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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

Mr Mark Thomas

    Related profiles found in government register
  • Mr Mark Thomas
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address International House, 36-38 Cornhill, London, EC3V 3NG, England

      IIF 1

    • icon of address 23 Vivian House Blackpill, Roman Bridge Close, Swansea, SA3 5BG, Wales

      IIF 2
  • Mr Mark Thomas
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o, Sw Energy Ltd, Burlington House, Crosby Rd North, Waterloo, Liverpool, L22 0LG, United Kingdom

      IIF 3
  • Mr Mark James Thomas
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor Burlington House, Crosby Road North, Liverpool, L22 0LG, England

      IIF 4

    • icon of address 4th Floor, Burlington House, Crosby Road North, Liverpool, L22 0LG, United Kingdom

      IIF 5

    • icon of address Burlington House, 4th Floor, Crosby Road North, Liverpool, L22 0LG, England

      IIF 6

    • icon of address Burlington House, Crosby Road North, Liverpool, L22 0LG, England

      IIF 7 IIF 8 IIF 9

    • icon of address 4, St. Margarets Road, Wirral, CH47 1HX, United Kingdom

      IIF 11
  • Mr Mark Thomas
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Burlington House, 4th Floor, Crosby Road North, Liverpool, L22 0LG, England

      IIF 12
  • Thomas, Mark James
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Burlington House, Crosby Road North, Liverpool, L22 0LG, England

      IIF 13 IIF 14 IIF 15

    • icon of address 4, St. Margarets Road, Wirral, CH47 1HX, United Kingdom

      IIF 16
  • Thomas, Mark James
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Burlington House, 4th Floor, Crosby Road North, Liverpool, L22 0LG, England

      IIF 17 IIF 18 IIF 19

    • icon of address Burlington House, Crosby Road North, Liverpool, L22 0LG, England

      IIF 20
  • Dr Mark Thomas
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 21
  • Mr Mark Thomas
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Burlington House, 4th Floor, Crosby Road North, Liverpool, L22 0LG, England

      IIF 22
  • Thomas, Mark
    British commercial director building c born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18 Devon Drive, Wirral, Merseyside, CH61 8SZ

      IIF 23
  • Thomas, Mark
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address International House, 36-38 Cornhill, London, EC3V 3NG, England

      IIF 24

    • icon of address 18, Devon Drive, Pensby Wirral, Merseyside, CH61 8SZ, England

      IIF 25
  • Thomas, Mark
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23 Vivian House Blackpill, Roman Bridge Close, Swansea, SA3 5BG, Wales

      IIF 26

    • icon of address 18 Devon Drive, Wirral, Merseyside, CH61 8SZ

      IIF 27
  • Thomas, Mark
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, 2nd Floor, Pembridge Square, London, W2 4DR, United Kingdom

      IIF 28
  • Thomas, Mark
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o, Sw Energy Ltd, Burlington House, Crosby Rd North, Waterloo, Liverpool, L22 0LG, United Kingdom

      IIF 29
  • Mr Mark James Thomas
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Burlington House, 2nd Floor, Crosby Road North, Liverpool, L22 0LG, England

      IIF 30

    • icon of address Burlington House, 4th Floor, Crosby Road North, Liverpool, L22 0LG, England

      IIF 31 IIF 32 IIF 33
  • Thomas, Mark James
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Burlington House, Crosby Road North, Crosby, L22 0LG, United Kingdom

      IIF 35
  • Thomas, Mark James
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor Burlington House, Crosby Road North, Liverpool, L22 0LG, England

      IIF 36

    • icon of address 4th Floor, Burlington House, Crosby Road North, Liverpool, L22 0LG, United Kingdom

      IIF 37 IIF 38

    • icon of address 6, Elbow Lane Formby, Liverpool, L37 4AF, England

      IIF 39 IIF 40 IIF 41

    • icon of address 6, Elbow Lane, Liverpool, L37 4AF, England

      IIF 42

    • icon of address Burlington House, 4th Floor, Crosby Road North, Liverpool, L22 0LG, England

      IIF 43 IIF 44 IIF 45

    • icon of address 255, Poulton Road, Wallasey, CH44 4BT, England

      IIF 47
  • Thomas, Mark, Dr
    British consultant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 48
  • Thomas, Mark
    British business consultant born in May 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 5, Prospect Place, Swansea, SA1 1QP, Wales

      IIF 49
  • Thomas, Mark James
    born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Elbow Park, Liverpool, Merseyside, L37 4AF, England

      IIF 50
  • Thomas, Mark

    Registered addresses and corresponding companies

    • icon of address 18, Devon Drive, Pensby Wirral, Merseyside, CH61 8SZ, England

      IIF 51
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-13 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Burlington House, Crosby Road North, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-04-01 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Burlington House, Crosby Road North, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-04-01 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Burlington House, Crosby Road North, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-04-18 ~ now
    IIF 13 - Director → ME
  • 5
    icon of address Burlington House, Crosby Road North, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-04-01 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Burlington House, Crosby Road North, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-04-01 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 4th Floor Burlington House, Crosby Road North, Crosby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-09-18 ~ now
    IIF 35 - Director → ME
  • 8
    icon of address 4th Floor Burlington House, Crosby Road North, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2020-09-28 ~ dissolved
    IIF 38 - Director → ME
  • 9
    icon of address Walker Langford & Co, 361 Pensby Road, Heswall, Wirral, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-26 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2010-02-26 ~ dissolved
    IIF 51 - Secretary → ME
  • 10
    icon of address 5 Prospect Place, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -8,862 GBP2024-08-31
    Officer
    icon of calendar 2021-03-08 ~ now
    IIF 49 - Director → ME
  • 11
    icon of address 23 2nd Floor, Pembridge Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-11 ~ dissolved
    IIF 28 - Director → ME
  • 12
    icon of address 6 Elbow Park, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-10 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 13
    icon of address International House, 36-38 Cornhill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,020 GBP2024-08-31
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Pritt House, 23 Pembridge Sq, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-02 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    HALLCO 1742 LIMITED - 2010-08-18
    icon of address Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    114,135 GBP2023-12-31
    Officer
    icon of calendar 2010-06-23 ~ now
    IIF 46 - Director → ME
  • 16
    icon of address 255 Poulton Road, Wallasey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-04 ~ dissolved
    IIF 40 - Director → ME
  • 17
    icon of address 51a Rodney Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 39 - Director → ME
  • 18
    icon of address Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    127,847 GBP2023-12-31
    Officer
    icon of calendar 2013-09-16 ~ now
    IIF 19 - Director → ME
  • 19
    SW ENERGY (HIGH POINT VILLAGE) LIMITED - 2012-05-02
    icon of address Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    810,368 GBP2023-12-31
    Officer
    icon of calendar 2011-07-15 ~ now
    IIF 17 - Director → ME
  • 20
    icon of address 51a Rodney Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 41 - Director → ME
  • 21
    HDCO123 LIMITED - 2011-07-06
    icon of address Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    150,834 GBP2023-12-31
    Officer
    icon of calendar 2011-04-08 ~ now
    IIF 43 - Director → ME
  • 22
    SW ENERGY (PAN PENINSULA) LIMITED - 2024-09-20
    icon of address Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    121,735 GBP2023-12-31
    Officer
    icon of calendar 2011-07-18 ~ now
    IIF 45 - Director → ME
  • 23
    icon of address C/o Sw Energy Ltd, Burlington House, Crosby Rd North, Waterloo, Liverpool, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-08-22 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    HELLION NW LIMITED - 2011-07-06
    icon of address Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2,626,971 GBP2023-12-31
    Officer
    icon of calendar 2011-01-24 ~ now
    IIF 18 - Director → ME
  • 25
    icon of address Burlington House 2nd Floor, Crosby Road North, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    420,852 GBP2023-12-31
    Officer
    icon of calendar 2011-10-28 ~ now
    IIF 44 - Director → ME
  • 26
    icon of address 4th Floor Burlington House, Crosby Road North, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    142 GBP2024-09-30
    Officer
    icon of calendar 2019-04-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-04-23 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 4th Floor Burlington House, Crosby Road North, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,786 GBP2024-09-30
    Officer
    icon of calendar 2019-03-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-03-30 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    icon of address Burlington House, Crosby Road North, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-18 ~ 2024-05-15
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-10 ~ 2003-12-31
    IIF 27 - Director → ME
  • 3
    HALLCO 1742 LIMITED - 2010-08-18
    icon of address Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    114,135 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Burlington House 2nd Floor, Crosby Road North, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60 GBP2016-12-31
    Officer
    icon of calendar 2012-04-30 ~ 2012-05-02
    IIF 42 - Director → ME
    icon of calendar 2013-05-02 ~ 2016-01-01
    IIF 47 - Director → ME
  • 5
    icon of address Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    127,847 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 32 - Ownership of shares – 75% or more → OE
  • 6
    SW ENERGY (HIGH POINT VILLAGE) LIMITED - 2012-05-02
    icon of address Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    810,368 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 22 - Ownership of shares – 75% or more → OE
  • 7
    HDCO123 LIMITED - 2011-07-06
    icon of address Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    150,834 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 31 - Ownership of shares – 75% or more → OE
  • 8
    SW ENERGY (PAN PENINSULA) LIMITED - 2024-09-20
    icon of address Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    121,735 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control → OE
  • 9
    HELLION NW LIMITED - 2011-07-06
    icon of address Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2,626,971 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-05 ~ 2024-08-22
    IIF 33 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ 2019-12-05
    IIF 12 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Burlington House 2nd Floor, Crosby Road North, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    420,852 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 30 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 11 Swallow Drive, Kelsall, Tarporley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-19 ~ 2005-06-17
    IIF 23 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.