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.
Green, Marcus Swale
Green, Marcus Swale
English administrator born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 1
2, Waverley Street, The Groves, York, YO31 7QZ, United Kingdom
Green, Marcus Swale
English company director born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 2 5-7, Limewood Way, Leeds, LS14 1AB, England
IIF 3 7, Limewood Way, Leeds, LS14 1AB, United Kingdom
IIF 4 IIF 5 IIF 6 (more) 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom
IIF 12 7, Limewood Way, Seacroft, Leeds, LS14 1AB, England
IIF 13 7, Limewood Way, Seacroft, Leeds, LS14 1AB, United Kingdom
IIF 14 300, Fulford Road, York, YO10 4PE, England
Green, Marcus Swale
English director born in March 1974Resident in England
Registered addresses and corresponding companiesGreen, Marcus Swale
British company director born in March 1974Resident in England
Registered addresses and corresponding companiesGreen, Marcus Swale
British director born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 24 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom
Green, Marcus Swale
born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 25 300, Fulford Road, York, YO10 4PE, England
Mr Marcus Swale Green
English born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 26 7, Limewood Way, Leeds, LS14 1AB, United Kingdom
IIF 27 IIF 28 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB
IIF 29 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom
IIF 30 IIF 31 7, Limewood Way, Seacroft, Leeds, LS14 1AB, England
IIF 32 7, Limewood Way, Seacroft, Leeds, LS14 1AB, United Kingdom
IIF 33 Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, LS9 7TF, England
IIF 34 IIF 35 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB
IIF 36 2, Waverley Street, The Groves, York, YO31 7LZ, United Kingdom
IIF 37 IIF 38 IIF 39 2, Waverley Street, The Groves, York, YO31 7QZ, United Kingdom
IIF 40 300, Fulford Road, York, YO10 4PE, England
Mr Marcus Swale Green
British born in March 1974Resident in England
Registered addresses and corresponding companiesGreen, Marcus Swale
Registered addresses and corresponding companies
IIF 47 The Gardeners Cottage, Scarcroft, Leeds, West Yorkshire, LS14 3AH
Green, Marcus
British company director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, LS9 7TF
- 1 7 Limewood Way, Seacroft, Leeds, United KingdomDissolved Corporate (3 parents)Officer
2017-10-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-10-17 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,846,314 GBP2021-12-31Officer 2021-09-28 ~ nowIIF 15 - Director → MEPerson with significant control 2021-09-28 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Nova Healthcare Level 4 Bexley Wing St James's Institute Of Oncology, Beckett St, Leeds, EnglandActive Corporate (3 parents)Person with significant control 2021-10-14 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 7 Limewood Way, Seacroft, Leeds, United KingdomDissolved Corporate (3 parents)Officer 2017-10-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-10-16 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
HTI ST. JAMES'S LTD
- nowHTI ST. JAMES LTD - 2008-08-19 Level 4 Bexley Wing St James's Hospital, Beckett Street, Leeds, West YorkshireActive Corporate (4 parents)Officer 2021-06-10 ~ nowIIF 48 - Director → ME - 6 7 Limewood Way, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2016-06-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-06-26 ~ dissolvedIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
- 7 2 Waverley Street, The Groves, York, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2017-05-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-05-31 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 8
LIMEWOOD ACCOUNTING LTD
- nowNOVA ACCOUNTING LTD - 2019-06-19 2 Waverley Street, The Groves, York, United KingdomActive Corporate (3 parents)Officer 2012-02-01 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 9 17 Woodland Drive, Thorp Arch, Wetherby, West YorkshireActive Corporate (3 parents)Officer 2006-06-17 ~ nowIIF 8 - Director → ME
- 10
LIMEWOOD CONTRACTING LTD
- nowPUREPAY LTD - 2009-06-17NOVA CONTRACTING LTD - 2019-06-19 2 Waverley Street, The Groves, York, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2008-01-09 ~ dissolvedIIF 9 - Director → ME - 11 2 Waverley Street, The Groves, York, United KingdomDissolved Corporate (2 parents)Officer 2017-05-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-05-31 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 12 2 Waverley Street, The Groves, York, United KingdomActive Corporate (2 parents)Officer 2021-03-17 ~ nowIIF 2 - Director → MEPerson with significant control 2023-05-01 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE
- 13 2 Waverley Street, The Groves, York, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2017-05-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-05-31 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 14 2 Waverley Street, The Groves, York, United KingdomDissolved Corporate (2 parents)Officer 2017-08-16 ~ dissolvedIIF 19 - Director → ME
- 15 7 Limewood Way, Seacroft, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2018-11-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2018-11-08 ~ dissolvedIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
- 16 7 Limewood Way, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2007-07-23 ~ dissolvedIIF 25 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 17 7 Limewood Way, Seacroft, Leeds, EnglandDissolved Corporate (3 parents)Officer 2017-02-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-02-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 7 Limewood Way, Leeds, United KingdomDissolved Corporate (3 parents)Officer 2017-08-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-08-15 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 Third Floor 10, South Parade, Leeds, West YorkshireIn Administration Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,075,081 GBP2022-05-31Officer 2015-04-01 ~ nowIIF 6 - Director → MEPerson with significant control 2022-04-04 ~ nowIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
- 20R HANSON & SON (2002) LIMITED - 2002-02-01 2 Waverley Street, The Groves, York, United KingdomActive Corporate (2 parents)Officer 2003-01-27 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE
- 21 Luckynut, 12 Linton Springs, Sicklinghall Road, Wetherby, West YorkshireDissolved Corporate (2 parents)Officer 2016-12-14 ~ dissolvedIIF 14 - Director → ME
- 22 2 Waverley Street, The Groves, York, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer 2021-03-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 23 300 Fulford Road, York, North YorkshireDissolved Corporate (2 parents)Officer 2003-10-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 1
ABC ADMIN LIMITED
- nowRED SKY SUPPORT LTD - 2014-03-19 11 Regal Close, Rishworth, West YorkshireDissolved Corporate (2 parents)Officer 2009-05-07 ~ 2010-07-07IIF 22 - Director → ME - 2 17 Woodland Drive, Thorp Arch, Wetherby, West YorkshireActive Corporate (3 parents)Officer 2005-11-23 ~ 2008-02-22IIF 47 - Secretary → ME
- 3
LIMEWOOD CONTRACTING LTD
- nowPUREPAY LTD - 2009-06-17NOVA CONTRACTING LTD - 2019-06-19 2 Waverley Street, The Groves, York, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2017-08-17IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 4 Xl Business Solutions Premier House, Bradford Road, CleckheatonDissolved Corporate (2 parents)Officer 2019-05-24 ~ 2019-10-01IIF 24 - Director → MEPerson with significant control 2019-05-24 ~ 2019-06-14IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 5NOVA CIS LTD - 2020-03-06NOVA CIS LTD - 2014-04-01NOVA COMMERCIAL LTD - 2017-06-22NOVA CIS LTD - 2019-06-19LIMEWOOD CIS LTD - 2019-06-20 Xl Business Solutions Limited Premier House, Bradford Road, CleckheatonDissolved Corporate (1 parent)Officer 2013-05-14 ~ 2019-10-01IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2019-06-14IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 2 Waverley Street, The Groves, York, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer 2015-02-16 ~ 2017-05-18IIF 10 - Director → ME
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