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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

Mark Potter

child relation
Offspring entities and appointments 56
  • 1
    5 2 9 LIMITED
    08615526
    Active Corporate (3 parents)
    Officer
    2013-07-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    2017-07-17 ~ now
    IIF 60 - Has significant influence or control as a member of a firm → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 2
    A B VANS LIMITED - now
    AB CAMPERS AND VEHICLE CONVERSIONS LIMITED - 2024-06-21
    COASTAL CUTTING LIMITED
    - 2023-06-29 09101235
    Active Corporate (4 parents)
    Officer
    2017-01-06 ~ 2023-06-28
    IIF 52 - Director → ME
    Person with significant control
    2017-06-29 ~ 2023-06-28
    IIF 55 - Has significant influence or control as a member of a firm → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 3
    ADVANCE JOINERY GROUP LTD - now
    ADVANCE JOINERY LIMITED
    - 2023-02-06 02998505
    Liquidation Corporate (23 parents, 2 offsprings)
    Officer
    1995-11-30 ~ 2001-11-30
    IIF 85 - Secretary → ME
  • 4
    ARCHITECTURAL BRIEFING COMPANY LIMITED
    07435520
    Active Corporate (2 parents)
    Officer
    2010-11-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 5
    BADDYMARSH FARM LIMITED
    04142045
    Active Corporate (6 parents)
    Officer
    2007-05-01 ~ 2012-08-07
    IIF 72 - Secretary → ME
    2001-01-18 ~ 2004-11-01
    IIF 89 - Secretary → ME
  • 6
    BLUE STREET PROPERTY LIMITED
    15949563
    Active Corporate (2 parents)
    Officer
    2024-09-11 ~ 2024-10-19
    IIF 22 - Director → ME
    Person with significant control
    2024-09-11 ~ 2024-10-19
    IIF 1 - Right to appoint or remove directors → OE
    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
  • 7
    BRIAN ROCK (EVESHAM) LIMITED
    06865647
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 71 - Secretary → ME
  • 8
    CAER CONSTRUCTION LIMITED
    12264150
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-16 ~ now
    IIF 32 - Director → ME
    2019-10-16 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CAER HOLDINGS LIMITED
    12266002
    Dissolved Corporate (2 parents)
    Officer
    2019-10-16 ~ dissolved
    IIF 33 - Director → ME
    2019-10-16 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2019-10-16 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    CAER HOMES LIMITED
    12264125
    Dissolved Corporate (6 parents)
    Officer
    2019-10-16 ~ 2021-01-21
    IIF 34 - Director → ME
    2019-10-16 ~ 2021-01-21
    IIF 93 - Secretary → ME
    Person with significant control
    2019-10-16 ~ 2021-01-25
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CAER SCAFFOLDING LIMITED
    12929539
    Active Corporate (2 parents)
    Officer
    2020-10-05 ~ now
    IIF 46 - Director → ME
    2020-10-05 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CARMS PROPERTY RENTALS LIMITED - now
    THOMAS LEISURE (LAUGHARNE) LIMITED
    - 2023-06-29 08068416
    Active Corporate (4 parents)
    Officer
    2014-05-21 ~ 2023-06-28
    IIF 38 - Director → ME
    Person with significant control
    2017-05-09 ~ 2023-06-28
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 13
    CHANDOS HOUSE MANAGEMENT LIMITED
    - now 01915862
    MISKOAK LIMITED - 1985-06-12
    Active Corporate (14 parents)
    Officer
    1999-04-14 ~ 2003-07-12
    IIF 87 - Secretary → ME
  • 14
    CROMA DEFENCE SYSTEMS LIMITED - now
    CROMA OPTICAL EQUIPMENT LIMITED
    - 2002-04-16 03456016
    OMNI SURVEILLANCE LIMITED
    - 1999-06-23 03456016
    DISCOVERY DEVELOPMENTS LIMITED
    - 1998-04-06 03456016
    MEAUJO (354) LIMITED
    - 1997-11-19 03456016 03261308... (more)
    Dissolved Corporate (15 parents)
    Officer
    1998-03-05 ~ 1998-09-10
    IIF 63 - Director → ME
    1997-11-12 ~ 2000-02-25
    IIF 91 - Secretary → ME
  • 15
    DMT TRANSPORT LIMITED
    05183259
    Dissolved Corporate (6 parents)
    Officer
    2004-07-19 ~ 2012-07-19
    IIF 83 - Secretary → ME
  • 16
    DO'S R US LIMITED
    - now 07744315
    STUDIO 54 TANNING LIMITED
    - 2012-08-30 07744315
    Active Corporate (4 parents)
    Officer
    2012-08-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
  • 17
    ECOENERGY TRAINING LIMITED
    09853278
    Active Corporate (2 parents)
    Officer
    2015-11-03 ~ now
    IIF 31 - Director → ME
    2015-11-03 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    EMPIRE PUBLISHING LIMITED
    07666312
    Dissolved Corporate (2 parents)
    Officer
    2020-03-10 ~ 2021-08-17
    IIF 47 - Director → ME
    Person with significant control
    2020-03-10 ~ 2021-08-17
    IIF 59 - Has significant influence or control → OE
  • 19
    EURONET DISTRIBUTION LIMITED
    05391391
    Active Corporate (5 parents)
    Officer
    2005-03-14 ~ now
    IIF 26 - Director → ME
    2005-03-14 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 20
    FAIRWAYS TRADING LIMITED
    06004720
    Active Corporate (4 parents)
    Officer
    2006-11-21 ~ now
    IIF 29 - Director → ME
    2006-11-21 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 21
    FINEFIT CONSERVATORIES LIMITED
    06570452
    Active Corporate (5 parents)
    Officer
    2009-08-10 ~ now
    IIF 82 - Secretary → ME
  • 22
    GENESIS BUILDING & RESTORATION LIMITED
    05977835
    Dissolved Corporate (5 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 28 - Director → ME
    2006-10-25 ~ dissolved
    IIF 68 - Secretary → ME
  • 23
    GENESIS DESIGN & CONSTRUCTION LIMITED
    - now 07032277
    WYVERN RECYCLING LIMITED
    - 2010-07-15 07032277
    Dissolved Corporate (7 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 36 - Director → ME
  • 24
    GENESIS MAINTENANCE SERVICES (WALES) LIMITED
    08205306
    Active Corporate (2 parents)
    Officer
    2012-09-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-09-07 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 25
    H T M DESIGN LIMITED
    06586920
    Dissolved Corporate (4 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 66 - Secretary → ME
  • 26
    HARPER UPVC PRODUCTS LIMITED
    - now 04602713
    WEATHERSEAL LIMITED
    - 2008-05-22 04602713
    Active Corporate (6 parents)
    Officer
    2002-11-27 ~ 2008-11-28
    IIF 88 - Secretary → ME
  • 27
    HIGH-CARE INDUSTRIAL SERVICES LIMITED
    04951715
    Dissolved Corporate (5 parents)
    Officer
    2003-12-15 ~ dissolved
    IIF 79 - Secretary → ME
  • 28
    INSIGHT ACCOUNTANCY LIMITED
    05373809
    Active Corporate (5 parents)
    Officer
    2005-02-23 ~ now
    IIF 27 - Director → ME
    2005-02-23 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 29
    JM CONSTRUCTION (LONDON) LIMITED
    09343119
    Active Corporate (3 parents)
    Officer
    2014-12-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    JM CONSTRUCTION (UK) LIMITED
    09343121
    Liquidation Corporate (3 parents)
    Officer
    2014-12-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 31
    JM CONSTRUCTION (WALES) LIMITED
    09342820
    Dissolved Corporate (2 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 32
    KJ&D EXCAVATIONS LIMITED
    06862214
    Dissolved Corporate (4 parents)
    Officer
    2009-03-28 ~ 2009-09-14
    IIF 78 - Secretary → ME
  • 33
    LEEFE ENTERPRISES LIMITED
    06242865
    Dissolved Corporate (5 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 75 - Secretary → ME
  • 34
    LOCO CUSTOMS LIMITED
    - now 10805875
    RYAN HOLDINGS LTD
    - 2018-01-19 10805875
    Dissolved Corporate (3 parents)
    Officer
    2017-12-10 ~ 2018-02-08
    IIF 48 - Director → ME
  • 35
    M. B. MECHANICAL SERVICES LIMITED
    05017544
    Dissolved Corporate (5 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 76 - Secretary → ME
  • 36
    MARKS BOOKKEEPING SERVICES LIMITED
    06802083
    Dissolved Corporate (2 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 61 - Director → ME
  • 37
    MELMARK LIMITED
    - now 07236771
    LODDON PRODUCE LIMITED
    - 2011-07-20 07236771
    Active Corporate (5 parents)
    Officer
    2011-07-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    MM ACCOUNTANCY LIMITED
    05962027
    Active Corporate (5 parents)
    Officer
    2006-10-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Has significant influence or control → OE
  • 39
    S.JOHN BUILDERS LIMITED
    06443628
    Dissolved Corporate (5 parents)
    Officer
    2008-04-18 ~ 2008-05-20
    IIF 25 - Director → ME
  • 40
    SAPFIRE LIMITED - now
    ARCHENFIELD ACCOUNTING SERVICES LIMITED
    - 2008-03-25 04880860
    Dissolved Corporate (6 parents)
    Officer
    2003-08-28 ~ 2005-02-28
    IIF 62 - Director → ME
  • 41
    SCOTT BAKER PLUMBING & HEATING LIMITED
    04907275
    Active Corporate (5 parents)
    Officer
    2005-02-01 ~ now
    IIF 77 - Secretary → ME
  • 42
    SEASIDE ESSENTIALS LIMITED
    08785526
    Active Corporate (2 parents)
    Officer
    2018-09-13 ~ now
    IIF 51 - Director → ME
    2018-09-13 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2018-09-13 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 43
    SILVER JUBILEE 1977 LIMITED
    13197133
    Dissolved Corporate (2 parents)
    Officer
    2021-02-11 ~ 2021-05-18
    IIF 40 - Director → ME
    2021-02-11 ~ 2021-05-18
    IIF 64 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2021-05-18
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 44
    SPONGE MONKEYS LTD
    10964877
    Active Corporate (3 parents)
    Person with significant control
    2020-09-29 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    SUPERSPORT INTERNATIONAL LIMITED
    04424487
    Liquidation Corporate (7 parents)
    Officer
    2002-04-25 ~ 2002-09-18
    IIF 90 - Secretary → ME
  • 46
    SUPERSPORT MANAGEMENT SYSTEMS LIMITED
    06934723
    Dissolved Corporate (5 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 73 - Secretary → ME
  • 47
    SUPERSPORT SERVICES LIMITED
    NI677450
    Active Corporate (2 parents)
    Officer
    2021-03-15 ~ 2021-05-18
    IIF 44 - Director → ME
    2021-03-15 ~ 2021-05-18
    IIF 65 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2021-05-18
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 48
    SUPERSPORT SOFTWARE MANAGEMENT LIMITED
    06991826
    Dissolved Corporate (7 parents)
    Officer
    2009-08-17 ~ 2010-05-26
    IIF 70 - Secretary → ME
  • 49
    SUPERSPORT SYSTEMS LIMITED
    08200565
    Active Corporate (3 parents)
    Officer
    2020-02-13 ~ 2024-09-04
    IIF 49 - Director → ME
  • 50
    TERMINAL DATA DESTRUCTION LTD
    11227347
    Dissolved Corporate (3 parents)
    Officer
    2018-03-14 ~ 2018-05-08
    IIF 50 - Director → ME
  • 51
    THE RED LION HEREFORDSHIRE LIMITED
    11522448
    Active Corporate (3 parents)
    Officer
    2019-04-09 ~ 2020-07-18
    IIF 53 - Director → ME
    2019-04-09 ~ 2020-08-18
    IIF 98 - Secretary → ME
    Person with significant control
    2019-04-09 ~ 2020-08-18
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
  • 52
    THE SURVEILLANCE GROUP LIMITED
    04246863
    Active Corporate (8 parents)
    Officer
    2001-07-05 ~ 2005-10-05
    IIF 86 - Secretary → ME
  • 53
    THERMAL PRINTING SERVICES LIMITED
    06918426
    Dissolved Corporate (4 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 74 - Secretary → ME
  • 54
    VALLEY HORSEBOXES LIMITED
    10153090
    Dissolved Corporate (2 parents)
    Officer
    2016-04-28 ~ dissolved
    IIF 35 - Director → ME
    2016-04-28 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    WINDOW WISE (HEREFORD) LIMITED
    04966322
    Active Corporate (6 parents)
    Officer
    2003-11-17 ~ 2007-08-31
    IIF 69 - Secretary → ME
  • 56
    WOOLFSON MARKETING LIMITED - now
    GUARDMOTION LIMITED
    - 1996-12-11 03267138
    Dissolved Corporate (9 parents)
    Officer
    1996-11-08 ~ 1996-12-02
    IIF 84 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.