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
- British directorRegistered addresses and corresponding companies
Mills, Mark Richard
- born in August 1970
Mills, Mark Richard
Resident in England
Registered addresses and corresponding companies - British company director born in August 1970Registered addresses and corresponding companies
Mills, Mark Richard
55 Hove Road, Lytham St Annes, Lancashire, FY8 1XH
IIF 15
- 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 England
Registered addresses and corresponding companiesMatrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, England
IIF 24 IIF 25 IIF 2616-22, Queensbrook, Bolton, BL1 4AY, United Kingdom
IIF 27International House, Queensbrook, Spa Road, Bolton, England, BL1 4AY
IIF 2829 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB, United Kingdom
IIF 29Hill Stables, Preston New Road, Little Plumpton, Preston, Lancashire, PR4 3PJ, England
IIF 30Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ
IIF 31
- 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 32
- 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 35Hill Stables, Little Plumpton, Preston, PR4 3PJ, England
IIF 36Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ
IIF 37Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ, United Kingdom
IIF 38 IIF 39 IIF 40
- British none born in August 1970
Mills, Mark Richard
Resident in England
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 born in August 1970
Mark Richard Mills
Resident in England
Registered addresses and corresponding companiesHill Stables, Little Plumpton, Preston, PR4 3PJ, England
IIF 50
- 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 51Hill Stables, Little Plumpton, Preston, PR4 3PJ, England
IIF 52Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ
IIF 53 IIF 54 IIF 55 (more)Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ, England
IIF 62
- 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
39
- 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 39 - Director → ME2000-02-16 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - 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 38 - Director → ME2000-02-16 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - 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 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - 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 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to surplus assets - 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 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Right to surplus assets - 75% or more → OEIIF 61 - 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 15 - Director → ME - 7
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 46 - Director → ME1998-07-28 ~ 2003-09-09IIF 7 - Secretary → ME - 8CARDPOINT 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 48 - Director → ME
- 9HALLCO 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 19 - Director → ME
- 10CARDPOINT 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 18 - Director → ME
- 11
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 20 - Director → ME - 12
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 40 - Director → ME2007-06-13 ~ dissolvedIIF 5 - Secretary → ME - 13
PROJECT NEW CB LIMITED
- 2021-11-26 13668788Hill Stables, Little Plumpton, Preston, United KingdomDissolved Corporate (1 parent)Officer2021-10-08 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 14
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 32 - Director → ME - 15
FAMILY WALKS PROPERTY LLP
OC323514Hill Stables Preston New Road, Little Plumpton, Preston, LancsActive Corporate (5 parents)Officer2006-10-27 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Right to surplus assets - 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 16
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 49 - Director → ME2011-03-03 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 17
GENWAT POWER LIMITED
07684412Aviation House 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2011-06-27 ~ dissolvedIIF 41 - Director → ME - 18
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 35 - Director → ME2000-11-30 ~ dissolvedIIF 6 - Secretary → ME - 19
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, 7 offsprings)Officer1991-05-30 ~ nowIIF 31 - Director → ME2010-07-28 ~ nowIIF 2 - Secretary → ME2007-03-12 ~ 2007-11-16IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 20
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 37 - Director → ME2012-12-28 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 21The Hill, Little Plumpton, Preston, EnglandDissolved Corporate (2 parents)Officer2019-08-05 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-08-05 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE
- 22HTI 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 44 - Director → ME - 23
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 43 - Director → ME - 24AGHOCO 1317 LIMITED - 2015-07-16Unit 33 Ravenscraig Road, Little Hulton, Manchester, EnglandActive Corporate (19 parents, 1 offspring)Officer2015-07-24 ~ 2017-10-31IIF 42 - Director → ME
- 25MONEYBOX 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 47 - Director → ME1999-08-11 ~ 2003-09-08IIF 8 - Secretary → ME - 26AMBIENT 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 21 - Director → ME
- 27NEWINCCO 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 16 - Director → ME
- 28
NJM PROPERTY LLP
OC31981110 Regent Avenue, Lytham St. Annes, LancashireDissolved Corporate (2 parents)Officer2006-05-19 ~ dissolvedIIF 23 - LLP Designated Member → ME - 29
PLEASANT COURT LIMITED
0572586529 St Annes Road West, Lytham St Annes, Lancashire, United KingdomActive Corporate (11 parents)Officer2008-02-29 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 30
PLEASANT STREET PARADE LLP
OC326901Hill Stables Preston New Road, Little Plumpton, Preston, LancsActive Corporate (4 parents, 1 offspring)Officer2007-03-19 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Right to surplus assets - 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 31PREMIER LPG LIMITED - nowUgi House Gisborne Close, Staveley, Chesterfield, Derbyshire, EnglandActive Corporate (19 parents, 2 offsprings)Officer2001-07-25 ~ 2001-12-07IIF 17 - Director → ME
- 32
ELLIOT OYSTON LIMITED
- 2021-03-01 10535284Hill Stables, Little Plumpton, Preston, EnglandDissolved Corporate (2 parents)Officer2020-12-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 33ENSCO 1396 LIMITED - 2021-02-08Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2022-01-20 ~ nowIIF 24 - Director → ME
- 34ENSCO 1398 LIMITED - 2021-02-09Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2022-01-20 ~ nowIIF 26 - Director → ME
- 35ENSCO 1395 LIMITED - 2021-02-08Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2022-01-20 ~ nowIIF 25 - Director → ME
- 36
ALEXANDER RYLAND LIMITED
- 2021-03-01 10625920Hill Stables Preston New Road, Little Plumpton, Preston, EnglandDissolved Corporate (2 parents)Officer2020-12-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-01-28 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE - 37
VELOCITY COMPOSITES LIMITED
- 2017-04-27 06389233Ams Technology Park, Billington Road, Burnley, LancashireActive Corporate (22 parents)Officer2016-02-10 ~ 2019-03-25IIF 30 - Director → ME - 38
WORKFORCE HOLDINGS LIMITED
10362398Suite 1a 40 King Street, Manchester, Greater ManchesterLiquidation Corporate (5 parents)Officer2019-06-11 ~ 2021-03-26IIF 27 - Director → ME - 39EUROFORCE PEOPLE SOLUTIONS LIMITED - 2016-12-16EUROFORCE STAFF SOLUTIONS LIMITED - 2007-01-10C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (9 parents)Officer2019-06-11 ~ 2021-03-26IIF 28 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.