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

Buchanan, Mark Joseph

    Related profiles found in government register
  • Buchanan, Mark Joseph
    Australian director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Coles Drive, Arnside, Carnforth, Lancashire, LA5 0EJ, United Kingdom

      IIF 1

    • Heathwaite, Storth Road, Storth, Cumbria, LA7 7JA, United Kingdom

      IIF 2 IIF 3

    • C/o A2e Industries Limited, 1 Marsden Street, Manchester, M2 1HW, England

      IIF 4 IIF 5 IIF 6

    • Heathwaite, Storth Road, Storth, Milnthorpe, Cumbria, LA7 7JA

      IIF 8

    • Heathwaite, Storth Road, Storth, Cumbria, LA7 7JA, England

      IIF 9 IIF 10
  • Buchanan, Mark Joseph
    Australian financial director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heathwaite, Storth Road, Storth, Milnthorpe, Cumbria, LA7 7JA, England

      IIF 11
  • Mr Mark Joseph Buchanan
    Australian born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Heap Bridge, Bury, BL9 7HR, England

      IIF 12

    • Heathwaite, Storth Road, Storth, Cumbria, LA7 7JA, England

      IIF 13

    • Heathwaite, Storth Road, Storth, Cumbria, LA7 7JA, United Kingdom

      IIF 14
  • Buchanan, Mark Joseph
    Australian

    Registered addresses and corresponding companies

    • Heathwaite, Storth Road, Storth, Milnthorpe, Cumbria, LA7 7JA

      IIF 15
  • Buchanan, Mark Joseph
    Australian accountant

    Registered addresses and corresponding companies

    • Heathwaite, Storth Road, Storth, Milnthorpe, Cumbria, LA7 7JA

      IIF 16
  • Mark Joseph Buchanan
    Australian born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heathwaite, Storth Road, Storth, Cumbria, LA7 7JA, United Kingdom

      IIF 17
  • Buchanan, Mark Joseph

    Registered addresses and corresponding companies

    • 2 Heap Bridge, Bury, BL9 7HR, United Kingdom

      IIF 18

    • 2 Heap Bridge, Bury, Lancashire, BL9 7HR, United Kingdom

      IIF 19 IIF 20

    • Heathwaite, Storth Road, Storth, Cumbria, LA7 7JA, England

      IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 4
  • 1
    Heathwaite Storth Road, Storth, Cumbria, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -10,351 GBP2024-01-31
    Officer
    2023-01-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    Unit 1 Elmsfield Park, Holme, Carnforth, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 10 - director → ME
    2015-05-21 ~ dissolved
    IIF 22 - secretary → ME
  • 3
    Heathwaite Storth Road, Storth, Cumbria, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    18,448 GBP2024-01-31
    Officer
    2023-01-18 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    Unit 1 Elmsfield Park, Holme, Carnforth, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 9 - director → ME
    2015-05-21 ~ dissolved
    IIF 21 - secretary → ME
Ceased 7
  • 1
    FIBAFORM SHELTERS LIMITED - 2017-02-06
    VIEWLAWN LIMITED - 2005-04-15
    CONFIDENTIAL CORPORATE SERVICES LIMITED - 2002-10-23
    DATO STAR LIMITED - 1997-02-18
    Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    225 GBP2022-03-31
    Officer
    2016-02-10 ~ 2022-12-20
    IIF 6 - director → ME
    2016-02-10 ~ 2021-09-24
    IIF 20 - secretary → ME
  • 2
    BARRIER RIDGE LIMITED - 2000-05-16
    Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England
    Corporate (6 parents)
    Equity (Company account)
    1,508,370 GBP2022-03-31
    Officer
    2016-02-10 ~ 2022-12-20
    IIF 5 - director → ME
    2016-02-10 ~ 2021-09-24
    IIF 19 - secretary → ME
  • 3
    Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    391,325 GBP2022-03-31
    Officer
    2016-01-12 ~ 2022-12-20
    IIF 4 - director → ME
    2016-01-12 ~ 2021-09-24
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-24
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    745,257 GBP2022-08-31
    Officer
    2021-08-20 ~ 2022-12-20
    IIF 7 - director → ME
    Person with significant control
    2021-08-20 ~ 2021-09-24
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    KUDOS GLOBAL LIMITED - 2008-07-16
    Unit 1, Elmsfield Park, Holme, Carnforth, Lancashire
    Corporate (5 parents)
    Equity (Company account)
    -1,942,352 GBP2024-03-31
    Officer
    2007-12-21 ~ 2015-09-30
    IIF 8 - director → ME
    2007-12-21 ~ 2015-09-30
    IIF 15 - secretary → ME
  • 6
    TOTAL WETROOM SOLUTIONS LIMITED - 2010-11-03
    PRO4MA UK LIMITED - 2010-10-22
    Elmsfield Park, Holme, Cumbria, England
    Corporate (3 parents)
    Equity (Company account)
    130,795 GBP2024-03-31
    Officer
    2010-06-03 ~ 2016-03-09
    IIF 1 - director → ME
  • 7
    KUDOS SHOWER PRODUCTS LIMITED - 2024-04-08
    PRESTIGE SHOWER PRODUCTS LIMITED - 2000-06-06
    MERONDALE LIMITED - 1999-08-09
    Unit 1, Elmsfield Park, Holme, Carnforth, Lancashire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,930,938 GBP2024-03-31
    Officer
    2006-12-14 ~ 2015-09-30
    IIF 11 - director → ME
    2005-11-10 ~ 2015-09-30
    IIF 16 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.