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.
Mr Mark Richard Churchill Sheen
Mr Mark Richard Churchill Sheen
British born in August 1959Resident in England
Registered addresses and corresponding companiesSheen, Mark Richard Churchill
British accountant born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 3
Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ
Sheen, Mark Richard Churchill
British chairman born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 4 3 Wardley Grove, Bolton, Lancashire, BL1 5HH
Sheen, Mark Richard Churchill
British charterd accountant born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 5 3 Wardley Grove, Bolton, Lancashire, BL1 5HH
Sheen, Mark Richard Churchill
British chartered accountant born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8 (more) 3 Wardley Grove, Bolton, Lancashire, BL1 5HH
IIF 10 Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom
IIF 11 Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY
IIF 12 4, Valley Bridge Parade, Scarborough, YO11 2PF, England
IIF 13 38, Main Road, Aislaby, Whitby, YO21 1SN, England
Sheen, Mark Richard Churchill
born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 14 Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY
Sheen, Mark Richard Churchill
British Registered addresses and corresponding companiesSheen, Mark Richard Churchill
British chartered accountantRegistered addresses and corresponding companies
IIF 17 Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY
- 1 38 Main Road, Aislaby, Whitby, EnglandActive Corporate (2 parents)Equity (Company account)212,282 GBP2024-03-31Officer
2009-11-12 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
CARLYLE HOUSE LIMITED
- nowBARLOW ANDREWS LIMITED - 2009-11-01WATERFRONT (CAERNARFON) LIMITED - 2005-05-19 Carlyle House, 78 Chorley New, Road, Bolton, LancashireDissolved Corporate (6 parents)Officer 2004-01-14 ~ dissolvedIIF 9 - Director → ME - 3 Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, BoltonLiquidation Corporate (2 parents)Equity (Company account)303,778 GBP2025-03-31Officer 2017-05-10 ~ nowIIF 3 - Director → ME
- 4 C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, LeicestershireDissolved Corporate (2 parents)Equity (Company account)103,659 GBP2021-09-30Officer 2004-04-02 ~ dissolvedIIF 16 - Secretary → ME
- 5 Lancaster House, 171 Chorley New Road, Bolton, LancashireLiquidation Corporate (1 parent)Person with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 6 Carlyle House, 78 Chorley New Road, BoltonActive Corporate (2 parents)Equity (Company account)-26,012 GBP2024-06-30Officer 2007-06-05 ~ nowIIF 17 - Secretary → ME
- 7 4 Valley Bridge Parade, Scarborough, North YorkshireActive Corporate (7 parents)Equity (Company account)0 GBP2025-03-31Officer 2013-03-18 ~ nowIIF 12 - Director → ME
- 1 Carlyle House, 78 Chorley New Road, BoltonActive Corporate (12 parents)Officer 2009-11-02 ~ 2020-09-30IIF 14 - LLP Designated Member → ME
- 2 Carlyle House, 78 Chorley New, Road, Bolton, LancashireActive Corporate (6 parents, 1 offspring)Equity (Company account)21,504 GBP2024-09-30Officer 2002-08-15 ~ 2020-09-30IIF 11 - Director → ME
- 3
BLUEMANTLE LTD.
- nowAMALGAMATED EMPLOYERS LIMITED - 2003-05-13STARBOARD LEISURE LIMITED - 2002-03-06 78 Chorley New Road, BoltonActive Corporate (3 parents)Equity (Company account)13,909 GBP2024-05-31Officer 2000-09-13 ~ 2002-01-22IIF 5 - Director → ME - 4CLB COOPERS SERVICES - 2016-12-23CLB SERVICES - 2005-10-11 Churchill House, 59 Lichfield Street, Walsall, West MidlandsDissolved Corporate (3 parents)Officer 1996-04-02 ~ 1998-04-27IIF 6 - Director → ME
- 5 Carlyle House, 78 Chorley New Road, BoltonActive Corporate (1 parent)Equity (Company account)-940 GBP2023-05-31Officer 2007-05-29 ~ 2021-05-17IIF 15 - Secretary → ME
- 6
NETHRA LIMITED
- nowEUROMAK LIMITED - 2008-10-06 15 Ravens Holme, Bolton, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)705,628 GBP2024-09-30Officer 2007-05-01 ~ 2008-10-16IIF 7 - Director → ME - 7NORTHERN BAPTIST COLLEGE (TRUSTEE) LIMITED(THE) - 2005-02-04 Luther King House Brighton Grove, Rusholme, ManchesterActive Corporate (8 parents)Officer 1995-11-20 ~ 2003-10-17IIF 8 - Director → ME
- 8 Octagon Theatre, Howell Croft South, Bolton, EnglandActive Corporate (13 parents, 2 offsprings)Officer 2003-03-24 ~ 2011-11-28IIF 4 - Director → ME
- 9PRESTIGE CONSTRUCTION N.W. LIMITED - 2015-01-28S & S ELECTRICAL SUPPLIES LIMITED - 2011-11-03 Carlyle House, 78 Chorley New Road, Bolton, LancashireDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)32 GBP2016-12-31Officer 2011-10-18 ~ 2011-10-28IIF 10 - Director → ME
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