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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

Duffield, Mark

    Related profiles found in government register
  • Duffield, Mark
    British

    Registered addresses and corresponding companies
    • icon of address 104, Haigh Moor Road, Tingley, Wakefield, West Yorkshire, WF3 1EF

      IIF 1
  • Duffield, Mark

    Registered addresses and corresponding companies
    • icon of address 104, Haigh Moor Road, West Ardsley, Wakefield, West Yorkshire, WF3 1EF, United Kingdom

      IIF 2
  • Duffield, Mark
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 104, Haigh Moor Road, Tingley, Wakefield, West Yorkshire, WF3 1EF, England

      IIF 3
    • icon of address Haigh Moor Farm, Haigh Moor Road, Wakefield, West Yorkshire, WF3 1EF

      IIF 4
  • Mr Mark Duffield
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Haigh Moor Farm, Haigh Moor Road Tingley, Wakefield, West Yorkshire, WF3 1EF

      IIF 5
    • icon of address Haigh Moor Farm, Haigh Moor Road, West Ardsley, Wf3 1ef, West Yorkshire, WF3 1EF

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Haigh Moor Farm, Haigh Moor Road Tingley, Wakefield, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    726,070 GBP2024-12-31
    Officer
    icon of calendar 2003-02-01 ~ now
    IIF 3 - Director → ME
    icon of calendar 2009-03-24 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 5 - Has significant influence or control as a member of a firmOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of address St Marks House Management Company Ltd, Haigh Moor Farm Haigh Moor Road, West Ardsley, Wf3 1ef, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    787 GBP2024-12-31
    Officer
    icon of calendar 2009-02-25 ~ now
    IIF 4 - Director → ME
    icon of calendar 2009-02-25 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Has significant influence or control as a member of a firmOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.