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.
Harwood, Mark
Harwood, Mark
British director born in January 1964Resident in England
Registered addresses and corresponding companiesHarwood, Mark
British managing director born in January 1964Resident in England
Registered addresses and corresponding companiesHarwood, Mark
British software engineer born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 6
9, Clough Avenue, Burscough, Ormskirk, L40 5BG, United Kingdom
Harwood, Mark
British hearing aid dispenser born in January 1964Registered addresses and corresponding companies
IIF 7 51 Houghton Avenue, North Shields, Tyne & Wear, NE30 3NQ
Mr Harwood Mark
British born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 8 Flat 12, Alain Court, 11 Washbourne Road, Harlesden, NW10 8GL, United Kingdom
Mr Mark Harwood
British born in January 1964Resident in England
Registered addresses and corresponding companiesHarwood, Mark
Registered addresses and corresponding companies
IIF 13 51 Houghton Avenue, North Shields, Tyne & Wear, NE30 3NQ
- 1
CLARITAS GROUP LIMITED
- nowUBICK LIMITED - 2018-02-06RCMD LTD - 2014-02-10 8th Floor, 1 New York Street, Manchester, Lancashire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer
2013-03-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-04-07 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CLARITAS HEALTH LIMITED
- nowUK HEARING CARE MANAGEMENT SERVICES LIMITED - 2018-01-29UK HEARING CARE LTD - 2013-02-20 C/o Rsm Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, LeedsDissolved Corporate (5 parents, 1 offspring)Officer 2013-01-17 ~ dissolvedIIF 5 - Director → ME - 3 9 Clough Avenue, Burscough, Ormskirk, United KingdomActive Corporate (1 parent)Officer 2019-01-03 ~ nowIIF 6 - Director → MEPerson with significant control 2019-01-03 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 Wilson House Cinnamon Park, Crab Lane, WarringtonDissolved Corporate (1 parent)Officer 2012-11-14 ~ dissolvedIIF 3 - Director → ME
- 5 8th Floor 1 New York Street, Manchester, EnglandDissolved Corporate (4 parents)Officer 2010-09-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-09-20 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 6 Flat 12 Alain Court, 11 Washbourne Road, Harlesden, United KingdomDissolved Corporate (1 parent)Person with significant control 2023-03-22 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 8th Floor 1 New York Street, Manchester, EnglandDissolved Corporate (4 parents)Person with significant control 2016-11-03 ~ 2016-09-20IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (2 parents)Officer 2009-06-11 ~ 2010-10-15IIF 1 - Director → ME
- 3 12 Woodlands Drive, Cleadon, Sunderland, Tyne & WearActive Corporate (1 parent)Officer 1998-08-13 ~ 2005-09-09IIF 7 - Director → ME 1998-08-13 ~ 2005-09-09IIF 13 - Secretary → ME
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