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.
Eckley, Mark John
- British born in March 1968
Eckley, Mark John
Resident in Wales
Registered addresses and corresponding companiesPond Cottage, Sedbury, Chepstow, NP16 7EY, Wales
IIF 1
- British businessman born in March 1968
Eckley, Mark John
Resident in Wales
Registered addresses and corresponding companiesRidgeways Heather Court, Ty Canol, Cwmbran, Gwent, NP44 6JR
IIF 2
- British director 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 3The Pod, Capital Retail Park, Leckwith Road, Cardiff, South Glamorgan, CF11 8EG, Wales
IIF 4The Pod First Floor, Capital Retail Park, Leckwith Road, Cardiff, South Glamorgan, CF11 8EG, Wales
IIF 5 IIF 648, Heather Court, Cwmbran, NP44 6JR, Wales
IIF 7Fullcircle House, Lakeside, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3XS, Wales
IIF 8Ridgeways Heather Court, Ty Canol, Cwmbran, Gwent, NP44 6JR
IIF 989 Lower Dock Street, Lower Dock Street, Newport, NP20 2AH, Wales
IIF 10
- British none born in March 1968
Eckley, Mark John
Resident in Wales
Registered addresses and corresponding companiesRidgeways Heather Court, Ty Canol, Cwmbran, Gwent, NP44 6JR
IIF 11
- British born in March 1968
Eckley, Marc John
Resident in Wales
Registered addresses and corresponding companies - British company director born in March 1968
Eckley, Marc John
Resident in Wales
Registered addresses and corresponding companiesUnit 6, Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3XS, Wales
IIF 15
- British director born in March 1968
Eckley, Marc John
Resident in Wales
Registered addresses and corresponding companiesUnit 6, Lakeside Park, Llantarnam, Cwmbran, NP44 3XS, United Kingdom
IIF 16
- British director born in March 1968
Eckley, Mark
Resident in Wales
Registered addresses and corresponding companiesDynamic Revolution, Croesyceiliog, Cwmbran, Torfaen, NP44 2DF, Wales
IIF 17
- British company director born in March 1968
Eckley, Marc
Resident in Wales
Registered addresses and corresponding companiesFullcircle House, Lakeside Park, Llantarnum Industrial Park, Cwmbran, Torfaen, NP44 3XS, Wales
IIF 18
- British director born in March 1968
Eckley, Marc
Resident in Wales
Registered addresses and corresponding companies - 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 companies - British director born in May 1993
Eckley, Luca Mark
Resident in Wales
Registered addresses and corresponding companies - British born in March 1968
Eckley, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director 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 31
- 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 35
- 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 companiesSevern Quay, Quayside Salon, Severn Quay, Chepstow, NP16 5FG, Wales
IIF 43
- British director born in May 1993
Eckley, Luca
Resident in United Kingdom
Registered addresses and corresponding companies15, King Alfreds Road, Sedbury, Chepstow, NP16 7AG, Wales
IIF 44
- 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 48
- British born in May 1993
Luca Eckley
Resident in United Kingdom
Registered addresses and corresponding companies
- 1ALP DISPENSE LIMITED - now
ALP THERMODUCT LIMITED
- 2023-04-10 09055560THERMODUCT LIMITED - 2014-07-24Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, WalesDissolved Corporate (6 parents)Officer2017-10-13 ~ 2019-05-17IIF 15 - Director → MEPerson with significant control2017-10-13 ~ 2019-05-17IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AQUACLEAN SERVICES LIMITED
06527081Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer2008-03-07 ~ dissolvedIIF 2 - Director → ME - 3
AQUAMARC LIMITED
0475233099 Crwys Road, CardiffDissolved Corporate (4 parents)Officer2003-05-02 ~ dissolvedIIF 9 - Director → ME - 4
SEDBURY VIEWS LTD
- 2024-09-11 13875698Pond Cottage, Sedbury, Chepstow, WalesActive Corporate (3 parents)Officer2022-01-27 ~ 2024-09-10IIF 22 - Director → ME2024-09-10 ~ nowIIF 1 - Director → MEPerson with significant control2022-01-27 ~ 2024-09-10IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE2024-09-10 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 5The Pod First Floor Capital Retail Park, Leckwith Road, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Officer2012-09-07 ~ dissolvedIIF 6 - Director → ME2011-11-25 ~ 2012-06-04IIF 5 - Director → ME2012-06-01 ~ dissolvedIIF 25 - Director → ME
- 6
DYNAMIC REVOLUTION LIMITED
08564559Dynamic Revolution, Croesyceiliog, Cwmbran, TorfaenDissolved Corporate (1 parent)Officer2013-06-11 ~ dissolvedIIF 17 - Director → ME - 7
FLIGHT SIMULATOR PARTS LTD
1098156348 Heather Court, Cwmbran, WalesDissolved Corporate (1 parent)Officer2017-09-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-09-26 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 8Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, ManchesterDissolved Corporate (2 parents)Officer2013-03-22 ~ 2014-05-16IIF 4 - Director → ME
- 9MAYFIELD CONTRACTORS (SOUTH) LIMITED - 2006-03-07The Pod First Floor Capital Retail Park, Leckwith Road, CardiffDissolved Corporate (6 parents)Officer2008-04-04 ~ 2011-12-28IIF 11 - Director → ME
- 10
FULL CIRCLE SITE SECURITY LIMITED
07255747The Pod Capital Retail Park, Leckwith Road, CardiffDissolved Corporate (3 parents)Officer2010-05-17 ~ dissolvedIIF 3 - Director → ME - 11
FULLCIRCLE TOTAL FACILITIES MANAGEMENT LTD
08921125Fullcircle House Lakeside, Llantarnam Industrial Park, Cwmbran, TorfaenDissolved Corporate (2 parents)Officer2015-08-11 ~ dissolvedIIF 26 - Director → ME2014-03-04 ~ 2014-04-08IIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 12
LUCA GARDEN AND LANDSCAPING LTD
14384691Pond Cottage, Sedbury, Chepstow, WalesActive Corporate (1 parent)Officer2022-09-29 ~ nowIIF 21 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 13
MINERVA PROPERTIES (SW) LIMITED
09035326Pond Cottage, Sedbury Park, Chepstow, GwentActive Corporate (2 parents)Officer2014-11-14 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 14
NEW BOND RECRUITMENT LIMITED
117620793abc Conrad House, Beaufort Square, Chepstow, Monmouthshire, WalesDissolved Corporate (1 parent)Officer2019-01-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-01-11 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 15
QUAYSIDE SALON LIMITED
12200679Severn Quay Quayside Salon, Severn Quay, Chepstow, WalesActive Corporate (2 parents)Officer2019-09-11 ~ nowIIF 43 - Director → MEPerson with significant control2019-09-11 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16STUDIO 47 ARCHITECTURE LTD - 2023-11-14Suite 2 Grove Hall Court, Hall Road, London, EnglandActive Corporate (2 parents)Officer2024-08-14 ~ nowIIF 29 - Director → ME
- 17
SEDBURY MANSION LIMITED
13639511Sedbury Mansion, Sedbury Park, Sedbury, Chepstow, WalesActive Corporate (1 parent)Officer2022-06-27 ~ nowIIF 30 - Director → ME2021-09-23 ~ 2022-06-27IIF 23 - Director → MEPerson with significant control2021-09-23 ~ 2022-06-27IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE2022-06-27 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 18
SEDBURY TAKEAWAY LIMITED
1225430915 King Alfreds Road, Sedbury, Chepstow, WalesDissolved Corporate (1 parent)Officer2019-10-10 ~ dissolvedIIF 44 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 19
SPECIAL OPS SECURITY LTD
14736580Pond Cottage, Sedbury, Chepstow, WalesActive Corporate (3 parents, 1 offspring)Officer2023-03-17 ~ nowIIF 27 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 20
SSN ASSET HIRE LIMITED
10349752Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, WalesActive Corporate (3 parents)Officer2016-08-27 ~ 2019-05-17IIF 14 - Director → ME - 21
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 31 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 22
TALENT MEDIA ENTERTAINMENT LTD
16506003Pond Cottage, Sedbury, Chepstow, WalesActive Corporate (2 parents)Officer2025-06-09 ~ nowIIF 28 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 23
THREE NATIONS (MECHANICAL & ELECTRICAL) LIMITED
10653001Fullcircle House Lakeside Park, Llantarnum Industrial Park, Cwmbran, Torfaen, WalesDissolved Corporate (2 parents)Officer2017-03-06 ~ 2018-12-18IIF 20 - Director → ME2019-02-12 ~ 2019-05-17IIF 18 - Director → ME - 24
THREE NATIONS LIMITED
06847183Duff & Phelps Ltd, 32 London Bridge Street, LondonLiquidation Corporate (6 parents)Officer2015-03-31 ~ nowIIF 16 - Director → ME - 25
TOUCAN RECRUITMENT LIMITED
1000392489 Lower Dock Street, Lower Dock Street, Newport, WalesDissolved Corporate (4 parents)Officer2017-12-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 26
UNIT 6 LAKESIDE LIMITED
08621215Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, GwentActive Corporate (3 parents)Officer2015-03-31 ~ 2019-05-17IIF 13 - Director → ME - 27
VIPZY LTD
098348483 Conrad House, Beaufort Square, Chepstow, WalesDissolved Corporate (2 parents)Officer2015-10-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
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