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.
Mr Mark Kevin Bird
- British born in October 1972
Mr Mark Kevin Bird
Resident in England
Registered addresses and corresponding companiesOld Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, United Kingdom
IIF 1 IIF 2Vernon House, 40 New North Road, Huddersfield, West Yorkshire, HD1 5LS, England
IIF 3 IIF 4110, Gelderd Road, Leeds, LS12 6BY, England
IIF 5 IIF 6 IIF 7 (more)110 Gelderd Road, Leeds, West Yorkshire, LS12 8BY, United Kingdom
IIF 9
- British born in October 1972
Bird, Mark Kevin
Resident in England
Registered addresses and corresponding companiesOld Linen Court, 83-85 Shambles Street, Barnsley, S70 2SB, England
IIF 10Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England
IIF 11Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, United Kingdom
IIF 12 IIF 13110, Gelderd Road, Leeds, LS12 6BY, England
IIF 14 IIF 15 IIF 16
- British car finance born in October 1972
Bird, Mark Kevin
Resident in England
Registered addresses and corresponding companiesThe Yard, Brook Street, Normanton, West Yorkshire, WF6 2LP, England
IIF 17
- British director born in October 1972
Bird, Mark Kevin
Resident in England
Registered addresses and corresponding companiesVernon House, 40 New North Road, Huddersfield, West Yorkshire, HD1 5LS, England
IIF 18Players Cars, Brook Street, Normanton, WF6 2LP, United Kingdom
IIF 19The Lounge, Brook Street, Normanton, WF6 2LP, United Kingdom
IIF 20Belgravia House, Belgravia Road, Wakefield, WF1 3JP, England
IIF 21No.2 Silkwood Office Park, Fryers Way, Wakefield, WF5 9TJ, United Kingdom
IIF 22
- British finance born in October 1972
Bird, Mark Kevin
Resident in England
Registered addresses and corresponding companies9, - 13, Thorne Road, Doncaster, South Yorkshire, DN1 2HJ, United Kingdom
IIF 23
- British owner manager born in October 1972
Bird, Mark Kevin
Resident in England
Registered addresses and corresponding companiesBelgravia House, Belgravia Road, Wakefield, West Yorkshire, WF1 3JP, United Kingdom
IIF 24
- English car sales born in October 1972
Bird, Mark Kevin
Resident in United Kingdom
Registered addresses and corresponding companies9, - 13, Thorne Road, Doncaster, South Yorkshire, DN1 2HJ, United Kingdom
IIF 25
- English managing director born in October 1972
Bird, Mark Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Company's Registered Office, Wakefield, WF5 9TJ, United Kingdom
IIF 26
- 1
BIRDANDFEATHER LIMITED
15145160110 Gelderd Road, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2023-09-18 ~ nowIIF 14 - Director → MEPerson with significant control2023-09-18 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DESIGNBYLEON LIMITED
10959909The Lounge, Brook Street, Normanton, United KingdomDissolved Corporate (2 parents)Officer2017-09-13 ~ dissolvedIIF 20 - Director → ME - 3
HARLAN COBAN LIMITED
08680027110 Gelderd Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)44,243 GBP2018-01-31Officer2018-08-07 ~ 2018-08-07IIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE - 4
LEASE LOUNGE (HULL) LIMITED
10915894No.2 Silkwood Office Park, Fryers Way, Wakefield, United KingdomDissolved Corporate (3 parents)Officer2017-08-15 ~ dissolvedIIF 22 - Director → ME - 5
LEASE LOUNGE HOLDINGS LIMITED
10910612Vernon House, 40 New North Road, Huddersfield, West Yorkshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-08-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LEASE LOUNGE PROPERTIES LTD
10764666Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)592,677 GBP2024-11-30Officer2017-05-11 ~ nowIIF 12 - Director → MEPerson with significant control2017-05-11 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LUXURY LIFESTYLE LTD
103803682 Riverside Villas, Wakefield, EnglandDissolved Corporate (3 parents)Officer2016-09-16 ~ dissolvedIIF 21 - Director → ME - 8Players Cars, Brook Street, Normanton, United KingdomDissolved Corporate (3 parents)Officer2017-03-17 ~ dissolvedIIF 19 - Director → ME
- 9
PFA CARS LIMITED
07736020Crozier Jones, 9 - 13, Thorne Road, Doncaster, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2011-08-10 ~ 2011-11-14IIF 25 - Director → ME2012-04-12 ~ dissolvedIIF 23 - Director → ME - 10PLAYERS CARS LIMITED - now 08027960
LEASE LOUNGE LIMITED
- 2020-08-28 07917525PFA FINANCE LIMITED - 2012-05-02Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,639,974 GBP2024-11-30Officer2015-08-25 ~ 2015-10-08IIF 17 - Director → ME2016-07-12 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-13IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PLAYERS CONTRACT HIRE & LEASING LTD
13642328110 Gelderd Road, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Person with significant control2021-09-24 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 12Old Linen Court, 83-85 Shambles Street, Barnsley, EnglandActive Corporate (4 parents)Equity (Company account)1,325 GBP2024-07-31Officer2017-07-18 ~ nowIIF 10 - Director → MEPerson with significant control2017-07-18 ~ nowIIF 3 - Has significant influence or control → OE
- 13
REPLAY MEDIA LIMITED
14939528Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-05-31Officer2023-06-15 ~ nowIIF 11 - Director → ME - 14
THE ENGINE BAY LIMITED
12452053110 Gelderd Road, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-3,108 GBP2024-02-29Officer2020-02-10 ~ nowIIF 15 - Director → MEPerson with significant control2020-02-10 ~ 2022-04-13IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 15
THE PLAYERS AGENT LIMITED
16223458110 Gelderd Road, Leeds, EnglandActive Corporate (3 parents)Officer2025-02-02 ~ nowIIF 16 - Director → MEPerson with significant control2025-02-02 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 16
UBER FX LIMITED
09362845Belgravia House, Belgravia Road, Wakefield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2014-12-19 ~ dissolvedIIF 24 - Director → ME
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