logo
explain how to read the page

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

Biffin, Mark Robert

    Related profiles found in government register
  • Biffin, Mark Robert
    British company director born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 100, Barbirolli Square, Manchester, M2 3BD

      IIF 1
    • icon of address The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 2
    • icon of address 69, Walter Road, Swansea, SA1 4QA, Wales

      IIF 3
    • icon of address A V C House, Northampton Lane, Swansea, SA1 4EH, Wales

      IIF 4
    • icon of address Avc House, 21 Northampton Lane, Swansea, SA1 4EH, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Biffin, Mark Robert
    British consultant born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 146-147, St. Helens Road, Swansea, SA1 4DE, Wales

      IIF 12
  • Biffin, Mark Robert
    British director born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 21, Avc House, 21 Northampton Lane, Swansea, SA1 4EH, Wales

      IIF 13
    • icon of address 21, Northampton Lane, Swansea, SA1 4EH, Wales

      IIF 14
    • icon of address 58 Walter Road, Walter Road, Swansea, SA1 5PZ, United Kingdom

      IIF 15
    • icon of address 75, Uplands Crescent, Uplands, Swansea, SA2 0EX, Wales

      IIF 16 IIF 17
  • Biffin, Mark Robert
    British operations director born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 12 Coedfan, Sketty, Swansea, West Glamorgan, SA2 8NS

      IIF 18
  • Biffin, Mark Robert
    British training provider born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 58, Walter Road, Swansea, SA1 5PZ, Wales

      IIF 19
  • Biffin, Mark
    British director born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 32-34, Victoria Gardens, Neath, SA11 3BH, Wales

      IIF 20
    • icon of address 69 Walter Road, Walter Road, Swansea, SA1 4QA, Wales

      IIF 21
  • Biffin, Mark Robert
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 60, Mansel Street, Swansea, SA1 5TF, United Kingdom

      IIF 22
    • icon of address Avc House, 21 Northampton Lane, Swansea, SA1 4EH, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Mr Mark Biffin
    British born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 32/34, Victoria Gardens, Neath, West Glamorgan, SA11 3BH, United Kingdom

      IIF 26
    • icon of address 69 Walter Road, Walter Road, Swansea, SA1 4QA, Wales

      IIF 27
  • Mr Mark Robert Biffin
    British born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 100, Barbirolli Square, Manchester, M2 3BD

      IIF 28
    • icon of address The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 29
    • icon of address 21, Avc House, 21 Northampton Lane, Swansea, SA1 4EH, Wales

      IIF 30
    • icon of address 21, Northampton Lane, Swansea, SA1 4EH, Wales

      IIF 31
    • icon of address 58 Walter Road, Walter Road, Swansea, SA1 5PZ, United Kingdom

      IIF 32
    • icon of address 69, Walter Road, Swansea, SA1 4QA, Wales

      IIF 33
    • icon of address 75, Uplands Crescent, Uplands, Swansea, SA2 0EX, Wales

      IIF 34
    • icon of address A V C House, Northampton Lane, Swansea, SA1 4EH, Wales

      IIF 35
    • icon of address Avc House, 21 Northampton Lane, Swansea, SA1 4EH, United Kingdom

      IIF 36 IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 58 Walter Road, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 19 - Director → ME
  • 2
    icon of address Unit 14 J Shed, Kings Road, Swansea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-08 ~ dissolved
    IIF 18 - Director → ME
  • 3
    icon of address The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    55,373 GBP2016-08-31
    Officer
    icon of calendar 2016-08-11 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-08-11 ~ dissolved
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 69 Walter Road, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    12,940 GBP2024-12-31
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-08-17 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 21 Avc House, 21 Northampton Lane, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -1,060 GBP2024-09-30
    Officer
    icon of calendar 2017-08-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-08-21 ~ now
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 75 Uplands Crescent, Uplands, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-01-03 ~ dissolved
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 69 Walter Road Walter Road, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    50 GBP2025-08-31
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-08-17 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 69 Walter Road, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    97,776 GBP2023-12-31
    Officer
    icon of calendar 2018-12-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-12-17 ~ now
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Ownership of shares – 75% or moreOE
  • 9
    EXTRACTION CLEANING SERVICES LIMITED - 2021-07-12
    icon of address A V C House, Northampton Lane, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2021-08-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-01-11 ~ now
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 21 Northampton Lane, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -205,081 GBP2023-08-31
    Officer
    icon of calendar 2017-02-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-02-13 ~ now
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 58 Walter Road Walter Road, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-08-21 ~ dissolved
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Ownership of shares – 75% or moreOE
  • 12
    icon of address 146-147 St. Helens Road, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-02 ~ dissolved
    IIF 12 - Director → ME
  • 13
    T.I.B.C. LIMITED - 2017-10-12
    icon of address C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -89,053 GBP2021-04-30
    Officer
    icon of calendar 2017-10-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-10-10 ~ now
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Ownership of shares – 75% or moreOE
  • 14
    icon of address Avc House, 21 Northampton Lane, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-02-11 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Ownership of shares – 75% or moreOE
Ceased 12
  • 1
    icon of address Avc House, 21 Northampton Lane, Swansea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-24 ~ 2013-12-13
    IIF 22 - Director → ME
  • 2
    icon of address Avc House, 21 Northampton Lane, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2016-05-19 ~ 2017-05-01
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-05-18 ~ 2017-05-19
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 3
    BCS COMMERCIAL (BIRMINGHAM) LIMITED - 2017-07-24
    icon of address 9 Chapel Street, Mumbles, Swansea, Wales
    Active Corporate (1 parent)
    Total liabilities (Company account)
    30,262 GBP2024-05-31
    Officer
    icon of calendar 2016-05-19 ~ 2017-05-01
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-05-18 ~ 2017-05-18
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
  • 4
    BCS COMMERCIAL (LIVERPOOL) LIMITED - 2018-08-22
    icon of address Avc House, 21 Northampton Lane, Swansea, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2016-05-19 ~ 2017-05-01
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-05-18 ~ 2017-05-19
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 5
    BCS COMMERCIAL (MANCHESTER) LIMITED - 2018-09-21
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2016-05-19 ~ 2017-05-01
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-05-18 ~ 2017-05-19
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
  • 6
    BCS COMMERCIAL (EDUCATION) LIMITED - 2018-05-30
    icon of address 21 Gower Road, Sketty, Swansea, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -4,807 GBP2024-05-31
    Officer
    icon of calendar 2016-05-19 ~ 2017-05-01
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-05-18 ~ 2017-05-19
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
  • 7
    BCS COMMERCIAL (LONDON) LIMITED - 2019-01-04
    icon of address Avc House, 21 Northampton Lane, Swansea, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2016-05-19 ~ 2017-05-01
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-05-18 ~ 2017-05-19
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Ownership of shares – 75% or more OE
  • 8
    icon of address Avc House, 21 Northampton Lane, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-12 ~ 2016-07-28
    IIF 9 - Director → ME
  • 9
    icon of address Avc House, 21 Northampton Lane, Swansea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-16 ~ 2013-12-13
    IIF 17 - Director → ME
  • 10
    BCS COMMERCIAL (BRISTOL) LIMITED - 2018-05-10
    icon of address Avc House, 21 Northampton Lane, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,753 GBP2022-04-30
    Officer
    icon of calendar 2016-05-19 ~ 2017-05-01
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-05-18 ~ 2017-05-19
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 11
    BCS COMMERCIAL (WALES) LIMITED - 2018-03-08
    icon of address Avc House, 21 Northampton Lane, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-19 ~ 2017-05-01
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-05-18 ~ 2017-05-19
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Ownership of shares – 75% or more OE
  • 12
    BCS COMMERCIAL (NEWCASTLE) LIMITED - 2019-10-30
    icon of address Avc House, 21 Northampton Lane, Swansea, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -263,027 GBP2024-10-31
    Officer
    icon of calendar 2016-05-19 ~ 2017-05-01
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-05-18 ~ 2017-05-19
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.