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.
Buchanan, Mark Joseph
- Australian born in August 1969
Buchanan, Mark Joseph
Resident in United Kingdom
Registered addresses and corresponding companies3, Coles Drive, Arnside, Carnforth, Lancashire, LA5 0EJ, United Kingdom
IIF 1Heathwaite, Storth Road, Storth, Cumbria, LA7 7JA, United Kingdom
IIF 2 IIF 3C/o A2e Industries Limited, 1 Marsden Street, Manchester, M2 1HW, England
IIF 4 IIF 5 IIF 6 (more)(less)Heathwaite, Storth Road, Storth, Milnthorpe, Cumbria, LA7 7JA
IIF 8Heathwaite, Storth Road, Storth, Milnthorpe, Cumbria, LA7 7JA, England
IIF 9Heathwaite, Storth Road, Storth, Cumbria, LA7 7JA, England
IIF 10 IIF 11
- Australian born in August 1969
Buchanan, Mark Joseph
Resident in England
Registered addresses and corresponding companiesUnit 1a, Bridge Mill, Cowan Bridge, Carnforth, LA6 2HS, England
IIF 12
- Australian born in August 1969
Mr Mark Joseph Buchanan
Resident in United Kingdom
Registered addresses and corresponding companies - Australian Registered addresses and corresponding companies
Buchanan, Mark Joseph
- Australian born in August 1969
Mark Joseph Buchanan
Resident in United Kingdom
Registered addresses and corresponding companiesHeathwaite, Storth Road, Storth, Cumbria, LA7 7JA, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Buchanan, Mark Joseph
- 1
FIBAFORM SHELTERS LIMITED
- 2017-02-06 03310777VIEWLAWN LIMITED - 2005-04-15CONFIDENTIAL CORPORATE SERVICES LIMITED - 2002-10-23DATO STAR LIMITED - 1997-02-18Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-02-10 ~ 2022-12-20IIF 6 - Director → ME2016-02-10 ~ 2021-09-24IIF 21 - Secretary → ME - 2
ARRAWARRA LIMITED
14600074Heathwaite Storth Road, Storth, Cumbria, EnglandActive Corporate (2 parents)Officer2023-01-18 ~ nowIIF 3 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3BARRIER RIDGE LIMITED - 2000-05-16C/o Eldapoint Limited Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, EnglandActive Corporate (17 parents)Officer2016-02-10 ~ 2022-12-20IIF 5 - Director → ME2016-02-10 ~ 2021-09-24IIF 20 - Secretary → ME
- 4
FLOOR4MA UK LIMITED
06304867Unit 1 Elmsfield Park, Holme, Carnforth, LancashireDissolved Corporate (5 parents)Officer2015-05-21 ~ dissolvedIIF 11 - Director → ME2015-05-21 ~ dissolvedIIF 23 - Secretary → ME - 5
GFK SOLUTIONS LTD
09947000Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, EnglandActive Corporate (7 parents, 2 offsprings)Officer2016-01-12 ~ 2022-12-20IIF 4 - Director → ME2016-01-12 ~ 2021-09-24IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-24IIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE - 6
HEATHWAITE MJB LIMITED
14600137Heathwaite Storth Road, Storth, Cumbria, EnglandActive Corporate (1 parent)Officer2023-01-18 ~ nowIIF 2 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 7
JDM COMPOSITES LTD
13577248Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-08-20 ~ 2022-12-20IIF 7 - Director → MEPerson with significant control2021-08-20 ~ 2021-09-24IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 8
- 9
- 10RONAL BATHROOMS UK LTD. - now
KUDOS SHOWER PRODUCTS LIMITED
- 2024-04-08 03774284PRESTIGE SHOWER PRODUCTS LIMITED - 2000-06-06MERONDALE LIMITED - 1999-08-09Unit 1, Elmsfield Park, Holme, Carnforth, LancashireActive Corporate (19 parents, 2 offsprings)Officer2006-12-14 ~ 2015-09-30IIF 9 - Director → ME2005-11-10 ~ 2015-09-30IIF 17 - Secretary → ME - 11
TNT1 HOLDINGS LTD
17227222Unit 1a Bridge Mill, Cowan Bridge, Carnforth, EnglandActive Corporate (2 parents)Officer2026-05-18 ~ nowIIF 12 - Director → ME - 12
WALL4MA UK LIMITED
06304863Unit 1 Elmsfield Park, Holme, Carnforth, LancashireDissolved Corporate (5 parents)Officer2015-05-21 ~ dissolvedIIF 10 - Director → ME2015-05-21 ~ dissolvedIIF 22 - Secretary → ME
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