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 Buchan
Mr Mark Buchan
British born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 1
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS, United Kingdom
Mr Mark Buchan Sanders
British born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 2 17 Heritage Park, Hayes Way, Cannock, Staffordshire, WS11 7LT, England
Sanders, Mark Buchan
British director born in August 1972Resident in England
Registered addresses and corresponding companiesSanders, Mark Buchan
British operations director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 6 C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, United Kingdom
Mr Mark Buchan Sanders
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS, United Kingdom
Sanders, Mark Buchan
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)4,519 GBP2025-03-31Officer
2022-11-16 ~ nowIIF 8 - Director → MEPerson with significant control 2022-11-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2 Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)9,548 GBP2025-03-31Officer 2003-03-28 ~ nowIIF 9 - Director → MEPerson with significant control 2017-03-31 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 17 Heritage Park Hayes Way, Cannock, Staffordshire, EnglandActive Corporate (1 parent)Equity (Company account)26,775 GBP2024-03-31Officer 2018-03-08 ~ 2024-11-21IIF 3 - Director → MEPerson with significant control 2018-03-08 ~ 2025-02-17IIF 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
- 2
COMMERCIAL FORMS LIMITED
- nowSOUTHPAGE SERVICES LIMITED - 1990-05-24 C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)2,476 GBP2024-12-31Officer 2023-09-15 ~ 2024-09-06IIF 6 - Director → ME - 3
CYAN GROUP LTD
- nowCOOL IT (UK) LIMITED - 2003-11-27COOLFAX LIMITED - 1997-11-04MCNEIL SOLUTIONS LIMITED - 1998-01-16 C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)-520,437 GBP2024-12-31Officer 2019-08-28 ~ 2024-09-06IIF 5 - Director → ME - 4 17 Heritage Park, Hayes Way, Cannock, EnglandActive Corporate (1 parent)Equity (Company account)-193,973 GBP2024-12-31Officer 2019-10-01 ~ 2022-10-31IIF 4 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.