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.
Mr Mark Jonathan Walton
- British born in March 1969
Mr Mark Jonathan Walton
Resident in England
Registered addresses and corresponding companies - British born in March 1969
Mark Jonathan Walton
Resident in England
Registered addresses and corresponding companies - British born in March 1969
Mr Mark Jonathan Walton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1969
Walton, Mark Jonathan
Resident in England
Registered addresses and corresponding companies3370 Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, LS15 8ZB
IIF 1212, Nickols Lane, Spofforth, Harrogate, North Yorkshire, HG3 1WE, England
IIF 1312, Nickols Lane, Spofforth, Harrogate, North Yorkshire, HG3 1WE, United Kingdom
IIF 143370 Century Way, Thorpe Park Colton, Leeds, West Yorkshire, LS15 8ZB
IIF 153370, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 16 IIF 17 IIF 183370, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 19 IIF 20Fourth Floor, Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ
IIF 21Gresham House, St. Pauls Street, Leeds, LS1 2JG, England
IIF 22 IIF 23Unit 9, Buslingthorpe Green Trading Estate, Meanwood Road, Leeds, LS7 2HG, England
IIF 24 IIF 25378, Brandon Street, Motherwell, Lanarkshire, ML1 1XA, Scotland
IIF 26Wdm Chartered Accountants, 378 Brandon Street, Motherwell, Lanarkshire, ML1 1XA
IIF 2712 Nickols Lane, Spofforth, North Yorkshire, HG3 1WE
IIF 28 IIF 29 IIF 30 (more)(less)7, Woodland Close, Wetherby, LS22 6BJ, England
IIF 32 IIF 33 IIF 34 (more)(less)
- born in March 1969
Walton, Mark Jonathan
Resident in England
Registered addresses and corresponding companies12, Nickols Lane, Spofforth, Harrogate, North Yorkshire, HG3 1WE
IIF 36
- British born in March 1969
Walton, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies3370, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 37
- British Registered addresses and corresponding companies
Walton, Mark Jonathan
3370 Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, LS15 8ZB
IIF 38 IIF 393370 Century Way, Thorpe Park Colton, Leeds, West Yorkshire, LS15 8ZB
IIF 405-7 St Paul's St, St. Pauls Street, Leeds, LS1 2JG, England
IIF 41Gresham House, St. Pauls Street, Leeds, LS1 2JG, England
IIF 4212 Nickols Lane, Spofforth, North Yorkshire, HG3 1WE
IIF 43 IIF 44
- 1
ANIMAR LIMITED
03413804Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-31
Dissolved on 2024-10-22Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (7 parents)Officer1997-08-04 ~ 2006-06-07IIF 30 - Director → ME1997-08-04 ~ 2006-06-07IIF 44 - Secretary → ME - 2
BYTEMINDS LIMITED
135780777 Woodland Close, Wetherby, EnglandActive Corporate (1 parent)Officer2021-08-23 ~ nowIIF 35 - Director → MEPerson with significant control2021-08-23 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
CASA MIA CATERING LIMITED
08919901Unit 9 Buslingthorpe Green Trading Estate, Meanwood Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2014-03-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
CASA MIA PRONTO LIMITED
08917430Unit 9 Buslingthorpe Green Trading Estate, Meanwood Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2014-02-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-03-28 during the appointment or period of control
Dissolved on 2016-09-29 during the appointment or period of controlAWARD INTERNATIONAL HOLDINGS PLC - 2010-07-19Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-04-27
Date of completion or termination of CVA on 2007-03-22SPEED 9653 LIMITED - 2003-10-13Fourth Floor Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (22 parents)Officer2010-07-20 ~ dissolvedIIF 21 - Director → ME - 6
- 7
DOT COM CREATIVE SOLUTIONS LIMITED
- 2006-02-06 03933385Grafton House, 2-3 Golden Square, London, EnglandDissolved Corporate (21 parents, 3 offsprings)Officer2000-03-03 ~ 2020-10-16IIF 15 - Director → ME2000-03-03 ~ 2016-09-13IIF 40 - Secretary → ME - 8
DIAGNOSTIC INNOVATIONS LIMITED
110945753370 Century Way, Thorpe Park, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2017-12-04 ~ dissolvedIIF 37 - Director → ME - 9
ESPRESSO LEEDS LLP
OC3402873 Park Square, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2008-09-23 ~ dissolvedIIF 36 - LLP Designated Member → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-20
Due to be dissolved on 2022-08-04LIQUID CITY LTD
- 2015-11-19 SC476853C/o Gilson Gray Llp, 29 Rutland Square, Edinburgh, ScotlandDissolved Corporate (14 parents)Officer2015-09-30 ~ 2016-11-07IIF 27 - Director → ME - 11MOMENTUM CONSULTANTS LIMITED - 2012-02-22Grafton House, 2-3 Golden Square, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2012-04-13 ~ 2020-10-16IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-16IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
FUSE 8 INDUSTRY LIMITED
064940623370 Century Way, Thorpe Park Business Park, Colton, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2008-02-05 ~ dissolvedIIF 38 - Secretary → ME - 13
FUSE 8 MEDIA LIMITED
064940793370 Century Way, Thorpe Park Business Park, Colton, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2008-02-05 ~ dissolvedIIF 12 - Director → ME2008-02-05 ~ dissolvedIIF 39 - Secretary → ME - 14
FUSE 8 PR LIMITED
065199453370 Century Way, Thorpe Way Business Park, Colton, LeedsDissolved Corporate (2 parents)Officer2008-03-01 ~ dissolvedIIF 43 - Secretary → ME - 15
LAWRENCE SCOFFIELD MORTGAGES LIMITED
03237246Progeny House, 46 Park Place, Leeds, EnglandDissolved Corporate (8 parents)Officer1996-08-13 ~ 2001-03-28IIF 31 - Director → ME - 16
MANOR COURT YEADON (1) LIMITED
02020639C/o Regent Management Ltd The North Chapel, Ashlands Road, Ilkley, West Yorkshire, EnglandActive Corporate (17 parents)Officer(before 1992-10-12) ~ 1993-10-01IIF 29 - Director → ME - 17
MERCHANTS HOUSE MANAGEMENT (LEEDS) LIMITED
03728608Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (37 parents)Officer2000-11-22 ~ 2001-12-03IIF 28 - Director → ME - 18
OAKDALE ESTATES LIMITED
071270477 Woodland Close, Wetherby, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2010-01-15 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
OAKDALE LETTINGS LIMITED
145247237 Woodland Close, Wetherby, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-12-05 ~ nowIIF 33 - Director → MEPerson with significant control2022-12-05 ~ 2023-03-25IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 20FUSE 8 GROUP LIMITED - 2015-10-15DELETE LIMITED - 2015-04-257th Floor Grafton House, 2-3 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
PRESTIGE RADIATORS LIMITED
06659652Unit 2 North Point Business Park, Eggborough, Goole, EnglandActive Corporate (10 parents)Officer2014-07-03 ~ 2020-07-31IIF 16 - Director → ME - 22
- 23
SAW WOOD ESTATES LIMITED
082765027 Woodland, Wetherby, EnglandDissolved Corporate (2 parents)Officer2012-11-01 ~ dissolvedIIF 14 - Director → ME - 24
SAW WOOD MANAGEMENT COMPANY LIMITED
0729171083 Ducie Street Ducie Street, ManchesterDissolved Corporate (9 parents)Officer2010-06-22 ~ 2014-11-24IIF 20 - Director → ME - 25
STORAGE INNOVATION LIMITED
129030727 Woodland Close, Wetherby, EnglandActive Corporate (7 parents)Officer2020-09-24 ~ nowIIF 34 - Director → MEPerson with significant control2020-09-24 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 26
DELETE INC LIMITED
- 2021-01-11 05453173SUBLIME THINKING LIMITED
- 2015-08-16 05453173FRANGIPAN LIMITED
- 2007-09-14 05453173Gresham House, St. Pauls Street, Leeds, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2013-06-01 ~ dissolvedIIF 23 - Director → ME2005-05-16 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 275-7 St Paul's St, St. Pauls Street, Leeds, EnglandDissolved Corporate (5 parents)Officer2006-05-05 ~ dissolvedIIF 32 - Director → ME2006-05-05 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28Gresham House, St. Pauls Street, Leeds, EnglandDissolved Corporate (4 parents)Officer2002-12-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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