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 Robert Hennessey

    Related profiles found in government register
  • Mr Mark Robert Hennessey
    British born in April 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 207, Fidlas Road, Cardiff, CF14 5NA, United Kingdom

      IIF 1

    • 207, Fidlas Road, Cardiff, CF14 5NA, Wales

      IIF 2 IIF 3

    • Millgrove House, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales

      IIF 4 IIF 5

    • Regus House, Cardiff Gate Business Park, Malthouse Avenue, Cardiff, CF23 8RU, Wales

      IIF 6

    • 7a, Middleton Crescent, Beeston, Nottingham, NG9 2TH, England

      IIF 7
  • Mr Mark Hennessey
    British born in January 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 207, Fidlas Road, Llanishen, Cardiff, CF14 5NA, Wales

      IIF 8
  • Hennessey, Mark Robert
    British company director born in April 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 207, Fidlas Road, Cardiff, CF14 5NA, Wales

      IIF 9

    • Millgrove House, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales

      IIF 10 IIF 11
  • Hennessey, Mark Robert
    British director born in April 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 207, Fidlas Road, Cardiff, CF14 5NA, United Kingdom

      IIF 12

    • 207, Fidlas Road, Cardiff, CF14 5NA, Wales

      IIF 13

    • Millgrove House, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales

      IIF 14

    • Regus House, Cardiff Gate Business Park, Malthouse Avenue, Cardiff, CF23 8RU, Wales

      IIF 15
  • Hennessey, Mark Robert
    British managing director born in April 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 207, Fidlas Road, Cardiff, CF14 5NA, Wales

      IIF 16
  • Hennessey, Mark Robert
    British operations director born in April 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 294 North Road, North Road, Cardiff, CF14 3BN, Wales

      IIF 17
  • Hennessey, Mark
    British builder born in April 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • Millgrove House, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales

      IIF 18
  • Hennessey, Mark
    British director born in April 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • Regus House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RU, Wales

      IIF 19
  • Hennessey, Mark
    British builder born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 294, North Road, Gabalfa, Cardiff, South Glamorgan, CF14 3BN, Wales

      IIF 20
  • Hennessey, Mark Robert
    British operations director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, St. Ina Road, Heath, Cardiff, South Glamorgan, CF14 4LT, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 12
  • 1
    ASD BUILD SALISBURY ROAD LIMITED - 2022-06-27
    MOORHEAD BLOCK G LIMITED - 2021-03-24
    STRADA LIMITED - 2019-06-28
    Millgrove House Parc Ty Glas, Llanishen, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-06-27 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 4 - Has significant influence or control → OE
  • 2
    Millgrove House Parc Ty Glas, Llanishen, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-06-27 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    ASD BUILD ABERNANT LIMITED - 2022-05-12
    XURBIA DEVELOPMENTS LIMITED - 2021-06-07
    Millgrove House Parc Ty Glas, Llanishen, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -129,273 GBP2024-03-31
    Officer
    2018-06-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-06-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ABERDARE SCHOOL DEVELOPMENTS LIMITED - 2018-03-06
    Millgrove House Parc Ty Glas, Llanishen, Cardiff, Wales
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    843,481 GBP2024-03-31
    Officer
    2015-08-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Millgrove House Parc Ty Glas, Llanishen, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-26 ~ now
    IIF 14 - director → ME
  • 6
    Millgrove House Parc Ty Glas, Llanishen, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-21 ~ now
    IIF 10 - director → ME
  • 7
    294 North Road, Gabalfa, Cardiff, South Glamorgan, Wales
    Dissolved corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 20 - director → ME
  • 8
    207 Fidlas Road, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    9,819 GBP2023-10-31
    Officer
    2022-10-02 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    PRO - TECHIN SERVICES LIMITED - 2013-11-18
    207 Fidlas Road, Llanishen, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    464,340 GBP2024-06-30
    Officer
    2011-10-31 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    207 Fidlas Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-29 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    Regus House Cardiff Gate Business Park, Malthouse Avenue, Cardiff, Wales
    Dissolved corporate (4 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 12
    80 St. Ina Road, Heath, Cardiff, South Glamorgan, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 21 - director → ME
Ceased 1
  • 1
    Regus House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved corporate
    Officer
    2017-06-23 ~ 2017-11-01
    IIF 19 - director → ME

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