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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Schofield, Mark Richard Malkin

    Related profiles found in government register
  • Schofield, Mark Richard Malkin
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Welsh Row, Nantwich, Cheshire, CW5 5ED, United Kingdom

      IIF 1

    • icon of address The Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, CW5 5ED, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Schofield, Mark Richard Malkin
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woodhouse Farm, Back Lane Tattenhall, Chester, CH3 9NJ

      IIF 5

    • icon of address Woodhouse Farm, Back Lane, Tattenhall, Chester, CH3 9NJ, Great Britain

      IIF 6

    • icon of address Synetiq Ltd, Bentley Moor Lane, Adwick-le-street, Doncaster, DN6 7BD, England

      IIF 7

    • icon of address 11, Welsh Row, Nantwich, Cheshire, CW5 5ED, United Kingdom

      IIF 8 IIF 9

    • icon of address 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom

      IIF 10 IIF 11 IIF 12

    • icon of address Car Transplants, Chester Road, Hurleston, Nantwich, CW5 6BU, United Kingdom

      IIF 14 IIF 15
  • Schofield, Mark Richard Malkin
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wharton Road, Winsford, Cheshire, CW7 3BQ

      IIF 16

    • icon of address Synetiq Limited, Bentley Moor Lane, Adwick-le-street, Doncaster, DN6 7BD, England

      IIF 17
  • Schofield, Mark Richard Malkin
    British director

    Registered addresses and corresponding companies

    • icon of address 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom

      IIF 18 IIF 19
  • Mr Mark Richard Malkin Schofield
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Welsh Row, Nantwich, Cheshire, CW5 5ED, United Kingdom

      IIF 20 IIF 21

    • icon of address 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom

      IIF 22 IIF 23 IIF 24

    • icon of address Car Transplants, Chester Road, Hurleston, Nantwich, CW5 6BU

      IIF 27 IIF 28 IIF 29

    • icon of address The Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, CW5 5ED, United Kingdom

      IIF 30 IIF 31

    • icon of address C/o Car Transplants Ltd, Wharton Road, Winsford, Cheshire, CW7 3BQ

      IIF 32
child relation
Offspring entities and appointments
Active 11
  • 1
    GILTCIRCUIT LIMITED - 1986-09-11
    icon of address 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 11 Welsh Row, Nantwich, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    303,101 GBP2024-03-31
    Officer
    icon of calendar 2017-07-03 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address The Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,000 GBP2024-03-31
    Officer
    icon of calendar 2017-07-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-07-04 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address The Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    369,734 GBP2024-03-31
    Officer
    icon of calendar 2009-06-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-06-19 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address The Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    366,232 GBP2024-03-31
    Officer
    icon of calendar 2017-07-04 ~ now
    IIF 3 - Director → ME
  • 6
    SYNETIQ LIMITED - 2019-01-16
    E.L.V. RECYCLING CENTRES LIMITED - 2018-12-04
    icon of address 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 1999-03-22 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 1999-03-22 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    SYNETIQ HOLDINGS LIMITED - 2019-01-16
    END OF THE ROAD VEHICLE RECYCLING CENTRES LIMITED - 2018-12-04
    icon of address 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-22 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 1999-03-22 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 8
    HURLESTON PROPERTIES LIMITED - 2022-07-01
    icon of address 11 Welsh Row, Nantwich, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,433,657 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 17 Alvaston Business Park, Middlewich Road, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2021-11-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-11-29 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 10
    icon of address The Cottage Kidderton Lane, Brindley, Nantwich, England
    Converted / Closed Corporate (8 parents)
    Equity (Company account)
    -600 GBP2022-04-30
    Officer
    icon of calendar 2014-10-07 ~ now
    IIF 6 - Director → ME
  • 11
    icon of address 11 Welsh Row, Nantwich, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -205,713 GBP2024-03-31
    Officer
    icon of calendar 2015-11-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    icon of address Synetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-04-09 ~ 2021-10-26
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-10 ~ 2019-02-28
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Synetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents)
    Equity (Company account)
    -399,999 GBP2019-02-28
    Officer
    icon of calendar 2014-04-09 ~ 2021-10-26
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-10 ~ 2019-02-28
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    LEAPTOKEN LIMITED - 1986-09-11
    icon of address C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,338,419 GBP2019-02-28
    Officer
    icon of calendar ~ 2021-10-26
    IIF 16 - Director → ME
  • 4
    CAR TRANSPLANTS PARTNERSHIP LIMITED - 2015-10-20
    icon of address Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-09 ~ 2014-04-09
    IIF 14 - Director → ME
    icon of calendar 2014-04-09 ~ 2021-10-26
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-10 ~ 2019-02-28
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 11 Welsh Row, Nantwich, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    303,101 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-07-03 ~ 2025-03-21
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CALIMER LIMITED - 2001-11-02
    CALIMER CAPITAL FINANCE LIMITED - 2001-12-24
    icon of address C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,996 GBP2019-02-28
    Officer
    icon of calendar 1997-01-03 ~ 2021-10-26
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-10
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.