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

Booker, Mark Stephen

    Related profiles found in government register
  • Booker, Mark Stephen
    British co. director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 8 Catchford View, Upper Newbold, Chesterfield, S41 8XE

      IIF 1
  • Booker, Mark Stephen
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • Floor 5, Wards Exchange, 197 Ecclesall Road, Sheffield, South Yorkshire, S11 8HW, England

      IIF 2
  • Booker, Mark Stephen
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • Floor 5, Wards Exchange, 197 Ecclesall Road, Sheffield, South Yorkshire, S11 8HW, England

      IIF 3
  • Booker, Mark Stephen
    British director/principle consultant engineer born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • Floor 5, Wards Exchange, 197 Ecclesall Road, Sheffield, South Yorkshire, S11 8HW, England

      IIF 4
  • Booker, Mark Stephen
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 418, Hamilton House, Mabledon Place, London, London, WC1H 9BB, England

      IIF 5
  • Mr Mark Stephen Booker
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • Floor 5, Wards Exchange, 197 Ecclesall Road, Sheffield, South Yorkshire, S11 8HW, England

      IIF 6 IIF 7
  • Booker, Mark Stephen

    Registered addresses and corresponding companies
    • Floor 5, Wards Exchange, 197 Ecclesall Road, Sheffield, South Yorkshire, S11 8HW, England

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    Floor 5, Wards Exchange, 197 Ecclesall Road, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -399 GBP2024-05-31
    Officer
    2021-05-04 ~ now
    IIF 4 - Director → ME
    2021-05-04 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    AYRIS & WARD LIMITED - 2012-07-04
    Floor 5, Wards Exchange, 197 Ecclesall Road, Sheffield, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    722,688 GBP2024-03-31
    Officer
    2005-04-04 ~ now
    IIF 2 - Director → ME
  • 3
    Floor 5, Wards Exchange, 197 Ecclesall Road, Sheffield, South Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    201,298 GBP2024-03-31
    Officer
    2022-07-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    GCH CONSULTANTS LTD - 2024-03-18
    Office 418, Hamilton House Mabledon Place, London, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-15 ~ now
    IIF 5 - Director → ME
Ceased 1
  • 1
    Office 116 Westthorpe Business Innovation Centre, Westthorpe Fields Business Park Killamarsh, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2008-04-29 ~ 2008-11-30
    IIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.