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 Gary Spence
- British born in March 1958
Mr Mark Gary Spence
Resident in United Kingdom
Registered addresses and corresponding companiesUnit E1, Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, West Yorkshire, BD19 4TT
IIF 1Long Acre 8 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ, United Kingdom
IIF 2 IIF 3Longacre, 8, Fulwith Mill Lane, Harrogate, HG2 8HJ, England
IIF 4Longacre, Fulwith Mill Lane, Harrogate, HG2 8HJ, England
IIF 58th Floor East, Platform Building, New Station Street, Leeds, Yorkshire, LS1 4JB, England
IIF 68 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ
IIF 7
- British born in March 1958
Spence, Mark Gary
Resident in United Kingdom
Registered addresses and corresponding companies445, Cleckheaton Road, Cleckheaton, Bradford, BD12 0HS, United Kingdom
IIF 88, Fulwith Mill Lane, Harrogate, HG2 8HJ, England
IIF 9Long Acre 8 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ
IIF 10 IIF 11 IIF 12 (more)(less)Long Acre 8 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ, United Kingdom
IIF 17Rombalds, Rombalds Lane, Ilkley, West Yorkshire, LS29 8RT, England
IIF 188th Floor East, Platform Building, New Station Street, Leeds, Yorkshire, LS1 4JB, England
IIF 19
- British Registered addresses and corresponding companies
Spence, Mark Gary
Long Acre 8 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ
IIF 20 IIF 21 IIF 22 (more)(less)
- 14, Basf Earl Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (17 parents)Officer1998-09-21 ~ 1999-02-02IIF 15 - Director → ME1998-09-21 ~ 1999-02-02IIF 20 - Secretary → ME
- 2SOLARBURST LIMITED - 1997-03-254, 4 Earl Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (14 parents)Officer1997-04-08 ~ 1999-02-02IIF 16 - Director → ME
- 3
COSMETIC RHEOLOGIES LIMITED
03572487Po Box 4 Earl Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (12 parents)Officer1999-03-03 ~ 2006-03-21IIF 11 - Director → ME1999-03-03 ~ 2006-03-21IIF 22 - Secretary → ME - 4
DERMALAB (YEADON) LIMITED
- 2016-11-29 08946512MAIDMAR RIGLESS INTERVENTION LIMITED
- 2016-10-17 08946512445 Cleckheaton Road, Cleckheaton, Bradford, United KingdomActive Corporate (4 parents)Officer2014-03-19 ~ nowIIF 8 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 5
MYHI LIMITED
133761828th Floor East Platform Building, New Station Street, Leeds, Yorkshire, EnglandDissolved Corporate (3 parents)Officer2021-05-05 ~ dissolvedIIF 19 - Director → ME - 6EXTRA HIGH LIMITED - 2008-11-20Unit E1 Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, West YorkshireActive Corporate (9 parents)Officer2009-09-02 ~ 2010-01-19IIF 14 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 7
PCARE BRANDS LIMITED
10696080Unit E1 Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, West Yorkshire, EnglandActive Corporate (4 parents)Officer2017-03-29 ~ nowIIF 17 - Director → MEPerson with significant control2017-03-29 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PCARE SERVICES LIMITED
09483694Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-27 during the appointment or period of control
Dissolved on 2023-05-13 during the appointment or period of controlWilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (6 parents)Officer2015-03-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 9
PORTA DELIVERY LTD
1526826020 Wenlock Road, London, EnglandActive Corporate (5 parents)Person with significant control2024-09-26 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-17
Due to be dissolved on 2024-03-15ACW ASSOCIATES LIMITED - 2010-02-23The Tannery, 91 Kirkstall Road, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2016-07-01 ~ 2019-12-19IIF 9 - Director → MEPerson with significant control2016-12-22 ~ 2019-12-19IIF 4 - Right to appoint or remove directors as a member of a firm → OE - 11ROSPEN INDUSTRIES LIMITED - now
TELEMETRICS LIMITED
- 2006-12-07 03728537Unit 7 Waterside Business Park, Waterside Road, Haslingden, Rossendale, United KingdomActive Corporate (11 parents)Officer1999-03-09 ~ 2007-07-27IIF 10 - Director → ME2001-03-06 ~ 2003-07-07IIF 23 - Secretary → ME2006-12-01 ~ 2007-07-27IIF 21 - Secretary → ME - 12ABSORBENT TECHNOLOGIES LIMITED. - 1993-07-22TODAYTIDY LIMITED - 1993-05-261 Energy Park Way, Grimsby, North East Lincolnshire, EnglandActive Corporate (49 parents)Officer1997-05-19 ~ 1998-12-03IIF 13 - Director → ME
- 13COSMETIC INGREDIENTS LIMITED - 2006-02-288 Fulwith Mill Lane, Harrogate, North YorkshireActive Corporate (5 parents)Officer2008-02-10 ~ nowIIF 12 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
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