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

Fuller, Mark Stephen Charles

    Related profiles found in government register
  • Fuller, Mark Stephen Charles
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lumley House, Hough Green, Chester, Cheshire, CH4 8JG

      IIF 1

    • Lumley House, Hough Green, Chester, Cheshire, CH4 8JG, United Kingdom

      IIF 2
  • Fuller, Mark Stephen Charles
    British consultant born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Brookfield House, Wilmslow Road, Cheadle, Cheshire, SK8 1HJ

      IIF 3
  • Fuller, Mark Stephen Charles
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lumley House, Hough Green, Chester, CH4 8JG, United Kingdom

      IIF 4

    • Lumley House, Hough Green, Chester, Cheshire, CH4 8JG, England

      IIF 5 IIF 6 IIF 7
  • Fuller, Mark Stephen Charles
    British chartered accountant born in November 1960

    Resident in Gb-eng

    Registered addresses and corresponding companies
  • Fuller, Mark Stephen Charles
    British director born in November 1960

    Resident in Gb-eng

    Registered addresses and corresponding companies
  • Mr Mark Stephen Charles Fuller
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lumley House, Hough Green, Chester, CH4 8JG, United Kingdom

      IIF 19

    • Lumley House, Hough Green, Chester, Cheshire, CH4 8JG, United Kingdom

      IIF 20

    • Lumley House, Hough Green, Chester, Lumley House, Hough Green, Chester, Cheshire, CH4 8JG, England

      IIF 21
  • Fuller, Mark Stephen Charles
    born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Regus House, Herons Way, Chester Business Park, Chester, CH4 9QR

      IIF 22
  • Fuller, Mark

    Registered addresses and corresponding companies

    • Lumley House, Hough Green, Chester, Cheshire, CH4 8JG, England

      IIF 23
child relation
Offspring entities and appointments
Active 6
  • 1
    Lumley House, Hough Green, Chester, Cheshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,004 GBP2022-12-31
    Officer
    2018-03-16 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    Lumley House, Hough Green, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    179,554 GBP2022-12-31
    Officer
    2014-09-22 ~ dissolved
    IIF 6 - Director → ME
    2014-09-22 ~ dissolved
    IIF 23 - Secretary → ME
  • 3
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    438,110 GBP2023-11-30
    Officer
    2017-06-16 ~ now
    IIF 5 - Director → ME
  • 4
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    154 GBP2023-11-30
    Officer
    2015-11-26 ~ now
    IIF 4 - Director → ME
  • 5
    Lumley House, Hough Green, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -353 GBP2021-12-31
    Officer
    2020-03-20 ~ dissolved
    IIF 1 - Director → ME
  • 6
    Lumley House, Hough Green, Chester Lumley House, Hough Green, Chester, Cheshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    409,067 GBP2024-03-31
    Officer
    2011-04-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    Lumley House, Hough Green, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    179,554 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Has significant influence or control → OE
  • 2
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2002-03-20 ~ 2010-01-21
    IIF 13 - Director → ME
  • 3
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    87,702 GBP2023-03-29
    Officer
    2002-03-20 ~ 2010-01-21
    IIF 11 - Director → ME
  • 4
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    -43,626 GBP2023-03-29
    Officer
    2002-03-20 ~ 2010-01-21
    IIF 15 - Director → ME
  • 5
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    28,001 GBP2023-03-29
    Officer
    2004-12-03 ~ 2010-01-21
    IIF 10 - Director → ME
  • 6
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -101 GBP2024-03-31
    Officer
    2002-03-20 ~ 2010-01-21
    IIF 12 - Director → ME
  • 7
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2002-03-20 ~ 2010-01-21
    IIF 8 - Director → ME
  • 8
    GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
    BOOKCLERK LIMITED - 1995-06-02
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    1997-06-09 ~ 2002-02-14
    IIF 18 - Director → ME
  • 9
    GRANVILLE BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED - 2010-12-13
    GRANVILLE NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED - 2000-03-09
    BACKRALLY LIMITED - 1998-03-06
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-02-16 ~ 2002-02-14
    IIF 17 - Director → ME
  • 10
    GRANVILLE BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - 2000-03-09
    DRAMACHOICE LIMITED - 1995-05-26
    Mint House, 77 Mansell Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-15 ~ 2002-02-14
    IIF 16 - Director → ME
  • 11
    WESTWARD SUPPLIES LIMITED - 1996-05-21
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    352 GBP2024-03-31
    Officer
    2003-01-14 ~ 2010-01-21
    IIF 14 - Director → ME
  • 12
    Hillside Hillside, Duckington, Malpas, Cheshire
    Active Corporate (2 parents)
    Officer
    2012-01-09 ~ 2017-07-13
    IIF 22 - LLP Designated Member → ME
  • 13
    Sk8 1hj, 12 Brookfield House Wilmslow Road, Wilmslow Road, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    37,053 GBP2022-03-31
    Officer
    2010-10-14 ~ 2016-07-14
    IIF 3 - Director → ME
  • 14
    ALLIANCE FUND MANAGERS LIMITED - 2022-09-22
    BCE FUND MANAGERS LIMITED - 2001-08-14
    GRAND APPEARANCE LIMITED - 1996-04-30
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2002-03-20 ~ 2010-01-21
    IIF 9 - Director → ME

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