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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beeny, Mark John

    Related profiles found in government register
  • Beeny, Mark John
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3, Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, CV1 2TL, England

      IIF 1

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, CV1 2TL, United Kingdom

      IIF 2 IIF 3
  • Beeny, Mark John
    British company director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1 First Avenue, Maybrook Industrial Estate, Minworth, Birmingham, West Midlands, B76 1BA

      IIF 4

    • The Manor House, Blackwell Road, Barnt Green, Birmingham, B45 8BT, England

      IIF 5
  • Beeny, Mark John
    British director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, First Avenue, Maybrook Industrial Estate, Minworth, West Midlands, B76 1BA, United Kingdom

      IIF 6
  • Beeny, Mark John
    English born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Brockhampton House, 4 School Lane, Alvechurch, Worcestershire, B48 7SB

      IIF 7 IIF 8

    • 3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 9
  • Beeny, Mark John
    English company director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Brockhampton House, 4 School Lane, Alvechurch, Worcestershire, B48 7SB

      IIF 10
  • Beeny, Mark John
    English computer consultant born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Brockhampton House, 4 School Lane, Alvechurch, Worcestershire, B48 7SB

      IIF 11
  • Beeny, Mark John
    English director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Higgs & Sons, 3 Waterfront Business Park, Waterfront Way, Brierley Hill, West Midlands, DY5 1LX, United Kingdom

      IIF 12

    • 1, First Avenue, Maybrook Industrial Estate, Minworth, West Midlands, B76 1BA, United Kingdom

      IIF 13

    • 1, First Avenue, Minworth, Sutton Coldfield, B76 1BA, England

      IIF 14 IIF 15 IIF 16
  • Beeny, Mark
    British manager born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1 First Avenue, Maybrook Industrial Estate, Minworth, Birmingham, West Midlands, B76 1BA, England

      IIF 17
  • Beeny, Mark John
    British computer consultant born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cygnet Drive, Tamworth, Staffordshire, B79 7RU

      IIF 18
  • Beeny, Mark John
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, High Street, Beckenham, Kent, BR3 1EB, Uk

      IIF 19

    • 1, First Avenue, Minworth, Sutton Coldfield, B76 1BA, England

      IIF 20
  • Mr Mark John Beeny
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Manor House, Blackwell Road, Barnt Green, Birmingham, B45 8BT, England

      IIF 21

    • 1, First Avenue, Maybrook Industrial Estate, Minworth, West Midlands, B76 1BA, United Kingdom

      IIF 22 IIF 23
  • Beeny, Mark
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, United Kingdom

      IIF 24
  • Beeny, Mark John
    English

    Registered addresses and corresponding companies

    • Brockhampton House, 4 School Lane, Alvechurch, Worcestershire, B48 7SB

      IIF 25
  • Beeny, Mark John
    English director

    Registered addresses and corresponding companies

    • Brockhampton House, 4 School Lane, Alvechurch, Worcestershire, B48 7SB

      IIF 26
  • Mr Mark John Beeny
    English born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 27

    • 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ

      IIF 28
  • Mr Mark Beeny
    Uk born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Oaklands, Dunns Lane, Dordon, Tamworth, Staffs, B78 1RR, England

      IIF 29
  • Beeny, John
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 30
  • Mr Mark Beeny
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, First Avenue, Minworth, Sutton Coldfield, B76 1BA, United Kingdom

      IIF 31
  • Mr John Beeny
    English born in December 1954

    Resident in United States

    Registered addresses and corresponding companies

    • 1, First Avenue, Minworth, Sutton Coldfield, B76 1BA, England

      IIF 32
child relation
Offspring entities and appointments 22
  • 1
    BRIGHT STAR TECHNOLOGY LIMITED
    16385779
    3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    IIF 2 - Director → ME
  • 2
    BROMTON LIMITED
    - now 03862183
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-20 during the appointment or period of control
    Dissolved on 2013-02-12 during the appointment or period of control
    NET LYNK LIMITED
    - 2009-03-06 03862183
    The Old Exchange 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (8 parents)
    Officer
    1999-10-20 ~ dissolved
    IIF 18 - Director → ME
  • 3
    CARTER LYNK LIMITED
    - now 03850317
    SPEED 7935 LIMITED - 1999-11-05
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-01 ~ 2003-09-30
    IIF 7 - Director → ME
  • 4
    DEVCO HOLDINGS (MIDLANDS) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-21
    Dissolved on 2014-01-17
    DSL DEPOT LIMITED
    - 2011-02-01 04499804 07520216
    Onslow House, 62 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (10 parents)
    Officer
    2003-01-05 ~ 2004-10-01
    IIF 26 - Secretary → ME
  • 5
    DSL SOURCE LIMITED
    - now 04124925
    CONCORDE TAVERNS LIMITED
    - 2002-01-23 04124925
    GFT RETAIL LIMITED
    - 2001-05-16 04124925
    Ivy House 35 High Street, Bushey, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-11-26 ~ dissolved
    IIF 8 - Director → ME
    2000-12-13 ~ 2003-04-30
    IIF 25 - Secretary → ME
  • 6
    FLETCHERS PROPERTY LTD - now
    MADE BASIC TECHNOLOGY LIMITED
    - 2018-04-16 07217672 07586507
    MADE BASIC TECHNOLOGY LIMITED - 2012-02-08
    HOME FINANCE ADVICE COMPLIANCE LIMITED - 2012-02-08
    HOME FINANCE ADVICE COMPLIANCE LIMITED - 2012-02-01
    MADE BASIC TECHNOLOGY LIMITED - 2012-01-31
    HOME FINANCE ADVICE COMPLIANCE LIMITED - 2011-12-13
    Fletchers Business Centre Grendon Road, Polesworth, Tamworth, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    IIF 29 - Ownership of shares – 75% or more → OE
  • 7
    HAVEN PASTURES MANAGEMENT COMPANY NO2 LIMITED
    11691313 10534540
    De Montfort House, Liveridge Hill, Henley-in-arden, England
    Active Corporate (6 parents)
    Officer
    2023-02-10 ~ 2025-08-11
    IIF 5 - Director → ME
    Person with significant control
    2023-02-10 ~ 2025-05-23
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    HOLDCO D LIMITED
    10143014
    1 First Avenue, Maybrook Industrial Estate, Minworth, West Midlands, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-07-03 ~ 2024-11-01
    IIF 6 - Director → ME
    Person with significant control
    2019-05-13 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HOLDCO W LIMITED
    10143017
    1 First Avenue, Maybrook Industrial Estate, Minworth, West Midlands, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2024-11-01
    IIF 13 - Director → ME
    Person with significant control
    2019-05-13 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 10
    MADE BRIGHT DEVELOPMENT LIMITED
    13548903
    3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-08-05 ~ now
    IIF 3 - Director → ME
  • 11
    MADE BRIGHT FLOORING LIMITED
    16353444
    3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2025-03-31 ~ now
    IIF 1 - Director → ME
  • 12
    MADE BRIGHT TECHNOLOGY LIMITED
    10002309
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-02-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    MADE SIMPLE TECHNOLOGY LIMITED
    06826412
    Black Fox Advisory Fletchers Business Centre , Grendon Road, Polesworth, Tamworth, England
    Active Corporate (7 parents)
    Officer
    2010-04-01 ~ 2015-03-12
    IIF 17 - Director → ME
  • 14
    MBF SERVICES LTD
    11443003
    1 First Avenue, Minworth, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-07-02 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 15
    MJBH LTD
    09073266
    Black Fox Advisory Fletchers Business Centre , Grendon Road, Polesworth, Tamworth, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-06-05 ~ 2015-03-12
    IIF 12 - Director → ME
  • 16
    NET LYNK (OLT) LIMITED
    06759935
    1 First Avenue, Minworth, Sutton Coldfield, England
    Dissolved Corporate (5 parents)
    Officer
    2010-04-01 ~ 2023-07-31
    IIF 20 - Director → ME
    Person with significant control
    2019-05-13 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 17
    NET LYNK DIRECT LIMITED
    04431349
    Insolvency (Case 1) In administration
    Administration started on 2025-03-17
    Administration ended on 2025-08-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-20
    40-41 Foregate Street, Worcester
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2023-07-03 ~ 2024-11-01
    IIF 4 - Director → ME
    2002-05-03 ~ 2003-08-02
    IIF 11 - Director → ME
  • 18
    NETLYNK WDF LIMITED
    07739267
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-13
    40-41 Foregate Street, Worcester
    Liquidation Corporate (8 parents)
    Officer
    2016-05-11 ~ 2024-11-01
    IIF 16 - Director → ME
  • 19
    NL RESOURCE SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-06
    Dissolved on 2013-01-25
    NET LYNK (RS) LIMITED
    - 2011-06-14 06759949
    C/o, B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 19 - Director → ME
  • 20
    ROMANWAY ELECTRONICS LIMITED
    - now 07958778
    NETLYNK GROUP LIMITED
    - 2015-05-01 07958778 06759952
    39 High Street, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 30 - Director → ME
  • 21
    WHCS12 LIMITED
    - now 07586507 07495905... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-24 during the appointment or period of control
    MADE BASIC TECHNOLOGY LIMITED
    - 2011-12-08 07586507 07217672... (more)
    3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Liquidation Corporate (7 parents)
    Officer
    2022-10-31 ~ 2024-11-01
    IIF 14 - Director → ME
    2011-04-29 ~ 2022-10-31
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 22
    WHCS24 LIMITED - now
    D.S.L. SHOP LTD
    - 2012-09-20 04443182
    Flat 2 Wimpole House, Wimpole Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-01-05 ~ 2004-10-01
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.