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

Friend, Mark David

    Related profiles found in government register
  • Friend, Mark David
    British company director born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marathon House, The Sidings, Whalley, Clitheroe, Lancashire, BB7 9SE, England

      IIF 1
  • Friend, Mark David
    British director born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 George Street, Whalley, Clitheroe, Lancashire, BB7 9TH, United Kingdom

      IIF 2

    • Marathon House, The Sidings, Whalley, Clitheroe, BB7 9SE, England

      IIF 3

    • Marathon House, The Sidings, Whalley, Clitheroe, BB7 9SE, United Kingdom

      IIF 4

    • Marathon House, The Sidings, Whalley, Clitheroe, Lancashire, BB7 9SE, England

      IIF 5

    • Apartment 141, 1 Kelso Place, Manchester, M15 4LE, United Kingdom

      IIF 6

    • Marathon House, The Sidings Business Park, Whalley, BB7 9SE, United Kingdom

      IIF 7

    • The Station House, Station Road, Whalley, Lancashire, BB7 9RT, England

      IIF 8
  • Friend, Mark
    British carpet fitter born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Montgomery Drive, Tavistock, Devon, PL19 8JX, United Kingdom

      IIF 9
  • Friend, Mark David
    British company director born in July 1993

    Resident in England

    Registered addresses and corresponding companies

    • 5, George Street, Whalley, Clitheroe, BB7 9TH, England

      IIF 10

    • Unit 20 The Hub, Commercial Road, Darwen, BB3 0FL, England

      IIF 11
  • Friend, Mark David
    British director born in July 1993

    Resident in England

    Registered addresses and corresponding companies

    • Marathon House, The Sidings, Whalley, Clitheroe, Lancashire, BB7 9SE, England

      IIF 12

    • Unit 20, The Hub, Commercial Road, Darwen, Lancashire, BB3 0FL, United Kingdom

      IIF 13 IIF 14
  • Mr Mark Friend
    British born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Montgomery Drive, Tavistock, Devon, PL19 8JX, United Kingdom

      IIF 15
  • Mr Mark David Friend
    British born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 George Street, Whalley, Clitheroe, Lancashire, BB7 9TH, United Kingdom

      IIF 16

    • Apartment 141, 1, Kelso Place, Manchester, M15 4LE, United Kingdom

      IIF 17
  • Friend, Mark
    British company director born in July 1993

    Resident in England

    Registered addresses and corresponding companies

    • Marathon House, The Sidings Business Park, Whalley, BB7 9SE, United Kingdom

      IIF 18
  • Friend, Mark
    British director born in July 1993

    Resident in England

    Registered addresses and corresponding companies

    • 5 George Street, Whalley, Clitheroe, Lancashire, BB7 9TH, United Kingdom

      IIF 19
  • Friend, Mark
    English carpet fitter born in July 1993

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Dell, Tavistock, PL19 0EQ, England

      IIF 20
  • Mr Mark Friend
    British born in July 1993

    Resident in England

    Registered addresses and corresponding companies

    • 5 George Street, Whalley, Clitheroe, Lancashire, BB7 9TH, United Kingdom

      IIF 21

    • Marathon House, The Sidings Business Park, Whalley, BB7 9SE, United Kingdom

      IIF 22
  • Mr Mark David Friend
    British born in July 1993

    Resident in England

    Registered addresses and corresponding companies

    • 5, George Street, Whalley, Clitheroe, BB7 9TH, England

      IIF 23

    • Marathon House, The Sidings, Whalley, Clitheroe, Lancashire, BB7 9SE, England

      IIF 24 IIF 25 IIF 26

    • Unit 20, The Hub, Commercial Road, Darwen, Lancashire, BB3 0FL, United Kingdom

      IIF 27
  • Mark David Friend
    British born in July 1993

    Resident in England

    Registered addresses and corresponding companies

    • 3, Mason Street, Horwich, Bolton, BL6 5QP, United Kingdom

      IIF 28
  • Mr Mark Friend
    English born in July 1993

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    5 George Street, Whalley, Clitheroe, England
    Corporate (2 parents)
    Equity (Company account)
    1,489 GBP2023-07-31
    Person with significant control
    2020-07-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    Unit 20 The Hub, Commercial Road, Darwen, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2017-11-01 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-02-12 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 6 - director → ME
  • 4
    The Station House, Station Road, Whalley, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 8 - director → ME
  • 5
    Unit 20 The Hub, Commercial Road, Darwen, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    566,491 GBP2018-03-31
    Officer
    2017-03-01 ~ dissolved
    IIF 13 - director → ME
  • 6
    3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-01-09 ~ dissolved
    IIF 11 - director → ME
  • 7
    1 The Dell, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2019-06-19 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    3 Mason Street, Horwich, Bolton, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-01-22 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    Marathon House The Sidings, Whalley, Clitheroe, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-03-10 ~ dissolved
    IIF 4 - director → ME
  • 10
    Unit 20 The Hub, Commercial Road, Darwen, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    17,873 GBP2019-03-31
    Officer
    2018-11-01 ~ now
    IIF 14 - director → ME
Ceased 9
  • 1
    5 George Street, Whalley, Clitheroe, England
    Corporate (2 parents)
    Equity (Company account)
    1,489 GBP2023-07-31
    Officer
    2020-07-01 ~ 2023-07-24
    IIF 10 - director → ME
  • 2
    Marathon House, The Sidings Business Park, Whalley, Lancashire, England
    Dissolved corporate (3 parents)
    Officer
    2019-03-23 ~ 2020-07-28
    IIF 7 - director → ME
    Person with significant control
    2019-03-23 ~ 2020-07-28
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    3 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-06-01 ~ 2018-08-01
    IIF 18 - director → ME
    Person with significant control
    2018-06-01 ~ 2018-08-01
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    INSULATION (WHALLEY) RETAIL LTD - 2022-08-03
    Station House Station Road, Whalley, Clitheroe, England
    Corporate (3 parents)
    Equity (Company account)
    4,581 GBP2023-10-31
    Officer
    2017-10-18 ~ 2019-10-30
    IIF 1 - director → ME
    Person with significant control
    2018-10-01 ~ 2019-10-30
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1 The Dell, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2017-06-07 ~ 2017-06-26
    IIF 9 - director → ME
    Person with significant control
    2017-06-07 ~ 2017-06-26
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-01-01 ~ 2022-06-30
    IIF 29 - Has significant influence or control → OE
  • 6
    5 George Street, Whalley, Clitheroe, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -27,335 GBP2019-10-31
    Officer
    2018-10-25 ~ 2020-07-02
    IIF 19 - director → ME
    Person with significant control
    2018-10-25 ~ 2020-07-02
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    RONNAN CORPORATION LTD - 2024-09-18
    RONNAN & FRIEND GROUP LTD - 2020-09-10
    Marathon House The Sidings, Whalley, Clitheroe, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    136,300 GBP2023-10-31
    Officer
    2017-10-20 ~ 2020-07-02
    IIF 5 - director → ME
    Person with significant control
    2017-10-21 ~ 2020-07-02
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    RONNAN CORPORATION PROPERTY ASSETS LTD - 2021-01-13
    RONNAN AND FRIEND PROPERTY ASSETS LTD - 2020-09-10
    Marathon House The Sidings, Whalley, Clitheroe, Lancashire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    54,244 GBP2023-09-30
    Officer
    2018-09-21 ~ 2020-07-02
    IIF 12 - director → ME
    Person with significant control
    2018-09-21 ~ 2020-07-02
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    7 George Street, Whalley, Clitheroe, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -28,977 GBP2024-01-31
    Officer
    2018-10-16 ~ 2020-11-13
    IIF 2 - director → ME
    Person with significant control
    2018-10-16 ~ 2020-09-07
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE

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.