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

Mr Mark Humphries

    Related profiles found in government register
  • Mr Mark Humphries
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Msa House, London Road, Hackbridge, SM6 7BJ, England

      IIF 1

    • Macconkeys, Tandridge Lane, Lingfield, RH7 6LL, England

      IIF 2

    • C/o Opus Restructuring Llp, 4th Floor Euston House, 24 Eversholt Street, London, NW1 1DB

      IIF 3

    • 315, Croydon Road, Wallington, Surrey, SM6 7LB, United Kingdom

      IIF 4
  • Humphries, Mark
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 17 Warrington Road, Prescot, Merseyside, L34 5QX

      IIF 5
  • Humphries, Mark
    British engineer born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Macconkeys, Tandridge Lane, Lingfield, RH7 6LL, England

      IIF 6
  • Humphries, Mark
    British air conditioning born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126e Riddlesdown Road, Croydon, CR8 1DE

      IIF 7
  • Humphries, Mark
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 315 Croydon Road, Wallington, SM6 7LB, England

      IIF 8
  • Humphries, Mark
    British engineer born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Macconkeys, Tandridge Lane, Lingfield, RH7 6LL, England

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    ALL COMFORT SOLUTIONS LIMITED - 2014-07-18
    C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,976 GBP2017-07-31
    Officer
    2002-05-16 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    137 GBP2015-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 3
    Macconkeys, Tandridge Lane, Lingfield, England
    Corporate (1 parent)
    Equity (Company account)
    113,053 GBP2024-04-30
    Officer
    2023-01-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    137 GBP2015-07-31
    Officer
    2014-07-17 ~ 2016-11-07
    IIF 8 - director → ME
  • 2
    17 Warrington Road, Prescot, Merseyside
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    209,152 GBP2024-03-31
    Officer
    2019-10-11 ~ 2020-05-20
    IIF 5 - director → ME
  • 3
    ACS FACILITIES (SOUTHERN) LTD - 2019-01-04
    ACS CONTROLS (SOUTH EAST) LTD - 2016-10-19
    GENISIS ENERGY MANAGEMENT CONSULTANTS LTD - 2014-07-18
    Suite 2, Unit 3 Links Business Centre, Old Woking Road, Old Woking, Woking, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    91,017 GBP2024-04-30
    Officer
    2012-02-01 ~ 2024-05-16
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.