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

Rolph, Mark John

    Related profiles found in government register
  • Rolph, Mark John
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rolph, Mark John
    British managing director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

      IIF 8 IIF 9
  • Rolph, Mark John
    born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

      IIF 10
  • Rolph, Mark John
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4 Windmill Gardens, Callow Hill, Redditch, Worcestershire, B97 5YH

      IIF 11
  • Rolph, Mark John
    British director (sales) born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4 Windmill Gardens, Callow Hill, Redditch, Worcestershire, B97 5YH

      IIF 12
  • Mr Mark John Rolph
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rolph, Mark John
    born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Tookeys Farmhouse, Tookeys Drive, Astwood Bank, Redditch, B96 6BB, Uk2619020208

      IIF 18
  • Rolph, Mark John
    British company director

    Registered addresses and corresponding companies

    • 4 Windmill Gardens, Callow Hill, Redditch, Worcestershire, B97 5YH

      IIF 19
  • Rolph, Mark John
    British director

    Registered addresses and corresponding companies

    • 4 Windmill Gardens, Callow Hill, Redditch, Worcestershire, B97 5YH

      IIF 20
  • Mr Mark John Rolph
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    138,043 GBP2024-04-30
    Officer
    2009-11-24 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-11-22 ~ now
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    25,432 GBP2024-04-30
    Officer
    2014-02-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    81,400 GBP2024-04-30
    Officer
    2009-11-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,222,408 GBP2024-04-30
    Officer
    2010-04-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -780 GBP2024-04-30
    Officer
    2001-07-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,191,675 GBP2024-04-30
    Officer
    2014-03-03 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,218 GBP2024-04-30
    Officer
    2014-02-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directors → OE
  • 8
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,282 GBP2024-05-31
    Officer
    2022-05-06 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-05-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    Unit 12 Target Park, Shawbank Road Lakeside, Redditch, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 18 - llp-designated-member → ME
  • 10
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 11
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Corporate (2 parents)
    Officer
    2012-08-09 ~ now
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to surplus assets - 75% or more → OE
Ceased 4
  • 1
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -780 GBP2024-04-30
    Officer
    2001-07-23 ~ 2007-02-27
    IIF 20 - secretary → ME
  • 2
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,191,675 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-02-20
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    Unit 4 Stirchley Trading Estate, Hazelwell Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2004-09-20 ~ 2007-02-27
    IIF 11 - director → ME
    2004-09-20 ~ 2007-02-27
    IIF 19 - secretary → ME
  • 4
    SLICK ENGINEERING LIMITED - 2007-12-18
    ACTIVE ENGINEERING LIMITED - 2005-09-07
    Popeshead Court Offices, Peter Lane, York
    Dissolved corporate (3 parents)
    Officer
    2001-05-31 ~ 2002-07-03
    IIF 12 - director → ME

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