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

Boyd, Mark

    Related profiles found in government register
  • Boyd, Mark
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2, Alkmaar Way, Norwich, NR6 6BF

      IIF 1

    • Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF

      IIF 2

    • The Old Vicarage, The Street, Ringland, Norwich, NR8 6JG, England

      IIF 3

    • 3 The Mount, Trumpsgreen Road, Virginia Water, GU25 4EJ, England

      IIF 4
  • Boyd, Mark
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Dencora Court, 2 Meridian Business Park, Norwich, Norfolk, NR7 0TA, United Kingdom

      IIF 5

    • Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF, United Kingdom

      IIF 6 IIF 7

    • The Old Vicarage The Street, Ringland, Norwich, Norfolk, NR8 6JG

      IIF 8

    • The Old Vicarage, The Street, Ringland, Norwich, Norfolk, NR8 6JG, England

      IIF 9
  • Boyd, Mark
    British engineer born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Boyd, Mark
    British none born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, The Old Vicarage, The Street, Ringland, Norwich Nr8 6jg, Norfolk, NR8 6JG, United Kingdom

      IIF 19
  • Boyd, Mark
    British director born in May 1956

    Registered addresses and corresponding companies

    • Apartment 8a2, Le Formentor, 27, Avenue Princess Grace, Monte Carlo, 98000, Monaco

      IIF 20
  • Mr Mark Boyd
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF

      IIF 21
  • Mr Mark Boyd
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation House, 2, Alkmaar Way, Norwich, NR6 6BF, England

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    Innovation House, 2 Alkmaar Way, Norwich, Norfolk
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-01-08 ~ now
    IIF 6 - director → ME
  • 2
    Innovation House, 2 Alkmaar Way, Norwich, Norfolk, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-07-07 ~ now
    IIF 7 - director → ME
  • 3
    Innovation House, 2 Alkmaar Way, Norwich, Norfolk
    Corporate (7 parents, 3 offsprings)
    Officer
    2008-05-08 ~ now
    IIF 2 - director → ME
  • 4
    2 Alkmaar Way, Norwich
    Dissolved corporate (3 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 1 - director → ME
  • 5
    3 The Mount, Trumpsgreen Road, Virginia Water, England
    Corporate (5 parents)
    Equity (Company account)
    -1,148,650 GBP2024-03-31
    Officer
    2024-02-29 ~ now
    IIF 4 - director → ME
  • 6
    The Old Vicarage The Old Vicarage, The Street, Ringland, Norwich Nr8 6jg, Norfolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    251,579 GBP2024-01-31
    Officer
    2018-01-03 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-01-03 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
Ceased 14
  • 1
    UWG GROUP LIMITED - 2004-11-10
    Ferryside, Ferry Road, Norwich, Norfolk
    Corporate (4 parents, 17 offsprings)
    Officer
    2001-06-08 ~ 2001-12-05
    IIF 11 - director → ME
  • 2
    Innovation House, 2 Alkmaar Way, Norwich, Norfolk
    Corporate (7 parents, 3 offsprings)
    Officer
    2005-07-29 ~ 2006-06-30
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-07
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Chalk Hill House, 19 Rosary Road, Norwich, England
    Corporate (8 parents)
    Current Assets (Company account)
    8,680 GBP2024-03-31
    Officer
    1995-10-31 ~ 2001-12-05
    IIF 13 - director → ME
  • 4
    Norfolk House, 22-24 Market Place, Swaffham, Norfolk, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -30,992 GBP2017-11-30
    Officer
    2013-11-05 ~ 2015-07-16
    IIF 5 - director → ME
  • 5
    2 Alkmaar Way, Norwich
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ 2010-11-18
    IIF 9 - director → ME
  • 6
    3 The Mount, Trumpsgreen Road, Virginia Water, England
    Corporate (5 parents)
    Equity (Company account)
    -1,148,650 GBP2024-03-31
    Officer
    2021-03-01 ~ 2023-06-08
    IIF 3 - director → ME
  • 7
    PLEXUS HOLDINGS LIMITED - 2005-11-25
    PLEXUS-UWG HOLDINGS LIMITED - 1999-06-09
    LEGISLATOR 1311 LIMITED - 1997-05-08
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    1997-03-24 ~ 1999-05-19
    IIF 16 - director → ME
  • 8
    PLEXUS PRODUCTS INTERNATIONAL LIMITED - 1997-07-02
    PLEXUS PIPE PRODUCTS (U.K.) LIMITED - 1993-02-11
    LEDGE THIRTEEN LIMITED - 1990-01-17
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (7 parents, 4 offsprings)
    Officer
    1997-04-07 ~ 1999-05-19
    IIF 17 - director → ME
  • 9
    DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED - 2003-06-25
    OAKLARK LIMITED - 1992-01-29
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-10-20 ~ 2001-12-05
    IIF 10 - director → ME
  • 10
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2001-04-11 ~ 2001-12-05
    IIF 14 - director → ME
  • 11
    SPRINGASSIST LIMITED - 1999-06-04
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    1997-06-05 ~ 2001-12-05
    IIF 15 - director → ME
  • 12
    TEAM DRILL LIMITED - 1999-05-13
    HOVERHOT LIMITED - 1987-11-03
    Ferryside, Ferry Road, Norwich, Norfolk
    Corporate (3 parents)
    Officer
    ~ 2001-12-05
    IIF 12 - director → ME
  • 13
    UNDERWATER TOOLS LIMITED - 1992-02-14
    Ferryside, Ferry Road, Norwich, Norfolk
    Corporate (3 parents)
    Officer
    ~ 2001-12-05
    IIF 18 - director → ME
  • 14
    QDS ENVIRONMENTAL LIMITED - 2013-04-26
    QUEST ENVIRONMENTAL SERVICES AND TECHNOLOGY LIMITED - 2000-06-12
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1997-02-12 ~ 2001-12-04
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.