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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Stephen Booker

    Related profiles found in government register
  • Mr Mark Stephen Booker
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • Floor 5, Wards Exchange, 197 Ecclesall Road, Sheffield, South Yorkshire, S11 8HW, England

      IIF 1 IIF 2
  • Booker, Mark Stephen
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • Floor 5, Wards Exchange, 197 Ecclesall Road, Sheffield, South Yorkshire, S11 8HW, England

      IIF 3
  • Booker, Mark Stephen
    British co. director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 8 Catchford View, Upper Newbold, Chesterfield, S41 8XE

      IIF 4
  • Booker, Mark Stephen
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • Floor 5, Wards Exchange, 197 Ecclesall Road, Sheffield, South Yorkshire, S11 8HW, England

      IIF 5
  • Booker, Mark Stephen
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • Floor 5, Wards Exchange, 197 Ecclesall Road, Sheffield, South Yorkshire, S11 8HW, England

      IIF 6
  • Booker, Mark Stephen
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 418, Hamilton House, Mabledon Place, London, London, WC1H 9BB, England

      IIF 7
  • Booker, Mark Stephen

    Registered addresses and corresponding companies
    • Floor 5, Wards Exchange, 197 Ecclesall Road, Sheffield, South Yorkshire, S11 8HW, England

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    BOOKER PROPERTY LIMITED
    06579566
    Office 116 Westthorpe Business Innovation Centre, Westthorpe Fields Business Park Killamarsh, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2008-04-29 ~ 2008-11-30
    IIF 4 - Director → ME
  • 2
    HYDROMOTION LIMITED
    13372742
    Floor 5, Wards Exchange, 197 Ecclesall Road, Sheffield, South Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2021-05-04 ~ now
    IIF 3 - Director → ME
    2021-05-04 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    NUVION LTD
    - now 15485211
    RES DESIGN SERVICES LTD
    - 2025-07-18 15485211
    GCH CONSULTANTS LTD - 2024-03-18
    Office 418, Hamilton House Mabledon Place, London, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-15 ~ now
    IIF 7 - Director → ME
  • 4
    R.E.S ENVIRONMENTAL LTD
    - now 04709537 05288826
    AYRIS & WARD LIMITED
    - 2012-07-04 04709537
    80 Station Parade, Harrogate, England
    Active Corporate (12 parents)
    Officer
    2005-04-04 ~ 2025-07-15
    IIF 5 - Director → ME
  • 5
    R.E.S. ENVIRONMENTAL HOLDINGS LTD
    14225250
    80 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-11 ~ 2025-07-15
    IIF 6 - Director → ME
    Person with significant control
    2022-07-29 ~ 2025-07-15
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.