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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

De Rozarieux, Mark

    Related profiles found in government register
  • De Rozarieux, Mark

    Registered addresses and corresponding companies

    • Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF, United Kingdom

      IIF 1
  • De Rozarieux, Mark Ian

    Registered addresses and corresponding companies

    • Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF, United Kingdom

      IIF 2

    • 13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

      IIF 3 IIF 4

    • 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 5

    • Former Federal Mogul Building, Southwick Industrial Estate, North Hylton Road, Sunderland, Tyne And Wear, SR5 3TX, England

      IIF 6

    • Tower, Business Park, Kelvedon Road, Tiptree, Essex, CO5 0LX

      IIF 7
  • De Rozarieux, Mark Ian
    British

    Registered addresses and corresponding companies
  • De Rozarieux, Mark Ian
    British accountant

    Registered addresses and corresponding companies
  • De Rozarieux, Mark Ian
    British director

    Registered addresses and corresponding companies

    • Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF

      IIF 16
  • De Rozarieux, Mark Ian
    British finance director

    Registered addresses and corresponding companies

    • Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF

      IIF 17
  • De Rozarieux, Mark Ian
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF, England

      IIF 18

    • Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF, United Kingdom

      IIF 19 IIF 20

    • 13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

      IIF 21

    • High Peak Works, Chapel-en-le-frith, High Peak, Derbyshire, SK23 0HW, England

      IIF 22 IIF 23 IIF 24

    • High Peak Works, Chapel-en-le-frith, High Peak, Derbyshire, SK23 0HW, United Kingdom

      IIF 25

    • High Peak Works, Chapel-en-le-frith, High Peak, SK23 0HW, England

      IIF 26
  • De Rozarieux, Mark Ian
    British accountant born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • De Rozarieux, Mark Ian
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF

      IIF 32 IIF 33
  • De Rozarieux, Mark Ian
    British director/secretary born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF

      IIF 34
  • De Rozarieux, Mark Ian
    British finance director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF

      IIF 35 IIF 36 IIF 37

    • Former Federal Mogul Building, Southwick Industrial Estate, North Hylton Road, Sunderland, Tyne And Wear, SR5 3TX, England

      IIF 38
  • De Rozarieux, Mark
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Yealm View Road, Newton Ferrers, Plymouth, Devon, PL8 1AN, United Kingdom

      IIF 39
  • De Rozariuex, Mark Ian
    British finance director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 40
  • Mr Mark De Rozarieux
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Yealm View Road, Newton Ferrers, Plymouth, PL8 1AN, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 11
  • 1
    NORHAM HOUSE 1118 LIMITED - 2007-10-19
    Former Federal Mogul Building Southwick Industrial Estate, North Hylton Road, Sunderland, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 38 - Director → ME
    2011-07-16 ~ dissolved
    IIF 6 - Secretary → ME
  • 2
    13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,250,887 GBP2024-12-31
    Officer
    2020-02-04 ~ now
    IIF 24 - Director → ME
  • 3
    7 Yealm View Road, Newton Ferrers, Plymouth, Devon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 4
    7 Yealm View Road, Newton Ferrers, Plymouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,132,960 GBP2024-03-31
    Officer
    2016-05-05 ~ now
    IIF 20 - Director → ME
    2016-05-05 ~ now
    IIF 2 - Secretary → ME
  • 5
    13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    3,432 GBP2024-12-31
    Officer
    2023-03-09 ~ now
    IIF 26 - Director → ME
  • 6
    13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    8,089,003 GBP2024-12-31
    Officer
    2019-05-24 ~ now
    IIF 21 - Director → ME
  • 7
    13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    5,084,200 GBP2024-12-31
    Officer
    2017-11-07 ~ now
    IIF 25 - Director → ME
  • 8
    13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    282,153 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-02-04 ~ now
    IIF 22 - Director → ME
  • 9
    NORHAM HOUSE 1121 LIMITED - 2007-10-19
    NORHAM HOUSE 1121 LIMITED - 2007-10-09
    Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 40 - Director → ME
    2011-07-16 ~ dissolved
    IIF 5 - Secretary → ME
  • 10
    CHAINACTION PROJECTS LIMITED - 1993-11-17
    13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-02-04 ~ now
    IIF 23 - Director → ME
  • 11
    7 Yealm View Road, Newton Ferrers, Plymouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,477 GBP2024-03-31
    Officer
    2021-02-23 ~ now
    IIF 19 - Director → ME
    2021-02-23 ~ now
    IIF 1 - Secretary → ME
Ceased 16
  • 1
    Flat 5 12 Old Forge Mews, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,495 GBP2024-09-30
    Officer
    2020-11-06 ~ 2022-02-01
    IIF 18 - Director → ME
  • 2
    13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    3,432 GBP2024-12-31
    Officer
    2014-10-01 ~ 2025-06-25
    IIF 3 - Secretary → ME
  • 3
    13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    8,089,003 GBP2024-12-31
    Officer
    2014-10-01 ~ 2025-06-25
    IIF 4 - Secretary → ME
  • 4
    LS GROUP LIMITED - 2004-08-02
    BUILDING PRODUCTS (L + S) LIMITED - 2001-04-23
    PROJECT W LIMITED - 1999-08-09
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2003-12-16 ~ 2006-12-01
    IIF 27 - Director → ME
    2003-12-16 ~ 2005-06-24
    IIF 15 - Secretary → ME
  • 5
    ANCON LIMITED - 2022-04-01
    ANCON CCL LIMITED - 2001-11-30
    ANCON CLARK LIMITED - 1998-02-06
    GEORGE CLARK(SHEFFIELD)LIMITED - 1992-12-31
    9 President Way, President Park, Sheffield
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2000-11-06 ~ 2002-04-30
    IIF 30 - Director → ME
  • 6
    MATTHEWS FOODS PLC - 2005-12-15
    S.D. MATTHEWS, LIMITED - 1990-10-08
    Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-06-26 ~ 2003-09-23
    IIF 11 - Secretary → ME
  • 7
    PWG TRADING LTD - 2013-12-19
    MUMFORD & WOOD LIMITED - 2012-04-16
    Tower Business Park, Kelvedon Road, Tiptree, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    3,762,841 GBP2024-12-31
    Officer
    2006-11-01 ~ 2014-03-24
    IIF 32 - Director → ME
    2006-11-01 ~ 2014-03-24
    IIF 16 - Secretary → ME
  • 8
    C/o Confection By Design Ltd Valley House, Hornbeam Park, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-04-02 ~ 2003-09-30
    IIF 8 - Secretary → ME
  • 9
    BROOMCO (4179) LIMITED - 2009-05-28
    Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -353,008 GBP2024-01-01 ~ 2024-12-31
    Officer
    2009-02-02 ~ 2009-02-19
    IIF 35 - Director → ME
    2009-02-19 ~ 2014-03-24
    IIF 36 - Director → ME
    2009-02-02 ~ 2014-03-24
    IIF 7 - Secretary → ME
  • 10
    TIMBER WINDOWS.COM LIMITED - 2013-12-19
    Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,607,252 GBP2024-12-31
    Officer
    2009-02-19 ~ 2014-02-26
    IIF 34 - Director → ME
  • 11
    MULTISECURE LIMITED - 2011-08-05
    BROOMCO (2182) LIMITED - 2000-05-22
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -592,294 GBP2024-12-31
    Officer
    2003-12-16 ~ 2007-04-19
    IIF 29 - Director → ME
    2003-12-16 ~ 2006-07-27
    IIF 14 - Secretary → ME
  • 12
    LS GROUP LIMITED - 2011-08-05
    BROOMCO (3146) LIMITED - 2004-08-02
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -17,747,000 GBP2024-12-31
    Officer
    2003-12-16 ~ 2006-12-01
    IIF 31 - Director → ME
    2003-12-16 ~ 2005-06-24
    IIF 12 - Secretary → ME
  • 13
    LEADERFLUSH + SHAPLAND LIMITED - 2010-01-07
    LEADERFLUSH DOORS LIMITED - 1999-09-07
    LEADERFLUSH (DOORS) LIMITED - 1982-07-19
    LEADERFLUSH (SALES) LIMITED - 1976-12-31
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2003-12-16 ~ 2006-12-01
    IIF 28 - Director → ME
    2003-12-16 ~ 2005-06-24
    IIF 13 - Secretary → ME
  • 14
    SHOO 253 LIMITED - 2006-08-24
    Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,762,046 GBP2024-12-31
    Officer
    2006-10-30 ~ 2014-03-24
    IIF 37 - Director → ME
    2006-10-30 ~ 2014-03-24
    IIF 17 - Secretary → ME
  • 15
    MUMFORD & WOOD LTD - 2013-12-19
    DALE WINDOWS LIMITED - 2012-04-13
    CLEARWOOD WINDOWS AND DOORS LIMITED - 2010-04-27
    Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-11-06 ~ 2014-11-24
    IIF 33 - Director → ME
    2007-11-06 ~ 2014-11-24
    IIF 9 - Secretary → ME
  • 16
    MATTHEWS GROUP LIMITED - 2009-08-04
    TL 22 LIMITED - 1995-09-28
    H2 Fourth Avenue, Hornbeam Park, Harrogate, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    638,997 GBP2023-06-30
    Officer
    2001-12-19 ~ 2003-09-23
    IIF 10 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.