logo
explain how to read the page

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 Thomas Beadle Andrews

    Related profiles found in government register
  • Mr Mark Thomas Beadle Andrews
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Thomas Beadle Andrews
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • 15, West Street, Brighton, BN1 2RL, England

      IIF 14 IIF 15
    • C/o Percy Westhead & Company, 1 Booth Street, Manchester, M2 4AD, United Kingdom

      IIF 16 IIF 17
    • Unit 4, The Drove, Newhaven, BN9 0LA

      IIF 18
  • Mr Mark Andrews
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • 5, Guisley Way, Durham Lane Industrial Park, Stockton-on-tees, TS16 0RF, England

      IIF 19
  • Andrews, Mark Thomas Beadle
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • 15, West Street, Brighton, BN1 2RL, England

      IIF 20 IIF 21
    • C/o Percy Westhead & Company, 1 Booth Street, Manchester, M2 4AD, United Kingdom

      IIF 22 IIF 23
    • Unit 4, The Drove, Newhaven, BN9 0LA

      IIF 24
  • Andrews, Mark Thomas Beadle
    British chartered accountant born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, England

      IIF 25
    • Third Floor South, One Jubilee Street, Brighton, BN1 1GE, United Kingdom

      IIF 26
    • Vine Cottage, Cooksbridge Road, Barcombe, Lewes, BN8 5TJ, England

      IIF 27
    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 28
    • 6-8, Bonhill Street, London, EC2A 4BX

      IIF 29
    • C/o Percy Westhead & Company, 1 Booth Street, Manchester, M2 4AD, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Andrews, Mark Thomas Beadle
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • C/o Percy Westhead & Company, 1 Booth Street, Manchester, M2 4AD, United Kingdom

      IIF 40
  • Andrews, Mark
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • 5, Guisley Way, Durham Lane Industrial Park, Stockton-on-tees, TS16 0RF, England

      IIF 41
child relation
Offspring entities and appointments 22
  • 1
    AUTOMOTIVE PARTS SPECIALISTS (1) LIMITED
    11307748 11310827... (more)
    Percy Westhead & Company, 1 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-04-12 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AUTOMOTIVE PARTS SPECIALISTS (2) LIMITED
    11307825 11307869... (more)
    Percy Westhead & Company, 1 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    AUTOMOTIVE PARTS SPECIALISTS (3) LIMITED
    11307869 11308016... (more)
    Percy Westhead & Company, 1 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    AUTOMOTIVE PARTS SPECIALISTS (4) LIMITED
    11307930 11307869... (more)
    Percy Westhead & Company, 1 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    AUTOMOTIVE PARTS SPECIALISTS (5) LIMITED
    11308016 11307869... (more)
    Percy Westhead & Company, 1 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    AUTOMOTIVE PARTS SPECIALISTS (6) LIMITED
    11308082 11307869... (more)
    Percy Westhead & Company, 1 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    AUTOMOTIVE PARTS SPECIALISTS (7) LIMITED
    11310691 11307869... (more)
    Percy Westhead & Company, 1 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-16 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    AUTOMOTIVE PARTS SPECIALISTS (8) LIMITED
    11309573 11307869... (more)
    Percy Westhead & Company, 1 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    AUTOMOTIVE PARTS SPECIALISTS LIMITED
    11310949 11310691... (more)
    Percy Westhead & Company, 1 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-16 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    CARROLL & MEYNELL TRANSFORMERS LIMITED
    - now 05533078
    CARROLL & MEYNELL (2005) LIMITED - 2005-10-24
    5 Guisley Way, Durham Lane Industrial Park, Stockton-on-tees, England
    Active Corporate (8 parents)
    Officer
    2022-03-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    CENTRAL WORKING (LARKIN) COMMUNITY INTEREST COMPANY
    08565058
    6-8 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-11 ~ 2013-11-22
    IIF 29 - Director → ME
  • 12
    GECKO RECRUITMENT LIMITED
    - now 11208278 08612475
    KIRTON WATER TREATMENT SERVICES LIMITED
    - 2018-03-13 11208278 08612475
    Third Floor South, One Jubilee Street, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    HODGSON NOISE CONTROL LIMITED
    10663322
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 28 - Director → ME
  • 14
    KIRTON WATER TREATMENT SERVICES LIMITED
    - now 08612475 11208278
    GECKO RECRUITMENT LIMITED - 2018-03-13
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (12 parents)
    Officer
    2018-08-31 ~ 2023-07-06
    IIF 40 - Director → ME
  • 15
    MAIR BUSINESS FUNDING LTD
    12123182
    Atlas Chambers, 33 West Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-07-25 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 16
    MAIR MANAGEMENT LIMITED
    11243405
    15 West Street, Brighton, England
    Active Corporate (1 parent)
    Officer
    2018-03-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 17
    MAIR VENTURES LTD
    10019866
    Atlas Chambers, 33 West Street, Brighton, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 18
    METAL BOX TECHNOLOGY SOLUTIONS LIMITED
    - now 01562459
    APG CASH DRAWER LIMITED
    - 2024-07-18 01562459
    CASH BASES LIMITED - 2017-07-20
    CASH BASES G.B. LIMITED - 1999-09-27
    Unit 4, The Drove, Newhaven
    Active Corporate (34 parents, 1 offspring)
    Officer
    2024-07-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    OXYGEN (1) LIMITED
    - now 11309588 11308194... (more)
    AUTOMOTIVE PARTS SPECIALISTS (9) LIMITED
    - 2018-10-18 11309588 11307869... (more)
    15 West Street, Brighton, England
    Active Corporate (2 parents)
    Officer
    2018-04-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    OXYGEN (2) LIMITED
    - now 11308194 11309588... (more)
    AUTOMOTIVE PARTS SPECIALISTS (10) LIMITED
    - 2018-10-18 11308194 11310827... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Liquidation Corporate (3 parents)
    Officer
    2018-04-13 ~ 2022-10-17
    IIF 23 - Director → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    OXYGEN PARTNERS LIMITED
    10977800
    15 West Street, Brighton, England
    Active Corporate (3 parents)
    Officer
    2017-09-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-09-22 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    VIG 2019 LIMITED
    - now 11310827
    OXYGEN (3) LIMITED
    - 2019-08-06 11310827 11309588... (more)
    AUTOMOTIVE PARTS SPECIALISTS (11) LIMITED
    - 2018-10-18 11310827 11307748... (more)
    Unit 5, Holmeroyd Business Park Holmeroyd Road, Adwick Le Street, Doncaster, South Yorkshire, England
    Active Corporate (11 parents)
    Officer
    2018-04-16 ~ 2021-06-14
    IIF 35 - Director → ME
    Person with significant control
    2018-04-16 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.