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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

Jacobs, Mark Stephen

    Related profiles found in government register
  • Jacobs, Mark Stephen

    Registered addresses and corresponding companies

    • 141, Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU

      IIF 1

    • 141, Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, United Kingdom

      IIF 2
  • Jacobs, Mark Stephen
    British

    Registered addresses and corresponding companies

    • 45 Cissbury Ring North, London, N12 7AL

      IIF 3
  • Jacobs, Mark Stephen
    British,

    Registered addresses and corresponding companies

    • 141, Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU

      IIF 4

    • Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, England

      IIF 5 IIF 6 IIF 7

    • 10 Northcliffe Drive, Totteridge, London, N20 8JZ

      IIF 8

    • 141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU

      IIF 9 IIF 10 IIF 11
  • Jacobs, Mark Stephen
    British, chartered accountant

    Registered addresses and corresponding companies
  • Jacobs, Mark Stephen
    British, director

    Registered addresses and corresponding companies

    • 10 Northcliffe Drive, Totteridge, London, N20 8JZ

      IIF 17
  • Jacobs, Mark Stephen
    British, finance director

    Registered addresses and corresponding companies

    • 141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU

      IIF 18
  • Jacobs, Mark Stephen
    British, director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Farrer & Co, 66 Lincoln's Inn Fields, London, WC2A 3LH, England

      IIF 19

    • C/o Farrer &co, 66 Lincoln's Inn Fields, London, WC2A 3LH, England

      IIF 20
  • Jacobs, Mark Stephen
    British, born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU

      IIF 21 IIF 22

    • 141, Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, United Kingdom

      IIF 23

    • Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, CV8 2SU, England

      IIF 24

    • Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, CV8 2SU, United Kingdom

      IIF 25

    • Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, England

      IIF 26 IIF 27 IIF 28

    • 10, Northcliffe Drive, London, N20 8JZ, England

      IIF 29

    • 10 Northcliffe Drive, Totteridge, London, N20 8JZ

      IIF 30

    • 48b, Pipers Road, Park Farm Industrial Estate, Redditch, B98 0HU, United Kingdom

      IIF 31

    • 141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU

      IIF 32
  • Jacobs, Mark Stephen
    British, chartered accountant born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Northcliffe Drive, Totteridge, London, N20 8JZ

      IIF 33
  • Jacobs, Mark Stephen
    British, director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Northcliffe Drive, Totteridge, London, N20 8JZ

      IIF 34 IIF 35
  • Jacobs, Mark Stephen
    British, finance director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    AMNACK LIMITED
    - now 03165185
    SHELFCO (NO.1159) LIMITED - 1996-04-19
    Millfield Industrial Estate, Arksey Lane Bentley, Doncaster, South Yorkshire
    Active Corporate (17 parents)
    Officer
    2004-06-03 ~ 2005-01-31
    IIF 33 - Director → ME
  • 2
    BE SUPPLIES LIMITED
    - now 03672928
    COMM SYSTEMS LIMITED - 2001-12-24
    SHELFCO (NO.1583) LIMITED - 1999-01-07
    141 Farmer Ward Road, Kenilworth, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 22 - Director → ME
    2008-10-31 ~ dissolved
    IIF 4 - Secretary → ME
  • 3
    BRENCHAM (1988) LIMITED
    - now 11089708 FC014504... (more)
    BRENCHAM LIMITED - 2017-12-14
    48b Pipers Road, Park Farm Industrial Estate, Redditch, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-03-23 ~ dissolved
    IIF 31 - Director → ME
  • 4
    CEF HOLDINGS LIMITED
    - now 00316018
    CITY ELECTRICAL FACTORS LIMITED - 1980-12-31
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2004-06-03 ~ dissolved
    IIF 28 - Director → ME
    1992-07-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 5
    CEF LIMITED
    12650645
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-08 ~ now
    IIF 25 - Director → ME
  • 6
    CENTRAL ELECTRIC SUPPLY LIMITED
    - now 04044376
    SHELFCO (NO.1958) LIMITED
    - 2000-10-02 04044376 04044351... (more)
    141 Farmer Ward Road, Kenilworth, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2004-06-03 ~ dissolved
    IIF 30 - Director → ME
    2000-09-26 ~ dissolved
    IIF 8 - Secretary → ME
  • 7
    CITY ELECTRIC GROUP LIMITED
    - now OE027611
    LABORA HOLDINGS LIMITED
    - 2025-03-07 OE027611
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for director of the entity
    2023-02-24 ~ now
    IIF 19 - Managing Officer → ME
  • 8
    CITY ELECTRICAL FACTORS LIMITED
    - now 00336408
    A.J.COLEMAN AND CO LIMITED - 1980-12-31
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-06-03 ~ now
    IIF 27 - Director → ME
    1992-07-01 ~ now
    IIF 7 - Secretary → ME
  • 9
    COLORADO ELECTRIC SUPPLY LIMITED
    - now 04173988
    SHELFCO (NO.2419) LIMITED
    - 2001-05-04 04173988 02415270... (more)
    141 Farmer Ward Road, Kenilworth, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2004-06-03 ~ dissolved
    IIF 41 - Director → ME
    2001-05-03 ~ dissolved
    IIF 10 - Secretary → ME
  • 10
    CONCORD ELECTRIC SUPPLY LIMITED
    - now 04044364
    SHELFCO (NO.1957) LIMITED
    - 2000-10-02 04044364 04044351... (more)
    141 Farmer Ward Road, Kenilworth, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2004-06-03 ~ dissolved
    IIF 32 - Director → ME
    2000-09-26 ~ dissolved
    IIF 11 - Secretary → ME
  • 11
    DENNIS VANGUARD INTERNATIONAL (SWITCHGEAR) LIMITED
    01215616
    141 Farmer Ward Road, Kenilworth, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2003-11-20 ~ dissolved
    IIF 43 - Director → ME
    1992-07-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 12
    EASYWEEE LIMITED
    05815121
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
    Dissolved Corporate (9 parents)
    Officer
    2006-05-16 ~ 2009-04-30
    IIF 35 - Director → ME
    2006-05-16 ~ 2009-04-30
    IIF 16 - Secretary → ME
  • 13
    ELECTRICAL WASTE LIMITED
    06506547
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
    Active Corporate (11 parents)
    Officer
    2008-02-27 ~ 2009-04-30
    IIF 34 - Director → ME
    2008-02-27 ~ 2009-04-30
    IIF 17 - Secretary → ME
  • 14
    ELECTRICAL WASTE RECYCLING GROUP LIMITED
    - now SC208558
    LAMPCARE (UK) RECYCLING LIMITED
    - 2008-02-09 SC208558
    LAMPSAFE RECYCLING LTD. - 2001-06-20
    Unit 1, Block B 26 King's Haugh, Prestonfield Park Industrial Estate, Edinburgh, Scotland
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2004-01-30 ~ 2009-04-30
    IIF 40 - Director → ME
    2004-01-30 ~ 2009-04-30
    IIF 12 - Secretary → ME
  • 15
    ESCALA LIMITED
    OE028112
    C/o Ocorian Services 5th Floor Victoria Place, 31 Victoria Street, Hamilton, Bermuda
    Removed Corporate (1 parent, 1 offspring)
    Officer
    Responsible for director of the entity
    2023-03-01 ~ now
    IIF 20 - Managing Officer → ME
  • 16
    KENILWORTH FINANCE LIMITED
    - now 04204409
    HOME AGAIN LIMITED
    - 2001-05-29 04204409
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
    Active Corporate (12 parents)
    Officer
    2004-06-03 ~ now
    IIF 26 - Director → ME
    2001-05-24 ~ now
    IIF 6 - Secretary → ME
  • 17
    LABORA INVESTMENTS LIMITED - now
    LABORA UK LIMITED
    - 2025-05-02 09678371
    CES MANAGEMENT SERVICES LTD
    - 2018-05-17 09678371
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, England
    Active Corporate (7 parents)
    Officer
    2015-07-09 ~ 2025-04-30
    IIF 36 - Director → ME
  • 18
    LECONFIELD INVESTMENTS
    - now 03744338
    LECONFIELD INVESTMENTS LIMITED
    - 2016-05-19 03744338
    SHELFCO (NO.1628) LIMITED
    - 1999-04-12 03744338 03776524... (more)
    141 Farmer Ward Road, Kenilworth, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2003-11-20 ~ dissolved
    IIF 42 - Director → ME
    1999-04-12 ~ dissolved
    IIF 18 - Secretary → ME
  • 19
    MATRIX-DIRECT-RECYCLE (FRANCHISING) LIMITED
    05163767 04830624
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
    Dissolved Corporate (10 parents)
    Officer
    2006-02-27 ~ 2009-04-30
    IIF 38 - Director → ME
    2006-02-27 ~ 2009-04-30
    IIF 15 - Secretary → ME
  • 20
    MATRIX-DIRECT-RECYCLE LIMITED
    04830624 05163767
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
    Dissolved Corporate (11 parents)
    Officer
    2006-02-27 ~ 2009-04-30
    IIF 39 - Director → ME
    2006-02-27 ~ 2009-04-30
    IIF 13 - Secretary → ME
  • 21
    NIGHTKEY LIMITED
    09270559
    10 Northcliffe Drive, London
    Active Corporate (5 parents)
    Officer
    2017-01-26 ~ now
    IIF 29 - Director → ME
  • 22
    OLSON ELECTRONICS HOLDINGS LIMITED
    03878538
    Olson House, 490 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-03-04 ~ dissolved
    IIF 21 - Director → ME
    2016-03-04 ~ dissolved
    IIF 1 - Secretary → ME
  • 23
    OLSON ELECTRONICS LTD
    - now 00694134
    OLSON ELECTRONIC LIMITED - 1987-12-11
    Olson House 490 Honeypot Lane, Stanmore, Middlesex
    Active Corporate (11 parents)
    Officer
    2016-03-04 ~ now
    IIF 23 - Director → ME
    2016-03-04 ~ now
    IIF 2 - Secretary → ME
  • 24
    RENT COLLECTION AGENCY LIMITED
    - now 02554604
    SHELFCO (NO. 578) LIMITED
    - 1991-03-06 02554604 02554241... (more)
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, England
    Active Corporate (6 parents)
    Officer
    (before 1991-11-02) ~ now
    IIF 24 - Director → ME
  • 25
    SALDON PRODUCTS LIMITED
    00494829
    48b Pipers Road, Park Farm Industrial Estate, Redditch, Worcs, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1992-07-01 ~ 1994-12-01
    IIF 3 - Secretary → ME
  • 26
    WERCS LIMITED
    05876856
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
    Active Corporate (16 parents)
    Officer
    2006-08-07 ~ 2009-04-30
    IIF 37 - Director → ME
    2006-08-07 ~ 2009-04-30
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.