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
Mills, Mark Richard
- British born in August 1970
Mills, Mark Richard
Resident in England
Registered addresses and corresponding companiesMatrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, England
IIF 1 IIF 2 IIF 316-22, Queensbrook, Bolton, BL1 4AY, United Kingdom
IIF 4International House, Queensbrook, Spa Road, Bolton, England, BL1 4AY
IIF 529 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB, United Kingdom
IIF 6Hill Stables, Preston New Road, Little Plumpton, Preston, Lancashire, PR4 3PJ, England
IIF 7Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ
IIF 8
- British chairman born in August 1970
Mills, Mark Richard
Resident in England
Registered addresses and corresponding companiesUnit 6 And 7 Power Station Business Park, Thermal Road, Wirral, Bromborough, CH62 4YB, England
IIF 9
- British company director born in August 1970
Mills, Mark Richard
Resident in England
Registered addresses and corresponding companies - British director born in August 1970
Mills, Mark Richard
Resident in England
Registered addresses and corresponding companiesAviation House, 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancs, FY4 3RS
IIF 12Hill Stables, Little Plumpton, Preston, PR4 3PJ, England
IIF 13Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ
IIF 14Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ, United Kingdom
IIF 15 IIF 16 IIF 17
- British none born in August 1970
Mills, Mark Richard
Resident in England
Registered addresses and corresponding companies - born in August 1970
Mills, Mark Richard
Resident in England
Registered addresses and corresponding companies - British born in August 1970Registered addresses and corresponding companies
Mills, Mark Richard
55 Hove Road, Lytham St Annes, Lancashire, FY8 1XH
IIF 24 IIF 25 IIF 26 (more)(less)
- British company director born in August 1970Registered addresses and corresponding companies
Mills, Mark Richard
55 Hove Road, Lytham St Annes, Lancashire, FY8 1XH
IIF 30
- British director born in August 1970Registered addresses and corresponding companies
Mills, Mark Richard
55 Hove Road, Lytham St Annes, Lancashire, FY8 1XH
IIF 31 IIF 32 IIF 33 (more)(less)
- born in August 1970
Mills, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companiesHeadquarters 3 Neptune Court, Whitehills Business Park, Blackpool, , FY4 5LZ,
IIF 37 IIF 38 IIF 39 (more)(less)Headquarters 3 Neptune Court, Whitehills Business Park, Blackpool, FY4 5LZ
IIF 41
- British born in August 1970
Mills, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies3 Neptune Court, Blackpool, Lancashire, FY4 5LZ
IIF 42 IIF 43 IIF 44 (more)(less)Hill Stables, Little Plumpton, Preston, PR4 3PJ, United Kingdom
IIF 46
- British director born in August 1970
Mills, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1970
Mr Mark Richard Mills
Resident in England
Registered addresses and corresponding companies29 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB, United Kingdom
IIF 51Hill Stables, Little Plumpton, Preston, PR4 3PJ, England
IIF 52Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ
IIF 53 IIF 54 IIF 55 (more)(less)Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ, England
IIF 62
- British Registered addresses and corresponding companies
Mills, Mark Richard
- British directorRegistered addresses and corresponding companies
Mills, Mark Richard
- British born in August 1970
Mark Richard Mills
Resident in England
Registered addresses and corresponding companiesHill Stables, Little Plumpton, Preston, PR4 3PJ, England
IIF 72
- Registered addresses and corresponding companies
Mills, Mark Richard
- British born in August 1970
Mr Mark Richard Mills
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
49
- 1
AVAILABILITY LIMITED
- 2013-07-05 03921342CORTONDAY LIMITED
- 2000-11-13 03921342Hill Stables Preston New Road, Little Plumpton, Preston, LancsDissolved Corporate (4 parents)Officer2000-02-16 ~ dissolvedIIF 16 - Director → ME2000-02-16 ~ dissolvedIIF 71 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Has significant influence or control → OE - 2
LEISURECENTRESONLINE.COM LIMITED
- 2004-01-30 03921346CORTONBROOK LIMITED
- 2000-12-08 03921346Hill Stables Preston New Road, Little Plumpton, Preston, LancsDissolved Corporate (4 parents)Officer2000-02-16 ~ dissolvedIIF 15 - Director → ME2000-02-16 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AIRPORT PROPERTY HOLDINGS LLP
OC313111Hill Stables Preston New Road, Little Plumpton, Preston, LancsDissolved Corporate (3 parents)Officer2005-05-05 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE - 4
ARCHLINE PROPERTY LLP
OC326904Hill Stables Preston New Road, Little Plumpton, Preston, LancsDissolved Corporate (3 parents, 1 offspring)Officer2007-03-19 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Right to surplus assets - 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 5
BUNGALOW TO RENT LLP
- 2018-08-06 OC320025MRM PROPERTY LANCASHIRE LLP
- 2009-02-25 OC320025Hill Stables Preston New Road, Little Plumpton, Preston, LancsActive Corporate (4 parents, 3 offsprings)Officer2006-05-30 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Right to surplus assets - 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 6BLACKPOOL FYLDE & WYRE ECONOMIC DEVELOPMENT COMPANY LIMITED - now
RE BLACKPOOL URBAN REGENERATION COMPANY LIMITED
- 2010-06-07 05001989BLACKPOOL NEW HORIZONS LIMITED - 2005-01-24Number One, Bickerstaffe Square, Blackpool, EnglandDissolved Corporate (51 parents)Officer2005-10-27 ~ 2006-03-31IIF 30 - Director → ME - 7BUSINESS REFERRAL GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-10-19
Dissolved on 2010-02-19EBONHALL LIMITED
- 2007-01-16 03921333EASYCAR LIMITED
- 2002-09-17 03921333EBONHALL LIMITED
- 2002-06-20 03921333Suite 501, Glenfield Park Two Blakewater, Road Blackburn, LancashireDissolved Corporate (6 parents, 1 offspring)Officer2000-02-14 ~ 2006-11-29IIF 45 - Director → ME2000-02-14 ~ 2006-11-29IIF 63 - Secretary → ME - 8
CARDPOINT HOLDINGS PLC
- 2003-07-11 03605427CASH CARD HOLDINGS LIMITED
- 2002-12-30 03605427POST AND PARCELS LIMITED
- 2000-02-10 03605427WORLDWIDE POSTAL FACILITIES LIMITED
- 1999-03-01 03605427Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (26 parents)Officer1998-07-28 ~ 2006-10-16IIF 47 - Director → ME1998-07-28 ~ 2003-09-09IIF 68 - Secretary → ME - 9CARDPOINT LIMITED - nowHALLCO 528 PLC - 2000-11-1312th Floor 5 Merchant Square, Paddington, London, United KingdomDissolved Corporate (36 parents, 2 offsprings)Officer2001-03-19 ~ 2006-10-16IIF 49 - Director → ME
- 10
CARDPOINT MACHINES LIMITED
- 2003-06-18 03879474CASH CARD MACHINES LIMITED
- 2002-12-31 03879474Davidson House, Gadbrook Park, Northwich, CheshireDissolved Corporate (18 parents)Officer2003-10-19 ~ 2006-10-16IIF 26 - Director → ME1999-11-18 ~ 2003-09-09IIF 24 - Director → ME1999-11-18 ~ 2003-09-08IIF 64 - Secretary → ME - 11HALLCO 1034 LIMITED - 2004-04-28Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, EnglandDissolved Corporate (19 parents)Officer2004-05-06 ~ 2006-10-16IIF 34 - Director → ME
- 12CARDPOINT SERVICES LIMITED - nowCARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23CARDPOINT SERVICES LIMITED - 2009-02-19MONEY BOX CORPORATION LIMITED - 2000-01-17Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (31 parents)Officer2005-08-18 ~ 2006-10-16IIF 33 - Director → ME
- 13
- 14
TAKEAWAY PREMIUM COFFEE HOUSES LIMITED
- 2009-04-06 06278169TASTYS PREMIUM COFFEE HOUSES LIMITED
- 2007-07-17 06278169Hill Stables Preston New Road, Little Plumpton, Preston, Lancs, United KingdomDissolved Corporate (2 parents)Officer2007-06-13 ~ dissolvedIIF 17 - Director → ME2007-06-13 ~ dissolvedIIF 66 - Secretary → ME - 15
PROJECT NEW CB LIMITED
- 2021-11-26 13668788Hill Stables, Little Plumpton, Preston, United KingdomDissolved Corporate (1 parent)Officer2021-10-08 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 16
DAVENEY PROPERTY LLP
OC326903Hill Stables Preston New Road, Little Plumpton, Preston, LancashireDissolved Corporate (2 parents)Officer2007-03-19 ~ dissolvedIIF 38 - LLP Designated Member → ME - 17
- 18
EVOKE CREATIVE (HOLDINGS) LIMITED
10767102Units 6&7 Power Station Business Park, Thermal Road, Bromborough, Wirral, EnglandActive Corporate (9 parents, 2 offsprings)Officer2018-11-23 ~ 2023-12-12IIF 9 - Director → ME - 19
FAMILY WALKS PROPERTY LLP
OC323514Hill Stables Preston New Road, Little Plumpton, Preston, LancsActive Corporate (5 parents)Officer2006-10-27 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to surplus assets - 75% or more → OE - 20
STARTBACK PLC
- 2007-10-16 05309707GLOBEBEST PLC
- 2006-10-05 05309707Hill Stables Preston New Road, Little Plumpton, Preston, Lancs, EnglandDissolved Corporate (7 parents)Officer2005-01-17 ~ dissolvedIIF 50 - Director → ME2011-03-03 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 21
GENWAT POWER LIMITED
07684412Aviation House 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2011-06-27 ~ dissolvedIIF 18 - Director → ME - 22
AVAILABILITY.CO.UK LIMITED
- 2009-03-24 03881650LINDSAY AND LINDSAY LTD
- 2001-01-30 03881650Aviation House 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, LancsDissolved Corporate (3 parents)Officer2000-11-30 ~ dissolvedIIF 12 - Director → ME2000-11-30 ~ dissolvedIIF 67 - Secretary → ME - 23TRANSACSYS INVESTMENTS LIMITED - 2001-06-12GIROVEND HOLDINGS LIMITED - 2001-06-07GIROVEND CASHLESS SYSTEMS LIMITED - 1996-11-08Challenge House, International Drive, Tewkesbury, GloucestershireDissolved Corporate (22 parents)Officer2005-08-18 ~ 2006-10-16IIF 28 - Director → ME
- 24
INSURANCE AND LEGAL SERVICES LIMITED
- 2025-07-07 02611847BUSINESSBOARD LIMITED
- 2000-03-02 02611847ENVIROTEX LIMITED
- 1993-12-15 02611847THE REGISTER OF LATE PAYERS LTD
- 1993-02-08 02611847BETTERPRINT LIMITED
- 1992-07-23 02611847Hill Stables Preston New Road, Little Plumpton, Preston, LancsActive Corporate (7 parents, 11 offsprings)Officer1991-05-30 ~ nowIIF 8 - Director → ME2010-07-28 ~ nowIIF 74 - Secretary → ME2007-03-12 ~ 2007-11-16IIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 25
TRAINING POINT OPPORTUNITY LIMITED
- 2023-06-05 03516200BETTER FIBRE LIMITED
- 2020-06-04 03516200ENERGY IN THE UK LIMITED
- 2019-06-20 03516200DIRECT CASH LOANS LIMITED
- 2012-12-28 03516200ALVINGTON LTD
- 2001-11-05 03516200Hill Stables Preston New Road, Little Plumpton, Preston, LancsDissolved Corporate (4 parents, 4 offsprings)Officer1998-03-18 ~ dissolvedIIF 14 - Director → ME2012-12-28 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 26The Hill, Little Plumpton, Preston, EnglandDissolved Corporate (2 parents)Officer2019-08-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-08-05 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 27HTI TOYS UK LIMITED - now
HALSALL TOYS EUROPE LTD
- 2014-10-07 00514002DAVID HALSALL INTERNATIONAL LIMITED - 2006-11-03DAVID HALSALL PLC - 1998-03-24DAVID HALSALL AND CO.LIMITED - 1990-07-26Eastham House, Copse Road, FleetwoodActive Corporate (24 parents, 2 offsprings)Officer2008-04-21 ~ 2011-08-16IIF 44 - Director → ME - 28
INWARD RECEIVABLES LLP
OC326902Hill Stables Preston New Road, Little Plumpton, Preston, LancashireDissolved Corporate (2 parents)Officer2007-03-19 ~ dissolvedIIF 40 - LLP Designated Member → ME - 29
- 30AGHOCO 1317 LIMITED - 2015-07-16Unit 33 Ravenscraig Road, Little Hulton, Manchester, EnglandActive Corporate (19 parents, 1 offspring)Officer2015-07-24 ~ 2017-10-31IIF 19 - Director → ME
- 31MONEYBOX CORPORATION LIMITED - now
CASH CARD SERVICES LIMITED
- 2002-12-31 03823774Cardtronics Uk Limited, Building 4, Trident Place Trident Place, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (18 parents)Officer1999-08-11 ~ 2006-10-16IIF 48 - Director → ME1999-08-11 ~ 2003-09-08IIF 69 - Secretary → ME - 32AMBIENT CORPORATION LIMITED - 2004-04-14SWANGCO 8 LIMITED - 2000-11-27Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, EnglandDissolved Corporate (22 parents)Officer2005-08-18 ~ 2006-10-16IIF 36 - Director → ME
- 33
- 34
NJM PROPERTY LLP
OC31981110 Regent Avenue, Lytham St. Annes, LancashireDissolved Corporate (2 parents)Officer2006-05-19 ~ dissolvedIIF 41 - LLP Designated Member → ME - 35
TRANSACSYS APPLICATIONS LTD
- 2006-07-31 01645175G2 LIMITED. - 2003-05-23TRANSACSYS APPLICATIONS LIMITED - 2002-09-20GIROVEND SYSTEMS LIMITED - 2001-04-09GIROVEND CASHLESS SYSTEMS (UK) LIMITED - 1997-10-21COLAW ONE LIMITED - 1982-08-23Challenge House, International Drive, Tewkesbury, GloucestershireDissolved Corporate (29 parents)Officer2005-08-18 ~ 2006-10-16IIF 27 - Director → ME - 36PAYZONE TOP-UP COLLECTION SERVICES LIMITED - now
P T DISTRIBUTION LIMITED
- 2007-04-04 03775959Davidson House, Gadbrook Park, Northwich, CheshireDissolved Corporate (22 parents)Officer2003-07-01 ~ 2006-10-16IIF 25 - Director → ME - 37PAYZONE TOP-UP LIMITED - now
CARDPOINT MERCHANT SERVICES LIMITED
- 2007-03-15 04782700CARDPOINT MERCHANT RETAIL LIMITED
- 2003-11-18 04782700CARDPOINT NEDERLAND LIMITED - 2003-06-18HALLCO 895 LIMITED - 2003-06-09Davidson House, Gadbrook Park, Northwich, CheshireDissolved Corporate (15 parents)Officer2003-07-01 ~ 2006-10-16IIF 29 - Director → ME - 38
PLEASANT COURT LIMITED
0572586529 St Annes Road West, Lytham St Annes, Lancashire, United KingdomActive Corporate (11 parents)Officer2008-02-29 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 39
PLEASANT STREET PARADE LLP
OC326901Hill Stables Preston New Road, Little Plumpton, Preston, LancsActive Corporate (4 parents, 1 offspring)Officer2007-03-19 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to surplus assets - 75% or more → OE - 40
- 41
ELLIOT OYSTON LIMITED
- 2021-03-01 10535284Hill Stables, Little Plumpton, Preston, EnglandDissolved Corporate (2 parents)Officer2020-12-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 42
- 43
- 44ENSCO 1395 LIMITED - 2021-02-08Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2022-01-20 ~ nowIIF 2 - Director → ME
- 45
ALEXANDER RYLAND LIMITED
- 2021-03-01 10625920Hill Stables Preston New Road, Little Plumpton, Preston, EnglandDissolved Corporate (2 parents)Officer2020-12-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-01-28 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE - 46
SHAKEWORTH LLP
OC326900Hill Stables Preston New Road, Little Plumpton, Preston, LancashireDissolved Corporate (2 parents)Officer2007-03-19 ~ dissolvedIIF 39 - LLP Designated Member → ME - 47
- 48
WORKFORCE HOLDINGS LIMITED
10362398Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-06
Due to be dissolved on 2026-05-19Suite 1a 40 King Street, Manchester, Greater ManchesterLiquidation Corporate (7 parents)Officer2019-06-11 ~ 2021-03-26IIF 4 - Director → ME - 49Insolvency (Case 1) In administration
Administration started on 2024-09-24
Administration ended on 2025-09-25EUROFORCE PEOPLE SOLUTIONS LIMITED - 2016-12-16EUROFORCE STAFF SOLUTIONS LIMITED - 2007-01-10C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (11 parents)Officer2019-06-11 ~ 2021-03-26IIF 5 - Director → ME
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