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 David Poulson

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

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

      IIF 1

    • 1 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England

      IIF 2

    • 1 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, United Kingdom

      IIF 3

    • 5, Sheene Road, Leicester, LE4 1BF, England

      IIF 4

    • 70, St. Margarets Way, Leicester, LE4 0BT, England

      IIF 5
  • Poulson, Mark David
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England

      IIF 6 IIF 7

    • 1 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, United Kingdom

      IIF 8

    • Unit 16, Victoria Way, Royal Scot Road, Pride Park, Derbyshire, DE24 8AN, England

      IIF 9
  • Poulson, Mark David
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5, Sheene Road, Leicester, LE4 1BF, England

      IIF 10

    • Granite House, Granite Close, Enderby, Leicester, LE19 4AE, England

      IIF 11
  • Poulson, Mark David
    British financial director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

      IIF 12

    • Paul John Construction, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HE

      IIF 13

    • Telford Way, Stephenson Industrial Esate, Coalville, Leicestershire, LE67 3HE

      IIF 14

    • Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HE

      IIF 15

    • Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham, B43 7AD

      IIF 16

    • 70, St. Margarets Way, Leicester, LE4 0BT, England

      IIF 17
  • Poulson, Mark
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Paul John Group, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HE

      IIF 18
  • Poulson, Mark David
    British

    Registered addresses and corresponding companies

    • 3 Oldfield Lane, Rothley, Leicester, Leicestershire, LE7 7QD

      IIF 19
  • Poulson, Mark David
    British accountant

    Registered addresses and corresponding companies

    • 3 Oldfield Lane, Rothley, Leicester, Leicestershire, LE7 7QD

      IIF 20

    • 70, St. Margarets Way, Leicester, LE4 0BT, England

      IIF 21
  • Poulson, Mark David

    Registered addresses and corresponding companies
  • Poulson, Mark

    Registered addresses and corresponding companies

    • Pool House, Arran Close, 106 Birmingham Road, Birmingham, West Midlands, B43 7AD

      IIF 41

    • Paul John Construction, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HE, United Kingdom

      IIF 42

    • Telford Way, Stephenson Industrial Esate, Coalville, Leicestershire, LE67 3HE

      IIF 43

    • Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham, B43 7AD

      IIF 44
child relation
Offspring entities and appointments
Active 18
  • 1
    HENRY DAVIDSON ESTATES LIMITED - 2010-02-17
    HENRY DAVIDSON DEVELOPMENTS (GRIMSBY) LIMITED - 2000-06-28
    79 Caroline Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2012-04-15 ~ dissolved
    IIF 35 - secretary → ME
  • 2
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    20,747 GBP2023-10-31
    Officer
    2020-04-09 ~ now
    IIF 7 - director → ME
  • 3
    CONCEPT (COMMERCIAL) PROJECT MANAGEMENT LTD - 2012-03-06
    CONCEPT PROJECT MANAGEMENT (MIDLANDS) LIMITED - 1999-10-14
    Mb Insolvency, Aston House, 5 Aston Road North, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 19 - secretary → ME
  • 4
    ROCKHILL HOMES LIMITED - 2003-09-18
    WILLOUGHBY (430) LIMITED - 2003-05-16
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2012-04-15 ~ dissolved
    IIF 40 - secretary → ME
  • 5
    Paul John Group Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2014-10-13 ~ dissolved
    IIF 18 - director → ME
  • 6
    Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 7
    HDD NORTHAMPTON RESIDENTIAL LIMITED - 2010-02-17
    WILLOUGHBY (417) LIMITED - 2003-02-18
    C/o Paul John Construction Ltd, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2012-04-15 ~ dissolved
    IIF 33 - secretary → ME
  • 8
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    823,182 GBP2024-03-31
    Officer
    2019-03-13 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -200 GBP2023-09-30
    Officer
    2021-09-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-09-03 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    HENRY DAVIDSON DEVELOPMENTS LTD - 2009-03-05
    CONCEPT COMMERCIAL DEVELOPMENTS LIMITED - 1999-10-14
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2012-04-15 ~ dissolved
    IIF 38 - secretary → ME
  • 11
    HDD PETERBOROUGH RESIDENTIAL LIMITED - 2010-02-17
    WILLOUGHBY (416) LIMITED - 2003-02-18
    Paul John Construction, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2012-04-15 ~ dissolved
    IIF 39 - secretary → ME
  • 12
    P J C PLANT SERVICES LIMITED - 1993-11-02
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 20 - secretary → ME
  • 13
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    344,432 GBP2023-05-31
    Officer
    2021-05-13 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Granite House Granite Close, Enderby, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    2,614,430 GBP2024-03-31
    Officer
    2021-09-17 ~ now
    IIF 11 - director → ME
  • 15
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2012-04-15 ~ dissolved
    IIF 32 - secretary → ME
  • 16
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2012-04-15 ~ dissolved
    IIF 36 - secretary → ME
  • 17
    Bridlesmith House 34-44 Bridlesmith Gate, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-01-09 ~ dissolved
    IIF 31 - secretary → ME
  • 18
    C/o Paul John Construction Ltd, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2012-04-15 ~ dissolved
    IIF 37 - secretary → ME
Ceased 17
  • 1
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -13,110 GBP2024-03-31
    Officer
    2012-04-15 ~ 2017-05-18
    IIF 27 - secretary → ME
  • 2
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-15 ~ 2017-05-18
    IIF 28 - secretary → ME
  • 3
    27 Berkeley Square, London
    Corporate (4 parents)
    Equity (Company account)
    82 GBP2018-09-30
    Officer
    2012-04-15 ~ 2017-05-18
    IIF 34 - secretary → ME
  • 4
    Derwent View, Stores Road, Derby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-03-23 ~ 2019-06-21
    IIF 9 - director → ME
  • 5
    18 Tugwood Close, Coulsdon, England
    Corporate (4 parents)
    Equity (Company account)
    159,777 GBP2023-12-31
    Officer
    2011-10-06 ~ 2019-09-20
    IIF 41 - secretary → ME
  • 6
    HENRY DAVIDSON INDUSTRIAL LIMITED - 2000-12-13
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-15 ~ 2017-05-18
    IIF 25 - secretary → ME
  • 7
    Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2016-01-01 ~ 2018-12-31
    IIF 12 - director → ME
  • 8
    WILLOUGHBY (421) LIMITED - 2003-04-16
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2012-04-15 ~ 2017-05-18
    IIF 22 - secretary → ME
  • 9
    HENRY DAVIDSON HOLDINGS LIMITED - 2010-02-17
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-15 ~ 2017-05-18
    IIF 26 - secretary → ME
  • 10
    PRAISEKEEP LIMITED - 1992-07-21
    Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    -569,496 GBP2023-06-30
    Officer
    2016-01-01 ~ 2017-05-18
    IIF 30 - secretary → ME
  • 11
    JOHN PAUL LIMITED - 2000-09-13
    CUE LOGISTICS LIMITED - 1998-09-18
    Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2016-01-01 ~ 2017-05-18
    IIF 16 - director → ME
    2016-01-01 ~ 2017-05-18
    IIF 44 - secretary → ME
  • 12
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire
    Dissolved corporate (5 parents)
    Officer
    2016-01-01 ~ 2018-12-31
    IIF 15 - director → ME
    2016-01-01 ~ 2017-01-03
    IIF 29 - secretary → ME
  • 13
    361 Clapham Road Flat 4, 361 Clapham Road, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-01 ~ 2018-12-31
    IIF 14 - director → ME
    2016-01-01 ~ 2017-01-03
    IIF 43 - secretary → ME
  • 14
    P.J.C. PLANT SERVICES (LEICESTER) LIMITED - 2022-08-01
    ALLPLANT SERVICES (LEICESTER) LIMITED - 1984-09-19
    BRANTLIMES LIMITED - 1983-12-13
    33 Ravensbridge Drive Ravensbridge Drive, Leicester, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    751,602 GBP2023-12-31
    Officer
    2016-01-01 ~ 2018-12-31
    IIF 17 - director → ME
    2007-07-01 ~ 2017-01-03
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-01-03
    IIF 5 - Has significant influence or control → OE
  • 15
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved corporate (3 parents)
    Officer
    2012-04-15 ~ 2017-05-18
    IIF 24 - secretary → ME
  • 16
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    305,582 GBP2018-05-31
    Officer
    2016-05-12 ~ 2017-05-18
    IIF 13 - director → ME
    2012-06-16 ~ 2017-05-18
    IIF 42 - secretary → ME
  • 17
    HENRY DAVIDSON DEVELOPMENTS (SF) LIMITED - 2010-02-17
    STEVE FENELEY DEVELOPMENTS LIMITED - 2008-02-20
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved corporate (3 parents)
    Officer
    2012-04-15 ~ 2017-05-18
    IIF 23 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.