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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

Mr Mark Abbott

    Related profiles found in government register
  • Mr Mark Abbott
    British born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 16a, Mandale Park, Belmont Industrial Estate, Durham, DH1 1TH, United Kingdom

      IIF 1
    • 18, Willow Park, Langley Park, Durham, DH7 9FF

      IIF 2
    • 17 Cedar Court, Langley Park, Durham, DH7 9FG, United Kingdom

      IIF 3
  • Abbott, Mark
    British born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 16a, Mandale Park, Belmont Industrial Estate, Durham, DH1 1TH, United Kingdom

      IIF 4
    • 17 Cedar Court, Langley Park, Durham, DH7 9FG, United Kingdom

      IIF 5
    • 18 Willow Park, Langley Park, Co. Durham, DH7 9FF, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    ACTIVE AIR SOLUTIONS LTD
    14060080
    Unit 16a Mandale Park, Belmont Industrial Estate, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ACTIVE ELECTRICAL SERVICES (N.E.) LIMITED
    07186964
    18 Willow Park, Langley Park, Durham
    Active Corporate (4 parents)
    Officer
    2022-04-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-03-12 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ACTIVE INVESTMENTS NORTH EAST LTD
    16035684
    17 Cedar Court, Langley Park, Durham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.