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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fuller, Mark Stephen Charles

    Related profiles found in government register
  • Fuller, Mark Stephen Charles
    English born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • 14 Brookfield House, Wilmslow Road, Cheadle, Cheshire, SK8 1HJ

      IIF 1 IIF 2
  • Fuller, Mark Stephen Charles
    born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • Regus House, Herons Way, Chester Business Park, Chester, CH4 9QR

      IIF 3
  • Fuller, Mark Stephen Charles
    British born in November 1960

    Resident in Gb-eng

    Registered addresses and corresponding companies
  • Fuller, Mark Stephen Charles
    British chartered accountant born in November 1960

    Resident in Gb-eng

    Registered addresses and corresponding companies
  • Fuller, Mark Stephen Charles
    British director born in November 1960

    Resident in Gb-eng

    Registered addresses and corresponding companies
  • Fuller, Mark Stephen Charles
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lumley House, Hough Green, Chester, CH4 8JG, United Kingdom

      IIF 21
    • Lumley House, Hough Green, Chester, Cheshire, CH4 8JG, England

      IIF 22 IIF 23
  • Fuller, Mark Stephen Charles
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lumley House, Hough Green, Chester, Cheshire, CH4 8JG

      IIF 24
    • Lumley House, Hough Green, Chester, Cheshire, CH4 8JG, United Kingdom

      IIF 25
  • Fuller, Mark Stephen Charles
    British consultant born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Brookfield House, Wilmslow Road, Cheadle, Cheshire, SK8 1HJ

      IIF 26
  • Fuller, Mark Stephen Charles
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lumley House, Hough Green, Chester, Cheshire, CH4 8JG, England

      IIF 27
  • Mr Mark Stephen Charles Fuller
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lumley House, Hough Green, Chester, CH4 8JG, United Kingdom

      IIF 28
    • Lumley House, Hough Green, Chester, Cheshire, CH4 8JG, United Kingdom

      IIF 29
    • Lumley House, Hough Green, Chester, Lumley House, Hough Green, Chester, Cheshire, CH4 8JG, England

      IIF 30
  • Fuller, Mark

    Registered addresses and corresponding companies
    • Lumley House, Hough Green, Chester, Cheshire, CH4 8JG, England

      IIF 31
child relation
Offspring entities and appointments 27
  • 1
    ACE 19 HOLDINGS LIMITED
    11260624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-09 during the appointment or period of control
    Due to be dissolved on 2024-05-06 during the appointment or period of control
    Lumley House, Hough Green, Chester, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-03-16 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 2
    ACE19 LIMITED
    09228846
    Lumley House, Hough Green, Chester, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 27 - Director → ME
    2014-09-22 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 28 - Has significant influence or control OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    AFM CORNWALL MEZZANINE LIMITED
    04415640
    5th Floor, Cunard Building Water Street, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2002-04-12 ~ 2010-01-21
    IIF 6 - Director → ME
  • 4
    AFM CORNWALL VENTURES LIMITED
    04415642
    2nd Floor Exchange Court, 1 Dale Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Officer
    2002-04-12 ~ 2010-01-21
    IIF 8 - Director → ME
  • 5
    AFM MERSEYSIDE MEZZANINE LIMITED
    04274732
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-03-20 ~ 2010-01-21
    IIF 15 - Director → ME
  • 6
    AFM MERSEYSIDE VENTURES LIMITED
    04274737
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-03-20 ~ 2010-01-21
    IIF 13 - Director → ME
  • 7
    AFM NED'S LIMITED
    04274719
    5th Floor Cunard Building, Pier Head, Liverpool
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2002-03-20 ~ 2010-01-21
    IIF 7 - Director → ME
  • 8
    AFM R101 VENTURES LIMITED
    04274723
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (21 parents)
    Officer
    2002-03-20 ~ 2010-01-21
    IIF 17 - Director → ME
  • 9
    AFM SEED FUND LTD.
    05303817
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (19 parents)
    Officer
    2004-12-03 ~ 2010-01-21
    IIF 12 - Director → ME
  • 10
    AFM SMALL FIRMS CORNWALL LIMITED
    04415641
    2nd Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, England
    Dissolved Corporate (7 parents)
    Officer
    2002-04-12 ~ 2010-01-21
    IIF 4 - Director → ME
  • 11
    AFM SMALL FIRMS FUND LIMITED
    04275276
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (22 parents)
    Officer
    2002-03-20 ~ 2010-01-21
    IIF 14 - Director → ME
  • 12
    ALLIANCE FUND MANAGERS NOMINEES LIMITED
    04277713
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2002-03-20 ~ 2010-01-21
    IIF 10 - Director → ME
  • 13
    ASTLEY HOLDINGS LIMITED
    - now 03041190
    INHOCO 413 LIMITED - 1995-06-26
    Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire
    Dissolved Corporate (22 parents)
    Officer
    1995-06-28 ~ 1996-09-04
    IIF 9 - Director → ME
  • 14
    BAIRD CAPITAL PARTNERS EUROPE LIMITED - now
    GRANVILLE BAIRD CAPITAL PARTNERS LIMITED
    - 2006-04-27 03024884
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED
    - 2000-03-09 03024884 02009051... (more)
    BOOKCLERK LIMITED - 1995-06-02
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (32 parents, 16 offsprings)
    Officer
    1997-06-09 ~ 2002-02-14
    IIF 20 - Director → ME
  • 15
    BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED - now
    GRANVILLE BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED
    - 2010-12-13 03468258 03045285... (more)
    GRANVILLE NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED
    - 2000-03-09 03468258 03045285... (more)
    BACKRALLY LIMITED
    - 1998-03-06 03468258
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1998-02-16 ~ 2002-02-14
    IIF 19 - Director → ME
  • 16
    BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - now
    GRANVILLE BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED
    - 2010-12-13 03045285 02878506... (more)
    GRANVILLE PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED
    - 2000-03-09 03045285 02878506... (more)
    DRAMACHOICE LIMITED - 1995-05-26
    Mint House, 77 Mansell Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-05-15 ~ 2002-02-14
    IIF 18 - Director → ME
  • 17
    BCE FUND MANAGERS (MERSEYSIDE) LIMITED
    - now 03147091
    WESTWARD SUPPLIES LIMITED - 1996-05-21
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2003-01-14 ~ 2010-01-21
    IIF 16 - Director → ME
  • 18
    BRIDGE HOUGHTON LLP
    OC371260
    Hillside Hillside, Duckington, Malpas, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-09 ~ 2017-07-13
    IIF 3 - LLP Designated Member → ME
  • 19
    BROOKFIELD HOUSE MANAGEMENT COMPANY (CHEADLE) LIMITED
    05063129
    Sk8 1hj, 12 Brookfield House Wilmslow Road, Wilmslow Road, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-10-14 ~ 2016-07-14
    IIF 26 - Director → ME
  • 20
    CLEVELAND GENERAL PARTNER LIMITED
    - now 02647139
    INHOCO 138 LIMITED - 1991-10-30
    6 Oakfield Road, Didsbury, Manchester
    Dissolved Corporate (8 parents)
    Officer
    1996-03-13 ~ 2004-04-01
    IIF 5 - Director → ME
  • 21
    EPG BUSINESS LIMITED
    08782582
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Active Corporate (5 parents)
    Officer
    2017-06-16 ~ 2025-11-16
    IIF 22 - Director → ME
  • 22
    EPG CORPORATE LIMITED
    08781054
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-11-26 ~ 2025-11-16
    IIF 21 - Director → ME
  • 23
    GERALDINE TURNER MARKETING LIMITED
    08347699
    Lumley House, Hough Green, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 24 - Director → ME
  • 24
    NORTH OF ENGLAND VENTURES LIMITED
    - now 02263908 02264671
    THE NORTH OF ENGLAND VENTURE FUND LIMITED - 1990-07-24
    TRUSHELFCO (NO.1284) LIMITED - 1989-03-30
    6 Oakfield Road, Didsbury, Manchester
    Dissolved Corporate (13 parents)
    Officer
    1993-04-23 ~ 2004-04-01
    IIF 1 - Director → ME
  • 25
    PURE BLUE VISION LIMITED
    07592349
    Lumley House, Hough Green, Chester Lumley House, Hough Green, Chester, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2011-04-05 ~ 2025-11-16
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% OE
    IIF 30 - Right to appoint or remove directors OE
  • 26
    RIVER CAPITAL MANAGEMENT LIMITED - now
    ALLIANCE FUND MANAGERS LIMITED
    - 2022-09-22 03099944
    BCE FUND MANAGERS LIMITED - 2001-08-14
    GRAND APPEARANCE LIMITED - 1996-04-30
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (27 parents, 18 offsprings)
    Officer
    2002-03-20 ~ 2010-01-21
    IIF 11 - Director → ME
  • 27
    THE NORTH OF ENGLAND VENTURE FUND LIMITED
    - now 02264671 LP003605... (more)
    NORTH OF ENGLAND VENTURES LIMITED - 1990-07-24
    NORTH OF ENGLAND VENTURE MANAGERS LIMITED - 1989-01-12
    TRUSHELFCO (NO.1286) LIMITED - 1988-11-04
    6 Oakfield Road, Didsbury, Manchester
    Dissolved Corporate (15 parents)
    Officer
    1993-07-12 ~ 2004-04-01
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.