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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

De Rozarieux, Mark Ian

child relation
Offspring entities and appointments 26
  • 1
    ARCHITECTURAL CONSTRUCTION PRODUCTS LIMITED
    - now 06255615
    NORHAM HOUSE 1118 LIMITED - 2007-10-19
    Dissolved Corporate (5 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 40 - Director → ME
    2011-07-16 ~ dissolved
    IIF 5 - Secretary → ME
  • 2
    BOSCOMBE FORGE LTD
    10970287
    Active Corporate (11 parents)
    Officer
    2020-11-06 ~ 2022-02-01
    IIF 31 - Director → ME
  • 3
    DELVEMADE LIMITED
    02657837
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-02-04 ~ now
    IIF 37 - Director → ME
  • 4
    FANCY STUFF HOLDINGS LIMITED
    16478782
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 5
    FANCY STUFF LIMITED
    10165454
    Active Corporate (3 parents)
    Officer
    2016-05-05 ~ now
    IIF 33 - Director → ME
    2016-05-05 ~ now
    IIF 1 - Secretary → ME
  • 6
    GUTTERLINE SERVICES LIMITED
    08811464
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-03-09 ~ now
    IIF 39 - Director → ME
    2014-10-01 ~ 2025-06-25
    IIF 2 - Secretary → ME
  • 7
    H.D.SHARMAN LIMITED
    00945570
    Active Corporate (13 parents)
    Officer
    2019-05-24 ~ now
    IIF 34 - Director → ME
    2014-10-01 ~ 2025-06-25
    IIF 3 - Secretary → ME
  • 8
    HD SHARMAN GROUP LIMITED
    11052295
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-11-07 ~ now
    IIF 38 - Director → ME
  • 9
    ITAC LIMITED
    00499145
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-02-04 ~ now
    IIF 35 - Director → ME
  • 10
    JOHN PORTER DOORS LIMITED
    - now 06255504
    NORHAM HOUSE 1121 LIMITED - 2007-10-19
    NORHAM HOUSE 1121 LIMITED - 2007-10-09
    Dissolved Corporate (8 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 42 - Director → ME
    2011-07-16 ~ dissolved
    IIF 4 - Secretary → ME
  • 11
    LEADERFLUSH + SHAPLAND HOLDINGS LIMITED
    - now 03822835
    LS GROUP LIMITED
    - 2004-08-02 03822835 04683683
    BUILDING PRODUCTS (L + S) LIMITED - 2001-04-23
    PROJECT W LIMITED - 1999-08-09
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-12-16 ~ 2006-12-01
    IIF 20 - Director → ME
    2003-12-16 ~ 2005-06-24
    IIF 18 - Secretary → ME
  • 12
    LEVIAT LIMITED - now
    ANCON LIMITED
    - 2022-04-01 00210138
    ANCON CCL LIMITED
    - 2001-11-30 00210138
    ANCON CLARK LIMITED - 1998-02-06
    GEORGE CLARK(SHEFFIELD)LIMITED - 1992-12-31
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2000-11-06 ~ 2002-04-30
    IIF 25 - Director → ME
  • 13
    MATTHEWS FOODS LIMITED - now
    MATTHEWS FOODS PLC
    - 2005-12-15 00515691
    S.D. MATTHEWS, LIMITED - 1990-10-08
    Dissolved Corporate (19 parents)
    Officer
    2002-06-26 ~ 2003-09-23
    IIF 15 - Secretary → ME
  • 14
    MUMFORD & WOOD LIMITED
    - now 00698976 06419441
    PWG TRADING LTD
    - 2013-12-19 00698976 05126821
    MUMFORD & WOOD LIMITED
    - 2012-04-16 00698976 06419441
    Active Corporate (25 parents)
    Officer
    2006-11-01 ~ 2014-03-24
    IIF 27 - Director → ME
    2006-11-01 ~ 2014-03-24
    IIF 10 - Secretary → ME
  • 15
    PARK LANE (FOODS) LIMITED
    01446195
    Dissolved Corporate (10 parents)
    Officer
    2002-04-02 ~ 2003-09-30
    IIF 9 - Secretary → ME
  • 16
    PERFORMANCE TIMBER PRODUCTS GROUP LIMITED
    - now 06807457
    BROOMCO (4179) LIMITED
    - 2009-05-28 06807457 06798884... (more)
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2009-02-02 ~ 2009-02-19
    IIF 19 - Director → ME
    2009-02-19 ~ 2014-03-24
    IIF 21 - Director → ME
    2009-02-02 ~ 2014-03-24
    IIF 6 - Secretary → ME
  • 17
    PWG TRADING LIMITED
    - now 05126821 00698976
    TIMBER WINDOWS.COM LIMITED
    - 2013-12-19 05126821 06419441
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-02-19 ~ 2014-02-26
    IIF 30 - Director → ME
  • 18
    SEAMSIL LIMITED
    - now 02855808
    CHAINACTION PROJECTS LIMITED - 1993-11-17
    Active Corporate (14 parents)
    Officer
    2020-02-04 ~ now
    IIF 36 - Director → ME
  • 19
    SIG DORMANT COMPANY NUMBER ELEVEN LIMITED - now
    MULTISECURE LIMITED
    - 2011-08-05 03974943
    BROOMCO (2182) LIMITED - 2000-05-22
    Active Corporate (15 parents)
    Officer
    2003-12-16 ~ 2007-04-19
    IIF 24 - Director → ME
    2003-12-16 ~ 2006-07-27
    IIF 17 - Secretary → ME
  • 20
    SIG DORMANT COMPANY NUMBER TEN LIMITED - now
    LS GROUP LIMITED
    - 2011-08-05 04683683 03822835
    BROOMCO (3146) LIMITED
    - 2004-08-02 04683683 01940080... (more)
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2003-12-16 ~ 2006-12-01
    IIF 26 - Director → ME
    2003-12-16 ~ 2005-06-24
    IIF 8 - Secretary → ME
  • 21
    SIG MANUFACTURING LIMITED - now
    LEADERFLUSH + SHAPLAND LIMITED
    - 2010-01-07 01223374 04213012... (more)
    LEADERFLUSH DOORS LIMITED - 1999-09-07
    LEADERFLUSH (DOORS) LIMITED - 1982-07-19
    LEADERFLUSH (SALES) LIMITED - 1976-12-31
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2003-12-16 ~ 2006-12-01
    IIF 23 - Director → ME
    2003-12-16 ~ 2005-06-24
    IIF 12 - Secretary → ME
  • 22
    THE PERFORMANCE WINDOW GROUP LIMITED
    - now 05852130
    SHOO 253 LIMITED - 2006-08-24
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2006-10-30 ~ 2014-03-24
    IIF 22 - Director → ME
    2006-10-30 ~ 2014-03-24
    IIF 13 - Secretary → ME
  • 23
    TIMBER WINDOWS.COM LIMITED
    - now 06419441 05126821
    MUMFORD & WOOD LTD
    - 2013-12-19 06419441 00698976... (more)
    DALE WINDOWS LIMITED
    - 2012-04-13 06419441
    CLEARWOOD WINDOWS AND DOORS LIMITED
    - 2010-04-27 06419441
    Active Corporate (9 parents)
    Officer
    2007-11-06 ~ 2014-11-24
    IIF 29 - Director → ME
    2007-11-06 ~ 2014-11-24
    IIF 11 - Secretary → ME
  • 24
    TOOTH FAIRY LIMITED
    - now 04697894
    IMCO (142003) LIMITED
    - 2003-06-06 04697894 06856474... (more)
    Dissolved Corporate (4 parents)
    Officer
    2003-05-23 ~ dissolved
    IIF 28 - Director → ME
    2003-05-23 ~ dissolved
    IIF 16 - Secretary → ME
  • 25
    VAMS HOLIDAYS LIMITED
    13219090
    Active Corporate (4 parents)
    Officer
    2021-02-23 ~ now
    IIF 32 - Director → ME
    2021-02-23 ~ now
    IIF 7 - Secretary → ME
  • 26
    ZUBRANCE LIMITED - now
    MATTHEWS GROUP LIMITED
    - 2009-08-04 03092937
    TL 22 LIMITED - 1995-09-28
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2001-12-19 ~ 2003-09-23
    IIF 14 - Secretary → ME

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