logo
explain how to read the page

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

Kalinowski, Mark James Adam

    Related profiles found in government register
  • Kalinowski, Mark James Adam
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD

      IIF 1

    • Courthouse Green Primary School, 736 Sewall Highway, Coventry, CV6 7JJ, United Kingdom

      IIF 2

    • 41, Glenburn Road, East Kilbride, Glasgow, G74 5BJ, United Kingdom

      IIF 3

    • Bishop Meadow Road, Loughborough, Leicestershire, LE11 5TH

      IIF 4

    • The Lookout, 4 Bull Close Road, Lenton, Nottingham, NG7 2UL

      IIF 5

    • 1, Kimpton Road, Luton, LU1 3LD, United Kingdom

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12 IIF 13

    • Cpl Aromas Ltd, Quarry Road, Brixworth Industrial Estate, Brixworth, Northampton, Northamptonshire, NN6 9UB, England

      IIF 14 IIF 15

    • 4, Bull Close Road, Lenton, Nottingham, NG7 2UL

      IIF 16

    • 4, Bull Close Road, Lenton, Nottingham, Nottinghamshire, NG7 2UL, England

      IIF 17

    • The Lookout, 4 Bull Close, Lenton, Nottingham, NG7 2UL, England

      IIF 18

    • The Lookout, 4 Bull Close Road, Nottingham, NG7 2UL

      IIF 19

    • Grantham Close, York Way, Royston, Hertfordshire, SG8 5WY, United Kingdom

      IIF 20

    • The Automation Partnership, Grantham Close, Royston, Hertfordshire, SG8 5WY, England

      IIF 21

    • Willow Barn Cawston Old Barns, Whitefriars Drive, Rugby, CV22 7QR, England

      IIF 22

    • Willow Barn, Cawston Old Barns, Whitefriars Drive, Rugby, Warwickshire, CV22 7QR

      IIF 23
  • Kalinowski, Mark James Adam
    English born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Sperry Way, Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT, England

      IIF 24
  • Kalinowski, Mark James Adam
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longmead Business Centre, Blenheim Road, Epsom, Surrey, KT19 9QQ

      IIF 25

    • Unit A4, Longmead Business Centre, Blenheim Road, Epsom, Surrey, KT19 9QQ

      IIF 26

    • 1, Technology Terrace Acre Road, Todd Campus, West Of Scotland Science Park, Glasgow, Lanarkshire, G20 0XA

      IIF 27

    • The Lookout, 4 Bull Close, Lenton, Nottingham, NG7 2UL, England

      IIF 28

    • Automation Partnership, Grantham Close, Royston, Hertfordshire, SG8 5WY

      IIF 29

    • Grantham Close, York Way, Royston, Hertfordshire, SG8 5WY

      IIF 30
  • Kalinowski, Mark James Adam, Mr.

    Registered addresses and corresponding companies

    • Barrington Hall, Dunmow Road, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7LE

      IIF 31
  • Kalinowski, Mark James Adam

    Registered addresses and corresponding companies

    • One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 32 IIF 33

    • Bishop Meadow Road, Loughborough, Leicestershire, LE11 5TH

      IIF 34

    • 4, Bull Close Road, Lenton, Nottingham, Nottinghamshire, NG7 2UL, England

      IIF 35

    • The Lookout, 4 Bull Close Road, Nottingham, NG7 2UL

      IIF 36

    • 16 Portersfield Road, Cradley Heath, Warley, West Midlands, B64 7BN

      IIF 37
  • Mr Mark James Adam Kalinowski
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 38

    • Bishop Meadow Road, Loughborough, Leicestershire, LE11 5TH

      IIF 39

    • Willow Barn Cawston Old Barns, Whitefriars Drive, Rugby, CV22 7QR, England

      IIF 40
  • Kalinowski, Mark

    Registered addresses and corresponding companies

    • The Lookout, 4 Bull Close Road, Lenton, Nottingham, NG7 2UL

      IIF 41

    • 4, Bull Close Road, Lenton, Nottingham, NG7 2UL

      IIF 42
child relation
Offspring entities and appointments 32
  • 1
    01685723 LIMITED
    - now 01685723
    THE BRITANNIC LIFT COMPANY PLC - 2009-03-02
    YORKSHIRE LIFT SERVICES LIMITED - 1998-11-19
    4 Bull Close Road, Lenton, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    2018-06-17 ~ dissolved
    IIF 16 - Director → ME
    2018-06-17 ~ dissolved
    IIF 42 - Secretary → ME
  • 2
    APPLETON & HOWARD LTD.
    - now 06625203
    HALF MOON CAPITAL LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Active Corporate (7 parents)
    Officer
    2012-03-29 ~ 2013-01-31
    IIF 12 - Director → ME
  • 3
    ARTFORM INTERNATIONAL LIMITED
    - now 01144080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-22
    Dissolved on 2024-12-04
    ARTFORM (JOHN BARKER) LIMITED - 1992-03-17
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (38 parents)
    Officer
    2016-01-04 ~ 2017-05-26
    IIF 4 - Director → ME
    2016-01-04 ~ 2017-05-24
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-05-24
    IIF 39 - Has significant influence or control → OE
  • 4
    CAPITAL ENGINEERING SERVICES LTD
    - now 06625244
    HALF MOON CAPITAL ONE LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved Corporate (7 parents)
    Officer
    2012-03-29 ~ 2013-01-31
    IIF 9 - Director → ME
  • 5
    CPL AROMAS (HOLDINGS) LIMITED
    - now 03840091
    BROOMCO (1942) LIMITED - 2007-03-09
    Cpl Aromas Quarry Road, Brixworth, Northampton, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-04-25 ~ 2015-09-17
    IIF 14 - Director → ME
    2013-05-25 ~ 2015-09-17
    IIF 31 - Secretary → ME
  • 6
    CPL AROMAS LIMITED
    - now 01031292
    C.P.L. GROUP LIMITED - 1994-06-14
    CONTEMPORARY PERFUMERS LIMITED - 1989-04-13
    Cpl Aromas Limited Quarry Road, Brixworth, Northampton, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2013-04-25 ~ 2015-09-17
    IIF 15 - Director → ME
  • 7
    CREATIVE IDENTITIES LIMITED
    03428192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30 during the appointment or period of control
    Dissolved on 2017-09-01 during the appointment or period of control
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 8
    ESSEN BIOSCIENCE LIMITED
    - now 06163601
    ESSEN INSTRUMENTS LIMITED - 2010-02-04
    The Automation Partnership, Grantham Close, Royston, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    2023-07-01 ~ now
    IIF 21 - Director → ME
  • 9
    HAYWARD TYLER FLUID DYNAMICS LTD
    - now 06625268
    FIDELITY CREDIT LTD - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved Corporate (7 parents)
    Officer
    2012-03-29 ~ 2013-01-31
    IIF 13 - Director → ME
  • 10
    HAYWARD TYLER GROUP LIMITED
    - now 03232768
    DE FACTO 521 LIMITED - 1996-11-21
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (28 parents, 10 offsprings)
    Officer
    2009-09-03 ~ 2013-01-31
    IIF 23 - Director → ME
  • 11
    HAYWARD TYLER LIMITED
    - now 03450138 00084098... (more)
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08
    DE FACTO 670 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2010-06-21 ~ 2013-01-31
    IIF 1 - Director → ME
  • 12
    HAYWARD TYLER SERVICES LTD.
    - now 06625280 03450138... (more)
    HALF MOON CAPITAL FOUR LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved Corporate (8 parents)
    Officer
    2012-03-29 ~ 2013-01-31
    IIF 7 - Director → ME
  • 13
    HAYWARD TYLER UK LTD
    - now 06625194 00084098
    CREDIT MONTAGUE LTD - 2008-08-20
    1 Kimpton Road, Luton
    Active Corporate (8 parents)
    Officer
    2012-03-29 ~ 2013-01-31
    IIF 8 - Director → ME
  • 14
    HYTRAC LIFTS LIMITED
    02925938
    16 Portersfield Road, Warley, Cradley Heath, West Midlands, England
    Dissolved Corporate (13 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 18 - Director → ME
  • 15
    KALINOWSKI CONSULTING LTD
    17209923
    Willow Barn Cawston Old Barns, Whitefriars Drive, Rugby, England
    Active Corporate (1 parent)
    Officer
    2026-05-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-05-11 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 16
    LIFT AND ENGINEERING SERVICES LIMITED
    01913516
    16 Portersfield Road, Cradley Heath, Warley, West Midlands
    Active Corporate (25 parents)
    Officer
    2017-09-15 ~ 2021-07-31
    IIF 28 - Director → ME
    2017-10-31 ~ 2021-07-31
    IIF 37 - Secretary → ME
  • 17
    MARMON RETAIL SCIENCE LIMITED
    - now 08375478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30 during the appointment or period of control
    Dissolved on 2017-09-01 during the appointment or period of control
    IMI MERCHANDISING GROUP LIMITED - 2014-02-17
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 18
    MULLINS LTD.
    - now 06625359
    HALF MOON CAPITAL THREE LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Active Corporate (7 parents)
    Officer
    2012-03-29 ~ 2013-01-31
    IIF 10 - Director → ME
  • 19
    SARTORIUS STEDIM BIOOUTSOURCE LIMITED
    - now SC319460
    BIOOUTSOURCE LIMITED - 2015-07-27
    PACIFIC SHELF 1423 LIMITED - 2007-06-12
    1 Technology Terrace Acre Road, Todd Campus, West Of Scotland Science Park, Glasgow, Lanarkshire
    Active Corporate (24 parents)
    Officer
    2023-12-18 ~ now
    IIF 27 - Director → ME
  • 20
    SARTORIUS STEDIM CHROMATOGRAPHY SYSTEMS LTD
    12340838
    Grantham Close, York Way, Royston, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-07-01 ~ now
    IIF 20 - Director → ME
  • 21
    SARTORIUS STEDIM LAB LIMITED
    - now 02732279
    VIVA SCIENCE LIMITED - 2007-08-15
    VIVA SCIENTIFIC LIMITED - 1992-10-16
    Sperry Way, Stonehouse Park, Stonehouse, Gloucestershire, England
    Active Corporate (22 parents)
    Officer
    2023-07-01 ~ now
    IIF 24 - Director → ME
  • 22
    SARTORIUS STEDIM UK LIMITED
    - now 06026124
    SARTORIUS BIOTECHNOLOGY LIMITED - 2007-09-10
    Longmead Business Centre, Blenheim Road, Epsom, Surrey
    Active Corporate (19 parents)
    Officer
    2023-07-01 ~ now
    IIF 25 - Director → ME
  • 23
    SARTORIUS UK LIMITED
    - now 01126814
    SARTORIUS MECHATRONICS UK LIMITED - 2012-11-06
    SARTORIUS LIMITED - 2007-09-04
    SARTORIUS INSTRUMENTS LIMITED - 1986-07-14
    Unit A4 Longmead Business Centre, Blenheim Road, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2023-07-01 ~ now
    IIF 26 - Director → ME
  • 24
    SDV ESCALATORS LTD
    - now 03561520
    S.D. VULCANISING LIMITED - 2006-03-30
    Unit 1 Daniels Way, Hucknall, Nottingham, England
    Dissolved Corporate (15 parents)
    Officer
    2018-10-01 ~ 2021-07-31
    IIF 17 - Director → ME
    2018-05-11 ~ 2021-07-31
    IIF 35 - Secretary → ME
  • 25
    SLACK & PARR GROUP LIMITED - now
    HAYWARD TYLER FLUID HANDLING LTD
    - 2024-12-05 06625350
    HALF MOON CAPITAL SIX LIMITED - 2008-09-12
    Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-08-09 ~ 2013-01-31
    IIF 3 - Director → ME
  • 26
    SPECIALIST ENERGY GROUP LTD
    - now 06625319
    HAYWARD TYLER WATER & PROCESS LTD. - 2009-12-02
    HALF MOON CAPITAL FIVE LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved Corporate (6 parents)
    Officer
    2012-03-29 ~ 2013-01-31
    IIF 6 - Director → ME
  • 27
    SUMO PUMPS LTD
    - now 06625241
    REPUBLICAN CAPITAL LTD - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved Corporate (7 parents)
    Officer
    2012-03-29 ~ 2013-01-31
    IIF 11 - Director → ME
  • 28
    TAP BIOSYSTEMS GROUP LIMITED
    - now 03596119
    TAP BIOSYSTEMS GROUP PLC - 2013-12-17
    THE AUTOMATION PARTNERSHIP GROUP PLC - 2011-08-16
    Grantham Close, York Way, Royston, Hertfordshire
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2023-07-01 ~ now
    IIF 30 - Director → ME
  • 29
    THE AUTOMATION PARTNERSHIP (CAMBRIDGE) LIMITED
    - now 02823205
    MAXIMISER LIMITED - 1995-03-29
    PAIHIA LIMITED - 1993-11-24
    Automation Partnership, Grantham Close, Royston, Hertfordshire
    Active Corporate (28 parents)
    Officer
    2023-07-01 ~ now
    IIF 29 - Director → ME
  • 30
    TK ELEVATOR UK HOLDING LIMITED
    - now 01734279
    THYSSENKRUPP AUFZUGE LIMITED
    - 2021-03-01 01734279
    THYSSEN AUFZUGE LIMITED - 2003-06-02
    THYSSEN LIFTS AND ESCALATORS LIMITED - 1994-04-01
    THYSSEN ESCALATORS LIMITED - 1985-10-01
    KINDBAR LIMITED - 1983-09-06
    Unit 1 Daniels Way, Hucknall, Nottingham, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2018-06-17 ~ 2021-07-31
    IIF 5 - Director → ME
    2018-06-17 ~ 2021-07-31
    IIF 41 - Secretary → ME
  • 31
    TK ELEVATOR UK LIMITED
    - now 00688790
    THYSSENKRUPP ELEVATOR UK LIMITED
    - 2021-03-01 00688790
    THYSSEN LIFTS AND ESCALATORS LIMITED - 2003-06-02
    FURSE LIFTS LIMITED - 1994-04-01
    CROWN HOUSE FURSE LIMITED - 1987-12-31
    STORM(CONTRACTORS)LIMITED - 1986-07-25
    Unit 1 Daniels Way, Hucknall, Nottingham, England
    Active Corporate (41 parents)
    Officer
    2018-04-27 ~ 2021-07-31
    IIF 19 - Director → ME
    2018-04-27 ~ 2021-07-31
    IIF 36 - Secretary → ME
  • 32
    TRIUMPH MULTI ACADEMY TRUST
    10413201
    Courthouse Green Primary School, 736 Sewall Highway, Coventry, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-10-06 ~ 2017-03-31
    IIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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