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 Schwarz
- British born in July 1965
Mr Mark David Schwarz
Resident in England
Registered addresses and corresponding companies - British born in July 1965
Schwarz, Mark David
Resident in England
Registered addresses and corresponding companiesGilbarco Veeder-root, Crompton Close, Basildon, Essex, SS14 3BA, England
IIF 3Martell House, University Way, Cranfield, Bedford, MK43 0TR, England
IIF 4Martell House, University Way, Cranfield, Bedfordshire, MK43 0TR
IIF 5C/o Evans Weir, The Victoria, 25 St Pancras, Chichester, West Sussex, PO19 7LT, United Kingdom
IIF 6Heaton Dell, Fordwater Road, Chichester, West Sussex, PO19 6PS, England
IIF 7 IIF 8Heaton Dell, Fordwater Road, Chichester, West Sussex, PO19 6PS, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Martell House, University Way, Cranfield, Bedfordshire, MK43 0TR
IIF 13 IIF 14Martell House, University Way, Cranfield, Bedfordshire, MK43 0TR, United Kingdom
IIF 15Gilbert Barker House, Burnt Mills Road, Basildon, Essex, SS13 1DT, United Kingdom
IIF 16
- British Registered addresses and corresponding companies
Schwarz, Mark David
Heaton Dell, Fordwater Road, Chichester, West Sussex, PO19 6PS, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)
- British company directorRegistered addresses and corresponding companies
Schwarz, Mark David
Hollandsfield House, Downs Road, West Stoke, Chichester, PO18 9BP, England
IIF 21
- Registered addresses and corresponding companies
Schwarz, Mark David
The Slip, Quay Meadow, Bosham, Chichester, PO18 8LZ, England
IIF 22
- 1
EUROWATCHCENTRAL LIMITED
04313352K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (13 parents)Officer2001-10-30 ~ dissolvedIIF 9 - Director → ME2001-10-30 ~ dissolvedIIF 19 - Secretary → ME - 2
GEORGE HENTY & SONS LIMITED
12966632Hollandsfield House Downs Road, West Stoke, Chichester, EnglandActive Corporate (2 parents)Person with significant control2020-10-21 ~ 2026-01-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 3
GLOBALWATCHCENTRAL LIMITED
06390726Martell House, University Way, Cranfield, BedfordshireDissolved Corporate (6 parents)Officer2007-10-04 ~ dissolvedIIF 14 - Director → ME2007-10-04 ~ dissolvedIIF 20 - Secretary → ME - 4CHICHESTER CENTRE OF ARTS LIMITED - 2008-10-08Oxmarket Centre Of Arts St. Andrews Court, Off East Street, Chichester, West SussexActive Corporate (95 parents)Officer2020-07-28 ~ 2023-03-23IIF 7 - Director → ME
- 5
- 6
- 7TELETRAC LTD - 2011-12-22EXFLINSY LIMITED - 2011-03-17FLEETSTAR INFORMATION SYSTEMS LIMITED - 2002-03-07FLEETSTAR INFORMATION SERVICES LIMITED - 2000-03-01INHOCO 2007 LIMITED - 2000-02-28Martell House, University Way, Cranfield, BedfordshireDissolved Corporate (13 parents)Officer2013-10-23 ~ dissolvedIIF 5 - Director → ME
- 8DANAHER UK INDUSTRIES (2006) LIMITED - 2007-01-17Gems Sensors & Controls, Unit 5, The Hyde, Brighton, EnglandActive Corporate (24 parents, 10 offsprings)Officer2014-05-12 ~ 2018-09-17IIF 3 - Director → ME
- 9
THE HOME CONCEPT CO LTD
04055374Hollandsfield House Downs Road, West Stoke, Chichester, EnglandActive Corporate (3 parents)Officer2000-08-18 ~ nowIIF 21 - Secretary → ME - 10
THE RARE BRAND MARKET LTD
08222551168 Church Road, Hove, EnglandActive Corporate (2 parents)Officer2012-09-20 ~ 2016-05-31IIF 6 - Director → ME2016-06-01 ~ nowIIF 22 - Secretary → ME - 11
TRACKSTAR LIMITED
03685044Martell House, University Way, Cranfield, BedfordshireDissolved Corporate (17 parents)Officer2010-01-15 ~ dissolvedIIF 13 - Director → ME - 12TRAFFICMASTER TELEMATICS SERVICES LIMITED - 2011-05-06RAC TRAFFICMASTER TELEMATICS LIMITED - 2007-01-22DAILYHOUSE LIMITED - 1999-01-25K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (30 parents)Officer2013-08-14 ~ 2019-08-20IIF 4 - Director → ME
- 13
TRI-MEX GROUP LIMITED
04120185Martell House, University Way, Cranfield, BedfordshireDissolved Corporate (18 parents)Officer2000-12-01 ~ dissolvedIIF 12 - Director → ME2000-12-01 ~ dissolvedIIF 18 - Secretary → ME - 14SPEED 7240 LIMITED - 1998-11-12Martell House, University Way, Cranfield, BedfordshireDissolved Corporate (9 parents)Officer1999-04-20 ~ dissolvedIIF 10 - Director → ME1999-04-20 ~ dissolvedIIF 17 - Secretary → ME
- 15
VONTIER UK HOLDINGS LIMITED
13775883Gilbert Barker House Burnt Mills Road, Basildon, Essex, United KingdomActive Corporate (3 parents)Officer2022-08-15 ~ nowIIF 16 - Director → ME - 16
WOODLEVEL LIMITED
03399616Heaton Dell, Fordwater Road, Chichester, West SussexDissolved Corporate (5 parents)Officer1997-09-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
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