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
Individuals in focus
Mr Mark Richard Mills
- British born in August 1970
Mr Mark Richard Mills
Resident in England
Registered addresses and corresponding companies29 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB, United Kingdom
IIF 1Hill Stables, Little Plumpton, Preston, PR4 3PJ, England
IIF 2Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ
IIF 3 IIF 4 IIF 5 (more)Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ, England
IIF 12
- British born in August 1970
Mark Richard Mills
Resident in England
Registered addresses and corresponding companiesHill Stables, Little Plumpton, Preston, PR4 3PJ, England
IIF 13
- British born in August 1970
Mills, Mark Richard
Resident in England
Registered addresses and corresponding companiesMatrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, England
IIF 14 IIF 15 IIF 1616-22, Queensbrook, Bolton, BL1 4AY, United Kingdom
IIF 17International House, Queensbrook, Spa Road, Bolton, England, BL1 4AY
IIF 1829 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB, United Kingdom
IIF 19Hill Stables, Preston New Road, Little Plumpton, Preston, Lancashire, PR4 3PJ, England
IIF 20Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ
IIF 21
- British chairman born in August 1970
Mills, Mark Richard
Resident in England
Registered addresses and corresponding companiesUnit 6 And 7 Power Station Business Park, Thermal Road, Wirral, Bromborough, CH62 4YB, England
IIF 22
- British company director born in August 1970
Mills, Mark Richard
Resident in England
Registered addresses and corresponding companies - British director born in August 1970
Mills, Mark Richard
Resident in England
Registered addresses and corresponding companiesAviation House, 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancs, FY4 3RS
IIF 25Hill Stables, Little Plumpton, Preston, PR4 3PJ, England
IIF 26Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ
IIF 27Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ, United Kingdom
IIF 28 IIF 29 IIF 30
- British none born in August 1970
Mills, Mark Richard
Resident in England
Registered addresses and corresponding companies - British born in August 1970
Mr Mark Richard Mills
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1970
Mills, Mark Richard
Resident in England
Registered addresses and corresponding companies - British born in August 1970Registered addresses and corresponding companies
Mills, Mark Richard
- British company director born in August 1970Registered addresses and corresponding companies
Mills, Mark Richard
55 Hove Road, Lytham St Annes, Lancashire, FY8 1XH
IIF 45
- British director born in August 1970Registered addresses and corresponding companies
Mills, Mark Richard
- born in August 1970
Mills, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1970
Mills, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1970
Mills, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mills, Mark Richard
- British directorRegistered addresses and corresponding companies
Mills, Mark Richard
- Registered addresses and corresponding companies
Mills, Mark Richard
Related profiles found in government register
Offspring entities and appointments
49
- 1
AVAILABILITY LIMITED
- 2013-07-05 03921342CORTONDAY LIMITED
- 2000-11-13 03921342Hill Stables Preston New Road, Little Plumpton, Preston, LancsDissolved Corporate (4 parents)Officer2000-02-16 ~ dissolvedIIF 29 - Director → ME2000-02-16 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Has significant influence or control → OE - 2
LEISURECENTRESONLINE.COM LIMITED
- 2004-01-30 03921346CORTONBROOK LIMITED
- 2000-12-08 03921346Hill Stables Preston New Road, Little Plumpton, Preston, LancsDissolved Corporate (4 parents)Officer2000-02-16 ~ dissolvedIIF 28 - Director → ME2000-02-16 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AIRPORT PROPERTY HOLDINGS LLP
OC313111Hill Stables Preston New Road, Little Plumpton, Preston, LancsDissolved Corporate (3 parents)Officer2005-05-05 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE - 4
ARCHLINE PROPERTY LLP
OC326904Hill Stables Preston New Road, Little Plumpton, Preston, LancsDissolved Corporate (3 parents, 1 offspring)Officer2007-03-19 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to surplus assets - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
BUNGALOW TO RENT LLP
- 2018-08-06 OC320025MRM PROPERTY LANCASHIRE LLP
- 2009-02-25 OC320025Hill Stables Preston New Road, Little Plumpton, Preston, LancsActive Corporate (4 parents, 3 offsprings)Officer2006-05-30 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to surplus assets - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 6BLACKPOOL FYLDE & WYRE ECONOMIC DEVELOPMENT COMPANY LIMITED - now
RE BLACKPOOL URBAN REGENERATION COMPANY LIMITED
- 2010-06-07 05001989BLACKPOOL NEW HORIZONS LIMITED - 2005-01-24Number One, Bickerstaffe Square, Blackpool, EnglandDissolved Corporate (51 parents)Officer2005-10-27 ~ 2006-03-31IIF 45 - Director → ME - 7BUSINESS REFERRAL GROUP LIMITED - now
EBONHALL LIMITED
- 2007-01-16 03921333EASYCAR LIMITED
- 2002-09-17 03921333EBONHALL LIMITED
- 2002-06-20 03921333Suite 501, Glenfield Park Two Blakewater, Road Blackburn, LancashireDissolved Corporate (6 parents, 1 offspring)Officer2000-02-14 ~ 2006-11-29IIF 60 - Director → ME2000-02-14 ~ 2006-11-29IIF 66 - Secretary → ME - 8
CARDPOINT HOLDINGS PLC
- 2003-07-11 03605427CASH CARD HOLDINGS LIMITED
- 2002-12-30 03605427POST AND PARCELS LIMITED
- 2000-02-10 03605427WORLDWIDE POSTAL FACILITIES LIMITED
- 1999-03-01 03605427Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (26 parents)Officer1998-07-28 ~ 2006-10-16IIF 62 - Director → ME1998-07-28 ~ 2003-09-09IIF 71 - Secretary → ME - 9CARDPOINT LIMITED - nowHALLCO 528 PLC - 2000-11-1312th Floor 5 Merchant Square, Paddington, London, United KingdomDissolved Corporate (36 parents, 2 offsprings)Officer2001-03-19 ~ 2006-10-16IIF 64 - Director → ME
- 10
CARDPOINT MACHINES LIMITED
- 2003-06-18 03879474CASH CARD MACHINES LIMITED
- 2002-12-31 03879474Davidson House, Gadbrook Park, Northwich, CheshireDissolved Corporate (18 parents)Officer2003-10-19 ~ 2006-10-16IIF 41 - Director → ME1999-11-18 ~ 2003-09-09IIF 39 - Director → ME1999-11-18 ~ 2003-09-08IIF 67 - Secretary → ME - 11HALLCO 1034 LIMITED - 2004-04-28Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, EnglandDissolved Corporate (19 parents)Officer2004-05-06 ~ 2006-10-16IIF 49 - Director → ME
- 12CARDPOINT SERVICES LIMITED - nowCARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23CARDPOINT SERVICES LIMITED - 2009-02-19MONEY BOX CORPORATION LIMITED - 2000-01-17Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (31 parents)Officer2005-08-18 ~ 2006-10-16IIF 48 - Director → ME
- 13
CASH WEB CORPORATION LIMITED
- 2006-08-17 03516585Cardtronics Uk Limited, Building 4, 1st Floor Trident Way, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (20 parents)Officer2005-08-18 ~ 2006-10-16IIF 50 - Director → ME - 14
TAKEAWAY PREMIUM COFFEE HOUSES LIMITED
- 2009-04-06 06278169TASTYS PREMIUM COFFEE HOUSES LIMITED
- 2007-07-17 06278169Hill Stables Preston New Road, Little Plumpton, Preston, Lancs, United KingdomDissolved Corporate (2 parents)Officer2007-06-13 ~ dissolvedIIF 30 - Director → ME2007-06-13 ~ dissolvedIIF 69 - Secretary → ME - 15
PROJECT NEW CB LIMITED
- 2021-11-26 13668788Hill Stables, Little Plumpton, Preston, United KingdomDissolved Corporate (1 parent)Officer2021-10-08 ~ dissolvedIIF 61 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 16
DAVENEY PROPERTY LLP
OC326903Hill Stables Preston New Road, Little Plumpton, Preston, LancashireDissolved Corporate (2 parents)Officer2007-03-19 ~ dissolvedIIF 53 - LLP Designated Member → ME - 17
DEMOCRATIC LIMITED
- 2009-10-09 05739464Headquarters 3 Neptune Court, Hallam Way, Blackpool, LancsDissolved Corporate (4 parents)Officer2006-03-10 ~ dissolvedIIF 58 - Director → ME - 18
EVOKE CREATIVE (HOLDINGS) LIMITED
10767102Units 6&7 Power Station Business Park, Thermal Road, Bromborough, Wirral, EnglandActive Corporate (9 parents, 2 offsprings)Officer2018-11-23 ~ 2023-12-12IIF 22 - Director → ME - 19
FAMILY WALKS PROPERTY LLP
OC323514Hill Stables Preston New Road, Little Plumpton, Preston, LancsActive Corporate (5 parents)Officer2006-10-27 ~ nowIIF 52 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to surplus assets - 75% or more → OE - 20
STARTBACK PLC
- 2007-10-16 05309707GLOBEBEST PLC
- 2006-10-05 05309707Hill Stables Preston New Road, Little Plumpton, Preston, Lancs, EnglandDissolved Corporate (7 parents)Officer2005-01-17 ~ dissolvedIIF 65 - Director → ME2011-03-03 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 21
GENWAT POWER LIMITED
07684412Aviation House 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2011-06-27 ~ dissolvedIIF 31 - Director → ME - 22
AVAILABILITY.CO.UK LIMITED
- 2009-03-24 03881650LINDSAY AND LINDSAY LTD
- 2001-01-30 03881650Aviation House 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, LancsDissolved Corporate (3 parents)Officer2000-11-30 ~ dissolvedIIF 25 - Director → ME2000-11-30 ~ dissolvedIIF 70 - Secretary → ME - 23TRANSACSYS INVESTMENTS LIMITED - 2001-06-12GIROVEND HOLDINGS LIMITED - 2001-06-07GIROVEND CASHLESS SYSTEMS LIMITED - 1996-11-08Challenge House, International Drive, Tewkesbury, GloucestershireDissolved Corporate (22 parents)Officer2005-08-18 ~ 2006-10-16IIF 43 - Director → ME
- 24
INSURANCE AND LEGAL SERVICES LIMITED
- 2025-07-07 02611847BUSINESSBOARD LIMITED
- 2000-03-02 02611847ENVIROTEX LIMITED
- 1993-12-15 02611847THE REGISTER OF LATE PAYERS LTD
- 1993-02-08 02611847BETTERPRINT LIMITED
- 1992-07-23 02611847Hill Stables Preston New Road, Little Plumpton, Preston, LancsActive Corporate (7 parents, 11 offsprings)Officer1991-05-30 ~ nowIIF 21 - Director → ME2010-07-28 ~ nowIIF 76 - Secretary → ME2007-03-12 ~ 2007-11-16IIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 25
TRAINING POINT OPPORTUNITY LIMITED
- 2023-06-05 03516200BETTER FIBRE LIMITED
- 2020-06-04 03516200ENERGY IN THE UK LIMITED
- 2019-06-20 03516200DIRECT CASH LOANS LIMITED
- 2012-12-28 03516200ALVINGTON LTD
- 2001-11-05 03516200Hill Stables Preston New Road, Little Plumpton, Preston, LancsDissolved Corporate (4 parents, 4 offsprings)Officer1998-03-18 ~ dissolvedIIF 27 - Director → ME2012-12-28 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 26The Hill, Little Plumpton, Preston, EnglandDissolved Corporate (2 parents)Officer2019-08-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-08-05 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 27HTI TOYS UK LIMITED - now
HALSALL TOYS EUROPE LTD
- 2014-10-07 00514002DAVID HALSALL INTERNATIONAL LIMITED - 2006-11-03DAVID HALSALL PLC - 1998-03-24DAVID HALSALL AND CO.LIMITED - 1990-07-26Eastham House, Copse Road, FleetwoodActive Corporate (24 parents, 2 offsprings)Officer2008-04-21 ~ 2011-08-16IIF 59 - Director → ME - 28
INWARD RECEIVABLES LLP
OC326902Hill Stables Preston New Road, Little Plumpton, Preston, LancashireDissolved Corporate (2 parents)Officer2007-03-19 ~ dissolvedIIF 55 - LLP Designated Member → ME - 29
DHI HOLDINGS LIMITED
- 2010-07-22 05816714HALLCO 1327 LIMITED - 2006-09-28Eastham House, Copse Road, Fleetwood, LancashireActive Corporate (15 parents, 5 offsprings)Officer2008-06-23 ~ 2011-08-16IIF 57 - Director → ME - 30AGHOCO 1317 LIMITED - 2015-07-16Unit 33 Ravenscraig Road, Little Hulton, Manchester, EnglandActive Corporate (19 parents, 1 offspring)Officer2015-07-24 ~ 2017-10-31IIF 32 - Director → ME
- 31MONEYBOX CORPORATION LIMITED - now
CASH CARD SERVICES LIMITED
- 2002-12-31 03823774Cardtronics Uk Limited, Building 4, Trident Place Trident Place, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (18 parents)Officer1999-08-11 ~ 2006-10-16IIF 63 - Director → ME1999-08-11 ~ 2003-09-08IIF 72 - Secretary → ME - 32AMBIENT CORPORATION LIMITED - 2004-04-14SWANGCO 8 LIMITED - 2000-11-27Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, EnglandDissolved Corporate (22 parents)Officer2005-08-18 ~ 2006-10-16IIF 51 - Director → ME
- 33NEWINCCO 324 LIMITED - 2003-12-10Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, EnglandDissolved Corporate (24 parents)Officer2005-08-15 ~ 2006-10-16IIF 46 - Director → ME
- 34
NJM PROPERTY LLP
OC31981110 Regent Avenue, Lytham St. Annes, LancashireDissolved Corporate (2 parents)Officer2006-05-19 ~ dissolvedIIF 56 - LLP Designated Member → ME - 35
TRANSACSYS APPLICATIONS LTD
- 2006-07-31 01645175G2 LIMITED. - 2003-05-23TRANSACSYS APPLICATIONS LIMITED - 2002-09-20GIROVEND SYSTEMS LIMITED - 2001-04-09GIROVEND CASHLESS SYSTEMS (UK) LIMITED - 1997-10-21COLAW ONE LIMITED - 1982-08-23Challenge House, International Drive, Tewkesbury, GloucestershireDissolved Corporate (29 parents)Officer2005-08-18 ~ 2006-10-16IIF 42 - Director → ME - 36PAYZONE TOP-UP COLLECTION SERVICES LIMITED - now
P T DISTRIBUTION LIMITED
- 2007-04-04 03775959Davidson House, Gadbrook Park, Northwich, CheshireDissolved Corporate (22 parents)Officer2003-07-01 ~ 2006-10-16IIF 40 - Director → ME - 37PAYZONE TOP-UP LIMITED - now
CARDPOINT MERCHANT SERVICES LIMITED
- 2007-03-15 04782700CARDPOINT MERCHANT RETAIL LIMITED
- 2003-11-18 04782700CARDPOINT NEDERLAND LIMITED - 2003-06-18HALLCO 895 LIMITED - 2003-06-09Davidson House, Gadbrook Park, Northwich, CheshireDissolved Corporate (15 parents)Officer2003-07-01 ~ 2006-10-16IIF 44 - Director → ME - 38
PLEASANT COURT LIMITED
0572586529 St Annes Road West, Lytham St Annes, Lancashire, United KingdomActive Corporate (11 parents)Officer2008-02-29 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 39
PLEASANT STREET PARADE LLP
OC326901Hill Stables Preston New Road, Little Plumpton, Preston, LancsActive Corporate (4 parents, 1 offspring)Officer2007-03-19 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to surplus assets - 75% or more → OE - 40PREMIER LPG LIMITED - nowUgi House Gisborne Close, Staveley, Chesterfield, Derbyshire, EnglandActive Corporate (19 parents, 2 offsprings)Officer2001-07-25 ~ 2001-12-07IIF 47 - Director → ME
- 41
ELLIOT OYSTON LIMITED
- 2021-03-01 10535284Hill Stables, Little Plumpton, Preston, EnglandDissolved Corporate (2 parents)Officer2020-12-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 42ENSCO 1396 LIMITED - 2021-02-08Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2022-01-20 ~ nowIIF 14 - Director → ME
- 43ENSCO 1398 LIMITED - 2021-02-09Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2022-01-20 ~ nowIIF 16 - Director → ME
- 44ENSCO 1395 LIMITED - 2021-02-08Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2022-01-20 ~ nowIIF 15 - Director → ME
- 45
ALEXANDER RYLAND LIMITED
- 2021-03-01 10625920Hill Stables Preston New Road, Little Plumpton, Preston, EnglandDissolved Corporate (2 parents)Officer2020-12-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-01-28 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 46
SHAKEWORTH LLP
OC326900Hill Stables Preston New Road, Little Plumpton, Preston, LancashireDissolved Corporate (2 parents)Officer2007-03-19 ~ dissolvedIIF 54 - LLP Designated Member → ME - 47
VELOCITY COMPOSITES LIMITED
- 2017-04-27 06389233Ams Technology Park, Billington Road, Burnley, LancashireActive Corporate (22 parents)Officer2016-02-10 ~ 2019-03-25IIF 20 - Director → ME - 48
WORKFORCE HOLDINGS LIMITED
10362398Suite 1a 40 King Street, Manchester, Greater ManchesterLiquidation Corporate (7 parents)Officer2019-06-11 ~ 2021-03-26IIF 17 - Director → ME - 49EUROFORCE PEOPLE SOLUTIONS LIMITED - 2016-12-16EUROFORCE STAFF SOLUTIONS LIMITED - 2007-01-10C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (11 parents)Officer2019-06-11 ~ 2021-03-26IIF 18 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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