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
Individuals in focus
Kelly, Mark Jonathan Warwick
- British born in February 1960
Kelly, Mark Jonathan Warwick
Resident in England
Registered addresses and corresponding companiesEurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, DE55 2DT, England
IIF 1 IIF 2 IIF 3 (more)(less)Fairbrook House, Clover Nook Road, Alfreton, Derby, DE55 4RF, England
IIF 21Fairbrook House, Clover Nook Road, Alfreton, Derbyshire, DE55 4RF
IIF 22Fairbrook House, Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF, England
IIF 23Fairbrook House, Clover Nook Road, Alfreton Derby, Derbyshire, DE55 4RF
IIF 24 IIF 25 IIF 26Fairbrook House, Clover Nook Road, Alfreton, Derbyshire, DE55 4RF
IIF 27Pelham House, Pelham House, Canwick Road, Lincoln, LN5 5NH, United Kingdom
IIF 283b Swallowfield Courtyard, Wolverhampton Road, Oldbury, B69 2JG, England
IIF 29Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, OX4 9JF, England
IIF 30 IIF 31 IIF 32Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, OX4 9JF, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)The Coblers, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
IIF 39 IIF 40 IIF 41 (more)(less)Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL, England
IIF 54Unit 98b, Blackpole Trading Estate West, Worcester, Worcestershire, WR3 8TJ, United Kingdom
IIF 55
- British born in July 1962
Kelly, Mark Jonathan Warwick
Resident in England
Registered addresses and corresponding companiesPo Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, OX4 9JF, United Kingdom
IIF 56
- British born in February 1960
Kelly, Mark Jonathan Warwick
Resident in Uk
Registered addresses and corresponding companiesBrooks House, Coventry Road, Warwick, CV34 4LL, England
IIF 57
- British born in February 1960
Mr Mark Jonathan Warwick Kelly
Resident in England
Registered addresses and corresponding companies3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, B69 2JG, England
IIF 58
Related profiles found in government register
Offspring entities and appointments
57
- 1Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (12 parents)Officer2016-06-30 ~ 2023-05-11IIF 20 - Director → ME
- 2BAXI HEATING LIMITED - 2002-10-11BAXI GOLD LIMITED - 1999-12-07Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (29 parents, 1 offspring)Officer2008-05-19 ~ 2012-01-11IIF 54 - Director → ME
- 3
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2025-08-09BROAG BURNERS LIMITED - 1979-12-31Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (19 parents)Officer2011-05-31 ~ 2012-01-11IIF 57 - Director → ME - 5MEAUJO (719) LIMITED - 2006-02-14Fairbrook House, Clover Nook, Road, Alfreton, Derby, DerbyshireDissolved Corporate (8 parents)Officer2016-06-30 ~ dissolvedIIF 25 - Director → ME
- 6BUILDING SUPPLIES DISTRIBUTION LIMITED - now
GRAFTON MERCHANTING GB LIMITED
- 2022-06-13 04725313BUILDBASE LIMITED - 2008-09-02WATERRIVER LIMITED - 2003-08-01Head Office, Industrial Estate, Llangefni, Anglesey, WalesActive Corporate (35 parents, 8 offsprings)Officer2012-02-01 ~ 2016-03-24IIF 33 - Director → ME - 7WILLOUGHBY (579) LIMITED - 2008-12-08Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (10 parents)Officer2016-06-30 ~ 2023-05-11IIF 4 - Director → ME
- 8CDW PRODUCTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-28
Dissolved on 2023-05-15CARADON DOORS & WINDOWS LIMITED
- 1999-03-26 00519049CARADON DURAFLEX LIMITED - 1995-11-27DURAFLEX LIMITED - 1994-02-18DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, ManchesterDissolved Corporate (43 parents)Officer1996-03-01 ~ 1997-12-30IIF 42 - Director → ME - 9
CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED
04850331Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, WalesActive Corporate (15 parents, 1 offspring)Officer2014-12-01 ~ 2016-03-24IIF 37 - Director → ME - 10
- 11
DEEPLAS BUILDING PLASTICS LIMITED
07024908Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (10 parents)Officer2016-06-30 ~ 2023-05-11IIF 7 - Director → ME - 12
DEEPLAS LIMITED
07024823Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (10 parents)Officer2016-06-30 ~ 2023-05-11IIF 3 - Director → ME - 13
DIRECT BUILDERS MERCHANTS LIMITED
02518321Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United KingdomDissolved Corporate (12 parents)Officer2014-08-29 ~ 2016-03-24IIF 28 - Director → ME - 14
ECOPLAS LIMITED
03418474Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (14 parents)Officer2018-08-01 ~ 2023-05-11IIF 2 - Director → ME - 15TRADE BUILDING PLASTICS LIMITED - 1998-12-16Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (26 parents, 4 offsprings)Officer2016-03-29 ~ 2023-05-11IIF 9 - Director → ME
- 16EUROCELL GROUP PLC - 2015-02-19EUROCELL PLC - 2015-02-11EUROCELL LIMITED - 2014-04-03EUROCELL PLC - 2013-09-06FAIRBROOK PLC - 2008-07-24H.L. PLASTICS LIMITED - 1998-01-05PEARLSTRAND LIMITED - 1988-04-29Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (29 parents, 6 offsprings)Officer2016-03-29 ~ 2023-05-11IIF 5 - Director → ME
- 17
- 18
- 19EUROCELL LIMITED - 2015-02-11H2 PVC TOPCO LIMITED - 2015-02-11Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (20 parents, 4 offsprings)Officer2016-03-29 ~ 2023-05-11IIF 13 - Director → ME
- 20EUROCELL PLASTICS LIMITED - 1991-11-11Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (26 parents, 8 offsprings)Officer2016-03-29 ~ 2023-05-11IIF 17 - Director → ME
- 21
EUROCELL WINDOW SYSTEMS LIMITED
06448060Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (10 parents)Officer2016-06-30 ~ 2023-05-11IIF 11 - Director → ME - 22EUROCELL GROUP LIMITED - 2015-02-11Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (10 parents, 2 offsprings)Officer2016-06-30 ~ 2023-05-11IIF 6 - Director → ME
- 23EUROCELL HOLDINGS LIMITED - 2015-02-11Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (10 parents, 5 offsprings)Officer2016-06-30 ~ 2023-05-11IIF 14 - Director → ME
- 24EUROCELL LIMITED - 2008-07-24KORIMAKO LIMITED - 2008-01-25Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (11 parents)Officer2016-06-30 ~ 2023-05-11IIF 10 - Director → ME
- 25GRAFTON GROUP (UK) LIMITED - 1999-05-05CLASSALL LIMITED - 1995-12-29Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (29 parents, 133 offsprings)Officer2012-02-01 ~ 2016-03-24IIF 38 - Director → ME
- 26HC 1166 LIMITED - now
WOLLENS LIMITED
- 2023-12-19 00726869Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (13 parents, 1 offspring)Officer2015-11-06 ~ 2016-03-24IIF 32 - Director → ME - 27HC 1168 LIMITED - now
PARKES SERVICES LIMITED
- 2023-12-19 02446055THOMAS & OAKLEY (BRISTOL) LIMITED - 1991-08-02Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United KingdomDissolved Corporate (11 parents)Officer2015-08-10 ~ 2016-03-24IIF 30 - Director → ME - 28HC 1169A LIMITED - now
BEAUMONT FOREST HOLDINGS LIMITED
- 2025-01-07 04912498Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2014-06-30 ~ 2016-03-24IIF 34 - Director → ME - 29HC 1170B LIMITED - now
BEAUMONT FOREST PRODUCTS LIMITED
- 2025-01-07 02142314SOUTH BUCKS ESTATES (1987) LIMITED - 1987-11-30Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United KingdomDissolved Corporate (14 parents)Officer2014-06-30 ~ 2016-03-24IIF 36 - Director → ME - 30HC 1171 LIMITED - now
ELECTRICBASE LIMITED
- 2025-01-07 06389807Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United KingdomDissolved Corporate (11 parents)Officer2012-08-31 ~ 2016-03-24IIF 56 - Director → ME - 31
HEDGELORE SUPPLEMENTS LIMITED
172688443b Swallowfield Courtyard, Wolverhampton Road, Oldbury, EnglandActive Corporate (3 parents)Officer2026-06-08 ~ nowIIF 29 - Director → MEPerson with significant control2026-06-08 ~ nowIIF 58 - Has significant influence or control → OE - 32
HENRAD (U.K.) LIMITED
0185779569-75 Side, Newcastle Upon Tyne, Tyne & WearActive Corporate (24 parents)Officer1999-06-30 ~ 2000-11-24IIF 53 - Director → ME - 33PINCO 1107 LIMITED - 1998-11-18Russell Way, Bradford Road, Brighouse, West Yorkshire, United KingdomDissolved Corporate (18 parents)Officer2005-07-01 ~ 2007-10-31IIF 41 - Director → ME
- 34IMI LAKESIDE FOUR LIMITED - nowENERGIA LIMITED - 1990-06-25Luke Grant, Imi Plc Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (19 parents)Officer2005-07-01 ~ 2007-10-31IIF 48 - Director → ME
- 35IMI LAKESIDE TWO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-03
Dissolved on 2016-09-13IMI CORNELIUS INTERNATIONAL LIMITED
- 2014-01-21 00817499IMI CORNELIUS (U.K.) LIMITED - 1987-03-05CORNELIUS COMPANY (U.K.) LIMITED (THE) - 1980-12-31One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (23 parents)Officer2005-07-01 ~ 2007-10-31IIF 44 - Director → ME - 36
KENT BUILDING PLASTICS (UK) LTD.
03488316Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (14 parents)Officer2018-12-06 ~ 2023-05-11IIF 23 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-03
Dissolved on 2013-12-03M.K. REFRIGERATION LIMITED - 1979-12-31Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (22 parents)Officer2005-07-01 ~ 2007-10-31IIF 45 - Director → ME - 38MARMON FOODSERVICE TECHNOLOGIES UK LIMITED - nowCORNELIUS BEVERAGE TECHNOLOGIES LIMITED - 2021-04-07COLDFLOW LIMITED - 1987-03-05C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (39 parents)Officer2005-01-30 ~ 2007-10-31IIF 43 - Director → ME
- 39
- 40
- 41
NORTHAMPTON PROFILES LIMITED
06555382Fairbrook House, Clover Nook Road, Alfreton, DerbyshireDissolved Corporate (6 parents)Officer2016-06-30 ~ dissolvedIIF 22 - Director → ME - 42NOVAR INTERNATIONAL LIMITED - nowCARADON DAWN (NO. 4) LIMITED - 2000-07-18
CARADON DURAFLEX INSTALLATIONS LIMITED
- 1999-06-25 02957947TRADEGRAND LIMITED - 1994-12-02200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (27 parents)Officer1995-11-08 ~ 1997-12-30IIF 47 - Director → ME - 43NOVAR SYSTEMS LIMITED - now
GENT LIMITED
- 2004-07-26 00264047CARADON GENT LIMITED - 2000-12-29GENT LIMITED - 1994-02-18CHLORIDE GENT LIMITED - 1982-08-03AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (57 parents)Officer2004-03-29 ~ 2004-06-11IIF 51 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-24
Dissolved on 2013-06-27OBJEX LIMITED - 1982-11-29Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (22 parents)Officer2005-07-01 ~ 2007-10-31IIF 39 - Director → ME - 45
- 46PENINSULAR PLASTICS LIMITED - 1996-07-02Fairbrook House, Clover Nook Road, Alfreton Derby, DerbyshireDissolved Corporate (9 parents, 1 offspring)Officer2016-06-30 ~ dissolvedIIF 24 - Director → ME
- 47NATIONWIDE REVERSIBLE LIMITED - 2008-08-20Fairbrook House Clover Nook Road, Alfreton, DerbyshireDissolved Corporate (6 parents)Officer2016-06-30 ~ dissolvedIIF 27 - Director → ME
- 48PAUSEORBIT LIMITED - 1989-09-26Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (15 parents)Officer2016-03-29 ~ 2023-05-11IIF 12 - Director → ME
- 49MEEBRO LIMITED - 2009-04-14Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandDissolved Corporate (14 parents)Officer2017-02-24 ~ 2023-05-11IIF 21 - Director → ME
- 50
SHEET PLASTIC UK LIMITED
03969450Fairbrook House, Clover Nook Road Alfreton, Derby, DerbyshireDissolved Corporate (10 parents)Officer2016-06-30 ~ dissolvedIIF 26 - Director → ME - 51T G LYNES & SONS LIMITED - 2003-09-09Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (22 parents)Officer2015-02-27 ~ 2016-03-24IIF 35 - Director → ME
- 52THE GREEN DRINKS COMPANY LTD - nowInsolvency (Case 1) In administration
Administration started on 2012-05-24
Administration ended on 2013-02-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-26
Dissolved on 2015-08-12WATERWERKZ LIMITED
- 2010-07-14 050881621 Redcliff Street, BristolDissolved Corporate (18 parents)Officer2006-05-26 ~ 2007-11-05IIF 46 - Director → ME - 53THE TIMBER GROUP LIMITED - now
T BREWER & CO LTD
- 2019-01-02 02683645RANTEMP LTD - 1992-12-01COMMENCE COMPANY NO. 9207 LIMITED - 1992-09-14Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, WalesActive Corporate (17 parents, 1 offspring)Officer2016-01-04 ~ 2016-03-24IIF 31 - Director → ME - 54
CARADON TREND LIMITED
- 2000-12-29 01664519TREND CONTROL SYSTEMS LIMITED - 1994-03-17SWAYPRESS LIMITED - 1985-07-22Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (49 parents)Officer2000-12-01 ~ 2004-06-11IIF 49 - Director → ME - 55
TRIMSEAL LIMITED
02272852Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (12 parents)Officer2019-03-06 ~ 2023-05-11IIF 15 - Director → ME - 56P.V.C. PANELS AND TRIMS LIMITED - 1996-10-31P.V.C. PANEL AND TRIMS LIMITED - 1995-02-16Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (35 parents)Officer2016-03-29 ~ 2023-05-11IIF 18 - Director → ME
- 57WENDLAND SYSTEMS LIMITED - nowCELUFORM LIMITED - 2003-11-06
CARADON CELUFORM LIMITED
- 1999-04-21 00635382CELUFORM LIMITED - 1986-10-01Hamilton House, Church Street, Altrincham, EnglandDissolved Corporate (33 parents)Officer1994-01-04 ~ 1997-12-30IIF 40 - Director → ME
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