logo
explain how to read the page

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 Roberts

    Related profiles found in government register
  • Mr Mark Roberts
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Winnington Hall, Winnington Lane, Northwich, CW8 4DU, United Kingdom

      IIF 1

    • Winnington Hall, Winnington Lane, Northwich, Cheshire, CW8 4DU

      IIF 2

    • Winnington Hall, Winnington Lane, Northwich, Cheshire, CW8 4DU, United Kingdom

      IIF 3 IIF 4

    • Winnington Hall, Winnington Lane, Northwich, Northwich, CW8 4DU, United Kingdom

      IIF 5

    • Winnington Hall, Winnington Lane, Winnington, Northwich, Cheshire, CW8 4DU

      IIF 6

    • Winnington Hall, Winnington Lane, Winnington, Northwich, Cheshire, CW8 4DU, United Kingdom

      IIF 7

    • Winnington Hall, Winnington, Northwich, Cheshire, CW8 4DU

      IIF 8
  • Roberts, Mark
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7, Hefferston Rise, Gorstage, Northwich, Cheshire, CW8 2GD, England

      IIF 9 IIF 10

    • Cameron Court, Winnington Hall, Winnington, Northwich, Cheshire, CW8 4DU, United Kingdom

      IIF 11

    • Winnington Hall, Winnington Lane, Northwich, CW8 4DU, England

      IIF 12

    • Winnington Hall, Winnington Lane, Northwich, Cheshire, CW8 4DU, England

      IIF 13

    • Winnington Hall, Winnington Lane, Northwich, Cheshire, CW8 4DU, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Winnington Hall, Winnington Lane, Northwich, Northwich, Cheshire, CW8 4DU, United Kingdom

      IIF 18

    • Winnington Hall, Winnington Lane, Winnington, Northwich, Cheshire, CW8 4DU, England

      IIF 19

    • Winnington Hall, Winnington Lane, Winnington, Northwich, Cheshire, CW8 4DU, United Kingdom

      IIF 20
  • Roberts, Mark
    British accountant born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Winnington Hall, Winnington Lane, Northwich, Cheshire, CW8 4DU, United Kingdom

      IIF 21
  • Roberts, Mark
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7, Hefferston Rise, Gorstage, Northwich, Cheshire, CW8 2GD, England

      IIF 22

    • Cameron Court, Winnington Hall, Winnington, Northwich, Cheshire, CW8 4DU, United Kingdom

      IIF 23
  • Roberts, Mark
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winnington Hall, Winnington Lane, Winnington, Northwich, Cheshire, CW8 4DU, United Kingdom

      IIF 24
  • Roberts, Mark
    British accountant born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Hall View Close, Hefferston Hall, Gorstage, Cheshire, CW8 2GB

      IIF 25
  • Roberts, Mark
    British

    Registered addresses and corresponding companies

    • 8 Hall View Close, Hefferston Hall, Gorstage, Cheshire, CW8 2GB

      IIF 26
  • Roberts, Mark
    British director

    Registered addresses and corresponding companies

    • 8 Hall View Close, Hefferston Hall, Gorstage, Cheshire, CW8 2GB

      IIF 27
  • Roberts, Mark

    Registered addresses and corresponding companies

    • 7, Hefferston Rise, Gorstage, Northwich, Cheshire, CW8 2GD, England

      IIF 28

    • Winnington Hall, Winnington Lane, Northwich, Cheshire, CW8 4DU, United Kingdom

      IIF 29

    • Winnington Hall, Winnington Lane, Winnington, Northwich, Cheshire, CW8 4DU, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 15
  • 1
    Winnington Hall, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Winnington Hall Winnington Lane, Northwich, Northwich, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-10-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Winnington Hall, Winnington, Northwich, Cheshire
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    6,401,852 GBP2024-05-31
    Officer
    1997-05-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    Winnington Hall, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -227,893 GBP2024-02-29
    Officer
    2015-02-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Winnington Hall Winnington Lane, Winnington, Northwich, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    -249,689 GBP2024-05-31
    Officer
    2013-10-17 ~ now
    IIF 19 - Director → ME
    2013-10-17 ~ now
    IIF 28 - Secretary → ME
  • 6
    Winnington Hall, Winnington Lane, Northwich, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2014-10-31 ~ dissolved
    IIF 21 - Director → ME
    2014-10-31 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    VIVENDI WINES LIMITED - 2023-07-18
    ALTCOM 509 LIMITED - 2017-08-17
    Winnington Hall, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    34,964 GBP2024-07-31
    Officer
    2016-07-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    WARBURTON HOUSE BUSINESS CENTRE LIMITED - 2011-10-27
    WINNINGTON HALL BUSINESS CENTRE LIMITED - 2011-10-26
    Winnington Hall Winnington Lane, Winnington, Northwich, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    15,493 GBP2024-10-31
    Officer
    2011-10-11 ~ now
    IIF 24 - Director → ME
    2011-10-11 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Cameron Court, Winnington Hall, Winnington, Northwich, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,377,451 GBP2024-12-31
    Officer
    2022-10-20 ~ now
    IIF 11 - Director → ME
  • 10
    Winnington Hall, Winnington Lane, Northwich, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2013-10-17 ~ now
    IIF 13 - Director → ME
  • 11
    Winnington Hall Winnington Lane, Winnington, Northwich, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -394,791 GBP2024-04-30
    Officer
    2018-06-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    Winnington Hall, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,720 GBP2024-12-31
    Officer
    2021-11-24 ~ now
    IIF 17 - Director → ME
  • 13
    SOLVAC LIMITED - 2001-02-26
    Winnington Hall, Winnington Lane, Northwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    418,544 GBP2024-05-31
    Officer
    2016-09-29 ~ now
    IIF 12 - Director → ME
  • 14
    AARCO 129 LIMITED - 1995-03-31
    The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2001-03-09 ~ dissolved
    IIF 25 - Director → ME
  • 15
    WINNINGTON LEISURE LIMITED - 2003-09-02
    Cameron Court Winnington Hall, Winnington, Northwich, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,328,870 GBP2024-12-31
    Officer
    2008-10-23 ~ now
    IIF 10 - Director → ME
Ceased 4
  • 1
    Winnington Hall, Winnington, Northwich, Cheshire
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    6,401,852 GBP2024-05-31
    Officer
    1997-05-16 ~ 1997-05-16
    IIF 26 - Secretary → ME
  • 2
    2 Ingleton Close, Holmes Chapel, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -75,410 GBP2022-12-31
    Officer
    2005-03-31 ~ 2006-09-01
    IIF 27 - Secretary → ME
  • 3
    Cameron Court, Winnington Hall Winnington, Northwich, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,536,443 GBP2021-12-31
    Officer
    2008-10-23 ~ 2023-04-06
    IIF 22 - Director → ME
  • 4
    Cameron Court, Winnington Hall, Winnington, Northwich, Cheshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-10-27 ~ 2023-04-07
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.