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
Individuals in focus
Eckley, Mark John
- British born in March 1968
Eckley, Mark John
Resident in Wales
Registered addresses and corresponding companiesThe Pod Capital Retail Park, Leckwith Road, Cardiff, CF11 8EG
IIF 1The Pod, Capital Retail Park, Leckwith Road, Cardiff, South Glamorgan, CF11 8EG, Wales
IIF 2The Pod First Floor, Capital Retail Park, Leckwith Road, Cardiff, South Glamorgan, CF11 8EG, Wales
IIF 3 IIF 4Pond Cottage, Sedbury, Chepstow, NP16 7EY, Wales
IIF 548, Heather Court, Cwmbran, NP44 6JR, Wales
IIF 6Fullcircle House, Lakeside, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3XS, Wales
IIF 7Ridgeways Heather Court, Ty Canol, Cwmbran, Gwent, NP44 6JR
IIF 8 IIF 9 IIF 10 (more)(less)89 Lower Dock Street, Lower Dock Street, Newport, NP20 2AH, Wales
IIF 15
- British born in March 1968
Eckley, Marc John
Resident in Wales
Registered addresses and corresponding companies - British born in March 1968
Eckley, Mark
Resident in Wales
Registered addresses and corresponding companiesDynamic Revolution, Croesyceiliog, Cwmbran, Torfaen, NP44 2DF, Wales
IIF 21
- British born in March 1968
Eckley, Marc
Resident in Wales
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Eckley, Mark John
Ridgeways Heather Court, Ty Canol, Cwmbran, Gwent, NP44 6JR
IIF 25
- British born in May 1993
Eckley, Luca Marc
Resident in Wales
Registered addresses and corresponding companies - British born in May 1993
Eckley, Luca Mark
Resident in Wales
Registered addresses and corresponding companiesThe Pod First Floor, Capital Retail Park, Leckwith Road, Cardiff, South Glamorgan, CF11 8EG, Wales
IIF 28Pond Cottage, Sedbury, Chepstow, NP16 7EY, Wales
IIF 29Pond Cottage, Sedbury Park, Chepstow, Gwent, NP16 7EY, Wales
IIF 30Fullcircle House, Lakeside, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3XS
IIF 31
- British born in March 1968
Eckley, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1968
Eckley, Marc John
Resident in United Kingdom
Registered addresses and corresponding companies3abc Conrad House, Beaufort Square, Chepstow, Monmouthshire, NP16 5EP, Wales
IIF 36
- British born in March 1968
Mr Mark John Eckley
Resident in Wales
Registered addresses and corresponding companies - British born in March 1968
Marc Eckley
Resident in Wales
Registered addresses and corresponding companies3abc Conrad House, Beaufort Square, Chepstow, Monmouthshire, NP16 5EP, Wales
IIF 40
- British born in May 1993
Mr Luca Mark Eckley
Resident in Wales
Registered addresses and corresponding companies - British born in March 1968
Mr Marc John Eckley
Resident in Wales
Registered addresses and corresponding companies - British born in May 1993
Mr Luca Marc Eckley
Resident in Wales
Registered addresses and corresponding companies - British born in May 1993
Eckley, Luca
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1968
Mr Mark John Eckley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1968
Mr Marc John Eckley
Resident in United Kingdom
Registered addresses and corresponding companiesPond Cottage, Sedbury Park, Chepstow, Gloucestershire, NP16 7EY, United Kingdom
IIF 53
- British born in May 1993
Luca Eckley
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 1ALP DISPENSE LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2023-06-22
Commencement of winding up on 2023-08-09
Conclusion of winding up on 2024-05-30
Dissolved on 2024-09-10ALP THERMODUCT LIMITED
- 2023-04-10 09055560THERMODUCT LIMITED - 2014-07-24Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, WalesDissolved Corporate (7 parents)Officer2017-10-13 ~ 2019-05-17IIF 19 - Director → MEPerson with significant control2017-10-13 ~ 2019-05-17IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AQUACLEAN SERVICES LIMITED
06527081Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-03 during the appointment or period of control
Dissolved on 2017-08-24 during the appointment or period of controlWilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2008-03-07 ~ dissolvedIIF 10 - Director → ME - 3
AQUAMARC LIMITED
0475233099 Crwys Road, CardiffDissolved Corporate (4 parents)Officer2003-05-02 ~ dissolvedIIF 14 - Director → ME - 4
SEDBURY VIEWS LTD
- 2024-09-11 13875698Pond Cottage, Sedbury, Chepstow, WalesActive Corporate (3 parents)Officer2024-09-10 ~ nowIIF 5 - Director → ME2022-01-27 ~ 2024-09-10IIF 27 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE2022-01-27 ~ 2024-09-10IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 5The Pod First Floor Capital Retail Park, Leckwith Road, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Officer2012-06-01 ~ dissolvedIIF 28 - Director → ME2011-11-25 ~ 2012-06-04IIF 3 - Director → ME2012-09-07 ~ dissolvedIIF 4 - Director → ME
- 6
DYNAMIC REVOLUTION LIMITED
08564559Dynamic Revolution, Croesyceiliog, Cwmbran, TorfaenDissolved Corporate (1 parent)Officer2013-06-11 ~ dissolvedIIF 21 - Director → ME - 7
FLIGHT SIMULATOR PARTS LTD
1098156348 Heather Court, Cwmbran, WalesDissolved Corporate (1 parent)Officer2017-09-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-09-26 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-03
Dissolved on 2022-11-03Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, ManchesterDissolved Corporate (5 parents)Officer2013-03-22 ~ 2014-05-16IIF 2 - Director → ME - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-17
Commencement of winding up on 2012-03-05
Conclusion of winding up on 2015-01-30
Dissolved on 2020-12-05MAYFIELD CONTRACTORS (SOUTH) LIMITED - 2006-03-07The Pod First Floor Capital Retail Park, Leckwith Road, CardiffDissolved Corporate (7 parents)Officer2008-04-04 ~ 2011-12-28IIF 12 - Director → ME - 10
FULL CIRCLE SITE SECURITY LIMITED
07255747The Pod Capital Retail Park, Leckwith Road, CardiffDissolved Corporate (3 parents)Officer2010-05-17 ~ dissolvedIIF 1 - Director → ME - 11
FULLCIRCLE TOTAL FACILITIES MANAGEMENT LTD
08921125Fullcircle House Lakeside, Llantarnam Industrial Park, Cwmbran, TorfaenDissolved Corporate (2 parents)Officer2014-03-04 ~ 2014-04-08IIF 7 - Director → ME2015-08-11 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 12
HAIRNOVA LIMITED
04205399212 City Road, Roath, CardiffDissolved Corporate (4 parents)Officer2001-04-25 ~ dissolvedIIF 8 - Director → ME2001-04-25 ~ dissolvedIIF 25 - Secretary → ME - 13
LUCA GARDEN AND LANDSCAPING LTD
14384691Pond Cottage, Sedbury, Chepstow, WalesActive Corporate (1 parent)Officer2022-09-29 ~ nowIIF 26 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 14
MINERVA PROPERTIES (SW) LIMITED
09035326Pond Cottage, Sedbury Park, Chepstow, GwentActive Corporate (2 parents)Officer2014-11-14 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 15
NEW BOND RECRUITMENT LIMITED
117620793abc Conrad House, Beaufort Square, Chepstow, Monmouthshire, WalesDissolved Corporate (1 parent)Officer2019-01-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-01-11 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 16
QUAYSIDE SALON LIMITED
12200679Severn Quay Quayside Salon, Severn Quay, Chepstow, WalesActive Corporate (2 parents)Officer2019-09-11 ~ nowIIF 49 - Director → MEPerson with significant control2019-09-11 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE - 17STUDIO 47 ARCHITECTURE LTD - 2023-11-14Suite 2 Grove Hall Court, Hall Road, London, EnglandActive Corporate (2 parents)Officer2024-08-14 ~ nowIIF 34 - Director → ME
- 18
SALUS CONSULTANTS LIMITED
0651048231 Woodland Road, Llanmartin, Newport, GwentDissolved Corporate (5 parents)Officer2008-03-07 ~ 2009-02-24IIF 11 - Director → ME - 19
SCENESCAPE CONTRACTING LIMITED
06528176Unit 3, Oak Tree Court, Mulberry Drive Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (5 parents)Officer2008-03-08 ~ dissolvedIIF 9 - Director → ME - 20
SEDBURY MANSION LIMITED
13639511Sedbury Mansion, Sedbury Park, Sedbury, Chepstow, WalesActive Corporate (1 parent)Officer2022-06-27 ~ nowIIF 35 - Director → ME2021-09-23 ~ 2022-06-27IIF 29 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE2021-09-23 ~ 2022-06-27IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 21
SEDBURY TAKEAWAY LIMITED
1225430915 King Alfreds Road, Sedbury, Chepstow, WalesDissolved Corporate (1 parent)Officer2019-10-10 ~ dissolvedIIF 48 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 22
SMILES BAR LIMITED
05719168Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-01 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-11-13
Conclusion of winding up on 2010-10-06
Dissolved on 2011-01-153 Oak Tree Court, Cardiff Gate Business Park, Cardiff, CardiffDissolved Corporate (4 parents)Officer2006-02-23 ~ 2009-09-30IIF 13 - Director → ME - 23
SPECIAL OPS SECURITY LTD
14736580Pond Cottage, Sedbury, Chepstow, WalesActive Corporate (3 parents, 1 offspring)Officer2023-03-17 ~ nowIIF 32 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 24
SSN ASSET HIRE LIMITED
10349752Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, WalesActive Corporate (6 parents)Officer2016-08-27 ~ 2019-05-17IIF 20 - Director → ME - 25
GLOW (CHEPSTOW) LIMITED
- 2017-03-16 08933190HEAT EAT AND TREAT LIMITED - 2015-07-223abc Conrad House, Beaufort Square, Chepstow, Monmouthshire, WalesDissolved Corporate (5 parents)Officer2017-03-17 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 26
TALENT MEDIA ENTERTAINMENT LTD
16506003Pond Cottage, Sedbury, Chepstow, WalesActive Corporate (2 parents)Officer2025-06-09 ~ nowIIF 33 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 27
THREE NATIONS (MECHANICAL & ELECTRICAL) LIMITED
10653001Fullcircle House Lakeside Park, Llantarnum Industrial Park, Cwmbran, Torfaen, WalesDissolved Corporate (2 parents)Officer2017-03-06 ~ 2018-12-18IIF 24 - Director → ME2019-02-12 ~ 2019-05-17IIF 23 - Director → ME - 28
THREE NATIONS LIMITED
06847183Insolvency (Case 1) In administration
Administration started on 2019-03-12 during the appointment or period of control
Administration ended on 2019-06-17 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-06-17 during the appointment or period of controlDuff & Phelps Ltd, 32 London Bridge Street, LondonLiquidation Corporate (10 parents)Officer2015-03-31 ~ nowIIF 17 - Director → ME - 29
TOUCAN RECRUITMENT LIMITED
1000392489 Lower Dock Street, Lower Dock Street, Newport, WalesDissolved Corporate (4 parents)Officer2017-12-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 30
UNIT 6 LAKESIDE LIMITED
08621215Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, GwentActive Corporate (3 parents)Officer2015-03-31 ~ 2019-05-17IIF 18 - Director → ME - 31
VIPZY LTD
098348483 Conrad House, Beaufort Square, Chepstow, WalesDissolved Corporate (2 parents)Officer2015-10-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
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 22 April 2026 and
licensed under the Open Government Licence v3.0.