logo
explain how to read the page

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
parent relation
Individuals in focus

Richards, Mark

    Related profiles found in government register
  • Richards, Mark

    Registered addresses and corresponding companies

    • Eaton House, Eaton House, Stoke Prior Lane, Leominster, Herefordshire, HR6 0NA, United Kingdom

      IIF 1

    • Eaton House, Stoke Prior Lane, Leominster, HR6 0NA

      IIF 2

    • Eaton House, Stoke Prior Lane, Leominster, HR6 0NA, United Kingdom

      IIF 3

    • Eaton House, Stoke Prior Lane, Leominster, Herefordshire, HR6 0NA, United Kingdom

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7
  • Richards, Mark
    British

    Registered addresses and corresponding companies

    • Eaton House, Stoke Prior Lane, Leominster, HR6 0NA

      IIF 8
  • Richards, Mark Edward

    Registered addresses and corresponding companies
  • Richards, Mark Edward, Nr

    Registered addresses and corresponding companies

    • Eaton House, Stoke Prior Lane, Leominster, Herefordshire, HR6 0NA, United Kingdom

      IIF 39
  • Richards, Mark
    British company director born in February 1960

    Registered addresses and corresponding companies

    • Eaton House, Stoke Prior Lane, Leominster, HR6 0NA

      IIF 40
  • Richards, Mark Edward
    British

    Registered addresses and corresponding companies
  • Richards, Mark Edward
    British accountant

    Registered addresses and corresponding companies

    • Eaton House, Stoke Prior Lane, Leominster, Herefordshire, HR6 0NA

      IIF 48 IIF 49
  • Richards, Mark Edward
    British company secretary

    Registered addresses and corresponding companies

    • Eaton House, Stoke Prior Lane, Leominster, Herefordshire, HR6 0NA

      IIF 50
  • Richards, Mark Edward
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eaton House, Stoke Prior Lane, Leominster, HR6 0NA

      IIF 51

    • Eaton House, Stoke Prior Lane, Leominster, Herefordshire, HR6 0NA

      IIF 52 IIF 53 IIF 54
  • Richards, Mark Edward
    British accountant born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richards, Mark Edward
    British company director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eaton House, Stoke Prior Lane, Leominster, Herefordshire, HR6 0NA

      IIF 83
  • Mr Mark Edward Richards
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eaton House, Stoke Prior Lane, Leominster, HR6 0NA, United Kingdom

      IIF 84

    • Eaton House, Stoke Prior Lane, Leominster, Hereford, HR6 0NA

      IIF 85

    • Eaton House, Stoke Prior Lane, Leominster, Herefordshire, HR6 0NA, United Kingdom

      IIF 86 IIF 87 IIF 88
child relation
Offspring entities and appointments 56
  • 1
    ABS (NATIONWIDE) LIMITED
    06472295
    Eaton House, Stoke Prior Lane, Leominster, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-12 ~ 2021-07-05
    IIF 77 - Director → ME
    2008-01-15 ~ 2012-12-31
    IIF 48 - Secretary → ME
    2021-07-05 ~ now
    IIF 23 - Secretary → ME
  • 2
    BALKAN TRADING COMPANY LTD.
    03427946
    Gable Cottage Ledgemoor, Weobley, Herefordshire
    Dissolved Corporate (6 parents)
    Officer
    2016-02-28 ~ dissolved
    IIF 36 - Secretary → ME
  • 3
    BAY EXPRESS LIMITED
    - now 04207898
    HEART SYSTEMS LIMITED - 2002-10-09
    Eaton House, Stoke Prior Lane, Leominster, Hereford
    Active Corporate (8 parents)
    Officer
    2006-12-19 ~ 2017-07-14
    IIF 72 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-04-30
    IIF 85 - Ownership of shares – 75% or more → OE
  • 4
    BIJOU HAIRDRESSING LTD
    07931496
    Office 7 35-37 Ludgate Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ 2013-09-13
    IIF 24 - Secretary → ME
  • 5
    BIOSOL ENERGY LIMITED
    08291190
    Eaton House, Stoke Prior Lane, Leominster, Herefordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 38 - Secretary → ME
  • 6
    BIOSOL LTD
    - now 05332729
    BIOMECHANICAL SOLUTIONS LIMITED
    - 2012-02-21 05332729
    ROBSON ENVIRONMENTAL LIMITED
    - 2010-10-15 05332729
    C.H. DYNAMICS LIMITED
    - 2010-02-16 05332729
    DRAKE PLASTIC RECYCLING LIMITED - 2006-07-06
    Eaton House, Stoke Prior Lane, Leominster
    Dissolved Corporate (6 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 30 - Secretary → ME
  • 7
    BROADPIX LIMITED
    06890398
    Eaton House, Stoke Prior Lane, Leominster, Herefordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 47 - Secretary → ME
  • 8
    C + S SIGNS (UK) LIMITED - now
    C+S DESIGNS (UK) LIMITED - 2004-10-25
    ANDROMEDA TECHNOLOGY LIMITED
    - 2002-06-26 04369825
    33 Charles Witts Avenue, Hereford, Herefordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-02-21 ~ 2002-06-20
    IIF 53 - Director → ME
  • 9
    CLEANERGLOBE LTD
    - now 09589344
    CLEANERGLOBE UK LTD
    - 2016-05-13 09589344
    Eaton House, Stoke Prior Lane, Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-16 ~ dissolved
    IIF 79 - Director → ME
    2016-03-31 ~ 2018-06-16
    IIF 28 - Secretary → ME
  • 10
    CONCEPT DESIGN LIVING LTD
    16349859
    Eaton House, Stoke Prior Lane, Leominster, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 19 - Secretary → ME
  • 11
    CONSTRUCTION GLAZING GROUP LIMITED
    13899133
    354b Burton Road, Derby, England
    Dissolved Corporate (4 parents)
    Officer
    2022-04-26 ~ 2023-02-20
    IIF 59 - Director → ME
    2022-03-21 ~ 2024-06-27
    IIF 15 - Secretary → ME
  • 12
    COOLIBAH TREE (UK) LTD
    09221431
    Eaton House, Stoke Prior Lane, Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-10-08 ~ dissolved
    IIF 56 - Director → ME
    2018-09-18 ~ 2024-10-08
    IIF 1 - Secretary → ME
  • 13
    DIAMOND SKY CONSULTING LIMITED
    - now 09862239
    AVEEVA LIMITED
    - 2019-02-19 09862239
    VIVIAN MITCHELL CONSULTING LIMITED
    - 2018-02-08 09862239
    Eaton House, Stoke Prior Lane, Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 81 - Director → ME
    2015-11-09 ~ 2018-12-31
    IIF 39 - Secretary → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 14
    DIRECT INGREDIENTS LIMITED
    05364922
    Unit 2 Warren Road, Brecon Enterprise Park, Brecon, Powys
    Dissolved Corporate (4 parents)
    Officer
    2005-02-15 ~ 2005-09-02
    IIF 40 - Director → ME
  • 15
    EASYGRAB LIMITED
    06291594
    The Croft, Knighton, Market Drayton, Staffs
    Liquidation Corporate (5 parents)
    Officer
    2007-06-25 ~ now
    IIF 2 - Secretary → ME
  • 16
    EMERY GEOLOGICAL LIMITED
    09074617
    Eaton House, Stoke Prior Lane, Leominster, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-06-06 ~ now
    IIF 29 - Secretary → ME
  • 17
    EXPRESS RUBBER ROOFING LIMITED
    10128000
    Eaton House, Stoke Prior Lane, Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-03-03 ~ dissolved
    IIF 76 - Director → ME
    2016-04-15 ~ 2021-03-04
    IIF 31 - Secretary → ME
  • 18
    FENTON AUTHORING SERVICES LIMITED
    08709018
    Eaton House, Stoke Prior Lane, Leominster, Herefordshire
    Dissolved Corporate (2 parents)
    Officer
    2024-10-08 ~ dissolved
    IIF 58 - Director → ME
    2013-09-27 ~ 2024-10-08
    IIF 4 - Secretary → ME
  • 19
    FISHOUTDOORS LTD
    15084546
    Eaton House, Stoke Prior Lane, Leominster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-21 ~ dissolved
    IIF 64 - Director → ME
    2023-08-21 ~ 2024-08-28
    IIF 17 - Secretary → ME
  • 20
    FRAMES AND FASCIAS LIMITED
    09516680
    Unit 11 - 14 Gosforth Road, Derby, Derbyshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-03-28 ~ 2017-12-01
    IIF 80 - Director → ME
    2018-02-23 ~ 2020-09-23
    IIF 82 - Director → ME
    2017-12-01 ~ 2021-10-14
    IIF 12 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2020-03-27
    IIF 88 - Ownership of shares – 75% or more → OE
  • 21
    GARDENESQUE LIMITED
    03643581
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-08 during the appointment or period of control
    Dissolved on 2012-04-30 during the appointment or period of control
    Bridge House Severn Bridge, River Side North, Bewdley
    Dissolved Corporate (5 parents)
    Officer
    1998-10-02 ~ 2006-01-03
    IIF 52 - Director → ME
    1998-10-02 ~ dissolved
    IIF 44 - Secretary → ME
  • 22
    GIDDY GOAT GARDENING LTD
    07348955
    Eaton House, Stoke Prior Lane, Leominster, Herefordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 69 - Director → ME
  • 23
    GROVE FARM (LEDBURY) LTD
    11891198
    Eaton House Eaton House, Stoke Prior Lane, Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-03-31 ~ dissolved
    IIF 57 - Director → ME
    2019-03-19 ~ 2025-03-31
    IIF 13 - Secretary → ME
  • 24
    HENRYSON FOODS INTERNATIONAL LIMITED
    03904539
    Unit D1, The Courtyard Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (10 parents)
    Officer
    2000-01-06 ~ 2014-05-12
    IIF 26 - Secretary → ME
  • 25
    HOME BUILD CENTRE UK LTD
    07394848
    Eaton House, Stoke Prior Lane, Leominster, Herefordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-03 ~ dissolved
    IIF 75 - Director → ME
  • 26
    ICOVIN LTD
    13497432
    Eaton House, Stoke Prior Lane, Leominster, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-09 ~ 2022-07-12
    IIF 67 - Director → ME
    2024-12-17 ~ dissolved
    IIF 55 - Director → ME
    2021-07-08 ~ 2024-12-18
    IIF 25 - Secretary → ME
  • 27
    INGREDIENTS DIRECT (UK) LIMITED
    05364773
    Unit 2 Warren Road, Brecon Enterprise Park, Brecon, Powys
    Dissolved Corporate (4 parents)
    Officer
    2005-02-15 ~ 2005-09-02
    IIF 83 - Director → ME
  • 28
    LANGDALE MEDICAL LIMITED
    08829405
    Eaton House, Stoke Prior Lane, Leominster, Herefordshire
    Active Corporate (3 parents)
    Officer
    2014-01-02 ~ now
    IIF 37 - Secretary → ME
  • 29
    LARC DEVELOPMENT TRUST - now
    LEOMINSTER AREA REGENERATION COMPANY LIMITED
    - 2011-05-19 03493040
    LEOMINSTER REGENERATION COMPANY LIMITED
    - 2004-06-25 03493040
    Grange Court, Pinsley Road, Leominster, Herefordshire, England
    Active Corporate (72 parents)
    Officer
    2002-11-06 ~ 2010-03-31
    IIF 73 - Director → ME
    2003-10-08 ~ 2008-08-05
    IIF 46 - Secretary → ME
  • 30
    LLOYD RICHARDS LIMITED
    03934998
    Eaton House, Stoke Prior Lane, Leominster, Herefordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 54 - Director → ME
    2000-03-10 ~ 2006-12-19
    IIF 71 - Director → ME
    2000-02-28 ~ 2017-07-14
    IIF 50 - Secretary → ME
  • 31
    LMC PLASTICS LIMITED - now
    EXAPOL LIMITED
    - 2020-08-07 05849623
    Units 9-11 Lower Road Trading Estate, Ledbury, Herefordshire
    Active Corporate (14 parents)
    Officer
    2007-09-10 ~ 2013-12-18
    IIF 45 - Secretary → ME
  • 32
    MADGESTIC TRADING LTD
    13368242
    Eaton House, Stoke Prior Lane, Leominster, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-30 ~ 2022-07-12
    IIF 61 - Director → ME
    2021-05-01 ~ now
    IIF 22 - Secretary → ME
  • 33
    MITCHELLS ENTERPRISES LIMITED
    05514170
    Eaton House, Stoke Prior Lane, Leominster
    Dissolved Corporate (7 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 41 - Secretary → ME
  • 34
    NATIONAL ROOF SYSTEMS LIMITED
    10913934
    11 Mallard Way, Pride Park, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-14 ~ 2018-04-26
    IIF 63 - Director → ME
    Person with significant control
    2017-08-14 ~ 2018-04-26
    IIF 84 - Ownership of shares – 75% or more → OE
  • 35
    NAVDA GROUP LIMITED
    - now 05849819
    NAVTA GROUP LIMITED - 2007-03-08
    Eaton House, Stoke Prior Lane, Leominster, Herefordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 43 - Secretary → ME
  • 36
    NEWPLAS BUILDING PRODUCTS (GLOBAL) LIMITED
    07954414
    Unit 1 Jubilee House, 24 Sandown Road, Derby
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-02-17 ~ 2021-10-14
    IIF 32 - Secretary → ME
  • 37
    NEWPLAS BUILDING PRODUCTS LIMITED
    07170614 07302614
    Unit 1 Sandown Enterprise Park, Sandown Road, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 11 - Secretary → ME
  • 38
    NEWPLAS LIMITED
    07049106
    Units 1-2 Jubilee House, 24 Sandown Road, Derby, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-02-20 ~ 2021-10-14
    IIF 34 - Secretary → ME
  • 39
    ONLINE BUILDING PLASTICS LTD
    08795274 08998573
    Units 1-2 Jubilee House, 24 Sandown Road, Derby, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-06-22 ~ 2020-10-09
    IIF 62 - Director → ME
    2017-03-27 ~ 2020-09-25
    IIF 20 - Secretary → ME
  • 40
    PAUL BROADLEY ASSOCIATES LIMITED
    09106576
    Eaton House, Stoke Prior Lane, Leominster, Herefordshire
    Dissolved Corporate (3 parents)
    Officer
    2020-04-07 ~ dissolved
    IIF 70 - Director → ME
    2014-06-27 ~ 2020-04-07
    IIF 5 - Secretary → ME
  • 41
    POLYSOL UK LIMITED
    05849565
    Eaton House, Stoke Prior Lane, Leominster
    Dissolved Corporate (6 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 42 - Secretary → ME
  • 42
    POOLSCAPE LIMITED
    06269346
    Eaton House, Stoke Prior Lane, Leominster
    Active Corporate (4 parents)
    Officer
    2023-11-02 ~ 2024-08-23
    IIF 51 - Director → ME
    2007-06-05 ~ now
    IIF 8 - Secretary → ME
  • 43
    PRO-ULTIMATE (UK) LTD
    07354905
    Eaton House, Stoke Prior Lane, Leominster, Herefordshire
    Dissolved Corporate (3 parents)
    Officer
    2023-06-19 ~ dissolved
    IIF 74 - Director → ME
    2010-08-24 ~ 2023-06-19
    IIF 27 - Secretary → ME
  • 44
    PROHANCE GLOBAL LTD
    08842180
    Eaton House, Stoke Prior Lane, Leominster
    Dissolved Corporate (2 parents)
    Officer
    2015-02-28 ~ dissolved
    IIF 60 - Director → ME
    2014-03-26 ~ 2015-02-28
    IIF 3 - Secretary → ME
  • 45
    PROTOOL (WALES) LIMITED
    07920234
    54 Garden Street, Llanbradach, Caerphilly
    Active Corporate (2 parents)
    Officer
    2012-01-23 ~ now
    IIF 6 - Secretary → ME
  • 46
    RINTEC LIMITED
    10550084
    Eaton House, Stoke Prior Lane, Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-06 ~ dissolved
    IIF 35 - Secretary → ME
  • 47
    ROOF LANTERNS ONLINE LTD
    13735048
    354b Burton Road, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-16 ~ 2022-04-26
    IIF 65 - Director → ME
    2021-11-13 ~ 2024-06-27
    IIF 10 - Secretary → ME
  • 48
    SOLAR STEAM LTD
    - now 08462589
    SKYLARK THERMAL ENERGY LTD
    - 2013-10-22 08462589
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Active Corporate (10 parents)
    Officer
    2013-03-26 ~ 2015-03-31
    IIF 21 - Secretary → ME
  • 49
    SUN CHARIOT CONSULTING LIMITED
    10167703
    Eaton House, Stoke Prior Lane, Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-06 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 50
    THE ROOF LANTERN COMPANY (NUNEATON) LIMITED
    11027236
    Eaton House, Stoke Prior Lane, Leominster, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 18 - Secretary → ME
  • 51
    TSO UK LIMITED
    13733637
    354b Burton Road, Derby, England
    Active Corporate (4 parents)
    Officer
    2022-01-19 ~ 2022-11-14
    IIF 68 - Director → ME
    2022-01-19 ~ 2024-06-27
    IIF 9 - Secretary → ME
  • 52
    UK TRADE NETWORK LTD
    11440836
    354b Burton Road, Derby, England
    Active Corporate (3 parents)
    Officer
    2021-09-20 ~ 2024-06-27
    IIF 7 - Secretary → ME
  • 53
    UNDERGROUND DRAINAGE SUPPLIES LIMITED
    07275067
    Unit 1 Jubilee House Sandown Enterprise Park, Sandown Road, Derby
    Active Corporate (8 parents)
    Officer
    2014-08-08 ~ 2021-10-14
    IIF 33 - Secretary → ME
  • 54
    UNIQUE FLOWERS LIMITED
    05458689
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-15
    Dissolved on 2014-07-29
    Harrisons, Suite 17 Rural Enterprise Centre, Vincent Carey Road Rotherwas Industrial Estate, Hereford, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-03-20 ~ 2011-01-01
    IIF 49 - Secretary → ME
  • 55
    VINYLEX LTD
    13506016
    Eaton House, Stoke Prior Lane, Leominster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-20 ~ dissolved
    IIF 66 - Director → ME
    2022-08-19 ~ 2024-07-20
    IIF 16 - Secretary → ME
  • 56
    WBS UK TRADING LTD
    14580709
    Eaton House, Stoke Prior Lane, Leominster, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-13 ~ now
    IIF 14 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.