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.
Mark Gidge
- British born in October 1965
Mark Gidge
Resident in England
Registered addresses and corresponding companies1 Byrom Place, Spinningfields, Manchester, M3 3HG
IIF 1
- British born in October 1965
Mr Mark Jonathan Gidge
Resident in England
Registered addresses and corresponding companies68, Panton Road, Hoole, Chester, Cheshire, CH2 3HN, United Kingdom
IIF 2
- British born in October 1965
Gidge, Mark Jonathan
Resident in England
Registered addresses and corresponding companies - British ceo born in October 1965
Gidge, Mark Jonathan
Resident in England
Registered addresses and corresponding companiesUnit 2, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England
IIF 10
- British company director born in October 1965
Gidge, Mark Jonathan
Resident in England
Registered addresses and corresponding companies - British director born in October 1965
Gidge, Mark Jonathan
Resident in England
Registered addresses and corresponding companies - British finance born in October 1965
Gidge, Mark Jonathan
Resident in England
Registered addresses and corresponding companiesDewsbury House, Duttons Lane, Kelsall, Tarporley, Cheshire, CW6 0QW, United Kingdom
IIF 24
- British finance brooker born in October 1965
Gidge, Mark Jonathan
Resident in England
Registered addresses and corresponding companiesDewsbury House, 31 Duttonslane, Kelsall, Cheshire, CW6 0QW
IIF 25
- British none born in October 1965
Gidge, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ, England
IIF 26
- born in October 1965
Gidge, Mark Jonathan
Resident in England
Registered addresses and corresponding companiesBass Warehouse, 4 Castle Street, Castlefield, Manchester, M3 4LZ
IIF 27
- British born in October 1965
Mr Mark Jonathan Gidge
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Pm+m, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom
IIF 28The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ, England
IIF 29C/o Beyond Corporate, Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ, United Kingdom
IIF 30Unit 2, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England
IIF 31
- Registered addresses and corresponding companies
Gidge, Mark Jonathan
31, Duttons Lane, Kelsall, Tarporley, CW6 0QW, England
IIF 32
- British finance brookerRegistered addresses and corresponding companies
Gidge, Mark Jonathan
Dewsbury House, 31 Duttonslane, Kelsall, Cheshire, CW6 0QW
IIF 33
- British born in October 1965
Gidge, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Pm+m, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom
IIF 34
- British managing director born in October 1965
Gidge, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ, England
IIF 35
- 1AMBITRON (TGL) RENTALS LIMITED - 1999-01-05AMBITRON SOFTWARE LIMITED - 1992-02-24Wimbledon Bridge House, 1 Hartfield Road LondonDissolved Corporate (1 parent)Officer2006-07-31 ~ 2010-03-12IIF 18 - Director → ME
- 2
AMBITRON LIMITED
01642752Wimbledon Bridge House, 1 Hartfield Road, LondonDissolved Corporate (1 parent, 1 offspring)Officer2006-07-31 ~ 2010-03-12IIF 12 - Director → ME - 3ATRIUM FINANCIAL LIMITED - 2010-10-12Unit 6 Portal Business Park, Eaton Lane, Tarporley, CheshireDissolved Corporate (2 parents)Officer2011-01-11 ~ 2013-03-30IIF 24 - Director → ME
- 4NUEVO MAKEUP STUDIO LIMITED - 2017-11-1731 Duttons Lane, Kelsall, Tarporley, United KingdomDissolved Corporate (3 parents)Officer2020-01-19 ~ dissolvedIIF 32 - Secretary → ME
- 5CONVEX CORPORATE FINANCE LLP - nowPAGECO ONE LLP - 2010-10-01Bass Warehouse 4 Castle Street, Castlefield, ManchesterDissolved Corporate (11 parents)Officer2011-10-01 ~ 2013-05-31IIF 27 - LLP Designated Member → ME
- 6EXCLUSIVE BENEFITS LIMITED - nowSyscap, Ci Tower, St. George's Square, New Malden, SurreyDissolved Corporate (14 parents)Officer2007-05-30 ~ 2010-03-12IIF 19 - Director → ME
- 7
FLOW FORECASTING LIMITED
10585526Unit 2 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandDissolved Corporate (3 parents)Officer2017-01-26 ~ dissolvedIIF 10 - Director → ME - 8
VANCO FINANCE LIMITED
- 2007-06-04 03809579PROFESSIONAL FINANCE LIMITED
- 2003-12-10 03809579Wimbledon Bridge House, 1 Hartfield Road, LondonDissolved Corporate (13 parents)Officer1999-07-19 ~ 2004-07-27IIF 25 - Director → ME2006-07-31 ~ 2010-03-12IIF 17 - Director → ME1999-07-19 ~ 2000-07-06IIF 33 - Secretary → ME - 9
INDEPENDENT CAPITAL INVESTMENTS LTD
1203474055 Loudoun Road St John's Wood, London, United KingdomActive Corporate (2 parents)Officer2019-06-05 ~ nowIIF 3 - Director → MEPerson with significant control2019-06-24 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10E-LEARNING FOR PROFESSIONALS LIMITED - 2015-02-21J M W Solicitors, 1 Byrom Place, Spinningfields, ManchesterDissolved Corporate (5 parents)Officer2015-07-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
SYSCAP TECHNICAL SERVICES LIMITED
- 2009-08-24 03691795OYSTERTEC LIMITED - 1999-09-01Wimbledon Bridge House, 1 Hartfield Road LondonDissolved Corporate (1 parent)Officer2006-07-31 ~ 2010-03-12IIF 15 - Director → ME - 12
SYSCAP PROPERTIES LIMITED
- 2009-08-24 03111858PARAMOUNT COMPUTER RENTALS LIMITED - 2002-01-11PARAMOUNT CAPITAL LIMITED - 1999-04-26CORALWALK LIMITED - 1996-01-05TELERESOURCES CONSULTANCY LIMITED - 1995-12-29CORALWALK LIMITED - 1995-12-08Wimbledon Bridge House, 1 Hartfield Road, LondonDissolved Corporate (1 parent)Officer2006-07-31 ~ 2010-03-12IIF 13 - Director → ME - 13
SYSCAP COMPUTER RENTALS LIMITED
- 2009-08-24 02268398SYSCAP COMPUTER RENTALS PLC
- 2006-07-31 02268398PARAMOUNT COMPUTER RENTALS PLC - 1999-04-08BALTIC RENTALS LIMITED - 1992-12-17GENESIS CONTRACT HIRE (1988) LIMITED - 1992-01-24SHELFCO (NO.230) LIMITED - 1988-10-20Wimbledon Bridge House, 1 Hartfield Road LondonDissolved Corporate (24 parents)Officer2006-07-31 ~ 2010-03-12IIF 16 - Director → ME - 14
SYSCAP RENTALS LIMITED
- 2009-08-24 02779737PARAMOUNT LEASING LIMITED - 1998-03-31PARAMOUNT CAPITAL LIMITED - 1993-10-08SPECTIDE LIMITED - 1993-02-12Wimbledon Bridge Road, 1 Hartfield RoadDissolved Corporate (1 parent)Officer2006-07-31 ~ 2010-03-12IIF 11 - Director → ME - 15
PDX HOLDINGS LTD
15009509C/o Beyond Corporate, Bass Warehouse, 4 Castle Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2023-07-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-07-18 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 16
PORTAL BUSINESS PARK MANAGEMENT COMPANY LIMITED
06274113Legat Owen Ltd, 5a Hospital Street, Nantwich, Cheshire, EnglandActive Corporate (17 parents)Officer2018-03-12 ~ nowIIF 8 - Director → ME - 17PRECONVEY LIMITED - 2023-03-061 The Retreat, Plymouth, EnglandActive Corporate (5 parents)Officer2024-09-25 ~ nowIIF 9 - Director → ME
- 18
RILIANCE GROUP LIMITED
10450531Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-24
Dissolved on 2025-05-272nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2016-10-28 ~ 2019-03-15IIF 35 - Director → MEPerson with significant control2016-10-28 ~ 2019-03-15IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 19
RILIANCE SOFTWARE LIMITED
06777866Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-24
Dissolved on 2025-05-272nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (21 parents, 2 offsprings)Officer2011-11-24 ~ 2019-03-15IIF 26 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-24
Dissolved on 2024-04-22ML SOLUTIONS4U LIMITED - 2015-02-212nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (16 parents)Officer2015-07-17 ~ 2019-03-15IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 31 - Has significant influence or control → OE - 21
RILIANCE PORTFOLIO INVESTMENTS LIMITED
- 2023-12-20 10808672C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)Officer2017-06-08 ~ nowIIF 34 - Director → MEPerson with significant control2017-06-08 ~ nowIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 22TSH FINANCE LIMITED - 1998-06-01FIELDLEASE LIMITED - 1996-12-16Syscap, Ci Tower, St George's Square, New Malden, SurreyDissolved Corporate (22 parents)Officer2006-07-31 ~ 2010-03-12IIF 14 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-26
Dissolved on 2025-12-12SYSCAP GROUP PLC
- 2006-06-05 03132650SYSTEMS CAPITAL GROUP LIMITED - 1999-02-05PARAMOUNT HOLDINGS LIMITED - 1998-03-30JADEGROW LIMITED - 1996-01-0518a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (36 parents, 3 offsprings)Officer2003-09-17 ~ 2010-03-12IIF 6 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-26
Dissolved on 2025-12-12CARNEGIE ACQUISITIONS LIMITED
- 2006-08-11 05740449SHELFCO (NO. 3250) LIMITED - 2006-07-1018a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (33 parents, 1 offspring)Officer2006-08-02 ~ 2010-03-12IIF 4 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-26
Dissolved on 2025-12-12THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01HIGHRIDGE LIMITED - 1993-05-1818a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (34 parents)Officer2006-07-31 ~ 2010-03-12IIF 5 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-26
Dissolved on 2026-03-02SYSTEMS CAPITAL PLC
- 2004-10-14 02471568THE SYSTEMS HOUSE GROUP PLC - 1998-06-01THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15SHAWTEST LIMITED - 1990-04-3018a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (34 parents, 2 offsprings)Officer2001-09-24 ~ 2010-03-12IIF 7 - Director → ME - 27
SYSCAP RECEIVABLES LIMITED
06262324Syscap, Ci Tower, St. George's Square, New Malden, SurreyDissolved Corporate (14 parents)Officer2007-05-30 ~ 2010-03-12IIF 20 - Director → ME
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