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
Mills, Mark Richard
- Registered addresses and corresponding companies
Mills, Mark Richard
- British Registered addresses and corresponding companies
Mills, Mark Richard
3 Neptune Court, Blackpool, Lancashire, FY4 5LZ
IIF 3 IIF 4Aviation House, 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancs, FY4 3RS
IIF 555 Hove Road, Lytham St Annes, Lancashire, FY8 1XH
IIF 6 IIF 7 IIF 8Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ, England
IIF 9Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ, United Kingdom
IIF 10 IIF 11 IIF 12
- 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
55 Hove Road, Lytham St Annes, Lancashire, FY8 1XH
IIF 17 IIF 18 IIF 19 (more)(less)
- born in August 1970
Mills, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companiesHeadquarters 3 Neptune Court, Whitehills Business Park, Blackpool, , FY4 5LZ,
IIF 34 IIF 35 IIF 36 (more)(less)
- 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 39 IIF 40 IIF 41Aviation House, 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancashire, FY4 3RS, United Kingdom
IIF 42Aviation House, 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancs, FY4 3RS
IIF 4316-22, Queensbrook, Bolton, BL1 4AY, United Kingdom
IIF 44International House, Queensbrook, Spa Road, Bolton, England, BL1 4AY
IIF 4529 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB, United Kingdom
IIF 46Hill Stables, Little Plumpton, Preston, PR4 3PJ, England
IIF 47 IIF 48Hill Stables, Preston New Road, Little Plumpton, Preston, Lancashire, PR4 3PJ, England
IIF 49 IIF 50Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ
IIF 51Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ, United Kingdom
IIF 52 IIF 53 IIF 54Hill Stables, Preston New Road, Little Plumpton, Preston, PR4 3PJ, England
IIF 55Unit 6 And 7 Power Station Business Park, Thermal Road, Wirral, Bromborough, CH62 4YB, England
IIF 56
- British director born in August 1970
Mills, Mark Richard
Resident in England
Registered addresses and corresponding companiesHill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ
IIF 57
- British born in August 1970
Mills, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1970
Mark Richard Mills
Resident in England
Registered addresses and corresponding companiesHill Stables, Little Plumpton, Preston, PR4 3PJ, England
IIF 68
- 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 69Hill Stables, Little Plumpton, Preston, PR4 3PJ, England
IIF 70Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ
IIF 71 IIF 72 IIF 73 (more)(less)Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ, England
IIF 80
- British born in August 1970
Mr Mark Richard Mills
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
54
- 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 53 - Director → ME2000-02-16 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - 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 52 - Director → ME2000-02-16 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - 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 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 75 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 75 - Ownership of voting rights - 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 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Right to surplus assets - 75% or more → OEIIF 71 - 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 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to surplus assets - 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 19 - Director → ME - 7BUSINESS REFERRAL GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-10-19
Dissolved on 2010-02-19EBONHALL 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 65 - Director → ME2000-02-14 ~ 2006-11-29IIF 3 - Secretary → ME - 8
SECURICOR CASH MACHINE LIMITED
- 2003-06-26 01336901SECURICOR METER READING LIMITED - 2001-01-09PMM (STAFF AGENCY) LIMITED - 1996-11-25Davidson House, Gadbrook Park, Northwich, CheshireDissolved Corporate (25 parents)Officer2003-06-20 ~ 2006-10-16IIF 21 - Director → ME - 9
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 58 - Director → ME1998-07-28 ~ 2003-09-09IIF 6 - Secretary → ME - 10CARDPOINT 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
- 11
CARDPOINT MACHINES LIMITED
- 2003-06-18 03879474CASH CARD MACHINES LIMITED
- 2002-12-31 03879474Davidson House, Gadbrook Park, Northwich, CheshireDissolved Corporate (18 parents)Officer1999-11-18 ~ 2003-09-09IIF 20 - Director → ME2003-10-19 ~ 2006-10-16IIF 24 - Director → ME1999-11-18 ~ 2003-09-08IIF 8 - Secretary → ME - 12HALLCO 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 31 - Director → ME
- 13CARDPOINT 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 25 - Director → ME
- 14
- 15
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 54 - Director → ME2007-06-13 ~ dissolvedIIF 12 - Secretary → ME - 16
PROJECT NEW CB LIMITED
- 2021-11-26 13668788Hill Stables, Little Plumpton, Preston, United KingdomDissolved Corporate (1 parent)Officer2021-10-08 ~ dissolvedIIF 67 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 17
DAVENEY PROPERTY LLP
OC326903Hill Stables Preston New Road, Little Plumpton, Preston, LancashireDissolved Corporate (2 parents)Officer2007-03-19 ~ dissolvedIIF 36 - LLP Designated Member → ME - 18
- 19
EVOKE CREATIVE (HOLDINGS) LIMITED
10767102Units 6&7 Power Station Business Park, Thermal Road, Bromborough, Wirral, EnglandActive Corporate (11 parents, 2 offsprings)Officer2018-11-23 ~ 2023-12-12IIF 56 - Director → ME - 20
FAMILY WALKS PROPERTY LLP
OC323514Hill Stables Preston New Road, Little Plumpton, Preston, LancsActive Corporate (5 parents)Officer2006-10-27 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Right to surplus assets - 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 21AIRTIME INTERACTIVE MARKETING LTD. - 2003-12-17AIR-TIME INTERACTIVE MARKETING LIMITED - 1995-08-22TINYTERROR LIMITED - 1991-02-06Challenge House, International Drive, Tewkesbury, GloucestershireDissolved Corporate (16 parents)Officer2005-11-16 ~ 2006-10-16IIF 60 - Director → ME
- 22
- 23
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 66 - Director → ME2011-03-03 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 24
GENWAT POWER LIMITED
07684412Aviation House 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2011-06-27 ~ dissolvedIIF 42 - Director → ME - 25
- 26TRANSACSYS 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 27 - Director → ME
- 27
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 51 - Director → ME2007-03-12 ~ 2007-11-16IIF 4 - Secretary → ME2010-07-28 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 28
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 57 - Director → ME2012-12-28 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 29The Hill, Little Plumpton, Preston, EnglandDissolved Corporate (2 parents)Officer2019-08-05 ~ dissolvedIIF 47 - Director → MEPerson with significant control2019-08-05 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 30HTI 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 63 - Director → ME - 31
INWARD RECEIVABLES LLP
OC326902Hill Stables Preston New Road, Little Plumpton, Preston, LancashireDissolved Corporate (2 parents)Officer2007-03-19 ~ dissolvedIIF 38 - LLP Designated Member → ME - 32
- 33AGHOCO 1317 LIMITED - 2015-07-16Unit 33 Ravenscraig Road, Little Hulton, Manchester, EnglandActive Corporate (19 parents, 1 offspring)Officer2015-07-24 ~ 2017-10-31IIF 49 - Director → ME
- 34MONEYBOX 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 61 - Director → ME1999-08-11 ~ 2003-09-08IIF 7 - Secretary → ME - 35AMBIENT 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 33 - Director → ME
- 36
- 37
NJM PROPERTY LLP
OC31981110 Regent Avenue, Lytham St. Annes, LancashireDissolved Corporate (2 parents)Officer2006-05-19 ~ dissolvedIIF 35 - LLP Designated Member → ME - 38OLD GIROVEND LIMITED - nowG2 INTEGRATED SOLUTIONS LIMITED - 2003-12-17GIROVEND LIMITED - 2003-05-23GIROVEND CASHLESS SYSTEMS (UK) LIMITED - 2000-02-04GIROVEND SYSTEMS LIMITED - 1997-10-21DINGLEMOOR LIMITED - 1988-09-29Challenge House, International Drive, Tewkesbury, GloucestershireDissolved Corporate (34 parents)Officer2005-11-16 ~ 2006-10-16IIF 28 - Director → ME
- 39
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 26 - Director → ME - 40PAYZONE 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 22 - Director → ME - 41PAYZONE 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 29 - Director → ME - 42
PLEASANT COURT LIMITED
0572586529 St Annes Road West, Lytham St Annes, Lancashire, United KingdomActive Corporate (11 parents)Officer2008-02-29 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 43
PLEASANT STREET PARADE LLP
OC326901Hill Stables Preston New Road, Little Plumpton, Preston, LancsActive Corporate (4 parents, 1 offspring)Officer2007-03-19 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to surplus assets - 75% or more → OE - 44
- 45
ELLIOT OYSTON LIMITED
- 2021-03-01 10535284Hill Stables, Little Plumpton, Preston, EnglandDissolved Corporate (2 parents)Officer2020-12-01 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 46
- 47
- 48ENSCO 1395 LIMITED - 2021-02-08Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2022-01-20 ~ nowIIF 40 - Director → ME
- 49
ALEXANDER RYLAND LIMITED
- 2021-03-01 10625920Hill Stables Preston New Road, Little Plumpton, Preston, EnglandDissolved Corporate (2 parents)Officer2020-12-01 ~ dissolvedIIF 55 - Director → MEPerson with significant control2021-01-28 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE - 50
SHAKEWORTH LLP
OC326900Hill Stables Preston New Road, Little Plumpton, Preston, LancashireDissolved Corporate (2 parents)Officer2007-03-19 ~ dissolvedIIF 37 - LLP Designated Member → ME - 51
- 52
- 53
WORKFORCE HOLDINGS LIMITED
10362398Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-06
Dissolved on 2026-05-19Suite 1a 40 King Street, Manchester, Greater ManchesterDissolved Corporate (7 parents)Officer2019-06-11 ~ 2021-03-26IIF 44 - Director → ME - 54Insolvency (Case 1) In administration
Administration started on 2024-09-24
Administration ended on 2025-09-25EUROFORCE 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 45 - Director → ME
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