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.
Hodgens, Mark Vernon
Hodgens, Mark Vernon
British chief executive born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 1
57, Pool Lane, Brocton, Stafford, ST17 0TY, England
Hodgens, Mark Vernon
British chief executive officer born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 2 Barn 8, Office 1, Dunston Business Village, Dunston, Stafford, Staffordshire, ST18 9AB, England
Hodgens, Mark Vernon
British company director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 3 Po Box 503, 91 Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AF
Hodgens, Mark Vernon
British managing director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 4 IIF 5 Atlantic Plastics Limited, Coytrahene Close, Brackla Industrial Estate, Bridgend, Mid Glamorgan, CF31 2AX, Wales
IIF 6 Talis-uk Limited, Coytrahene Close, Brackla Industrial Estate, Bridgend, CF31 2AX, United Kingdom
IIF 7 91 Seedlee Road, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, PR5 8AE, United Kingdom
IIF 8 IIF 9 Po Box 503, 91 Walton Summit Bamber Bridge, Preston, Lancashire, PR5 8AF
IIF 10 P.o. Box 503, 91, Walton Summit, Bamber Bridge, Preston., PR5 8AF
Hodgens, Mark Vernon
British director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 91, Seedlee Road, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, PR5 8AE, United Kingdom
Mr Mark Vernon Hodgens
British born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 12 57, Pool Lane, Brocton, Stafford, ST17 0TY, England
Hodgens, Mark Vernon
Registered addresses and corresponding companies
IIF 13 Barn 8, Office 1, Dunston Business Village, Dunston, Stafford, Staffordshire, ST18 9AB, England
- 1 57 Pool Lane, Brocton, Stafford, EnglandDissolved Corporate (1 parent)Officer
2023-09-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-09-22 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 C/o Atlantic Plastics Limited, Coytrahene Close, Brackla Industrial Estate, Bridgend, Mid Glamorgan, WalesDissolved Corporate (3 parents)Officer 2013-09-04 ~ dissolvedIIF 5 - Director → ME
- 3
ERHARD VALVES LIMITED
- nowERHARD UK LIMITED - 1995-05-05CLIMBVILLE LIMITED - 1990-04-03 C/o Atlantic Plastics Limited, Coytrahene Close, Brackla Industrial Estate, Bridgend, Mid GlamorganDissolved Corporate (2 parents)Officer 2013-09-04 ~ dissolvedIIF 4 - Director → ME
- 1
ARBOGA-DARENTH LIMITED
- nowDARENTH EQUIPMENT LIMITED - 1993-12-17LAKE SOVECUP(U.K)LIMITED - 1980-12-31 91 Seedlee Road, Walton Summit Centre, Bamber Bridge, Preston, LancashireDissolved Corporate (3 parents)Equity (Company account)-42,839 GBP2019-12-31Officer 2008-04-28 ~ 2012-03-31IIF 3 - Director → ME - 2TALIS-UK LIMITED - 2022-06-08ATLANTIC PLASTICS LIMITED - 2015-04-01 Coytrahene Close, Brackla Industrial Estate, Bridgend, Pen-y-bont Ar Ogwr, WalesActive Corporate (6 parents)Net Assets/Liabilities (Company account)11,258,000 GBP2023-09-30Officer 2013-09-04 ~ 2022-06-07IIF 6 - Director → ME
- 3 91 Seedlee Road, Walton Summit Centre, Bamber Bridge, Preston, LancashireActive Corporate (3 parents)Equity (Company account)300 GBP2023-12-31Officer 2007-11-20 ~ 2012-03-31IIF 8 - Director → ME
- 4 91 Seedlee Road Walton Summit Centre, Bamber Bridge, Preston, LancashireActive Corporate (3 parents)Equity (Company account)300 GBP2023-12-31Officer 2007-11-20 ~ 2012-03-31IIF 9 - Director → ME
- 5
NEDERMAN FILTRATION LTD
- nowDANTHERM FILTRATION LTD - 2013-04-18DISA AIRMASTER LTD - 2005-06-15AIRMASTER ENGINEERING LIMITED - 2001-01-29 Nederman Ltd, 91 Seedlee Road Walton Summit Centre, Bamber Bridge, Preston, LancashireDissolved Corporate (4 parents)Profit/Loss (Company account)15,139 GBP2023-01-01 ~ 2023-12-31Officer 2011-03-14 ~ 2012-03-31IIF 7 - Director → ME - 6 91 Seedlee Road Walton Summit Centre, Bamber Bridge, Preston, LancashireActive Corporate (4 parents, 4 offsprings)Officer 2004-01-05 ~ 2012-03-31IIF 10 - Director → ME
- 7
NORDFAB-D.P.E. LTD
- nowDUST PLAN ENVIRONMENTAL LIMITED - 1991-02-27LIGHTFORD ASSOCIATES LIMITED - 1983-03-14 Nederman Ltd, 91 Seedlee Road, Walton Summit Centre, Bamber Bridge, Preston, LancashireActive Corporate (3 parents)Equity (Company account)70,969 GBP2023-12-31Officer 2011-07-10 ~ 2012-03-31IIF 11 - Director → ME - 8 Talis Managment Limited Coytrahene Close, Brackla Industrial Estate, BridgendActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)9,604 GBP2024-09-30Officer 2022-04-14 ~ 2023-11-24IIF 2 - Director → ME 2022-05-06 ~ 2023-11-24IIF 13 - Secretary → ME
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