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

Thomas, Mark David

    Related profiles found in government register
  • Thomas, Mark David

    Registered addresses and corresponding companies
    • Glasson View, Coventry Road, Brinklow, Rugby, CV23 0NE

      IIF 1
    • Glasson View, Coventry Road, Brinklow, Rugby, Warwickshire, CV23 0NE

      IIF 2
  • Thomas, Mark David
    Other

    Registered addresses and corresponding companies
    • Glasson View, Coventry Road, Brinklow, Rugby, Warwickshire, CV23 0NE

      IIF 3
  • Thomas, Mark

    Registered addresses and corresponding companies
    • 48, Redhill Gardens, Redhill Road West Heath, Birmingham, B38 8JF

      IIF 4
    • H300 Edison Road, Hams Hall Distribution Park, Coleshill, Birmingham, West Midlands, B46 1AB, United Kingdom

      IIF 5
  • Thomas, Mark David
    British

    Registered addresses and corresponding companies
    • One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 6
    • Glasson View, Coventry Road, Brinklow, Rugby, CV23 0NE

      IIF 7
  • Thomas, Mark David
    British accountant

    Registered addresses and corresponding companies
    • Glasson View, Coventry Road, Brinklow, Rugby, CV23 0NE

      IIF 8 IIF 9
  • Thomas, Mark David
    British accountant born in June 1963

    Registered addresses and corresponding companies
  • Thomas, Mark David
    British finance controller born in June 1963

    Registered addresses and corresponding companies
    • 78 Church Lane, Newington, Sittingbourne, Kent, ME9 7JU, England

      IIF 13
  • Thomas, Mark David
    British accountant born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 11th Floor, One Temple Row, Birmingham, B2 5LG

      IIF 14
    • H300 Edison Road, Hams Hall, Birmingham, West Midlands, B46 1AB

      IIF 15
    • H300, Edison Road, Hams Hall Coleshill, Birmingham, B46 1AB

      IIF 16
    • H300, Edison Road, Hams Hall, Coleshill, Birmingham, West Midlands, B46 1AB

      IIF 17
    • H300 Edison Road, Hams Hall Distribution Park, Coleshill, Birmingham, West Midlands, B46 1AB

      IIF 18
  • Thomas, Mark David
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 48, Redhill Gardens, Redhill Road, Birmingham, West Midlands, B38 8JF, England

      IIF 19
    • 4, Hornbeam Close, Weymouth, Dorset, DT4 9UJ, United Kingdom

      IIF 20
  • Thomas, Mark David
    British financial director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 61, Hither Green Lane, Redditch, Worcestershire, B98 9BN, England

      IIF 21
  • Thomas, Mark David
    British accountant born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Glasson View, Coventry Road, Brinklow, Rugby, CV23 0NE

      IIF 22
  • Mr Mark David Thomas
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 61, Hither Green Lane, Redditch, Worcestershire, B98 9BN, England

      IIF 23
child relation
Offspring entities and appointments
Active 9
  • 1
    H300 Edison Road Hams Hall Distribution Park, Coleshill, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2010-10-05 ~ dissolved
    IIF 18 - director → ME
    2010-10-05 ~ dissolved
    IIF 5 - secretary → ME
  • 2
    61 Hither Green Lane, Redditch, Worcestershire, England
    Corporate (1 parent)
    Equity (Company account)
    55,240 GBP2024-03-31
    Officer
    2017-03-27 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 3
    GLOPAC LIMITED - 2002-01-31
    SPEED 4058 LIMITED - 1994-02-22
    The Packaging Centre, Edison Road Hans Hall, Birmingham, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 7 - secretary → ME
  • 4
    GLOBAL TRADING (PACKAGING) LIMITED - 2002-01-31
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 22 - director → ME
    2008-09-27 ~ dissolved
    IIF 8 - secretary → ME
  • 5
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 6 - secretary → ME
  • 6
    JBA SOURCING LIMITED - 2012-05-28
    H300 Edison Road Hams Hall, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 15 - director → ME
  • 7
    INDEPENDANT LIVING AIDS LTD - 2009-03-12
    GLOPAC (MOBILITY) LIMITED - 2009-02-25
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 3 - secretary → ME
  • 8
    HAMSARD 3104 LIMITED - 2010-03-02
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-03-10 ~ dissolved
    IIF 9 - secretary → ME
  • 9
    R.L. WALSH & SONS (COVENTRY) LIMITED - 2017-06-08
    11th Floor One Temple Row, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    1,371,133 GBP2022-03-31
    Officer
    2022-07-06 ~ now
    IIF 14 - director → ME
Ceased 9
  • 1
    4 Hornbeam Close, Weymouth, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-03 ~ 2012-05-14
    IIF 20 - director → ME
  • 2
    5th Floor - Kings House, 174 Hammersmith Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    612,103 GBP2020-12-31
    Officer
    2012-04-02 ~ 2012-06-29
    IIF 19 - director → ME
  • 3
    ASCO JOUCOMATIC LIMITED - 2020-01-06
    FISHER-GULDE LIMITED - 1996-09-17
    FINELOG LIMITED - 1993-11-10
    Pit Hey Place, West Pimbo, Skelmersdale, Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    1993-11-03 ~ 1996-07-30
    IIF 13 - director → ME
  • 4
    Meridian Business Park, Meridian East, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1994-09-21 ~ 1996-07-30
    IIF 11 - director → ME
  • 5
    Meridian Business Park, Meridian East, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1994-09-21 ~ 1996-07-30
    IIF 10 - director → ME
  • 6
    19d Cobbett Road, Burntwood Business Park, Burntwood, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    4,330,121 GBP2023-12-31
    Officer
    2010-08-26 ~ 2011-04-21
    IIF 17 - director → ME
    2010-08-26 ~ 2011-04-21
    IIF 4 - secretary → ME
  • 7
    19d Cobbett Road, Burntwood Business Park, Burntwood, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -3,159,542 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-10-22 ~ 2011-04-21
    IIF 16 - director → ME
    2009-09-07 ~ 2011-04-21
    IIF 2 - secretary → ME
  • 8
    IT'S FRESH EUROPE LIMITED - 2011-03-01
    HAMSARD 3133 LIMITED - 2009-02-18
    19d Cobbett Road, Burntwood Business Park, Burntwood, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -2,712,960 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-05-06 ~ 2011-04-20
    IIF 1 - secretary → ME
  • 9
    SR DRIVES MANUFACTURING LIMITED - 2010-12-15
    EE CONSTRUCTION LIMITED - 1999-02-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,660,314 GBP2019-03-31
    Officer
    1993-10-27 ~ 1996-07-31
    IIF 12 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.