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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 Thompson

    Related profiles found in government register
  • Mr Mark Thompson
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 171 Woodhouse Lane, Bishop Auckland, Co. Durham, DL14 6JT, England

      IIF 1

    • 171, Woodhouse Lane, Bishop Auckland, County Durham, DL14 6JT

      IIF 2

    • Unit 23 To 25 Innovation House, Longfield Road, South Church Enterprise Park, Bishop Auckland, DL14 6XB, England

      IIF 3

    • Unit 23-25 Innovation House, South Church Enterprise Park, Bishop Auckland, Co. Durham, DL14 6XB, England

      IIF 4

    • 92, Station Road, Clacton-on-sea, Essex, CO15 1SG, England

      IIF 5

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 6

    • 7/10, Chandos Street, London, W1G 9DQ, England

      IIF 7
  • Mr Mark Thomson
    British born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, High Road, Balby, Doncaster, DN4 0PL, England

      IIF 8
  • Mr Mark Thomas
    British born in November 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 36, The Hollies, Brynsadler, Pontyclun, CF72 9BA, United Kingdom

      IIF 9

    • 36, The Hollies, Brynsadler, Pontyclun, CF72 9BA, Wales

      IIF 10
  • Mr Mark Thompson
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11 IIF 12

    • The Friarage, High Street, Yarm, Stockton On Tees, TS15 9EJ, England

      IIF 13
  • Mark Thomson
    Scottish born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 49, Dolphin Road, Currie, Edinburgh, EH145RY, Scotland

      IIF 14
  • Thompson, Mark
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 23-25 Innovation House, Longfield Road, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6XB

      IIF 15

    • Unit 23-25 Innovation House, South Church Enterprise Park, Bishop Auckland, Co. Durham, DL14 6XB, England

      IIF 16

    • Little Slifehurst Farm, Scratchings Lane, Kirdford, West Sussex, RH14 0JN

      IIF 17

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 18

    • The Friarage, Yarm, Stockton On Tees, TS15 9EJ

      IIF 19

    • Yarm School, The Friarage, Yarm, Stockton On Tees, TS15 9EJ

      IIF 20
  • Thompson, Mark
    British ceo born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 1-3 Chapel Street, Guildford, Surrey, GU1 3UH, England

      IIF 21
  • Thompson, Mark
    British chief executive officer born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Little Slifehurst Farm, Scratchings Lane, Kirdford, West Sussex, RH14 0JN

      IIF 22 IIF 23

    • C/o The Friarage, Yarm, Stockton-on-tees, TS15 9EJ, England

      IIF 24
  • Thompson, Mark
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Able2 Uk Ltd, Moorgate Street, Blackburn, BB2 4PB, England

      IIF 25

    • Victoria House, London Square, Cross Lanes, Guildford, Surrey, GU1 1UJ, England

      IIF 26

    • Victoria House, London Square, Cross Lanes, Guildford, Surrey, GU1 1UJ, United Kingdom

      IIF 27

    • Little Slifehurst Farm, Scratchings Lane, Kirdford, West Sussex, RH14 0JN

      IIF 28 IIF 29 IIF 30
  • Thompson, Mark
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Mark
    British management consultant born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Little Slifehurst Farm, Scratchings Lane, Kirdford, West Sussex, RH14 0JN

      IIF 46
  • Mr Mark John Thompson
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Nattadon Road, Chagford, Devon, TQ13 8BE, England

      IIF 47

    • 92, Station Rd, Clacton On Sea, Essex, CO15 1SG

      IIF 48

    • 92, Station Road, Clacton On Sea, Essex, CO15 1SG

      IIF 49 IIF 50

    • 92, Station Road, Clacton On Sea, Essex, CO15 1SG, United Kingdom

      IIF 51

    • 92 Station Road, Clacton On Sea, Essex, CO15 1SG

      IIF 52

    • 92 Station Road, Clacton-on-sea, Essex, CO15 1SG

      IIF 53
  • Thomas, Mark
    British double glazer born in November 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 36 The Hollies, Brynsadler, Pontyclun, Rhondda Cynon Taff, CF72 9BA, United Kingdom

      IIF 54
  • Thomas, Mark
    British double glazing installer born in November 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 36 The Hollies, Brynsadler, Pontyclun, Mid Glamorgan, CF72 9BA

      IIF 55
  • Thomson, Mark
    British company director born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, High Road, Balby, Doncaster, DN4 0PL, England

      IIF 56
  • Thomson, Mark
    British none born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Duthie Street, Kirriemuir, Angus, DD8 5DJ

      IIF 57
  • Thompson, Mark John
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, Station Rd, Clacton On Sea, Essex, CO15 1SG, England

      IIF 58

    • 92, Station Road, Clacton On Sea, Essex, CO15 1SG

      IIF 59

    • 92, Station Road, Clacton On Sea, Essex, CO15 1SG, England

      IIF 60 IIF 61

    • 92 Station Road, Clacton On Sea, Essex, CO15 1SG

      IIF 62
  • Thompson, Mark John
    British building contractor born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, Station Road, Clacton-on-sea, Essex, CO15 1SG, England

      IIF 63

    • 92 Station Road, Clacton-on-sea, Essex, CO15 1SG

      IIF 64
  • Thompson, Mark John
    British co director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94 Walton Road, Kirby Le Soken, Frinton On Sea, Essex, CO13 0DB

      IIF 65 IIF 66

    • 40-42, High Street, Maldon, Essex, CM9 5PN

      IIF 67
  • Thompson, Mark John
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Nattadon Road, Chagford, Devon, TQ13 8BE, England

      IIF 68
  • Thompson, Mark John
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jamesons, 92 Station Road, Clacton On Sea, CO15 1SG, United Kingdom

      IIF 69

    • 92, Station Road, Clacton-on-sea, Essex, CO15 1SG, England

      IIF 70

    • 92, Station Road, Clacton-on-sea, Essex, CO15 1SG, United Kingdom

      IIF 71
  • Thomson, Mark
    Scottish company director born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 49, Dolphin Road, Currie, Edinburgh, EH14 5RY, Scotland

      IIF 72
  • Thompson, Mark
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Mark
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Chapel House, 1-3 Chapel Street, Guildford, GU1 3UH, United Kingdom

      IIF 78

    • First Floor, 1 - 3 Chapel Street, Guildford, GU1 3UH, United Kingdom

      IIF 79
  • Thompson, Mark
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN

      IIF 80
  • Thompson, Mark John
    British

    Registered addresses and corresponding companies

    • Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 81
  • Thompson, Mark John
    British building contractor

    Registered addresses and corresponding companies

    • 92 Station Road, Clacton On Sea, Essex, CO15 1SG

      IIF 82

    • 92 Station Road, Clacton-on-sea, Essex, CO15 1SG

      IIF 83
  • Thompson, Mark John
    British director

    Registered addresses and corresponding companies

    • 92, Station Road, Clacton-on-sea, Essex, CO15 1SG, United Kingdom

      IIF 84
  • Thompson, Mark
    British

    Registered addresses and corresponding companies

    • Little Slifehurst Farm, Scratchings Lane, Kirdford, West Sussex, RH14 0JN

      IIF 85 IIF 86
  • Thompson, Mark
    British company director

    Registered addresses and corresponding companies

    • Little Slifehurst Farm, Scratchings Lane, Kirdford, West Sussex, RH14 0JN

      IIF 87 IIF 88
  • Thomson, Mark
    Scotland electrical services born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 138, Baberton Mains Drive, Edinburgh, EH14 3BZ, Scotland

      IIF 89
  • Thompson, Mark
    English born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 23-25 Innovation House, Longfield Road, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6XB

      IIF 90
  • Thompson, Mark
    English managing director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cloud High, Eggleston, County Durham, DL12 0AU

      IIF 91
  • Thompson, Mark
    English pharmceutical consultant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cloud High, Eggleston, County Durham, DL12 0AU

      IIF 92
  • Thompson, Mark
    English training and consultancy born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 171, Woodhouse Lane, Bishop Auckland, County Durham, DL14 6JT, England

      IIF 93
  • Thompson, Mark
    Australian ceo born in November 1981

    Resident in Australia

    Registered addresses and corresponding companies

    • C/o Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 94
  • Thompson, Mark
    Australian managing director born in November 1981

    Resident in Australia

    Registered addresses and corresponding companies

    • 55, Old Broad Street, London, Uk, EC2M 1RX, England

      IIF 95
  • Thompson, Mark

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 96 IIF 97
child relation
Offspring entities and appointments
Active 40
  • 1
    7/10 Chandos Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-02-15 ~ dissolved
    IIF 79 - Director → ME
  • 2
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 22 - Director → ME
  • 3
    HEAT VENTURES LIMITED - 2003-09-22
    C/o R Duncan Stone & Co Sunrise House, Newdigate Road, Beare Green, Dorking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-01 ~ dissolved
    IIF 36 - Director → ME
  • 4
    37 Commercial Road, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-13 ~ dissolved
    IIF 45 - Director → ME
  • 5
    The Friarage, High Street, Yarm, Stockton On Tees, England
    Active Corporate (3 parents)
    Officer
    2025-03-18 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    12 High Road, Balby, Doncaster, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-04 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2021-10-04 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    171 Woodhouse Lane, Bishop Auckland, County Durham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,407 GBP2016-03-31
    Officer
    2011-09-13 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    EVOLUTION SNACKS LIMITED - 2024-02-28
    128 City Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    473,838 GBP2024-06-30
    Officer
    2023-06-13 ~ now
    IIF 73 - Director → ME
    2023-06-13 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2023-06-13 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 9
    Rennie Welch Academy House, Shedden Park Road, Kelso, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-11 ~ now
    IIF 74 - Director → ME
  • 10
    16 Nattadon Road, Chagford, Devon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    76,881 GBP2023-04-30
    Officer
    2014-09-07 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    INFONIC LIMITED - 2007-05-23 04089596, 06714021
    First Floor, 1-3 Chapel Street, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2008-07-28 ~ dissolved
    IIF 40 - Director → ME
  • 12
    INFONIC GEO-REPLICATOR LIMITED - 2011-09-22
    IORA LTD. - 2008-03-03
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 38 - Director → ME
  • 13
    Victoria House London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 26 - Director → ME
  • 14
    INFONIC PORTFOLIO SERVICES LIMITED - 2008-08-08
    CORPORA ITALIA LIMITED - 2007-07-27
    First Floor, 1-3 Chapel Street, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-07-28 ~ dissolved
    IIF 33 - Director → ME
  • 15
    RF OLDGATE LIMITED - 2020-06-30
    128 City Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    767,465 GBP2024-04-30
    Officer
    2020-07-20 ~ now
    IIF 18 - Director → ME
  • 16
    36 The Hollies Brynsadler, Pontyclun, Rhondda Cynon Taff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -364 GBP2019-06-30
    Officer
    2016-03-15 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    36 The Hollies, Brynsadler, Pontyclun
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,677 GBP2016-10-31
    Officer
    2000-10-20 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 18
    MARK THOMSPON LIFESCIENCES LIMITED - 2015-03-30
    Unit 23-25 Innovation House South Church Enterprise Park, Bishop Auckland, Co. Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    284,734 GBP2024-03-31
    Officer
    2015-03-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    20 Duthie Street, Kirriemuir, Angus
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 57 - Director → ME
  • 20
    138 Baberton Mains Drive, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 89 - Director → ME
  • 21
    INFONIC HOLDINGS LIMITED - 2009-11-11
    INFONIC GROUP NOMINEES LIMITED - 2008-10-20
    CORPORA GROUP NOMINEES LIMITED - 2007-07-27
    7/10 Chandos Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-02-14 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Unit 23-25 Innovation House South Church Enterprise Park, Bishop Auckland, Co. Durham, England
    Active Corporate (6 parents)
    Equity (Company account)
    580,207 GBP2024-03-31
    Officer
    2019-03-05 ~ now
    IIF 16 - Director → ME
  • 23
    ALPETTE MANAGEMENT LIMITED - 2012-02-16
    26 Church Road, Stanmore, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -88,151 GBP2018-03-31
    Officer
    2007-11-29 ~ dissolved
    IIF 23 - Director → ME
  • 24
    1st Floor, Chapel House, 1-3 Chapel Street, Guildford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 78 - Director → ME
  • 25
    Little Slifehurst Farm, Kirdford, Billingshurst, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-04-24 ~ dissolved
    IIF 28 - Director → ME
    2001-04-24 ~ dissolved
    IIF 88 - Secretary → ME
  • 26
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    704,015 GBP2024-09-30
    Officer
    2015-09-23 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MCKINLEY ACQUISITION LIMITED - 2015-06-11 07401431
    128 City Road, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -7,519,822 GBP2023-12-31
    Officer
    2010-10-14 ~ now
    IIF 75 - Director → ME
    2010-10-14 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    The Chancery 58 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-02-16 ~ dissolved
    IIF 44 - Director → ME
  • 29
    C/o The Friarage, Yarm, Stockton-on-tees
    Dissolved Corporate (5 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 24 - Director → ME
  • 30
    49 Dolphin Road, Currie, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-11-14 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Unit 23-25 Innovation House South Church Enterprise Park, Bishop Auckland, Co. Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -183,999 GBP2024-12-31
    Officer
    2021-12-02 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2021-12-02 ~ now
    IIF 1 - Has significant influence or control → OE
  • 32
    92 Station Road, Clacton-on-sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -33,043 GBP2024-11-30
    Officer
    2002-09-26 ~ dissolved
    IIF 64 - Director → ME
    2002-09-26 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    1998-10-31 ~ dissolved
    IIF 81 - Secretary → ME
  • 34
    92 Station Road, Clacton On Sea, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,628,835 GBP2024-11-30
    Officer
    1998-11-30 ~ now
    IIF 62 - Director → ME
    1998-11-30 ~ now
    IIF 82 - Secretary → ME
  • 35
    Duff & Phelps, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-16 ~ dissolved
    IIF 43 - Director → ME
  • 36
    92 Station Rd, Clacton On Sea, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -27,217 GBP2024-11-30
    Officer
    2011-11-16 ~ now
    IIF 58 - Director → ME
  • 37
    92 Station Road, Clacton On Sea, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    419,752 GBP2024-03-31
    Officer
    2009-02-17 ~ now
    IIF 59 - Director → ME
  • 38
    92 Station Road, Clacton On Sea, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,041 GBP2024-03-31
    Officer
    2010-05-10 ~ now
    IIF 60 - Director → ME
  • 39
    Yarm School, The Friarage, Yarm, Stockton On Tees
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-06-25 ~ now
    IIF 20 - Director → ME
  • 40
    CROSSCO (691) LIMITED - 2002-10-04 00975849, 01717639, 01868684... (more)
    The Friarage, Yarm, Stockton On Tees
    Active Corporate (6 parents)
    Officer
    2019-12-03 ~ now
    IIF 19 - Director → ME
Ceased 31
  • 1
    ARNOLD ROOFING COMPANY LIMITED - 2011-10-05
    EFFECTNAME LIMITED - 1992-04-27
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-10-24 ~ 2011-10-20
    IIF 67 - Director → ME
  • 2
    BLUE HOUSE MANOR LTD - 2019-05-20
    92 Station Road, Clacton-on-sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2018-04-12 ~ 2019-05-16
    IIF 70 - Director → ME
    Person with significant control
    2018-04-12 ~ 2019-05-16
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BELLSIDE BRAE LIMITED - 2013-12-05
    CLYDEBRAE HOMES LIMITED - 2013-04-10
    22 Park Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,406,642 GBP2016-09-30
    Officer
    2013-12-05 ~ 2016-10-28
    IIF 21 - Director → ME
    2013-07-01 ~ 2013-12-05
    IIF 27 - Director → ME
  • 4
    Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    965,435 GBP2024-03-31
    Officer
    2014-07-31 ~ 2019-10-11
    IIF 69 - Director → ME
  • 5
    121 Moffat Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2008-10-08 ~ 2010-09-15
    IIF 42 - Director → ME
  • 6
    HEAT VENTURES LIMITED - 2003-09-22
    C/o R Duncan Stone & Co Sunrise House, Newdigate Road, Beare Green, Dorking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-04-05 ~ 2000-05-07
    IIF 31 - Director → ME
    2000-04-05 ~ 2002-11-29
    IIF 87 - Secretary → ME
  • 7
    HONEYMAN WATER LIMITED - 2003-05-02 14002965
    HONEYMAN ASSOCIATES LIMITED - 2000-04-28 04044524
    SPEED 6124 LIMITED - 1997-03-10
    Harmire Enterprise Park, Harmire Road, Barnard Castle, County Durham
    Active Corporate (2 parents)
    Equity (Company account)
    3,268,285 GBP2024-04-30
    Officer
    2003-04-30 ~ 2011-10-04
    IIF 91 - Director → ME
  • 8
    INFONIC LIMITED - 2007-05-23 04089596, 06714021
    First Floor, 1-3 Chapel Street, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2004-06-08 ~ 2007-01-19
    IIF 30 - Director → ME
  • 9
    CORPORA PLC - 2007-07-20
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate
    Officer
    2003-07-02 ~ 2009-02-11
    IIF 29 - Director → ME
    2007-10-10 ~ 2008-01-10
    IIF 85 - Secretary → ME
  • 10
    INFONIC GEO-REPLICATOR LIMITED - 2011-09-22
    IORA LTD. - 2008-03-03
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-30 ~ 2007-01-19
    IIF 37 - Director → ME
  • 11
    INFONIC (UK) LIMITED - 2013-04-09
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (2 parents)
    Officer
    2008-08-01 ~ 2017-09-28
    IIF 34 - Director → ME
  • 12
    Able2 Uk Ltd, Moorgate Street, Blackburn, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -263,103 GBP2024-04-30
    Officer
    2022-05-09 ~ 2023-05-01
    IIF 25 - Director → ME
  • 13
    SOUTH VIEW RACING LTD - 2005-08-11 05464478
    C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium 1-7 King Street, Reading
    In Administration Corporate (4 parents)
    Officer
    2021-03-31 ~ 2025-09-02
    IIF 80 - Director → ME
  • 14
    SPONSERVE LTD - 2019-05-08
    16 Great Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    112,717 GBP2023-12-31
    Officer
    2016-10-19 ~ 2019-12-06
    IIF 95 - Director → ME
  • 15
    INFONIC PORTFOLIO SERVICES LIMITED - 2008-08-08
    CORPORA ITALIA LIMITED - 2007-07-27
    First Floor, 1-3 Chapel Street, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2005-06-28 ~ 2007-01-19
    IIF 39 - Director → ME
  • 16
    Salatin House, Cedar Road, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -98,988 GBP2024-06-30
    Officer
    2022-09-20 ~ 2023-08-01
    IIF 94 - Director → ME
  • 17
    LITTLE SLIFEHURST FARM LIMITED - 2018-03-21
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -233,235 GBP2023-12-31
    Officer
    2007-12-21 ~ 2016-08-26
    IIF 17 - Director → ME
  • 18
    MCPHERSON IT CONSULTING LIMITED - 2001-04-05
    THE FINANCIAL DIRECTION NETWORK LIMITED - 1999-01-12
    60 Chertsey Street, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1996-01-16 ~ 1997-02-04
    IIF 46 - Director → ME
  • 19
    HONEYMAN TECHNOLOGY AND TRAINING LTD - 2021-11-19
    HYDROGIENIC GLOBAL TECHNOLOGY LIMITED - 2014-01-23
    The Old Vicarage, Whorlton, Barnard Castle, Co Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    254,355 GBP2024-04-30
    Officer
    2007-08-28 ~ 2011-12-31
    IIF 92 - Director → ME
  • 20
    Unit 23-25 Innovation House South Church Enterprise Park, Bishop Auckland, Co. Durham, England
    Active Corporate (6 parents)
    Equity (Company account)
    580,207 GBP2024-03-31
    Person with significant control
    2019-03-05 ~ 2024-10-29
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    ALPETTE MANAGEMENT LIMITED - 2012-02-16
    26 Church Road, Stanmore, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -88,151 GBP2018-03-31
    Officer
    2007-11-29 ~ 2008-11-01
    IIF 86 - Secretary → ME
  • 22
    INFONIC DOCUMENT MANAGEMENT LIMITED - 2011-02-16
    TOKAIRO LIMITED - 2008-03-03
    DOCUMATION LIMITED - 1996-04-29
    10 Orange Street, Haymarket, London
    Dissolved Corporate (1 parent)
    Officer
    2008-08-01 ~ 2011-01-20
    IIF 35 - Director → ME
    2006-01-23 ~ 2007-01-19
    IIF 41 - Director → ME
  • 23
    7 Bridge Street, Bridge Street, Halstead, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-01-22
    Officer
    2007-03-13 ~ 2019-01-10
    IIF 71 - Director → ME
    2007-03-13 ~ 2019-01-10
    IIF 84 - Secretary → ME
  • 24
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    1992-11-13 ~ 2012-10-22
    IIF 63 - Director → ME
  • 25
    92 Station Road, Clacton On Sea, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,628,835 GBP2024-11-30
    Person with significant control
    2016-10-10 ~ 2021-10-28
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    WILLOW EMPLOYMENT LIMITED - 2009-10-15
    40-42 High Street, Maldon, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-01-26 ~ 2010-01-20
    IIF 65 - Director → ME
  • 27
    THOMPSON NEW HOMES (WEELEY) LIMITED - 2011-11-15
    92 Station Road, Clacton On Sea, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    272,614 GBP2024-11-30
    Officer
    2010-10-06 ~ 2020-12-01
    IIF 61 - Director → ME
    Person with significant control
    2016-09-09 ~ 2020-12-01
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    92 Station Rd, Clacton On Sea, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -27,217 GBP2024-11-30
    Person with significant control
    2016-10-10 ~ 2022-10-11
    IIF 48 - Has significant influence or control → OE
  • 29
    92 Station Road, Clacton On Sea, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    419,752 GBP2024-03-31
    Person with significant control
    2017-01-30 ~ 2021-01-30
    IIF 50 - Has significant influence or control → OE
  • 30
    92 Station Road, Clacton On Sea, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,041 GBP2024-03-31
    Person with significant control
    2017-05-05 ~ 2021-10-28
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    92 Station Road, Clacton-on-sea, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    62,466 GBP2020-03-31
    Officer
    2008-12-15 ~ 2009-11-30
    IIF 66 - Director → ME

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