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

Ward, Mark

    Related profiles found in government register
  • Ward, Mark
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashleigh, Saxilby Road, Ab Keyyleby, Melton Mowbray, Leicestershire, LE14 3JE

      IIF 1 IIF 2
  • Ward, Mark
    British motor trade born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashleigh, Saxilby Road, Ab Keyyleby, Melton Mowbray, Leicestershire, LE14 3JE

      IIF 3
  • Ward, Mark
    British sales director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashleigh, Saxilby Road, Ab Keyyleby, Melton Mowbray, Leicestershire, LE14 3JE

      IIF 4
  • Ward, Mark
    British software consultant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Farm, Thorpe Langton Road, East Langton, Leicestershire, LE16 7TT

      IIF 5
  • Ward, Mark William
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 122, Unit 6, 100 Lisburn Road, Area 1/1, Belfast, Northern Ireland, BT9 6AG, United Kingdom

      IIF 6

    • Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom

      IIF 7
  • Ward, Mark William
    British consultant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom

      IIF 8
  • Mark William Ward
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 122, Unit 6, 100 Lisburn Road, Area 1/1, Belfast, Northern Ireland, BT9 6AG, United Kingdom

      IIF 9
  • Mr Mark William Ward
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Colebrook Road, Plympton, Plymouth, PL7 4AA, United Kingdom

      IIF 10
  • Ward, Mark
    British software consultant

    Registered addresses and corresponding companies

    • Park Farm, Thorpe Langton Road, East Langton, Leicestershire, LE16 7TT

      IIF 11
  • Mr Mark Ward
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Park Farm, Thorpe Langton Road, East Langton, Leicestershire, LE16 7TT

      IIF 12
  • Ward, Mark William
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 122, St. Georges Road, Bristol, BS1 5UJ, England

      IIF 13 IIF 14

    • 40, Awel Mor, Llanedeyrn, Cardiff, CF23 9QA, Wales

      IIF 15

    • Four Acres, Exton Lane, Exton, Exeter, Devon, EX3 0PN

      IIF 16

    • Unit 7, The Court House, 72 Moorland Road Burslem, Stoke On Trent, ST6 1DY, United Kingdom

      IIF 17

    • Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom

      IIF 18

    • Sigma House, Oak View Close, Edginswell Park, Torquay, TQ2 7FF, United Kingdom

      IIF 19
  • Ward, Mark William
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Mark William
    British retail wholesale born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Dart Farm Business Park, Clyst St. George, Exeter, EX3 0QH

      IIF 24
  • Ward, Mark William
    British retailer born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Four Acres, Exton Lane, Exton, Devon, EX3 0PN

      IIF 25

    • Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom

      IIF 26
  • Mr Mark Ward
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Components House, Etruria Road, Hanley, Stoke On Trent, Staffs, ST1 5NT

      IIF 27
  • Mr Mark William Ward
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 122, St. Georges Road, Bristol, BS1 5UJ, England

      IIF 28 IIF 29

    • 40, Awel Mor, Llanedeyrn, Cardiff, CF23 9QA, Wales

      IIF 30

    • Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 14
  • 1
    M SOLUTIONS LTD - 2024-03-09
    40 Awel Mor, Llanedeyrn, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2023-12-11 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2023-12-11 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    Sigma House Oak View Close, Edginswell Park, Torquay, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,341,822 GBP2023-03-31
    Officer
    2017-01-26 ~ now
    IIF 19 - director → ME
  • 3
    Park Farm, Thorpe Langton Road, East Langton, Leicestershire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    575,576 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    122 St. Georges Road, Bristol, England
    Corporate (2 parents)
    Officer
    2024-09-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    CHEWUP LIMITED - 1981-12-31
    Wolds Garage, Melton Road, Burton On The Wolds, Loughborough, Leicestershire
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-05-01 ~ now
    IIF 3 - director → ME
  • 6
    Francis Clark Llp, Sigma House, Oak View Close, Torquay
    Corporate (2 parents)
    Equity (Company account)
    946,276 GBP2023-11-30
    Officer
    2022-05-26 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    122 St. Georges Road, Bristol, England
    Corporate (2 parents)
    Officer
    2024-05-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    Unit 122 Unit 6, 100 Lisburn Road, Area 1/1, Belfast, Northern Ireland, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-17 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    ECO SLEEP LONDON LTD - 2023-10-04
    122 St. Georges Road, Bristol, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,812 GBP2023-03-31
    Officer
    2021-07-01 ~ now
    IIF 8 - director → ME
  • 10
    122 St. Georges Road, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2012-06-28 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Century House, 31 Gate Lane, Sutton Coldfield
    Dissolved corporate (2 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 16 - director → ME
  • 12
    Components House Etruria Road, Hanley, Stoke On Trent, Staffs
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 13
    122 St. Georges Road, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -15,597 GBP2024-04-30
    Officer
    2010-04-30 ~ now
    IIF 7 - director → ME
  • 14
    STONEYGATE 148 LIMITED - 2004-05-04
    Park Farm, Thorpe Langton Road, East Langton Leicester, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2005-09-12 ~ now
    IIF 5 - director → ME
Ceased 12
  • 1
    Unit 2, Howard Avenue, Barnstaple, Devon
    Corporate (3 parents)
    Equity (Company account)
    1,614,902 GBP2023-03-31
    Officer
    2004-11-01 ~ 2006-06-20
    IIF 23 - director → ME
  • 2
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    266,649 GBP2023-03-31
    Officer
    2009-03-02 ~ 2017-01-27
    IIF 20 - director → ME
  • 3
    50 Cowick Street, Exeter, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,610 GBP2021-05-31
    Officer
    2002-03-25 ~ 2010-11-05
    IIF 24 - director → ME
  • 4
    109 Swan Street, Sileby
    Dissolved corporate (2 parents)
    Officer
    2000-08-14 ~ 2005-04-30
    IIF 4 - director → ME
  • 5
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2000-03-10 ~ 2007-01-16
    IIF 22 - director → ME
  • 6
    Po Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2002-04-01 ~ 2005-04-30
    IIF 1 - director → ME
  • 7
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved corporate (2 parents)
    Officer
    2004-08-06 ~ 2005-04-30
    IIF 2 - director → ME
  • 8
    Francis Clark Llp, Sigma House, Oak View Close, Torquay
    Corporate (2 parents)
    Equity (Company account)
    946,276 GBP2023-11-30
    Officer
    2004-11-04 ~ 2008-09-10
    IIF 21 - director → ME
  • 9
    ECO SLEEP LONDON LTD - 2023-10-04
    122 St. Georges Road, Bristol, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,812 GBP2023-03-31
    Person with significant control
    2021-07-01 ~ 2022-08-23
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved corporate (2 parents)
    Officer
    2006-09-20 ~ 2009-03-02
    IIF 25 - director → ME
  • 11
    Components House Etruria Road, Hanley, Stoke On Trent, Staffs
    Dissolved corporate (2 parents)
    Officer
    2012-02-13 ~ 2012-07-24
    IIF 17 - director → ME
  • 12
    STONEYGATE 148 LIMITED - 2004-05-04
    Park Farm, Thorpe Langton Road, East Langton Leicester, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2005-09-12 ~ 2005-10-12
    IIF 11 - secretary → ME

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