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.
De Rozarieux, Mark Ian
De Rozarieux, Mark Ian
British born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 1
Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF, England
IIF 2 IIF 3 Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF, United Kingdom
IIF 4 13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England
IIF 5 IIF 6 IIF 7 High Peak Works, Chapel-en-le-frith, High Peak, Derbyshire, SK23 0HW, England
IIF 8 High Peak Works, Chapel-en-le-frith, High Peak, Derbyshire, SK23 0HW, United Kingdom
IIF 9 High Peak Works, Chapel-en-le-frith, High Peak, SK23 0HW, England
De Rozarieux, Mark Ian
British accountant born in April 1970Resident in England
Registered addresses and corresponding companiesDe Rozarieux, Mark Ian
British director born in April 1970Resident in England
Registered addresses and corresponding companiesDe Rozarieux, Mark Ian
British director/secretary born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 17 Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF
De Rozarieux, Mark Ian
British finance director born in April 1970Resident in England
Registered addresses and corresponding companiesDe Rozarieux, Mark Ian
British Registered addresses and corresponding companiesDe Rozarieux, Mark Ian
British accountantRegistered addresses and corresponding companiesDe Rozarieux, Mark Ian
British directorRegistered addresses and corresponding companies
IIF 30 Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF
De Rozarieux, Mark Ian
British finance directorRegistered addresses and corresponding companies
IIF 31 Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF
De Rozariuex, Mark Ian
British finance director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
De Rozarieux, Mark
British born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 7, Yealm View Road, Newton Ferrers, Plymouth, Devon, PL8 1AN, United Kingdom
De Rozarieux, Mark Ian
Registered addresses and corresponding companies
IIF 34 Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF, United Kingdom
IIF 35 IIF 36 13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England
IIF 37 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 38 Former Federal Mogul Building, Southwick Industrial Estate, North Hylton Road, Sunderland, Tyne And Wear, SR5 3TX, England
IIF 39 Tower, Business Park, Kelvedon Road, Tiptree, Essex, CO5 0LX
De Rozarieux, Mark
Registered addresses and corresponding companies
IIF 40 Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF, United Kingdom
Mr Mark De Rozarieux
British born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 7, Yealm View Road, Newton Ferrers, Plymouth, PL8 1AN, United Kingdom
- 1NORHAM HOUSE 1118 LIMITED - 2007-10-19 Former Federal Mogul Building Southwick Industrial Estate, North Hylton Road, Sunderland, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer
2010-07-12 ~ dissolvedIIF 21 - Director → ME 2011-07-16 ~ dissolvedIIF 38 - Secretary → ME - 2 13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)3,250,887 GBP2024-12-31Officer 2020-02-04 ~ nowIIF 7 - Director → ME
- 3 7 Yealm View Road, Newton Ferrers, Plymouth, Devon, United KingdomActive Corporate (1 parent)Officer 2025-05-28 ~ nowIIF 33 - Director → MEPerson with significant control 2025-05-28 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 4 7 Yealm View Road, Newton Ferrers, Plymouth, EnglandActive Corporate (2 parents)Equity (Company account)1,132,960 GBP2024-03-31Officer 2016-05-05 ~ nowIIF 3 - Director → ME 2016-05-05 ~ nowIIF 34 - Secretary → ME
- 5 13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Cash at bank and in hand (Company account)3,432 GBP2024-12-31Officer 2023-03-09 ~ nowIIF 9 - Director → ME
- 6 13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, EnglandActive Corporate (7 parents)Equity (Company account)8,089,003 GBP2024-12-31Officer 2019-05-24 ~ nowIIF 4 - Director → ME
- 7 13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)5,084,200 GBP2024-12-31Officer 2017-11-07 ~ nowIIF 8 - Director → ME
- 8 13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, EnglandActive Corporate (8 parents, 1 offspring)Profit/Loss (Company account)282,153 GBP2024-01-01 ~ 2024-12-31Officer 2020-02-04 ~ nowIIF 5 - Director → ME
- 9NORHAM HOUSE 1121 LIMITED - 2007-10-09NORHAM HOUSE 1121 LIMITED - 2007-10-19 Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2010-07-12 ~ dissolvedIIF 32 - Director → ME 2011-07-16 ~ dissolvedIIF 37 - Secretary → ME
- 10
SEAMSIL LIMITED
- nowCHAINACTION PROJECTS LIMITED - 1993-11-17 13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, EnglandActive Corporate (7 parents)Equity (Company account)2 GBP2024-12-31Officer 2020-02-04 ~ nowIIF 6 - Director → ME - 11 7 Yealm View Road, Newton Ferrers, Plymouth, EnglandActive Corporate (4 parents)Equity (Company account)-3,477 GBP2024-03-31Officer 2021-02-23 ~ nowIIF 2 - Director → ME 2021-02-23 ~ nowIIF 40 - Secretary → ME
- 1 Flat 5 12 Old Forge Mews, London, United KingdomActive Corporate (6 parents)Equity (Company account)9,495 GBP2024-09-30Officer 2020-11-06 ~ 2022-02-01IIF 1 - Director → ME
- 2 13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Cash at bank and in hand (Company account)3,432 GBP2024-12-31Officer 2014-10-01 ~ 2025-06-25IIF 35 - Secretary → ME
- 3 13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, EnglandActive Corporate (7 parents)Equity (Company account)8,089,003 GBP2024-12-31Officer 2014-10-01 ~ 2025-06-25IIF 36 - Secretary → ME
- 4BUILDING PRODUCTS (L + S) LIMITED - 2001-04-23LS GROUP LIMITED - 2004-08-02PROJECT W LIMITED - 1999-08-09 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)5,000 GBP2024-12-31Officer 2003-12-16 ~ 2006-12-01IIF 10 - Director → ME 2003-12-16 ~ 2005-06-24IIF 29 - Secretary → ME
- 5
LEVIAT LIMITED
- nowGEORGE CLARK(SHEFFIELD)LIMITED - 1992-12-31ANCON LIMITED - 2022-04-01ANCON CLARK LIMITED - 1998-02-06ANCON CCL LIMITED - 2001-11-30 9 President Way, President Park, SheffieldActive Corporate (4 parents, 4 offsprings)Officer 2000-11-06 ~ 2002-04-30IIF 13 - Director → ME - 6
MATTHEWS FOODS LIMITED
- nowS.D. MATTHEWS, LIMITED - 1990-10-08MATTHEWS FOODS PLC - 2005-12-15 Kerry, Bradley Road, Royal Portbury Dock, Bristol, United KingdomActive Corporate (4 parents)Officer 2002-06-26 ~ 2003-09-23IIF 25 - Secretary → ME - 7
MUMFORD & WOOD LIMITED
- nowPWG TRADING LTD - 2013-12-19MUMFORD & WOOD LIMITED - 2012-04-16 Tower Business Park, Kelvedon Road, Tiptree, EssexActive Corporate (5 parents)Equity (Company account)3,762,841 GBP2024-12-31Officer 2006-11-01 ~ 2014-03-24IIF 15 - Director → ME 2006-11-01 ~ 2014-03-24IIF 30 - Secretary → ME - 8 C/o Confection By Design Ltd Valley House, Hornbeam Park, Harrogate, North YorkshireDissolved Corporate (2 parents)Officer 2002-04-02 ~ 2003-09-30IIF 22 - Secretary → ME
- 9BROOMCO (4179) LIMITED - 2009-05-28 Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, EnglandActive Corporate (5 parents, 5 offsprings)Profit/Loss (Company account)-353,008 GBP2024-01-01 ~ 2024-12-31Officer 2009-02-02 ~ 2009-02-19IIF 18 - Director → ME 2009-02-19 ~ 2014-03-24IIF 19 - Director → ME 2009-02-02 ~ 2014-03-24IIF 39 - Secretary → ME
- 10
PWG TRADING LIMITED
- nowTIMBER WINDOWS.COM LIMITED - 2013-12-19 Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)12,607,252 GBP2024-12-31Officer 2009-02-19 ~ 2014-02-26IIF 17 - Director → ME - 11MULTISECURE LIMITED - 2011-08-05BROOMCO (2182) LIMITED - 2000-05-22 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (3 parents)Equity (Company account)-592,294 GBP2024-12-31Officer 2003-12-16 ~ 2007-04-19IIF 12 - Director → ME 2003-12-16 ~ 2006-07-27IIF 28 - Secretary → ME
- 12LS GROUP LIMITED - 2011-08-05BROOMCO (3146) LIMITED - 2004-08-02 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-17,747,000 GBP2024-12-31Officer 2003-12-16 ~ 2006-12-01IIF 14 - Director → ME 2003-12-16 ~ 2005-06-24IIF 26 - Secretary → ME
- 13LEADERFLUSH (SALES) LIMITED - 1976-12-31LEADERFLUSH + SHAPLAND LIMITED - 2010-01-07LEADERFLUSH DOORS LIMITED - 1999-09-07LEADERFLUSH (DOORS) LIMITED - 1982-07-19 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (3 parents, 7 offsprings)Officer 2003-12-16 ~ 2006-12-01IIF 11 - Director → ME 2003-12-16 ~ 2005-06-24IIF 27 - Secretary → ME
- 14SHOO 253 LIMITED - 2006-08-24 Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-1,762,046 GBP2024-12-31Officer 2006-10-30 ~ 2014-03-24IIF 20 - Director → ME 2006-10-30 ~ 2014-03-24IIF 31 - Secretary → ME
- 15DALE WINDOWS LIMITED - 2012-04-13MUMFORD & WOOD LTD - 2013-12-19CLEARWOOD WINDOWS AND DOORS LIMITED - 2010-04-27 Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2007-11-06 ~ 2014-11-24IIF 16 - Director → ME 2007-11-06 ~ 2014-11-24IIF 23 - Secretary → ME
- 16
ZUBRANCE LIMITED
- nowTL 22 LIMITED - 1995-09-28MATTHEWS GROUP LIMITED - 2009-08-04 H2 Fourth Avenue, Hornbeam Park, Harrogate, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)638,997 GBP2023-06-30Officer 2001-12-19 ~ 2003-09-23IIF 24 - Secretary → ME
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