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

Mr Mark John Stant

    Related profiles found in government register
  • Mr Mark John Stant
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Glen, Knutsford Old Road, Warrington, Cheshire, WA4 2LD, United Kingdom

      IIF 1 IIF 2

    • The Glen, Knutsford Old Road, Warrington, WA4 2LD, England

      IIF 3
  • Mr Mark John Stant
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Glen, Knutsford Old Road, Warrington, WA4 2LD, United Kingdom

      IIF 4
  • Stant, Mark John
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Stant, Mark John
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mark Stant
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Glen, Knutsford Old Road, Warrington, Cheshire, WA4 2LD, United Kingdom

      IIF 25
  • Stant, Mark John
    British

    Registered addresses and corresponding companies
  • Stant, Mark John
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    BELLGRANGER LTD - 2011-12-01
    The Glen, Knutsford Old Road, Warrington, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    384,733 GBP2024-07-31
    Officer
    2009-03-18 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    The Glen, Knutsford Old Road, Warrington, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2022-11-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-01-14 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
Ceased 21
  • 1
    Forster House, Hatherton Road, Walsall, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2007-10-23 ~ 2009-06-08
    IIF 22 - director → ME
    2007-10-23 ~ 2009-05-08
    IIF 29 - secretary → ME
  • 2
    Forster House, Hatherton Road, Walsall, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2007-10-24 ~ 2009-05-08
    IIF 13 - director → ME
    2007-10-24 ~ 2009-05-08
    IIF 31 - secretary → ME
  • 3
    12 New Fetter Lane, London, England
    Corporate (4 parents)
    Officer
    2001-10-29 ~ 2009-05-08
    IIF 11 - director → ME
    2006-07-14 ~ 2009-05-08
    IIF 26 - secretary → ME
  • 4
    GATEWAYS 2 TRAVEL LTD - 2010-11-02
    NES COMPUTER SERVICES LIMITED - 2010-10-28
    NESCOMMS LIMITED - 2007-10-24
    Station House, Stamford New Road, Altrincham, England
    Dissolved corporate (2 parents)
    Officer
    1997-12-11 ~ 2001-04-26
    IIF 17 - director → ME
  • 5
    PS OUTSOURCING LIMITED - 2023-05-25
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    -318 GBP2023-03-31
    Person with significant control
    2019-10-16 ~ 2019-11-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    MCLD CONSULTANCY LIMITED - 2023-11-09
    The Glen, Knutsford Old Road, Warrington, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2022-04-26 ~ 2023-03-01
    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
  • 7
    NESTEC UK LIMITED - 2008-08-05
    NES UK RECRUITMENT LIMITED - 2008-02-12
    PRIME RESOURCES (GLOBAL) LIMITED - 2007-10-24
    C/o Nes Group, Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1997-12-11 ~ 2001-04-26
    IIF 19 - director → ME
  • 8
    NES RECRUITMENT LIMITED - 2024-04-10
    NES 1 LIMITED - 2009-01-23
    CHRIS HOLT RECRUITMENT LIMITED - 2008-08-05
    C/o Nes Group, Station House, Stamford New Road, Altrincham, Cheshire
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-12-11 ~ 2001-04-26
    IIF 14 - director → ME
  • 9
    N E S (OVERSEAS) LIMITED - 2007-10-02
    BRENDACE LIMITED - 1992-04-07
    Station House, Stamford New Road, Altrincham, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    1997-12-11 ~ 2001-04-26
    IIF 15 - director → ME
  • 10
    PERFECTABILITY LIMITED - 1999-04-22
    Station House, Stamford New Road, Altrincham, Cheshire
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-04-14 ~ 2001-04-26
    IIF 5 - director → ME
  • 11
    M.R.A. LIMITED - 2008-02-27
    AXEGEM LIMITED - 1984-03-12
    Station House, C/o Nes Group, Limited, Stamford New Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    1999-05-11 ~ 2001-04-26
    IIF 12 - director → ME
  • 12
    NES COMPUTER SERVICES LIMITED - 2007-10-02
    Station House, Stamford New Road, Altrincham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1997-12-11 ~ 2001-04-26
    IIF 20 - director → ME
  • 13
    NESTEMPS LIMITED - 2009-01-12
    BONUSSTRETCH LIMITED - 1987-01-09
    Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1997-12-11 ~ 2001-04-26
    IIF 18 - director → ME
  • 14
    NES INTERNATIONAL LIMITED - 2008-01-08
    NES INTERNATIONAL LIMITED - 2007-10-04
    NORTHENDEN ENGINEERING SERVICES LIMITED - 1987-09-17
    Station House, Stamford New Road, Altrincham, Cheshire
    Corporate (4 parents, 7 offsprings)
    Officer
    1997-12-11 ~ 2001-04-26
    IIF 21 - director → ME
  • 15
    NESTEC UK LIMITED - 2008-02-12
    NESTEC (INTERNATIONAL) LIMITED - 2008-01-28
    Nes Uk Limited, Suite 7 The Arc, 25 Colquhoun Avenue Hillington Park, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1997-12-11 ~ 2001-04-26
    IIF 8 - director → ME
  • 16
    CENTRALSCENE LIMITED - 1999-04-19
    Station House, Stamford New Road, Altrincham, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    1999-03-03 ~ 2001-04-26
    IIF 6 - director → ME
  • 17
    Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1997-12-11 ~ 2001-04-26
    IIF 9 - director → ME
  • 18
    12 New Fetter Lane, London, England
    Corporate (4 parents)
    Officer
    2003-08-14 ~ 2009-05-08
    IIF 7 - director → ME
    2006-07-14 ~ 2009-05-08
    IIF 28 - secretary → ME
  • 19
    PS PAYROLL LIMITED - 2022-07-07
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,322 GBP2022-03-31
    Person with significant control
    2019-10-16 ~ 2019-11-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 20
    EXTRA PERSONNEL GROUP LIMITED - 2007-10-22
    12 New Fetter Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2009-05-08
    IIF 16 - director → ME
    2006-07-14 ~ 2009-05-08
    IIF 30 - secretary → ME
  • 21
    EXTRA PERSONNEL HOLDINGS LIMITED - 2007-10-23
    NOVACREST ASSET MANAGEMENT LIMITED - 2003-05-14
    12 New Fetter Lane, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2003-05-23 ~ 2009-05-08
    IIF 10 - director → ME
    2006-07-14 ~ 2009-05-08
    IIF 27 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.