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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 Hesketh

    Related profiles found in government register
  • Mr Mark Hesketh
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Britannia House, Caerphilly Business Park, Van Road, Caerphilly, CF83 3GG, Wales

      IIF 1
    • Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Caerphilly, CF83 3GG, Wales

      IIF 2
    • Millgrove House, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales

      IIF 3
  • Mr. Mark Hesketh
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Millgrove House, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales

      IIF 4
  • Hesketh, Mark
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Caerphilly, CF83 3GG, United Kingdom

      IIF 5
    • Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Caerphilly, CF83 3GG, Wales

      IIF 6
    • Millgrove House, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales

      IIF 7
    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 8
  • Hesketh, Mark, Mr.
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Millgrove House, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales

      IIF 9 IIF 10
  • Hesketh, Mark
    British born in April 1968

    Registered addresses and corresponding companies
    • 26 York Street, London, Greater London, W1U 6PZ

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    CODIANCE LIMITED
    - now 07193028 16422832... (more)
    SMARTLIST LTD
    - 2025-06-04 07193028 16422832
    Millgrove House Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-03-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-03-17 ~ 2025-05-28
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    FOUR MINUTES LIMITED
    10649250
    Britannia House Caerphilly Business Park, Van Road, Caerphilly, Caerphilly, Wales
    Active Corporate (2 parents)
    Officer
    2018-10-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    IQDEV LIMITED
    - now 11693732
    CODIANCE LIMITED
    - 2020-12-22 11693732 16422832... (more)
    72 Vista Rise, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2018-11-23 ~ 2021-01-22
    IIF 5 - Director → ME
  • 4
    SMARTLIST LTD
    - now 16422832 07193028
    CODIANCE LIMITED
    - 2025-06-04 16422832 07193028... (more)
    Millgrove House Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 5
    SMARTLIST PROPERTIES LTD
    12887376
    Millgrove House Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2020-09-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    ST DENYS GATE MANAGEMENT COMPANY (LISVANE) LIMITED
    09100076
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2019-10-23 ~ now
    IIF 8 - Director → ME
  • 7
    WEBESSENTIAL LIMITED
    04152675
    Communications House, 26 York Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-02-02 ~ dissolved
    IIF 11 - Director → ME

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