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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Anthony Potter

    Related profiles found in government register
  • Mr Mark Anthony Potter
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, Cliff Walk, Carmarthen, SA33 4PA, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Fairways Cliff Walk, Pendine, Carmarthen, Carmarthenshire, SA33 4PA

      IIF 4

    • Fairways, Cliff Walk, Pendine, Carmarthen, Dyfed, SA33 4PA

      IIF 5

    • Fairways, Cliff Walk, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 6

    • Fairways, Pendine, Carmarthen, Dyfed, SA33 4PA

      IIF 7 IIF 8

    • Fairways, Pendine, Carmarthen, SA33 4PA

      IIF 9

    • Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Fairways, Pendine, Carmarthen, SA33 4PA, Wales

      IIF 13 IIF 14 IIF 15

    • Fairways, Pendine, Cliff Walk, Carmarthen, SA33 4PA, Wales

      IIF 19

    • Fairways, Pendine, Carmarthenshire, SA33 4PA

      IIF 20
  • Mark Potter
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 21
  • Potter, Mark Anthony
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Potter, Mark Anthony
    British accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, Cliff Walk, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 40 IIF 41

    • Fairways, Pendine, Carmarthen, Carmarthenshire, SA33 4PA

      IIF 42

    • Fairways, Pendine, Carmarthen, Dyfed, SA33 4PA, Wales

      IIF 43

    • Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 44 IIF 45

    • Fairways, Pendine, Carmarthen, SA33 4PA, Wales

      IIF 46 IIF 47 IIF 48
  • Potter, Mark Anthony
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 50
  • Mr Mark Potter
    British born in May 1966

    Resident in Wales

    Registered addresses and corresponding companies
  • Potter, Mark
    British accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 58
  • Potter, Mark Anthony
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 326, Chatsworth Road, Chesterfield, Derbyshire, S40 2BY, England

      IIF 59
  • Potter, Mark Anthony
    British

    Registered addresses and corresponding companies

    • Fairways, Cliff Walk Pendine, Carmarthen, Carmarthenshire, SA33 4PA

      IIF 60 IIF 61

    • 10 Nolan Road, Hereford, HR4 9LG

      IIF 62 IIF 63
  • Potter, Mark Anthony
    British accountant

    Registered addresses and corresponding companies
  • Potter, Mark Anthony

    Registered addresses and corresponding companies

    • Fairways, Pendine, Carmarthen, SA33 4PA, United Kingdom

      IIF 79 IIF 80
  • Potter, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    5 2 9 LIMITED
    08615526
    Fairways, Pendine, Carmarthen
    Active Corporate (3 parents)
    Officer
    2013-07-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Has significant influence or control → OE
    2017-07-17 ~ now
    IIF 57 - Has significant influence or control as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 2
    A B VANS LIMITED - now
    AB CAMPERS AND VEHICLE CONVERSIONS LIMITED - 2024-06-21
    COASTAL CUTTING LIMITED
    - 2023-06-29 09101235
    Fairways, Pendine, Carmarthen, Dyfed, Wales
    Active Corporate (4 parents)
    Officer
    2017-01-06 ~ 2023-06-28
    IIF 48 - Director → ME
    Person with significant control
    2017-06-29 ~ 2023-06-28
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 3
    ADVANCE JOINERY GROUP LTD - now
    ADVANCE JOINERY LIMITED
    - 2023-02-06 02998505
    Old Brickyard, Pontrilas, Hereford, Herefordshire
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1995-11-30 ~ 2001-11-30
    IIF 74 - Secretary → ME
  • 4
    ARCHITECTURAL BRIEFING COMPANY LIMITED
    07435520
    Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (2 parents)
    Officer
    2010-11-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BADDYMARSH FARM LIMITED
    04142045
    Baddymarsh Farm Ltd, Baddymarsh Farm, Lower Eggleton Ledbury, Herefordshire
    Active Corporate (6 parents)
    Officer
    2001-01-18 ~ 2004-11-01
    IIF 77 - Secretary → ME
    2007-05-01 ~ 2012-08-07
    IIF 66 - Secretary → ME
  • 6
    BLUE STREET PROPERTY LIMITED
    15949563
    Fairways, Pendine, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-11 ~ 2024-10-19
    IIF 58 - Director → ME
    Person with significant control
    2024-09-11 ~ 2024-10-19
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CAER CONSTRUCTION LIMITED
    12264150
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-10-16 ~ now
    IIF 29 - Director → ME
    2019-10-16 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CAER HOLDINGS LIMITED
    12266002
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-16 ~ now
    IIF 30 - Director → ME
    2019-10-16 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CAER HOMES LIMITED
    12264125
    147 Whiteladies Road Whiteladies Road, Bristol, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-16 ~ 2021-01-21
    IIF 40 - Director → ME
    2019-10-16 ~ 2021-01-21
    IIF 82 - Secretary → ME
    Person with significant control
    2019-10-16 ~ 2021-01-25
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    CAER SCAFFOLDING LIMITED
    12929539
    Fairways, Pendine, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-05 ~ now
    IIF 36 - Director → ME
    2020-10-05 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CARMS PROPERTY RENTALS LIMITED - now
    THOMAS LEISURE (LAUGHARNE) LIMITED
    - 2023-06-29 08068416
    Fairways, Pendine, Carmarthen
    Active Corporate (4 parents)
    Officer
    2014-05-21 ~ 2023-06-28
    IIF 43 - Director → ME
    Person with significant control
    2017-05-09 ~ 2023-06-28
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 12
    CHANDOS HOUSE MANAGEMENT LIMITED
    - now 01915862
    MISKOAK LIMITED - 1985-06-12
    7 Cottons Meadow, Kingstone, Hereford, Herefordshire
    Active Corporate (14 parents)
    Officer
    1999-04-14 ~ 2003-07-12
    IIF 76 - Secretary → ME
  • 13
    DMT TRANSPORT LIMITED
    05183259
    Fairways, Pendine, Carmarthen, Carmarthenshire
    Dissolved Corporate (5 parents)
    Officer
    2004-07-19 ~ 2012-07-19
    IIF 73 - Secretary → ME
  • 14
    DO'S R US LIMITED
    - now 07744315
    STUDIO 54 TANNING LIMITED
    - 2012-08-30 07744315
    Fairways Cliff Walk, Pendine, Carmarthen, Dyfed
    Active Corporate (4 parents)
    Officer
    2012-08-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Has significant influence or control → OE
  • 15
    ECOENERGY TRAINING LIMITED
    09853278
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-03 ~ now
    IIF 28 - Director → ME
    2015-11-03 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 16
    EMPIRE PUBLISHING LIMITED
    07666312
    Fairways, Pendine, Carmarthen
    Dissolved Corporate (2 parents)
    Officer
    2020-03-10 ~ 2021-08-17
    IIF 37 - Director → ME
    Person with significant control
    2020-03-10 ~ 2021-08-17
    IIF 56 - Has significant influence or control → OE
  • 17
    EURONET DISTRIBUTION LIMITED
    05391391
    Fairways Cliff Walk, Pendine, Carmarthen, Carmarthenshire
    Active Corporate (5 parents)
    Officer
    2005-03-14 ~ now
    IIF 24 - Director → ME
    2005-03-14 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 18
    FAIRWAYS TRADING LIMITED
    06004720
    Fairways, Pendine, Carmarthenshire
    Active Corporate (4 parents)
    Officer
    2006-11-21 ~ now
    IIF 26 - Director → ME
    2006-11-21 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 19
    FINEFIT CONSERVATORIES LIMITED
    06570452
    7 Panson Place, Putson, Hereford
    Active Corporate (5 parents)
    Officer
    2009-08-10 ~ now
    IIF 72 - Secretary → ME
  • 20
    GENESIS DESIGN & CONSTRUCTION LIMITED
    - now 07032277
    WYVERN RECYCLING LIMITED
    - 2010-07-15 07032277
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 42 - Director → ME
  • 21
    GENESIS MAINTENANCE SERVICES (WALES) LIMITED
    08205306
    Fairways, Pendine, Carmarthen, Dyfed, Wales
    Active Corporate (2 parents)
    Officer
    2012-09-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-09-07 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 22
    HARPER UPVC PRODUCTS LIMITED
    - now 04602713
    WEATHERSEAL LIMITED
    - 2008-05-22 04602713
    Unit 14a Thorn Business Park, Rotherwas, Hereford
    Active Corporate (6 parents)
    Officer
    2002-11-27 ~ 2008-11-28
    IIF 63 - Secretary → ME
  • 23
    INSIGHT ACCOUNTANCY LIMITED
    05373809
    Fairways, Cliff Walk, Pendine Carmarthen, Carmarthenshire
    Active Corporate (5 parents)
    Officer
    2005-02-23 ~ now
    IIF 25 - Director → ME
    2005-02-23 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 24
    JM CONSTRUCTION (LONDON) LIMITED
    09343119
    Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (3 parents)
    Officer
    2014-12-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    JM CONSTRUCTION (UK) LIMITED
    09343121
    Fairways, Pendine, Carmarthen, Dyfed
    Liquidation Corporate (2 parents)
    Officer
    2014-12-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    JM CONSTRUCTION (WALES) LIMITED
    09342820
    Fairways, Pendine, Carmarthen, Dyfed
    Dissolved Corporate (2 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 27
    LEEFE ENTERPRISES LIMITED
    06242865
    Fairways, Pendine, Carmarthen, Carmarthenshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 69 - Secretary → ME
  • 28
    LOCO CUSTOMS LIMITED
    - now 10805875
    RYAN HOLDINGS LTD
    - 2018-01-19 10805875
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-10 ~ 2018-02-08
    IIF 46 - Director → ME
  • 29
    MARKS BOOKKEEPING SERVICES LIMITED
    06802083
    326 Chatsworth Road, Chesterfield, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 59 - Director → ME
  • 30
    MELMARK LIMITED
    - now 07236771
    LODDON PRODUCE LIMITED
    - 2011-07-20 07236771
    Fairways, Pendine, Carmarthen, Carmarthenshire
    Active Corporate (5 parents)
    Officer
    2011-07-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    MM ACCOUNTANCY LIMITED
    05962027
    Fairways, Pendine, Carmarthenshire
    Active Corporate (5 parents)
    Officer
    2006-10-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Has significant influence or control → OE
  • 32
    SCOTT BAKER PLUMBING & HEATING LIMITED
    04907275
    Fairways, Pendine, Carmarthen, Dyfed
    Active Corporate (5 parents)
    Officer
    2005-02-01 ~ now
    IIF 70 - Secretary → ME
  • 33
    SEASIDE ESSENTIALS LIMITED
    08785526
    Fairways, Pendine, Carmarthen, Wales
    Active Corporate (2 parents)
    Officer
    2018-09-13 ~ now
    IIF 39 - Director → ME
    2018-09-13 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2018-09-13 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 34
    SILVER JUBILEE 1977 LIMITED
    13197133
    Fairways, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-11 ~ 2021-05-18
    IIF 44 - Director → ME
    2021-02-11 ~ 2021-05-18
    IIF 79 - Secretary → ME
    Person with significant control
    2021-02-11 ~ 2021-05-18
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 35
    SPONGE MONKEYS LTD
    10964877
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-09-29 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 36
    SUPERSPORT INTERNATIONAL LIMITED
    04424487
    Woodside Cottage Broadmoor Common, Woolhope, Hereford, Herefordshire
    Liquidation Corporate (7 parents)
    Officer
    2002-04-25 ~ 2002-09-18
    IIF 78 - Secretary → ME
  • 37
    SUPERSPORT MANAGEMENT SYSTEMS LIMITED
    06934723
    Broken Gate Cottage Broadmoor Common, Woolhope, Hereford, England
    Dissolved Corporate (5 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 67 - Secretary → ME
  • 38
    SUPERSPORT SERVICES LIMITED
    NI677450
    Unit 4, Greenbank Business Centre Warrenpoint Road, Newry, County Down, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-15 ~ 2021-05-18
    IIF 50 - Director → ME
    2021-03-15 ~ 2021-05-18
    IIF 80 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2021-05-18
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 39
    SUPERSPORT SOFTWARE MANAGEMENT LIMITED
    06991826
    Fairways, Pendine, Carmarthenshire
    Dissolved Corporate (6 parents)
    Officer
    2009-08-17 ~ 2010-05-26
    IIF 65 - Secretary → ME
  • 40
    SUPERSPORT SYSTEMS LIMITED
    08200565
    Fairways, Pendine, Carmarthen
    Active Corporate (3 parents)
    Officer
    2020-02-13 ~ 2024-09-04
    IIF 38 - Director → ME
  • 41
    TERMINAL DATA DESTRUCTION LTD
    11227347
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-14 ~ 2018-05-08
    IIF 47 - Director → ME
  • 42
    THE RED LION HEREFORDSHIRE LIMITED
    11522448
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-09 ~ 2020-07-18
    IIF 49 - Director → ME
    2019-04-09 ~ 2020-08-18
    IIF 87 - Secretary → ME
    Person with significant control
    2019-04-09 ~ 2020-08-18
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 43
    THE SURVEILLANCE GROUP LIMITED
    04246863
    Unit 6, Teme House Whittington Road, Whittington, Worcester, England
    Active Corporate (8 parents)
    Officer
    2001-07-05 ~ 2005-10-05
    IIF 75 - Secretary → ME
  • 44
    THERMAL PRINTING SERVICES LIMITED
    06918426
    Unit 3 Little Marcle Road Trading Estate, Ledbury, Herefordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 68 - Secretary → ME
  • 45
    VALLEY HORSEBOXES LIMITED
    10153090
    Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-28 ~ dissolved
    IIF 41 - Director → ME
    2016-04-28 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 46
    WINDOW WISE (HEREFORD) LIMITED
    04966322
    35a Mortimer Road, Hereford, Herefordshire
    Active Corporate (6 parents)
    Officer
    2003-11-17 ~ 2007-08-31
    IIF 64 - Secretary → ME
  • 47
    WOOLFSON MARKETING LIMITED - now
    GUARDMOTION LIMITED
    - 1996-12-11 03267138
    County House, St. Marys Street, Worcester
    Dissolved Corporate (5 parents)
    Officer
    1996-11-08 ~ 1996-12-02
    IIF 62 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.