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.
Falshaw, Mark
- British born in January 1963
Falshaw, Mark
Resident in England
Registered addresses and corresponding companies46, 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom
IIF 146, Houghton Place, Bradford, West Yorkshire, BD1 3RG, England
IIF 2 IIF 346, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom
IIF 4 IIF 5Northumbria House, Abbey Road, Durham, DH1 5FJ, England
IIF 65 Carrwood Park, Selby Road, Garforth, Leeds, West Yorkshire, LS15 4LG
IIF 782, St. John Street, London, EC1M 4JN
IIF 8Meadow Bank Farm, Scoreby, Gate Helmsley, York, YO41 1NP, England
IIF 9
- British manager born in January 1963
Falshaw, Mark
Resident in England
Registered addresses and corresponding companies - British born in January 1963
Falshaw, Mark
Resident in United Kingdom
Registered addresses and corresponding companies46, Houghton Place, Bradford, West Yorkshire, BD1 3RG
IIF 1246, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom
IIF 13 IIF 14Hope Park, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HH, England
IIF 15The Green, The Green,mewith Lane, Tatham, Lancaster, LA2 8PJ, United Kingdom
IIF 16Suite 5 Carrwood Park, Selby Road, Swillington Common, Leeds, LS15 4LG, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)Kelber Hill Farm, Gargrave, Skipton, North Yorkshire, BD23 3PD, United Kingdom
IIF 23
- British born in January 1963
Mr Mark Falshaw
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Mr Mark Falshaw
Resident in England
Registered addresses and corresponding companiesLink 606 Office Park, Staithgate Lane, Bradford, BD6 1YA, United Kingdom
IIF 33
- British born in January 1963
Mr Mark Falshaw
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BROUGHTON FARMING LIMITED
07182213Insolvency (Case 4) In administration
Administration started on 2024-04-0482 St. John Street, LondonIn Administration Corporate (6 parents, 1 offspring)Officer2010-03-22 ~ 2019-09-16IIF 11 - Director → ME2024-04-08 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 30 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-09-16IIF 28 - Ownership of shares – 75% or more → OE - 2
CALIDUM LTD
11975520The Green The Green,mewith Lane, Tatham, Lancaster, United KingdomActive Corporate (4 parents)Officer2019-05-02 ~ 2021-07-01IIF 16 - Director → ME - 3
CLEAN GEN GREAT HECK LIMITED
0884603546 Houghton Place, Bradford, West YorkshireDissolved Corporate (1 parent)Officer2014-01-15 ~ dissolvedIIF 13 - Director → ME - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-05-17 during the appointment or period of control
Commencement of winding up on 2018-07-04 during the appointment or period of control
Conclusion of winding up on 2019-01-07 during the appointment or period of control
Dissolved on 2020-11-21 during the appointment or period of controlCLEAN GEN ELECTRIC LIMITED
- 2013-10-31 07182147Sher House, 46 Houghton Place, Bradford, West YorkshireDissolved Corporate (3 parents)Officer2010-03-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 5
- 6
DESI YOGURT LIMITED
0839802546 Houghton Place, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2013-02-11 ~ dissolvedIIF 23 - Director → ME - 7
GASCORP (BREARLY FARM) LTD
10848528Suite 5 Carrwood Park Selby Road, Swillington Common, Leeds, United KingdomDissolved Corporate (1 parent)Officer2017-07-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-07-04 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 8
GASCORP (HENSTRIDGE) LTD
10848485Suite 5 Carrwood Park Selby Road, Swillington Common, Leeds, United KingdomDissolved Corporate (1 parent)Officer2017-07-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-07-04 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 9
GASCORP (LEVENS) LTD
10897326Suite 5 Carrwood Park Selby Road, Swillington Common, Leeds, United KingdomDissolved Corporate (1 parent)Officer2017-08-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-08-03 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 10
GASCORP (PARK FARM) LTD
10846162Suite 5 Carrwood Park Selby Road, Swillington Common, Leeds, United KingdomDissolved Corporate (1 parent)Officer2017-07-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-07-03 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 11
GASCORP (PLAXTON) LIMITED
10582155Insolvency (Case 1) In administration
Administration started on 2026-01-06C/o Rsm Uk Restructuring Advisory Llp 25, Farringdon Street, LondonIn Administration Corporate (8 parents, 1 offspring)Officer2017-01-25 ~ 2018-12-20IIF 7 - Director → ME - 12
GASCORP DELTA LIMITED
- 2017-03-17 0959228046 Houghton Place, Bradford, West Yorkshire, EnglandActive Corporate (2 parents)Officer2015-05-15 ~ nowIIF 2 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 27 - Has significant influence or control → OE - 13
GASCORP (WICKS) LTD
11227787Suite 5 Carrwood Park Selby Road, Swillington Common, Leeds, United KingdomDissolved Corporate (1 parent)Officer2018-02-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-02-27 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 14
GASCORP ALPHA LIMITED
0964334546 Houghton Place, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2015-06-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 15
GASCORP BETA LIMITED
0964335246 Houghton Place, Bradford, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2015-06-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 16
GASCORP HOLDINGS LIMITED
0964323746 46, Houghton Place, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2015-06-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 1746 Houghton Place, Bradford, West YorkshireActive Corporate (1 parent)Officer2018-07-10 ~ nowIIF 12 - Director → MEPerson with significant control2018-07-10 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 18
GREEN GEN GLOBAL LIMITED
09488452Link 606 Office Park Staithgate Lane, Bradford, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 19
MEADOWBANK GREEN ENERGY LTD
1502194326 26 Hunters Court, Halton, Leeds, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2023-07-24 ~ 2024-11-26IIF 9 - Director → MEPerson with significant control2023-07-24 ~ 2024-11-26IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 20
MF 500 LTD
10899316Suite 5 Carrwood Park Selby Road, Swillington Common, Leeds, United KingdomDissolved Corporate (1 parent)Officer2017-08-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-08-04 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 21RIDGE ROAD ENERGY LIMITED - nowNWG BIOENERGY LIMITED - 2022-02-0910-12 Frederick Sanger Road, Guildford, Surrey, United KingdomActive Corporate (22 parents)Officer2015-04-16 ~ 2015-05-18IIF 4 - Director → ME2015-06-02 ~ 2017-03-16IIF 6 - Director → ME
- 22
ROWAN HOMES LTD
11807311Carrwood Park Selby Road, Swillington Common, Leeds, United KingdomDissolved Corporate (2 parents)Person with significant control2019-02-05 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
ECO WASTE MANAGEMENT LIMITED
- 2015-10-21 09830028Beech Tree House, Holby, York, EnglandDissolved Corporate (2 parents)Officer2015-10-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Has significant influence or control over the trustees of a trust → OE
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