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 Stuart Goldsworthy

    Related profiles found in government register
  • Mr Mark Stuart Goldsworthy
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Conway House, Vestry Road, Sevenoaks, Kent, TN14 5EL, England

      IIF 1
  • Goldsworthy, Mark Stuart
    British accountant born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Goldsworthy, Mark Stuart
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Goldsworthy, Mark Stuart
    British finance director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, England

      IIF 34

    • Toppesfield House, Unit 12, Hillview Business Park, Old Ipswich Road, Claydon, Ipswich, IP6 0AJ

      IIF 35

    • Conway House, Vestry Road, Sevenoaks, Kent, TN14 5EL

      IIF 36 IIF 37 IIF 38

    • Conway House, Vestry Road, Sevenoaks, Kent, TN14 5EL, England

      IIF 39 IIF 40 IIF 41

    • Conway House, Vestry Road, Sevenoaks, Kent, TN14 5EL, United Kingdom

      IIF 49

    • Conway House, Vestry Road, Sevenoaks, TN14 5EL, England

      IIF 50

    • Foxwold, Pipers Lane, Westerham, TN16 1NE, England

      IIF 51
  • Goldsworthy, Mark
    British accountant born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, DA2 6SN, England

      IIF 52
  • Goldsworthy, Mark Stuart

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    BRABCO 622 LIMITED - 2006-12-05
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, England, England
    Dissolved corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 52 - director → ME
  • 2
    Conway House, Vestry Road, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-02-18 ~ dissolved
    IIF 49 - director → ME
  • 3
    SHOO 123 LIMITED - 2016-12-13
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-06-23 ~ dissolved
    IIF 40 - director → ME
  • 4
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Corporate (5 parents)
    Officer
    2020-06-27 ~ now
    IIF 41 - director → ME
  • 5
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Corporate (8 parents, 11 offsprings)
    Officer
    2020-06-23 ~ now
    IIF 47 - director → ME
  • 6
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2021-02-18 ~ dissolved
    IIF 42 - director → ME
  • 7
    SHOO 789 LIMITED - 2016-12-13
    Conway House, Vestry Road, Sevenoaks, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-06-23 ~ dissolved
    IIF 50 - director → ME
  • 8
    BIRCHBLOCK LIMITED - 1984-02-21
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-02-18 ~ dissolved
    IIF 46 - director → ME
  • 9
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-06-23 ~ dissolved
    IIF 45 - director → ME
  • 10
    Cetiri, 4 Hunters Way, Stroud, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    799,347 GBP2024-01-31
    Officer
    2021-03-19 ~ now
    IIF 33 - director → ME
  • 11
    Foxwold, Pipers Lane, Westerham, England
    Corporate (5 parents)
    Officer
    2022-11-07 ~ now
    IIF 51 - director → ME
  • 12
    CARILLION HOUSING LIMITED - 2001-09-11
    BIKESTATION LIMITED - 2001-04-12
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-02-18 ~ dissolved
    IIF 44 - director → ME
  • 13
    Toppesfield House Unit 12, Hillview Business Park, Old Ipswich Road, Claydon, Ipswich
    Corporate (9 parents)
    Officer
    2021-03-01 ~ now
    IIF 35 - director → ME
  • 14
    ACRAMAN (450) LIMITED - 2007-08-15
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-06-23 ~ dissolved
    IIF 48 - director → ME
  • 15
    ACRAMAN (451) LIMITED - 2007-08-15
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-06-23 ~ now
    IIF 43 - director → ME
  • 16
    UNITED CONSTRUCTION MATERIALS LIMITED - 2011-05-19
    Conway House, Vestry Road, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-06-23 ~ dissolved
    IIF 36 - director → ME
  • 17
    ACRAMAN (452) LIMITED - 2007-08-15
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    500,000 GBP2024-03-31
    Officer
    2020-06-23 ~ dissolved
    IIF 39 - director → ME
  • 18
    Conway House, Vestry Road, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-06-23 ~ dissolved
    IIF 37 - director → ME
  • 19
    UNITED ASPHALT CONTRACTING LIMITED - 2011-05-19
    Conway House, Vestry Road, Sevenoaks, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    250,000 GBP2024-03-31
    Officer
    2020-06-23 ~ dissolved
    IIF 38 - director → ME
Ceased 39
  • 1
    DELLIFORD LIMITED - 2004-03-11
    Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
    Dissolved corporate (3 parents)
    Officer
    2012-03-02 ~ 2015-08-12
    IIF 5 - director → ME
  • 2
    Ingenuity House Elmdon Trading Estate, Bickenhill Lane, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-02 ~ 2020-04-01
    IIF 26 - director → ME
    2017-02-02 ~ 2020-04-01
    IIF 55 - secretary → ME
  • 3
    O'ROURKE BUILDING LIMITED - 1995-01-10
    METRO FLOORS LIMITED - 1992-05-11
    PASTVANT LIMITED - 1981-12-31
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2015-05-27 ~ 2015-08-12
    IIF 12 - director → ME
  • 4
    EXPANDED LIMITED - 2022-04-01
    LAING O'ROURKE RESIDENTIAL LIMITED - 2005-03-24
    LAING O'ROURKE (EVERGREEN II) LIMITED - 2005-01-13
    SHELFCO (NO. 2961) LIMITED - 2004-06-25
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2013-02-12 ~ 2015-05-27
    IIF 3 - director → ME
  • 5
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Corporate (8 parents, 11 offsprings)
    Person with significant control
    2024-04-02 ~ 2025-01-31
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 6
    WESTPILE LIMITED - 2004-03-17
    WEST'S PILING AND CONSTRUCTION COMPANY LIMITED - 1986-06-27
    91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-02 ~ 2020-04-01
    IIF 60 - secretary → ME
  • 7
    CLOUGH SMITH RAIL LIMITED - 2003-10-06
    CLOUGH SMITH LIMITED - 1999-08-17
    91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-01 ~ 2020-04-01
    IIF 25 - director → ME
    2017-02-01 ~ 2020-04-01
    IIF 53 - secretary → ME
  • 8
    ISG REGIONS LIMITED - 2011-06-28
    ISG TOTTY LIMITED - 2007-07-02
    TOTTY CONSTRUCTION GROUP LIMITED - 2006-09-01
    TOTTY CONSTRUCTION GROUP PLC - 2003-01-02
    TOTTY BUILDING GROUP LIMITED - 1990-06-18
    J.TOTTY & SONS LIMITED - 1977-12-31
    1 More London Place, London
    Corporate (7 parents, 6 offsprings)
    Officer
    2015-09-28 ~ 2016-10-31
    IIF 29 - director → ME
  • 9
    ISG REGIONS BUILDING LIMITED - 2014-06-04
    ISG TOTTY BUILDING LIMITED - 2008-07-14
    TOTTY BUILDING SERVICES LIMITED - 2006-09-01
    LUMB BROTHERS LIMITED - 1994-09-12
    LUMB BROTHERS (PLASTERERS) LIMITED - 1991-03-06
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-09-28 ~ 2016-10-31
    IIF 32 - director → ME
  • 10
    C/o Cms Cameron Mckenna Llp, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (7 parents)
    Officer
    2015-09-28 ~ 2016-10-31
    IIF 31 - director → ME
  • 11
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (5 parents)
    Officer
    2015-09-28 ~ 2016-10-31
    IIF 28 - director → ME
  • 12
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (10 parents)
    Officer
    2015-09-28 ~ 2016-10-30
    IIF 30 - director → ME
  • 13
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-05-27 ~ 2015-08-12
    IIF 11 - director → ME
  • 14
    LAING CONSTRUCTION PLC - 2007-04-12
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents, 1 offspring)
    Officer
    2015-05-27 ~ 2015-08-12
    IIF 18 - director → ME
  • 15
    JOHN LAING ETE LIMITED - 1991-02-05
    LAING INDUSTRIAL ENGINEERING & CONSTRUCTION LIMITED - 1987-07-01
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents, 1 offspring)
    Officer
    2015-05-27 ~ 2015-08-12
    IIF 21 - director → ME
  • 16
    ROMBOROUGH LIMITED - 1998-10-26
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2015-05-27 ~ 2015-08-12
    IIF 8 - director → ME
  • 17
    LAING MANAGEMENT CONTRACTING (SCOTLAND)LIMITED - 1990-10-29
    21 Woodhall, Eurocentral, Holytown, Motherwell
    Dissolved corporate (2 parents)
    Officer
    2015-05-27 ~ 2015-08-12
    IIF 10 - director → ME
  • 18
    LAING MANAGEMENT CONTRACTING LIMITED - 1990-11-12
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2015-05-27 ~ 2015-08-12
    IIF 17 - director → ME
  • 19
    LAING CONSTRUCTION INTERNATIONAL LIMITED - 2003-04-08
    Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent
    Dissolved corporate (4 parents)
    Officer
    2015-05-27 ~ 2015-08-12
    IIF 15 - director → ME
  • 20
    LAING O'ROURKE CIVIL ENGINEERING LIMITED - 2006-03-14
    LAING CIVIL ENGINEERING LIMITED - 2003-01-31
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents)
    Officer
    2013-02-12 ~ 2015-05-27
    IIF 2 - director → ME
  • 21
    LAING INTERIORS LIMITED - 2003-03-23
    SHELFCO (NO 2706) LIMITED - 2002-06-18
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved corporate (1 parent)
    Officer
    2014-08-07 ~ 2014-11-18
    IIF 14 - director → ME
  • 22
    LAING O'ROURKE BRICKWORK LIMITED - 2003-02-14
    SHELFCO (NO. 2754) LIMITED - 2002-10-29
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents)
    Officer
    2015-05-27 ~ 2015-08-12
    IIF 16 - director → ME
  • 23
    SHELFCO (NO.2928) LIMITED - 2004-03-24
    Bridge Place, Anchor Boulevard Admirals Park, Crossways, Dartford
    Dissolved corporate (4 parents)
    Officer
    2012-03-02 ~ 2015-08-12
    IIF 4 - director → ME
  • 24
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-08-07 ~ 2014-11-18
    IIF 7 - director → ME
  • 25
    SHELFCO (NO.899) LIMITED - 1994-01-10
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents)
    Officer
    2015-05-27 ~ 2015-08-12
    IIF 6 - director → ME
  • 26
    O'ROURKE NOMINEE LIMITED - 2002-10-10
    SHELFCO (NO.2512) LIMITED - 2001-10-24
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2015-05-27 ~ 2015-08-12
    IIF 20 - director → ME
  • 27
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents)
    Officer
    2015-05-27 ~ 2015-08-12
    IIF 19 - director → ME
  • 28
    30-40 Eastcheap, London, England
    Corporate (4 parents)
    Officer
    2017-02-02 ~ 2020-04-01
    IIF 27 - director → ME
    2017-02-02 ~ 2020-04-01
    IIF 54 - secretary → ME
  • 29
    INTERSERVE CONSTRUCTION LIMITED - 2021-03-08
    INTERSERVE PROJECT SERVICES LIMITED - 2011-07-05
    TILBURY DOUGLAS CONSTRUCTION LIMITED - 2001-08-31
    TILBURY CONSTRUCTION LIMITED - 1992-01-02
    30-40 Eastcheap, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2016-12-19 ~ 2020-04-01
    IIF 34 - director → ME
    2017-02-02 ~ 2020-04-01
    IIF 58 - secretary → ME
  • 30
    INTERSERVE ENGINEERING SERVICES LIMITED - 2021-03-08
    BROADREACH FOOD HYGIENE SERVICES LIMITED - 2007-02-27
    LAWGRA (NO.294) LIMITED - 1995-06-09
    30-40 Eastcheap, London, England
    Corporate (6 parents)
    Officer
    2017-02-02 ~ 2020-04-01
    IIF 24 - director → ME
    2017-02-02 ~ 2020-04-01
    IIF 59 - secretary → ME
  • 31
    RAMWITH LIMITED - 1990-08-17
    30-40 Eastcheap, London, England
    Corporate (4 parents)
    Officer
    2017-02-01 ~ 2020-04-01
    IIF 22 - director → ME
    2017-02-01 ~ 2020-04-01
    IIF 56 - secretary → ME
  • 32
    ACRAMAN (450) LIMITED - 2007-08-15
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-01 ~ 2021-02-18
    IIF 63 - secretary → ME
  • 33
    ACRAMAN (451) LIMITED - 2007-08-15
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-01 ~ 2021-02-18
    IIF 65 - secretary → ME
  • 34
    UNITED CONSTRUCTION MATERIALS LIMITED - 2011-05-19
    Conway House, Vestry Road, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-01 ~ 2021-02-18
    IIF 61 - secretary → ME
  • 35
    ACRAMAN (452) LIMITED - 2007-08-15
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    500,000 GBP2024-03-31
    Officer
    2020-07-01 ~ 2021-02-18
    IIF 64 - secretary → ME
  • 36
    Conway House, Vestry Road, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-01 ~ 2021-02-18
    IIF 62 - secretary → ME
  • 37
    WHITTLE STOREFITTERS LIMITED - 1993-11-30
    RAPID 1791 LIMITED - 1986-12-04
    91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-01 ~ 2020-04-01
    IIF 23 - director → ME
    2017-02-01 ~ 2020-04-01
    IIF 57 - secretary → ME
  • 38
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved corporate (1 parent)
    Officer
    2014-08-07 ~ 2014-11-18
    IIF 13 - director → ME
  • 39
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved corporate (1 parent)
    Officer
    2014-08-07 ~ 2014-11-18
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.