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
Mills, Mark Richard
- British born in August 1970Registered addresses and corresponding companies
Mills, Mark Richard
- British company director born in August 1970Registered addresses and corresponding companies
Mills, Mark Richard
55 Hove Road, Lytham St Annes, Lancashire, FY8 1XH
IIF 7
- British director born in August 1970Registered addresses and corresponding companies
Mills, Mark Richard
- British Registered addresses and corresponding companies
Mills, Mark Richard
- British directorRegistered addresses and corresponding companies
Mills, Mark Richard
- born in August 1970
Mills, Mark Richard
Resident in England
Registered addresses and corresponding companies - British born in August 1970
Mills, Mark Richard
Resident in England
Registered addresses and corresponding companiesMatrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, England
IIF 27 IIF 28 IIF 2916-22, Queensbrook, Bolton, BL1 4AY, United Kingdom
IIF 30International House, Queensbrook, Spa Road, Bolton, England, BL1 4AY
IIF 3129 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB, United Kingdom
IIF 32Hill Stables, Preston New Road, Little Plumpton, Preston, Lancashire, PR4 3PJ, England
IIF 33Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ
IIF 34
- British chairman born in August 1970
Mills, Mark Richard
Resident in England
Registered addresses and corresponding companiesUnit 6 And 7 Power Station Business Park, Thermal Road, Wirral, Bromborough, CH62 4YB, England
IIF 35
- British company director born in August 1970
Mills, Mark Richard
Resident in England
Registered addresses and corresponding companies - British director born in August 1970
Mills, Mark Richard
Resident in England
Registered addresses and corresponding companiesAviation House, 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancs, FY4 3RS
IIF 38Hill Stables, Little Plumpton, Preston, PR4 3PJ, England
IIF 39Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ
IIF 40Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ, United Kingdom
IIF 41 IIF 42 IIF 43
- British none born in August 1970
Mills, Mark Richard
Resident in England
Registered addresses and corresponding companies - born in August 1970
Mills, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mills, Mark Richard
- British born in August 1970
Mills, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1970
Mills, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1970
Mr Mark Richard Mills
Resident in England
Registered addresses and corresponding companies29 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB, United Kingdom
IIF 63Hill Stables, Little Plumpton, Preston, PR4 3PJ, England
IIF 64Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ
IIF 65 IIF 66 IIF 67 (more)Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ, England
IIF 74
- British born in August 1970
Mark Richard Mills
Resident in England
Registered addresses and corresponding companiesHill Stables, Little Plumpton, Preston, PR4 3PJ, England
IIF 75
- British born in August 1970
Mr Mark Richard Mills
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
49
- 1
AVAILABILITY LIMITED
- 2013-07-05 03921342CORTONDAY LIMITED
- 2000-11-13 03921342Hill Stables Preston New Road, Little Plumpton, Preston, LancsDissolved Corporate (4 parents)Officer2000-02-16 ~ dissolvedIIF 42 - Director → ME2000-02-16 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Has significant influence or control → OE - 2
LEISURECENTRESONLINE.COM LIMITED
- 2004-01-30 03921346CORTONBROOK LIMITED
- 2000-12-08 03921346Hill Stables Preston New Road, Little Plumpton, Preston, LancsDissolved Corporate (4 parents)Officer2000-02-16 ~ dissolvedIIF 41 - Director → ME2000-02-16 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AIRPORT PROPERTY HOLDINGS LLP
OC313111Hill Stables Preston New Road, Little Plumpton, Preston, LancsDissolved Corporate (3 parents)Officer2005-05-05 ~ dissolvedIIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE - 4
ARCHLINE PROPERTY LLP
OC326904Hill Stables Preston New Road, Little Plumpton, Preston, LancsDissolved Corporate (3 parents, 1 offspring)Officer2007-03-19 ~ dissolvedIIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Right to surplus assets - 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 5
BUNGALOW TO RENT LLP
- 2018-08-06 OC320025MRM PROPERTY LANCASHIRE LLP
- 2009-02-25 OC320025Hill Stables Preston New Road, Little Plumpton, Preston, LancsActive Corporate (4 parents, 3 offsprings)Officer2006-05-30 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Right to surplus assets - 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 6BLACKPOOL FYLDE & WYRE ECONOMIC DEVELOPMENT COMPANY LIMITED - now
RE BLACKPOOL URBAN REGENERATION COMPANY LIMITED
- 2010-06-07 05001989BLACKPOOL NEW HORIZONS LIMITED - 2005-01-24Number One, Bickerstaffe Square, Blackpool, EnglandDissolved Corporate (51 parents)Officer2005-10-27 ~ 2006-03-31IIF 7 - Director → ME - 7BUSINESS REFERRAL GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-10-19
Dissolved on 2010-02-19EBONHALL LIMITED
- 2007-01-16 03921333EASYCAR LIMITED
- 2002-09-17 03921333EBONHALL LIMITED
- 2002-06-20 03921333Suite 501, Glenfield Park Two Blakewater, Road Blackburn, LancashireDissolved Corporate (6 parents, 1 offspring)Officer2000-02-14 ~ 2006-11-29IIF 57 - Director → ME2000-02-14 ~ 2006-11-29IIF 14 - Secretary → ME - 8
CARDPOINT HOLDINGS PLC
- 2003-07-11 03605427CASH CARD HOLDINGS LIMITED
- 2002-12-30 03605427POST AND PARCELS LIMITED
- 2000-02-10 03605427WORLDWIDE POSTAL FACILITIES LIMITED
- 1999-03-01 03605427Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (26 parents)Officer1998-07-28 ~ 2006-10-16IIF 59 - Director → ME1998-07-28 ~ 2003-09-09IIF 19 - Secretary → ME - 9CARDPOINT LIMITED - nowHALLCO 528 PLC - 2000-11-1312th Floor 5 Merchant Square, Paddington, London, United KingdomDissolved Corporate (36 parents, 2 offsprings)Officer2001-03-19 ~ 2006-10-16IIF 61 - Director → ME
- 10
CARDPOINT MACHINES LIMITED
- 2003-06-18 03879474CASH CARD MACHINES LIMITED
- 2002-12-31 03879474Davidson House, Gadbrook Park, Northwich, CheshireDissolved Corporate (18 parents)Officer2003-10-19 ~ 2006-10-16IIF 3 - Director → ME1999-11-18 ~ 2003-09-09IIF 1 - Director → ME1999-11-18 ~ 2003-09-08IIF 15 - Secretary → ME - 11HALLCO 1034 LIMITED - 2004-04-28Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, EnglandDissolved Corporate (19 parents)Officer2004-05-06 ~ 2006-10-16IIF 11 - Director → ME
- 12CARDPOINT SERVICES LIMITED - nowCARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23CARDPOINT SERVICES LIMITED - 2009-02-19MONEY BOX CORPORATION LIMITED - 2000-01-17Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (31 parents)Officer2005-08-18 ~ 2006-10-16IIF 10 - Director → ME
- 13
CASH WEB CORPORATION LIMITED
- 2006-08-17 03516585Cardtronics Uk Limited, Building 4, 1st Floor Trident Way, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (20 parents)Officer2005-08-18 ~ 2006-10-16IIF 12 - Director → ME - 14
TAKEAWAY PREMIUM COFFEE HOUSES LIMITED
- 2009-04-06 06278169TASTYS PREMIUM COFFEE HOUSES LIMITED
- 2007-07-17 06278169Hill Stables Preston New Road, Little Plumpton, Preston, Lancs, United KingdomDissolved Corporate (2 parents)Officer2007-06-13 ~ dissolvedIIF 43 - Director → ME2007-06-13 ~ dissolvedIIF 17 - Secretary → ME - 15
PROJECT NEW CB LIMITED
- 2021-11-26 13668788Hill Stables, Little Plumpton, Preston, United KingdomDissolved Corporate (1 parent)Officer2021-10-08 ~ dissolvedIIF 58 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 16
DAVENEY PROPERTY LLP
OC326903Hill Stables Preston New Road, Little Plumpton, Preston, LancashireDissolved Corporate (2 parents)Officer2007-03-19 ~ dissolvedIIF 47 - LLP Designated Member → ME - 17
DEMOCRATIC LIMITED
- 2009-10-09 05739464Headquarters 3 Neptune Court, Hallam Way, Blackpool, LancsDissolved Corporate (4 parents)Officer2006-03-10 ~ dissolvedIIF 55 - Director → ME - 18
EVOKE CREATIVE (HOLDINGS) LIMITED
10767102Units 6&7 Power Station Business Park, Thermal Road, Bromborough, Wirral, EnglandActive Corporate (9 parents, 2 offsprings)Officer2018-11-23 ~ 2023-12-12IIF 35 - Director → ME - 19
FAMILY WALKS PROPERTY LLP
OC323514Hill Stables Preston New Road, Little Plumpton, Preston, LancsActive Corporate (5 parents)Officer2006-10-27 ~ nowIIF 46 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to surplus assets - 75% or more → OE - 20
STARTBACK PLC
- 2007-10-16 05309707GLOBEBEST PLC
- 2006-10-05 05309707Hill Stables Preston New Road, Little Plumpton, Preston, Lancs, EnglandDissolved Corporate (7 parents)Officer2005-01-17 ~ dissolvedIIF 62 - Director → ME2011-03-03 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 21
GENWAT POWER LIMITED
07684412Aviation House 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2011-06-27 ~ dissolvedIIF 44 - Director → ME - 22
AVAILABILITY.CO.UK LIMITED
- 2009-03-24 03881650LINDSAY AND LINDSAY LTD
- 2001-01-30 03881650Aviation House 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, LancsDissolved Corporate (3 parents)Officer2000-11-30 ~ dissolvedIIF 38 - Director → ME2000-11-30 ~ dissolvedIIF 18 - Secretary → ME - 23TRANSACSYS INVESTMENTS LIMITED - 2001-06-12GIROVEND HOLDINGS LIMITED - 2001-06-07GIROVEND CASHLESS SYSTEMS LIMITED - 1996-11-08Challenge House, International Drive, Tewkesbury, GloucestershireDissolved Corporate (22 parents)Officer2005-08-18 ~ 2006-10-16IIF 5 - Director → ME
- 24
INSURANCE AND LEGAL SERVICES LIMITED
- 2025-07-07 02611847BUSINESSBOARD LIMITED
- 2000-03-02 02611847ENVIROTEX LIMITED
- 1993-12-15 02611847THE REGISTER OF LATE PAYERS LTD
- 1993-02-08 02611847BETTERPRINT LIMITED
- 1992-07-23 02611847Hill Stables Preston New Road, Little Plumpton, Preston, LancsActive Corporate (7 parents, 11 offsprings)Officer1991-05-30 ~ nowIIF 34 - Director → ME2010-07-28 ~ nowIIF 52 - Secretary → ME2007-03-12 ~ 2007-11-16IIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 25
TRAINING POINT OPPORTUNITY LIMITED
- 2023-06-05 03516200BETTER FIBRE LIMITED
- 2020-06-04 03516200ENERGY IN THE UK LIMITED
- 2019-06-20 03516200DIRECT CASH LOANS LIMITED
- 2012-12-28 03516200ALVINGTON LTD
- 2001-11-05 03516200Hill Stables Preston New Road, Little Plumpton, Preston, LancsDissolved Corporate (4 parents, 4 offsprings)Officer1998-03-18 ~ dissolvedIIF 40 - Director → ME2012-12-28 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 26The Hill, Little Plumpton, Preston, EnglandDissolved Corporate (2 parents)Officer2019-08-05 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-08-05 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 27HTI TOYS UK LIMITED - now
HALSALL TOYS EUROPE LTD
- 2014-10-07 00514002DAVID HALSALL INTERNATIONAL LIMITED - 2006-11-03DAVID HALSALL PLC - 1998-03-24DAVID HALSALL AND CO.LIMITED - 1990-07-26Eastham House, Copse Road, FleetwoodActive Corporate (24 parents, 2 offsprings)Officer2008-04-21 ~ 2011-08-16IIF 56 - Director → ME - 28
INWARD RECEIVABLES LLP
OC326902Hill Stables Preston New Road, Little Plumpton, Preston, LancashireDissolved Corporate (2 parents)Officer2007-03-19 ~ dissolvedIIF 49 - LLP Designated Member → ME - 29
DHI HOLDINGS LIMITED
- 2010-07-22 05816714HALLCO 1327 LIMITED - 2006-09-28Eastham House, Copse Road, Fleetwood, LancashireActive Corporate (15 parents, 5 offsprings)Officer2008-06-23 ~ 2011-08-16IIF 54 - Director → ME - 30AGHOCO 1317 LIMITED - 2015-07-16Unit 33 Ravenscraig Road, Little Hulton, Manchester, EnglandActive Corporate (19 parents, 1 offspring)Officer2015-07-24 ~ 2017-10-31IIF 45 - Director → ME
- 31MONEYBOX CORPORATION LIMITED - now
CASH CARD SERVICES LIMITED
- 2002-12-31 03823774Cardtronics Uk Limited, Building 4, Trident Place Trident Place, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (18 parents)Officer1999-08-11 ~ 2006-10-16IIF 60 - Director → ME1999-08-11 ~ 2003-09-08IIF 20 - Secretary → ME - 32AMBIENT CORPORATION LIMITED - 2004-04-14SWANGCO 8 LIMITED - 2000-11-27Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, EnglandDissolved Corporate (22 parents)Officer2005-08-18 ~ 2006-10-16IIF 13 - Director → ME
- 33NEWINCCO 324 LIMITED - 2003-12-10Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, EnglandDissolved Corporate (24 parents)Officer2005-08-15 ~ 2006-10-16IIF 8 - Director → ME
- 34
NJM PROPERTY LLP
OC31981110 Regent Avenue, Lytham St. Annes, LancashireDissolved Corporate (2 parents)Officer2006-05-19 ~ dissolvedIIF 50 - LLP Designated Member → ME - 35
TRANSACSYS APPLICATIONS LTD
- 2006-07-31 01645175G2 LIMITED. - 2003-05-23TRANSACSYS APPLICATIONS LIMITED - 2002-09-20GIROVEND SYSTEMS LIMITED - 2001-04-09GIROVEND CASHLESS SYSTEMS (UK) LIMITED - 1997-10-21COLAW ONE LIMITED - 1982-08-23Challenge House, International Drive, Tewkesbury, GloucestershireDissolved Corporate (29 parents)Officer2005-08-18 ~ 2006-10-16IIF 4 - Director → ME - 36PAYZONE TOP-UP COLLECTION SERVICES LIMITED - now
P T DISTRIBUTION LIMITED
- 2007-04-04 03775959Davidson House, Gadbrook Park, Northwich, CheshireDissolved Corporate (22 parents)Officer2003-07-01 ~ 2006-10-16IIF 2 - Director → ME - 37PAYZONE TOP-UP LIMITED - now
CARDPOINT MERCHANT SERVICES LIMITED
- 2007-03-15 04782700CARDPOINT MERCHANT RETAIL LIMITED
- 2003-11-18 04782700CARDPOINT NEDERLAND LIMITED - 2003-06-18HALLCO 895 LIMITED - 2003-06-09Davidson House, Gadbrook Park, Northwich, CheshireDissolved Corporate (15 parents)Officer2003-07-01 ~ 2006-10-16IIF 6 - Director → ME - 38
PLEASANT COURT LIMITED
0572586529 St Annes Road West, Lytham St Annes, Lancashire, United KingdomActive Corporate (11 parents)Officer2008-02-29 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 39
PLEASANT STREET PARADE LLP
OC326901Hill Stables Preston New Road, Little Plumpton, Preston, LancsActive Corporate (4 parents, 1 offspring)Officer2007-03-19 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to surplus assets - 75% or more → OE - 40PREMIER LPG LIMITED - nowUgi House Gisborne Close, Staveley, Chesterfield, Derbyshire, EnglandActive Corporate (19 parents, 2 offsprings)Officer2001-07-25 ~ 2001-12-07IIF 9 - Director → ME
- 41
ELLIOT OYSTON LIMITED
- 2021-03-01 10535284Hill Stables, Little Plumpton, Preston, EnglandDissolved Corporate (2 parents)Officer2020-12-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 42ENSCO 1396 LIMITED - 2021-02-08Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2022-01-20 ~ nowIIF 27 - Director → ME
- 43ENSCO 1398 LIMITED - 2021-02-09Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2022-01-20 ~ nowIIF 29 - Director → ME
- 44ENSCO 1395 LIMITED - 2021-02-08Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2022-01-20 ~ nowIIF 28 - Director → ME
- 45
ALEXANDER RYLAND LIMITED
- 2021-03-01 10625920Hill Stables Preston New Road, Little Plumpton, Preston, EnglandDissolved Corporate (2 parents)Officer2020-12-01 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-01-28 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE - 46
SHAKEWORTH LLP
OC326900Hill Stables Preston New Road, Little Plumpton, Preston, LancashireDissolved Corporate (2 parents)Officer2007-03-19 ~ dissolvedIIF 48 - LLP Designated Member → ME - 47
VELOCITY COMPOSITES LIMITED
- 2017-04-27 06389233Ams Technology Park, Billington Road, Burnley, LancashireActive Corporate (22 parents)Officer2016-02-10 ~ 2019-03-25IIF 33 - Director → ME - 48
WORKFORCE HOLDINGS LIMITED
10362398Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-06
Due to be dissolved on 2026-05-19Suite 1a 40 King Street, Manchester, Greater ManchesterLiquidation Corporate (7 parents)Officer2019-06-11 ~ 2021-03-26IIF 30 - Director → ME - 49Insolvency (Case 1) In administration
Administration started on 2024-09-24
Administration ended on 2025-09-25EUROFORCE PEOPLE SOLUTIONS LIMITED - 2016-12-16EUROFORCE STAFF SOLUTIONS LIMITED - 2007-01-10C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (11 parents)Officer2019-06-11 ~ 2021-03-26IIF 31 - Director → ME
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