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

Poultney, Mark Douglas

    Related profiles found in government register
  • Poultney, Mark Douglas

    Registered addresses and corresponding companies

    • 24 Dovedale Road, Stoneygate, Leicester, LE2 2DJ

      IIF 1

    • Chaucer Business Park, Dittons Road, Polegate, BN26 6JF, England

      IIF 2

    • Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF, United Kingdom

      IIF 3
  • Poultney, Mark Douglas
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Brockington College, Blaby Road, Enderby, Leicester, LE19 4AQ

      IIF 4

    • 24 Dovedale Road, Stoneygate, Leicester, LE2 2DJ

      IIF 5

    • Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF, United Kingdom

      IIF 6

    • System Hygienics Ltd, Chaucer Industrial Estate, Dittons Road, Polegate, East Sussex, BN26 6JF, England

      IIF 7
  • Poultney, Mark Douglas
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 122, South Knighton Road, Leicester, LE2 3LQ, United Kingdom

      IIF 8

    • 122, South Knighton Road, Stoneygate, Leicester, Leicestershire, LE2 3LQ, England

      IIF 9

    • Mne Accounting, The Phoenix Yard, Upper Brown Street, Leicester, LE1 5TE, England

      IIF 10
  • Poultney, Mark Douglas
    British distribution born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 24 Dovedale Road, Stoneygate, Leicester, LE2 2DJ

      IIF 11
  • Mr Mark Douglas Poultney
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 122, South Knighton Road, Stoneygate, Leicester, Leicestershire, LE2 3LQ, England

      IIF 12

    • 21, New Walk, Leicester, LE1 6TE, United Kingdom

      IIF 13

    • 24, Doverdale Road, Leicester, Leicestershire, LE2 2DJ, England

      IIF 14

    • Mne Accounting, The Phoenix Yard, Upper Brown Street, Leicester, LE1 5TE, England

      IIF 15

    • Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF, United Kingdom

      IIF 16

    • System Hygienics Limited, Dittons Road, Polegate, BN26 6JF, England

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    INTERDUCT HOLDING CO LIMITED - 2018-07-17
    Mne Accounting, The Phoenix Yard, Upper Brown Street, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-12 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    BROCKINGTON COLLEGE - 2018-11-27
    Brockington College, Blaby Road, Enderby, Leicester
    Corporate (11 parents)
    Officer
    2019-04-01 ~ now
    IIF 4 - director → ME
  • 3
    IMPERIAL CATERING EQUIPMENT HOLD CO LIMITED - 2014-12-19
    122 South Knighton Road, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -337 GBP2023-10-31
    Officer
    2012-10-17 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    Chaucer Industrial Estate, Dittons Road, Polegate, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    918,000 GBP2023-09-30
    Officer
    2019-09-24 ~ now
    IIF 6 - director → ME
    2019-09-24 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2019-09-24 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    HOTCHKISS METRIDUCT LIMITED - 1993-03-30
    System Hygienics Ltd Chaucer Industrial Estate, Dittons Road, Polegate, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1,138,235 GBP2023-09-30
    Officer
    2019-06-01 ~ now
    IIF 7 - director → ME
    2019-09-26 ~ now
    IIF 2 - secretary → ME
Ceased 4
  • 1
    IMPERIAL CATERING EQUIPMENT LIMITED - 2014-05-02
    GAMBLE TECHNICAL SERVICES LIMITED - 1997-09-02
    PALMERTONE LIMITED - 1989-12-29
    St George's House Gaddesby Lane, Rearsby, Leicester, Leicestershire, England
    Corporate (4 parents)
    Equity (Company account)
    438,525 GBP2022-04-30
    Officer
    1999-05-10 ~ 2014-07-11
    IIF 11 - director → ME
  • 2
    IMPERIAL INTERNATIONAL FOOD SERVICES EQUIPMENT LIMITED - 2008-04-22
    St George's House Rearsby Business Park, Gaddesby Lane, Rearsby, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    -4,045 GBP2023-06-30
    Officer
    2008-04-09 ~ 2014-07-11
    IIF 5 - director → ME
    2008-04-09 ~ 2014-07-11
    IIF 1 - secretary → ME
  • 3
    Unit E9 Telford Road, Bicester, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    806,396 GBP2024-06-30
    Officer
    2014-04-06 ~ 2018-06-29
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-10
    IIF 14 - Ownership of shares – 75% or more → OE
    2016-07-02 ~ 2018-01-10
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HOTCHKISS METRIDUCT LIMITED - 1993-03-30
    System Hygienics Ltd Chaucer Industrial Estate, Dittons Road, Polegate, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1,138,235 GBP2023-09-30
    Person with significant control
    2019-09-26 ~ 2019-09-26
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.