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
Individuals in focus
Mr Mark Thomas Beadle Andrews
- British born in June 1980
Mr Mark Thomas Beadle Andrews
Resident in United Kingdom
Registered addresses and corresponding companiesAtlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, England
IIF 1Third Floor South, One Jubilee Street, Brighton, BN1 1GE, United Kingdom
IIF 2Vine Cottage, Cooksbridge Road, Lewes, BN8 5TJ, England
IIF 3C/o Percy Westhead & Company, 1 Booth Street, Manchester, M2 4AD, United Kingdom
IIF 4 IIF 5 IIF 6 (more)
- British born in June 1980
Mr Mark Thomas Beadle Andrews
Resident in England
Registered addresses and corresponding companies - British born in June 1980
Mr Mark Andrews
Resident in England
Registered addresses and corresponding companies5, Guisley Way, Durham Lane Industrial Park, Stockton-on-tees, TS16 0RF, England
IIF 19
- British born in June 1980
Andrews, Mark Thomas Beadle
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in June 1980
Andrews, Mark Thomas Beadle
Resident in England
Registered addresses and corresponding companiesAtlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, England
IIF 24Third Floor South, One Jubilee Street, Brighton, BN1 1GE, United Kingdom
IIF 25Vine Cottage, Cooksbridge Road, Barcombe, Lewes, BN8 5TJ, England
IIF 262nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 276-8, Bonhill Street, London, EC2A 4BX
IIF 28C/o Percy Westhead & Company, 1 Booth Street, Manchester, M2 4AD, United Kingdom
IIF 29 IIF 30 IIF 31 (more)
- British director born in June 1980
Andrews, Mark Thomas Beadle
Resident in England
Registered addresses and corresponding companiesC/o Percy Westhead & Company, 1 Booth Street, Manchester, M2 4AD, United Kingdom
IIF 40
- British born in June 1980
Andrews, Mark
Resident in England
Registered addresses and corresponding companies5, Guisley Way, Durham Lane Industrial Park, Stockton-on-tees, TS16 0RF, England
IIF 41
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-12 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-04-12 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-16 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-16 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10CARROLL & MEYNELL (2005) LIMITED - 2005-10-245 Guisley Way, Durham Lane Industrial Park, Stockton-on-tees, EnglandActive Corporate (2 parents)Equity (Company account)250,640 GBP2024-03-31Officer2022-03-01 ~ nowIIF 41 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 11KIRTON WATER TREATMENT SERVICES LIMITED - 2018-03-13Third Floor South, One Jubilee Street, Brighton, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-02-28Officer2018-02-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 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
- 122nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer2017-03-10 ~ dissolvedIIF 27 - Director → ME
- 13Atlas Chambers, 33 West Street, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)Equity (Company account)7,513 GBP2020-07-31Officer2019-07-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-07-25 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1415 West Street, Brighton, EnglandActive Corporate (1 parent)Equity (Company account)44,523 GBP2024-03-31Officer2018-03-08 ~ nowIIF 20 - Director → MEPerson with significant control2018-03-08 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 15Atlas Chambers, 33 West Street, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,584 GBP2021-02-28Officer2016-02-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 16APG CASH DRAWER LIMITED - 2024-07-18CASH BASES LIMITED - 2017-07-20CASH BASES G.B. LIMITED - 1999-09-27Unit 4, The Drove, NewhavenActive Corporate (3 parents)Officer2024-07-02 ~ nowIIF 23 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
OXYGEN (1) LIMITED
- nowAUTOMOTIVE PARTS SPECIALISTS (9) LIMITED - 2018-10-1815 West Street, Brighton, EnglandActive Corporate (2 parents)Equity (Company account)-1,835 GBP2024-04-30Officer2018-04-13 ~ nowIIF 22 - Director → MEPerson with significant control2018-04-13 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 18
OXYGEN (2) LIMITED
- nowAUTOMOTIVE PARTS SPECIALISTS (10) LIMITED - 2018-10-1811 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireLiquidation Corporate (3 parents)Equity (Company account)6,618 GBP2021-04-30Person with significant control2018-04-13 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 1915 West Street, Brighton, EnglandActive Corporate (2 parents)Equity (Company account)18,496 GBP2024-09-30Officer2017-09-22 ~ nowIIF 21 - Director → MEPerson with significant control2017-09-22 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
VIG 2019 LIMITED
- nowOXYGEN (3) LIMITED - 2019-08-06AUTOMOTIVE PARTS SPECIALISTS (11) LIMITED - 2018-10-18Unit 5, Holmeroyd Business Park Holmeroyd Road, Adwick Le Street, Doncaster, South Yorkshire, EnglandActive Corporate (8 parents)Equity (Company account)-582,278 GBP2024-06-30Person with significant control2018-04-16 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
4
- 16-8 Bonhill Street, LondonDissolved Corporate (2 parents)Officer2013-06-11 ~ 2013-11-22IIF 28 - Director → ME
- 2GECKO RECRUITMENT LIMITED - 2018-03-13Spring Lodge, 172 Chester Road, Helsby, Cheshire, EnglandActive Corporate (8 parents)Officer2018-08-31 ~ 2023-07-06IIF 40 - Director → ME
- 3
OXYGEN (2) LIMITED
- nowAUTOMOTIVE PARTS SPECIALISTS (10) LIMITED - 2018-10-1811 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireLiquidation Corporate (3 parents)Equity (Company account)6,618 GBP2021-04-30Officer2018-04-13 ~ 2022-10-17IIF 34 - Director → ME - 4
VIG 2019 LIMITED
- nowOXYGEN (3) LIMITED - 2019-08-06AUTOMOTIVE PARTS SPECIALISTS (11) LIMITED - 2018-10-18Unit 5, Holmeroyd Business Park Holmeroyd Road, Adwick Le Street, Doncaster, South Yorkshire, EnglandActive Corporate (8 parents)Equity (Company account)-582,278 GBP2024-06-30Officer2018-04-16 ~ 2021-06-14IIF 35 - Director → ME
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