logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Mark James

    Related profiles found in government register
  • Thomas, Mark James
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Burlington House, Crosby Road North, Crosby, L22 0LG, United Kingdom

      IIF 1

    • 4th Floor Burlington House, Crosby Road North, Liverpool, L22 0LG, England

      IIF 2

    • 4th Floor, Burlington House, Crosby Road North, Liverpool, L22 0LG, United Kingdom

      IIF 3

    • Burlington House, 4th Floor, Crosby Road North, Liverpool, L22 0LG, England

      IIF 4 IIF 5 IIF 6
  • Thomas, Mark James
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Burlington House, Crosby Road North, Liverpool, L22 0LG, United Kingdom

      IIF 8

    • 6, Elbow Lane Formby, Liverpool, L37 4AF, England

      IIF 9 IIF 10 IIF 11

    • 6, Elbow Lane, Liverpool, L37 4AF, England

      IIF 12

    • 255, Poulton Road, Wallasey, CH44 4BT, England

      IIF 13
  • Thomas, Mark James
    born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6, Elbow Park, Liverpool, Merseyside, L37 4AF, England

      IIF 14
  • Thomas, Mark, Dr
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 15956092 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15
  • Mr Mark Thomas
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Burlington House, 4th Floor, Crosby Road North, Liverpool, L22 0LG, England

      IIF 16
  • Mr Mark Thomas
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Burlington House, 4th Floor, Crosby Road North, Liverpool, L22 0LG, England

      IIF 17
  • Thomas, Mark James
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burlington House, 4th Floor, Crosby Road North, Liverpool, L22 0LG, England

      IIF 18 IIF 19 IIF 20

    • Burlington House, Crosby Road North, Liverpool, L22 0LG, England

      IIF 21
  • Thomas, Mark James
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burlington House, Crosby Road North, Liverpool, L22 0LG, England

      IIF 22 IIF 23

    • 4, St. Margarets Road, Wirral, CH47 1HX, United Kingdom

      IIF 24
  • Thomas, Mark James
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burlington House, Crosby Road North, Liverpool, L22 0LG, England

      IIF 25
  • Dr Mark Thomas
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 15956092 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 26
  • Mr Mark James Thomas
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Burlington House, 2nd Floor, Crosby Road North, Liverpool, L22 0LG, England

      IIF 27

    • Burlington House, 4th Floor, Crosby Road North, Liverpool, L22 0LG, England

      IIF 28 IIF 29 IIF 30
  • Thomas, Mark
    British born in May 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, Prospect Place, Swansea, SA1 1QP, Wales

      IIF 32
  • Thomas, Mark
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o, Sw Energy Ltd, Burlington House, Crosby Rd North, Waterloo, Liverpool, L22 0LG, United Kingdom

      IIF 33
  • Thomas, Mark
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 36-38 Cornhill, London, EC3V 3NG, England

      IIF 34
  • Thomas, Mark
    British commercial director building c born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Devon Drive, Wirral, Merseyside, CH61 8SZ

      IIF 35
  • Thomas, Mark
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Devon Drive, Pensby Wirral, Merseyside, CH61 8SZ, England

      IIF 36
  • Thomas, Mark
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Vivian House Blackpill, Roman Bridge Close, Swansea, SA3 5BG, Wales

      IIF 37

    • 18 Devon Drive, Wirral, Merseyside, CH61 8SZ

      IIF 38
  • Thomas, Mark
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, 2nd Floor, Pembridge Square, London, W2 4DR, United Kingdom

      IIF 39
  • Mr Mark Thomas
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o, Sw Energy Ltd, Burlington House, Crosby Rd North, Waterloo, Liverpool, L22 0LG, United Kingdom

      IIF 40
  • Mr Mark Thomas
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 36-38 Cornhill, London, EC3V 3NG, England

      IIF 41

    • 23 Vivian House Blackpill, Roman Bridge Close, Swansea, SA3 5BG, Wales

      IIF 42
  • Mr Mark James Thomas
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Burlington House, Crosby Road North, Liverpool, L22 0LG, England

      IIF 43

    • 4th Floor, Burlington House, Crosby Road North, Liverpool, L22 0LG, United Kingdom

      IIF 44

    • Burlington House, 4th Floor, Crosby Road North, Liverpool, L22 0LG, England

      IIF 45

    • Burlington House, Crosby Road North, Liverpool, L22 0LG, England

      IIF 46 IIF 47 IIF 48

    • 4, St. Margarets Road, Wirral, CH47 1HX, United Kingdom

      IIF 50
  • Thomas, Mark

    Registered addresses and corresponding companies

    • 18, Devon Drive, Pensby Wirral, Merseyside, CH61 8SZ, England

      IIF 51
child relation
Offspring entities and appointments
Active 27
  • 1
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Burlington House, Crosby Road North, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 3
    Burlington House, Crosby Road North, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 4
    Burlington House, Crosby Road North, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-04-18 ~ now
    IIF 21 - Director → ME
  • 5
    Burlington House, Crosby Road North, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 6
    Burlington House, Crosby Road North, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 7
    4th Floor Burlington House, Crosby Road North, Crosby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-09-18 ~ now
    IIF 1 - Director → ME
  • 8
    4th Floor Burlington House, Crosby Road North, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-09-28 ~ dissolved
    IIF 8 - Director → ME
  • 9
    Walker Langford & Co, 361 Pensby Road, Heswall, Wirral, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2010-02-26 ~ dissolved
    IIF 36 - Director → ME
    2010-02-26 ~ dissolved
    IIF 51 - Secretary → ME
  • 10
    5 Prospect Place, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -8,862 GBP2024-08-31
    Officer
    2021-03-08 ~ now
    IIF 32 - Director → ME
  • 11
    23 2nd Floor, Pembridge Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-11 ~ dissolved
    IIF 39 - Director → ME
  • 12
    6 Elbow Park, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 13
    International House, 36-38 Cornhill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,020 GBP2024-08-31
    Officer
    2018-08-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Pritt House, 23 Pembridge Sq, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-02 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 15
    HALLCO 1742 LIMITED - 2010-08-18 04571039, 07050128
    Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    114,135 GBP2023-12-31
    Officer
    2010-06-23 ~ now
    IIF 7 - Director → ME
  • 16
    255 Poulton Road, Wallasey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-04 ~ dissolved
    IIF 10 - Director → ME
  • 17
    51a Rodney Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-18 ~ dissolved
    IIF 9 - Director → ME
  • 18
    Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    127,847 GBP2023-12-31
    Officer
    2013-09-16 ~ now
    IIF 20 - Director → ME
  • 19
    SW ENERGY (HIGH POINT VILLAGE) LIMITED - 2012-05-02
    Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    810,368 GBP2023-12-31
    Officer
    2011-07-15 ~ now
    IIF 18 - Director → ME
  • 20
    51a Rodney Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-18 ~ dissolved
    IIF 11 - Director → ME
  • 21
    HDCO123 LIMITED - 2011-07-06
    Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    150,834 GBP2023-12-31
    Officer
    2011-04-08 ~ now
    IIF 4 - Director → ME
  • 22
    SW ENERGY (PAN PENINSULA) LIMITED - 2024-09-20
    Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    121,735 GBP2023-12-31
    Officer
    2011-07-18 ~ now
    IIF 6 - Director → ME
  • 23
    C/o Sw Energy Ltd, Burlington House, Crosby Rd North, Waterloo, Liverpool, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    HELLION NW LIMITED - 2011-07-06
    Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2,626,971 GBP2023-12-31
    Officer
    2011-01-24 ~ now
    IIF 19 - Director → ME
  • 25
    Burlington House 2nd Floor, Crosby Road North, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    420,852 GBP2023-12-31
    Officer
    2011-10-28 ~ now
    IIF 5 - Director → ME
  • 26
    4th Floor Burlington House, Crosby Road North, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    142 GBP2024-09-30
    Officer
    2019-04-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-04-23 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 27
    4th Floor Burlington House, Crosby Road North, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,786 GBP2024-09-30
    Officer
    2019-03-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
Ceased 11
  • 1
    Burlington House, Crosby Road North, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2024-04-18 ~ 2024-05-15
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 2
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    1999-11-10 ~ 2003-12-31
    IIF 38 - Director → ME
  • 3
    HALLCO 1742 LIMITED - 2010-08-18 04571039, 07050128
    Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    114,135 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 45 - Ownership of shares – 75% or more → OE
  • 4
    Burlington House 2nd Floor, Crosby Road North, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60 GBP2016-12-31
    Officer
    2012-04-30 ~ 2012-05-02
    IIF 12 - Director → ME
    2013-05-02 ~ 2016-01-01
    IIF 13 - Director → ME
  • 5
    Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    127,847 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 29 - Ownership of shares – 75% or more → OE
  • 6
    SW ENERGY (HIGH POINT VILLAGE) LIMITED - 2012-05-02
    Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    810,368 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    HDCO123 LIMITED - 2011-07-06
    Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    150,834 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Ownership of shares – 75% or more → OE
  • 8
    SW ENERGY (PAN PENINSULA) LIMITED - 2024-09-20
    Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    121,735 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 9
    HELLION NW LIMITED - 2011-07-06
    Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2,626,971 GBP2023-12-31
    Person with significant control
    2019-12-05 ~ 2024-08-22
    IIF 30 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-12-05
    IIF 17 - Ownership of shares – 75% or more → OE
  • 10
    Burlington House 2nd Floor, Crosby Road North, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    420,852 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Ownership of shares – 75% or more → OE
  • 11
    11 Swallow Drive, Kelsall, Tarporley, England
    Active Corporate (3 parents)
    Officer
    2002-11-19 ~ 2005-06-17
    IIF 35 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.