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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

Hall, Mark Alan Stanley

    Related profiles found in government register
  • Hall, Mark Alan Stanley
    British accountant born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Ashbury House, Hungate Lane Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL

      IIF 1 IIF 2 IIF 3

    • Ashbury House, Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL, England

      IIF 5
  • Hall, Mark Alan Stanley
    British chief finance officer born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Hall, Mark Alan Stanley
    British chief financial officer born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Nisoft House, Ravenhill Business Park, Ravenhill Road, Belfast, Antrim, BT6 8AW

      IIF 10

    • C/o Jackel International Limited, Northumberland Business Park West, Cramlington, Northumberland, NE23 7RH, England

      IIF 11

    • C/o Jackel International Ltd, Dudley Lane, Cramlington, Newcastle Upon Tyne, NE23 7RH

      IIF 12

    • C/o Jackel International Ltd, Dudley Lane, Cramlington, Northumberland, NE23 7RH

      IIF 13 IIF 14

    • C/o Mayborn Group, Northumberland Business Park West, Cramlington, Northumberland, NE23 7RH, United Kingdom

      IIF 15

    • Jackel International Limited, Northumberland Business Park West, Cramlington, Northumberland, NE23 7RH, England

      IIF 16

    • Northumberland, Busines Park West, Cramlington, Northumberland, NE23 7RH

      IIF 17

    • Northumberland, Business Park West, Cramlington, Northumberland, NE23 7RH

      IIF 18 IIF 19 IIF 20

    • Northumberland, Business Park West, Cramlington, Northumberland, NE23 7RH, England

      IIF 22

    • Northumberland Business Park West, Dudley Lane, Cramlington, Northumberland, NE23 7RH, United Kingdom

      IIF 23 IIF 24

    • Capella Building (tenth Floor), 60 York Street, Glasgow, G2 8JX

      IIF 25 IIF 26 IIF 27

    • C/o Jackel International Ltd, Dudley Lane Cramlington, Northumberland., NE23 7RH

      IIF 28
  • Hall, Mark Alan Stanley
    British company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Hall, Mark Alan Stanley
    British consultant born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Ashbury House, Hungate Lane, Bishop Monkton, Harrogate, HG3 3QL, United Kingdom

      IIF 33
  • Hall, Mark Alan Stanley
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Ashbury House, Hungate Lane Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL

      IIF 34

    • Unit 4 & Unit 5, Revie Road Industrial Estate, Leeds, West Yorkshire, LS11 8JG, United Kingdom

      IIF 35 IIF 36 IIF 37

    • C/o Kpmg, 15 Canada Square, Canary Wharf, London, E14 5GL

      IIF 41

    • Northdown House, 11-21 Northdown Street, London, N1 9BN

      IIF 42

    • Northdown House, 11-21 Northdown Street, London, N1 9BN, United Kingdom

      IIF 43
  • Hall, Mark Alan Stanley
    British financial director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Hall, Mark Alan Stanley
    British accountant born in March 1972

    Registered addresses and corresponding companies

    • 111 Bolling Road, Ilkley, West Yorkshire, LS29 8PN

      IIF 50
  • Mr Mark Alan Stanley Hall
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Ashbury House, Hungate Lane, Bishop Monkton, Harrogate, HG3 3QL

      IIF 51
  • Hall, Mark Alan Stanley
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Melville Street, Edinburgh, EH3 7HA, United Kingdom

      IIF 52
  • Hall, Mark Alan Stanley
    British accountant

    Registered addresses and corresponding companies

    • Ashbury House, Hungate Lane Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL

      IIF 53 IIF 54 IIF 55
  • Hall, Mark Alan Stanley

    Registered addresses and corresponding companies

    • C/o Mayborn Group, Northumberland Business Park West, Cramlington, Northumberland, NE23 7RH, United Kingdom

      IIF 56

    • Northumberland, Busines Park West, Cramlington, Northumberland, NE23 7RH

      IIF 57

    • Northumberland, Business Park West, Cramlington, Northumberland, NE23 7RH

      IIF 58 IIF 59 IIF 60

    • Northumberland, Business Park West, Cramlington, Northumberland, NE23 7RH, England

      IIF 66

    • C/o Eversheds Llp, Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

      IIF 67

    • C/o Eversheds Llp, Eversheds, House, Great Bridgewater Street, Manchester, M1 5ES

      IIF 68 IIF 69 IIF 70

    • Unit 12, Ryefield Way, Silsden, West Yorkshire, BD20 0EF

      IIF 71 IIF 72 IIF 73
child relation
Offspring entities and appointments 50
  • 1
    ACACIA CHEMICALS LIMITED
    01622824
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-04-24 ~ 2017-01-19
    IIF 9 - Director → ME
    2014-04-30 ~ 2017-01-19
    IIF 62 - Secretary → ME
  • 2
    AHL REALISATIONS LIMITED - now
    ANTLER (HOLDINGS) LIMITED
    - 2020-11-03 10858533
    AGHOCO 1547 LIMITED - 2017-07-27
    10 Fleet Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2020-06-01
    IIF 41 - Director → ME
  • 3
    ANT REALISATIONS LIMITED - now
    ANTLER LIMITED
    - 2020-10-03 07111190
    INGLEBY (1837) LIMITED - 2010-05-20
    10 Fleet Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2018-03-28 ~ 2020-06-01
    IIF 43 - Director → ME
  • 4
    ANT USA REALISATIONS LIMITED - now
    ANTLER USA LIMITED
    - 2020-10-06 03884875
    CARRY SYSTEMS LIMITED - 2009-02-11
    DMWSL 290 LIMITED - 2000-03-09
    32 Dover Street, 3rd Floor, London, Greater London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2018-04-16 ~ 2020-06-01
    IIF 42 - Director → ME
  • 5
    BROOKLINE DELTA LIMITED
    01199671
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2014-04-30 ~ 2017-01-19
    IIF 17 - Director → ME
    2014-04-30 ~ 2017-01-19
    IIF 57 - Secretary → ME
  • 6
    COTTON BOTTOMS LIMITED
    - now 05256336
    PINCO 2212 LIMITED - 2004-11-08
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-04-30 ~ 2017-01-19
    IIF 24 - Director → ME
  • 7
    CRAYDALE DEVELOPMENTS LIMITED
    04635835
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-07-21 ~ 2006-07-22
    IIF 50 - Director → ME
  • 8
    EDIZOL LIMITED
    00590207
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-04-24 ~ 2017-01-19
    IIF 8 - Director → ME
    2014-04-30 ~ 2017-01-19
    IIF 63 - Secretary → ME
  • 9
    FOREST BIDCO LIMITED
    14075661
    Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -9,737,394 GBP2024-12-31
    Officer
    2023-01-10 ~ 2024-04-26
    IIF 38 - Director → ME
  • 10
    FOREST MIDCO 1 LIMITED
    14076280 14076521
    Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,743,638 GBP2024-01-01 ~ 2024-12-31
    Officer
    2023-01-10 ~ 2024-04-26
    IIF 36 - Director → ME
  • 11
    FOREST MIDCO 2 LIMITED
    14076521 14076280
    Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-01-10 ~ 2024-04-26
    IIF 37 - Director → ME
  • 12
    G.E. ROMNEY (BAMA) LIMITED
    01317615
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-04-30 ~ 2017-01-19
    IIF 21 - Director → ME
    2014-04-30 ~ 2017-01-19
    IIF 65 - Secretary → ME
  • 13
    GAROLLA HOLDINGS LIMITED
    12886511
    Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    4,131,918 GBP2024-12-31
    Officer
    2022-12-21 ~ 2024-04-26
    IIF 40 - Director → ME
  • 14
    GAROLLA LIMITED
    10825140
    Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-12-21 ~ 2024-04-26
    IIF 39 - Director → ME
  • 15
    GHD EBT COMPANY LTD
    06758168
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2009-02-06 ~ 2013-03-08
    IIF 1 - Director → ME
    2012-01-01 ~ 2012-03-01
    IIF 67 - Secretary → ME
  • 16
    GHD GROUP HOLDINGS LIMITED
    06302477
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2007-07-04 ~ 2012-02-14
    IIF 46 - Director → ME
    2012-01-01 ~ 2012-03-01
    IIF 68 - Secretary → ME
  • 17
    GHD GROUP LIMITED
    06302478
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-07-04 ~ 2012-03-01
    IIF 48 - Director → ME
    2012-01-01 ~ 2012-03-01
    IIF 69 - Secretary → ME
  • 18
    GHD HOLDINGS LIMITED
    06302502
    Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2007-07-04 ~ 2012-03-01
    IIF 44 - Director → ME
    2012-01-01 ~ 2012-03-01
    IIF 70 - Secretary → ME
  • 19
    HADITOS LIMITED
    01589493
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-04-30 ~ 2017-01-19
    IIF 12 - Director → ME
  • 20
    HUDSON 10 LIMITED
    08654355
    Ashbury House Hungate Lane, Bishop Monkton, Harrogate
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2013-08-16 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-08-14 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 21
    JACKEL & CO. (IRELAND) LIMITED
    NI006558
    Nisoft House Ravenhill Business Park, Ravenhill Road, Belfast, Antrim
    Dissolved Corporate (9 parents)
    Officer
    2014-04-30 ~ 2017-02-01
    IIF 10 - Director → ME
  • 22
    JACKEL INTERNATIONAL (U.K.) LIMITED
    SC006860
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2014-04-30 ~ 2017-01-26
    IIF 27 - Director → ME
  • 23
    JAKE ACQUISITIONS LIMITED
    - now 05811374
    JAKE ACQUISITIONS PLC - 2006-10-27
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2017-04-24
    IIF 32 - Director → ME
  • 24
    JAKE HOLDINGS LIMITED
    05811364
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2014-04-30 ~ 2017-04-24
    IIF 31 - Director → ME
  • 25
    JAKE INVESTMENT LIMITED
    05811355
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2017-04-24
    IIF 29 - Director → ME
  • 26
    JAKE NOMINEES LIMITED
    05811376
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-04-30 ~ 2017-04-24
    IIF 30 - Director → ME
  • 27
    JEMELLA GROUP (HOLDINGS) LIMITED
    - now 05657472
    INHOCO 3281 LIMITED
    - 2006-08-18 05657472 05123084... (more)
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2006-07-21 ~ 2012-03-01
    IIF 3 - Director → ME
    2006-07-21 ~ 2012-03-01
    IIF 55 - Secretary → ME
  • 28
    JEMELLA GROUP LIMITED
    04756233
    82 Dean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2012-03-01
    IIF 2 - Director → ME
    2007-01-17 ~ 2012-03-01
    IIF 53 - Secretary → ME
  • 29
    JEMELLA LIMITED
    04115691
    82 Dean Street, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2006-06-14 ~ 2012-03-01
    IIF 4 - Director → ME
    2007-01-17 ~ 2012-03-01
    IIF 54 - Secretary → ME
  • 30
    KINDERTEC LIMITED
    - now 02905925
    KINDERTECH LIMITED - 1994-07-12
    M&R 598 LIMITED - 1994-06-07
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (26 parents)
    Officer
    2014-04-30 ~ 2017-01-26
    IIF 19 - Director → ME
    2014-04-30 ~ 2017-01-26
    IIF 64 - Secretary → ME
  • 31
    LEE (IMPORT) LIMITED
    10746052
    Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    5,510,154 GBP2023-12-31
    Officer
    2022-12-21 ~ 2024-04-26
    IIF 35 - Director → ME
  • 32
    LORD SHERATON LIMITED
    01506792
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-04-30 ~ 2017-01-19
    IIF 22 - Director → ME
    2014-04-30 ~ 2017-01-19
    IIF 66 - Secretary → ME
  • 33
    MAWS SUNCARE LIMITED
    - now SC146283
    DMWS 230 LIMITED - 1994-01-17
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2014-04-30 ~ 2017-01-26
    IIF 25 - Director → ME
  • 34
    MAYBORN (UK) LIMITED - now
    JACKEL INTERNATIONAL LIMITED
    - 2018-10-02 01894022
    TOKENRIFT LIMITED - 1985-05-31
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2014-04-30 ~ 2017-02-01
    IIF 16 - Director → ME
  • 35
    MAYBORN FLORISTS SUNDRIES LIMITED
    - now 01752250
    SFPC LIMITED - 1999-10-25
    SILK FLOWER & PLANT CENTRE LIMITED(THE) - 1992-09-09
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-04-30 ~ 2017-01-19
    IIF 15 - Director → ME
    2014-04-30 ~ 2017-01-19
    IIF 56 - Secretary → ME
  • 36
    MAYBORN GROUP LIMITED
    - now 00419737 01795300
    MAYBORN GROUP PLC - 2006-07-20
    MAYBORN PRODUCTS LIMITED - 1984-11-01
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (18 parents, 17 offsprings)
    Equity (Company account)
    30,022,000 GBP2023-12-31
    Officer
    2014-04-30 ~ 2017-01-26
    IIF 20 - Director → ME
    2014-04-30 ~ 2017-01-26
    IIF 58 - Secretary → ME
  • 37
    MAYBORN LIMITED
    - now 01795300
    MAYBORN GROUP SERVICES LIMITED - 1984-11-08
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-04-30 ~ 2017-01-26
    IIF 6 - Director → ME
    2014-04-30 ~ 2017-01-26
    IIF 60 - Secretary → ME
  • 38
    NICHE PLASTICS LIMITED
    - now 02981701
    HOWPER 137 LIMITED - 1994-11-04
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2014-04-30 ~ 2017-01-19
    IIF 13 - Director → ME
  • 39
    POWER PROMOTIONS LIMITED
    03125336
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-10-08 ~ 2012-03-01
    IIF 34 - Director → ME
    2012-01-01 ~ 2012-03-01
    IIF 74 - Secretary → ME
  • 40
    POWER WIZARDS LIMITED
    03941670
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2007-11-07 ~ 2012-03-01
    IIF 49 - Director → ME
    2013-03-08 ~ 2013-09-10
    IIF 5 - Director → ME
    2012-01-01 ~ 2012-03-01
    IIF 71 - Secretary → ME
  • 41
    PROCESS IMPROVEMENTS (1989) LIMITED
    - now 02420263
    PULGROVE LIMITED - 1989-12-04
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2014-04-30 ~ 2017-01-19
    IIF 14 - Director → ME
  • 42
    RAVINA LIMITED
    01041328
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2014-04-30 ~ 2017-01-19
    IIF 28 - Director → ME
  • 43
    SANGENIC INTERNATIONAL LTD.
    - now 01308939
    INTERGRAPHICS STUDIO LIMITED - 1997-09-17
    TRUSHELFCO (NO. 133) LIMITED - 1977-12-31
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-04-30 ~ 2017-02-01
    IIF 11 - Director → ME
  • 44
    STERI-BOTTLE UK LIMITED
    03890472
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-04-30 ~ 2017-01-19
    IIF 18 - Director → ME
    2014-04-30 ~ 2017-01-19
    IIF 59 - Secretary → ME
  • 45
    STRATHBERRY GROUP LIMITED
    SC714218
    34 Melville Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2021-12-23 ~ 2022-08-09
    IIF 52 - Director → ME
  • 46
    TECHNOMOULD LIMITED
    00689519
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-04-24 ~ 2017-01-19
    IIF 7 - Director → ME
    2014-04-30 ~ 2017-01-19
    IIF 61 - Secretary → ME
  • 47
    THE MAWS GROUP LIMITED
    - now SC146281
    DMWS 228 LIMITED - 1993-10-04
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2017-01-19
    IIF 26 - Director → ME
  • 48
    TOMMEE TIPPEE LIMITED
    01612962
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-04-30 ~ 2017-01-19
    IIF 23 - Director → ME
  • 49
    WONDERFUL LIFE LIMITED
    04441211
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2007-10-12 ~ 2012-03-01
    IIF 47 - Director → ME
    2012-01-01 ~ 2012-03-01
    IIF 73 - Secretary → ME
  • 50
    WONDERFUL LIFE UK LIMITED
    05942633
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2012-03-01
    IIF 45 - Director → ME
    2012-01-01 ~ 2012-03-01
    IIF 72 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.