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
Individuals in focus
Eckley, Mark John
- British Registered addresses and corresponding companies
Eckley, Mark John
Ridgeways Heather Court, Ty Canol, Cwmbran, Gwent, NP44 6JR
IIF 1
- British director born in March 1968
Eckley, Mark
Resident in Wales
Registered addresses and corresponding companiesDynamic Revolution, Croesyceiliog, Cwmbran, Torfaen, NP44 2DF, Wales
IIF 2
- British born in March 1968
Eckley, Mark John
Resident in Wales
Registered addresses and corresponding companies - British businessman born in March 1968
Eckley, Mark John
Resident in Wales
Registered addresses and corresponding companiesRidgeways Heather Court, Ty Canol, Cwmbran, Gwent, NP44 6JR
IIF 8
- British director born in March 1968
Eckley, Mark John
Resident in Wales
Registered addresses and corresponding companiesThe Pod Capital Retail Park, Leckwith Road, Cardiff, CF11 8EG
IIF 9The Pod, Capital Retail Park, Leckwith Road, Cardiff, South Glamorgan, CF11 8EG, Wales
IIF 10The Pod First Floor, Capital Retail Park, Leckwith Road, Cardiff, South Glamorgan, CF11 8EG, Wales
IIF 11 IIF 1248, Heather Court, Cwmbran, NP44 6JR, Wales
IIF 13Fullcircle House, Lakeside, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3XS, Wales
IIF 14Ridgeways Heather Court, Ty Canol, Cwmbran, Gwent, NP44 6JR
IIF 1589 Lower Dock Street, Lower Dock Street, Newport, NP20 2AH, Wales
IIF 16
- British none born in March 1968
Eckley, Mark John
Resident in Wales
Registered addresses and corresponding companiesRidgeways Heather Court, Ty Canol, Cwmbran, Gwent, NP44 6JR
IIF 17
- British company director born in March 1968
Eckley, Marc
Resident in Wales
Registered addresses and corresponding companiesFullcircle House, Lakeside Park, Llantarnum Industrial Park, Cwmbran, Torfaen, NP44 3XS, Wales
IIF 18
- British director born in March 1968
Eckley, Marc
Resident in Wales
Registered addresses and corresponding companies - British born in March 1968
Eckley, Marc John
Resident in Wales
Registered addresses and corresponding companies - British company director born in March 1968
Eckley, Marc John
Resident in Wales
Registered addresses and corresponding companiesUnit 6, Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3XS, Wales
IIF 24
- British director born in March 1968
Eckley, Marc John
Resident in Wales
Registered addresses and corresponding companiesUnit 6, Lakeside Park, Llantarnam, Cwmbran, NP44 3XS, United Kingdom
IIF 25
- British born in May 1993
Eckley, Luca Mark
Resident in Wales
Registered addresses and corresponding companies - British director born in May 1993
Eckley, Luca Mark
Resident in Wales
Registered addresses and corresponding companies - British born in May 1993
Eckley, Luca Marc
Resident in Wales
Registered addresses and corresponding companies - British born in March 1968
Eckley, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1968
Eckley, Marc John
Resident in United Kingdom
Registered addresses and corresponding companies3abc Conrad House, Beaufort Square, Chepstow, Monmouthshire, NP16 5EP, Wales
IIF 36
- British born in March 1968
Marc Eckley
Resident in Wales
Registered addresses and corresponding companies3abc Conrad House, Beaufort Square, Chepstow, Monmouthshire, NP16 5EP, Wales
IIF 37
- British born in May 1993
Mr Luca Mark Eckley
Resident in Wales
Registered addresses and corresponding companies - British born in May 1993
Eckley, Luca
Resident in United Kingdom
Registered addresses and corresponding companiesSevern Quay, Quayside Salon, Severn Quay, Chepstow, NP16 5FG, Wales
IIF 41
- British director born in May 1993
Eckley, Luca
Resident in United Kingdom
Registered addresses and corresponding companies15, King Alfreds Road, Sedbury, Chepstow, NP16 7AG, Wales
IIF 42
- British born in May 1993
Mr Luca Marc Eckley
Resident in Wales
Registered addresses and corresponding companies - British born in March 1968
Mr Mark John Eckley
Resident in Wales
Registered addresses and corresponding companies - British born in March 1968
Mr Marc John Eckley
Resident in Wales
Registered addresses and corresponding companies - British born in May 1993
Luca Eckley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1968
Mr Mark John Eckley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1968
Mr Marc John Eckley
Resident in United Kingdom
Registered addresses and corresponding companiesPond Cottage, Sedbury Park, Chepstow, Gloucestershire, NP16 7EY, United Kingdom
IIF 55
Related profiles found in government register
Offspring entities and appointments
31
- 1ALP DISPENSE LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2023-06-22
Commencement of winding up on 2023-08-09
Conclusion of winding up on 2024-05-30
Dissolved on 2024-09-10ALP THERMODUCT LIMITED
- 2023-04-10 09055560THERMODUCT LIMITED - 2014-07-24Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, WalesDissolved Corporate (7 parents)Officer2017-10-13 ~ 2019-05-17IIF 24 - Director → MEPerson with significant control2017-10-13 ~ 2019-05-17IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AQUACLEAN SERVICES LIMITED
06527081Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-03 during the appointment or period of control
Dissolved on 2017-08-24 during the appointment or period of controlWilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2008-03-07 ~ dissolvedIIF 8 - Director → ME - 3
AQUAMARC LIMITED
0475233099 Crwys Road, CardiffDissolved Corporate (4 parents)Officer2003-05-02 ~ dissolvedIIF 15 - Director → ME - 4
SEDBURY VIEWS LTD
- 2024-09-11 13875698Pond Cottage, Sedbury, Chepstow, WalesActive Corporate (3 parents)Officer2022-01-27 ~ 2024-09-10IIF 31 - Director → ME2024-09-10 ~ nowIIF 3 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE2022-01-27 ~ 2024-09-10IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 5The Pod First Floor Capital Retail Park, Leckwith Road, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Officer2011-11-25 ~ 2012-06-04IIF 11 - Director → ME2012-09-07 ~ dissolvedIIF 12 - Director → ME2012-06-01 ~ dissolvedIIF 28 - Director → ME
- 6
DYNAMIC REVOLUTION LIMITED
08564559Dynamic Revolution, Croesyceiliog, Cwmbran, TorfaenDissolved Corporate (1 parent)Officer2013-06-11 ~ dissolvedIIF 2 - Director → ME - 7
FLIGHT SIMULATOR PARTS LTD
1098156348 Heather Court, Cwmbran, WalesDissolved Corporate (1 parent)Officer2017-09-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-09-26 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-03
Dissolved on 2022-11-03Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, ManchesterDissolved Corporate (5 parents)Officer2013-03-22 ~ 2014-05-16IIF 10 - Director → ME - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-17
Commencement of winding up on 2012-03-05
Conclusion of winding up on 2015-01-30
Dissolved on 2020-12-05MAYFIELD CONTRACTORS (SOUTH) LIMITED - 2006-03-07The Pod First Floor Capital Retail Park, Leckwith Road, CardiffDissolved Corporate (7 parents)Officer2008-04-04 ~ 2011-12-28IIF 17 - Director → ME - 10
FULL CIRCLE SITE SECURITY LIMITED
07255747The Pod Capital Retail Park, Leckwith Road, CardiffDissolved Corporate (3 parents)Officer2010-05-17 ~ dissolvedIIF 9 - Director → ME - 11
FULLCIRCLE TOTAL FACILITIES MANAGEMENT LTD
08921125Fullcircle House Lakeside, Llantarnam Industrial Park, Cwmbran, TorfaenDissolved Corporate (2 parents)Officer2015-08-11 ~ dissolvedIIF 29 - Director → ME2014-03-04 ~ 2014-04-08IIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 12
HAIRNOVA LIMITED
04205399212 City Road, Roath, CardiffDissolved Corporate (4 parents)Officer2001-04-25 ~ dissolvedIIF 4 - Director → ME2001-04-25 ~ dissolvedIIF 1 - Secretary → ME - 13
LUCA GARDEN AND LANDSCAPING LTD
14384691Pond Cottage, Sedbury, Chepstow, WalesActive Corporate (1 parent)Officer2022-09-29 ~ nowIIF 30 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 14
MINERVA PROPERTIES (SW) LIMITED
09035326Pond Cottage, Sedbury Park, Chepstow, GwentActive Corporate (2 parents)Officer2014-11-14 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 15
NEW BOND RECRUITMENT LIMITED
117620793abc Conrad House, Beaufort Square, Chepstow, Monmouthshire, WalesDissolved Corporate (1 parent)Officer2019-01-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-01-11 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 16
QUAYSIDE SALON LIMITED
12200679Severn Quay Quayside Salon, Severn Quay, Chepstow, WalesActive Corporate (2 parents)Officer2019-09-11 ~ nowIIF 41 - Director → MEPerson with significant control2019-09-11 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE - 17STUDIO 47 ARCHITECTURE LTD - 2023-11-14Suite 2 Grove Hall Court, Hall Road, London, EnglandActive Corporate (2 parents)Officer2024-08-14 ~ nowIIF 34 - Director → ME
- 18
SALUS CONSULTANTS LIMITED
0651048231 Woodland Road, Llanmartin, Newport, GwentDissolved Corporate (5 parents)Officer2008-03-07 ~ 2009-02-24IIF 6 - Director → ME - 19
SCENESCAPE CONTRACTING LIMITED
06528176Unit 3, Oak Tree Court, Mulberry Drive Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (5 parents)Officer2008-03-08 ~ dissolvedIIF 5 - Director → ME - 20
SEDBURY MANSION LIMITED
13639511Sedbury Mansion, Sedbury Park, Sedbury, Chepstow, WalesActive Corporate (1 parent)Officer2022-06-27 ~ nowIIF 35 - Director → ME2021-09-23 ~ 2022-06-27IIF 26 - Director → MEPerson with significant control2021-09-23 ~ 2022-06-27IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE2022-06-27 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 21
SEDBURY TAKEAWAY LIMITED
1225430915 King Alfreds Road, Sedbury, Chepstow, WalesDissolved Corporate (1 parent)Officer2019-10-10 ~ dissolvedIIF 42 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 22
SMILES BAR LIMITED
05719168Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-01 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-11-13
Conclusion of winding up on 2010-10-06
Dissolved on 2011-01-153 Oak Tree Court, Cardiff Gate Business Park, Cardiff, CardiffDissolved Corporate (4 parents)Officer2006-02-23 ~ 2009-09-30IIF 7 - Director → ME - 23
SPECIAL OPS SECURITY LTD
14736580Pond Cottage, Sedbury, Chepstow, WalesActive Corporate (3 parents, 1 offspring)Officer2023-03-17 ~ nowIIF 32 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 24
SSN ASSET HIRE LIMITED
10349752Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, WalesActive Corporate (3 parents)Officer2016-08-27 ~ 2019-05-17IIF 23 - Director → ME - 25
GLOW (CHEPSTOW) LIMITED
- 2017-03-16 08933190HEAT EAT AND TREAT LIMITED - 2015-07-223abc Conrad House, Beaufort Square, Chepstow, Monmouthshire, WalesDissolved Corporate (5 parents)Officer2017-03-17 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 26
TALENT MEDIA ENTERTAINMENT LTD
16506003Pond Cottage, Sedbury, Chepstow, WalesActive Corporate (2 parents)Officer2025-06-09 ~ nowIIF 33 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 27
THREE NATIONS (MECHANICAL & ELECTRICAL) LIMITED
10653001Fullcircle House Lakeside Park, Llantarnum Industrial Park, Cwmbran, Torfaen, WalesDissolved Corporate (2 parents)Officer2019-02-12 ~ 2019-05-17IIF 18 - Director → ME2017-03-06 ~ 2018-12-18IIF 20 - Director → ME - 28
THREE NATIONS LIMITED
06847183Insolvency (Case 1) In administration
Administration started on 2019-03-12 during the appointment or period of control
Administration ended on 2019-06-17 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-06-17 during the appointment or period of controlDuff & Phelps Ltd, 32 London Bridge Street, LondonLiquidation Corporate (10 parents)Officer2015-03-31 ~ nowIIF 25 - Director → ME - 29
TOUCAN RECRUITMENT LIMITED
1000392489 Lower Dock Street, Lower Dock Street, Newport, WalesDissolved Corporate (4 parents)Officer2017-12-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 30
UNIT 6 LAKESIDE LIMITED
08621215Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, GwentActive Corporate (3 parents)Officer2015-03-31 ~ 2019-05-17IIF 22 - Director → ME - 31
VIPZY LTD
098348483 Conrad House, Beaufort Square, Chepstow, WalesDissolved Corporate (2 parents)Officer2015-10-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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