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.
Gidge, Mark Jonathan
- British born in October 1965
Gidge, Mark Jonathan
Resident in England
Registered addresses and corresponding companies - British ceo born in October 1965
Gidge, Mark Jonathan
Resident in England
Registered addresses and corresponding companies2, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England
IIF 8
- British company director born in October 1965
Gidge, Mark Jonathan
Resident in England
Registered addresses and corresponding companies - British director born in October 1965
Gidge, Mark Jonathan
Resident in England
Registered addresses and corresponding companies - British finance born in October 1965
Gidge, Mark Jonathan
Resident in England
Registered addresses and corresponding companiesHouse, Duttons Lane, Kelsall, Tarporley, Cheshire, CW6 0QW, United Kingdom
IIF 22
- British finance brooker born in October 1965
Gidge, Mark Jonathan
Resident in England
Registered addresses and corresponding companiesHouse, 31 Duttonslane, Kelsall, Cheshire, CW6 0QW
IIF 23
- born in October 1965
Gidge, Mark Jonathan
Resident in England
Registered addresses and corresponding companiesWarehouse, 4 Castle Street, Castlefield, Manchester, M3 4LZ
IIF 24
- British born in October 1965
Gidge, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesPm+m, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom
IIF 25
- British managing director born in October 1965
Gidge, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesOld School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ, England
IIF 26
- British born in October 1965
Mr Mark Jonathan Gidge
Resident in England
Registered addresses and corresponding companiesDuttons Lane, Kelsall, Tarporley, Cheshire, CW6 0QW, United Kingdom
IIF 27
- British finance brookerRegistered addresses and corresponding companies
Gidge, Mark Jonathan
House, 31 Duttonslane, Kelsall, Cheshire, CW6 0QW
IIF 28
- British born in October 1965
Mark Gidge
Resident in England
Registered addresses and corresponding companiesByrom Place, Spinningfields, Manchester, M3 3HG
IIF 29
- British none born in October 1965
Gidge, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesOld School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ, England
IIF 30
- Registered addresses and corresponding companies
Gidge, Mark Jonathan
Duttons Lane, Kelsall, Tarporley, CW6 0QW, England
IIF 31
- British born in October 1965
Mr Mark Jonathan Gidge
Resident in United Kingdom
Registered addresses and corresponding companiesPm+m, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom
IIF 32Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ, England
IIF 33Beyond Corporate, Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ, United Kingdom
IIF 342, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England
IIF 35
- 1AMBITRON (TGL) RENTALS LIMITED - 1999-01-05AMBITRON SOFTWARE LIMITED - 1992-02-24Wimbledon Bridge House, 1 Hartfield Road LondonDissolved Corporate (1 parent)Officer2006-07-31 ~ 2010-03-12IIF 16 - Director → ME
- 2
AMBITRON LIMITED
01642752Wimbledon Bridge House, 1 Hartfield Road, LondonDissolved Corporate (1 parent, 1 offspring)Officer2006-07-31 ~ 2010-03-12IIF 10 - Director → ME - 3ATRIUM FINANCIAL LIMITED - 2010-10-12Unit 6 Portal Business Park, Eaton Lane, Tarporley, CheshireDissolved Corporate (2 parents)Officer2011-01-11 ~ 2013-03-30IIF 22 - Director → ME
- 4NUEVO MAKEUP STUDIO LIMITED - 2017-11-1731 Duttons Lane, Kelsall, Tarporley, United KingdomDissolved Corporate (3 parents)Officer2020-01-19 ~ dissolvedIIF 31 - Secretary → ME
- 5CONVEX CORPORATE FINANCE LLP - nowPAGECO ONE LLP - 2010-10-01Bass Warehouse 4 Castle Street, Castlefield, ManchesterDissolved Corporate (11 parents)Officer2011-10-01 ~ 2013-05-31IIF 24 - LLP Designated Member → ME
- 6EXCLUSIVE BENEFITS LIMITED - nowSyscap, Ci Tower, St. George's Square, New Malden, SurreyDissolved Corporate (14 parents)Officer2007-05-30 ~ 2010-03-12IIF 17 - Director → ME
- 7
FLOW FORECASTING LIMITED
10585526Unit 2 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandDissolved Corporate (3 parents)Officer2017-01-26 ~ dissolvedIIF 8 - Director → ME - 8
VANCO FINANCE LIMITED
- 2007-06-04 03809579PROFESSIONAL FINANCE LIMITED
- 2003-12-10 03809579Wimbledon Bridge House, 1 Hartfield Road, LondonDissolved Corporate (13 parents)Officer1999-07-19 ~ 2004-07-27IIF 23 - Director → ME2006-07-31 ~ 2010-03-12IIF 15 - Director → ME1999-07-19 ~ 2000-07-06IIF 28 - Secretary → ME - 9
INDEPENDENT CAPITAL INVESTMENTS LTD
1203474055 Loudoun Road St John's Wood, London, United KingdomActive Corporate (2 parents)Officer2019-06-05 ~ nowIIF 7 - Director → MEPerson with significant control2019-06-24 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10E-LEARNING FOR PROFESSIONALS LIMITED - 2015-02-21J M W Solicitors, 1 Byrom Place, Spinningfields, ManchesterDissolved Corporate (5 parents)Officer2015-07-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
SYSCAP TECHNICAL SERVICES LIMITED
- 2009-08-24 03691795OYSTERTEC LIMITED - 1999-09-01Wimbledon Bridge House, 1 Hartfield Road LondonDissolved Corporate (1 parent)Officer2006-07-31 ~ 2010-03-12IIF 13 - Director → ME - 12
SYSCAP PROPERTIES LIMITED
- 2009-08-24 03111858PARAMOUNT COMPUTER RENTALS LIMITED - 2002-01-11PARAMOUNT CAPITAL LIMITED - 1999-04-26CORALWALK LIMITED - 1996-01-05TELERESOURCES CONSULTANCY LIMITED - 1995-12-29CORALWALK LIMITED - 1995-12-08Wimbledon Bridge House, 1 Hartfield Road, LondonDissolved Corporate (1 parent)Officer2006-07-31 ~ 2010-03-12IIF 11 - Director → ME - 13
SYSCAP COMPUTER RENTALS LIMITED
- 2009-08-24 02268398SYSCAP COMPUTER RENTALS PLC
- 2006-07-31 02268398PARAMOUNT COMPUTER RENTALS PLC - 1999-04-08BALTIC RENTALS LIMITED - 1992-12-17GENESIS CONTRACT HIRE (1988) LIMITED - 1992-01-24SHELFCO (NO.230) LIMITED - 1988-10-20Wimbledon Bridge House, 1 Hartfield Road LondonDissolved Corporate (24 parents)Officer2006-07-31 ~ 2010-03-12IIF 14 - Director → ME - 14
SYSCAP RENTALS LIMITED
- 2009-08-24 02779737PARAMOUNT LEASING LIMITED - 1998-03-31PARAMOUNT CAPITAL LIMITED - 1993-10-08SPECTIDE LIMITED - 1993-02-12Wimbledon Bridge Road, 1 Hartfield RoadDissolved Corporate (1 parent)Officer2006-07-31 ~ 2010-03-12IIF 9 - Director → ME - 15
PDX HOLDINGS LTD
15009509C/o Beyond Corporate, Bass Warehouse, 4 Castle Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2023-07-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-07-18 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 16
PORTAL BUSINESS PARK MANAGEMENT COMPANY LIMITED
06274113Legat Owen Ltd, 5a Hospital Street, Nantwich, Cheshire, EnglandActive Corporate (16 parents)Officer2018-03-12 ~ nowIIF 5 - Director → ME - 17PRECONVEY LIMITED - 2023-03-061 The Retreat, Plymouth, EnglandActive Corporate (5 parents)Officer2024-09-25 ~ nowIIF 6 - Director → ME
- 18
RILIANCE GROUP LIMITED
104505312nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2016-10-28 ~ 2019-03-15IIF 26 - Director → MEPerson with significant control2016-10-28 ~ 2019-03-15IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – 75% or more → OE - 19
RILIANCE SOFTWARE LIMITED
067778662nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (19 parents, 2 offsprings)Officer2011-11-24 ~ 2019-03-15IIF 30 - Director → ME - 20ML SOLUTIONS4U LIMITED - 2015-02-212nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (14 parents)Officer2015-07-17 ~ 2019-03-15IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 35 - Has significant influence or control → OE
- 21
RILIANCE PORTFOLIO INVESTMENTS LIMITED
- 2023-12-20 10808672C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)Officer2017-06-08 ~ nowIIF 25 - Director → MEPerson with significant control2017-06-08 ~ nowIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OE - 22TSH FINANCE LIMITED - 1998-06-01FIELDLEASE LIMITED - 1996-12-16Syscap, Ci Tower, St George's Square, New Malden, SurreyDissolved Corporate (22 parents)Officer2006-07-31 ~ 2010-03-12IIF 12 - Director → ME
- 23
SYSCAP GROUP PLC
- 2006-06-05 03132650SYSTEMS CAPITAL GROUP LIMITED - 1999-02-05PARAMOUNT HOLDINGS LIMITED - 1998-03-30JADEGROW LIMITED - 1996-01-0518a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (34 parents, 3 offsprings)Officer2003-09-17 ~ 2010-03-12IIF 3 - Director → ME - 24
CARNEGIE ACQUISITIONS LIMITED
- 2006-08-11 05740449SHELFCO (NO. 3250) LIMITED - 2006-07-1018a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (31 parents, 1 offspring)Officer2006-08-02 ~ 2010-03-12IIF 1 - Director → ME - 25THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01HIGHRIDGE LIMITED - 1993-05-1818a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (32 parents)Officer2006-07-31 ~ 2010-03-12IIF 2 - Director → ME
- 26
SYSTEMS CAPITAL PLC
- 2004-10-14 02471568THE SYSTEMS HOUSE GROUP PLC - 1998-06-01THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15SHAWTEST LIMITED - 1990-04-3018a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (32 parents, 2 offsprings)Officer2001-09-24 ~ 2010-03-12IIF 4 - Director → ME - 27
SYSCAP RECEIVABLES LIMITED
06262324Syscap, Ci Tower, St. George's Square, New Malden, SurreyDissolved Corporate (14 parents)Officer2007-05-30 ~ 2010-03-12IIF 18 - Director → ME
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