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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

Mr Mark Richard Clayton

    Related profiles found in government register
  • Mr Mark Richard Clayton
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • The Meal House, Ranton, Stafford, ST18 9JU, England

      IIF 1
    • The Meal House, The Meal House, Ranton, Stafford, Staffordshire, ST18 9JU, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Clayton, Mark Richard
    British chief executive born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • The Meal House, The Meal House, Ranton, Stafford, Staffordshire, ST18 9JU, United Kingdom

      IIF 5 IIF 6
  • Clayton, Mark Richard
    British company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • Ward Industrial Estate, Church Road, Lydney, GL15 5EL

      IIF 7
    • The Opal Building, Stafford Park 6, Telford, Shropshire, TF3 3AT

      IIF 8
  • Clayton, Mark Richard
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • Teknor Apex Uk Limited, Tat Bank Road, Oldbury, West Midlands, B69 4NH

      IIF 9
    • Tat Bank Road, Oldbury, West Midlands, B69 4NH

      IIF 10
  • Clayton, Mark Richard
    British managing director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • Ward Industrial Estate, Church Road, Lydney, Gloucestershire, GL15 5EL

      IIF 11
    • Ward Industrial Estate, Church Road, Lydney Glous, GL15 5EL

      IIF 12
    • Don Street, Middleton, Manchester, M24 2GG

      IIF 13
    • The Meal House, The Meal House, Ranton, Stafford, Staffordshire, ST18 9JU, United Kingdom

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    EVODE DYNAMIX LIMITED
    - now 03933874
    EASYSTIK UK LIMITED
    - 2008-07-14 03933874
    AES TECHNOLOGIES LIMITED
    - 2006-04-04 03933874
    The Meal House The Meal House, Ranton, Stafford, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2018-01-31
    Officer
    2000-02-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
  • 2
    MCH GROUP LIMITED
    09697183
    The Meal House The Meal House, Ranton, Stafford, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2018-07-31
    Officer
    2015-07-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    PLASTRACK LIMITED
    10685332
    The Meal House The Meal House, Ranton, Stafford, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    64 GBP2020-03-31
    Officer
    2017-03-22 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 8
  • 1
    HEXPOL TPE LTD
    - now 07183047
    ELASTO UK LTD - 2017-01-03
    Don Street, Middleton, Manchester
    Active Corporate (7 parents)
    Equity (Company account)
    12,000 GBP2024-12-31
    Officer
    2019-06-07 ~ 2024-06-01
    IIF 13 - Director → ME
  • 2
    JWH GROUP LTD
    - now 02405823
    JWH (GROUP) LTD. - 2003-04-11
    JOHN WARD (HOLDINGS) LIMITED - 2002-12-06 01597144
    BRANDTAKE LIMITED - 1989-10-20
    Glen Sunar, Hewelsfield, Lydney, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,913,339 GBP2024-03-31
    Officer
    2016-06-01 ~ 2017-02-06
    IIF 11 - Director → ME
  • 3
    NOVARE POLYMERS LIMITED
    06787614
    Ward Industrial Estate, Church Road, Lydney
    Dissolved Corporate (2 parents)
    Officer
    2015-12-01 ~ 2017-01-19
    IIF 7 - Director → ME
  • 4
    PETLON POLYMERS LTD
    - now 01389081
    RECYPLAST LIMITED - 1988-01-21
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-01 ~ 2017-01-19
    IIF 12 - Director → ME
  • 5
    TANGLES HAIR STUDIO LIMITED
    09394265
    The Meal House The Meal House, Ranton, Stafford, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,991 GBP2020-01-31
    Officer
    2015-01-19 ~ 2018-12-19
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
  • 6
    TCL PACKAGING LIMITED
    03790889
    The Opal Building, Stafford Park 6, Telford, Shropshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,491,429 GBP2024-09-30
    Officer
    2017-04-03 ~ 2019-04-30
    IIF 8 - Director → ME
  • 7
    TEKNOR APEX UK HOLDINGS LIMITED
    05306929
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2015-09-30
    IIF 9 - Director → ME
  • 8
    TEKNOR APEX UK LIMITED
    - now 05306905 06472952
    CHEM POLYMER LIMITED - 2008-04-01 06472952
    TEKNOR APEX UK LIMITED - 2005-01-13 06472952
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-28 ~ 2015-09-30
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.