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 Hales

    Related profiles found in government register
  • Mr Mark Hales
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Maple House, Maple Estate, Stocks Lane, Barnsley, South Yorkshire, S75 2BL

      IIF 1 IIF 2

    • Warrencare Ltd, 1st Floor Maple House, Maple Estate, Stocks Lane, Barnsley, South Yorkshire, S75 2BL

      IIF 3

    • Lockside, 5 Scotland Street, Birmingham, B1 2RR, United Kingdom

      IIF 4

    • C/o Murray Harcourt, 6 Queen Street, Leeds, LS1 2TW, England

      IIF 5
  • Hales, Mark
    British ceo born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge 30a Frederick Road, Edgbaston, Birmingham, West Midlands, B15 1JN

      IIF 6
  • Hales, Mark
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Greenwood, Boulters Lane, Wood End, Atherstone, Warwickshire, CV9 2QD, United Kingdom

      IIF 7

    • Maple House Maple Estate, Stocks Lane, Barnsley, S75 2BL, England

      IIF 8

    • Maple House, Maple Estate, Stocks Lane, Barnsley, South Yorkshire, S75 2BL, England

      IIF 9

    • 40, Vicarage Road, Edgbaston, Birmingham, B15 3EZ

      IIF 10

    • 40, Vicarage Road, Edgbaston, Birmingham, B15 3EZ, United Kingdom

      IIF 11

    • 40, Vicarage Road, Edgbaston, Birmingham, West Midlands, B15 3EZ

      IIF 12

    • 79 Caroline Street, Birmingham, B3 1UP

      IIF 13

    • Claimar House, 40 Vicarage Road, Edgbaston, Birmingham, West Midlands, B15 3EZ

      IIF 14 IIF 15 IIF 16

    • The Lodge, 30a Frederick Road, Edgbaston, Birmingham, B15 1JN

      IIF 19
  • Hales, Mark
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Hales, Mark
    British none born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Faraday Wharf, Birmingham Science Park, Holt Street, Birmingham, West Midlands, B7 4BB, England

      IIF 57

    • The Lodge 30a, Frederick Road, Edgbaston, Birmingham, B15 1JN

      IIF 58

    • Victoria Square House, Victoria Square, Birmingham, B2 4BU

      IIF 59
  • Hales, Mark
    British private investor born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Maple House, Maple Estate,stocks Lane, 1st Floor Maple House, Maple Estate, Stocks Lane, Barnsley, South Yorkshire, S75 2BL, United Kingdom

      IIF 60

    • Maple House, Maple Estate, Stocks Lane, Barnsley, South Yorkshire, S75 2BL

      IIF 61
  • Hales, Mark
    British company director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England

      IIF 62
  • Hales, Mark
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple House, Maple Estate, Stocks Lane, Barnsley, South Yorkshire, S75 2BL, United Kingdom

      IIF 63 IIF 64 IIF 65
  • Hales, Mark
    British ceo

    Registered addresses and corresponding companies

    • The Lodge 30a Frederick Road, Edgbaston, Birmingham, West Midlands, B15 1JN

      IIF 66
child relation
Offspring entities and appointments
Active 21
  • 1
    Maple House, Maple Estate, Stocks Lane, Barnsley, South Yorkshire, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    150,302 GBP2022-10-01 ~ 2023-09-14
    Officer
    2023-09-15 ~ now
    IIF 27 - director → ME
  • 2
    Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    965,435 GBP2024-03-31
    Officer
    2024-07-24 ~ now
    IIF 25 - director → ME
  • 3
    LOCAL CARE SERVICES LIMITED - 2024-06-03
    Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    69,687 GBP2023-07-31
    Officer
    2023-04-12 ~ now
    IIF 23 - director → ME
  • 4
    Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2024-03-16 ~ now
    IIF 65 - director → ME
  • 5
    KEYMEN ASSOCIATES LIMITED - 2024-06-03
    Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    181,448 GBP2023-07-31
    Officer
    2022-08-24 ~ now
    IIF 24 - director → ME
  • 6
    WARRENCARE LIMITED - 2024-06-02
    1st Floor, Maple House, Maple Estate,stocks Lane, 1st Floor Maple House, Maple Estate, Stocks Lane, Barnsley, South Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    499,828 GBP2023-07-31
    Officer
    2010-07-30 ~ now
    IIF 60 - director → ME
  • 7
    SAFEHANDS SUPPORT SERVICES (UK) LIMITED - 2024-06-03
    Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    515,413 GBP2023-07-31
    Officer
    2022-09-14 ~ now
    IIF 26 - director → ME
  • 8
    TLC HOMECARE LIMITED - 2024-06-03
    Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    542,206 GBP2023-07-31
    Officer
    2010-11-26 ~ now
    IIF 61 - director → ME
  • 9
    CHOICES HOME CARE LIMITED - 2024-06-03
    QUARTOFOLD LIMITED - 1999-07-30
    Maple House Maple Estate, Stocks Lane, Barnsley, England
    Corporate (5 parents)
    Equity (Company account)
    269,373 GBP2023-07-31
    Officer
    2018-07-31 ~ now
    IIF 20 - director → ME
  • 10
    Lockside, 5 Scotland Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,477 GBP2017-03-31
    Officer
    2012-08-30 ~ dissolved
    IIF 52 - director → ME
  • 11
    Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    417,396 GBP2023-07-31
    Officer
    2022-11-25 ~ now
    IIF 22 - director → ME
  • 12
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (3 parents)
    Officer
    2021-08-16 ~ now
    IIF 62 - director → ME
  • 13
    Maple House Maple Estate, Stocks Lane, Barnsley, England
    Corporate (5 parents)
    Officer
    2025-03-13 ~ now
    IIF 8 - director → ME
  • 14
    Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-03-16 ~ now
    IIF 64 - director → ME
  • 15
    Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,038 GBP2023-07-31
    Officer
    2022-11-02 ~ now
    IIF 63 - director → ME
  • 16
    ART 2 YOU LIMITED - 2010-07-26
    Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,633,384 GBP2023-07-31
    Officer
    2010-06-01 ~ now
    IIF 21 - director → ME
  • 17
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,357,442 GBP2022-07-31
    Officer
    2012-07-20 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    30a Frederick Road, Edgbaston, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    34,690 GBP2022-07-31
    Officer
    2020-11-27 ~ now
    IIF 28 - director → ME
  • 19
    Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    633,206 GBP2023-07-31
    Officer
    2023-02-15 ~ now
    IIF 9 - director → ME
  • 20
    Greenwood, Greenwood Boulters Lane, Wood End, Atherstone, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-28 ~ dissolved
    IIF 7 - director → ME
  • 21
    79 Caroline Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2013-07-04 ~ dissolved
    IIF 13 - director → ME
Ceased 42
  • 1
    Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-30 ~ 2009-11-02
    IIF 51 - director → ME
  • 2
    ABBEYDALE CARE TRAINING LIMITED - 2001-04-10
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-09-30 ~ 2009-11-02
    IIF 46 - director → ME
  • 3
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-29 ~ 2009-11-02
    IIF 31 - director → ME
  • 4
    GWECO 236 LIMITED - 2004-11-08
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-10-30 ~ 2009-11-02
    IIF 14 - director → ME
  • 5
    Housing21, The Triangle, Baring Road, Beaconsfield, England
    Dissolved corporate (3 parents)
    Officer
    2007-09-07 ~ 2009-11-02
    IIF 44 - director → ME
  • 6
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-30 ~ 2009-11-02
    IIF 12 - director → ME
  • 7
    WARRENCARE LIMITED - 2024-06-02
    1st Floor, Maple House, Maple Estate,stocks Lane, 1st Floor Maple House, Maple Estate, Stocks Lane, Barnsley, South Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    499,828 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 8
    TLC HOMECARE LIMITED - 2024-06-03
    Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    542,206 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 9
    CLAIMAR CARE GROUP PLC - 2010-06-15
    HAMSARD 2847 PLC - 2005-07-11
    Tricorn House, 51-53 Hagley Road, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2005-10-01 ~ 2009-11-02
    IIF 11 - director → ME
  • 10
    Tricorn House, 51-53 Hagley Road, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2003-07-01 ~ 2009-11-02
    IIF 16 - director → ME
  • 11
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Officer
    2007-11-01 ~ 2009-11-02
    IIF 42 - director → ME
  • 12
    GW 874 LIMITED - 2004-10-18
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,118,528 GBP2021-03-31
    Officer
    2007-11-01 ~ 2009-11-02
    IIF 39 - director → ME
  • 13
    COMPLETE HOLDINGS LIMITED - 1998-11-05
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Officer
    2007-11-01 ~ 2009-11-02
    IIF 35 - director → ME
  • 14
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Officer
    2007-11-01 ~ 2009-11-02
    IIF 32 - director → ME
  • 15
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Officer
    2007-11-01 ~ 2009-11-02
    IIF 48 - director → ME
  • 16
    COMPLETE CASE MANAGEMENT LIMITED - 1998-12-02
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Officer
    2007-11-01 ~ 2009-11-02
    IIF 38 - director → ME
  • 17
    ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
    PAEDIATRIC NURSING LINK LIMITED - 2016-02-27
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    7,622,486 GBP2023-03-31
    Officer
    2007-11-01 ~ 2009-11-02
    IIF 49 - director → ME
  • 18
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-30 ~ 2009-11-02
    IIF 47 - director → ME
  • 19
    Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-06 ~ 2015-05-11
    IIF 53 - director → ME
  • 20
    Ags Unit 1, Castle Court 2, Castle Gate Way, Dudley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-06 ~ 2015-05-11
    IIF 54 - director → ME
  • 21
    Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-06 ~ 2015-05-11
    IIF 55 - director → ME
  • 22
    2nd Floor Maple House, Park West Business Park, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,515 GBP2024-03-31
    Officer
    2006-10-31 ~ 2009-11-02
    IIF 40 - director → ME
  • 23
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-08-03 ~ 2009-11-02
    IIF 29 - director → ME
  • 24
    GLOBEREACH ENTERPRISES LTD - 2013-10-21
    Ags Accountants & Business Advisors Limited Castle Court 2, Castle Gate Way, Dudley, West Midlands
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    36,804 GBP2015-07-31
    Officer
    2014-03-17 ~ 2015-05-11
    IIF 59 - director → ME
  • 25
    UNITED KINGDOM HOMECARE ASSOCIATION LIMITED - 2021-09-13
    Mercury House, 117 Waterloo Road, London, England
    Corporate (15 parents)
    Equity (Company account)
    -72,041 GBP2024-03-31
    Officer
    2007-11-05 ~ 2009-11-05
    IIF 6 - director → ME
    2007-11-05 ~ 2007-11-05
    IIF 66 - secretary → ME
  • 26
    Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,776 GBP2015-10-31
    Officer
    2012-08-30 ~ 2015-01-22
    IIF 57 - director → ME
  • 27
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2007-04-05 ~ 2009-11-02
    IIF 36 - director → ME
  • 28
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2007-08-23 ~ 2009-11-02
    IIF 17 - director → ME
  • 29
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-05-26 ~ 2009-11-02
    IIF 41 - director → ME
  • 30
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ 2009-11-02
    IIF 18 - director → ME
  • 31
    ART 2 YOU LIMITED - 2010-07-26
    Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,633,384 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 32
    Unit 2 Great Bridge Centre, Charles Street, West Bromwich, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    63,121 GBP2024-03-31
    Officer
    2008-06-20 ~ 2009-11-02
    IIF 43 - director → ME
  • 33
    Tricorn House, 51 - 53 Hagley Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-01-21 ~ 2009-11-02
    IIF 30 - director → ME
  • 34
    Tricorn House, 51 - 53 Hagley Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-03-30 ~ 2009-11-02
    IIF 15 - director → ME
  • 35
    PERFECTSTYLE LIMITED - 2002-10-24
    Tricorn House, 51 - 53 Hagley Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-01-21 ~ 2009-11-02
    IIF 50 - director → ME
  • 36
    Tricorn House, 51 - 53 Hagley Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-01-21 ~ 2009-11-02
    IIF 45 - director → ME
  • 37
    MARK HALES CONSULTING LIMITED - 2014-08-18
    MARK HALES CONSULTANTS LIMITED - 2011-01-13
    HICORP 71 LIMITED - 2010-02-12
    One, Park Row, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -577,426 GBP2024-03-31
    Officer
    2010-02-12 ~ 2017-12-14
    IIF 58 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-12-14
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Bucks, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-29 ~ 2009-11-02
    IIF 37 - director → ME
  • 39
    2nd Floor Maple House, Park West Business Park, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,684,951 GBP2024-03-31
    Officer
    2006-10-31 ~ 2009-11-02
    IIF 34 - director → ME
  • 40
    79 Caroline Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2010-02-12 ~ 2013-01-14
    IIF 19 - director → ME
  • 41
    Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-29 ~ 2009-11-02
    IIF 33 - director → ME
  • 42
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-13 ~ 2009-11-02
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.