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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heaton, Mark Wesley

    Related profiles found in government register
  • Heaton, Mark Wesley
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • Belmont Suite, Paragon Business Park, Chorley New Road, Bolton, BL6 6HG, England

      IIF 1
    • 8 Eastway, Sale, Cheshire, M33 4DX, England

      IIF 2 IIF 3 IIF 4
  • Heaton, Mark Wesley
    British estimator born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • Royal Bank Of Scotland Chambers, Market Street, Leigh, Lancashire, WN7 1ED, United Kingdom

      IIF 5
  • Heaton, Mark Wesley
    British none born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • Oakland House, 21 Hope Carr Road, Leigh, Lancashire, WN7 3ET, England

      IIF 6
  • Heaton, Mark Wesley
    British

    Registered addresses and corresponding companies
    • 1 Pavilion Square, Cricketers Way, Westhoughton, Bolton, BL5 3AJ, United Kingdom

      IIF 7
  • Mr Mark Wesley Heaton
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Wesley Heaton
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shaddick Smith Llp, Rbs Chambers, Market Street, Leigh, WN7 1ED

      IIF 11
    • 1 Pavilion Square, Cricketers Way, Westhoughton, Bolton, BL5 3AJ, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    BROSELEY BUILDING SERVICES LIMITED
    07387899
    Stanmore House, 64-68 Blackburn Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2010-09-27 ~ 2015-03-17
    IIF 5 - Director → ME
  • 2
    CUBIC FACADES HOLDINGS LTD
    15935747
    8 Eastway, Sale, Cheshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-09-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    CUBIC FACADES LTD
    08372438
    8 Eastway, Sale, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2013-03-05 ~ 2015-01-07
    IIF 6 - Director → ME
    2020-08-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-01-23 ~ 2017-09-12
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    2020-11-27 ~ 2024-09-24
    IIF 8 - Ownership of shares – 75% or more OE
  • 4
    CUBIC ROOFING AND CLADDING LTD
    10863298
    1 Pavilion Square, Cricketers Way, Westhoughton, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-12 ~ dissolved
    IIF 12 - Has significant influence or control as a member of a firm OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm OE
  • 5
    DEBORAH BOWEN-HEATON LIMITED
    06147141
    1 Pavilion Square, Cricketers Way, Westhoughton, Bolton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-03-08 ~ now
    IIF 7 - Secretary → ME
  • 6
    67 Chorley Old Road, Bolton, England
    Active Corporate (4 parents)
    Officer
    2024-09-18 ~ now
    IIF 1 - Director → ME
  • 7
    MWH INVESTMENTS LTD
    14822602
    8 Eastway, Sale, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2023-04-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.