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.
Mr Mark Richard Malkin Schofield
- British born in April 1963
Mr Mark Richard Malkin Schofield
Resident in United Kingdom
Registered addresses and corresponding companiesWoodhouse Farm, Back Lane, Tattenhall, Chester, Cheshire, CH3 9NJ, United Kingdom
IIF 111, Welsh Row, Nantwich, Cheshire, CW5 5ED, United Kingdom
IIF 2 IIF 317 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom
IIF 4 IIF 5 IIF 6 (more)Car Transplants, Chester Road, Hurleston, Nantwich, CW5 6BU
IIF 9 IIF 10 IIF 11The Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, CW5 5ED, United Kingdom
IIF 12 IIF 13C/o Car Transplants Ltd, Wharton Road, Winsford, Cheshire, CW7 3BQ
IIF 14
- British born in April 1963
Schofield, Mark Richard Malkin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1963
Schofield, Mark Richard Malkin
Resident in United Kingdom
Registered addresses and corresponding companiesWoodhouse Farm, Back Lane Tattenhall, Chester, CH3 9NJ
IIF 22Woodhouse Farm, Back Lane, Tattenhall, Chester, CH3 9NJ, Great Britain
IIF 23Synetiq Ltd, Bentley Moor Lane, Adwick-le-street, Doncaster, DN6 7BD, England
IIF 2417 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom
IIF 25 IIF 26 IIF 27 (more)Car Transplants, Chester Road, Hurleston, Nantwich, CW5 6BU, United Kingdom
IIF 29 IIF 30
- British director born in April 1963
Schofield, Mark Richard Malkin
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Schofield, Mark Richard Malkin
- 1
GILTCIRCUIT LIMITED
- 1986-09-11 0203273517 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United KingdomDissolved Corporate (3 parents)Officer~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Has significant influence or control → OE - 2
CAR TRANSPLANTS (HOLDINGS) LIMITED
08987580Synetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, EnglandActive Corporate (13 parents, 4 offsprings)Officer2014-04-09 ~ 2021-10-26IIF 30 - Director → MEPerson with significant control2016-04-10 ~ 2019-02-28IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CAR TRANSPLANTS (HURLESTON) LIMITED
08987327Synetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, EnglandActive Corporate (14 parents)Officer2014-04-09 ~ 2021-10-26IIF 24 - Director → MEPerson with significant control2016-04-10 ~ 2019-02-28IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 4
LEAPTOKEN LIMITED
- 1986-09-11 02030091C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, EnglandActive Corporate (13 parents, 1 offspring)Officer~ 2021-10-26IIF 31 - Director → ME - 5
CAR TRANSPLANTS PARTNERSHIP LIMITED
- 2015-10-20 08987321Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, EnglandActive Corporate (15 parents)Officer2014-04-09 ~ 2014-04-09IIF 29 - Director → ME2014-04-09 ~ 2021-10-26IIF 32 - Director → MEPerson with significant control2016-04-10 ~ 2019-02-28IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CARLTON PROPERTY HOLDINGS LIMITED
1084789611 Welsh Row, Nantwich, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-07-03 ~ nowIIF 17 - Director → MEPerson with significant control2017-07-03 ~ 2025-03-21IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DABBER CAT HOLDINGS LIMITED
10848009The Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2017-07-04 ~ nowIIF 21 - Director → MEPerson with significant control2017-07-04 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DABBER CAT LIMITED
06937638The Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, United KingdomActive Corporate (5 parents)Officer2009-06-18 ~ nowIIF 19 - Director → MEPerson with significant control2016-06-19 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DABBER CAT PROPERTY LIMITED
10849530The Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, United KingdomActive Corporate (4 parents)Officer2017-07-04 ~ nowIIF 20 - Director → ME - 10
E.L.V. RECYCLING CENTRES LIMITED
- 2018-12-04 0373728917 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United KingdomDissolved Corporate (5 parents)Officer1999-03-22 ~ dissolvedIIF 28 - Director → ME1999-03-22 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 11
EDDISBURY FARMS LTD
16807946Woodhouse Farm Back Lane, Tattenhall, Chester, Cheshire, United KingdomActive Corporate (1 parent)Officer2025-10-24 ~ nowIIF 15 - Director → MEPerson with significant control2025-10-24 ~ nowIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 12
END OF THE ROAD VEHICLE RECYCLING CENTRES LIMITED
- 2018-12-04 0373729217 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United KingdomDissolved Corporate (5 parents)Officer1999-03-22 ~ dissolvedIIF 27 - Director → ME1999-03-22 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2016-04-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 13
HURLESTON PROPERTIES LIMITED
- 2022-07-01 1274754611 Welsh Row, Nantwich, Cheshire, United KingdomActive Corporate (3 parents)Officer2020-07-16 ~ nowIIF 18 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MARTINI-BUILT LTD
1377024417 Alvaston Business Park, Middlewich Road, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2021-11-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-11-29 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 15
NANTWICH MILL HYDRO GENERATION
06883281The Cottage Kidderton Lane, Brindley, Nantwich, EnglandConverted / Closed Corporate (14 parents)Officer2014-10-07 ~ nowIIF 23 - Director → ME - 16
CALIMER CAPITAL FINANCE LIMITED
- 2001-12-24 03289041CALIMER LIMITED
- 2001-11-02 03289041C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, EnglandActive Corporate (16 parents)Officer1997-01-03 ~ 2021-10-26IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-10IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
VISION FOR NANTWICH LIMITED
0989046311 Welsh Row, Nantwich, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-11-26 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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