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

Hodgens, Mark Vernon

    Related profiles found in government register
  • Hodgens, Mark Vernon
    British chief executive born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 57, Pool Lane, Brocton, Stafford, ST17 0TY, England

      IIF 1
  • Hodgens, Mark Vernon
    British chief executive officer born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Barn 8, Office 1, Dunston Business Village, Dunston, Stafford, Staffordshire, ST18 9AB, England

      IIF 2
  • Hodgens, Mark Vernon
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 503, 91 Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AF

      IIF 3
  • Hodgens, Mark Vernon
    British managing director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Atlantic Plastics Limited, Coytrahene Close, Brackla Industrial Estate, Bridgend, Mid Glamorgan, CF31 2AX, Wales

      IIF 4 IIF 5

    • Talis-uk Limited, Coytrahene Close, Brackla Industrial Estate, Bridgend, CF31 2AX, United Kingdom

      IIF 6

    • 91 Seedlee Road, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, PR5 8AE, United Kingdom

      IIF 7

    • Po Box 503, 91 Walton Summit Bamber Bridge, Preston, Lancashire, PR5 8AF

      IIF 8 IIF 9

    • P.o. Box 503, 91, Walton Summit, Bamber Bridge, Preston., PR5 8AF

      IIF 10
  • Hodgens, Mark Vernon
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Seedlee Road, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, PR5 8AE, United Kingdom

      IIF 11
  • Mr Mark Vernon Hodgens
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 57, Pool Lane, Brocton, Stafford, ST17 0TY, England

      IIF 12
  • Hodgens, Mark Vernon

    Registered addresses and corresponding companies

    • Barn 8, Office 1, Dunston Business Village, Dunston, Stafford, Staffordshire, ST18 9AB, England

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    57 Pool Lane, Brocton, Stafford, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-22 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2023-09-22 ~ dissolved
    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
  • 2
    C/o Atlantic Plastics Limited, Coytrahene Close, Brackla Industrial Estate, Bridgend, Mid Glamorgan, Wales
    Dissolved corporate (3 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 5 - director → ME
  • 3
    ERHARD UK LIMITED - 1995-05-05
    CLIMBVILLE LIMITED - 1990-04-03
    C/o Atlantic Plastics Limited, Coytrahene Close, Brackla Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 4 - director → ME
Ceased 8
  • 1
    DARENTH EQUIPMENT LIMITED - 1993-12-17
    LAKE SOVECUP(U.K)LIMITED - 1980-12-31
    91 Seedlee Road, Walton Summit Centre, Bamber Bridge, Preston, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -42,839 GBP2019-12-31
    Officer
    2008-04-28 ~ 2012-03-31
    IIF 3 - director → ME
  • 2
    TALIS-UK LIMITED - 2022-06-08
    ATLANTIC PLASTICS LIMITED - 2015-04-01
    Coytrahene Close, Brackla Industrial Estate, Bridgend, Pen-y-bont Ar Ogwr, Wales
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    11,258,000 GBP2023-09-30
    Officer
    2013-09-04 ~ 2022-06-07
    IIF 6 - director → ME
  • 3
    91 Seedlee Road, Walton Summit Centre, Bamber Bridge, Preston, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2007-11-20 ~ 2012-03-31
    IIF 8 - director → ME
  • 4
    91 Seedlee Road Walton Summit Centre, Bamber Bridge, Preston, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2007-11-20 ~ 2012-03-31
    IIF 9 - director → ME
  • 5
    DANTHERM FILTRATION LTD - 2013-04-18
    DISA AIRMASTER LTD - 2005-06-15
    AIRMASTER ENGINEERING LIMITED - 2001-01-29
    Nederman Ltd, 91 Seedlee Road Walton Summit Centre, Bamber Bridge, Preston, Lancashire
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    15,139 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-03-14 ~ 2012-03-31
    IIF 7 - director → ME
  • 6
    91 Seedlee Road Walton Summit Centre, Bamber Bridge, Preston, Lancashire
    Corporate (4 parents, 4 offsprings)
    Officer
    2004-01-05 ~ 2012-03-31
    IIF 10 - director → ME
  • 7
    DUST PLAN ENVIRONMENTAL LIMITED - 1991-02-27
    LIGHTFORD ASSOCIATES LIMITED - 1983-03-14
    Nederman Ltd, 91 Seedlee Road, Walton Summit Centre, Bamber Bridge, Preston, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    70,969 GBP2023-12-31
    Officer
    2011-07-10 ~ 2012-03-31
    IIF 11 - director → ME
  • 8
    Talis Managment Limited Coytrahene Close, Brackla Industrial Estate, Bridgend
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -880,902 GBP2023-09-30
    Officer
    2022-04-14 ~ 2023-11-24
    IIF 2 - director → ME
    2022-05-06 ~ 2023-11-24
    IIF 13 - secretary → ME

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