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

Booth, Mark Austin

    Related profiles found in government register
  • Booth, Mark Austin
    British accountant born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Booth, Mark Austin
    British certified chartered accountant born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • Carrington Business Park, Carrington Business Park, Manchester Road, Carrington, Manchester, M31 4DD, England

      IIF 25

    • Ninth Floor Landmark, St Peters Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 26

    • Fontwell House, Trident Business Park, Birchwood, Warrington, WA3 6BX, England

      IIF 27 IIF 28 IIF 29
  • Booth, Mark Austin
    British director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • Himor Carrington Business Park, Manchester Road, Carrington, Manchester, M31 4DD, England

      IIF 31

    • Fontwell House, Trident Business Park, Birchwood, Warrington, WA3 6BX, England

      IIF 32
  • Booth, Mark Austin
    British

    Registered addresses and corresponding companies

    • Carrington Business Park, Carrington Business Park, Manchester Road, Carrington, Manchester, M31 4DD, England

      IIF 33

    • Carrington Business Park, Manchester Road, Carrington, Manchester, M31 4DD, England

      IIF 34 IIF 35

    • Ninth Floor Landmark, St Peters Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 36

    • Centrix House, Crow Lane East, Newton-le-willows, Merseyside, WA12 9UY

      IIF 37

    • Fontwell House, Trident Business Park, Birchwood, Warrington, WA3 6BX, England

      IIF 38
  • Booth, Mark
    British

    Registered addresses and corresponding companies

    • Carrington Business Park, Manchester Road, Carrington, Manchester, M31 4DD, England

      IIF 39

    • Fontwell House, Trident Business Park, Birchwood, Warrington, WA3 6BX, England

      IIF 40
  • Booth, Mark Austin

    Registered addresses and corresponding companies
  • Booth, Mark

    Registered addresses and corresponding companies

    • Fontwell House, Trident Business Park, Birchwood, Warrington, WA3 6BX, England

      IIF 66
child relation
Offspring entities and appointments
Active 26
  • 1
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2022-10-31
    Officer
    2023-08-11 ~ now
    IIF 10 - Director → ME
    2023-08-11 ~ now
    IIF 61 - Secretary → ME
  • 2
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (5 parents)
    Officer
    2023-05-20 ~ now
    IIF 15 - Director → ME
    2023-05-20 ~ now
    IIF 59 - Secretary → ME
  • 3
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -828,053 GBP2022-10-31
    Officer
    2023-05-20 ~ now
    IIF 19 - Director → ME
    2023-05-20 ~ now
    IIF 56 - Secretary → ME
  • 4
    C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (5 parents)
    Officer
    2020-08-10 ~ now
    IIF 1 - Director → ME
  • 5
    Ninth Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 26 - Director → ME
    2015-01-29 ~ dissolved
    IIF 36 - Secretary → ME
  • 6
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2022-08-31
    Officer
    2023-05-20 ~ now
    IIF 14 - Director → ME
    2023-05-20 ~ now
    IIF 57 - Secretary → ME
  • 7
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Officer
    2023-05-20 ~ now
    IIF 18 - Director → ME
    2023-05-20 ~ now
    IIF 54 - Secretary → ME
  • 8
    Carrington Business Park Manchester Road, Carrington, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 9
    HIMOR (PROPERTY) LIMITED - 2011-10-31
    CONTINENTAL SHELF 471 LIMITED - 2009-08-24
    Carrington Business Park Manchester Road, Carrington, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 34 - Secretary → ME
  • 10
    WR OFFICES LIMITED - 2011-05-17
    Carrington Business Park Manchester Road, Carrington, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 39 - Secretary → ME
  • 11
    HIMOR (SHIP CANAL HOUSE) LIMITED - 2015-12-03
    HIMOR (40 SPRINGARDENS) LIMITED - 2011-02-14
    LANGTREE GROUP (SPRING GARDENS) LIMITED - 2009-08-02
    EVER 1896 LIMITED - 2003-02-10
    Carrington Business Park Manchester Road, Carrington, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 35 - Secretary → ME
  • 12
    CONTINENTAL SHELF 464 LIMITED - 2009-06-18
    Carrington Business Park Carrington Business Park, Manchester Road, Carrington, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 25 - Director → ME
    2010-03-08 ~ dissolved
    IIF 33 - Secretary → ME
  • 13
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (5 parents)
    Officer
    2023-05-20 ~ now
    IIF 22 - Director → ME
    2023-05-20 ~ now
    IIF 58 - Secretary → ME
  • 14
    GLENBROOK (VALLEY ROAD) LIMITED - 2020-08-06
    C/o Glenbrook Investments Union, 2-10, Albert Square, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-10 ~ now
    IIF 31 - Director → ME
  • 15
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2022-08-31
    Officer
    2023-05-20 ~ now
    IIF 23 - Director → ME
    2023-05-20 ~ now
    IIF 55 - Secretary → ME
  • 16
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 20 - Director → ME
  • 17
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    212 GBP2022-08-31
    Officer
    2023-05-20 ~ now
    IIF 11 - Director → ME
    2023-05-20 ~ now
    IIF 64 - Secretary → ME
  • 18
    CONTINENTAL SHELF 459 LIMITED - 2009-04-20
    Carrington Business Park Manchester Road, Carrington, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 37 - Secretary → ME
  • 19
    GLENBROOK SR LIMITED - 2024-08-03
    GLENBROOK CV LIMITED - 2024-03-23
    Union, 2 - 10 Albert Square, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-04-05 ~ now
    IIF 24 - Director → ME
  • 20
    Fontwell House Trident Business Park, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    901,398 GBP2020-03-31
    Officer
    2021-04-06 ~ now
    IIF 32 - Director → ME
  • 21
    HIMOR (CARRINGTON) LIMITED - 2021-10-01
    LANGTREE CARRINGTON LIMITED - 2014-11-14
    Fontwell House Trident Business Park, Birchwood, Warrington, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-12-16 ~ now
    IIF 27 - Director → ME
    2014-10-20 ~ now
    IIF 66 - Secretary → ME
  • 22
    HIMOR (LAND) LIMITED - 2021-10-01
    STRATMOR LIMITED - 2012-08-10
    HIMOR ESTATES LIMITED - 2011-12-14
    Fontwell House Trident Business Park, Birchwood, Warrington, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2016-12-16 ~ now
    IIF 28 - Director → ME
    2011-11-30 ~ now
    IIF 53 - Secretary → ME
  • 23
    HIMOR (PROPERTY) LIMITED - 2021-10-01
    HIMOR (INDUSTRIAL) LIMITED - 2013-07-01
    WR ESTATES LIMITED - 2011-05-17
    Fontwell House Trident Business Park, Birchwood, Warrington, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-16 ~ now
    IIF 29 - Director → ME
    2006-11-30 ~ now
    IIF 40 - Secretary → ME
  • 24
    HIMOR LIMITED - 2021-10-01
    HIMOR GROUP LIMITED - 2020-02-04
    CONTINENTAL SHELF 458 LIMITED - 2009-04-17
    Fontwell House Trident Business Park, Birchwood, Warrington, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-12-16 ~ now
    IIF 30 - Director → ME
    2010-03-08 ~ now
    IIF 38 - Secretary → ME
  • 25
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-03-31
    Officer
    2023-05-20 ~ now
    IIF 13 - Director → ME
    2023-05-20 ~ now
    IIF 63 - Secretary → ME
  • 26
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-03-31
    Officer
    2023-05-20 ~ now
    IIF 17 - Director → ME
    2023-05-20 ~ now
    IIF 60 - Secretary → ME
Ceased 13
  • 1
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2022-10-31
    Officer
    2023-05-20 ~ 2023-05-20
    IIF 16 - Director → ME
    2023-05-20 ~ 2023-05-20
    IIF 44 - Secretary → ME
  • 2
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ 2023-05-20
    IIF 3 - Director → ME
    2023-05-20 ~ 2023-05-20
    IIF 49 - Secretary → ME
  • 3
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    2023-05-20 ~ 2023-05-20
    IIF 8 - Director → ME
    2023-05-20 ~ 2023-05-20
    IIF 43 - Secretary → ME
  • 4
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ 2023-05-20
    IIF 6 - Director → ME
    2023-05-20 ~ 2023-05-20
    IIF 47 - Secretary → ME
  • 5
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ 2023-05-20
    IIF 12 - Director → ME
    2023-05-20 ~ 2023-05-20
    IIF 45 - Secretary → ME
  • 6
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ 2023-05-20
    IIF 21 - Director → ME
    2023-05-20 ~ 2023-05-20
    IIF 62 - Secretary → ME
  • 7
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ 2023-05-20
    IIF 4 - Director → ME
    2023-05-20 ~ 2023-05-20
    IIF 51 - Secretary → ME
  • 8
    Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Officer
    2023-05-20 ~ 2023-05-20
    IIF 5 - Director → ME
    2023-05-20 ~ 2023-05-20
    IIF 65 - Secretary → ME
  • 9
    BARR DRIVE (LAKENHEATH) LTD - 2024-10-18
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    2023-05-20 ~ 2023-05-20
    IIF 2 - Director → ME
    2023-05-20 ~ 2023-05-20
    IIF 46 - Secretary → ME
  • 10
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ 2023-05-20
    IIF 7 - Director → ME
    2023-05-20 ~ 2023-05-20
    IIF 48 - Secretary → ME
  • 11
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2023-05-20 ~ 2023-05-20
    IIF 9 - Director → ME
    2023-05-20 ~ 2023-05-20
    IIF 50 - Secretary → ME
  • 12
    WAIN GROUP HOLDINGS LIMITED - 2020-05-05
    Fontwell House Trident Business Park, Birchwood, Warrington, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2017-02-10 ~ 2018-09-18
    IIF 41 - Secretary → ME
  • 13
    WAINHOMES LIMITED - 2021-09-29
    WAIN GROUP LIMITED - 2020-01-22
    WAINHOMES (NORTH WEST) LIMITED - 2002-07-15
    CONTINENTAL SHELF 180 LIMITED - 2001-10-25
    Fontwell House Trident Business Park, Birchwood, Warrington, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2017-02-10 ~ 2018-09-18
    IIF 52 - Secretary → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.