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

Bertolini, Mark Stuart

    Related profiles found in government register
  • Bertolini, Mark Stuart
    British businessman born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 1 IIF 2
  • Bertolini, Mark Stuart
    British chairman born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ormonde House, 22 Easthorpe, Southwell, Nottinghamshire, NG25 0HY

      IIF 3
  • Bertolini, Mark Stuart
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ormonde House, 22 Easthorpe, Southwell, Nottinghamshire, NG25 0HY

      IIF 4 IIF 5
  • Bertolini, Mark Stuart
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Egide House, Thompson Drive, Bentwaters Parks, Rendlesham Woodbridge, Suffolk, IP12 2TW, United Kingdom

      IIF 6

    • 22, Easthorpe, Southwell, Nottinghamshire, NG25 0HY, England

      IIF 7

    • Ormonde House, 22 Easthorpe, Southwell, Nottinghamshire, NG25 0HY

      IIF 8
  • Bertolini, Mark Stuart
    British mr born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Belfields Yard, Edingley, Newark, NG22 8BB, England

      IIF 9
  • Bertolini, Mark Stuart
    British non executive director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7 Rosewood Park, St James's Road, Blackburn, Lancashire, BB1 8ET

      IIF 10
  • Bertolini, Mark Stuart
    British non- executive director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Rosewood Park, St James's Road, Blackburn, Lancashire, BB1 8ET

      IIF 11
  • Bertolini, Mark Stuart
    British manufacturing director born in May 1963

    Registered addresses and corresponding companies

    • The Walnuts, Caroline Court Oaktree Road, Marlow, Buckinghamshire, SL7 3LH

      IIF 12
  • Mr Mark Stuart Bertolini
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Rosewood Park, St James's Road, Blackburn, Lancashire, BB1 8ET

      IIF 13 IIF 14

    • 1, Belfields Yard, Edingley, Newark, NG22 8BB, England

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    Egide House Thompson Drive, Bentwaters Parks, Rendlesham Woodbridge, Suffolk, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 6 - director → ME
  • 2
    Unit 7 Rosewood Park, St James's Road, Blackburn, Lancashire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    22 Easthorpe, Southwell, Nottinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 7 - director → ME
  • 4
    Unit 7, Rosewood Park, St James's Road, Blackburn, Lancashire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 5
    3YT LIMITED - 2024-03-16
    1 Belfields Yard, Edingley, Newark, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-02-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-02-05 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-10-31
    Officer
    2007-02-02 ~ 2011-12-07
    IIF 8 - director → ME
  • 2
    Unit 7 Rosewood Park, St James's Road, Blackburn, Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-25 ~ 2008-04-30
    IIF 3 - director → ME
    2009-04-17 ~ 2024-06-24
    IIF 10 - director → ME
  • 3
    THE LANDING PLATFORM LIMITED - 2012-04-19
    Langtons Chartered Accountants, The Plaza, 100 Old Hall Street, Liverpool
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    638,371 GBP2018-10-31
    Officer
    2013-01-18 ~ 2014-11-01
    IIF 2 - director → ME
  • 4
    Black Country House, Rounds Green Road, Oldbury, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2013-01-18 ~ 2014-11-01
    IIF 1 - director → ME
  • 5
    FFC LIMITED - 2003-06-12
    M&R 837 LIMITED - 2001-11-14
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (9 parents, 2 offsprings)
    Officer
    2007-11-14 ~ 2011-08-18
    IIF 5 - director → ME
  • 6
    M&R 1018 LIMITED - 2006-09-29
    Unit 4, R-evolution@theamp Brindley Way, Catcliffe, Rotherham, England
    Dissolved corporate (3 parents)
    Officer
    2007-11-14 ~ 2011-08-18
    IIF 4 - director → ME
  • 7
    Unit 7, Rosewood Park, St James's Road, Blackburn, Lancashire
    Corporate (4 parents)
    Officer
    2009-04-17 ~ 2024-06-24
    IIF 11 - director → ME
  • 8
    THE TURBO GENSET COMPANY LIMITED - 2006-07-04
    1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Corporate (5 parents, 6 offsprings)
    Officer
    2001-07-26 ~ 2002-09-30
    IIF 12 - director → ME

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