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.
Mr Marcus Swale Green
- British born in March 1974
Mr Marcus Swale Green
Resident in England
Registered addresses and corresponding companies - English born in March 1974
Mr Marcus Swale Green
Resident in England
Registered addresses and corresponding companies7, Limewood Way, Leeds, LS14 1AB, United Kingdom
IIF 77, Limewood Way, Leeds, West Yorkshire, LS14 1AB
IIF 8 IIF 97, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom
IIF 107, Limewood Way, Seacroft, Leeds, LS14 1AB, England
IIF 11 IIF 127, Limewood Way, Seacroft, Leeds, LS14 1AB, United Kingdom
IIF 13Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, LS9 7TF, England
IIF 147 Limewood Way, Leeds, West Yorkshire, LS14 1AB
IIF 15 IIF 162, Waverley Street, The Groves, York, YO31 7LZ, United Kingdom
IIF 172, Waverley Street, The Groves, York, YO31 7QZ, United Kingdom
IIF 18 IIF 19 IIF 20300, Fulford Road, York, YO10 4PE, England
IIF 21
- British born in March 1974
Green, Marcus Swale
Resident in England
Registered addresses and corresponding companies - British company director born in March 1974
Green, Marcus Swale
Resident in England
Registered addresses and corresponding companies2, Waverley Street, The Groves, York, YO31 7QZ, United Kingdom
IIF 27
- English born in March 1974
Green, Marcus Swale
Resident in England
Registered addresses and corresponding companies5-7, Limewood Way, Leeds, LS14 1AB, England
IIF 287, Limewood Way, Leeds, LS14 1AB, United Kingdom
IIF 297, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)7, Limewood Way, Seacroft, Leeds, LS14 1AB, England
IIF 387, Limewood Way, Seacroft, Leeds, LS14 1AB, United Kingdom
IIF 39Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, LS9 7TF, England
IIF 402, Waverley Street, The Groves, York, YO31 7QZ, United Kingdom
IIF 41300, Fulford Road, York, YO10 4PE, England
IIF 42
- English director born in March 1974
Green, Marcus Swale
Resident in England
Registered addresses and corresponding companies - born in March 1974
Green, Marcus Swale
Resident in England
Registered addresses and corresponding companies300, Fulford Road, York, YO10 4PE, England
IIF 47
- British Registered addresses and corresponding companies
Green, Marcus Swale
The Gardeners Cottage, Scarcroft, Leeds, West Yorkshire, LS14 3AH
IIF 48
- British born in March 1974
Green, Marcus
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, LS9 7TF
IIF 49
- 1
- 2
CASKTECH LIMITED
110163737 Limewood Way, Seacroft, Leeds, United KingdomDissolved Corporate (3 parents)Officer2017-10-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-10-17 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-09-28 ~ nowIIF 40 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Nova Healthcare Level 4 Bexley Wing St James's Institute Of Oncology, Beckett St, Leeds, EnglandActive Corporate (7 parents)Person with significant control2021-10-14 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
CRUISETECH LIMITED
110144577 Limewood Way, Seacroft, Leeds, United KingdomDissolved Corporate (3 parents)Officer2017-10-16 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-10-16 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6HTI ST. JAMES LTD - 2008-08-19Level 4 Bexley Wing St James's Hospital, Beckett Street, Leeds, West YorkshireActive Corporate (13 parents)Officer2021-06-10 ~ nowIIF 49 - Director → ME
- 7
- 82 Waverley Street, The Groves, York, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-05-31 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 9
NOVA ACCOUNTING LTD
- 2019-06-19 079313982 Waverley Street, The Groves, York, United KingdomActive Corporate (4 parents)Officer2012-02-01 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LIMEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED
0479928917 Woodland Drive, Thorp Arch, Wetherby, West YorkshireActive Corporate (16 parents)Officer2006-06-17 ~ nowIIF 34 - Director → ME2005-11-23 ~ 2008-02-22IIF 48 - Secretary → ME - 11
PUREPAY LTD
- 2009-06-17 064686722 Waverley Street, The Groves, York, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2008-01-09 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-17IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-01
Dissolved on 2024-03-21Xl Business Solutions Premier House, Bradford Road, CleckheatonDissolved Corporate (6 parents, 1 offspring)Officer2019-05-24 ~ 2019-10-01IIF 23 - Director → MEPerson with significant control2019-05-24 ~ 2019-06-14IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 132 Waverley Street, The Groves, York, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-05-31 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 14
LIMEWOOD INVESTMENTS LTD
048747572 Waverley Street, The Groves, York, United KingdomActive Corporate (3 parents)Officer2021-03-17 ~ nowIIF 28 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 152 Waverley Street, The Groves, York, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-05-31 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 16
- 17
NEW PAYROLL LIMITED
116664427 Limewood Way, Seacroft, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2018-11-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-11-08 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 18NOVA ADMINISTRATION SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-29
Dissolved on 2024-10-08NOVA CIS LTD
- 2020-03-06 08527855LIMEWOOD CIS LTD
- 2019-06-20 08527855NOVA CIS LTD
- 2019-06-19 08527855NOVA COMMERCIAL LTD
- 2017-06-22 08527855NOVA CIS LTD
- 2014-04-01 08527855Xl Business Solutions Limited Premier House, Bradford Road, CleckheatonDissolved Corporate (9 parents)Officer2013-05-14 ~ 2019-10-01IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-14IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 19
NOVA BUSINESS SUPPORT LLP
OC3300037 Limewood Way, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2007-07-23 ~ dissolvedIIF 47 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE - 207 Limewood Way, Seacroft, Leeds, EnglandDissolved Corporate (3 parents)Officer2017-02-06 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-02-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
NOVA COURIER DRIVERS LTD
109161147 Limewood Way, Leeds, United KingdomDissolved Corporate (3 parents)Officer2017-08-15 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-08-15 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 227 Limewood Way, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2009-04-16 ~ dissolvedIIF 25 - Director → ME
- 23
NOVALOANS LTD
07639288Insolvency (Case 1) In administration
Administration started on 2023-10-23 during the appointment or period of control
Administration ended on 2025-10-23 during the appointment or period of controlThird Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2015-04-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-04-04 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 24R HANSON & SON (2002) LIMITED - 2002-02-012 Waverley Street, The Groves, York, United KingdomActive Corporate (6 parents)Officer2003-01-27 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 25
R. HANSON & SON (2011) LIMITED
07606140Luckynut, 12 Linton Springs, Sicklinghall Road, Wetherby, West YorkshireDissolved Corporate (2 parents)Officer2016-12-14 ~ dissolvedIIF 42 - Director → ME - 26
UNCLE NOVA LIMITED
084913452 Waverley Street, The Groves, York, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2021-03-17 ~ dissolvedIIF 27 - Director → ME2015-02-16 ~ 2017-05-18IIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 27
WEETON MANAGEMENT LIMITED
04918934300 Fulford Road, York, North YorkshireDissolved Corporate (2 parents)Officer2003-10-02 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.