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

Poulton, Mark Lawrence

    Related profiles found in government register
  • Poulton, Mark Lawrence
    British company director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 1

    • C/o Ams Corporate, Floor 2, 9 Portland Street, Manchester, M1 3BE, England

      IIF 2 IIF 3

    • Chester House, 150-154 Cross Street, Sale, Cheshire, M33 7AQ, United Kingdom

      IIF 4
  • Poulton, Mark Lawrence
    British director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 135, St. Albans Road, Lytham St. Annes, Fylde, Lancashire, FY8 1UY, United Kingdom

      IIF 5

    • 2nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 6 IIF 7

    • Baker Tilly Business Services Limited, 9th Floor, 3 Hardman Street, Manchester, M3 3HF

      IIF 8

    • C/o Ams Accountants Corporate, 9 Portland Street, Floor 2, Manchester, M1 3BE, England

      IIF 9

    • C/o Ams Corporate, Floor 2, 9 Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 10
  • Poulton, Mark Lawrence
    British engineer born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-44, Chorley New Road, Bolton, Lancashire, BL1 4AP, United Kingdom

      IIF 11
  • Poulton, Mark Lawrence
    British company director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 12
  • Poulton, Mark Lawrence
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies
  • Poulton, Mark Lawrence
    British engineer born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 19 IIF 20
  • Poulton, Mark
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anova House, Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, RH12 3LZ, England

      IIF 21

    • Highdale House, 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5YR

      IIF 22
  • Mr Mark Lawrence Poulton
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 23 IIF 24

    • C/o Ams Accountants Corporate, 9 Portland Street, Floor 2, Manchester, M1 3BE, England

      IIF 25
  • Mr Mark Poulton
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 26

    • C/o O’brien And Partners, Highdale House, 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5YR, United Kingdom

      IIF 27
  • Mr Mark Lawrence Poulton
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Lymm Marina, Warrington Lane, Lymm, WA13 0SW, England

      IIF 28

    • 2nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 29 IIF 30

    • C/o Ams Corporate, Floor 2, 9 Portland Street, Manchester, M1 3BE, England

      IIF 31
child relation
Offspring entities and appointments
Active 19
  • 1
    C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    146,057 GBP2022-12-31
    Officer
    2020-05-21 ~ now
    IIF 2 - Director → ME
  • 2
    C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,446 GBP2022-12-31
    Officer
    2020-08-06 ~ now
    IIF 15 - Director → ME
  • 3
    C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    526 GBP2022-12-31
    Officer
    2020-05-21 ~ now
    IIF 3 - Director → ME
  • 4
    2nd Floor, 9 Portland Street, Manchester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -126,848 GBP2022-12-31
    Officer
    2012-08-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 5
    C/o Ams Accountants Corporate 9 Portland Street, Floor 2, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-06-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-06-24 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-03-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    2nd Floor, 9 Portland Street, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-08-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Has significant influence or control → OE
  • 8
    2nd Floor, 9 Portland Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,535,240 GBP2023-12-31
    Officer
    2017-02-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2024-06-16 ~ now
    IIF 18 - Director → ME
  • 10
    2nd Floor, 9 Portland Street, Manchester, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,545,212 GBP2023-12-31
    Officer
    2016-04-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,881 GBP2023-12-31
    Officer
    2021-02-05 ~ now
    IIF 10 - Director → ME
  • 12
    2nd Floor, 9 Portland Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,059,947 GBP2023-12-31
    Officer
    2017-07-27 ~ now
    IIF 1 - Director → ME
  • 13
    C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2024-08-20 ~ now
    IIF 13 - Director → ME
  • 14
    2nd Floor, 9 Portland Street, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,102,555 GBP2023-12-31
    Officer
    2011-04-21 ~ now
    IIF 12 - Director → ME
  • 15
    C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-06-07 ~ now
    IIF 17 - Director → ME
  • 16
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,090 GBP2020-03-31
    Officer
    2014-03-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-03-12 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 17
    20 Coltsfoot Way Coltsfoot Way, Broughton Astley, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,479 GBP2024-03-31
    Officer
    2019-03-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-03-09 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Baker Tilly Business Services Limited 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2005-10-05 ~ dissolved
    IIF 8 - Director → ME
  • 19
    C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2025-01-10 ~ now
    IIF 14 - Director → ME
Ceased 3
  • 1
    2nd Floor, 9 Portland Street, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,102,555 GBP2023-12-31
    Person with significant control
    2017-02-28 ~ 2021-05-10
    IIF 29 - Ownership of shares – 75% or more → OE
  • 2
    42-44 Chorley New Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-01 ~ 2011-02-25
    IIF 11 - Director → ME
    2010-02-23 ~ 2010-02-23
    IIF 5 - Director → ME
  • 3
    42-44 Chorley New Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-11 ~ 2011-01-12
    IIF 4 - Director → ME

qrcode

Privacy policy

© 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.