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.
Mr Mark David Clinch
- British born in January 1973
Mr Mark David Clinch
Resident in England
Registered addresses and corresponding companiesUnit 34 Space Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2PQ, England
IIF 1
- British born in February 1973
Mr Mark David Clinch
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Kre Corporate Recovery Llp 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN
IIF 22, Beckford Close, Wokingham, Berks, RG41 1HN, England
IIF 32, Beckford Close, Wokingham, Berkshire, RG41 1HN, England
IIF 42 Beckford Close, Wokingham, Berkshire, RG41 1HN, United Kingdom
IIF 5Unit 14 Space Business Centre, Molly Millars Lane, Wokingham, Berks, RG41 2PQ, England
IIF 6Unit 34 Space Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2PQ, England
IIF 7 IIF 8 IIF 9
- British born in February 1973
Clinch, Mark David
Resident in England
Registered addresses and corresponding companiesApartment 5 Chestnut Court, Chestnuts Avenue, Wokingham, Berkshire, RG41 3JE
IIF 10
- British Registered addresses and corresponding companies
Clinch, Mark David
Apartment 5 Chestnut Court, Chestnuts Avenue, Wokingham, Berkshire, RG41 3JE
IIF 11
- British born in February 1973
Clinch, Mark David
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1973
Clinch, Mark David
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 34 Space Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2PQ, England
IIF 15
- British director born in February 1973
Clinch, Mark David
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Kre Corporate Recovery Llp 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN
IIF 162, Beckford Close, Wokingham, Berkshire, RG41 1HN, England
IIF 17 IIF 182 Beckford Close, Wokingham, Berkshire, RG41 1HN, United Kingdom
IIF 19Unit 34 Space Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2PQ, England
IIF 20
- 1
MARLEX ELECTRICAL LIMITED
06715234The Shires Woods Farm, Easthampstead Road, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2008-10-03 ~ 2009-02-26IIF 10 - Director → ME2008-10-03 ~ 2009-02-26IIF 11 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-23 during the appointment or period of control
Dissolved on 2020-12-08 during the appointment or period of controlSfp 9 Ensign House, Admirals Way, Marsh Wall, LondonDissolved Corporate (7 parents)Officer2016-07-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE - 3
SWEET 'N' FLOUR LIMITED
099433592 Beckford Close, Wokingham, Berkshire, EnglandDissolved Corporate (2 parents)Officer2016-01-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 4CHILTERN TRADING LIMITED - 1991-09-03Unit 34 Space Business Centre, Molly Millars Lane, Wokingham, Berkshire, EnglandDissolved Corporate (5 parents)Officer2003-10-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE
- 5
VARATIO GEAR BOXES LIMITED
06741466Unit 34 Space Business Centre, Molly Millars Lane, Wokingham, Berkshire, EnglandActive Corporate (2 parents)Officer2016-07-20 ~ nowIIF 14 - Director → MEPerson with significant control2016-11-05 ~ nowIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control as a member of a firm → OE - 6
VARATIO GEARS LIMITED
06741476Unit 34 Space Business Centre, Molly Millars Lane, Wokingham, Berkshire, EnglandDissolved Corporate (2 parents)Officer2016-07-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-11-05 ~ dissolvedIIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control as a member of a firm → OE - 7VARATIO HOLDINGS PLC - 2012-02-022 Beckford Close, Wokingham, Berks, EnglandActive Corporate (7 parents)Officer2016-07-19 ~ nowIIF 12 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 8Insolvency (Case 1) In administration
Administration started on 2017-05-05 during the appointment or period of control
Administration ended on 2019-05-14 during the appointment or period of controlC/o Kre Corporate Recovery Llp 1st Floor Hedrich House, 14-16 Cross Street, ReadingDissolved Corporate (10 parents, 1 offspring)Officer2017-04-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE - 9Unit 34 Space Business Centre, Molly Millars Lane, Wokingham, Berkshire, EnglandActive Corporate (1 parent)Officer2019-11-08 ~ nowIIF 13 - Director → MEPerson with significant control2019-11-08 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 10VARATIO WORKS PENSION TRUSTEES LIMITED - 1995-01-09Unit 14 Space Business Centre, Molly Millars Lane, Wokingham, Berks, EnglandDissolved Corporate (5 parents)Officer2016-07-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control as a member of a firm → OE
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