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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kalinowski, Mark James Adam

    Related profiles found in government register
  • Kalinowski, Mark James Adam
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Cpl Aromas Ltd, Quarry Road, Brixworth Industrial Estate, Brixworth, Northampton, Northamptonshire, NN6 9UB, England

      IIF 1

    • Grantham Close, York Way, Royston, Hertfordshire, SG8 5WY, United Kingdom

      IIF 2

    • The Automation Partnership, Grantham Close, Royston, Hertfordshire, SG8 5WY, England

      IIF 3
  • Kalinowski, Mark James Adam
    British accountant born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD

      IIF 4

    • Courthouse Green Primary School, 736 Sewall Highway, Coventry, CV6 7JJ, United Kingdom

      IIF 5

    • 41, Glenburn Road, East Kilbride, Glasgow, G74 5BJ, United Kingdom

      IIF 6

    • Bishop Meadow Road, Loughborough, Leicestershire, LE11 5TH

      IIF 7

    • Willow Barn, Cawston Old Barns, Whitefriars Drive, Rugby, Warwickshire, CV22 7QR

      IIF 8
  • Kalinowski, Mark James Adam
    British chartered accountant born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Cpl Aromas Ltd, Quarry Road, Brixworth Industrial Estate, Brixworth, Northampton, Northamptonshire, NN6 9UB, England

      IIF 9

    • 4, Bull Close Road, Lenton, Nottingham, Nottinghamshire, NG7 2UL, England

      IIF 10

    • The Lookout, 4 Bull Close, Lenton, Nottingham, NG7 2UL, England

      IIF 11

    • The Lookout, 4 Bull Close Road, Nottingham, NG7 2UL

      IIF 12
  • Kalinowski, Mark James Adam
    British finance director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Lookout, 4 Bull Close Road, Lenton, Nottingham, NG7 2UL

      IIF 13

    • 4, Bull Close Road, Lenton, Nottingham, NG7 2UL

      IIF 14
  • Kalinowski, Mark James Adam
    British group finance director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Kalinowski, Mark James Adam
    English born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Sperry Way, Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT, England

      IIF 23
  • Kalinowski, Mark James Adam
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longmead Business Centre, Blenheim Road, Epsom, Surrey, KT19 9QQ

      IIF 24

    • Unit A4, Longmead Business Centre, Blenheim Road, Epsom, Surrey, KT19 9QQ

      IIF 25

    • 1, Technology Terrace Acre Road, Todd Campus, West Of Scotland Science Park, Glasgow, Lanarkshire, G20 0XA

      IIF 26

    • Automation Partnership, Grantham Close, Royston, Hertfordshire, SG8 5WY

      IIF 27

    • Grantham Close, York Way, Royston, Hertfordshire, SG8 5WY

      IIF 28
  • Kalinowski, Mark James Adam
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lookout, 4 Bull Close, Lenton, Nottingham, NG7 2UL, England

      IIF 29
  • Kalinowski, Mark James Adam, Mr.

    Registered addresses and corresponding companies

    • Barrington Hall, Dunmow Road, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7LE

      IIF 30
  • Kalinowski, Mark James Adam

    Registered addresses and corresponding companies

    • One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 31 IIF 32

    • Bishop Meadow Road, Loughborough, Leicestershire, LE11 5TH

      IIF 33

    • 4, Bull Close Road, Lenton, Nottingham, Nottinghamshire, NG7 2UL, England

      IIF 34

    • The Lookout, 4 Bull Close Road, Nottingham, NG7 2UL

      IIF 35

    • 16 Portersfield Road, Cradley Heath, Warley, West Midlands, B64 7BN

      IIF 36
  • Mr Mark James Adam Kalinowski
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 37

    • Bishop Meadow Road, Loughborough, Leicestershire, LE11 5TH

      IIF 38
  • Kalinowski, Mark

    Registered addresses and corresponding companies

    • The Lookout, 4 Bull Close Road, Lenton, Nottingham, NG7 2UL

      IIF 39

    • 4, Bull Close Road, Lenton, Nottingham, NG7 2UL

      IIF 40
child relation
Offspring entities and appointments 31
  • 1
    01685723 LIMITED
    - now 01685723
    THE BRITANNIC LIFT COMPANY PLC - 2009-03-02
    YORKSHIRE LIFT SERVICES LIMITED - 1998-11-19
    4 Bull Close Road, Lenton, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    2018-06-17 ~ dissolved
    IIF 14 - Director → ME
    2018-06-17 ~ dissolved
    IIF 40 - Secretary → ME
  • 2
    APPLETON & HOWARD LTD.
    - now 06625203
    HALF MOON CAPITAL LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2012-03-29 ~ 2013-01-31
    IIF 21 - Director → ME
  • 3
    ARTFORM INTERNATIONAL LIMITED
    - now 01144080
    ARTFORM (JOHN BARKER) LIMITED - 1992-03-17
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (36 parents)
    Officer
    2016-01-04 ~ 2017-05-26
    IIF 7 - Director → ME
    2016-01-04 ~ 2017-05-24
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-05-24
    IIF 38 - Has significant influence or control → OE
  • 4
    CAPITAL ENGINEERING SERVICES LTD
    - now 06625244
    HALF MOON CAPITAL ONE LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2012-03-29 ~ 2013-01-31
    IIF 18 - Director → ME
  • 5
    CPL AROMAS (HOLDINGS) LIMITED
    - now 03840091
    BROOMCO (1942) LIMITED - 2007-03-09
    Cpl Aromas Quarry Road, Brixworth, Northampton, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-04-25 ~ 2015-09-17
    IIF 1 - Director → ME
    2013-05-25 ~ 2015-09-17
    IIF 30 - Secretary → ME
  • 6
    CPL AROMAS LIMITED
    - now 01031292
    C.P.L. GROUP LIMITED - 1994-06-14
    CONTEMPORARY PERFUMERS LIMITED - 1989-04-13
    Cpl Aromas Limited Quarry Road, Brixworth, Northampton, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2013-04-25 ~ 2015-09-17
    IIF 9 - Director → ME
  • 7
    CREATIVE IDENTITIES LIMITED
    03428192
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 8
    ESSEN BIOSCIENCE LIMITED
    - now 06163601
    ESSEN INSTRUMENTS LIMITED - 2010-02-04
    The Automation Partnership, Grantham Close, Royston, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    2023-07-01 ~ now
    IIF 3 - Director → ME
  • 9
    HAYWARD TYLER FLUID DYNAMICS LTD
    - now 06625268
    FIDELITY CREDIT LTD - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2012-03-29 ~ 2013-01-31
    IIF 22 - Director → ME
  • 10
    HAYWARD TYLER GROUP LIMITED
    - now 03232768
    DE FACTO 521 LIMITED - 1996-11-21
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2009-09-03 ~ 2013-01-31
    IIF 8 - Director → ME
  • 11
    HAYWARD TYLER LIMITED
    - now 03450138 00084098, 06625280
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08
    DE FACTO 670 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2010-06-21 ~ 2013-01-31
    IIF 4 - Director → ME
  • 12
    HAYWARD TYLER SERVICES LTD.
    - now 06625280 00084098, 03450138
    HALF MOON CAPITAL FOUR LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2012-03-29 ~ 2013-01-31
    IIF 16 - Director → ME
  • 13
    HAYWARD TYLER UK LTD
    - now 06625194 00084098
    CREDIT MONTAGUE LTD - 2008-08-20
    1 Kimpton Road, Luton
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2012-03-29 ~ 2013-01-31
    IIF 17 - Director → ME
  • 14
    HYTRAC LIFTS LIMITED
    02925938
    16 Portersfield Road, Warley, Cradley Heath, West Midlands, England
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    407,421 GBP2016-07-31
    Officer
    2017-09-11 ~ dissolved
    IIF 11 - Director → ME
  • 15
    LIFT AND ENGINEERING SERVICES LIMITED
    01913516
    16 Portersfield Road, Cradley Heath, Warley, West Midlands
    Active Corporate (25 parents)
    Officer
    2017-09-15 ~ 2021-07-31
    IIF 29 - Director → ME
    2017-10-31 ~ 2021-07-31
    IIF 36 - Secretary → ME
  • 16
    MARMON RETAIL SCIENCE LIMITED
    - now 08375478
    IMI MERCHANDISING GROUP LIMITED - 2014-02-17
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 17
    MULLINS LTD.
    - now 06625359
    HALF MOON CAPITAL THREE LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2012-03-29 ~ 2013-01-31
    IIF 19 - Director → ME
  • 18
    SARTORIUS STEDIM BIOOUTSOURCE LIMITED
    - now SC319460
    BIOOUTSOURCE LIMITED - 2015-07-27
    PACIFIC SHELF 1423 LIMITED - 2007-06-12
    1 Technology Terrace Acre Road, Todd Campus, West Of Scotland Science Park, Glasgow, Lanarkshire
    Active Corporate (24 parents)
    Equity (Company account)
    -8,183,401 GBP2023-12-31
    Officer
    2023-12-18 ~ now
    IIF 26 - Director → ME
  • 19
    SARTORIUS STEDIM CHROMATOGRAPHY SYSTEMS LTD
    12340838
    Grantham Close, York Way, Royston, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-07-01 ~ now
    IIF 2 - Director → ME
  • 20
    SARTORIUS STEDIM LAB LIMITED
    - now 02732279
    VIVA SCIENCE LIMITED - 2007-08-15
    VIVA SCIENTIFIC LIMITED - 1992-10-16
    Sperry Way, Stonehouse Park, Stonehouse, Gloucestershire, England
    Active Corporate (22 parents)
    Officer
    2023-07-01 ~ now
    IIF 23 - Director → ME
  • 21
    SARTORIUS STEDIM UK LIMITED
    - now 06026124
    SARTORIUS BIOTECHNOLOGY LIMITED - 2007-09-10
    Longmead Business Centre, Blenheim Road, Epsom, Surrey
    Active Corporate (19 parents)
    Officer
    2023-07-01 ~ now
    IIF 24 - Director → ME
  • 22
    SARTORIUS UK LIMITED
    - now 01126814
    SARTORIUS MECHATRONICS UK LIMITED - 2012-11-06
    SARTORIUS LIMITED - 2007-09-04
    SARTORIUS INSTRUMENTS LIMITED - 1986-07-14
    Unit A4 Longmead Business Centre, Blenheim Road, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2023-07-01 ~ now
    IIF 25 - Director → ME
  • 23
    SDV ESCALATORS LTD
    - now 03561520
    S.D. VULCANISING LIMITED - 2006-03-30
    Unit 1 Daniels Way, Hucknall, Nottingham, England
    Dissolved Corporate (15 parents)
    Equity (Company account)
    2,999,781 GBP2017-05-31
    Officer
    2018-10-01 ~ 2021-07-31
    IIF 10 - Director → ME
    2018-05-11 ~ 2021-07-31
    IIF 34 - Secretary → ME
  • 24
    SLACK & PARR GROUP LIMITED - now
    HAYWARD TYLER FLUID HANDLING LTD
    - 2024-12-05 06625350
    HALF MOON CAPITAL SIX LIMITED - 2008-09-12
    Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-08-09 ~ 2013-01-31
    IIF 6 - Director → ME
  • 25
    SPECIALIST ENERGY GROUP LTD
    - now 06625319
    HAYWARD TYLER WATER & PROCESS LTD. - 2009-12-02
    HALF MOON CAPITAL FIVE LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved Corporate (6 parents)
    Officer
    2012-03-29 ~ 2013-01-31
    IIF 15 - Director → ME
  • 26
    SUMO PUMPS LTD
    - now 06625241
    REPUBLICAN CAPITAL LTD - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2012-03-29 ~ 2013-01-31
    IIF 20 - Director → ME
  • 27
    TAP BIOSYSTEMS GROUP LIMITED
    - now 03596119
    TAP BIOSYSTEMS GROUP PLC - 2013-12-17
    THE AUTOMATION PARTNERSHIP GROUP PLC - 2011-08-16
    Grantham Close, York Way, Royston, Hertfordshire
    Active Corporate (32 parents, 4 offsprings)
    Equity (Company account)
    1,659 GBP2019-12-31
    Officer
    2023-07-01 ~ now
    IIF 28 - Director → ME
  • 28
    THE AUTOMATION PARTNERSHIP (CAMBRIDGE) LIMITED
    - now 02823205
    MAXIMISER LIMITED - 1995-03-29
    PAIHIA LIMITED - 1993-11-24
    Automation Partnership, Grantham Close, Royston, Hertfordshire
    Active Corporate (28 parents)
    Officer
    2023-07-01 ~ now
    IIF 27 - Director → ME
  • 29
    TK ELEVATOR UK HOLDING LIMITED
    - now 01734279
    THYSSENKRUPP AUFZUGE LIMITED
    - 2021-03-01 01734279
    THYSSEN AUFZUGE LIMITED - 2003-06-02
    THYSSEN LIFTS AND ESCALATORS LIMITED - 1994-04-01
    THYSSEN ESCALATORS LIMITED - 1985-10-01
    KINDBAR LIMITED - 1983-09-06
    Unit 1 Daniels Way, Hucknall, Nottingham, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2018-06-17 ~ 2021-07-31
    IIF 13 - Director → ME
    2018-06-17 ~ 2021-07-31
    IIF 39 - Secretary → ME
  • 30
    TK ELEVATOR UK LIMITED
    - now 00688790
    THYSSENKRUPP ELEVATOR UK LIMITED
    - 2021-03-01 00688790
    THYSSEN LIFTS AND ESCALATORS LIMITED - 2003-06-02
    FURSE LIFTS LIMITED - 1994-04-01
    CROWN HOUSE FURSE LIMITED - 1987-12-31
    STORM(CONTRACTORS)LIMITED - 1986-07-25
    Unit 1 Daniels Way, Hucknall, Nottingham, England
    Active Corporate (41 parents)
    Officer
    2018-04-27 ~ 2021-07-31
    IIF 12 - Director → ME
    2018-04-27 ~ 2021-07-31
    IIF 35 - Secretary → ME
  • 31
    TRIUMPH MULTI ACADEMY TRUST
    10413201
    Courthouse Green Primary School, 736 Sewall Highway, Coventry, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-10-06 ~ 2017-03-31
    IIF 5 - Director → 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 9 February 2026 and licensed under the Open Government Licence v3.0.