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

Billingham, Mark

child relation
Offspring entities and appointments 58
  • 1
    AKINIKA DEBT RECOVERY LIMITED
    - now 01242485
    IQOR RECOVERY SERVICES LIMITED - 2013-05-31
    LEGAL & TRADE COLLECTIONS LIMITED - 2007-06-01
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2022-10-17 ~ 2023-12-21
    IIF 52 - Director → ME
  • 2
    AKINIKA LIMITED
    - now 01613010
    IQOR LIMITED - 2013-05-31
    LEGAL & TRADE FINANCIAL SERVICES LIMITED - 2007-06-01
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2022-10-17 ~ 2023-03-31
    IIF 54 - Director → ME
  • 3
    ANPR PAYMENT RECOVERY LTD
    12363139
    Active Corporate (2 parents)
    Officer
    2019-12-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ANPRIOT LIMITED
    - now 07317393
    CHATHAM BILLINGHAM DEVELOPMENTS LIMITED
    - 2018-12-13 07317393 07317718
    CHATHAM BILLINGHAM INVESTMENTS LIMITED
    - 2012-06-27 07317393 07317718
    Active Corporate (5 parents)
    Officer
    2010-07-16 ~ now
    IIF 38 - Director → ME
  • 5
    B4 PARKING LIMITED
    07505254
    Active Corporate (4 parents)
    Officer
    2011-01-25 ~ now
    IIF 2 - Director → ME
  • 6
    BAGNETT WOOD LOGS LTD
    13912092
    Active Corporate (2 parents)
    Officer
    2022-02-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-02-13 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 7
    BIRMINGHAM DEVELOPMENT COMPANY LIMITED
    - now 05123904
    EVER 2375 LIMITED - 2004-06-29
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2004-08-05 ~ 2010-06-28
    IIF 34 - Director → ME
  • 8
    BIRMINGHAM MAILBOX MANAGEMENT LIMITED
    - now 03966426
    FORAY 1309 LIMITED
    - 2000-05-25 03966426 03966365... (more)
    Dissolved Corporate (20 parents)
    Officer
    2000-05-22 ~ 2011-05-10
    IIF 35 - Director → ME
  • 9
    BLU TULIP LIMITED
    - now 07534191
    4 GUYS & ME LIMITED - 2011-10-04
    Active Corporate (3 parents)
    Officer
    2011-10-27 ~ 2011-12-22
    IIF 30 - Director → ME
  • 10
    BML REALISATIONS LIMITED
    - now 03440961 05334190... (more)
    BIRMINGHAM MAILBOX LIMITED
    - 2011-05-11 03440961
    FORAY 1067 LIMITED - 1998-02-24
    Dissolved Corporate (10 parents)
    Officer
    1998-02-26 ~ dissolved
    IIF 28 - Director → ME
  • 11
    BROOME COMMUNITY BROADBAND LTD
    12070511
    Dissolved Corporate (1 parent)
    Officer
    2019-06-26 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 12
    BUILD ABILITY LIMITED
    06239914
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-05-08 ~ 2010-06-28
    IIF 33 - Director → ME
  • 13
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    Active Corporate (68 parents, 62 offsprings)
    Officer
    2022-10-17 ~ 2023-03-31
    IIF 53 - Director → ME
  • 14
    CAPITA CUSTOMER MANAGEMENT LIMITED
    - now 01336850 02682207
    CLUB 24 LIMITED - 2012-01-03
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2022-05-05 ~ 2023-12-21
    IIF 47 - Director → ME
  • 15
    CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED
    - now 01855353 03699640
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    Dissolved Corporate (62 parents)
    Officer
    2022-10-17 ~ 2023-03-31
    IIF 50 - Director → ME
  • 16
    CAPITA RETAIL FINANCIAL SERVICES LIMITED
    - now 05296886 05578870
    CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
    Dissolved Corporate (37 parents)
    Officer
    2022-10-17 ~ 2023-03-31
    IIF 48 - Director → ME
  • 17
    CHATHAM BILLINGHAM (P&M) LIMITED
    - now 06900034
    BIRMINGHAM DEVELOPMENT COMPANY (NO 1) LIMITED
    - 2010-07-22 06900034
    Active Corporate (3 parents)
    Officer
    2009-05-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CHATHAM BILLINGHAM INVESTMENTS LIMITED
    - now 07317718 07317393
    CHATHAM BILLINGHAM DEVELOPMENTS LIMITED
    - 2012-06-27 07317718 07317393
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-07-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CHATHAM BILLINGHAM PROJECTS LIMITED
    - now 07317395
    CHATHAM BILLINGHAM PROPERTIES LIMITED
    - 2018-06-15 07317395
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-07-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CUBE EAST MANAGEMENT LIMITED
    05741773 05733053
    Dissolved Corporate (4 parents)
    Officer
    2006-03-14 ~ 2010-07-13
    IIF 3 - Director → ME
  • 21
    CUBE WEST MANAGEMENT LIMITED
    05733053 05741773
    Dissolved Corporate (4 parents)
    Officer
    2006-03-07 ~ 2010-07-13
    IIF 4 - Director → ME
  • 22
    CYMBIO LIMITED
    - now 06462086 05449058
    CYMBIO CONSULTING LIMITED - 2013-05-30
    Dissolved Corporate (29 parents)
    Officer
    2022-10-27 ~ dissolved
    IIF 45 - Director → ME
  • 23
    DEBT SOLUTIONS (HOLDINGS) LIMITED
    - now 03673307
    AKINIKA HOLDINGS (UK) LIMITED - 2014-05-07
    IQOR HOLDINGS (U.K.) LIMITED - 2013-05-31
    LTF HOLDINGS (U.K) LIMITEDED - 2007-06-01
    LTF HOLDINGS (U.K.) LIMITED - 2007-05-31
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2022-10-27 ~ 2023-03-31
    IIF 55 - Director → ME
  • 24
    DOROTHEA PUMPED HYDRO LIMITED
    10749341
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-27 ~ now
    IIF 39 - Director → ME
  • 25
    DRAYTON MOUNT DEVELOPMENTS LTD
    14766150
    Active Corporate (2 parents)
    Officer
    2023-10-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2026-04-08 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    EPISO 3 TYRE PROPERTY LIMITED - now
    URBAN SPLASH FORT DUNLOP LIMITED - 2014-07-24
    URBAN SPLASH WEST MIDLANDS LIMITED - 2007-03-30
    URBAN BOX LIMITED
    - 2003-05-29 03542905
    MAINLAND PROPERTY LIMITED
    - 2000-02-29 03542905
    FORAY 1092 LIMITED - 1998-04-17
    Active Corporate (19 parents)
    Officer
    1998-09-30 ~ 2003-05-15
    IIF 31 - Director → ME
  • 27
    G8 ELEMENTS HOLDINGS LIMITED
    08270326
    Dissolved Corporate (6 parents)
    Officer
    2012-11-30 ~ 2015-07-02
    IIF 26 - Director → ME
  • 28
    GDL BRAMPTON VALLEY LIMITED
    09209680
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 10 - Director → ME
  • 29
    GDL CLAY TYE LIMITED
    09209690
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 13 - Director → ME
  • 30
    GDL HATHERTON LIMITED
    09209597
    Dissolved Corporate (5 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 23 - Director → ME
  • 31
    GDL HIGH TREES LIMITED
    09209780
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 25 - Director → ME
  • 32
    GDL HOWGROVE LIMITED
    09209798
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 17 - Director → ME
  • 33
    GDL HURST HALL LIMITED
    09209864
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 24 - Director → ME
  • 34
    GDL KIRKLAND GREEN LIMITED
    09209790
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 18 - Director → ME
  • 35
    GDL RECTORY LIMITED
    09209868
    Dissolved Corporate (5 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 16 - Director → ME
  • 36
    GDL REW LIMITED
    09210087
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 21 - Director → ME
  • 37
    GDL TAWDSIDE LIMITED
    09209820
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 15 - Director → ME
  • 38
    GDL WHITE GORSE 2 LIMITED
    09657056 09209869
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 14 - Director → ME
  • 39
    GDL WHITE GORSE LIMITED
    09209869 09657056
    Dissolved Corporate (5 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 27 - Director → ME
  • 40
    GREENSWITCH DEVELOPMENTS LIMITED
    08587423
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2016-01-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    GSII CARMARTHEN SOLAR LIMITED - now
    GDL BRYNCRYNAU LIMITED
    - 2018-10-31 09209618
    GSII CARMARTHEN SOLAR LIMITED LIMITED - 2018-10-31
    Active Corporate (23 parents)
    Officer
    2016-02-12 ~ 2016-11-30
    IIF 19 - Director → ME
  • 42
    GSII UPPER MEADOWLEY LIMITED - now
    GDL UPPER MEADOWLEY LIMITED
    - 2018-10-31 09210035
    Active Corporate (23 parents)
    Officer
    2016-02-12 ~ 2016-12-12
    IIF 11 - Director → ME
  • 43
    ITALIAN SHOES LIMITED
    04904613
    Dissolved Corporate (6 parents)
    Officer
    2003-09-19 ~ dissolved
    IIF 6 - Director → ME
  • 44
    LAND FUND LIMITED
    06994806
    Active Corporate (5 parents)
    Officer
    2009-08-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-25
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    LF (HAGLEY) LIMITED
    09846494
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    LF (NO 2) LIMITED
    09484256
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-03-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-05-22
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    LF (PERTON) LTD
    11979483
    Active Corporate (6 parents)
    Officer
    2019-05-03 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-05-03 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    LF (WALTHAM ABBEY) LIMITED
    09484224
    Active Corporate (7 parents)
    Officer
    2015-03-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    OCTAL BUSINESS SOLUTIONS LIMITED
    - now 05182624
    OCTAL TELECOM LIMITED - 2009-06-09
    Dissolved Corporate (13 parents, 5 offsprings)
    Officer
    2022-10-27 ~ dissolved
    IIF 44 - Director → ME
  • 50
    POSTCODE CAR PARKS LIMITED
    10780320
    Dissolved Corporate (4 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 56 - Director → ME
  • 51
    PROJECT ELEVEN MINUTES LIMITED
    06477762
    Dissolved Corporate (5 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 1 - Director → ME
  • 52
    ROYAL ARCH LIMITED
    - now 04903856
    ITALIAN DELI LIMITED
    - 2007-04-18 04903856
    Dissolved Corporate (6 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 7 - Director → ME
  • 53
    SW REALISATIONS LIMITED
    - now 03596900 04168205
    SALVAGE WHARF LIMITED
    - 2011-05-13 03596900
    FORAY 1131 LIMITED - 1998-10-27
    Dissolved Corporate (7 parents)
    Officer
    1998-11-02 ~ dissolved
    IIF 29 - Director → ME
  • 54
    THE BIRMINGHAM ROYAL INSTITUTION FOR THE BLIND - now
    BIRMINGHAM ROYAL INSTITUTION FOR THE BLIND(THE)
    - 2024-02-07 01900123
    Active Corporate (69 parents)
    Officer
    2012-10-10 ~ 2022-04-06
    IIF 43 - Director → ME
  • 55
    THE CUBE GROUND RENTS LIMITED
    05731967
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-03-06 ~ 2010-07-13
    IIF 5 - Director → ME
  • 56
    VENTURA (UK) INDIA LIMITED
    - now 05131185
    EVER 2388 LIMITED - 2004-07-22
    Active Corporate (21 parents)
    Officer
    2022-10-27 ~ 2023-03-31
    IIF 49 - Director → ME
  • 57
    VOICE MARKETING LIMITED
    - now 05820091
    ADS TELEMARKETING LIMITED - 2006-08-03
    Dissolved Corporate (24 parents)
    Officer
    2022-10-27 ~ 2023-12-21
    IIF 46 - Director → ME
  • 58
    WESTERN MORTGAGE SERVICES LIMITED
    03191608
    Active Corporate (63 parents)
    Officer
    2023-06-01 ~ 2023-12-21
    IIF 51 - Director → ME

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.