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.
Cross, Mark
Cross, Mark
British co director born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 1
197 Aylesbury Road, Wendover, Aylesbury, Bucks, HP22 6AA, England
Cross, Mark
British commercial director born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 2 Orchard House, 197 Aylesbury Road, Wendover, Aylesbury, HP22 6AA, England
Cross, Mark
British company director born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 3 Azets, Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, England
Cross, Mark
British director born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 4 IIF 5 Clearview House, Unit 24, Bamel Way, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, GL3 4BH, England
IIF 6 IIF 7 Angel House, Shaw Road, Wolverhampton, Shaw Road, Wolverhampton, WV10 9LE, England
IIF 8 IIF 9 IIF 10 (more) Angel House, Shaw Road, Wolverhampton, WV10 9LE, England
Cross, Mark
British director born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
Mr Mark Cross
British born in August 1975Resident in England
Registered addresses and corresponding companies
- 1
NMX CONSULTING LTD
- nowNM NUTRITION LIMITED - 2024-01-02 Orchard House, 197 Aylesbury Road, Wendover, Bucks, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)73,176 GBP2025-03-31Officer
2024-08-02 ~ nowIIF 2 - Director → MEPerson with significant control 2024-08-02 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Orchard House, 197 Aylesbury Road, Wendover, Bucks, EnglandActive Corporate (2 parents)Officer 2025-06-13 ~ nowIIF 1 - Director → MEPerson with significant control 2025-06-13 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Angel House, Shaw Road, Wolverhampton, Shaw Road, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer 2021-12-01 ~ 2021-12-01IIF 7 - Director → ME
- 2
CULLIGAN (UK) LIMITED
- nowWATERLOGIC GB LIMITED - 2023-03-31AQUARIUS (MW) LIMITED - 1991-02-05ANGEL SPRINGS LIMITED - 2020-02-27CHILTERN HILLS WATERCOOLERS LTD - 2005-04-08 Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United KingdomActive Corporate (4 parents)Officer 2022-11-01 ~ 2024-06-19IIF 16 - Director → ME 2022-02-23 ~ 2022-11-01IIF 9 - Director → ME - 3 Angel House, Shaw Road, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer 2021-12-01 ~ 2021-12-01IIF 8 - Director → ME
- 4 Angel House, Shaw Road, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer 2021-12-01 ~ 2021-12-01IIF 13 - Director → ME
- 5 Angel House, Shaw Road, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer 2021-12-01 ~ 2021-12-01IIF 12 - Director → ME
- 6 Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2,268,384 GBP2021-03-31Officer 2021-10-01 ~ 2024-06-19IIF 10 - Director → ME
- 7 Angel House, Shaw Road, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer 2021-12-01 ~ 2021-12-01IIF 4 - Director → ME
- 8WATER COOLERS DIRECT.COM HOLDINGS LIMITED - 2021-03-29 Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)328,613 GBP2023-12-31Officer 2021-12-01 ~ 2021-12-01IIF 6 - Director → ME
- 9
THE WCD GROUP LIMITED
- nowWATERCOOLERS DIRECT.COM LIMITED - 2021-03-31 Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United KingdomActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)891,566 GBP2023-01-01 ~ 2023-12-31Officer 2022-01-15 ~ 2024-06-19IIF 11 - Director → ME 2021-12-01 ~ 2021-12-01IIF 15 - Director → ME - 10THE BRITISH WATER COOLER ASSOCIATION LIMITED - 2020-01-10THE BOTTLED WATER COOLER ASSOCIATION LIMITED - 2005-10-19PAYNETWORK LIMITED - 1997-11-07 147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)338,712 GBP2024-12-31Officer 2022-04-28 ~ 2024-06-25IIF 3 - Director → MEPerson with significant control 2022-04-28 ~ 2024-06-25IIF 18 - Has significant influence or control → OE
- 11 Angel House, Shaw Road, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer 2021-12-01 ~ 2021-12-01IIF 5 - Director → ME
- 12 Angel House, Shaw Road, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer 2021-12-01 ~ 2021-12-01IIF 14 - Director → ME
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