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
Individuals in focus
Poulton, Mark Lawrence
Poulton, Mark Lawrence
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesPoulton, Mark Lawrence
British company director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Chester House, 150-154 Cross Street, Sale, Cheshire, M33 7AQ, United Kingdom
Poulton, Mark Lawrence
British director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesPoulton, Mark Lawrence
British engineer born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 42-44, Chorley New Road, Bolton, Lancashire, BL1 4AP, United Kingdom
Poulton, Mark Lawrence
British born in October 1982Resident in England
Registered addresses and corresponding companiesPoulton, Mark
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Suite 2d, Building 1, Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff, CF3 5EA, Wales
Poulton, Mark
British director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Anova House, Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, RH12 3LZ, England
Mr Mark Lawrence Poulton
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Poulton
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Lawrence Poulton
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 29 The Barn, Lymm Marina, Warrington Lane, Lymm, WA13 0SW, England
IIF 30 1, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, England
IIF 31 1, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
IIF 32 2nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-408,139 GBP2023-12-30Officer
2020-05-21 ~ nowIIF 1 - Director → ME - 2 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, EnglandActive Corporate (3 parents)Equity (Company account)782,579 GBP2023-12-30Officer 2020-08-06 ~ nowIIF 12 - Director → ME
- 3 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-147,335 GBP2023-12-30Officer 2020-05-21 ~ nowIIF 2 - Director → ME
- 4 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)-129,744 GBP2023-12-30Officer 2012-08-02 ~ nowIIF 19 - Director → MEPerson with significant control 2016-08-02 ~ nowIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Has significant influence or control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Has significant influence or control → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 5 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)Officer 2019-06-24 ~ nowIIF 6 - Director → MEPerson with significant control 2019-06-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 6 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2024-03-23 ~ nowIIF 13 - Director → MEPerson with significant control 2024-03-23 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 7 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2012-08-02 ~ nowIIF 15 - Director → MEPerson with significant control 2016-08-02 ~ nowIIF 31 - Has significant influence or control → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 8 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)687,084 GBP2024-01-01 ~ 2024-12-31Officer 2017-02-08 ~ nowIIF 5 - Director → MEPerson with significant control 2017-02-08 ~ nowIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
- 9 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)19,751 GBP2024-12-31Officer 2024-06-16 ~ nowIIF 20 - Director → ME
- 10 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents, 7 offsprings)Profit/Loss (Company account)459,916 GBP2024-01-01 ~ 2024-12-31Officer 2016-04-19 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-19 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 11 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)19,897 GBP2024-01-01 ~ 2024-12-31Officer 2021-02-05 ~ nowIIF 3 - Director → ME
- 12 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)246,323 GBP2024-01-01 ~ 2024-12-31Officer 2017-07-27 ~ nowIIF 7 - Director → ME
- 13PRO ENERG LTD - 2025-05-12 C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, EnglandActive Corporate (2 parents)Officer 2025-05-12 ~ nowIIF 21 - Director → ME
- 14 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)446,890 GBP2024-01-01 ~ 2024-12-31Officer 2011-04-21 ~ nowIIF 17 - Director → ME
- 15 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-06-07 ~ nowIIF 18 - Director → ME
- 16 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)Equity (Company account)100,090 GBP2020-03-31Officer 2014-03-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-03-12 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 17 20 Coltsfoot Way Coltsfoot Way, Broughton Astley, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-2,479 GBP2024-03-31Officer 2019-03-09 ~ nowIIF 22 - Director → MEPerson with significant control 2019-03-09 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Baker Tilly Business Services Limited 9th Floor, 3 Hardman Street, ManchesterDissolved Corporate (1 parent)Officer 2005-10-05 ~ dissolvedIIF 10 - Director → ME
- 19 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)Officer 2025-01-10 ~ nowIIF 16 - Director → ME
- 20
TASK ENERGY LTD
- nowKEY INTEGRATED SERVICES (SOCIAL HOUSING) LTD - 2025-05-13PRO ENERG LTD - 2025-05-15 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-09-30Officer 2024-08-20 ~ nowIIF 14 - Director → ME
Ceased
3
- 1 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)446,890 GBP2024-01-01 ~ 2024-12-31Person with significant control 2017-02-28 ~ 2021-05-10IIF 32 - Ownership of shares – 75% or more → OE
- 2 42-44 Chorley New Road, Bolton, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2010-08-01 ~ 2011-02-25IIF 11 - Director → ME 2010-02-23 ~ 2010-02-23IIF 9 - Director → ME
- 3 42-44 Chorley New Road, Bolton, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2010-03-11 ~ 2011-01-12IIF 8 - Director → ME
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