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.
Green, Marcus Swale
- English born in March 1974
Green, Marcus Swale
Resident in England
Registered addresses and corresponding companies5-7, Limewood Way, Leeds, LS14 1AB, England
IIF 17, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom
IIF 2 IIF 3 IIF 4Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, LS9 7TF, England
IIF 52, Waverley Street, The Groves, York, YO31 7QZ, United Kingdom
IIF 6
- English company director born in March 1974
Green, Marcus Swale
Resident in England
Registered addresses and corresponding companies7, Limewood Way, Leeds, LS14 1AB, United Kingdom
IIF 77, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)7, Limewood Way, Seacroft, Leeds, LS14 1AB, England
IIF 137, Limewood Way, Seacroft, Leeds, LS14 1AB, United Kingdom
IIF 14300, Fulford Road, York, YO10 4PE, England
IIF 15
- English director born in March 1974
Green, Marcus Swale
Resident in England
Registered addresses and corresponding companies - British born in March 1974
Green, Marcus Swale
Resident in England
Registered addresses and corresponding companiesThe Gardeners Cottage, Scarcroft, Leeds, West Yorkshire, LS14 3AH
IIF 20
- British company director born in March 1974
Green, Marcus Swale
Resident in England
Registered addresses and corresponding companies - British director born in March 1974
Green, Marcus Swale
Resident in England
Registered addresses and corresponding companies7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom
IIF 25
- born in March 1974
Green, Marcus Swale
Resident in England
Registered addresses and corresponding companies300, Fulford Road, York, YO10 4PE, England
IIF 26
- English born in March 1974
Mr Marcus Swale Green
Resident in England
Registered addresses and corresponding companies7, Limewood Way, Leeds, LS14 1AB, United Kingdom
IIF 277, Limewood Way, Leeds, West Yorkshire, LS14 1AB
IIF 28 IIF 297, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom
IIF 307, Limewood Way, Seacroft, Leeds, LS14 1AB, England
IIF 31 IIF 327, Limewood Way, Seacroft, Leeds, LS14 1AB, United Kingdom
IIF 33Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, LS9 7TF, England
IIF 347 Limewood Way, Leeds, West Yorkshire, LS14 1AB
IIF 35 IIF 362, Waverley Street, The Groves, York, YO31 7LZ, United Kingdom
IIF 372, Waverley Street, The Groves, York, YO31 7QZ, United Kingdom
IIF 38 IIF 39 IIF 40300, Fulford Road, York, YO10 4PE, England
IIF 41
- British born in March 1974
Mr Marcus Swale Green
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Green, Marcus Swale
The Gardeners Cottage, Scarcroft, Leeds, West Yorkshire, LS14 3AH
IIF 48
- British born in March 1974
Green, Marcus
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, LS9 7TF
IIF 49
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CASKTECH LIMITED
110163737 Limewood Way, Seacroft, Leeds, United KingdomDissolved Corporate (3 parents)Officer2017-10-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-10-17 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-09-28 ~ nowIIF 5 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Nova Healthcare Level 4 Bexley Wing St James's Institute Of Oncology, Beckett St, Leeds, EnglandActive Corporate (7 parents)Person with significant control2021-10-14 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
CRUISETECH LIMITED
110144577 Limewood Way, Seacroft, Leeds, United KingdomDissolved Corporate (3 parents)Officer2017-10-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-10-16 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 6HTI ST. JAMES LTD - 2008-08-19Level 4 Bexley Wing St James's Hospital, Beckett Street, Leeds, West YorkshireActive Corporate (13 parents)Officer2021-06-10 ~ nowIIF 49 - Director → ME
- 7
- 82 Waverley Street, The Groves, York, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-05-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 9
NOVA ACCOUNTING LTD
- 2019-06-19 079313982 Waverley Street, The Groves, York, United KingdomActive Corporate (4 parents)Officer2012-02-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LIMEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED
0479928917 Woodland Drive, Thorp Arch, Wetherby, West YorkshireActive Corporate (16 parents)Officer2006-06-17 ~ nowIIF 4 - Director → ME2005-11-23 ~ 2008-02-22IIF 48 - Secretary → ME - 11
PUREPAY LTD
- 2009-06-17 064686722 Waverley Street, The Groves, York, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2008-01-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-17IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-01
Dissolved on 2024-03-21Xl Business Solutions Premier House, Bradford Road, CleckheatonDissolved Corporate (6 parents, 1 offspring)Officer2019-05-24 ~ 2019-10-01IIF 25 - Director → MEPerson with significant control2019-05-24 ~ 2019-06-14IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 132 Waverley Street, The Groves, York, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-05-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 14
LIMEWOOD INVESTMENTS LTD
048747572 Waverley Street, The Groves, York, United KingdomActive Corporate (3 parents)Officer2021-03-17 ~ nowIIF 1 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 152 Waverley Street, The Groves, York, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-05-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 16
- 17
NEW PAYROLL LIMITED
116664427 Limewood Way, Seacroft, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2018-11-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-11-08 ~ dissolvedIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE - 18NOVA ADMINISTRATION SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-29
Dissolved on 2024-10-08NOVA CIS LTD
- 2020-03-06 08527855LIMEWOOD CIS LTD
- 2019-06-20 08527855NOVA CIS LTD
- 2019-06-19 08527855NOVA COMMERCIAL LTD
- 2017-06-22 08527855NOVA CIS LTD
- 2014-04-01 08527855Xl Business Solutions Limited Premier House, Bradford Road, CleckheatonDissolved Corporate (9 parents)Officer2013-05-14 ~ 2019-10-01IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-14IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 19
NOVA BUSINESS SUPPORT LLP
OC3300037 Limewood Way, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2007-07-23 ~ dissolvedIIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE - 207 Limewood Way, Seacroft, Leeds, EnglandDissolved Corporate (3 parents)Officer2017-02-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-02-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
NOVA COURIER DRIVERS LTD
109161147 Limewood Way, Leeds, United KingdomDissolved Corporate (3 parents)Officer2017-08-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-08-15 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 227 Limewood Way, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2009-04-16 ~ dissolvedIIF 20 - Director → ME
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NOVALOANS LTD
07639288Insolvency (Case 1) In administration
Administration started on 2023-10-23 during the appointment or period of control
Administration ended on 2025-10-23 during the appointment or period of controlThird Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2015-04-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-04-04 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE - 24R HANSON & SON (2002) LIMITED - 2002-02-012 Waverley Street, The Groves, York, United KingdomActive Corporate (6 parents)Officer2003-01-27 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE
- 25
R. HANSON & SON (2011) LIMITED
07606140Luckynut, 12 Linton Springs, Sicklinghall Road, Wetherby, West YorkshireDissolved Corporate (2 parents)Officer2016-12-14 ~ dissolvedIIF 15 - Director → ME - 26
UNCLE NOVA LIMITED
084913452 Waverley Street, The Groves, York, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2015-02-16 ~ 2017-05-18IIF 11 - Director → ME2021-03-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 27
WEETON MANAGEMENT LIMITED
04918934300 Fulford Road, York, North YorkshireDissolved Corporate (2 parents)Officer2003-10-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
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