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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

Booth, Mark Austin

    Related profiles found in government register
  • Booth, Mark Austin

    Registered addresses and corresponding companies
  • Booth, Mark Austin
    British

    Registered addresses and corresponding companies

    • Carrington Business Park, Carrington Business Park, Manchester Road, Carrington, Manchester, M31 4DD, England

      IIF 26

    • Carrington Business Park, Manchester Road, Carrington, Manchester, M31 4DD, England

      IIF 27 IIF 28

    • Ninth Floor Landmark, St Peters Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 29

    • Centrix House, Crow Lane East, Newton-le-willows, Merseyside, WA12 9UY

      IIF 30

    • Fontwell House, Trident Business Park, Birchwood, Warrington, WA3 6BX, England

      IIF 31
  • Booth, Mark Austin
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Booth, Mark Austin
    British accountant born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • Fontwell House, Trident Business Park, Risley, Warrington, WA3 6BX, England

      IIF 63 IIF 64
child relation
Offspring entities and appointments 37
  • 1
    AMPTHILL ROAD (BEADLOW) LTD
    12281494
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (8 parents)
    Officer
    2023-05-20 ~ 2023-05-20
    IIF 54 - Director → ME
    2023-08-11 ~ now
    IIF 50 - Director → ME
    2023-08-11 ~ now
    IIF 21 - Secretary → ME
    2023-05-20 ~ 2023-05-20
    IIF 4 - Secretary → ME
  • 2
    AYLESBURY ROAD (WENDOVER) LIMITED
    14837739
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (8 parents)
    Officer
    2023-05-20 ~ 2023-05-20
    IIF 38 - Director → ME
    2023-05-20 ~ 2023-05-20
    IIF 9 - Secretary → ME
  • 3
    BROOKLANDS (NORTON) LTD
    14599935
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (10 parents)
    Officer
    2023-05-20 ~ 2025-06-19
    IIF 64 - Director → ME
    2023-05-20 ~ 2025-06-19
    IIF 19 - Secretary → ME
  • 4
    BSL STRATEGIC LIMITED
    09276055 12425133
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (11 parents)
    Officer
    2023-05-20 ~ now
    IIF 57 - Director → ME
    2023-05-20 ~ now
    IIF 16 - Secretary → ME
  • 5
    BUDWORTH PROPERTIES LIMITED
    01028802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-18 during the appointment or period of control
    Dissolved on 2025-09-11 during the appointment or period of control
    C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved Corporate (20 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 35 - Director → ME
  • 6
    CARRINGTON BUSINESS PARK LIMITED
    01983872
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-21 during the appointment or period of control
    Dissolved on 2025-02-25 during the appointment or period of control
    Ninth Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (30 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 36 - Director → ME
    2015-01-29 ~ dissolved
    IIF 29 - Secretary → ME
  • 7
    EAST ROAD (LANGFORD) LTD
    14600148
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (8 parents)
    Officer
    2023-05-20 ~ 2023-05-20
    IIF 43 - Director → ME
    2023-05-20 ~ 2023-05-20
    IIF 3 - Secretary → ME
  • 8
    EASTERN VILLAGES (SWINDON) LIMITED
    13557369
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (10 parents)
    Officer
    2023-05-20 ~ 2025-06-19
    IIF 63 - Director → ME
    2023-05-20 ~ 2025-06-19
    IIF 17 - Secretary → ME
  • 9
    EVENLODE ROAD (MORETON) LIMITED
    14838931
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (8 parents)
    Officer
    2023-05-20 ~ 2023-05-20
    IIF 41 - Director → ME
    2023-05-20 ~ 2023-05-20
    IIF 7 - Secretary → ME
  • 10
    GLENBROOK JT LIMITED
    - now 14054815
    GLENBROOK (CHESTER) LIMITED - 2025-04-25
    2-10 Albert Square, Manchester, England
    Active Corporate (7 parents)
    Officer
    2025-06-26 ~ now
    IIF 32 - Director → ME
  • 11
    GRASSY LANE (WOLVERHAMPTON) LTD
    14366643
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (8 parents)
    Officer
    2023-05-20 ~ now
    IIF 56 - Director → ME
    2023-05-20 ~ now
    IIF 14 - Secretary → ME
  • 12
    HIMOR (BRAMHALL) LIMITED
    07758864
    Carrington Business Park Manchester Road, Carrington, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 13
    HIMOR (CLARENCE HOUSE) LIMITED
    - now 06920276
    HIMOR (PROPERTY) LIMITED
    - 2011-10-31 06920276 05495450
    CONTINENTAL SHELF 471 LIMITED - 2009-08-24
    Carrington Business Park Manchester Road, Carrington, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 27 - Secretary → ME
  • 14
    HIMOR (PROPERTY MANCHESTER) LIMITED
    - now 04521168
    HIMOR (SHIP CANAL HOUSE) LIMITED
    - 2015-12-03 04521168
    HIMOR (40 SPRINGARDENS) LIMITED
    - 2011-02-14 04521168
    LANGTREE GROUP (SPRING GARDENS) LIMITED - 2009-08-02
    EVER 1896 LIMITED - 2003-02-10
    Carrington Business Park Manchester Road, Carrington, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 28 - Secretary → ME
  • 15
    HIMOR (RETAIL) LIMITED
    - now 06861634
    CONTINENTAL SHELF 464 LIMITED - 2009-06-18
    Carrington Business Park Carrington Business Park, Manchester Road, Carrington, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 33 - Director → ME
    2010-03-08 ~ dissolved
    IIF 26 - Secretary → ME
  • 16
    HOPE LANE (CLIFTON) LIMITED
    14840191
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (8 parents)
    Officer
    2023-05-20 ~ 2023-05-20
    IIF 52 - Director → ME
    2023-05-20 ~ 2023-05-20
    IIF 5 - Secretary → ME
  • 17
    HOPTON ROAD (BARNINGHAM) LTD
    14599069
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (9 parents)
    Officer
    2023-05-20 ~ now
    IIF 60 - Director → ME
    2023-05-20 ~ now
    IIF 18 - Secretary → ME
  • 18
    HP (VALLEY ROAD) LIMITED
    - now 12734384
    GLENBROOK (VALLEY ROAD) LIMITED - 2020-08-06
    C/o Glenbrook Investments Union, 2-10, Albert Square, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-08-10 ~ now
    IIF 34 - Director → ME
  • 19
    KNIGHTCOTT (BANWELL) LIMITED
    14876648
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (8 parents)
    Officer
    2023-05-20 ~ 2023-05-20
    IIF 59 - Director → ME
    2023-05-20 ~ 2023-05-20
    IIF 22 - Secretary → ME
  • 20
    LIMESTONE WAY (MARESFIELD) LTD
    14862831
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (8 parents)
    Officer
    2023-05-20 ~ 2023-05-20
    IIF 39 - Director → ME
    2023-05-20 ~ 2023-05-20
    IIF 11 - Secretary → ME
  • 21
    LONG LANE (COSTESSEY) LIMITED
    13557472
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (9 parents)
    Officer
    2023-05-20 ~ now
    IIF 61 - Director → ME
    2023-05-20 ~ now
    IIF 15 - Secretary → ME
  • 22
    NEW ROAD (COSTESSEY) LIMITED
    14876319
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (9 parents)
    Officer
    2023-05-20 ~ 2023-05-20
    IIF 40 - Director → ME
    2023-10-10 ~ now
    IIF 58 - Director → ME
    2023-05-20 ~ 2023-05-20
    IIF 25 - Secretary → ME
  • 23
    NORTH WEST HORSHAM ESTATES LTD
    10347248
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (12 parents)
    Officer
    2023-05-20 ~ now
    IIF 51 - Director → ME
    2023-05-20 ~ now
    IIF 24 - Secretary → ME
  • 24
    SEMMINGTON ROAD (MELKSHAM 2) LTD - now
    BARR DRIVE (LAKENHEATH) LTD
    - 2024-10-18 14600101
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (8 parents)
    Officer
    2023-05-20 ~ 2023-05-20
    IIF 37 - Director → ME
    2023-05-20 ~ 2023-05-20
    IIF 6 - Secretary → ME
  • 25
    ST. JAMES COURT (MANCHESTER) LIMITED
    - now 06764730
    CONTINENTAL SHELF 459 LIMITED - 2009-04-20
    Carrington Business Park Manchester Road, Carrington, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 30 - Secretary → ME
  • 26
    STATION ROAD BARNSLEY LIMITED
    - now 15047362
    GLENBROOK SR LIMITED
    - 2024-08-03 15047362 10379366... (more)
    GLENBROOK CV LIMITED - 2024-03-23
    Union, 2 - 10 Albert Square, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-04-05 ~ now
    IIF 62 - Director → ME
  • 27
    SUMMER LANE (BANWELL) LIMITED
    14837875
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (9 parents)
    Officer
    2023-05-20 ~ 2023-05-20
    IIF 42 - Director → ME
    2023-05-20 ~ 2023-05-20
    IIF 8 - Secretary → ME
  • 28
    SWINTON PARK GOLF AND COUNTRY CLUB 2017 LIMITED
    10725930 00460151... (more)
    Fontwell House Trident Business Park, Birchwood, Warrington, England
    Active Corporate (13 parents)
    Officer
    2021-04-06 ~ now
    IIF 45 - Director → ME
  • 29
    THREE COCKS LANE (OFFENHAM) LIMITED
    14838191
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (9 parents)
    Officer
    2023-05-20 ~ 2023-05-20
    IIF 44 - Director → ME
    2023-05-20 ~ 2023-05-20
    IIF 10 - Secretary → ME
  • 30
    WAIN ESTATES (CARRINGTON) LIMITED
    - now 08737147
    HIMOR (CARRINGTON) LIMITED
    - 2021-10-01 08737147
    LANGTREE CARRINGTON LIMITED - 2014-11-14
    Fontwell House Trident Business Park, Birchwood, Warrington, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2016-12-16 ~ now
    IIF 46 - Director → ME
  • 31
    WAIN ESTATES (LAND) LIMITED
    - now 07866266
    HIMOR (LAND) LIMITED
    - 2021-10-01 07866266
    STRATMOR LIMITED
    - 2012-08-10 07866266
    HIMOR ESTATES LIMITED
    - 2011-12-14 07866266
    Fontwell House Trident Business Park, Birchwood, Warrington, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2016-12-16 ~ now
    IIF 47 - Director → ME
    2011-11-30 ~ now
    IIF 13 - Secretary → ME
  • 32
    WAIN ESTATES (PROPERTY) LIMITED
    - now 05495450
    HIMOR (PROPERTY) LIMITED
    - 2021-10-01 05495450 06920276
    HIMOR (INDUSTRIAL) LIMITED - 2013-07-01
    WR ESTATES LIMITED - 2011-05-17
    Fontwell House Trident Business Park, Birchwood, Warrington, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-12-16 ~ now
    IIF 48 - Director → ME
  • 33
    WAIN ESTATES LIMITED
    - now 06764751 03829197
    HIMOR LIMITED
    - 2021-10-01 06764751
    HIMOR GROUP LIMITED
    - 2020-02-04 06764751
    CONTINENTAL SHELF 458 LIMITED - 2009-04-17
    Fontwell House Trident Business Park, Birchwood, Warrington, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2016-12-16 ~ now
    IIF 49 - Director → ME
    2010-03-08 ~ now
    IIF 31 - Secretary → ME
  • 34
    WAIN GROUP LIMITED - now
    WAIN GROUP HOLDINGS LIMITED
    - 2020-05-05 05504581
    Fontwell House Trident Business Park, Birchwood, Warrington, England
    Active Corporate (11 parents, 24 offsprings)
    Officer
    2017-02-10 ~ 2018-09-18
    IIF 1 - Secretary → ME
  • 35
    WAIN HOMES LIMITED - now
    WAINHOMES LIMITED - 2021-09-29
    WAIN GROUP LIMITED
    - 2020-01-22 04187061 01986430... (more)
    WAINHOMES (NORTH WEST) LIMITED - 2002-07-15
    CONTINENTAL SHELF 180 LIMITED - 2001-10-25
    Fontwell House Trident Business Park, Birchwood, Warrington, England
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2017-02-10 ~ 2018-09-18
    IIF 12 - Secretary → ME
  • 36
    WORCESTER PARKWAY (STOULTON) LTD
    13282389
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (9 parents)
    Officer
    2023-05-20 ~ now
    IIF 53 - Director → ME
    2023-05-20 ~ now
    IIF 23 - Secretary → ME
  • 37
    YEW TREE WALK (STOURPORT) LIMITED
    13017292
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (10 parents)
    Officer
    2023-05-20 ~ 2025-06-19
    IIF 55 - Director → ME
    2023-05-20 ~ 2025-06-19
    IIF 20 - Secretary → ME

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