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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

Ashfield, Mark

    Related profiles found in government register
  • Ashfield, Mark
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT, United Kingdom

      IIF 1
  • Ashfield, Mark
    British certified chartered accountant born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, Gb-gbr

      IIF 2
  • Ashfield, Mark
    British chartered accountant born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Shirley Road, Droitwich Spa, Worcs, WR9 8NR

      IIF 3

    • Highdown House, Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 4

    • Highfield, Battenhall Avenue, Worcester, Worcestershire, WR5 2HW

      IIF 5
  • Ashfield, Mark
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashfield, Mark
    British managing director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT

      IIF 19
  • Ashfield, Mark
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 31 Temple Street, Birmingham, West Midlands, B2 5DB, England

      IIF 20

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 21 IIF 22

    • Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT

      IIF 23

    • Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 24

    • Highdown House, 11, Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT, United Kingdom

      IIF 25

    • Highdown House, Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 26

    • Highfield, Battenhall Avenue, Worcester, WR5 2HW, United Kingdom

      IIF 27

    • Newton House, Worcester Road, Worcester, WR7 4NW, United Kingdom

      IIF 28
  • Ashfield, Mark
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT, England

      IIF 29

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 30 IIF 31
  • Mr Mark Ashfield
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 32

    • Highdown House, 11, Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT, United Kingdom

      IIF 33
  • Ashfield, Mark
    born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 34
  • Mr Mark Ashfield
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT, England

      IIF 35

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 36 IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 19
  • 1
    HB&O LTD - 2018-06-05
    HARRISON CYAN LIMITED - 2011-02-16
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 11 - Director → ME
  • 2
    Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
  • 3
    Highfield, Battenhall Avenue, Worcester
    Active Corporate (2 parents)
    Equity (Company account)
    639,142 GBP2024-08-31
    Officer
    2015-07-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-01-02 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 5
    DFK UK LIMITED - 2011-10-13
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    127,787 GBP2024-04-30
    Officer
    2021-10-08 ~ now
    IIF 1 - Director → ME
  • 6
    SMART PROPERTY MOVE LIMITED - 2013-04-29
    HARRISON CHERRY LIMITED - 2011-02-24
    Highdown House, Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-25 ~ dissolved
    IIF 4 - Director → ME
  • 7
    GR8PR LTD - 2006-04-29
    11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-12-13 ~ now
    IIF 24 - Director → ME
  • 8
    S ROBERTS LIMITED - 2004-11-18
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-02-01 ~ now
    IIF 23 - Director → ME
  • 9
    ARCAM CAD TO METAL LIMITED - 2013-01-16
    ARCAM TO METAL LIMITED - 2013-01-15
    Unit 7 Hadrians Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-16 ~ dissolved
    IIF 2 - Director → ME
  • 10
    PURELY HOLDINGS LIMITED - 2021-11-22
    Highdown House, 11 Highdown Road, Leamington Spa, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-13 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-12-13 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 11
    HB&O LTD
    - now
    HARRISON BEALE & OWEN LIMITED - 2025-03-05
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (7 parents, 24 offsprings)
    Equity (Company account)
    824,884 GBP2024-03-31
    Officer
    2007-06-29 ~ now
    IIF 22 - Director → ME
  • 12
    2nd Floor 31 Temple Street, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2025-08-08 ~ now
    IIF 20 - Director → ME
  • 13
    HB&O LLP - 2025-03-05
    M H S & W LLP - 2018-06-07
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    222,091 GBP2024-04-05
    Officer
    2018-05-30 ~ now
    IIF 34 - LLP Designated Member → ME
  • 14
    ADVENA MALTA (HOLDINGS) LIMITED - 2021-12-08
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-07 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 15
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-06-15 ~ now
    IIF 21 - Director → ME
  • 16
    Highfield, Battenhall Avenue, Worcester, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-06-14 ~ dissolved
    IIF 5 - Director → ME
  • 17
    Highdown House, Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2025-01-22 ~ now
    IIF 26 - Director → ME
  • 18
    Newton House, Worcester Road, Worcester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-12 ~ now
    IIF 28 - Director → ME
  • 19
    ZJ PROPERTY INVESTMENTS (WORCESTERSHIRE) LIMITED - 2016-06-28
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,998 GBP2022-12-31
    Officer
    2016-06-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
Ceased 14
  • 1
    17 Grafson Place, Droitwich Spa, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2019-04-26 ~ 2024-06-18
    IIF 3 - Director → ME
  • 2
    HARRISON COBALT LIMITED - 2010-09-07
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    150,154 GBP2024-07-31
    Officer
    2010-07-05 ~ 2010-08-27
    IIF 17 - Director → ME
  • 3
    HARRISON ALMOND LIMITED - 2010-06-16
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-30 ~ 2010-06-08
    IIF 18 - Director → ME
  • 4
    MIRA KELLY LTD - 2019-05-22
    JOHN KELLY CONSULTING LTD - 2012-06-20
    HARRISON CERISE LIMITED - 2010-10-21
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,821 GBP2024-12-31
    Officer
    2010-07-05 ~ 2010-10-15
    IIF 8 - Director → ME
  • 5
    MAIMUNA LTD - 2013-09-03
    HARRISON CORAL LIMITED - 2011-02-10
    First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,507 GBP2022-08-31
    Officer
    2010-07-05 ~ 2011-02-22
    IIF 10 - Director → ME
  • 6
    HARRISON AURBURN LIMITED - 2010-09-08
    Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    125,754 GBP2023-12-31
    Officer
    2010-03-30 ~ 2010-09-02
    IIF 9 - Director → ME
  • 7
    13-19 Derby Road, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    759,417 GBP2022-06-30
    Officer
    2018-11-28 ~ 2021-03-01
    IIF 19 - Director → ME
  • 8
    HARRISON BEIGE LIMITED - 2010-07-13
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-22 ~ 2010-07-01
    IIF 12 - Director → ME
  • 9
    HARRISON BURGUNDY LIMITED - 2010-07-28
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-22 ~ 2010-07-19
    IIF 15 - Director → ME
  • 10
    SMART PROPERTY MOVE LIMITED - 2013-04-29
    HARRISON CHERRY LIMITED - 2011-02-24
    Highdown House, Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-05 ~ 2013-04-29
    IIF 13 - Director → ME
  • 11
    HB&O LTD
    - now
    HARRISON BEALE & OWEN LIMITED - 2025-03-05
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (7 parents, 24 offsprings)
    Equity (Company account)
    824,884 GBP2024-03-31
    Person with significant control
    2019-05-21 ~ 2023-07-10
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    255,828 GBP2024-09-30
    Officer
    2016-05-13 ~ 2016-05-16
    IIF 6 - Director → ME
  • 13
    HARRISON CRIMSON LIMITED - 2011-08-16
    Flax House The Old Gated Road, Chesterton, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,491,103 GBP2024-12-31
    Officer
    2010-07-05 ~ 2011-08-15
    IIF 16 - Director → ME
  • 14
    HARRISON APPLE LIMITED - 2010-06-10
    59 Sherrard Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,809 GBP2017-03-31
    Officer
    2010-03-30 ~ 2010-06-04
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.