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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

Mr Mark Gill

    Related profiles found in government register
  • Mr Mark Gill
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • Leyland Workshop, Leyland Road, Ferry Fryston, Castleford, West Yorkshire, WF10 3SG, England

      IIF 1
    • Relco Building, Imperial Way, Watford, Hertfordshire, WD24 4JP, England

      IIF 2 IIF 3
    • Relco, Imperial Way, Watford, Hertfordshire, WD24 4JB

      IIF 4
  • Gill, Mark
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • Leyland Workshop, Leyland Road, Ferry Fryston, Castleford, West Yorkshire, WF10 3SG, England

      IIF 5
    • Relco, Imperial Way, Watford, Hertfordshire, WD24 4JB

      IIF 6
  • Gill, Mark
    British company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 65, Solent Road, London, NW6 1TY, England

      IIF 7
  • Gill, Mark
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 65, Solent Road, London, NW6 1TY, England

      IIF 8
  • Gill, Mark
    British solicitor born in August 1973

    Registered addresses and corresponding companies
    • 68 Cornwall Gardens, London, SW7 4BA

      IIF 9
  • Gill, Mark
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Relco Building, Imperial Way, Watford, Hertfordshire, WD24 4JP, England

      IIF 10
  • Gill, Mark
    British company director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Relco Building, Imperial Way, Watford, Hertfordshire, WD24 4JP, England

      IIF 11
  • Gill, Mark
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29 Hollycroft Avenue, London, NW3 7QJ

      IIF 12
  • Gill, Mark

    Registered addresses and corresponding companies
    • 29, Hollycroft Avenue, London, NW3 7QJ, England

      IIF 13
    • 65, Solent Road, London, NW6 1TY, England

      IIF 14
    • Imperial Way, Watford, WD24 4JP, England

      IIF 15
    • Relco Building, Imperial Way, Watford, Hertfordshire, WD24 4JP, England

      IIF 16
child relation
Offspring entities and appointments 8
  • 1
    68 CORNWALL GARDENS MANAGEMENT COMPANY LIMITED
    - now 02533345
    MATAHARI 338 LIMITED - 1991-01-28
    68 Cornwall Gardens, London
    Active Corporate (15 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    1999-09-23 ~ 2004-10-18
    IIF 9 - Director → ME
  • 2
    GREENCIRCLE TECHNOLOGY LIMITED
    11612968
    C/o Uhy Hacker Young 6 Broadfield Court, Broadfield Way, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    120 GBP2023-10-31
    Officer
    2018-10-09 ~ 2024-12-11
    IIF 11 - Director → ME
    2018-10-09 ~ 2024-12-11
    IIF 16 - Secretary → ME
    Person with significant control
    2018-10-09 ~ 2022-02-16
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    JT INTERNATIONAL EP DEVELOPMENTS LIMITED - now
    RELCO INDUCTION DEVELOPMENTS LIMITED
    - 2017-01-30 09423460
    1 Werter Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-02-05 ~ 2016-12-16
    IIF 8 - Director → ME
  • 4
    LEYLANDS WORKSHOP LTD
    09932352
    Leyland Workshop Leyland Road, Ferry Fryston, Castleford, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,645 GBP2022-11-30
    Officer
    2015-12-30 ~ 2020-09-28
    IIF 5 - Director → ME
    Person with significant control
    2016-05-19 ~ 2020-09-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    NOVEMBER C D LIMITED
    06402102
    Suite 1 43 Bedford Street, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    199,500 GBP2022-10-31
    Officer
    2010-11-30 ~ 2015-08-06
    IIF 7 - Director → ME
    2010-11-30 ~ 2015-08-06
    IIF 14 - Secretary → ME
  • 6
    RELCO SOLUTIONS LIMITED
    14022204
    Relco Building, Imperial Way, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    118,414 GBP2024-12-31
    Officer
    2022-04-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    RELCO UK LIMITED
    - now 03671139
    RELCO GB LIMITED
    - 1999-01-19 03671139
    Relco, Imperial Way, Watford, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    5,360,332 GBP2024-12-31
    Officer
    1998-11-20 ~ now
    IIF 6 - Director → ME
    2018-01-22 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-11-20 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 8
    SRIUS LTD
    - now 14318328
    SERIOUS NFTS LTD
    - 2023-05-23 14318328
    The Old Parsonage Rectory Lane, Whitmore, Newcastle, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -43,540 GBP2023-12-31
    Officer
    2022-08-25 ~ 2024-01-08
    IIF 12 - Director → ME
    2023-05-20 ~ dissolved
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.