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
parent relation
Individuals in focus

Adams, Mark David

    Related profiles found in government register
  • Adams, Mark David
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 36a, Parkside Road, Leeds, LS6 4QG, England

      IIF 1

    • Office 010, Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, LS12 4JG, England

      IIF 2
  • Adams, Mark David
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 173, Sunbridge Road, Bradford, BD1 2HB, England

      IIF 3

    • Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire, HX5 0RY

      IIF 4

    • Bridge End House, Low Lane, Horsforth, Leeds, LS18 4DF

      IIF 5

    • 16, Gaunts Place, Farsley, Leeds, West Yorkshire, LS28 5GT, United Kingdom

      IIF 6

    • Airebank House, 419 Kirkstall Road, Leeds, LS4 2EZ, United Kingdom

      IIF 7

    • Airebank House, 419 Kirkstall Road, Leeds, West Yorkshire, LS4 2EZ, England

      IIF 8

    • Airebank House, 419, Kirkstall Road, Leeds, West Yorkshire, LS4 2EZ, United Kingdom

      IIF 9

    • C/o Azets, 12 King Street, Leeds, LS1 2HL, England

      IIF 10

    • Suite 3b, Kings House, 1 King Street, Leeds, LS1 2HH, England

      IIF 11
  • Adams, Mark David
    British managing director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Airbank House, 419 Kirkstall Road, Leeds, LS4 2EZ, United Kingdom

      IIF 12
  • Adams, Mark David
    British sales director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 36a Parkside Road, Leeds, West Yorkshire, LS6 4QG

      IIF 13
  • Adams, Mark Gerald
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor The Port House, Marina Keep, Port Solent, Hampshire, PO6 4TH, England

      IIF 14
  • Adams, Mark David
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 15
  • Mr Mark David Adams
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire, HX5 0RY

      IIF 16

    • The Carriage House, Queens Road, Harrogate, North Yorkshire, HG2 0HB

      IIF 17

    • Bridge End House, Low Lane, Horsforth, Leeds, LS18 4DF

      IIF 18

    • 16, Gaunts Place, Farsley, Leeds, West Yorkshire, LS28 5GT, United Kingdom

      IIF 19

    • 36a, Parkside Road, Leeds, LS6 4QG, England

      IIF 20

    • Airebank House, 419 Kirkstall Road, Leeds, West Yorkshire, LS4 2EZ, England

      IIF 21

    • Pickering House, 40a York Place, Leeds, LS1 2ED, United Kingdom

      IIF 22

    • Suite 3b, Kings House, 1 King Street, Leeds, LS1 2HH, England

      IIF 23
  • Adams, Mark David
    British sales director

    Registered addresses and corresponding companies

    • 36a Parkside Road, Leeds, West Yorkshire, LS6 4QG

      IIF 24
  • Mark Adams
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor The Port House, Marina Keep, Port Solent, Hampshire, PO6 4TH

      IIF 25
  • Mr Mark Gerald Adams
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor The Port House, Marina Keep, Port Solent, Hampshire, PO6 4TH

      IIF 26
  • Mr Mark David Adams
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 12
  • 1
    36a Parkside Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,584 GBP2024-03-31
    Officer
    2021-03-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Carriage House, Queens Road, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    24,670 GBP2016-09-30
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    4385, 08338784 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -665 GBP2018-06-30
    Officer
    2012-12-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    2017-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 4
    Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    57,659 GBP2022-03-31
    Officer
    2020-04-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-04-16 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    173 Sunbridge Road, Bradford, England
    Dissolved Corporate (4 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 3 - Director → ME
  • 6
    Airbank House, 419 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-05 ~ now
    IIF 12 - Director → ME
  • 7
    C/o Azets, 12 King Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    112,303 GBP2023-12-31
    Officer
    2018-07-19 ~ now
    IIF 10 - Director → ME
  • 8
    16 Gaunts Place, Farsley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2018-11-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,898 GBP2019-07-31
    Officer
    2017-07-12 ~ now
    IIF 2 - Director → ME
  • 10
    AIRNOW CYBERSECURITY LTD - 2023-04-06
    ABILOTT SALES LTD - 2020-09-24
    Airebank House, 419 Kirkstall Road, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -486,191 GBP2022-12-30
    Officer
    2019-01-09 ~ now
    IIF 8 - Director → ME
  • 11
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-02-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Suite 3b Kings House, 1 King Street, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,249 GBP2023-07-31
    Officer
    2018-07-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    Century Offices 2175 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    324,453 GBP2024-03-31
    Officer
    2022-11-11 ~ 2023-04-11
    IIF 7 - Director → ME
  • 2
    Airebank House, 419 Kirkstall Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-03-09 ~ 2023-04-17
    IIF 9 - Director → ME
  • 3
    GALILEO TECHNOLOGY SOLUTIONS LIMITED - 2005-09-16
    Bridge End House, Low Lane, Horsforth, Leeds
    Active Corporate (4 parents)
    Equity (Company account)
    3,214,158 GBP2023-12-31
    Officer
    2006-09-08 ~ 2019-08-19
    IIF 5 - Director → ME
    2004-08-19 ~ 2005-07-14
    IIF 13 - Director → ME
    2004-08-19 ~ 2005-07-14
    IIF 24 - Secretary → ME
    Person with significant control
    2016-08-19 ~ 2017-07-14
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Azets, 12 King Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    112,303 GBP2023-12-31
    Person with significant control
    2018-07-19 ~ 2018-10-31
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AIRNOW CYBERSECURITY LTD - 2023-04-06
    ABILOTT SALES LTD - 2020-09-24
    Airebank House, 419 Kirkstall Road, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -486,191 GBP2022-12-30
    Person with significant control
    2019-12-01 ~ 2023-03-29
    IIF 21 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.