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 John Mark Thomason

    Related profiles found in government register
  • Mr John Mark Thomason
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Clarke Nicklin House, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3TD, England

      IIF 1 IIF 2 IIF 3

    • 110 London Road, Stockton Heath, Warrington, WA4 6LE, England

      IIF 4
  • Mr Mark Thomason
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, St. Georges Close, Appleton, Warrington, WA4 5RB, England

      IIF 5
  • Thomason, John Mark
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Clarke Nicklin House, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3TD, England

      IIF 6 IIF 7
  • Thomason, John Mark
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Clarke Nicklin House, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3TD, England

      IIF 8

    • Henton And Co Llp, Northgate, 118 North Street, Leeds, LS2 7PN, England

      IIF 9

    • Henton And Co Llp, Northgate, 118 North Street, Leeds, LS2 7PN, United Kingdom

      IIF 10

    • 110 London Road, Stockton Heath, Warrington, WA4 6LE, England

      IIF 11

    • 181 Padgate Lane, Warrington, Cheshire, WA1 3SW, England

      IIF 12
  • Thomason, John Mark
    British director born in November 1967

    Registered addresses and corresponding companies

    • 11 Broughton Close, Parrs Wood, Grappen Hall Heyes, Cheshire, WA4 3DR

      IIF 13
  • Thompson, John Mark
    British director born in November 1967

    Registered addresses and corresponding companies

    • 44 Albert Road, Grappenhall, Cheshire, WA4 2PG

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    Henton And Co Llp Northgate, 118 North Street, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-02-09 ~ dissolved
    IIF 10 - Director → ME
  • 2
    110 London Road Stockton Heath, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-06-23 ~ now
    IIF 11 - Director → ME
  • 3
    Cn House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2025-04-02 ~ now
    IIF 8 - Director → ME
  • 4
    Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,489,984 GBP2024-01-31
    Officer
    2018-02-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-02-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    20:20 MOBILE (UK) LIMITED - 2009-04-03
    2020LOG 1 LIMITED - 2009-01-21
    CAUDWELL CENTRAL SERVICES LIMITED - 2007-07-25
    K & S (511) LIMITED - 2004-02-03
    20:20 LOGISTICS LIMITED - 2004-01-05
    CAUDWELL COMMUNICATIONS LTD. - 1996-10-01
    MIDLAND GARAGE SERVICES LIMITED - 1993-01-13
    FRONTGLIDE LIMITED - 1986-11-17
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2001-01-31 ~ 2002-11-29
    IIF 13 - Director → ME
  • 2
    8 Harbour Exchange Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    524,506 GBP2023-05-31
    Officer
    2019-07-02 ~ 2024-01-24
    IIF 9 - Director → ME
    Person with significant control
    2019-08-10 ~ 2019-08-10
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    110 London Road Stockton Heath, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2023-06-23 ~ 2025-02-25
    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
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    NIGHTINGALES UK LIMITED - 2019-11-14
    Suite G5 Gateway House, Old Hall Road, Bromborough, Wirral, England
    Active Corporate (4 parents)
    Equity (Company account)
    -97,445 GBP2024-03-31
    Officer
    2018-05-31 ~ 2019-08-15
    IIF 12 - Director → ME
  • 5
    Cn House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-02 ~ 2025-04-03
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    KARMAR GROUP LTD - 2021-03-26
    Suite G5 Gateway House, Old Hall Road, Bromborough, Wirral, England
    Active Corporate (1 parent)
    Equity (Company account)
    -259,759 GBP2024-03-31
    Officer
    2018-02-21 ~ 2020-06-26
    IIF 7 - Director → ME
    Person with significant control
    2018-02-21 ~ 2019-11-18
    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
  • 7
    CORPORATE 4U LIMITED - 2003-10-20
    K & S (445) LIMITED - 2001-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-29 ~ 2003-01-07
    IIF 14 - Director → ME

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