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

    • 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

    • 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

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

      IIF 40

    • 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

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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.