logo
explain how to read the page

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

Ashfield, Mark

    Related profiles found in government register
  • Ashfield, Mark
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 31 Temple Street, Birmingham, West Midlands, B2 5DB, England

      IIF 1

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 2 IIF 3

    • Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT

      IIF 4

    • Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 5

    • Highdown House, 11, Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT, United Kingdom

      IIF 6

    • Highdown House, Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 7

    • Highfield, Battenhall Avenue, Worcester, WR5 2HW, United Kingdom

      IIF 8

    • Newton House, Worcester Road, Worcester, WR7 4NW, United Kingdom

      IIF 9
  • Ashfield, Mark
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT, England

      IIF 10

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 11 IIF 12
  • Ashfield, Mark
    born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 13
  • Ashfield, Mark
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT, United Kingdom

      IIF 14
  • Ashfield, Mark
    British certified chartered accountant born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, Gb-gbr

      IIF 15
  • Ashfield, Mark
    British chartered accountant born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Shirley Road, Droitwich Spa, Worcs, WR9 8NR

      IIF 16

    • Highdown House, Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 17

    • Highfield, Battenhall Avenue, Worcester, Worcestershire, WR5 2HW

      IIF 18
  • Ashfield, Mark
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashfield, Mark
    British managing director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT

      IIF 32
  • Mr Mark Ashfield
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT, England

      IIF 33

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 34 IIF 35 IIF 36
  • Mr Mark Ashfield
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 38

    • Highdown House, 11, Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 31
  • 1
    04062018 LIMITED
    - now 07403187
    HB&O LTD
    - 2018-06-05 07403187 05096463... (more)
    HARRISON CYAN LIMITED
    - 2011-02-16 07403187
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 24 - Director → ME
  • 2
    18 BATTENHALL RTM COMPANY LIMITED
    09008130
    17 Grafson Place, Droitwich Spa, England
    Active Corporate (5 parents)
    Officer
    2019-04-26 ~ 2024-06-18
    IIF 16 - Director → ME
  • 3
    A & J AUDHALI ENTERPRISES EOT LIMITED
    15945452 06505358
    Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 4
    AP LIENAU LIMITED - now
    HARRISON COBALT LIMITED
    - 2010-09-07 07304500
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Officer
    2010-07-05 ~ 2010-08-27
    IIF 30 - Director → ME
  • 5
    BATTENHALL NURSERY LIMITED
    09132670
    Highfield, Battenhall Avenue, Worcester
    Active Corporate (2 parents)
    Officer
    2015-07-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BLACK MOUNTAIN ASSOCIATES LIMITED - now
    HARRISON ALMOND LIMITED
    - 2010-06-16 07207306
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-30 ~ 2010-06-08
    IIF 31 - Director → ME
  • 7
    BRAKELEY LTD - now
    MIRA KELLY LTD - 2019-05-22
    JOHN KELLY CONSULTING LTD - 2012-06-20
    HARRISON CERISE LIMITED
    - 2010-10-21 07304490
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2010-07-05 ~ 2010-10-15
    IIF 21 - Director → ME
  • 8
    CHRISTIES CUFFLINKS LONDON LIMITED
    11747239
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-02 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-01-02 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 9
    CLEARBROOK IT LIMITED - now
    MAIMUNA LTD
    - 2013-09-03 07304379
    HARRISON CORAL LIMITED
    - 2011-02-10 07304379
    First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-05 ~ 2011-02-22
    IIF 23 - Director → ME
  • 10
    CORNUCOPIA VENTURES LIMITED - now
    HARRISON AURBURN LIMITED
    - 2010-09-08 07207360
    Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2010-03-30 ~ 2010-09-02
    IIF 22 - Director → ME
  • 11
    D A OWEN FINANCIAL SERVICES LIMITED
    05371139
    13-19 Derby Road, Nottingham, England
    Active Corporate (17 parents)
    Officer
    2018-11-28 ~ 2021-03-01
    IIF 32 - Director → ME
  • 12
    DAVID MATTHEWS HR CONSULTANCY LTD - now
    HARRISON BEIGE LIMITED
    - 2010-07-13 07291026
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ 2010-07-01
    IIF 25 - Director → ME
  • 13
    DFK UK & IRELAND LIMITED
    - now 05380819
    DFK UK LIMITED - 2011-10-13
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (39 parents)
    Officer
    2021-10-08 ~ now
    IIF 14 - Director → ME
  • 14
    DIVA SOLUTIONS LIMITED - now
    HARRISON BURGUNDY LIMITED
    - 2010-07-28 07291310
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ 2010-07-19
    IIF 28 - Director → ME
  • 15
    GRIP PRODUCTS LTD
    - now 07304323
    SMART PROPERTY MOVE LIMITED
    - 2013-04-29 07304323
    HARRISON CHERRY LIMITED
    - 2011-02-24 07304323
    Highdown House, Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-05 ~ 2013-04-29
    IIF 26 - Director → ME
    2013-08-25 ~ dissolved
    IIF 17 - Director → ME
  • 16
    HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
    - now 05087775
    S ROBERTS LIMITED - 2004-11-18
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (10 parents, 79 offsprings)
    Officer
    2011-02-01 ~ now
    IIF 4 - Director → ME
  • 17
    HARRISON RED LIMITED
    - now 08353877
    ARCAM CAD TO METAL LIMITED
    - 2013-01-16 08353877 08368803
    ARCAM TO METAL LIMITED - 2013-01-15
    Unit 7 Hadrians Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 15 - Director → ME
  • 18
    HB&O 2022 LIMITED
    - now 13754414 05912802... (more)
    PURELY HOLDINGS LIMITED - 2021-11-22
    Highdown House, 11 Highdown Road, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-12-13 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 19
    HB&O FINANCIAL SERVICES LTD
    - now 05626927
    HARRISON BEALE & OWEN FINANCIAL SERVICES LIMITED
    - 2026-03-16 05626927
    GR8PR LTD - 2006-04-29
    11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Officer
    2016-12-13 ~ now
    IIF 5 - Director → ME
  • 20
    HB&O LTD
    - now 05096463 07403187... (more)
    HARRISON BEALE & OWEN LIMITED
    - 2025-03-05 05096463
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (18 parents, 32 offsprings)
    Officer
    2007-06-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-05-21 ~ 2023-07-10
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HB&O SPORTS MANAGEMENT LIMITED
    16637692
    2nd Floor 31 Temple Street, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2025-08-08 ~ now
    IIF 1 - Director → ME
  • 22
    HB&O UK LLP
    - now OC422678
    HB&O LLP
    - 2025-03-05 OC422678 06761531... (more)
    M H S & W LLP
    - 2018-06-07 OC422678
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2018-05-30 ~ now
    IIF 13 - LLP Designated Member → ME
  • 23
    HBO071221 LIMITED
    - now 13758857 13754414... (more)
    ADVENA MALTA (HOLDINGS) LIMITED
    - 2021-12-08 13758857 13789474
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-07 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 24
    HIGHDOWN TRUSTEES LIMITED
    05797464
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2018-06-15 ~ now
    IIF 2 - Director → ME
  • 25
    IMAGING MATTERS LIMITED
    10178561
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-05-13 ~ 2016-05-16
    IIF 19 - Director → ME
  • 26
    SOPHIE BEE ENTERPRISES LTD - now
    HARRISON CRIMSON LIMITED
    - 2011-08-16 07304616
    Flax House The Old Gated Road, Chesterton, Leamington Spa, Warwickshire
    Active Corporate (4 parents)
    Officer
    2010-07-05 ~ 2011-08-15
    IIF 29 - Director → ME
  • 27
    SPORTS AUCTIONS LIMITED
    05845487
    Highfield, Battenhall Avenue, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-14 ~ dissolved
    IIF 18 - Director → ME
  • 28
    VALIDERA HB&O LTD
    16201872
    Highdown House, Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2025-01-22 ~ now
    IIF 7 - Director → ME
  • 29
    VIR TESTING LIMITED - now
    HARRISON APPLE LIMITED
    - 2010-06-10 07207415
    59 Sherrard Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-30 ~ 2010-06-04
    IIF 27 - Director → ME
  • 30
    ZAJA SALES LTD
    16691970
    Newton House, Worcester Road, Worcester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-12 ~ now
    IIF 9 - Director → ME
  • 31
    ZJ PROPERTY INVESTMENTS LIMITED
    - now 10209127
    ZJ PROPERTY INVESTMENTS (WORCESTERSHIRE) LIMITED
    - 2016-06-28 10209127
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 March 2026 and licensed under the Open Government Licence v3.0.