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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

Cuthbert, Mark Darren

    Related profiles found in government register
  • Cuthbert, Mark Darren
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Whitcliffe Lane, Ripon, HG4 2JL, England

      IIF 1
  • Cuthbert, Mark Darren
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Oakdale, Harrogate, North Yorkshire, HG1 2LS, United Kingdom

      IIF 2
    • Meridian Park, Leeming Bar Industrial Estate, Leeming Bar, Northallerton, North Yorkshire, DL7 5UN

      IIF 3
    • Trinity House, Thurston Road, Northallerton, North Yorkshire, DL6 2NA, United Kingdom

      IIF 4
    • 1, Whitcliffe Lane, Ripon, HG4 2JL, United Kingdom

      IIF 5
  • Cuthbert, Mark Darren
    British born in January 1971

    Resident in Thailand

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 6
  • Cuthbert, Mark Darren
    British director born in January 1971

    Resident in Andorra

    Registered addresses and corresponding companies
    • Meridian Park, Leeming Bar Industrial Estate, Leeming Bar, North Yorkshire, DL7 9UN

      IIF 7
  • Mr Mark Darren Cuthbert
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Whitcliffe Lane, Ripon, HG4 2JL, United Kingdom

      IIF 8
  • Mark Darren Cuthbert
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Whitcliffe Lane, Ripon, HG4 2JL, England

      IIF 9
  • Cuthbert, Mark Darren

    Registered addresses and corresponding companies
    • Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 10
  • Mr Mark Darren Cuthbert
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • Trinity House, Thurston Road, Northallerton, North Yorkshire, DL6 2NA, England

      IIF 11
  • Mark Darren Cuthbert
    British born in January 1971

    Resident in Thailand

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 12
  • Mr Mark Darren Cuthbert
    British born in January 1971

    Resident in France

    Registered addresses and corresponding companies
    • Meridian Park, Leeming Bar Industrial Estate, Leeming Bar, North Yorkshire, DL7 9UN

      IIF 13
child relation
Offspring entities and appointments 6
  • 1
    4X4 ACCESSORIES & TYRES LIMITED
    04510524
    Meridian Park Tutin Road, Leeming Bar Industrial Estate, Northallerton, England
    Active Corporate (12 parents)
    Officer
    2017-06-12 ~ 2018-07-04
    IIF 7 - Director → ME
    2002-08-14 ~ 2011-04-03
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    4X4 EUROPE LIMITED
    05586571
    Meridian Park Leeming Bar Industrial Estate, Leeming Bar, Northallerton, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 3 - Director → ME
  • 3
    91 KENT ROAD MANAGEMENT COMPANY LIMITED
    11023112
    1 Whitcliffe Lane, Ripon, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    DRAGON PARADE (HARROGATE) MANAGEMENT COMPANY LIMITED
    07299807
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (5 parents)
    Officer
    2010-06-30 ~ 2024-01-18
    IIF 4 - Director → ME
    2010-06-30 ~ 2024-01-18
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-18
    IIF 11 - Has significant influence or control OE
  • 5
    IMPERIUM COMMERCIAL ESTATES LIMITED
    11449183
    1 Whitcliffe Lane, Ripon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 6
    TANKED WS LTD
    13199638
    86-90 Paul Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 12 - Ownership of shares – 75% or more OE

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