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.
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Individuals in focus
Hesketh, Mark James
- British born in July 1958
Hesketh, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1958
Hesketh, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in July 1958
Hesketh, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1958
Hesketh, Mark James
Resident in England
Registered addresses and corresponding companiesRockside, Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, England
IIF 7207, Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, England
IIF 8207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom
IIF 9 IIF 10207, Knutsford Road, Grappenhall, Warrington, WA4 2QL, England
IIF 11
- British company director born in July 1958
Hesketh, Mark James
Resident in England
Registered addresses and corresponding companies - British company director born in July 1958Registered addresses and corresponding companies
Hesketh, Mark James
- British finance dir born in July 1958Registered addresses and corresponding companies
Hesketh, Mark James
- British finance director born in July 1958Registered addresses and corresponding companies
Hesketh, Mark James
- British Registered addresses and corresponding companies
Hesketh, Mark James
- British company directorRegistered addresses and corresponding companies
Hesketh, Mark James
- British finance dirRegistered addresses and corresponding companies
Hesketh, Mark James
19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
IIF 48
- British finance directorRegistered addresses and corresponding companies
Hesketh, Mark James
- Registered addresses and corresponding companies
Hesketh, Mark James
Bankside, 15 Love Lane, Cirencester, GL7 1TG, United Kingdom
IIF 51Bankside Park 15, Love Lane, Cirencester, Gloucestershire, GL7 1YG
IIF 52Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, GL7 1YG, England
IIF 53 IIF 54Bankside Park, Love Lane, Cirencester, GL7 1YG, England
IIF 55Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, GL7 1YG
IIF 56Rockside, Roughlow, Willington, Tarporley, CW6 0PG, England
IIF 57Rockside, Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, United Kingdom
IIF 5819 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
IIF 59 IIF 60 IIF 61 (more)207, Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, England
IIF 64207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom
IIF 65 IIF 66
- British born in July 1958
Mr Mark James Hesketh
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
39
- 1ACAL SUPPLY CHAIN LIMITED - now
EAF (UK) LIMITED
- 2013-01-03 026643472 Chancellor Court, Occam Road Surrey Research Park, Guildford, SurreyDissolved Corporate (26 parents)Officer2009-03-26 ~ 2013-01-03IIF 4 - Director → ME - 2AGILITAS IT SOLUTIONS LIMITED - now
ACAL ENTERPRISE SOLUTIONS LIMITED
- 2015-02-02 02504382COMPUTER PARTS INTERNATIONAL LIMITED
- 2012-11-28 02504382COMPUTER PARTS INTERNATIONAL PLC - 2003-05-07FORCERIB LIMITED - 1990-06-08Solutions House, 6 Glaisdale Parkway, NottinghamActive Corporate (37 parents)Officer2009-03-23 ~ 2013-01-03IIF 1 - Director → ME - 3
CAMPBELL & ARMSTRONG PLC
00750587101 Barbirolli Square, Lower Moseley Street, ManchesterActive Corporate (17 parents)Officer1991-09-02 ~ 1992-07-31IIF 23 - Director → ME1991-09-02 ~ 1992-07-31IIF 40 - Secretary → ME - 4CENNOX ATM PARTS LTD - nowUnit 12 Admiralty Way, Camberley, SurreyActive Corporate (20 parents)Officer2009-03-26 ~ 2010-10-12IIF 2 - Director → ME
- 5DIRECTIONAL SOFTWARE LIMITED - 2000-08-08CHURCH MEADOW COMPUTERS LIMITED - 1997-12-11Solutions House, Unit 3 Glaisdale Parkway, Nottingham, United KingdomDissolved Corporate (13 parents)Officer2009-03-31 ~ 2013-01-03IIF 3 - Director → ME
- 6DORMANT COMPANY 04528421 LIMITED - nowHAMWORTHY INVESTMENTS LTD - 2021-07-27POOLE INVESTMENT LIMITED - 2004-10-22POOLE LAND LIMITED - 2004-08-24
ESSENTIAL TILE LIMITED
- 2004-07-28 04528421BROOMCO (3026) LIMITED - 2002-10-24Burnham Yard, London End, Beaconsfield, EnglandDissolved Corporate (13 parents)Officer2002-11-11 ~ 2004-07-05IIF 33 - Director → ME2002-11-11 ~ 2004-07-05IIF 50 - Secretary → ME - 7Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2012-11-28 ~ 2016-11-07IIF 14 - Director → ME2017-09-20 ~ 2018-07-31IIF 53 - Secretary → ME2012-11-28 ~ 2016-11-07IIF 55 - Secretary → ME
- 8Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (18 parents)Officer2008-02-25 ~ 2016-11-07IIF 13 - Director → ME2008-02-25 ~ 2016-11-07IIF 47 - Secretary → ME2017-09-20 ~ 2018-07-31IIF 54 - Secretary → ME
- 9
EKAL REACT LTD
- 2025-01-15 13851490207 Knutsford Road, Grappenhall, Warrington, Cheshire, EnglandActive Corporate (7 parents)Officer2022-01-17 ~ nowIIF 8 - Director → ME2022-01-17 ~ nowIIF 64 - Secretary → ME - 10
EKAL HOLDINGS LTD
12890993207 Knutsford Road Grappenhall, Warrington, Cheshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-09-18 ~ nowIIF 9 - Director → ME2020-09-23 ~ nowIIF 65 - Secretary → MEPerson with significant control2020-09-18 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 11
EKAL INNOVATE LTD
14714061207 Knutsford Road, Grappenhall, Warrington, EnglandActive Corporate (5 parents)Officer2023-03-07 ~ nowIIF 11 - Director → ME - 12
EKAL SOLUTIONS LTD
12890921207 Knutsford Road Grappenhall, Warrington, Cheshire, United KingdomActive Corporate (4 parents)Officer2020-09-18 ~ nowIIF 10 - Director → ME2020-09-23 ~ nowIIF 66 - Secretary → MEPerson with significant control2020-09-18 ~ nowIIF 70 - Right to appoint or remove directors → OE - 13EUROSENSOR LIMITED - now
ACAL SUPPLY CHAIN HOLDINGS LIMITED
- 2017-01-25 06754508ACAL PARTS SERVICES HOLDINGS LIMITED - 2008-11-212 Chancellor Court, Occam Road, Surrey Research Park, Guildford SurreyDissolved Corporate (17 parents, 1 offspring)Officer2009-01-09 ~ 2013-01-03IIF 6 - Director → ME - 14EXOL LUBRICANTS LIMITED - now
EXCELUBE LIMITED
- 1998-07-29 02587124MEAUJO (87) LIMITED - 1991-06-20Exol Lubricants Limited All Saints Road, Darlaston, Wednesbury, West Midlands, EnglandActive Corporate (24 parents)Officer1998-06-08 ~ 2000-05-09IIF 21 - Director → ME1998-06-08 ~ 2000-05-09IIF 62 - Secretary → ME - 15FLEXTRONICS GLOBAL SERVICES (MANCHESTER) LIMITED - nowSERVICE SOURCE EUROPE LIMITED - 2008-04-08DELOSTAR ELECTRONICS LIMITED - 1997-04-25Stretton Green Distribution Centre, Langford Way, Warrington, CheshireActive Corporate (28 parents)Officer2004-10-04 ~ 2007-10-01IIF 26 - Director → ME2004-10-04 ~ 2007-10-01IIF 60 - Secretary → ME
- 16FLEXTRONICS MARPLACE (NUMBER 382) LIMITED - nowStretton Green Distribution Centre, Langford Way, Warrington, CheshireDissolved Corporate (14 parents)Officer2005-06-06 ~ 2007-10-01IIF 24 - Director → ME2005-04-21 ~ 2007-10-01IIF 44 - Secretary → ME
- 17
KINGSTON OIL & GAS PLC
- 1993-06-01 02132027BLANKFIRST LIMITED
- 1987-07-02 02132027Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (21 parents, 1 offspring)Officer~ 2000-05-09IIF 20 - Director → ME~ 2000-05-09IIF 36 - Secretary → ME - 18
ORCOL FUELS LIMITED
- 1999-04-01 00548771OIL RECOVERIES LIMITED
- 1990-01-09 00548771OIL RECOVERIES COMPANY LIMITED
- 1982-09-09 00548771Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (14 parents)Officer~ 2000-05-09IIF 32 - Director → ME1994-04-12 ~ 2000-05-09IIF 49 - Secretary → ME - 19
L. T. SWITCHGEAR LIMITED
01448105Linaker House 120 Princess Road, ManchesterDissolved Corporate (8 parents)Officer~ 1992-09-09IIF 35 - Secretary → ME - 20
SERVICESOURCE LIMITED
- 2016-06-25 06480332MARPLACE (NUMBER 729) LIMITED - 2008-03-31Rockside Roughlow, Willington, Tarporley, Cheshire, EnglandActive Corporate (5 parents)Officer2016-05-31 ~ nowIIF 7 - Director → ME2008-07-29 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-07-04 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 21
ENVIROLUBE LIMITED
- 1995-05-22 02383265SPECIFICATION FUEL OILS LIMITED
- 1994-04-25 02383265REACHPINE LIMITED - 1989-09-04Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (12 parents)Officer1993-06-01 ~ 2000-05-09IIF 17 - Director → ME1993-06-01 ~ 2000-05-09IIF 41 - Secretary → ME - 22
EMO OIL (U.K.) LIMITED
- 1995-06-12 02073552EMO OIL LIMITED - 1992-02-28ELK OIL LIMITED - 1988-01-22Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (11 parents)Officer1993-06-01 ~ 2000-05-09IIF 19 - Director → ME1993-06-01 ~ 2000-05-09IIF 43 - Secretary → ME - 23OSS ENVIRONMENTAL CONSULTING LIMITED - now
BCS OILS (SCOTLAND) LIMITED
- 2001-10-04 02440435BCS WASTE OILS (SCOTLAND) LIMITED - 1992-04-10BRAYBROOKE CHEMICAL SERVICES LIMITED - 1992-03-13Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (11 parents)Officer1993-06-01 ~ 2000-05-09IIF 18 - Director → ME1993-06-01 ~ 2000-05-09IIF 38 - Secretary → ME - 24OSS ENVIRONMENTAL LIMITED - now
BCS FUELS LIMITED
- 2001-10-04 02440440St James' Square, ManchesterDissolved Corporate (11 parents)Officer1993-06-01 ~ 2000-05-09IIF 16 - Director → ME1993-06-01 ~ 2000-05-09IIF 45 - Secretary → ME - 25OSS ENVIRONMENTAL TECHNICAL SERVICES LIMITED - now
BCS OILS LIMITED
- 2001-10-04 02381678BCS WASTE OILS LIMITED - 1992-04-10BRAYBROOKE BROS (WASTE OILS) LIMITED - 1992-02-28HEADMAY SERVICES LIMITED - 1989-10-12Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (11 parents)Officer1993-06-01 ~ 2000-05-09IIF 15 - Director → ME1993-06-01 ~ 2000-05-09IIF 42 - Secretary → ME - 26
PILKINGTON'S TILES LIMITED
00033221Kpmg Llp, St Peter's Square, Manchester, M2 3aeLiquidation Corporate (33 parents)Officer2001-09-03 ~ 2004-05-28IIF 31 - Director → ME2001-09-03 ~ 2004-05-28IIF 63 - Secretary → ME - 27POOLE INVESTMENTS LIMITED - nowPOOLE INVESTMENTS PLC - 2014-01-23
PILKINGTON'S TILES GROUP PLC
- 2004-10-22 02282021QUILIGOTTI PLC - 1998-08-18FALLRACE LIMITED - 1989-02-272nd Floor 110 Cannon Street, LondonLiquidation Corporate (37 parents, 9 offsprings)Officer2001-09-03 ~ 2004-05-28IIF 29 - Director → ME2001-09-03 ~ 2004-05-28IIF 59 - Secretary → ME - 28POTCO LIMITED - 1986-03-20Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (10 parents)Officer1995-02-17 ~ 2000-05-09IIF 25 - Director → ME1995-02-17 ~ 2000-05-09IIF 39 - Secretary → ME
- 29PROCURRI EUROPE LIFECYCLE SERVICES LIMITED - nowASVIDA UK LIMITED - 2022-09-26
PROCURRI LIFECYCLE SERVICES LIMITED
- 2022-09-26 08431426Bankside, 15 Love Lane, Cirencester, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-09-20 ~ 2018-07-31IIF 51 - Secretary → ME - 30PROCURRI EUROPE MAINTENANCE LIMITED - now
PROCURRI EUROPE LIMITED
- 2023-04-03 07644383TINGLOBAL HOLDINGS LIMITED - 2017-06-12INGLEBY (1865) LIMITED - 2011-06-21Bankside Park 15 Love Lane, Cirencester, GloucestershireActive Corporate (26 parents, 1 offspring)Officer2017-09-20 ~ 2018-07-31IIF 52 - Secretary → ME - 31TINDIRECT LIMITED - 2015-01-08TINDIRECT.COM LIMITED - 2005-09-08TIN.COM LIMITED - 2000-04-04MPL MAILINGS LIMITED - 2000-03-17M.P.L. COMPUTERS LIMITED - 1984-12-10Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (15 parents, 1 offspring)Officer2017-09-20 ~ 2018-07-31IIF 56 - Secretary → ME
- 32
TEN MILE MAX LIMITED
- 2020-03-04 04183595Rockside Roughlow, Willington, Tarporley, Cheshire, EnglandDissolved Corporate (5 parents)Officer2001-03-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 33MICROFLOOR LTD. - 1996-11-21BASISMODEL LIMITED - 1993-07-23Kpmg Llp, St. James's Square, ManchesterDissolved Corporate (25 parents)Officer2001-09-03 ~ 2004-05-28IIF 30 - Director → ME2001-09-03 ~ 2004-05-28IIF 48 - Secretary → ME
- 34
QUILIGOTTI TERRAZZO LIMITED
00450328Po Box 4 Rake Lane, Clifton Junction, ManchesterActive Corporate (29 parents)Officer2001-09-03 ~ 2004-05-28IIF 28 - Director → ME2001-09-03 ~ 2004-05-28IIF 61 - Secretary → ME - 35
TWYCROSS ZOO - EAST MIDLAND ZOOLOGICAL SOCIETY LIMITED
01060956Norton Grange Burton Road, Norton-juxta-twycross, Atherstone, WarwickshireActive Corporate (48 parents, 1 offspring)Officer2012-03-21 ~ 2015-02-26IIF 5 - Director → ME - 36BCS WASTE OILS LIMITED - 1992-02-28BRAYBROOKE CHEMICAL SERVICES LIMITED - 1989-11-06St James' Square, ManchesterDissolved Corporate (12 parents)Officer1993-06-01 ~ 2000-05-09IIF 27 - Director → ME1993-06-01 ~ 2000-05-09IIF 46 - Secretary → ME
- 37Rockside Roughlow, Willington, Tarporley, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2022-02-28 ~ dissolvedIIF 58 - Secretary → ME
- 38
CHESHIRE FOR GOOD LTD
- 2022-05-31 13371239Rockside Roughlow, Willington, Tarporley, EnglandActive Corporate (3 parents)Officer2021-05-08 ~ nowIIF 57 - Secretary → ME - 39
ZURRER DARWEN LIMITED
- 1991-10-14 00272700101 Barbirolli Square, Lower Moseley Street, ManchesterDissolved Corporate (16 parents)Officer~ 1992-09-09IIF 22 - Director → ME~ 1992-09-09IIF 37 - Secretary → ME
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