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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

Lavelle, Mark Stephen

    Related profiles found in government register
  • Lavelle, Mark Stephen
    British chairman born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 780/781 Buckingham Avenue, Slough, Berkshire, Sl14la

      IIF 1
  • Lavelle, Mark Stephen
    British chief executive born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Fields House, Kineton Road, Southam, Warwickshire, CV47 2DG

      IIF 2
  • Lavelle, Mark Stephen
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lavelle, Mark Stephen
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lavelle, Mark Stephen
    British divisional chief exec born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Fields House, Kineton Road, Southam, Warwickshire, CV47 2DG

      IIF 40

    • icon of address 2, Inverclyde Drive, Wolverhampton, West Midlands, WV4 6FB, England

      IIF 41
  • Lavelle, Mark Stephen
    British sector vice president born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Palintest House, Kingsway, Team Valley Trading Estate, Gateshead Tyne And Wear, NE11 0NS

      IIF 42
child relation
Offspring entities and appointments
Active 31
  • 1
    LUDGATE 377 LIMITED - 2006-08-24
    icon of address 52c Borough High Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 27 - Director → ME
  • 2
    STARTBID LIMITED - 1988-08-16
    icon of address 52c Borough High Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 16 - Director → ME
  • 3
    icon of address 52c Borough High Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 14 - Director → ME
  • 4
    COOLLED ACQUISITION LIMITED - 2011-08-16
    icon of address 52c Borough High Street, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 29 - Director → ME
  • 5
    icon of address 52c Borough High Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 25 - Director → ME
  • 6
    FIRSTHALF LIMITED - 1996-10-24
    icon of address 52c Borough High Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 19 - Director → ME
  • 7
    icon of address 52c Borough High Street, London, United Kingdom
    Active Corporate (8 parents)
    Current Assets (Company account)
    1,422,619 GBP2016-03-30
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 30 - Director → ME
  • 8
    icon of address 52c Borough High Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 24 - Director → ME
  • 9
    icon of address 52c Borough High Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 12 - Director → ME
  • 10
    GEOTEK COMMUNICATIONS LIMITED - 2015-01-21
    JOLTGIFT LIMITED - 1997-07-30
    icon of address 52c Borough High Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    10,135,683 GBP2020-04-30
    Officer
    icon of calendar 2022-05-20 ~ now
    IIF 32 - Director → ME
  • 11
    icon of address 52c Borough High Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    146,405 GBP2020-04-30
    Officer
    icon of calendar 2022-05-20 ~ now
    IIF 34 - Director → ME
  • 12
    GEOTEL LIMITED - 2017-05-11
    GEOTEK SERVICES LIMITED - 2017-05-09
    icon of address 52c Borough High Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,014,603 GBP2019-05-01 ~ 2020-04-30
    Officer
    icon of calendar 2022-05-20 ~ now
    IIF 37 - Director → ME
  • 13
    GDS INSTRUMENTS LIMITED - 2005-01-24
    GEOTECHNICAL DIGITAL SYSTEMS LIMITED - 1985-07-18
    LARACAST LIMITED - 1980-12-31
    icon of address 52c Borough High Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 26 - Director → ME
  • 14
    THERMAL HAZARD TECHNOLOGY LIMITED - 2020-10-30
    icon of address 52c Borough High Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    63,430 GBP2020-04-30
    Officer
    icon of calendar 2020-05-28 ~ now
    IIF 17 - Director → ME
  • 15
    icon of address 52c Borough High Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,600,031 GBP2023-03-31
    Officer
    icon of calendar 2023-04-02 ~ now
    IIF 28 - Director → ME
  • 16
    icon of address 52c Borough High Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 18 - Director → ME
  • 17
    JUDGES CAPITAL PLC - 2009-05-22
    icon of address 52c Borough High Street, London
    Active Corporate (11 parents, 21 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 8 - Director → ME
  • 18
    icon of address 52c Borough High Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    682,070 GBP2020-03-31
    Officer
    icon of calendar 2020-10-18 ~ now
    IIF 21 - Director → ME
  • 19
    icon of address 52c Borough High Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    240,095 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2024-08-14 ~ now
    IIF 38 - Director → ME
  • 20
    RESEARCH DEVELOPMENTS LIMITED - 2015-07-27
    icon of address 52c Borough High Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    1,688,412 GBP2019-06-30
    Officer
    icon of calendar 2019-12-03 ~ now
    IIF 10 - Director → ME
  • 21
    N.H.EASTWOOD & SON LIMITED - 2000-08-01
    icon of address 52c Borough High Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 22 - Director → ME
  • 22
    icon of address 52c Borough High Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-02-28 ~ now
    IIF 15 - Director → ME
  • 23
    icon of address 52c Borough High Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 20 - Director → ME
  • 24
    ROCKWASH PREP & STORE LTD - 2018-11-27
    icon of address 52c Borough High Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,999,097 GBP2023-12-31
    Officer
    icon of calendar 2024-06-27 ~ now
    IIF 33 - Director → ME
  • 25
    M D SCITECH LTD. - 2001-10-31
    SKIPCOURT LIMITED - 1997-01-31
    icon of address 52c Borough High Street, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 9 - Director → ME
  • 26
    icon of address 52c Borough High Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 13 - Director → ME
  • 27
    icon of address 52c Borough High Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    442,432 GBP2022-04-30
    Officer
    icon of calendar 2022-05-20 ~ now
    IIF 36 - Director → ME
  • 28
    D.G.TEER COATING SERVICES LIMITED - 1993-03-25
    icon of address 52c Borough High Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    4,915,666 GBP2024-01-31
    Officer
    icon of calendar 2024-08-14 ~ now
    IIF 35 - Director → ME
  • 29
    HEATH SCIENTIFIC COMPANY LTD - 2020-10-30
    icon of address 52c Borough High Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    2,385,798 GBP2020-04-30
    Officer
    icon of calendar 2020-05-28 ~ now
    IIF 23 - Director → ME
  • 30
    icon of address 52c Borough High Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 11 - Director → ME
  • 31
    icon of address Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    IIF 4 - Director → ME
Ceased 11
  • 1
    MORLEY ADVANCED LIMITED - 2001-04-03
    CLERKTRAY LIMITED - 1999-04-28
    icon of address The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-14 ~ 2017-02-16
    IIF 7 - Director → ME
  • 2
    HALMA SAFETY LIMITED - 1996-10-03
    icon of address The Castell Building, 217 Kingsbury Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-04-04 ~ 2012-04-02
    IIF 2 - Director → ME
  • 3
    PLEXABE LIMITED - 1978-12-31
    icon of address 2 Inverclyde Drive, Wolverhampton, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-04-04 ~ 2012-04-01
    IIF 41 - Director → ME
  • 4
    TRITECH HOLDINGS LIMITED - 2023-09-21
    MOUNTWEST 696 LIMITED - 2006-10-25
    icon of address Peregrine Road Westhill Business Park, Westhill, Aberdeen, Aberdeenshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2012-08-22
    IIF 5 - Director → ME
  • 5
    UNIPHAX (PARTS) LIMITED - 1995-07-24
    CRESSALL RESISTORS LIMITED - 1995-07-11
    THERMO TECHNIC LIMITED - 1991-02-05
    icon of address 780-781 Buckingham Avenue, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-29 ~ 2015-03-30
    IIF 1 - Director → ME
  • 6
    KEELER OPTICAL PRODUCTS LIMITED - 1983-12-12
    icon of address Clewer Hill Road, Windsor, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-05 ~ 2007-04-04
    IIF 39 - Director → ME
  • 7
    WILKINSON & SIMPSON LIMITED - 1989-05-10
    icon of address Palintest House, Kingsway, Team Valley Trading Estate, Gateshead Tyne And Wear
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-05-24 ~ 2015-08-19
    IIF 42 - Director → ME
  • 8
    SWIFT 943 LIMITED - 2018-02-15
    icon of address Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-04 ~ 2017-02-16
    IIF 6 - Director → ME
  • 9
    SMITH FLOW CONTROL LIMITED - 2018-02-15
    icon of address Unit 7b West Station Business Park, Spital Road, Maldon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2012-04-02
    IIF 40 - Director → ME
  • 10
    REGISDOME LIMITED - 1981-12-31
    icon of address Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-27 ~ 2017-02-16
    IIF 31 - Director → ME
  • 11
    PINETRUE LIMITED - 1984-03-09
    icon of address Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-04-04 ~ 2012-08-22
    IIF 3 - Director → ME

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