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.
Walton, Mark Jonathan
- British born in March 1969
Walton, Mark Jonathan
Resident in England
Registered addresses and corresponding companies3370 Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, LS15 8ZB
IIF 112, Nickols Lane, Spofforth, Harrogate, North Yorkshire, HG3 1WE, England
IIF 212, Nickols Lane, Spofforth, Harrogate, North Yorkshire, HG3 1WE, United Kingdom
IIF 33370 Century Way, Thorpe Park Colton, Leeds, West Yorkshire, LS15 8ZB
IIF 43370, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 5 IIF 6 IIF 73370, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 8 IIF 9Fourth Floor, Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ
IIF 10Gresham House, St. Pauls Street, Leeds, LS1 2JG, England
IIF 11 IIF 12Unit 9, Buslingthorpe Green Trading Estate, Meanwood Road, Leeds, LS7 2HG, England
IIF 13 IIF 14378, Brandon Street, Motherwell, Lanarkshire, ML1 1XA, Scotland
IIF 15Wdm Chartered Accountants, 378 Brandon Street, Motherwell, Lanarkshire, ML1 1XA
IIF 1612 Nickols Lane, Spofforth, North Yorkshire, HG3 1WE
IIF 17 IIF 18 IIF 19 (more)(less)7, Woodland Close, Wetherby, LS22 6BJ, England
IIF 21 IIF 22 IIF 23 (more)(less)
- born in March 1969
Walton, Mark Jonathan
Resident in England
Registered addresses and corresponding companies12, Nickols Lane, Spofforth, Harrogate, North Yorkshire, HG3 1WE
IIF 25
- British born in March 1969
Walton, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies3370, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 26
- British Registered addresses and corresponding companies
Walton, Mark Jonathan
3370 Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, LS15 8ZB
IIF 27 IIF 283370 Century Way, Thorpe Park Colton, Leeds, West Yorkshire, LS15 8ZB
IIF 295-7 St Paul's St, St. Pauls Street, Leeds, LS1 2JG, England
IIF 30Gresham House, St. Pauls Street, Leeds, LS1 2JG, England
IIF 3112 Nickols Lane, Spofforth, North Yorkshire, HG3 1WE
IIF 32 IIF 33
- British born in March 1969
Mr Mark Jonathan Walton
Resident in England
Registered addresses and corresponding companies - British born in March 1969
Mark Jonathan Walton
Resident in England
Registered addresses and corresponding companies - British born in March 1969
Mr Mark Jonathan Walton
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ANIMAR LIMITED
03413804Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-31
Dissolved on 2024-10-22Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (7 parents)Officer1997-08-04 ~ 2006-06-07IIF 19 - Director → ME1997-08-04 ~ 2006-06-07IIF 33 - Secretary → ME - 2
BYTEMINDS LIMITED
135780777 Woodland Close, Wetherby, EnglandActive Corporate (1 parent)Officer2021-08-23 ~ nowIIF 24 - Director → MEPerson with significant control2021-08-23 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 3
CASA MIA CATERING LIMITED
08919901Unit 9 Buslingthorpe Green Trading Estate, Meanwood Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2014-03-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 4
CASA MIA PRONTO LIMITED
08917430Unit 9 Buslingthorpe Green Trading Estate, Meanwood Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2014-02-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-03-28 during the appointment or period of control
Dissolved on 2016-09-29 during the appointment or period of controlAWARD INTERNATIONAL HOLDINGS PLC - 2010-07-19Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-04-27
Date of completion or termination of CVA on 2007-03-22SPEED 9653 LIMITED - 2003-10-13Fourth Floor Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (22 parents)Officer2010-07-20 ~ dissolvedIIF 10 - Director → ME - 6
- 7
DOT COM CREATIVE SOLUTIONS LIMITED
- 2006-02-06 03933385Grafton House, 2-3 Golden Square, London, EnglandDissolved Corporate (21 parents, 3 offsprings)Officer2000-03-03 ~ 2020-10-16IIF 4 - Director → ME2000-03-03 ~ 2016-09-13IIF 29 - Secretary → ME - 8
DIAGNOSTIC INNOVATIONS LIMITED
110945753370 Century Way, Thorpe Park, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2017-12-04 ~ dissolvedIIF 26 - Director → ME - 9
ESPRESSO LEEDS LLP
OC3402873 Park Square, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2008-09-23 ~ dissolvedIIF 25 - LLP Designated Member → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-20
Due to be dissolved on 2022-08-04LIQUID CITY LTD
- 2015-11-19 SC476853C/o Gilson Gray Llp, 29 Rutland Square, Edinburgh, ScotlandDissolved Corporate (14 parents)Officer2015-09-30 ~ 2016-11-07IIF 16 - Director → ME - 11MOMENTUM CONSULTANTS LIMITED - 2012-02-22Grafton House, 2-3 Golden Square, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2012-04-13 ~ 2020-10-16IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-16IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
FUSE 8 INDUSTRY LIMITED
064940623370 Century Way, Thorpe Park Business Park, Colton, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2008-02-05 ~ dissolvedIIF 27 - Secretary → ME - 13
FUSE 8 MEDIA LIMITED
064940793370 Century Way, Thorpe Park Business Park, Colton, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2008-02-05 ~ dissolvedIIF 1 - Director → ME2008-02-05 ~ dissolvedIIF 28 - Secretary → ME - 14
FUSE 8 PR LIMITED
065199453370 Century Way, Thorpe Way Business Park, Colton, LeedsDissolved Corporate (2 parents)Officer2008-03-01 ~ dissolvedIIF 32 - Secretary → ME - 15
LAWRENCE SCOFFIELD MORTGAGES LIMITED
03237246Progeny House, 46 Park Place, Leeds, EnglandDissolved Corporate (8 parents)Officer1996-08-13 ~ 2001-03-28IIF 20 - Director → ME - 16
MANOR COURT YEADON (1) LIMITED
02020639C/o Regent Management Ltd The North Chapel, Ashlands Road, Ilkley, West Yorkshire, EnglandActive Corporate (17 parents)Officer(before 1992-10-12) ~ 1993-10-01IIF 18 - Director → ME - 17
MERCHANTS HOUSE MANAGEMENT (LEEDS) LIMITED
03728608Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (37 parents)Officer2000-11-22 ~ 2001-12-03IIF 17 - Director → ME - 18
OAKDALE ESTATES LIMITED
071270477 Woodland Close, Wetherby, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2010-01-15 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
OAKDALE LETTINGS LIMITED
145247237 Woodland Close, Wetherby, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-12-05 ~ nowIIF 22 - Director → MEPerson with significant control2022-12-05 ~ 2023-03-25IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 20FUSE 8 GROUP LIMITED - 2015-10-15DELETE LIMITED - 2015-04-257th Floor Grafton House, 2-3 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
PRESTIGE RADIATORS LIMITED
06659652Unit 2 North Point Business Park, Eggborough, Goole, EnglandActive Corporate (10 parents)Officer2014-07-03 ~ 2020-07-31IIF 5 - Director → ME - 22
- 23
SAW WOOD ESTATES LIMITED
082765027 Woodland, Wetherby, EnglandDissolved Corporate (2 parents)Officer2012-11-01 ~ dissolvedIIF 3 - Director → ME - 24
SAW WOOD MANAGEMENT COMPANY LIMITED
0729171083 Ducie Street Ducie Street, ManchesterDissolved Corporate (9 parents)Officer2010-06-22 ~ 2014-11-24IIF 9 - Director → ME - 25
STORAGE INNOVATION LIMITED
129030727 Woodland Close, Wetherby, EnglandActive Corporate (7 parents)Officer2020-09-24 ~ nowIIF 23 - Director → MEPerson with significant control2020-09-24 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 26
DELETE INC LIMITED
- 2021-01-11 05453173SUBLIME THINKING LIMITED
- 2015-08-16 05453173FRANGIPAN LIMITED
- 2007-09-14 05453173Gresham House, St. Pauls Street, Leeds, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2013-06-01 ~ dissolvedIIF 12 - Director → ME2005-05-16 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 275-7 St Paul's St, St. Pauls Street, Leeds, EnglandDissolved Corporate (5 parents)Officer2006-05-05 ~ dissolvedIIF 21 - Director → ME2006-05-05 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28Gresham House, St. Pauls Street, Leeds, EnglandDissolved Corporate (4 parents)Officer2002-12-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
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