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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

Andrews, Mark Thomas Beadle

child relation
Offspring entities and appointments 26
  • 1
    AIS VIG INDUSTRIAL LTD
    - now 11310827
    VIG 2019 LIMITED
    - 2026-06-02 11310827
    OXYGEN (3) LIMITED
    - 2019-08-06 11310827 11308194... (more)
    AUTOMOTIVE PARTS SPECIALISTS (11) LIMITED
    - 2018-10-18 11310827 11307748... (more)
    Active Corporate (11 parents)
    Officer
    2018-04-16 ~ 2021-06-14
    IIF 9 - Director → ME
    Person with significant control
    2018-04-16 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AUTOMOTIVE PARTS SPECIALISTS (1) LIMITED
    11307748 11307825... (more)
    Dissolved Corporate (2 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-04-12 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AUTOMOTIVE PARTS SPECIALISTS (2) LIMITED
    11307825 11307748... (more)
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AUTOMOTIVE PARTS SPECIALISTS (3) LIMITED
    11307869 11307748... (more)
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AUTOMOTIVE PARTS SPECIALISTS (4) LIMITED
    11307930 11307748... (more)
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AUTOMOTIVE PARTS SPECIALISTS (5) LIMITED
    11308016 11307748... (more)
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    AUTOMOTIVE PARTS SPECIALISTS (6) LIMITED
    11308082 11307748... (more)
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AUTOMOTIVE PARTS SPECIALISTS (7) LIMITED
    11310691 11307748... (more)
    Dissolved Corporate (2 parents)
    Officer
    2018-04-16 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    AUTOMOTIVE PARTS SPECIALISTS (8) LIMITED
    11309573 11307748... (more)
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    AUTOMOTIVE PARTS SPECIALISTS LIMITED
    11310949 11307825... (more)
    Dissolved Corporate (2 parents)
    Officer
    2018-04-16 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CABURN CAPITAL LIMITED
    17201429
    Active Corporate (2 parents)
    Officer
    2026-05-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-05-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CABURN SPV 1 LIMITED
    17220470 17220537... (more)
    Active Corporate (1 parent)
    Officer
    2026-05-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-05-14 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 13
    CABURN SPV 2 LIMITED
    17220537 17220470... (more)
    Active Corporate (1 parent)
    Officer
    2026-05-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-05-14 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 14
    CABURN SPV 3 LIMITED
    17220541 17220537... (more)
    Active Corporate (1 parent)
    Officer
    2026-05-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-05-14 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 15
    CARROLL & MEYNELL TRANSFORMERS LIMITED
    - now 05533078
    CARROLL & MEYNELL (2005) LIMITED - 2005-10-24
    Active Corporate (11 parents)
    Officer
    2022-03-01 ~ 2026-03-20
    IIF 26 - Director → ME
    Person with significant control
    2022-09-23 ~ 2026-03-20
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CENTRAL WORKING (LARKIN) COMMUNITY INTEREST COMPANY
    08565058
    Dissolved Corporate (3 parents)
    Officer
    2013-06-11 ~ 2013-11-22
    IIF 15 - Director → ME
  • 17
    GECKO RECRUITMENT LIMITED
    - now 11208278 08612475
    KIRTON WATER TREATMENT SERVICES LIMITED
    - 2018-03-13 11208278 08612475
    Dissolved Corporate (2 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HODGSON NOISE CONTROL LIMITED
    10663322
    Dissolved Corporate (6 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 14 - Director → ME
  • 19
    KIRTON WATER TREATMENT SERVICES LIMITED
    - now 08612475 11208278
    GECKO RECRUITMENT LIMITED - 2018-03-13
    Active Corporate (12 parents)
    Officer
    2018-08-31 ~ 2023-07-06
    IIF 25 - Director → ME
  • 20
    MAIR BUSINESS FUNDING LTD
    12123182
    Dissolved Corporate (1 parent)
    Officer
    2019-07-25 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-07-25 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 21
    MAIR MANAGEMENT LIMITED
    11243405
    Active Corporate (1 parent)
    Officer
    2018-03-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 22
    MAIR VENTURES LTD
    10019866
    Dissolved Corporate (1 parent)
    Officer
    2016-02-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 23
    METAL BOX TECHNOLOGY SOLUTIONS LIMITED
    - now 01562459
    APG CASH DRAWER LIMITED
    - 2024-07-18 01562459
    CASH BASES LIMITED - 2017-07-20
    CASH BASES G.B. LIMITED - 1999-09-27
    Active Corporate (34 parents, 1 offspring)
    Officer
    2024-07-02 ~ 2026-03-20
    IIF 10 - Director → ME
    Person with significant control
    2025-03-20 ~ 2026-03-20
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    OXYGEN (1) LIMITED
    - now 11309588 11308194... (more)
    AUTOMOTIVE PARTS SPECIALISTS (9) LIMITED
    - 2018-10-18 11309588 11307748... (more)
    Active Corporate (3 parents)
    Officer
    2018-04-13 ~ 2026-03-20
    IIF 7 - Director → ME
    Person with significant control
    2018-04-13 ~ 2026-03-20
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    OXYGEN (2) LIMITED
    - now 11308194 11309588... (more)
    AUTOMOTIVE PARTS SPECIALISTS (10) LIMITED
    - 2018-10-18 11308194 11310827... (more)
    Dissolved Corporate (4 parents)
    Officer
    2018-04-13 ~ 2022-10-17
    IIF 8 - Director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    OXYGEN PARTNERS LIMITED
    10977800
    Active Corporate (4 parents)
    Officer
    2017-09-22 ~ 2026-03-20
    IIF 5 - Director → ME
    Person with significant control
    2017-09-22 ~ 2026-03-20
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE

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