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 Alan Stanley Hall

    Related profiles found in government register
  • Mr Mark Alan Stanley Hall
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Ashbury House, Hungate Lane, Bishop Monkton, Harrogate, HG3 3QL

      IIF 1
  • Hall, Mark Alan Stanley
    British accountant born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Ashbury House, Hungate Lane Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL

      IIF 2 IIF 3 IIF 4

    • Ashbury House, Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL, England

      IIF 6
  • Hall, Mark Alan Stanley
    British chief finance officer born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Hall, Mark Alan Stanley
    British chief financial officer born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Nisoft House, Ravenhill Business Park, Ravenhill Road, Belfast, Antrim, BT6 8AW

      IIF 11

    • C/o Jackel International Limited, Northumberland Business Park West, Cramlington, Northumberland, NE23 7RH, England

      IIF 12

    • C/o Jackel International Ltd, Dudley Lane, Cramlington, Newcastle Upon Tyne, NE23 7RH

      IIF 13

    • C/o Jackel International Ltd, Dudley Lane, Cramlington, Northumberland, NE23 7RH

      IIF 14 IIF 15

    • C/o Mayborn Group, Northumberland Business Park West, Cramlington, Northumberland, NE23 7RH, United Kingdom

      IIF 16

    • Jackel International Limited, Northumberland Business Park West, Cramlington, Northumberland, NE23 7RH, England

      IIF 17

    • Northumberland, Busines Park West, Cramlington, Northumberland, NE23 7RH

      IIF 18

    • Northumberland, Business Park West, Cramlington, Northumberland, NE23 7RH

      IIF 19 IIF 20 IIF 21

    • Northumberland, Business Park West, Cramlington, Northumberland, NE23 7RH, England

      IIF 23

    • Northumberland Business Park West, Dudley Lane, Cramlington, Northumberland, NE23 7RH, United Kingdom

      IIF 24 IIF 25

    • Capella Building (tenth Floor), 60 York Street, Glasgow, G2 8JX

      IIF 26 IIF 27 IIF 28

    • C/o Jackel International Ltd, Dudley Lane Cramlington, Northumberland., NE23 7RH

      IIF 29
  • Hall, Mark Alan Stanley
    British company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Hall, Mark Alan Stanley
    British consultant born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Ashbury House, Hungate Lane, Bishop Monkton, Harrogate, HG3 3QL, United Kingdom

      IIF 34
  • Hall, Mark Alan Stanley
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Ashbury House, Hungate Lane Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL

      IIF 35

    • Unit 4 & Unit 5, Revie Road Industrial Estate, Leeds, West Yorkshire, LS11 8JG, United Kingdom

      IIF 36 IIF 37 IIF 38

    • C/o Kpmg, 15 Canada Square, Canary Wharf, London, E14 5GL

      IIF 42

    • Northdown House, 11-21 Northdown Street, London, N1 9BN

      IIF 43

    • Northdown House, 11-21 Northdown Street, London, N1 9BN, United Kingdom

      IIF 44
  • Hall, Mark Alan Stanley
    British financial director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Hall, Mark Alan Stanley
    British accountant born in March 1972

    Registered addresses and corresponding companies

    • 111 Bolling Road, Ilkley, West Yorkshire, LS29 8PN

      IIF 51
  • Hall, Mark Alan Stanley
    British business director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Melville Street, Edinburgh, EH3 7HA, United Kingdom

      IIF 52
  • Hall, Mark Alan Stanley
    British accountant

    Registered addresses and corresponding companies

    • Ashbury House, Hungate Lane Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL

      IIF 53 IIF 54 IIF 55
  • Hall, Mark Alan Stanley

    Registered addresses and corresponding companies

    • C/o Mayborn Group, Northumberland Business Park West, Cramlington, Northumberland, NE23 7RH, United Kingdom

      IIF 56

    • Northumberland, Busines Park West, Cramlington, Northumberland, NE23 7RH

      IIF 57

    • Northumberland, Business Park West, Cramlington, Northumberland, NE23 7RH

      IIF 58 IIF 59 IIF 60

    • Northumberland, Business Park West, Cramlington, Northumberland, NE23 7RH, England

      IIF 66

    • C/o Eversheds Llp, Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

      IIF 67

    • C/o Eversheds Llp, Eversheds, House, Great Bridgewater Street, Manchester, M1 5ES

      IIF 68 IIF 69 IIF 70

    • Unit 12, Ryefield Way, Silsden, West Yorkshire, BD20 0EF

      IIF 71 IIF 72 IIF 73
child relation
Offspring entities and appointments
Active 1
  • 1
    Ashbury House Hungate Lane, Bishop Monkton, Harrogate
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2013-08-16 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-08-14 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 49
  • 1
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-04-24 ~ 2017-01-19
    IIF 10 - director → ME
    2014-04-30 ~ 2017-01-19
    IIF 62 - secretary → ME
  • 2
    ANTLER (HOLDINGS) LIMITED - 2020-11-03
    AGHOCO 1547 LIMITED - 2017-07-27
    10 Fleet Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2020-06-01
    IIF 42 - director → ME
  • 3
    ANTLER LIMITED - 2020-10-03
    INGLEBY (1837) LIMITED - 2010-05-20
    10 Fleet Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-03-28 ~ 2020-06-01
    IIF 44 - director → ME
  • 4
    ANTLER USA LIMITED - 2020-10-06
    CARRY SYSTEMS LIMITED - 2009-02-11
    DMWSL 290 LIMITED - 2000-03-09
    32 Dover Street, 3rd Floor, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-16 ~ 2020-06-01
    IIF 43 - director → ME
  • 5
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-04-30 ~ 2017-01-19
    IIF 18 - director → ME
    2014-04-30 ~ 2017-01-19
    IIF 57 - secretary → ME
  • 6
    PINCO 2212 LIMITED - 2004-11-08
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ 2017-01-19
    IIF 25 - director → ME
  • 7
    3 Park Square, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-07-21 ~ 2006-07-22
    IIF 51 - director → ME
  • 8
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-04-24 ~ 2017-01-19
    IIF 9 - director → ME
    2014-04-30 ~ 2017-01-19
    IIF 63 - secretary → ME
  • 9
    Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -7,230,037 GBP2023-12-31
    Officer
    2023-01-10 ~ 2024-04-26
    IIF 39 - director → ME
  • 10
    Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -937,953 GBP2023-12-31
    Officer
    2023-01-10 ~ 2024-04-26
    IIF 37 - director → ME
  • 11
    Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-10 ~ 2024-04-26
    IIF 38 - director → ME
  • 12
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-04-30 ~ 2017-01-19
    IIF 22 - director → ME
    2014-04-30 ~ 2017-01-19
    IIF 65 - secretary → ME
  • 13
    Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,771,419 GBP2023-12-31
    Officer
    2022-12-21 ~ 2024-04-26
    IIF 41 - director → ME
  • 14
    Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-21 ~ 2024-04-26
    IIF 40 - director → ME
  • 15
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-02-06 ~ 2013-03-08
    IIF 2 - director → ME
    2012-01-01 ~ 2012-03-01
    IIF 67 - secretary → ME
  • 16
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2007-07-04 ~ 2012-02-14
    IIF 47 - director → ME
    2012-01-01 ~ 2012-03-01
    IIF 68 - secretary → ME
  • 17
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-07-04 ~ 2012-03-01
    IIF 49 - director → ME
    2012-01-01 ~ 2012-03-01
    IIF 69 - secretary → ME
  • 18
    Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-07-04 ~ 2012-03-01
    IIF 45 - director → ME
    2012-01-01 ~ 2012-03-01
    IIF 70 - secretary → ME
  • 19
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-04-30 ~ 2017-01-19
    IIF 13 - director → ME
  • 20
    Nisoft House Ravenhill Business Park, Ravenhill Road, Belfast, Antrim
    Dissolved corporate (3 parents)
    Officer
    2014-04-30 ~ 2017-02-01
    IIF 11 - director → ME
  • 21
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2014-04-30 ~ 2017-01-26
    IIF 28 - director → ME
  • 22
    JAKE ACQUISITIONS PLC - 2006-10-27
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2017-04-24
    IIF 33 - director → ME
  • 23
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-04-30 ~ 2017-04-24
    IIF 32 - director → ME
  • 24
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2017-04-24
    IIF 30 - director → ME
  • 25
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2014-04-30 ~ 2017-04-24
    IIF 31 - director → ME
  • 26
    INHOCO 3281 LIMITED - 2006-08-18
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2006-07-21 ~ 2012-03-01
    IIF 4 - director → ME
    2006-07-21 ~ 2012-03-01
    IIF 55 - secretary → ME
  • 27
    82 Dean Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2012-03-01
    IIF 3 - director → ME
    2007-01-17 ~ 2012-03-01
    IIF 53 - secretary → ME
  • 28
    82 Dean Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-06-14 ~ 2012-03-01
    IIF 5 - director → ME
    2007-01-17 ~ 2012-03-01
    IIF 54 - secretary → ME
  • 29
    KINDERTECH LIMITED - 1994-07-12
    M&R 598 LIMITED - 1994-06-07
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2014-04-30 ~ 2017-01-26
    IIF 20 - director → ME
    2014-04-30 ~ 2017-01-26
    IIF 64 - secretary → ME
  • 30
    Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,510,154 GBP2023-12-31
    Officer
    2022-12-21 ~ 2024-04-26
    IIF 36 - director → ME
  • 31
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-04-30 ~ 2017-01-19
    IIF 23 - director → ME
    2014-04-30 ~ 2017-01-19
    IIF 66 - secretary → ME
  • 32
    DMWS 230 LIMITED - 1994-01-17
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ 2017-01-26
    IIF 26 - director → ME
  • 33
    JACKEL INTERNATIONAL LIMITED - 2018-10-02
    TOKENRIFT LIMITED - 1985-05-31
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-04-30 ~ 2017-02-01
    IIF 17 - director → ME
  • 34
    SFPC LIMITED - 1999-10-25
    SILK FLOWER & PLANT CENTRE LIMITED(THE) - 1992-09-09
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ 2017-01-19
    IIF 16 - director → ME
    2014-04-30 ~ 2017-01-19
    IIF 56 - secretary → ME
  • 35
    MAYBORN GROUP PLC - 2006-07-20
    MAYBORN PRODUCTS LIMITED - 1984-11-01
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    30,022,000 GBP2023-12-31
    Officer
    2014-04-30 ~ 2017-01-26
    IIF 21 - director → ME
    2014-04-30 ~ 2017-01-26
    IIF 58 - secretary → ME
  • 36
    MAYBORN GROUP SERVICES LIMITED - 1984-11-08
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-04-30 ~ 2017-01-26
    IIF 7 - director → ME
    2014-04-30 ~ 2017-01-26
    IIF 60 - secretary → ME
  • 37
    HOWPER 137 LIMITED - 1994-11-04
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-04-30 ~ 2017-01-19
    IIF 14 - director → ME
  • 38
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-08 ~ 2012-03-01
    IIF 35 - director → ME
    2012-01-01 ~ 2012-03-01
    IIF 74 - secretary → ME
  • 39
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-03-08 ~ 2013-09-10
    IIF 6 - director → ME
    2007-11-07 ~ 2012-03-01
    IIF 50 - director → ME
    2012-01-01 ~ 2012-03-01
    IIF 71 - secretary → ME
  • 40
    PULGROVE LIMITED - 1989-12-04
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ 2017-01-19
    IIF 15 - director → ME
  • 41
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ 2017-01-19
    IIF 29 - director → ME
  • 42
    INTERGRAPHICS STUDIO LIMITED - 1997-09-17
    TRUSHELFCO (NO. 133) LIMITED - 1977-12-31
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2014-04-30 ~ 2017-02-01
    IIF 12 - director → ME
  • 43
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2014-04-30 ~ 2017-01-19
    IIF 19 - director → ME
    2014-04-30 ~ 2017-01-19
    IIF 59 - secretary → ME
  • 44
    34 Melville Street, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2022-08-09
    IIF 52 - director → ME
  • 45
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-04-24 ~ 2017-01-19
    IIF 8 - director → ME
    2014-04-30 ~ 2017-01-19
    IIF 61 - secretary → ME
  • 46
    DMWS 228 LIMITED - 1993-10-04
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2017-01-19
    IIF 27 - director → ME
  • 47
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2014-04-30 ~ 2017-01-19
    IIF 24 - director → ME
  • 48
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-12 ~ 2012-03-01
    IIF 48 - director → ME
    2012-01-01 ~ 2012-03-01
    IIF 73 - secretary → ME
  • 49
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2012-03-01
    IIF 46 - director → ME
    2012-01-01 ~ 2012-03-01
    IIF 72 - secretary → ME

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