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

De Meza, Mark

    Related profiles found in government register
  • De Meza, Mark
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Whitson Close, Knutsford, Cheshire, WA16 6UD

      IIF 1 IIF 2 IIF 3

    • St James Square, Manchester, M2 6DS

      IIF 4
  • De Meza, Mark
    British managing director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Whitson Close, Knutsford, Cheshire, WA16 6UD

      IIF 5
  • Demeza, Mark
    British chartered accountant born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4, Whitson Close, High Legh, Knutsford, Cheshire, WA16 6UD

      IIF 6
  • Demeza, Mark
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England

      IIF 7

    • Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England

      IIF 8

    • 188, Bradkirk Place, Walton Summit Centre, Bamber Bridge, Preston, PR5 8AJ

      IIF 9
  • Demeza, Mark
    British consultant born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4, Whitson Close, High Legh, Knutsford, Cheshire, WA16 6UD

      IIF 10
  • Demeza, Mark
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England

      IIF 11
  • Demeza, Mark
    British finance director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Gresford Industrial Park, Chester Road, Wrexham, Clwyd, LL12 8LX

      IIF 12
  • Mr Mark Demeza
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4 Whitson Close, High Legh, Knutsford, Cheshire, WA16 6UD

      IIF 13
  • De Meza, Mark

    Registered addresses and corresponding companies

    • St James Square, Manchester, M2 6DS

      IIF 14
  • Demeza, Mark

    Registered addresses and corresponding companies

    • Gresford Industrial Park, Chester Road, Wrexham, Clwyd, LL12 8LX

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    Kpmg Llp, St James Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 4 - Director → ME
    2010-07-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 2
    The Beeches 4 Whitson Close, High Legh, Knutsford, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-12-18 ~ now
    IIF 6 - Director → ME
Ceased 10
  • 1
    ADMC HOLDING LIMITED - 2016-09-15
    C/o Duff & Phelps, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2018-02-26 ~ 2019-03-29
    IIF 9 - Director → ME
  • 2
    NICHOLS FOODS LIMITED - 2005-07-29
    INDEPENDENT VENDING SUPPLIES LIMITED - 1989-07-07
    Penny Lane, Haydock, Merseyside
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-01 ~ 2004-11-05
    IIF 2 - Director → ME
  • 3
    4 Whitson Close, High Legh, Knutsford, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    35,668 GBP2023-12-31
    Officer
    2005-11-09 ~ 2024-10-31
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-31
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    F. BENDER WREXHAM LIMITED - 1993-03-26
    Gresford Industrial Park, Chester Road, Wrexham, Clwyd
    Active Corporate (5 parents)
    Officer
    2010-07-01 ~ 2016-09-09
    IIF 12 - Director → ME
    2010-07-01 ~ 2016-09-09
    IIF 15 - Secretary → ME
  • 5
    INFOPINE LIMITED - 1994-10-26
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    8,997,823 GBP2024-03-31
    Officer
    2019-12-06 ~ 2022-05-18
    IIF 11 - Director → ME
  • 6
    IGNITE ORGANISATIONAL DEVELOPMENT LIMITED - 2008-01-09
    HS 421 LIMITED - 2007-02-19
    3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2008-05-23 ~ 2009-09-01
    IIF 10 - Director → ME
  • 7
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2020-04-01 ~ 2022-05-18
    IIF 8 - Director → ME
  • 8
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2001-06-01 ~ 2004-11-05
    IIF 3 - Director → ME
  • 9
    DIMETREND LIMITED - 1984-04-13
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-04-01 ~ 2022-05-18
    IIF 7 - Director → ME
  • 10
    VEKA PLC
    - now
    VEKAPLAST (U.K.) LIMITED - 1990-10-01
    Farrington Road, Rossendale Road Industrial Est, Burnley, Lancashire
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2005-06-01 ~ 2007-12-31
    IIF 1 - Director → ME

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