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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

Mr Mark Richard Malkin Schofield

    Related profiles found in government register
  • Mr Mark Richard Malkin Schofield
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodhouse Farm, Back Lane, Tattenhall, Chester, Cheshire, CH3 9NJ, United Kingdom

      IIF 1

    • 11, Welsh Row, Nantwich, Cheshire, CW5 5ED, United Kingdom

      IIF 2 IIF 3

    • 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Car Transplants, Chester Road, Hurleston, Nantwich, CW5 6BU

      IIF 9 IIF 10 IIF 11

    • The Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, CW5 5ED, United Kingdom

      IIF 12 IIF 13

    • C/o Car Transplants Ltd, Wharton Road, Winsford, Cheshire, CW7 3BQ

      IIF 14
  • Schofield, Mark Richard Malkin
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodhouse Farm, Back Lane, Tattenhall, Chester, Cheshire, CH3 9NJ, United Kingdom

      IIF 15

    • 11, Welsh Row, Nantwich, Cheshire, CW5 5ED, United Kingdom

      IIF 16 IIF 17 IIF 18

    • The Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, CW5 5ED, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Schofield, Mark Richard Malkin
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodhouse Farm, Back Lane Tattenhall, Chester, CH3 9NJ

      IIF 22

    • Woodhouse Farm, Back Lane, Tattenhall, Chester, CH3 9NJ, Great Britain

      IIF 23

    • Synetiq Ltd, Bentley Moor Lane, Adwick-le-street, Doncaster, DN6 7BD, England

      IIF 24

    • 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Car Transplants, Chester Road, Hurleston, Nantwich, CW5 6BU, United Kingdom

      IIF 29 IIF 30
  • Schofield, Mark Richard Malkin
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wharton Road, Winsford, Cheshire, CW7 3BQ

      IIF 31

    • Synetiq Limited, Bentley Moor Lane, Adwick-le-street, Doncaster, DN6 7BD, England

      IIF 32
  • Schofield, Mark Richard Malkin
    British director

    Registered addresses and corresponding companies

    • 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom

      IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 12
  • 1
    GILTCIRCUIT LIMITED - 1986-09-11
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Has significant influence or control → OE
  • 2
    11 Welsh Row, Nantwich, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    303,101 GBP2024-03-31
    Officer
    2017-07-03 ~ now
    IIF 17 - Director → ME
  • 3
    The Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,000 GBP2024-03-31
    Officer
    2017-07-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    The Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    369,734 GBP2024-03-31
    Officer
    2009-06-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-06-19 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    The Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    366,232 GBP2024-03-31
    Officer
    2017-07-04 ~ now
    IIF 20 - Director → ME
  • 6
    SYNETIQ LIMITED - 2019-01-16
    E.L.V. RECYCLING CENTRES LIMITED - 2018-12-04
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    1999-03-22 ~ dissolved
    IIF 28 - Director → ME
    1999-03-22 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    Woodhouse Farm Back Lane, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-10-24 ~ now
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    SYNETIQ HOLDINGS LIMITED - 2019-01-16
    END OF THE ROAD VEHICLE RECYCLING CENTRES LIMITED - 2018-12-04
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-03-22 ~ dissolved
    IIF 27 - Director → ME
    1999-03-22 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-20 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    HURLESTON PROPERTIES LIMITED - 2022-07-01
    11 Welsh Row, Nantwich, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,433,657 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-07-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    17 Alvaston Business Park, Middlewich Road, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2021-11-29 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    The Cottage Kidderton Lane, Brindley, Nantwich, England
    Converted / Closed Corporate (8 parents)
    Equity (Company account)
    -600 GBP2022-04-30
    Officer
    2014-10-07 ~ now
    IIF 23 - Director → ME
  • 12
    11 Welsh Row, Nantwich, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -205,713 GBP2024-03-31
    Officer
    2015-11-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    Synetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-04-09 ~ 2021-10-26
    IIF 30 - Director → ME
    Person with significant control
    2016-04-10 ~ 2019-02-28
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Synetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents)
    Equity (Company account)
    -399,999 GBP2019-02-28
    Officer
    2014-04-09 ~ 2021-10-26
    IIF 24 - Director → ME
    Person with significant control
    2016-04-10 ~ 2019-02-28
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    LEAPTOKEN LIMITED - 1986-09-11
    C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,338,419 GBP2019-02-28
    Officer
    ~ 2021-10-26
    IIF 31 - Director → ME
  • 4
    CAR TRANSPLANTS PARTNERSHIP LIMITED - 2015-10-20
    Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents)
    Officer
    2014-04-09 ~ 2014-04-09
    IIF 29 - Director → ME
    2014-04-09 ~ 2021-10-26
    IIF 32 - Director → ME
    Person with significant control
    2016-04-10 ~ 2019-02-28
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    11 Welsh Row, Nantwich, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    303,101 GBP2024-03-31
    Person with significant control
    2017-07-03 ~ 2025-03-21
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CALIMER CAPITAL FINANCE LIMITED - 2001-12-24
    CALIMER LIMITED - 2001-11-02
    C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,996 GBP2019-02-28
    Officer
    1997-01-03 ~ 2021-10-26
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-10
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE

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