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.
De Rozarieux, Mark Ian
- British born in April 1970
De Rozarieux, Mark Ian
Resident in England
Registered addresses and corresponding companiesLadywell House, Bar Road, Baslow, Derbyshire, DE45 1SF
IIF 1Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF, England
IIF 2Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF, United Kingdom
IIF 3 IIF 413, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England
IIF 5High Peak Works, Chapel-en-le-frith, High Peak, Derbyshire, SK23 0HW, England
IIF 6 IIF 7 IIF 8High Peak Works, Chapel-en-le-frith, High Peak, Derbyshire, SK23 0HW, United Kingdom
IIF 9High Peak Works, Chapel-en-le-frith, High Peak, SK23 0HW, England
IIF 10
- British accountant born in April 1970
De Rozarieux, Mark Ian
Resident in England
Registered addresses and corresponding companies - British director born in April 1970
De Rozarieux, Mark Ian
Resident in England
Registered addresses and corresponding companies - British director/secretary born in April 1970
De Rozarieux, Mark Ian
Resident in England
Registered addresses and corresponding companiesLadywell House, Bar Road, Baslow, Derbyshire, DE45 1SF
IIF 18
- British finance director born in April 1970
De Rozarieux, Mark Ian
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
De Rozarieux, Mark Ian
- British accountantRegistered addresses and corresponding companies
De Rozarieux, Mark Ian
- British directorRegistered addresses and corresponding companies
De Rozarieux, Mark Ian
Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF
IIF 32
- British finance directorRegistered addresses and corresponding companies
De Rozarieux, Mark Ian
Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF
IIF 33
- British finance director born in April 1970
De Rozariuex, Mark Ian
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 34
- British born in April 1970
De Rozarieux, Mark
Resident in United Kingdom
Registered addresses and corresponding companies7, Yealm View Road, Newton Ferrers, Plymouth, Devon, PL8 1AN, United Kingdom
IIF 35
- Registered addresses and corresponding companies
De Rozarieux, Mark Ian
Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF, United Kingdom
IIF 3613, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England
IIF 37 IIF 387th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 39Former Federal Mogul Building, Southwick Industrial Estate, North Hylton Road, Sunderland, Tyne And Wear, SR5 3TX, England
IIF 40Tower, Business Park, Kelvedon Road, Tiptree, Essex, CO5 0LX
IIF 41
- Registered addresses and corresponding companies
De Rozarieux, Mark
Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF, United Kingdom
IIF 42
- British born in April 1970
Mr Mark De Rozarieux
Resident in United Kingdom
Registered addresses and corresponding companies7, Yealm View Road, Newton Ferrers, Plymouth, PL8 1AN, United Kingdom
IIF 43
- 1NORHAM HOUSE 1118 LIMITED - 2007-10-19Former Federal Mogul Building Southwick Industrial Estate, North Hylton Road, Sunderland, Tyne And Wear, EnglandDissolved Corporate (5 parents)Officer2010-07-12 ~ dissolvedIIF 22 - Director → ME2011-07-16 ~ dissolvedIIF 40 - Secretary → ME
- 2
BOSCOMBE FORGE LTD
10970287Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (11 parents)Officer2020-11-06 ~ 2022-02-01IIF 2 - Director → ME - 3
DELVEMADE LIMITED
0265783713 Flemming Court, Whistler Drive, Castleford, West Yorkshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2020-02-04 ~ nowIIF 8 - Director → ME - 4
FANCY STUFF HOLDINGS LIMITED
16478782Bambara House 33 Court Road, Newton Ferrers, Plymouth, EnglandActive Corporate (1 parent)Officer2025-05-28 ~ nowIIF 35 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 5
FANCY STUFF LIMITED
10165454Bambara House 33 Court Road, Newton Ferrers, Plymouth, EnglandActive Corporate (3 parents)Officer2016-05-05 ~ nowIIF 4 - Director → ME2016-05-05 ~ nowIIF 36 - Secretary → ME - 6
GUTTERLINE SERVICES LIMITED
0881146413 Flemming Court, Whistler Drive, Castleford, West Yorkshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-03-09 ~ nowIIF 10 - Director → ME2014-10-01 ~ 2025-06-25IIF 37 - Secretary → ME - 7
H.D.SHARMAN LIMITED
0094557013 Flemming Court, Whistler Drive, Castleford, West Yorkshire, EnglandActive Corporate (13 parents)Officer2019-05-24 ~ nowIIF 5 - Director → ME2014-10-01 ~ 2025-06-25IIF 38 - Secretary → ME - 8
HD SHARMAN GROUP LIMITED
1105229513 Flemming Court, Whistler Drive, Castleford, West Yorkshire, EnglandActive Corporate (10 parents, 2 offsprings)Officer2017-11-07 ~ nowIIF 9 - Director → ME - 9
ITAC LIMITED
0049914513 Flemming Court, Whistler Drive, Castleford, West Yorkshire, EnglandActive Corporate (20 parents, 1 offspring)Officer2020-02-04 ~ nowIIF 6 - Director → ME - 10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-06-28Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-10-20 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2013-04-10 during the appointment or period of controlNORHAM HOUSE 1121 LIMITED - 2007-10-19NORHAM HOUSE 1121 LIMITED - 2007-10-09Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (8 parents)Officer2010-07-12 ~ dissolvedIIF 34 - Director → ME2011-07-16 ~ dissolvedIIF 39 - Secretary → ME - 11BUILDING PRODUCTS (L + S) LIMITED - 2001-04-23PROJECT W LIMITED - 1999-08-09Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (21 parents, 1 offspring)Officer2003-12-16 ~ 2006-12-01IIF 11 - Director → ME2003-12-16 ~ 2005-06-24IIF 31 - Secretary → ME
- 12LEVIAT LIMITED - now
ANCON LIMITED
- 2022-04-01 00210138ANCON CCL LIMITED
- 2001-11-30 00210138ANCON CLARK LIMITED - 1998-02-06GEORGE CLARK(SHEFFIELD)LIMITED - 1992-12-319 President Way, President Park, SheffieldActive Corporate (34 parents, 4 offsprings)Officer2000-11-06 ~ 2002-04-30IIF 14 - Director → ME - 13MATTHEWS FOODS LIMITED - now
MATTHEWS FOODS PLC
- 2005-12-15 00515691S.D. MATTHEWS, LIMITED - 1990-10-08Kerry, Bradley Road, Royal Portbury Dock, Bristol, United KingdomDissolved Corporate (19 parents)Officer2002-06-26 ~ 2003-09-23IIF 26 - Secretary → ME - 14Tower Business Park, Kelvedon Road, Tiptree, EssexActive Corporate (25 parents)Officer2006-11-01 ~ 2014-03-24IIF 16 - Director → ME2006-11-01 ~ 2014-03-24IIF 32 - Secretary → ME
- 15
PARK LANE (FOODS) LIMITED
01446195C/o Confection By Design Ltd Valley House, Hornbeam Park, Harrogate, North YorkshireDissolved Corporate (10 parents)Officer2002-04-02 ~ 2003-09-30IIF 23 - Secretary → ME - 16Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, EnglandActive Corporate (16 parents, 5 offsprings)Officer2009-02-02 ~ 2009-02-19IIF 19 - Director → ME2009-02-19 ~ 2014-03-24IIF 20 - Director → ME2009-02-02 ~ 2014-03-24IIF 41 - Secretary → ME
- 17Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, United KingdomActive Corporate (18 parents, 1 offspring)Officer2009-02-19 ~ 2014-02-26IIF 18 - Director → ME
- 18CHAINACTION PROJECTS LIMITED - 1993-11-1713 Flemming Court, Whistler Drive, Castleford, West Yorkshire, EnglandActive Corporate (14 parents)Officer2020-02-04 ~ nowIIF 7 - Director → ME
- 19SIG DORMANT COMPANY NUMBER ELEVEN LIMITED - now
MULTISECURE LIMITED
- 2011-08-05 03974943BROOMCO (2182) LIMITED - 2000-05-22Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (15 parents)Officer2003-12-16 ~ 2007-04-19IIF 13 - Director → ME2003-12-16 ~ 2006-07-27IIF 30 - Secretary → ME - 20SIG DORMANT COMPANY NUMBER TEN LIMITED - nowAdsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2003-12-16 ~ 2006-12-01IIF 15 - Director → ME2003-12-16 ~ 2005-06-24IIF 28 - Secretary → ME
- 21SIG MANUFACTURING LIMITED - nowLEADERFLUSH DOORS LIMITED - 1999-09-07LEADERFLUSH (DOORS) LIMITED - 1982-07-19LEADERFLUSH (SALES) LIMITED - 1976-12-31Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (29 parents, 7 offsprings)Officer2003-12-16 ~ 2006-12-01IIF 12 - Director → ME2003-12-16 ~ 2005-06-24IIF 29 - Secretary → ME
- 22SHOO 253 LIMITED - 2006-08-24Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, EnglandActive Corporate (9 parents, 2 offsprings)Officer2006-10-30 ~ 2014-03-24IIF 21 - Director → ME2006-10-30 ~ 2014-03-24IIF 33 - Secretary → ME
- 23
DALE WINDOWS LIMITED
- 2012-04-13 06419441CLEARWOOD WINDOWS AND DOORS LIMITED
- 2010-04-27 06419441Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, EnglandActive Corporate (9 parents)Officer2007-11-06 ~ 2014-11-24IIF 17 - Director → ME2007-11-06 ~ 2014-11-24IIF 24 - Secretary → ME - 24Ladywell House, Bar Road, Baslow, DerbyshireDissolved Corporate (4 parents)Officer2003-05-23 ~ dissolvedIIF 1 - Director → ME2003-05-23 ~ dissolvedIIF 27 - Secretary → ME
- 25
VAMS HOLIDAYS LIMITED
13219090Bambara House 33 Court Road, Newton Ferrers, Plymouth, EnglandActive Corporate (4 parents)Officer2021-02-23 ~ nowIIF 3 - Director → ME2021-02-23 ~ nowIIF 42 - Secretary → ME - 26ZUBRANCE LIMITED - now
MATTHEWS GROUP LIMITED
- 2009-08-04 03092937TL 22 LIMITED - 1995-09-28H2 Fourth Avenue, Hornbeam Park, Harrogate, EnglandActive Corporate (16 parents, 5 offsprings)Officer2001-12-19 ~ 2003-09-23IIF 25 - Secretary → ME
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