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

Lightfoot, Mark Roy

    Related profiles found in government register
  • Lightfoot, Mark Roy
    British company director born in February 1973

    Resident in England

    Registered addresses and corresponding companies
  • Lightfoot, Mark Roy
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP

      IIF 12

    • Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, England

      IIF 13 IIF 14 IIF 15

    • Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, United Kingdom

      IIF 21

    • Bridgford House, Heyes Lane, Alderley Edge, SK9 7JP, United Kingdom

      IIF 22 IIF 23

    • Crown House, Bridgewater Close, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5TE

      IIF 24 IIF 25 IIF 26
  • Lightfoot, Mark Roy
    British financial director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Bridgford House, Heyes Lane, Alderley Edge, SK9 7JP, England

      IIF 27

    • Bridgford House, Heyes Lane, Alderley Edge, SK9 7JP, United Kingdom

      IIF 28

    • Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 29 IIF 30
  • Lightfoot, Mark Roy
    British chief financial officer born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, United Kingdom

      IIF 31
  • Lightfoot, Mark Roy
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, England

      IIF 32

    • Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, United Kingdom

      IIF 33
  • Lightfoot, Mark Roy
    British

    Registered addresses and corresponding companies

    • Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP

      IIF 34
  • Lightfoot, Mark Roy
    English financial director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP

      IIF 35 IIF 36

    • Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7SP

      IIF 37
  • Lightfoot, Mark Roy

    Registered addresses and corresponding companies
  • Lightfoot, Mark

    Registered addresses and corresponding companies

    • Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP

      IIF 59

    • Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, England

      IIF 60

    • Bridgford House, Heyes Lane, Alderley Edge, SK9 7JP, United Kingdom

      IIF 61 IIF 62
child relation
Offspring entities and appointments
Active 36
  • 1
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    587,349 GBP2016-06-30
    Officer
    2016-07-22 ~ dissolved
    IIF 60 - Secretary → ME
  • 2
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -36,759 GBP2022-05-01 ~ 2023-04-30
    Officer
    2021-08-10 ~ now
    IIF 32 - Director → ME
  • 3
    BEYOND LIMITED - 2007-01-23
    F.P. TELEKOM LIMITED - 2003-06-02
    F.P. MAILING (NORTHERN IRELAND) LIMITED - 2002-05-31
    Bridgford House, Heyes Lane, Alderley Edge, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    275,507 GBP2021-04-30
    Officer
    2019-02-05 ~ dissolved
    IIF 4 - Director → ME
    2019-02-05 ~ dissolved
    IIF 50 - Secretary → ME
  • 4
    Bridgford House, Heyes Lane, Alderley Edge, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    107,308 GBP2021-04-30
    Officer
    2018-03-29 ~ dissolved
    IIF 5 - Director → ME
  • 5
    COMMICITY LIMITED - 2016-09-21
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -15,000 GBP2022-03-31 ~ 2023-04-30
    Officer
    2023-01-06 ~ now
    IIF 19 - Director → ME
  • 6
    FOURSYS LTD - 2017-08-09
    ACKRACK LIGHT LIMITED - 1994-09-20
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    62,437 GBP2022-05-01 ~ 2023-04-30
    Officer
    2017-03-31 ~ now
    IIF 13 - Director → ME
  • 7
    BONDACTION LIMITED - 2002-04-15
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2010-01-01 ~ now
    IIF 59 - Secretary → ME
  • 8
    IRW SYSTEMS LIMITED - 2016-05-10
    DALGLEN (NO. 1021) LIMITED - 2006-04-25
    Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    428,974 GBP2022-05-01 ~ 2023-04-30
    Officer
    2015-08-21 ~ now
    IIF 29 - Director → ME
    2016-06-01 ~ now
    IIF 57 - Secretary → ME
  • 9
    E ENERGY LIMITED - 2003-06-10
    CHESS CLUB LIMITED - 2000-01-27
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    40,000 GBP2024-04-30
    Officer
    2010-01-01 ~ now
    IIF 41 - Secretary → ME
  • 10
    LANWAY HOLDINGS LTD - 2016-09-07
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,212,030 GBP2021-04-30
    Officer
    2016-06-01 ~ dissolved
    IIF 17 - Director → ME
    2016-06-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 11
    LANWAY CORPORATE BUSINESS SYSTEMS LIMITED - 2016-09-07
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    109,814 GBP2022-05-01 ~ 2023-04-30
    Officer
    2016-06-01 ~ now
    IIF 16 - Director → ME
    2016-06-01 ~ now
    IIF 46 - Secretary → ME
  • 12
    CHESS NETWORK SOLUTIONS LIMITED - 2014-08-29
    CHESS INTERNET LIMITED - 2005-01-26
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    26,391,563 GBP2023-04-30
    Officer
    2014-08-22 ~ now
    IIF 1 - Director → ME
    2016-06-01 ~ now
    IIF 43 - Secretary → ME
  • 13
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2010-01-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 14
    CHESS PLC - 2009-07-21
    CHESS INDUSTRIES PLC - 2003-01-10
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire
    Active Corporate (9 parents, 11 offsprings)
    Equity (Company account)
    -6,514,000 GBP2023-04-30
    Officer
    2010-01-01 ~ now
    IIF 35 - Director → ME
  • 15
    CHESS MOBILE LIMITED - 2016-05-09
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    642,707 GBP2022-05-01 ~ 2023-04-30
    Officer
    2014-06-11 ~ now
    IIF 36 - Director → ME
    2010-01-01 ~ now
    IIF 38 - Secretary → ME
  • 16
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-03-24 ~ now
    IIF 21 - Director → ME
  • 17
    ALDERLEY PROPERTY DEVELOPMENTS LIMITED - 1988-11-15
    RAPID 5265 LIMITED - 1988-03-29
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2010-01-01 ~ now
    IIF 45 - Secretary → ME
  • 18
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-01-01 ~ now
    IIF 42 - Secretary → ME
  • 19
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    25,914 GBP2022-05-01 ~ 2023-04-30
    Officer
    2020-06-17 ~ now
    IIF 33 - Director → ME
  • 20
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    196,534 GBP2022-04-01 ~ 2023-04-30
    Officer
    2023-01-06 ~ now
    IIF 14 - Director → ME
  • 21
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    81,899 GBP2023-01-31
    Officer
    2023-04-28 ~ now
    IIF 20 - Director → ME
  • 22
    Bridgford House, Heyes Lane, Alderley Edge, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,516 GBP2021-04-30
    Officer
    2018-03-29 ~ dissolved
    IIF 7 - Director → ME
  • 23
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    918 GBP2021-04-30
    Officer
    2017-03-31 ~ dissolved
    IIF 2 - Director → ME
  • 24
    Bridgford House, Heyes Lane, Alderley Edge, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    660 GBP2021-04-30
    Officer
    2018-03-29 ~ dissolved
    IIF 10 - Director → ME
  • 25
    Bridgford House, Heyes Lane, Alderley Edge, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    154,328 GBP2021-04-30
    Officer
    2018-03-29 ~ dissolved
    IIF 11 - Director → ME
  • 26
    Bridgford House, Heyes Lane, Alderley Edge, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-02-25 ~ now
    IIF 9 - Director → ME
    2019-02-25 ~ now
    IIF 49 - Secretary → ME
  • 27
    Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    232,881 GBP2021-04-30
    Officer
    2015-08-21 ~ dissolved
    IIF 30 - Director → ME
    2016-06-01 ~ dissolved
    IIF 56 - Secretary → ME
  • 28
    Crown House Bridgewater Close, Network 65 Business Park, Hapton, Burnley, Lancashire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-06-01 ~ dissolved
    IIF 24 - Director → ME
    2016-06-01 ~ dissolved
    IIF 55 - Secretary → ME
  • 29
    PROFILE MEDIA MARKETING LIMITED - 2005-07-25
    Crown House Bridgewater Close, Network 65 Business Park, Hapton, Burnley, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 25 - Director → ME
    2016-06-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 30
    Crown House Bridgewater Close, Network 65 Business Park, Hapton, Burnley, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 26 - Director → ME
    2016-06-01 ~ dissolved
    IIF 54 - Secretary → ME
  • 31
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-01-01 ~ now
    IIF 40 - Secretary → ME
  • 32
    MS HOPE LIMITED - 2005-02-08
    Bridgford House, Heyes Lane, Alderley Edge, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    55,360 GBP2021-04-30
    Officer
    2018-05-01 ~ dissolved
    IIF 8 - Director → ME
    2018-05-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 33
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    78,547 GBP2021-04-30
    Officer
    2013-11-29 ~ dissolved
    IIF 37 - Director → ME
    2013-12-02 ~ dissolved
    IIF 34 - Secretary → ME
  • 34
    Bridgford House, Heyes Lane, Alderley Edge, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    115,601 GBP2022-05-01 ~ 2023-04-30
    Officer
    2019-02-05 ~ now
    IIF 3 - Director → ME
    2019-02-05 ~ now
    IIF 52 - Secretary → ME
  • 35
    T.T.N.C LIMITED - 2006-11-06
    NOONBANK LTD - 2005-01-25
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    593,129 GBP2022-05-01 ~ 2023-04-30
    Officer
    2022-02-09 ~ now
    IIF 15 - Director → ME
  • 36
    Bridgford House, Heyes Lane, Alderley Edge, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    90 GBP2021-04-30
    Officer
    2019-09-10 ~ dissolved
    IIF 6 - Director → ME
Ceased 8
  • 1
    Bridgford House, Heyes Lane, Alderley Edge, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    107,308 GBP2021-04-30
    Officer
    2012-06-19 ~ 2014-08-29
    IIF 18 - Director → ME
  • 2
    CHESS CYBER SECURITY LIMITED - 2017-08-09
    Bridgford House, Heyes Lane, Alderley Edge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-10 ~ 2025-04-07
    IIF 28 - Director → ME
  • 3
    CHESS PLC - 2009-07-21
    CHESS INDUSTRIES PLC - 2003-01-10
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire
    Active Corporate (9 parents, 11 offsprings)
    Equity (Company account)
    -6,514,000 GBP2023-04-30
    Officer
    2010-01-01 ~ 2010-09-03
    IIF 44 - Secretary → ME
  • 4
    Bridgford House, Heyes Lane, Alderley Edge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-10 ~ 2025-04-07
    IIF 27 - Director → ME
  • 5
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-03-24 ~ 2024-12-11
    IIF 31 - Director → ME
  • 6
    Bridgford House, Heyes Lane, Alderley Edge, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,242 GBP2022-05-01 ~ 2023-04-30
    Officer
    2018-05-09 ~ 2019-08-20
    IIF 22 - Director → ME
    2018-05-09 ~ 2019-08-20
    IIF 62 - Secretary → ME
  • 7
    Bridgford House, Heyes Lane, Alderley Edge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-05-09 ~ 2019-08-20
    IIF 23 - Director → ME
    2018-05-09 ~ 2019-08-20
    IIF 61 - Secretary → ME
  • 8
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-09-30 ~ 2020-09-18
    IIF 12 - Director → ME
    2016-06-01 ~ 2020-09-18
    IIF 58 - Secretary → ME
    2010-09-30 ~ 2011-10-01
    IIF 47 - Secretary → ME

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