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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Potter, Mark Anthony

child relation
Offspring entities and appointments 56
  • 1
    5 2 9 LIMITED
    08615526
    Active Corporate (3 parents)
    Officer
    2013-07-18 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 88 - Has significant influence or control → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    2017-07-17 ~ now
    IIF 77 - Has significant influence or control as a member of a firm → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 2
    A B VANS LIMITED - now
    AB CAMPERS AND VEHICLE CONVERSIONS LIMITED - 2024-06-21
    COASTAL CUTTING LIMITED
    - 2023-06-29 09101235
    Active Corporate (4 parents)
    Officer
    2017-01-06 ~ 2023-06-28
    IIF 69 - Director → ME
    Person with significant control
    2017-06-29 ~ 2023-06-28
    IIF 72 - Has significant influence or control as a member of a firm → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 3
    ADVANCE JOINERY GROUP LTD - now
    ADVANCE JOINERY LIMITED
    - 2023-02-06 02998505
    Liquidation Corporate (23 parents, 2 offsprings)
    Officer
    1995-11-30 ~ 2001-11-30
    IIF 20 - Secretary → ME
  • 4
    ARCHITECTURAL BRIEFING COMPANY LIMITED
    07435520
    Active Corporate (2 parents)
    Officer
    2010-11-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Has significant influence or control as a member of a firm → OE
  • 5
    BADDYMARSH FARM LIMITED
    04142045
    Active Corporate (6 parents)
    Officer
    2007-05-01 ~ 2012-08-07
    IIF 7 - Secretary → ME
    2001-01-18 ~ 2004-11-01
    IIF 24 - Secretary → ME
  • 6
    BLUE STREET PROPERTY LIMITED
    15949563
    Active Corporate (2 parents)
    Officer
    2024-09-11 ~ 2024-10-19
    IIF 78 - Director → ME
    Person with significant control
    2024-09-11 ~ 2024-10-19
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BRIAN ROCK (EVESHAM) LIMITED
    06865647
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 8
    CAER CONSTRUCTION LIMITED
    12264150
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-16 ~ now
    IIF 49 - Director → ME
    2019-10-16 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CAER HOLDINGS LIMITED
    12266002
    Dissolved Corporate (2 parents)
    Officer
    2019-10-16 ~ dissolved
    IIF 50 - Director → ME
    2019-10-16 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2019-10-16 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 10
    CAER HOMES LIMITED
    12264125
    Dissolved Corporate (6 parents)
    Officer
    2019-10-16 ~ 2021-01-21
    IIF 51 - Director → ME
    2019-10-16 ~ 2021-01-21
    IIF 33 - Secretary → ME
    Person with significant control
    2019-10-16 ~ 2021-01-25
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CAER SCAFFOLDING LIMITED
    12929539
    Active Corporate (2 parents)
    Officer
    2020-10-05 ~ now
    IIF 63 - Director → ME
    2020-10-05 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CARMS PROPERTY RENTALS LIMITED - now
    THOMAS LEISURE (LAUGHARNE) LIMITED
    - 2023-06-29 08068416
    Active Corporate (4 parents)
    Officer
    2014-05-21 ~ 2023-06-28
    IIF 55 - Director → ME
    Person with significant control
    2017-05-09 ~ 2023-06-28
    IIF 97 - Has significant influence or control as a member of a firm → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 13
    CHANDOS HOUSE MANAGEMENT LIMITED
    - now 01915862
    MISKOAK LIMITED - 1985-06-12
    Active Corporate (14 parents)
    Officer
    1999-04-14 ~ 2003-07-12
    IIF 22 - Secretary → ME
  • 14
    CROMA DEFENCE SYSTEMS LIMITED - now
    CROMA OPTICAL EQUIPMENT LIMITED
    - 2002-04-16 03456016
    OMNI SURVEILLANCE LIMITED
    - 1999-06-23 03456016
    DISCOVERY DEVELOPMENTS LIMITED
    - 1998-04-06 03456016
    MEAUJO (354) LIMITED
    - 1997-11-19 03456016 03261308... (more)
    Dissolved Corporate (15 parents)
    Officer
    1998-03-05 ~ 1998-09-10
    IIF 28 - Director → ME
    1997-11-12 ~ 2000-02-25
    IIF 26 - Secretary → ME
  • 15
    DMT TRANSPORT LIMITED
    05183259
    Dissolved Corporate (6 parents)
    Officer
    2004-07-19 ~ 2012-07-19
    IIF 18 - Secretary → ME
  • 16
    DO'S R US LIMITED
    - now 07744315
    STUDIO 54 TANNING LIMITED
    - 2012-08-30 07744315
    Active Corporate (4 parents)
    Officer
    2012-08-28 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Has significant influence or control → OE
  • 17
    ECOENERGY TRAINING LIMITED
    09853278
    Active Corporate (2 parents)
    Officer
    2015-11-03 ~ now
    IIF 48 - Director → ME
    2015-11-03 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    EMPIRE PUBLISHING LIMITED
    07666312
    Dissolved Corporate (2 parents)
    Officer
    2020-03-10 ~ 2021-08-17
    IIF 64 - Director → ME
    Person with significant control
    2020-03-10 ~ 2021-08-17
    IIF 76 - Has significant influence or control → OE
  • 19
    EURONET DISTRIBUTION LIMITED
    05391391
    Active Corporate (5 parents)
    Officer
    2005-03-14 ~ now
    IIF 43 - Director → ME
    2005-03-14 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 83 - Has significant influence or control as a member of a firm → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 20
    FAIRWAYS TRADING LIMITED
    06004720
    Active Corporate (4 parents)
    Officer
    2006-11-21 ~ now
    IIF 46 - Director → ME
    2006-11-21 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Has significant influence or control as a member of a firm → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 21
    FINEFIT CONSERVATORIES LIMITED
    06570452
    Active Corporate (5 parents)
    Officer
    2009-08-10 ~ now
    IIF 17 - Secretary → ME
  • 22
    GENESIS BUILDING & RESTORATION LIMITED
    05977835
    Dissolved Corporate (5 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 45 - Director → ME
    2006-10-25 ~ dissolved
    IIF 3 - Secretary → ME
  • 23
    GENESIS DESIGN & CONSTRUCTION LIMITED
    - now 07032277
    WYVERN RECYCLING LIMITED
    - 2010-07-15 07032277
    Dissolved Corporate (7 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 53 - Director → ME
  • 24
    GENESIS MAINTENANCE SERVICES (WALES) LIMITED
    08205306
    Active Corporate (2 parents)
    Officer
    2012-09-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-09-07 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 25
    H T M DESIGN LIMITED
    06586920
    Dissolved Corporate (4 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 1 - Secretary → ME
  • 26
    HARPER UPVC PRODUCTS LIMITED
    - now 04602713
    WEATHERSEAL LIMITED
    - 2008-05-22 04602713
    Active Corporate (6 parents)
    Officer
    2002-11-27 ~ 2008-11-28
    IIF 23 - Secretary → ME
  • 27
    HIGH-CARE INDUSTRIAL SERVICES LIMITED
    04951715
    Dissolved Corporate (5 parents)
    Officer
    2003-12-15 ~ dissolved
    IIF 14 - Secretary → ME
  • 28
    INSIGHT ACCOUNTANCY LIMITED
    05373809
    Active Corporate (5 parents)
    Officer
    2005-02-23 ~ now
    IIF 44 - Director → ME
    2005-02-23 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Has significant influence or control as a member of a firm → OE
  • 29
    JM CONSTRUCTION (LONDON) LIMITED
    09343119
    Active Corporate (3 parents)
    Officer
    2014-12-05 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 96 - Has significant influence or control as a member of a firm → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    JM CONSTRUCTION (UK) LIMITED
    09343121
    Liquidation Corporate (3 parents)
    Officer
    2014-12-05 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Has significant influence or control as a member of a firm → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 31
    JM CONSTRUCTION (WALES) LIMITED
    09342820
    Dissolved Corporate (2 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 32
    KJ&D EXCAVATIONS LIMITED
    06862214
    Dissolved Corporate (4 parents)
    Officer
    2009-03-28 ~ 2009-09-14
    IIF 13 - Secretary → ME
  • 33
    LEEFE ENTERPRISES LIMITED
    06242865
    Dissolved Corporate (5 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 10 - Secretary → ME
  • 34
    LOCO CUSTOMS LIMITED
    - now 10805875
    RYAN HOLDINGS LTD
    - 2018-01-19 10805875
    Dissolved Corporate (3 parents)
    Officer
    2017-12-10 ~ 2018-02-08
    IIF 65 - Director → ME
  • 35
    M. B. MECHANICAL SERVICES LIMITED
    05017544
    Dissolved Corporate (5 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 11 - Secretary → ME
  • 36
    MARKS BOOKKEEPING SERVICES LIMITED
    06802083
    Dissolved Corporate (2 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 31 - Director → ME
  • 37
    MELMARK LIMITED
    - now 07236771
    LODDON PRODUCE LIMITED
    - 2011-07-20 07236771
    Active Corporate (5 parents)
    Officer
    2011-07-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Has significant influence or control → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    MM ACCOUNTANCY LIMITED
    05962027
    Active Corporate (5 parents)
    Officer
    2006-10-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Has significant influence or control → OE
  • 39
    S.JOHN BUILDERS LIMITED
    06443628
    Dissolved Corporate (5 parents)
    Officer
    2008-04-18 ~ 2008-05-20
    IIF 42 - Director → ME
  • 40
    SAPFIRE LIMITED - now
    ARCHENFIELD ACCOUNTING SERVICES LIMITED
    - 2008-03-25 04880860
    Dissolved Corporate (6 parents)
    Officer
    2003-08-28 ~ 2005-02-28
    IIF 27 - Director → ME
  • 41
    SCOTT BAKER PLUMBING & HEATING LIMITED
    04907275
    Active Corporate (5 parents)
    Officer
    2005-02-01 ~ now
    IIF 12 - Secretary → ME
  • 42
    SEASIDE ESSENTIALS LIMITED
    08785526
    Active Corporate (2 parents)
    Officer
    2018-09-13 ~ now
    IIF 68 - Director → ME
    2018-09-13 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2018-09-13 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 43
    SILVER JUBILEE 1977 LIMITED
    13197133
    Dissolved Corporate (2 parents)
    Officer
    2021-02-11 ~ 2021-05-18
    IIF 57 - Director → ME
    2021-02-11 ~ 2021-05-18
    IIF 29 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2021-05-18
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 44
    SPONGE MONKEYS LTD
    10964877
    Active Corporate (3 parents)
    Person with significant control
    2020-09-29 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    SUPERSPORT INTERNATIONAL LIMITED
    04424487
    Liquidation Corporate (7 parents)
    Officer
    2002-04-25 ~ 2002-09-18
    IIF 25 - Secretary → ME
  • 46
    SUPERSPORT MANAGEMENT SYSTEMS LIMITED
    06934723
    Dissolved Corporate (5 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 8 - Secretary → ME
  • 47
    SUPERSPORT SERVICES LIMITED
    NI677450
    Active Corporate (2 parents)
    Officer
    2021-03-15 ~ 2021-05-18
    IIF 61 - Director → ME
    2021-03-15 ~ 2021-05-18
    IIF 30 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2021-05-18
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 48
    SUPERSPORT SOFTWARE MANAGEMENT LIMITED
    06991826
    Dissolved Corporate (7 parents)
    Officer
    2009-08-17 ~ 2010-05-26
    IIF 5 - Secretary → ME
  • 49
    SUPERSPORT SYSTEMS LIMITED
    08200565
    Active Corporate (3 parents)
    Officer
    2020-02-13 ~ 2024-09-04
    IIF 66 - Director → ME
  • 50
    TERMINAL DATA DESTRUCTION LTD
    11227347
    Dissolved Corporate (3 parents)
    Officer
    2018-03-14 ~ 2018-05-08
    IIF 67 - Director → ME
  • 51
    THE RED LION HEREFORDSHIRE LIMITED
    11522448
    Active Corporate (3 parents)
    Officer
    2019-04-09 ~ 2020-07-18
    IIF 70 - Director → ME
    2019-04-09 ~ 2020-08-18
    IIF 38 - Secretary → ME
    Person with significant control
    2019-04-09 ~ 2020-08-18
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
  • 52
    THE SURVEILLANCE GROUP LIMITED
    04246863
    Active Corporate (8 parents)
    Officer
    2001-07-05 ~ 2005-10-05
    IIF 21 - Secretary → ME
  • 53
    THERMAL PRINTING SERVICES LIMITED
    06918426
    Dissolved Corporate (4 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 9 - Secretary → ME
  • 54
    VALLEY HORSEBOXES LIMITED
    10153090
    Dissolved Corporate (2 parents)
    Officer
    2016-04-28 ~ dissolved
    IIF 52 - Director → ME
    2016-04-28 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Has significant influence or control as a member of a firm → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    WINDOW WISE (HEREFORD) LIMITED
    04966322
    Active Corporate (6 parents)
    Officer
    2003-11-17 ~ 2007-08-31
    IIF 4 - Secretary → ME
  • 56
    WOOLFSON MARKETING LIMITED - now
    GUARDMOTION LIMITED
    - 1996-12-11 03267138
    Dissolved Corporate (9 parents)
    Officer
    1996-11-08 ~ 1996-12-02
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.