1995-11-30 ~ 2001-11-30
    IIF 43 - Secretary → ME
  • 3
    Baddymarsh Farm Ltd, Baddymarsh Farm, Lower Eggleton Ledbury, Herefordshire
    Active Corporate (1 parent)
    Equity (Company account)
    126,771 GBP2025-01-31
    Officer
    2001-01-18 ~ 2004-11-01
    IIF 46 - Secretary → ME
    2007-05-01 ~ 2012-08-07
    IIF 34 - Secretary → ME
  • 4
    Fairways, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-11 ~ 2024-10-19
    IIF 48 - Director → ME
    Person with significant control
    2024-09-11 ~ 2024-10-19
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    147 Whiteladies Road Whiteladies Road, Bristol, England
    Dissolved Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-03-31
    Officer
    2019-10-16 ~ 2021-01-21
    IIF 67 - Director → ME
    2019-10-16 ~ 2021-01-21
    IIF 82 - Secretary → ME
    Person with significant control
    2019-10-16 ~ 2021-01-25
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    THOMAS LEISURE (LAUGHARNE) LIMITED - 2023-06-29
    Fairways, Pendine, Carmarthen
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2014-05-21 ~ 2023-06-28
    IIF 70 - Director → ME
    Person with significant control
    2017-05-09 ~ 2023-06-28
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 7
    MISKOAK LIMITED - 1985-06-12
    7 Cottons Meadow, Kingstone, Hereford, Herefordshire
    Active Corporate (2 parents)
    Equity (Company account)
    21,037 GBP2024-05-23
    Officer
    1999-04-14 ~ 2003-07-12
    IIF 45 - Secretary → ME
  • 8
    Fairways, Pendine, Carmarthen, Carmarthenshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -15,320 GBP2015-07-31
    Officer
    2004-07-19 ~ 2012-07-19
    IIF 42 - Secretary → ME
  • 9
    Fairways, Pendine, Carmarthen
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-03-10 ~ 2021-08-17
    IIF 64 - Director → ME
    Person with significant control
    2020-03-10 ~ 2021-08-17
    IIF 6 - Has significant influence or control → OE
  • 10
    WEATHERSEAL LIMITED - 2008-05-22
    Unit 14a Thorn Business Park, Rotherwas, Hereford
    Active Corporate (2 parents)
    Equity (Company account)
    1,255,647 GBP2024-03-31
    Officer
    2002-11-27 ~ 2008-11-28
    IIF 80 - Secretary → ME
  • 11
    RYAN HOLDINGS LTD - 2018-01-19
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,581 GBP2018-06-30
    Officer
    2017-12-10 ~ 2018-02-08
    IIF 73 - Director → ME
  • 12
    Fairways, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-11 ~ 2021-05-18
    IIF 71 - Director → ME
    2021-02-11 ~ 2021-05-18
    IIF 78 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2021-05-18
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 13
    Woodside Cottage Broadmoor Common, Woolhope, Hereford, Herefordshire
    Liquidation Corporate (2 parents)
    Officer
    2002-04-25 ~ 2002-09-18
    IIF 47 - Secretary → ME
  • 14
    Unit 4, Greenbank Business Centre Warrenpoint Road, Newry, County Down, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,624 GBP2024-03-31
    Officer
    2021-03-15 ~ 2021-05-18
    IIF 77 - Director → ME
    2021-03-15 ~ 2021-05-18
    IIF 79 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2021-05-18
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 15
    Fairways, Pendine, Carmarthenshire
    Dissolved Corporate (1 parent)
    Officer
    2009-08-17 ~ 2010-05-26
    IIF 33 - Secretary → ME
  • 16
    Fairways, Pendine, Carmarthen
    Active Corporate (1 parent)
    Equity (Company account)
    -83 GBP2024-09-30
    Officer
    2020-02-13 ~ 2024-09-04
    IIF 65 - Director → ME
  • 17
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,366 GBP2019-02-28
    Officer
    2018-03-14 ~ 2018-05-08
    IIF 74 - Director → ME
  • 18
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -549 GBP2024-08-31
    Officer
    2019-04-09 ~ 2020-07-18
    IIF 76 - Director → ME
    2019-04-09 ~ 2020-08-18
    IIF 87 - Secretary → ME
    Person with significant control
    2019-04-09 ~ 2020-08-18
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 19
    Unit 6, Teme House Whittington Road, Whittington, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    739,184 GBP2024-07-31
    Officer
    2001-07-05 ~ 2005-10-05
    IIF 44 - Secretary → ME
  • 20
    35a Mortimer Road, Hereford, Herefordshire
    Active Corporate (2 parents)
    Equity (Company account)
    139,172 GBP2024-07-31
    Officer
    2003-11-17 ~ 2007-08-31
    IIF 32 - Secretary → ME
  • 21
    GUARDMOTION LIMITED - 1996-12-11
    County House, St. Marys Street, Worcester
    Dissolved Corporate (2 parents)
    Officer
    1996-11-08 ~ 1996-12-02
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.