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 companiesHouse, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, England
IIF 1 IIF 2 IIF 3House, Queensbrook, Spa Road, Bolton, England, BL1 4AY
IIF 4St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB, United Kingdom
IIF 5Stables, Preston New Road, Little Plumpton, Preston, Lancashire, PR4 3PJ, England
IIF 6Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ
IIF 7
- British chairman born in August 1970
Mills, Mark Richard
Resident in England
Registered addresses and corresponding companies6 And 7 Power Station Business Park, Thermal Road, Wirral, Bromborough, CH62 4YB, England
IIF 8
- 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 companiesHouse, 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancs, FY4 3RS
IIF 11Queensbrook, Bolton, BL1 4AY, United Kingdom
IIF 12Stables, Little Plumpton, Preston, PR4 3PJ, England
IIF 13Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ
IIF 14Stables, 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 company director born in August 1970Registered addresses and corresponding companies
Mills, Mark Richard
Hove Road, Lytham St Annes, Lancashire, FY8 1XH
IIF 24
- British director born in August 1970Registered addresses and corresponding companies
Mills, Mark Richard
- born in August 1970
Mills, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1970
Mills, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies - 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 companiesSt Annes Road West, Lytham St Annes, Lancashire, FY8 1SB, United Kingdom
IIF 40Stables, Little Plumpton, Preston, PR4 3PJ, England
IIF 41Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ
IIF 42 IIF 43 IIF 44 (more)Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ, England
IIF 51
- 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 companiesStables, Little Plumpton, Preston, PR4 3PJ, England
IIF 59
- 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
39
- 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 58 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Has significant influence or control → OEIIF 48 - Ownership of shares – 75% or more → 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 57 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - 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 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 46 - 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, LancsActive Corporate (3 parents, 1 offspring)Officer2007-03-19 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to surplus assets - 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 50 - Right to surplus assets - 75% or more → OEIIF 50 - 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 24 - Director → ME - 7
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 36 - Director → ME1998-07-28 ~ 2003-09-09IIF 55 - Secretary → ME - 8CARDPOINT 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 38 - Director → ME
- 9HALLCO 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 28 - Director → ME
- 10CARDPOINT 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 27 - Director → ME
- 11
CASH WEB CORPORATION LIMITED
- 2006-08-17 03516585Cardtronics Uk Limited, Building 4, 1st Floor Trident Way, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (20 parents)Officer2005-08-18 ~ 2006-10-16IIF 29 - Director → ME - 12
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 53 - Secretary → ME - 13
PROJECT NEW CB LIMITED
- 2021-11-26 13668788Hill Stables, Little Plumpton, Preston, United KingdomActive Corporate (1 parent)Officer2021-10-08 ~ nowIIF 35 - Director → MEPerson with significant control2021-10-08 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 14
EVOKE CREATIVE (HOLDINGS) LIMITED
10767102Unit 6 And 7 Power Station Business Park, Thermal Road, Wirral, Bromborough, EnglandActive Corporate (9 parents, 2 offsprings)Officer2018-11-23 ~ 2023-12-12IIF 8 - Director → ME - 15
FAMILY WALKS PROPERTY LLP
OC323514Hill Stables Preston New Road, Little Plumpton, Preston, LancsActive Corporate (5 parents)Officer2006-10-27 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to surplus assets - 75% or more → OE - 16
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 39 - Director → ME2011-03-03 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 17
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 - 18
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 11 - Director → ME2000-11-30 ~ dissolvedIIF 54 - Secretary → ME - 19
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, 7 offsprings)Officer1991-05-30 ~ nowIIF 7 - Director → ME2007-03-12 ~ 2007-11-16IIF 60 - Secretary → ME2010-07-28 ~ nowIIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 20
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, LancsActive Corporate (4 parents, 4 offsprings)Officer1998-03-18 ~ nowIIF 14 - Director → ME2012-12-28 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 21The Hill, Little Plumpton, Preston, EnglandDissolved Corporate (2 parents)Officer2019-08-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-08-05 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 22HTI 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 34 - Director → ME - 23
DHI HOLDINGS LIMITED
- 2010-07-22 05816714HALLCO 1327 LIMITED - 2006-09-28Eastham House, Copse Road, Fleetwood, LancashireActive Corporate (15 parents, 5 offsprings)Officer2008-06-23 ~ 2011-08-16IIF 33 - Director → ME - 24AGHOCO 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
- 25MONEYBOX 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 37 - Director → ME1999-08-11 ~ 2003-09-08IIF 56 - Secretary → ME - 26AMBIENT 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 30 - Director → ME
- 27NEWINCCO 324 LIMITED - 2003-12-10Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, EnglandDissolved Corporate (24 parents)Officer2005-08-15 ~ 2006-10-16IIF 25 - Director → ME
- 28
NJM PROPERTY LLP
OC31981110 Regent Avenue, Lytham St. Annes, LancashireDissolved Corporate (2 parents)Officer2006-05-19 ~ dissolvedIIF 32 - LLP Designated Member → ME - 29
PLEASANT COURT LIMITED
0572586529 St Annes Road West, Lytham St Annes, Lancashire, United KingdomActive Corporate (11 parents)Officer2008-02-29 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 30
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 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to surplus assets - 75% or more → OE - 31PREMIER LPG LIMITED - nowUgi House Gisborne Close, Staveley, Chesterfield, Derbyshire, EnglandActive Corporate (19 parents, 2 offsprings)Officer2001-07-25 ~ 2001-12-07IIF 26 - Director → ME
- 32
ELLIOT OYSTON LIMITED
- 2021-03-01 10535284Hill Stables, Little Plumpton, Preston, EnglandDissolved Corporate (2 parents)Officer2020-12-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 33ENSCO 1396 LIMITED - 2021-02-08Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2022-01-20 ~ nowIIF 1 - Director → ME
- 34ENSCO 1398 LIMITED - 2021-02-09Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2022-01-20 ~ nowIIF 3 - Director → ME
- 35ENSCO 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
- 36
ALEXANDER RYLAND LIMITED
- 2021-03-01 10625920Hill Stables Preston New Road, Little Plumpton, Preston, EnglandDissolved Corporate (2 parents)Officer2020-12-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-01-28 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE - 37
VELOCITY COMPOSITES LIMITED
- 2017-04-27 06389233Ams Technology Park, Billington Road, Burnley, LancashireActive Corporate (22 parents)Officer2016-02-10 ~ 2019-03-25IIF 6 - Director → ME - 38
WORKFORCE HOLDINGS LIMITED
10362398Suite 1a 40 King Street, Manchester, Greater ManchesterLiquidation Corporate (5 parents)Officer2019-06-11 ~ 2021-03-26IIF 12 - Director → ME - 39EUROFORCE PEOPLE SOLUTIONS LIMITED - 2016-12-16EUROFORCE STAFF SOLUTIONS LIMITED - 2007-01-10C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolIn Administration Corporate (9 parents)Officer2019-06-11 ~ 2021-03-26IIF 4 - Director → ME
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