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

Green, Marcus Swale

    Related profiles found in government register
  • Green, Marcus Swale
    English administrator born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2, Waverley Street, The Groves, York, YO31 7QZ, United Kingdom

      IIF 1
  • Green, Marcus Swale
    English company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 5-7, Limewood Way, Leeds, LS14 1AB, England

      IIF 2

    • 7, Limewood Way, Leeds, LS14 1AB, United Kingdom

      IIF 3

    • 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 7, Limewood Way, Seacroft, Leeds, LS14 1AB, England

      IIF 12

    • 7, Limewood Way, Seacroft, Leeds, LS14 1AB, United Kingdom

      IIF 13

    • 300, Fulford Road, York, YO10 4PE, England

      IIF 14
  • Green, Marcus Swale
    English director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, LS9 7TF, England

      IIF 15

    • 2, Waverley Street, The Groves, York, YO31 7LZ, United Kingdom

      IIF 16

    • 2, Waverley Street, The Groves, York, YO31 7QZ, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Green, Marcus Swale
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom

      IIF 20 IIF 21

    • The Gardeners Cottage, Scarcroft, Leeds, West Yorkshire, LS14 3AH

      IIF 22

    • 2, Waverley Street, The Groves, York, YO31 7QZ, United Kingdom

      IIF 23
  • Green, Marcus Swale
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom

      IIF 24
  • Green, Marcus Swale
    born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 300, Fulford Road, York, YO10 4PE, England

      IIF 25
  • Mr Marcus Swale Green
    English born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 7, Limewood Way, Leeds, LS14 1AB, United Kingdom

      IIF 26

    • 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB

      IIF 27 IIF 28

    • 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom

      IIF 29

    • 7, Limewood Way, Seacroft, Leeds, LS14 1AB, England

      IIF 30 IIF 31

    • 7, Limewood Way, Seacroft, Leeds, LS14 1AB, United Kingdom

      IIF 32

    • Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, LS9 7TF, England

      IIF 33

    • 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB

      IIF 34 IIF 35

    • 2, Waverley Street, The Groves, York, YO31 7LZ, United Kingdom

      IIF 36

    • 2, Waverley Street, The Groves, York, YO31 7QZ, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 300, Fulford Road, York, YO10 4PE, England

      IIF 40
  • Mr Marcus Swale Green
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Third Floor 10, South Parade, Leeds, West Yorkshire, LS1 5QS

      IIF 44

    • 2, Waverley Street, The Groves, York, YO31 7QZ, United Kingdom

      IIF 45 IIF 46
  • Green, Marcus Swale

    Registered addresses and corresponding companies

    • The Gardeners Cottage, Scarcroft, Leeds, West Yorkshire, LS14 3AH

      IIF 47
  • Green, Marcus
    British company director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, LS9 7TF

      IIF 48
child relation
Offspring entities and appointments
Active 23
  • 1
    7 Limewood Way, Seacroft, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,846,364 GBP2021-12-31
    Officer
    2021-09-28 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-09-28 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - 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, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-10-14 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    7 Limewood Way, Seacroft, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-16 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HTI ST. JAMES LTD - 2008-08-19
    Level 4 Bexley Wing St James's Hospital, Beckett Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2021-06-10 ~ now
    IIF 48 - director → ME
  • 6
    7 Limewood Way, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-25 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-06-26 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    2 Waverley Street, The Groves, York, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-05-31 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 8
    NOVA ACCOUNTING LTD - 2019-06-19
    2 Waverley Street, The Groves, York, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -60,927 GBP2023-05-31
    Officer
    2012-02-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    17 Woodland Drive, Thorp Arch, Wetherby, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    3,629 GBP2024-03-31
    Officer
    2006-06-17 ~ now
    IIF 8 - director → ME
  • 10
    NOVA CONTRACTING LTD - 2019-06-19
    PUREPAY LTD - 2009-06-17
    2 Waverley Street, The Groves, York, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -112,055 GBP2023-05-31
    Officer
    2008-01-09 ~ dissolved
    IIF 9 - director → ME
  • 11
    2 Waverley Street, The Groves, York, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    777,560 GBP2023-05-31
    Officer
    2017-05-31 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 12
    2 Waverley Street, The Groves, York, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    31,228 GBP2023-08-31
    Officer
    2021-03-17 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 13
    2 Waverley Street, The Groves, York, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-05-31 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 14
    2 Waverley Street, The Groves, York, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -186,726 GBP2023-05-31
    Officer
    2017-08-16 ~ now
    IIF 19 - director → ME
  • 15
    7 Limewood Way, Seacroft, Leeds, West Yorkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -157,930 GBP2021-10-31
    Officer
    2018-11-08 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    7 Limewood Way, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 17
    7 Limewood Way, Seacroft, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    7 Limewood Way, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-08-15 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-08-15 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Third Floor 10, South Parade, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1,075,095 GBP2022-05-31
    Officer
    2015-04-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    R HANSON & SON (2002) LIMITED - 2002-02-01
    2 Waverley Street, The Groves, York, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    264,504 GBP2024-03-31
    Officer
    2003-01-27 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 21
    Luckynut, 12 Linton Springs, Sicklinghall Road, Wetherby, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2016-12-14 ~ dissolved
    IIF 14 - director → ME
  • 22
    2 Waverley Street, The Groves, York, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -969,512 GBP2023-05-31
    Officer
    2021-03-17 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 23
    300 Fulford Road, York, North Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,101 GBP2016-09-30
    Officer
    2003-10-02 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    RED SKY SUPPORT LTD - 2014-03-19
    11 Regal Close, Rishworth, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2009-05-07 ~ 2010-07-07
    IIF 22 - director → ME
  • 2
    17 Woodland Drive, Thorp Arch, Wetherby, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    3,629 GBP2024-03-31
    Officer
    2005-11-23 ~ 2008-02-22
    IIF 47 - secretary → ME
  • 3
    NOVA CONTRACTING LTD - 2019-06-19
    PUREPAY LTD - 2009-06-17
    2 Waverley Street, The Groves, York, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -112,055 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Xl Business Solutions Premier House, Bradford Road, Cleckheaton
    Dissolved corporate (2 parents)
    Officer
    2019-05-24 ~ 2019-10-01
    IIF 24 - director → ME
    Person with significant control
    2019-05-24 ~ 2019-06-14
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 5
    NOVA CIS LTD - 2020-03-06
    LIMEWOOD CIS LTD - 2019-06-20
    NOVA CIS LTD - 2019-06-19
    NOVA COMMERCIAL LTD - 2017-06-22
    NOVA CIS LTD - 2014-04-01
    Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
    Dissolved corporate (1 parent)
    Equity (Company account)
    82,903 GBP2021-05-29
    Officer
    2013-05-14 ~ 2019-10-01
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-14
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    2 Waverley Street, The Groves, York, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -969,512 GBP2023-05-31
    Officer
    2015-02-16 ~ 2017-05-18
    IIF 10 - director → ME

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