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.
Mr Marcus Swale Green
- English born in March 1974
Mr Marcus Swale Green
Resident in England
Registered addresses and corresponding companies7, Limewood Way, Leeds, LS14 1AB, United Kingdom
IIF 17, Limewood Way, Leeds, West Yorkshire, LS14 1AB
IIF 2 IIF 37, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom
IIF 47, Limewood Way, Seacroft, Leeds, LS14 1AB, England
IIF 5 IIF 67, Limewood Way, Seacroft, Leeds, LS14 1AB, United Kingdom
IIF 7Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, LS9 7TF, England
IIF 87 Limewood Way, Leeds, West Yorkshire, LS14 1AB
IIF 9 IIF 102, Waverley Street, The Groves, York, YO31 7LZ, United Kingdom
IIF 112, Waverley Street, The Groves, York, YO31 7QZ, United Kingdom
IIF 12 IIF 13 IIF 14300, Fulford Road, York, YO10 4PE, England
IIF 15
- British born in March 1974
Mr Marcus Swale Green
Resident in England
Registered addresses and corresponding companies - English born in March 1974
Green, Marcus Swale
Resident in England
Registered addresses and corresponding companies5-7, Limewood Way, Leeds, LS14 1AB, England
IIF 227, Limewood Way, Leeds, LS14 1AB, United Kingdom
IIF 237, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)7, Limewood Way, Seacroft, Leeds, LS14 1AB, England
IIF 327, Limewood Way, Seacroft, Leeds, LS14 1AB, United Kingdom
IIF 33Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, LS9 7TF, England
IIF 342, Waverley Street, The Groves, York, YO31 7QZ, United Kingdom
IIF 35300, Fulford Road, York, YO10 4PE, England
IIF 36
- English director born in March 1974
Green, Marcus Swale
Resident in England
Registered addresses and corresponding companies - British born in March 1974
Green, Marcus Swale
Resident in England
Registered addresses and corresponding companies - British company director born in March 1974
Green, Marcus Swale
Resident in England
Registered addresses and corresponding companies2, Waverley Street, The Groves, York, YO31 7QZ, United Kingdom
IIF 46
- born in March 1974
Green, Marcus Swale
Resident in England
Registered addresses and corresponding companies300, Fulford Road, York, YO10 4PE, England
IIF 47
- British Registered addresses and corresponding companies
Green, Marcus Swale
The Gardeners Cottage, Scarcroft, Leeds, West Yorkshire, LS14 3AH
IIF 48
- British born in March 1974
Green, Marcus
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, LS9 7TF
IIF 49
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CASKTECH LIMITED
110163737 Limewood Way, Seacroft, Leeds, United KingdomDissolved Corporate (3 parents)Officer2017-10-17 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-10-17 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 3Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-09-28 ~ nowIIF 34 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Nova Healthcare Level 4 Bexley Wing St James's Institute Of Oncology, Beckett St, Leeds, EnglandActive Corporate (7 parents)Person with significant control2021-10-14 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
CRUISETECH LIMITED
110144577 Limewood Way, Seacroft, Leeds, United KingdomDissolved Corporate (3 parents)Officer2017-10-16 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-10-16 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 6HTI ST. JAMES LTD - 2008-08-19Level 4 Bexley Wing St James's Hospital, Beckett Street, Leeds, West YorkshireActive Corporate (13 parents)Officer2021-06-10 ~ nowIIF 49 - Director → ME
- 7
- 82 Waverley Street, The Groves, York, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-05-31 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 9
NOVA ACCOUNTING LTD
- 2019-06-19 079313982 Waverley Street, The Groves, York, United KingdomActive Corporate (4 parents)Officer2012-02-01 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LIMEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED
0479928917 Woodland Drive, Thorp Arch, Wetherby, West YorkshireActive Corporate (16 parents)Officer2006-06-17 ~ nowIIF 28 - Director → ME2005-11-23 ~ 2008-02-22IIF 48 - Secretary → ME - 11
PUREPAY LTD
- 2009-06-17 064686722 Waverley Street, The Groves, York, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2008-01-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-17IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-01
Dissolved on 2024-03-21Xl Business Solutions Premier House, Bradford Road, CleckheatonDissolved Corporate (6 parents, 1 offspring)Officer2019-05-24 ~ 2019-10-01IIF 42 - Director → MEPerson with significant control2019-05-24 ~ 2019-06-14IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 132 Waverley Street, The Groves, York, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-05-31 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 14
LIMEWOOD INVESTMENTS LTD
048747572 Waverley Street, The Groves, York, United KingdomActive Corporate (3 parents)Officer2021-03-17 ~ nowIIF 22 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 152 Waverley Street, The Groves, York, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-05-31 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
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- 17
NEW PAYROLL LIMITED
116664427 Limewood Way, Seacroft, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2018-11-08 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-11-08 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 18NOVA ADMINISTRATION SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-29
Dissolved on 2024-10-08NOVA CIS LTD
- 2020-03-06 08527855LIMEWOOD CIS LTD
- 2019-06-20 08527855NOVA CIS LTD
- 2019-06-19 08527855NOVA COMMERCIAL LTD
- 2017-06-22 08527855NOVA CIS LTD
- 2014-04-01 08527855Xl Business Solutions Limited Premier House, Bradford Road, CleckheatonDissolved Corporate (9 parents)Officer2013-05-14 ~ 2019-10-01IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-14IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 19
NOVA BUSINESS SUPPORT LLP
OC3300037 Limewood Way, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2007-07-23 ~ dissolvedIIF 47 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE - 207 Limewood Way, Seacroft, Leeds, EnglandDissolved Corporate (3 parents)Officer2017-02-06 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-02-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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NOVA COURIER DRIVERS LTD
109161147 Limewood Way, Leeds, United KingdomDissolved Corporate (3 parents)Officer2017-08-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-08-15 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 227 Limewood Way, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2009-04-16 ~ dissolvedIIF 44 - Director → ME
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NOVALOANS LTD
07639288Insolvency (Case 1) In administration
Administration started on 2023-10-23 during the appointment or period of control
Administration ended on 2025-10-23 during the appointment or period of controlThird Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2015-04-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-04-04 ~ dissolvedIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 24R HANSON & SON (2002) LIMITED - 2002-02-012 Waverley Street, The Groves, York, United KingdomActive Corporate (6 parents)Officer2003-01-27 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 25
R. HANSON & SON (2011) LIMITED
07606140Luckynut, 12 Linton Springs, Sicklinghall Road, Wetherby, West YorkshireDissolved Corporate (2 parents)Officer2016-12-14 ~ dissolvedIIF 36 - Director → ME - 26
UNCLE NOVA LIMITED
084913452 Waverley Street, The Groves, York, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2021-03-17 ~ dissolvedIIF 46 - Director → ME2015-02-16 ~ 2017-05-18IIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 27
WEETON MANAGEMENT LIMITED
04918934300 Fulford Road, York, North YorkshireDissolved Corporate (2 parents)Officer2003-10-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
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