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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

Dransfield, Mark

    Related profiles found in government register
  • Dransfield, Mark
    British born in October 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

      IIF 1 IIF 2 IIF 3

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB, England

      IIF 10 IIF 11

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB, United Kingdom

      IIF 12

    • Dransfield House, Fox Valley Way, Stocksbridge, Sheffield, S36 2AB, England

      IIF 13
  • Dransfield, Mark
    British chairman born in October 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

      IIF 14

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB, England

      IIF 15

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB, United Kingdom

      IIF 16
  • Dransfield, Mark
    British director born in October 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB, United Kingdom

      IIF 17
  • Dransfield, Mark
    British commercial director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL

      IIF 18
  • Dransfield, Mark
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Penistone 1, Regents Court, St Marys Street, Penistone, S36 6DT, England

      IIF 19

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB, England

      IIF 20

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB, United Kingdom

      IIF 21 IIF 22

    • Unit 22, The Artisan Baker, Five Valleys, Stroud, GL5 1RR, England

      IIF 23
  • Dransfield, Mark
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

      IIF 24

    • Penistone 1, St. Marys Street, Penistone, Sheffield, S36 6DT, England

      IIF 25

    • Cooper House, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 26
  • Dransfield, Mark
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, More Hall Lane, Bolsterstone, South Yorkshire, S36 3ST

      IIF 27

    • Penistone One, Regent Court, St. Marys Street, Penistone, Sheffield, S36 6DT, England

      IIF 28
  • Dransfield, Mark
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wentworth House, Maple Court, Tankersley, Barnsley, S75 3DP

      IIF 29

    • Wentworth House, Maple Court, Tankersley, Barnsley, S75 3DP, England

      IIF 30

    • Wentworth House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP

      IIF 31 IIF 32

    • The Grange, More Hall Lane, Bolsterstone, South Yorkshire, S36 3ST

      IIF 33 IIF 34 IIF 35

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

      IIF 36 IIF 37

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB, England

      IIF 38

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, South Yorkshire, S36 2AB, United Kingdom

      IIF 39

    • Dransfield House, 2 Fox Valley Way, Stocksbridge, Sheffield, S36 2AB, England

      IIF 40

    • Penistone 1, Regent Court, St. Marys Street, Penistone, Sheffield, S36 6DT, England

      IIF 41

    • Penistone One, Regent Court, St. Marys Street, Penistone, Sheffield, S36 6DT, England

      IIF 42 IIF 43

    • Unit 22, Five Valleys, King Street, Stroud, GL5 1RR, England

      IIF 44
  • Dransfield, Mark
    British managing director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dransfield House, 2 Fox Valley Way, Stocksbridge, Sheffield, S36 2AB, England

      IIF 45
  • Dransfield, Mark
    British company director

    Registered addresses and corresponding companies

    • The Grange, More Hall Lane, Bolsterstone, South Yorkshire, S36 3ST

      IIF 46
  • Dransfield, Mark
    British director

    Registered addresses and corresponding companies
  • Mr Mark Dransfield
    British born in October 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

      IIF 50
  • Mr Mark Dransfield
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 14 Joseph Hayward House, 2 Fox Valley Way, Sheffield, S36 2AB

      IIF 51

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

      IIF 52 IIF 53

    • Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S362AB

      IIF 54
child relation
Offspring entities and appointments 43
  • 1
    49 LEAMINGTON ROAD VILLAS MANAGEMENT COMPANY LIMITED
    - now 03054451 02653406
    JEMBERT 32000 LIMITED - 1996-03-28
    Unit 12, 18 All Saints Road, London
    Active Corporate (18 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    2020-10-23 ~ 2021-03-26
    IIF 45 - Director → ME
  • 2
    ALEXANDRA PARK TUNSTALL LIMITED
    07209732
    Penistone 1, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 41 - Director → ME
  • 3
    ARMADELI LTD
    11291686
    Cooper House, Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -77,272 GBP2020-09-30
    Officer
    2020-10-12 ~ now
    IIF 26 - Director → ME
  • 4
    ASHTON OLD ROAD, MANCHESTER LTD
    04159351
    115 Craven Park Road, London
    Liquidation Corporate (11 parents)
    Equity (Company account)
    1,626,714 GBP2021-09-30
    Officer
    2002-01-18 ~ 2002-11-28
    IIF 33 - Director → ME
  • 5
    AUSTIN DRANSFIELD MORPETH LIMITED
    - now 01557971
    ETHEL AUSTIN PROPERTIES (MORPETH) LIMITED - 2005-12-05
    EGOLAND LIMITED - 2003-10-08
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    494 GBP2019-09-30
    Officer
    2005-12-15 ~ now
    IIF 5 - Director → ME
  • 6
    BAWTRY ROAD, SELBY LTD
    04160303
    Wentworth House, Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-08-31 ~ dissolved
    IIF 32 - Director → ME
  • 7
    BOUNDARY BUSINESS PARK LIMITED
    - now 02470814
    PROJECT 2000 (HULL) LIMITED
    - 2005-06-10 02470814
    BETTERTURN LIMITED
    - 1990-04-30 02470814
    Unit 14 Innovation Drive, Newport, Brough, England
    Active Corporate (13 parents)
    Officer
    2002-01-16 ~ 2008-10-21
    IIF 27 - Director → ME
    ~ 1997-06-24
    IIF 34 - Director → ME
    2002-01-16 ~ 2003-04-03
    IIF 46 - Secretary → ME
  • 8
    CASSAL RESTAURANTS (HOLDINGS) LIMITED
    10689034
    16 Harry Brearley House, 6 Fox Valley Way, Sheffield, England
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    500 GBP2024-01-31
    Officer
    2017-11-28 ~ 2018-10-25
    IIF 20 - Director → ME
  • 9
    CATFORD DEVELOPMENTS LIMITED
    08728121
    Dransfield House 2 Fox Valley Way, Stocksbridge, Sheffield, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2013-10-11 ~ 2021-07-02
    IIF 40 - Director → ME
  • 10
    CONVENIENCE STORE BASKET UK LIMITED
    07352540
    Wentworth House Maple Court, Tankersley, Barnsley, England
    Dissolved Corporate (5 parents)
    Officer
    2010-08-20 ~ dissolved
    IIF 30 - Director → ME
  • 11
    DRANSFIELD CONSTRUCTION LIMITED
    - now 02150124
    BECKHALE LIMITED
    - 1987-10-29 02150124
    Elsworth House, 94 Alfred Gelder Street, Hull
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 35 - Director → ME
  • 12
    DRANSFIELD PROPERTIES FINANCE LIMITED
    09922158
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    14,280,833 GBP2019-09-30
    Officer
    2015-12-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    DRANSFIELD PROPERTIES INVESTMENTS LIMITED
    09922121
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-12-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2018-08-01
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    DRANSFIELD PROPERTIES LIMITED
    02747056
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (16 parents, 20 offsprings)
    Officer
    1992-09-14 ~ now
    IIF 6 - Director → ME
  • 15
    DRANSFIELD REGENERATION LIMITED
    - now 04422332
    MOUNT PLEASANT URBAN REGENERATION LIMITED
    - 2016-08-17 04422332
    PRIMESCOOP LIMITED
    - 2002-07-18 04422332
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Profit/Loss (Company account)
    32,934 GBP2018-10-01 ~ 2019-09-30
    Officer
    2002-06-17 ~ dissolved
    IIF 39 - Director → ME
  • 16
    EAST HAM REGENERATION LIMITED
    09099514
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (9 parents)
    Equity (Company account)
    1,673,948 GBP2020-09-30
    Officer
    2014-06-24 ~ now
    IIF 24 - Director → ME
  • 17
    FREEMAN STREET, GRIMSBY LIMITED
    - now 04738872
    DRANSAG LIMITED
    - 2004-01-19 04738872
    Wentworth House, Maple Court, Tankersley, Barnsley
    Dissolved Corporate (6 parents)
    Officer
    2003-04-17 ~ dissolved
    IIF 29 - Director → ME
  • 18
    FULL GAS (UK) LIMITED
    09387213
    Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    508,731 GBP2016-05-31
    Officer
    2015-11-30 ~ dissolved
    IIF 18 - Director → ME
    2015-01-13 ~ 2015-01-14
    IIF 19 - Director → ME
  • 19
    GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED
    - now 04122219
    BROOMCO (2428) LIMITED - 2001-01-30
    Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (17 parents)
    Officer
    2001-10-31 ~ dissolved
    IIF 42 - Director → ME
    2001-10-31 ~ 2002-02-01
    IIF 48 - Secretary → ME
  • 20
    GVFM LIMITED
    07300478
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (9 parents)
    Equity (Company account)
    183,730 GBP2019-09-30
    Officer
    2010-06-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 21
    HOME DELIVERY BY FIVE VALLEYS LIMITED
    14316083
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-08-24 ~ dissolved
    IIF 17 - Director → ME
  • 22
    MARKET CROSS PROPERTIES (SELBY) LIMITED
    - now 05256373
    ORDERLAWN LIMITED
    - 2004-12-29 05256373
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (12 parents)
    Equity (Company account)
    93,658 GBP2019-09-30
    Officer
    2004-12-20 ~ now
    IIF 9 - Director → ME
  • 23
    MARKET STREET RENEWAL LIMITED
    10298200
    Guildhall, Marshalls Yard, Gainsborough, Lincolnshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    -76,355 GBP2024-03-31
    Officer
    2016-07-27 ~ 2023-09-25
    IIF 15 - Director → ME
  • 24
    MARSHALLS YARD LIMITED
    - now 04807852
    BRITANNIA PARK REGENERATION COMPANY LIMITED
    - 2005-03-22 04807852
    TUNSTALL REGENERATION PARTNERSHIP LIMITED
    - 2003-11-25 04807852
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    -2,798,318 GBP2019-10-01 ~ 2020-09-30
    Officer
    2003-06-23 ~ now
    IIF 8 - Director → ME
  • 25
    MORPETH II LIMITED
    05607094
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    993,137 GBP2018-10-01 ~ 2019-09-30
    Officer
    2005-12-15 ~ now
    IIF 4 - Director → ME
  • 26
    MOUNT PLEASANT (HULL) LIMITED
    - now 03908095
    VITALBID LIMITED - 2000-04-10
    Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (18 parents)
    Officer
    2001-10-31 ~ dissolved
    IIF 43 - Director → ME
    2001-10-31 ~ 2002-01-23
    IIF 47 - Secretary → ME
  • 27
    NORTH STREET (GAINSBOROUGH) LIMITED
    10469846
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2016-11-09 ~ dissolved
    IIF 16 - Director → ME
  • 28
    OPENSHAW REGENERATION LIMITED
    06932258
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Dissolved Corporate (8 parents)
    Profit/Loss (Company account)
    -2,922 GBP2018-10-01 ~ 2019-09-30
    Officer
    2009-06-12 ~ dissolved
    IIF 14 - Director → ME
  • 29
    PENISTONE 1 LIMITED
    12205679
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2019-09-13 ~ 2021-07-02
    IIF 38 - Director → ME
  • 30
    PENISTONE ONE LIMITED
    14545857
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-16 ~ now
    IIF 12 - Director → ME
  • 31
    RICHMOND DRIVE, SKEGNESS LTD
    04160298
    Wentworth House, Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-10-10 ~ dissolved
    IIF 31 - Director → ME
  • 32
    SANDERSONS DEPARTMENT STORES LIMITED
    09739190
    Dransfield House Fox Valley Way, Stocksbridge, Sheffield, England
    Active Corporate (9 parents)
    Equity (Company account)
    258,398 GBP2019-09-30
    Officer
    2015-08-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    SOUTHCOURT DEVELOPMENTS LIMITED
    05239480
    Norfolk House, 90 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Equity (Company account)
    848,542 GBP2025-03-31
    Officer
    2016-02-08 ~ now
    IIF 25 - Director → ME
  • 34
    STANLEY TERRACE (MORPETH) LIMITED
    10129432
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    105,540 GBP2018-10-01 ~ 2019-09-30
    Officer
    2016-04-18 ~ now
    IIF 11 - Director → ME
  • 35
    STOCKSBRIDGE REGENERATION COMPANY LIMITED
    05604941
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    -1,085,999 GBP2018-10-01 ~ 2019-09-30
    Officer
    2005-10-27 ~ now
    IIF 3 - Director → ME
  • 36
    STROUD REGENERATION LIMITED
    11140329
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    520,126 GBP2018-10-01 ~ 2019-09-30
    Officer
    2018-01-09 ~ now
    IIF 10 - Director → ME
  • 37
    THE ARTISAN BAKER MONTPELLIER LTD
    14071978
    Unit 22 The Artisan Baker, Five Valleys, Stroud, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,325 GBP2024-04-30
    Officer
    2022-04-27 ~ 2024-07-17
    IIF 23 - Director → ME
  • 38
    THE ARTISAN BAKER PARTNERSHIP LIMITED
    12798060
    Unit 22 Five Valleys, King Street, Stroud, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    53,372 GBP2024-09-30
    Officer
    2020-08-06 ~ 2024-07-17
    IIF 44 - Director → ME
  • 39
    THE FRUIT SHOP LIMITED
    04888586
    Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 28 - Director → ME
  • 40
    W2 MANAGEMENT LIMITED
    - now 03853243
    HAMSARD 5065 LIMITED - 1999-12-01
    1st Floor, Unit 3b Wentworth House Maple Court, Tankersley, Barnsley, South Yorkshire, England
    Active Corporate (15 parents)
    Equity (Company account)
    5,550 GBP2024-03-31
    Officer
    2002-02-09 ~ 2020-10-29
    IIF 36 - Director → ME
    2002-02-09 ~ 2003-10-30
    IIF 49 - Secretary → ME
  • 41
    WAVERLEY SQUARE LIMITED
    10190850
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Equity (Company account)
    -1,543 GBP2018-12-31
    Officer
    2016-05-20 ~ 2020-06-26
    IIF 21 - Director → ME
  • 42
    WILLENHALL REGENERATION COMPANY LIMITED
    - now 05003088
    BECK VIEW REGENERATION COMPANY LIMITED
    - 2006-12-18 05003088
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Dissolved Corporate (15 parents)
    Equity (Company account)
    150 GBP2018-06-30
    Officer
    2003-12-23 ~ dissolved
    IIF 37 - Director → ME
  • 43
    WOODCHURCH ROAD (BIRKENHEAD) LIMITED
    15028830
    Dransfield House, 2 Fox Valley Way, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-07-25 ~ 2024-06-28
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.