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.
Childs, Mark Francis
- British born in August 1982
Childs, Mark Francis
Resident in United Kingdom
Registered addresses and corresponding companies66, Paul Street, London, EC2A 4NA, England
IIF 1B3, Kingfisher Blvd, Newburn Riverside, Newcastle, NE15 8NZ, United Kingdom
IIF 223, Peacock Chase, Newcastle Upon Tyne, NE13 9EF, England
IIF 3B3, Kingfisher Blvd, Newburn Riverside, Newcastle Upon Tyne, NE15 8NZ, United Kingdom
IIF 4 IIF 5B3 Newburn Riverside, Kingfisher Boulevard, Newcastle Upon Tyne, NE15 8NZ, United Kingdom
IIF 6Unit B3, Newburn Riverside, Kingfisher Boulevard, Newcastle Upon Tyne, NE15 8NZ, United Kingdom
IIF 7Floor C, Milburn House, Dean Street, Tyne & Wear, Newcastle Upon Tyne, NE1 1LE, England
IIF 8
- British born in August 1982
Childs, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesFloor C Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1LE
IIF 9
- British born in August 1982
Childs, Mark Francis
Resident in England
Registered addresses and corresponding companies - British born in August 1982
Mark Childs
Resident in United Kingdom
Registered addresses and corresponding companiesFloor C Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1LE
IIF 14
- British born in August 1982
Mr Mark Francis Childs
Resident in United Kingdom
Registered addresses and corresponding companiesB3, Kingfisher Blvd, Newburn Riverside, Newcastle, NE15 8NZ, United Kingdom
IIF 1523, Peacock Chase, Newcastle Upon Tyne, NE13 9EF, United Kingdom
IIF 16B3, Kingfisher Blvd, Newburn Riverside, Newcastle Upon Tyne, NE15 8NZ, United Kingdom
IIF 17 IIF 18Unit B3, Newburn Riverside, Kingfisher Boulevard, Newcastle Upon Tyne, NE15 8NZ, United Kingdom
IIF 19Floor C, Milburn House, Dean Street, Tyne & Wear, Newcastle Upon Tyne, NE1 1LE, England
IIF 20
- British born in August 1982
Mark Francis Childs
Resident in United Kingdom
Registered addresses and corresponding companies66, Paul Street, London, EC2A 4NA, England
IIF 21
- British born in August 1982
Mr Mark Francis Childs
Resident in England
Registered addresses and corresponding companies73, Lucas Road, Snodland, ME6 5PZ, England
IIF 22
- Registered addresses and corresponding companies
Childs, Mark
Floor C Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1LE
IIF 23
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AQUARIUS MANAGEMENT SOLUTIONS LIMITED
09514594Nyali London Road, Addington, West Malling, Kent, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-07-13 ~ 2019-05-15IIF 12 - Director → ME2016-04-14 ~ 2017-12-11IIF 10 - Director → MEPerson with significant control2018-07-24 ~ 2018-10-10IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CULTURED DETAILING LIMITED
13262887B3 Kingfisher Blvd, Newburn Riverside, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2021-03-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-03-12 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 3
MP MANAGEMENT GROUP LIMITED
13479436B3 Kingfisher Blvd, Newburn Riverside, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2021-06-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-06-28 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 4
OEM CAR PARTS 4 LESS LTD
12963310Unit B3 Newburn, Kingfisher Boulevard, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Officer2020-10-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 5
POLY PROTECTED GLOBAL LTD
1561944566 Paul Street, London, EnglandActive Corporate (1 parent)Officer2024-04-05 ~ nowIIF 1 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 6
REVOLUTIONARY PROTECTIVE SOLUTIONS LIMITED
08253261Unit 21 2m Trade Park, Beddow Way, Aylesford, Kent, United KingdomActive Corporate (6 parents)Officer2017-01-13 ~ 2019-05-15IIF 11 - Director → ME - 7
SIRIUS RECRUIT LTD
13263827B3 Kingfisher Blvd, Newburn Riverside, Newcastle, United KingdomDissolved Corporate (2 parents)Officer2021-03-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-03-12 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 8
SIRIUS TECHNOLOGIES INTERNATIONAL LIMITED
12865328Hel Reed And Co Floor C, Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & Wear, EnglandDissolved Corporate (1 parent)Officer2020-09-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-09-08 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 9
SIRIUS TECHNOLOGIES LIMITED
12001336Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-08-22 during the appointment or period of control
Commencement of winding up on 2023-01-31 during the appointment or period of control
Conclusion of winding up on 2024-12-10 during the appointment or period of controlFloor C Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And WearLiquidation Corporate (2 parents)Officer2019-05-17 ~ nowIIF 9 - Director → ME2019-05-17 ~ nowIIF 23 - Secretary → MEPerson with significant control2019-05-17 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 10
SIRIUS TECHNOLOGY MANAGEMENT LIMITED
12343943Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-02 during the appointment or period of control
Commencement of winding up on 2024-06-19 during the appointment or period of controlFloor C, Milburn House, Dean Street, Tyne & Wear, Newcastle Upon Tyne, EnglandLiquidation Corporate (2 parents)Officer2019-12-02 ~ nowIIF 8 - Director → MEPerson with significant control2019-12-02 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 11
VECTOR INTERNATIONAL SURFACE TECHNOLOGY LTD
0967816922 Rookhope, Washington, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2015-07-09 ~ dissolvedIIF 13 - Director → ME - 12
WISTL GROUP LTD
12517891Innovation Northumbria Incubator, 113 New Bridge Street, Newcastle Upon Tyne, Tyne & Wear, EnglandActive Corporate (2 parents)Officer2020-10-23 ~ 2022-01-06IIF 6 - Director → ME
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