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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

Mr Mark Billingham

child relation
Offspring entities and appointments 58
  • 1
    AKINIKA DEBT RECOVERY LIMITED
    - now 01242485
    IQOR RECOVERY SERVICES LIMITED - 2013-05-31
    LEGAL & TRADE COLLECTIONS LIMITED - 2007-06-01
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2022-10-17 ~ 2023-12-21
    IIF 66 - Director → ME
  • 2
    AKINIKA LIMITED
    - now 01613010
    IQOR LIMITED - 2013-05-31
    LEGAL & TRADE FINANCIAL SERVICES LIMITED - 2007-06-01
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2022-10-17 ~ 2023-03-31
    IIF 68 - Director → ME
  • 3
    ANPR PAYMENT RECOVERY LTD
    12363139
    Active Corporate (2 parents)
    Officer
    2019-12-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ANPRIOT LIMITED
    - now 07317393
    CHATHAM BILLINGHAM DEVELOPMENTS LIMITED
    - 2018-12-13 07317393 07317718
    CHATHAM BILLINGHAM INVESTMENTS LIMITED
    - 2012-06-27 07317393 07317718
    Active Corporate (5 parents)
    Officer
    2010-07-16 ~ now
    IIF 52 - Director → ME
  • 5
    B4 PARKING LIMITED
    07505254
    Active Corporate (4 parents)
    Officer
    2011-01-25 ~ now
    IIF 16 - Director → ME
  • 6
    BAGNETT WOOD LOGS LTD
    13912092
    Active Corporate (2 parents)
    Officer
    2022-02-13 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-02-13 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    BIRMINGHAM DEVELOPMENT COMPANY LIMITED
    - now 05123904
    EVER 2375 LIMITED - 2004-06-29
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2004-08-05 ~ 2010-06-28
    IIF 48 - Director → ME
  • 8
    BIRMINGHAM MAILBOX MANAGEMENT LIMITED
    - now 03966426
    FORAY 1309 LIMITED
    - 2000-05-25 03966426 03966365... (more)
    Dissolved Corporate (20 parents)
    Officer
    2000-05-22 ~ 2011-05-10
    IIF 49 - Director → ME
  • 9
    BLU TULIP LIMITED
    - now 07534191
    4 GUYS & ME LIMITED - 2011-10-04
    Active Corporate (3 parents)
    Officer
    2011-10-27 ~ 2011-12-22
    IIF 44 - Director → ME
  • 10
    BML REALISATIONS LIMITED
    - now 03440961 05334190... (more)
    BIRMINGHAM MAILBOX LIMITED
    - 2011-05-11 03440961
    FORAY 1067 LIMITED - 1998-02-24
    Dissolved Corporate (10 parents)
    Officer
    1998-02-26 ~ dissolved
    IIF 42 - Director → ME
  • 11
    BROOME COMMUNITY BROADBAND LTD
    12070511
    Dissolved Corporate (1 parent)
    Officer
    2019-06-26 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 12
    BUILD ABILITY LIMITED
    06239914
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-05-08 ~ 2010-06-28
    IIF 47 - Director → ME
  • 13
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    Active Corporate (68 parents, 62 offsprings)
    Officer
    2022-10-17 ~ 2023-03-31
    IIF 67 - Director → ME
  • 14
    CAPITA CUSTOMER MANAGEMENT LIMITED
    - now 01336850 02682207
    CLUB 24 LIMITED - 2012-01-03
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2022-05-05 ~ 2023-12-21
    IIF 61 - Director → ME
  • 15
    CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED
    - now 01855353 03699640
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    Dissolved Corporate (62 parents)
    Officer
    2022-10-17 ~ 2023-03-31
    IIF 64 - Director → ME
  • 16
    CAPITA RETAIL FINANCIAL SERVICES LIMITED
    - now 05296886 05578870
    CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
    Dissolved Corporate (37 parents)
    Officer
    2022-10-17 ~ 2023-03-31
    IIF 62 - Director → ME
  • 17
    CHATHAM BILLINGHAM (P&M) LIMITED
    - now 06900034
    BIRMINGHAM DEVELOPMENT COMPANY (NO 1) LIMITED
    - 2010-07-22 06900034
    Active Corporate (3 parents)
    Officer
    2009-05-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CHATHAM BILLINGHAM INVESTMENTS LIMITED
    - now 07317718 07317393
    CHATHAM BILLINGHAM DEVELOPMENTS LIMITED
    - 2012-06-27 07317718 07317393
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-07-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CHATHAM BILLINGHAM PROJECTS LIMITED
    - now 07317395
    CHATHAM BILLINGHAM PROPERTIES LIMITED
    - 2018-06-15 07317395
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-07-16 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CUBE EAST MANAGEMENT LIMITED
    05741773 05733053
    Dissolved Corporate (4 parents)
    Officer
    2006-03-14 ~ 2010-07-13
    IIF 17 - Director → ME
  • 21
    CUBE WEST MANAGEMENT LIMITED
    05733053 05741773
    Dissolved Corporate (4 parents)
    Officer
    2006-03-07 ~ 2010-07-13
    IIF 18 - Director → ME
  • 22
    CYMBIO LIMITED
    - now 06462086 05449058
    CYMBIO CONSULTING LIMITED - 2013-05-30
    Dissolved Corporate (29 parents)
    Officer
    2022-10-27 ~ dissolved
    IIF 59 - Director → ME
  • 23
    DEBT SOLUTIONS (HOLDINGS) LIMITED
    - now 03673307
    AKINIKA HOLDINGS (UK) LIMITED - 2014-05-07
    IQOR HOLDINGS (U.K.) LIMITED - 2013-05-31
    LTF HOLDINGS (U.K) LIMITEDED - 2007-06-01
    LTF HOLDINGS (U.K.) LIMITED - 2007-05-31
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2022-10-27 ~ 2023-03-31
    IIF 69 - Director → ME
  • 24
    DOROTHEA PUMPED HYDRO LIMITED
    10749341
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-27 ~ now
    IIF 53 - Director → ME
  • 25
    DRAYTON MOUNT DEVELOPMENTS LTD
    14766150
    Active Corporate (2 parents)
    Officer
    2023-10-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2026-04-08 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    EPISO 3 TYRE PROPERTY LIMITED - now
    URBAN SPLASH FORT DUNLOP LIMITED - 2014-07-24
    URBAN SPLASH WEST MIDLANDS LIMITED - 2007-03-30
    URBAN BOX LIMITED
    - 2003-05-29 03542905
    MAINLAND PROPERTY LIMITED
    - 2000-02-29 03542905
    FORAY 1092 LIMITED - 1998-04-17
    Active Corporate (19 parents)
    Officer
    1998-09-30 ~ 2003-05-15
    IIF 45 - Director → ME
  • 27
    G8 ELEMENTS HOLDINGS LIMITED
    08270326
    Dissolved Corporate (6 parents)
    Officer
    2012-11-30 ~ 2015-07-02
    IIF 40 - Director → ME
  • 28
    GDL BRAMPTON VALLEY LIMITED
    09209680
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 24 - Director → ME
  • 29
    GDL CLAY TYE LIMITED
    09209690
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 27 - Director → ME
  • 30
    GDL HATHERTON LIMITED
    09209597
    Dissolved Corporate (5 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 37 - Director → ME
  • 31
    GDL HIGH TREES LIMITED
    09209780
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 39 - Director → ME
  • 32
    GDL HOWGROVE LIMITED
    09209798
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 31 - Director → ME
  • 33
    GDL HURST HALL LIMITED
    09209864
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 38 - Director → ME
  • 34
    GDL KIRKLAND GREEN LIMITED
    09209790
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 32 - Director → ME
  • 35
    GDL RECTORY LIMITED
    09209868
    Dissolved Corporate (5 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 30 - Director → ME
  • 36
    GDL REW LIMITED
    09210087
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 35 - Director → ME
  • 37
    GDL TAWDSIDE LIMITED
    09209820
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 29 - Director → ME
  • 38
    GDL WHITE GORSE 2 LIMITED
    09657056 09209869
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 28 - Director → ME
  • 39
    GDL WHITE GORSE LIMITED
    09209869 09657056
    Dissolved Corporate (5 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 41 - Director → ME
  • 40
    GREENSWITCH DEVELOPMENTS LIMITED
    08587423
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2016-01-19 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    GSII CARMARTHEN SOLAR LIMITED - now
    GDL BRYNCRYNAU LIMITED
    - 2018-10-31 09209618
    GSII CARMARTHEN SOLAR LIMITED LIMITED - 2018-10-31
    Active Corporate (23 parents)
    Officer
    2016-02-12 ~ 2016-11-30
    IIF 33 - Director → ME
  • 42
    GSII UPPER MEADOWLEY LIMITED - now
    GDL UPPER MEADOWLEY LIMITED
    - 2018-10-31 09210035
    Active Corporate (23 parents)
    Officer
    2016-02-12 ~ 2016-12-12
    IIF 25 - Director → ME
  • 43
    ITALIAN SHOES LIMITED
    04904613
    Dissolved Corporate (6 parents)
    Officer
    2003-09-19 ~ dissolved
    IIF 20 - Director → ME
  • 44
    LAND FUND LIMITED
    06994806
    Active Corporate (5 parents)
    Officer
    2009-08-19 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-25
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    LF (HAGLEY) LIMITED
    09846494
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    LF (NO 2) LIMITED
    09484256
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-03-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-05-22
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    LF (PERTON) LTD
    11979483
    Active Corporate (6 parents)
    Officer
    2019-05-03 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2019-05-03 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    LF (WALTHAM ABBEY) LIMITED
    09484224
    Active Corporate (7 parents)
    Officer
    2015-03-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    OCTAL BUSINESS SOLUTIONS LIMITED
    - now 05182624
    OCTAL TELECOM LIMITED - 2009-06-09
    Dissolved Corporate (13 parents, 5 offsprings)
    Officer
    2022-10-27 ~ dissolved
    IIF 58 - Director → ME
  • 50
    POSTCODE CAR PARKS LIMITED
    10780320
    Dissolved Corporate (4 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 70 - Director → ME
  • 51
    PROJECT ELEVEN MINUTES LIMITED
    06477762
    Dissolved Corporate (5 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 15 - Director → ME
  • 52
    ROYAL ARCH LIMITED
    - now 04903856
    ITALIAN DELI LIMITED
    - 2007-04-18 04903856
    Dissolved Corporate (6 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 21 - Director → ME
  • 53
    SW REALISATIONS LIMITED
    - now 03596900 04168205
    SALVAGE WHARF LIMITED
    - 2011-05-13 03596900
    FORAY 1131 LIMITED - 1998-10-27
    Dissolved Corporate (7 parents)
    Officer
    1998-11-02 ~ dissolved
    IIF 43 - Director → ME
  • 54
    THE BIRMINGHAM ROYAL INSTITUTION FOR THE BLIND - now
    BIRMINGHAM ROYAL INSTITUTION FOR THE BLIND(THE)
    - 2024-02-07 01900123
    Active Corporate (69 parents)
    Officer
    2012-10-10 ~ 2022-04-06
    IIF 57 - Director → ME
  • 55
    THE CUBE GROUND RENTS LIMITED
    05731967
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-03-06 ~ 2010-07-13
    IIF 19 - Director → ME
  • 56
    VENTURA (UK) INDIA LIMITED
    - now 05131185
    EVER 2388 LIMITED - 2004-07-22
    Active Corporate (21 parents)
    Officer
    2022-10-27 ~ 2023-03-31
    IIF 63 - Director → ME
  • 57
    VOICE MARKETING LIMITED
    - now 05820091
    ADS TELEMARKETING LIMITED - 2006-08-03
    Dissolved Corporate (24 parents)
    Officer
    2022-10-27 ~ 2023-12-21
    IIF 60 - Director → ME
  • 58
    WESTERN MORTGAGE SERVICES LIMITED
    03191608
    Active Corporate (63 parents)
    Officer
    2023-06-01 ~ 2023-12-21
    IIF 65 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.