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.
Parent entities and officers
Inapplicable
Individuals in focus
Cotterill, Mark John
Cotterill, Mark John
British accountant born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesCotterill, Mark John
British business born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom
Cotterill, Mark John
British ceo born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Old Post Office, Saffron Walden, CB11 4UU, United Kingdom
Cotterill, Mark John
British company director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesCotterill, Mark John
British director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3BR, United Kingdom
IIF 10 Europcar House, 77-85 Aldenham Road, Bushey, Hertfordshire, WD23 2QQ, United Kingdom
IIF 11 Europcar House 77-85, Aldenham Road, Bushey, WD23 2QQ, United Kingdom
IIF 12 IIF 13 IIF 14 (more) Europcar House, Aldenham Road, Bushey, Watford, WD23 2QQ, England
IIF 19 IIF 20 James House, 55 Welford Road, Leicester, LE2 7AR
IIF 21 IIF 22 James House, 55 Welford Road, Leicester, Leicestershire, LE2 7AR
IIF 23 IIF 24 IIF 25 (more) The Old Post Office, Duddenhoe End, Saffron Walden, Essex, CB11 4UU
Cotterill, Mark John
British finance director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesCotterill, Mark John
British none born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesCotterill, Mark
British ceo born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 12 Helmet Row, London, EC1V 3QJ, United Kingdom
Cotterill, Mark John
British finance dir born in September 1965Registered addresses and corresponding companies
IIF 42 2 Peartree Farm Cottages, Davenham Road Billinge Green, Northwich, Cheshire, CW9 7RY
Cotterill, Mark John
British finance director born in September 1965Registered addresses and corresponding companiesCotterill, Mark John
British Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1 Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (7 parents)Officer
2013-11-28 ~ dissolvedIIF 40 - Director → ME - 2 Monarch House, Miles Gray Road, Basildon, Essex, United KingdomDissolved Corporate (5 parents, 1 offspring)Equity (Company account)212,762 GBP2022-12-31Officer 2014-05-29 ~ dissolvedIIF 9 - Director → ME
- 3BUSINESS VEHICLES SERVICES LIMITED - 2003-10-10 Monarch House, Miles Gray Road, Basildon, Essex, United KingdomDissolved Corporate (6 parents)Equity (Company account)211,888 GBP2022-12-31Officer 2014-06-03 ~ dissolvedIIF 2 - Director → ME
- 4 12 Helmet Row, London, United KingdomActive Corporate (4 parents)Equity (Company account)-115,058 GBP2024-03-31Officer 2022-01-26 ~ nowIIF 41 - Director → ME
- 5SOVEREIGN HOUSE PROPERTIES PLC - 2018-11-05WAYMADE PLC - 2012-10-12WAYMADE UK PLC - 2018-11-05 Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)4,082,314 GBP2024-03-31Officer 2013-12-06 ~ nowIIF 1 - Director → ME
- 6 Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-19,865 GBP2024-03-31Officer 2019-03-29 ~ nowIIF 4 - Director → ME
- 7 Atrium Building 8th Floor, Stawinskylaan 3127, Amsterdam, NetherlandsActive Corporate (3 parents)Officer 2019-03-09 ~ nowIIF 39 - Director → ME
- 8
WAYMADE PLC
- nowWAYMADE PLC - 1995-12-29WAYMADE PLC - 2012-10-29WAYMADE HEALTHCARE PLC - 2012-10-12WAYMADE LIMITED - 2013-01-02 Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (4 parents)Officer 2013-12-06 ~ nowIIF 3 - Director → ME
Ceased
29
- 1DEETA LIMITED - 2007-02-08 Capital House, 85 King William Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ 2013-03-01IIF 32 - Director → ME
- 2
AMDIPHARM UK LIMITED
- nowAMDIPHARM PLC - 2013-03-01AMDIPHARM LIMITED - 2013-05-16 Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2011-12-16 ~ 2013-03-01IIF 36 - Director → ME - 3
ATNAHS PHARMA UK LIMITED
- nowATNAHS UK HOLDINGS LIMITED - 2014-04-23 Sovereign House, Miles Gray Road, Basildon, Essex, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2013-11-25 ~ 2019-08-07IIF 6 - Director → ME - 4 Sovereign House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (4 parents)Officer 2016-01-26 ~ 2019-08-07IIF 7 - Director → ME
- 5
BCR HOLDINGS LIMITED
- nowBROOKBLOCK LIMITED - 1994-06-09 James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2008-08-11 ~ 2010-11-30IIF 13 - Director → ME - 6
BONE GUARDIAN LIMITED
- nowPHARMANOVIA UK LIMITED - 2025-03-05ATNAHS PHARMA BB LIMITED - 2021-04-19 55 Baker Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer 2017-06-08 ~ 2019-08-07IIF 5 - Director → ME - 7 James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2007-12-19 ~ 2008-01-31IIF 28 - Director → ME 2008-08-11 ~ 2010-11-30IIF 10 - Director → ME
- 8 James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2007-12-19 ~ 2008-01-31IIF 24 - Director → ME 2008-08-11 ~ 2010-11-30IIF 15 - Director → ME
- 9DCA GROUP LIMITED - 2020-06-19ALTITUDE HEALTH LIMITED - 2014-07-28SYNERGIX HEALTH LTD - 2020-05-12WTR HEALTH LTD - 2015-03-10DOCTOR CARE ANYWHERE GROUP LIMITED - 2020-10-07 13-15 Bouverie Street, 2nd Floor, London, EnglandActive Corporate (6 parents, 7 offsprings)Fixed Assets (Company account)3,362,072 GBP2016-03-31Officer 2015-04-10 ~ 2020-09-07IIF 8 - Director → ME
- 10EUROPCAR LEASE LIMITED - 1995-07-18EUROPCAR CONTRACT HIRE LTD - 1990-08-22GODFREY DAVIS EUROPCAR SHUTTLE DRIVE LIMITED - 1987-09-21GODFREY DAVIS SHUTTLE DRIVE LIMITED - 1982-03-11 James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2008-08-11 ~ 2010-11-30IIF 12 - Director → ME
- 11ANC RENTAL CORPORATION (UK) LIMITED - 2003-12-15SWAN NATIONAL RENTALS LIMITED - 1993-05-25VANGUARD RENTAL (UK) LIMITED - 2007-06-04NATIONAL CAR RENTAL LIMITED - 2000-02-25PREMIERFIRST VEHICLE RENTAL UK LIMITED - 2008-12-18EURODOLLAR (UK) LIMITED - 1998-01-22SWAN NATIONAL LIMITED - 1978-12-31 1 Great Central Square, Leicester, EnglandActive Corporate (4 parents)Officer 2008-08-29 ~ 2010-11-30IIF 19 - Director → ME 2007-12-19 ~ 2008-01-31IIF 30 - Director → ME
- 12
EUROPCAR UK LIMITED
- nowGODFREY DAVIS (CAR HIRE) LIMITED - 1981-12-31GODFREY DAVIS EUROPCAR LIMITED - 1989-10-01 1 Great Central Square, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Officer 2008-08-29 ~ 2010-11-30IIF 17 - Director → ME - 13OPENASSIGN PROPERTY MANAGEMENT LIMITED - 1991-12-24 176 C/o Code Property Management Limited, Washway Road, Sale, Cheshire, United KingdomActive Corporate (5 parents)Equity (Company account)10 GBP2024-12-31Officer 1997-07-08 ~ 1998-07-23IIF 42 - Director → ME 1998-01-20 ~ 1998-07-23IIF 46 - Secretary → ME
- 14ROVARD HOLDINGS LIMITED - 2000-11-13SUBMITBASIS LIMITED - 1992-03-31 James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2008-08-11 ~ 2010-11-30IIF 16 - Director → ME
- 15 Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (6 parents)Officer 2013-11-28 ~ 2019-08-07IIF 37 - Director → ME
- 16MARLBOROUGH PHAMACEUTICALS LIMITED - 2005-02-01 Sovereign House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2013-11-28 ~ 2019-08-07IIF 38 - Director → ME
- 17VANGUARD CAR RENTAL EMEA HOLDINGS LTD - 2007-06-04 1 Great Central Square, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)96,497 GBP2020-12-31Officer 2008-12-18 ~ 2010-11-30IIF 26 - Director → ME
- 18VANGUARD RENTAL (GROUP) LIMITED - 2007-06-12ANC RENTAL CORPORATION (GROUP) LIMITED - 2003-12-18ANC RENTAL CORPORATION (GROUP) PLC - 2003-11-12REPUBLIC INDUSTRIES (UK) PLC - 2000-02-24 James House, 55 Welford Road, LeicesterDissolved Corporate (2 parents)Officer 2008-08-11 ~ 2010-11-30IIF 11 - Director → ME 2007-12-19 ~ 2008-01-31IIF 23 - Director → ME
- 19ALAMO RENT A CAR (UK) LIMITED - 2000-02-08ANC RENTAL CORPORATION (HOLDINGS) LIMITED - 2003-12-23VANGUARD RENTAL (HOLDINGS) LIMITED - 2007-06-04GUY SALMON SERVICE LIMITED - 1992-01-01 1 Great Central Square, Leicester, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2008-08-11 ~ 2010-11-30IIF 20 - Director → ME
- 20VANGUARD RENTAL LIMITED - 2007-06-08ANC RENTAL CORPORATION LIMITED - 2003-12-17REPUBLIC INDUSTRIES (HOLDINGS) PLC - 2000-07-20EURODOLLAR (HOLDINGS) PLC - 1998-01-30DIPLEMA 267 LIMITED - 1993-07-21 James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2008-08-11 ~ 2010-11-30IIF 29 - Director → ME
- 21VANGUARD RENTAL (PROPERTIES) LIMITED - 2007-06-12ANC RENTAL CORPORATION (PROPERTIES) LIMITED - 2003-12-15REPUBLIC INDUSTRIES (PROPERTIES) LIMITED - 2000-02-25EURODOLLAR (PROPERTIES) LIMITED - 1998-01-30SWAN NATIONAL LIMITED - 1993-08-20SWAN NATIONAL RENTALS LIMITED - 1978-12-31 James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2008-08-11 ~ 2010-11-30IIF 22 - Director → ME 2007-12-19 ~ 2008-01-31IIF 25 - Director → ME
- 22DIPLEMA 273 LIMITED - 1996-11-11 1 Great Central Square, Leicester, EnglandActive Corporate (3 parents)Officer 2008-08-11 ~ 2010-11-30IIF 14 - Director → ME 2007-12-19 ~ 2008-01-31IIF 27 - Director → ME
- 23 James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2008-08-11 ~ 2010-11-30IIF 21 - Director → ME 2007-12-19 ~ 2008-01-31IIF 31 - Director → ME
- 24DRYWOOD LIMITED - 1988-06-09 James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2008-08-11 ~ 2010-11-30IIF 18 - Director → ME
- 25CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28CHUBB GUARDING SERVICES LIMITED - 2000-11-13CHUBB WARDENS LIMITED - 1999-04-15 24 Old Queen Street, London, United KingdomDissolved Corporate (4 parents)Officer 1998-08-01 ~ 2000-04-15IIF 44 - Director → ME
- 26SOVEREIGN HOUSE PROPERTIES PLC - 2018-11-05WAYMADE PLC - 2012-10-12WAYMADE UK PLC - 2018-11-05 Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)4,082,314 GBP2024-03-31Officer 2011-12-16 ~ 2012-10-31IIF 35 - Director → ME
- 27
T G PRODUCTS LIMITED
- nowKIDDE THORN FIRE PROTECTION LIMITED - 2001-12-10ROSEBUD TWO LIMITED - 1993-03-03TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26THORN FIRE PROTECTION LIMITED - 1993-05-18KIDDE THORN PROTECTION LIMITED - 1993-05-20 Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, EnglandActive Corporate (1 parent)Officer 1996-02-16 ~ 1998-12-22IIF 43 - Director → ME - 28
WAYMADE PLC
- nowWAYMADE PLC - 1995-12-29WAYMADE PLC - 2012-10-29WAYMADE HEALTHCARE PLC - 2012-10-12WAYMADE LIMITED - 2013-01-02 Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (4 parents)Officer 2011-12-16 ~ 2012-10-31IIF 33 - Director → ME 2011-12-16 ~ 2012-10-31IIF 45 - Secretary → ME - 29 Capital House, 85 King William Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ 2013-03-01IIF 34 - Director → ME
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