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.
Mr Mark Ian Paulson
- British born in February 1972
Mr Mark Ian Paulson
Resident in England
Registered addresses and corresponding companiesMill2 St Pegs Mill, C/o A .m. Insolvency Limited, Thornhill Beck Lane, Brighouse, West Yorkshire, HD6 4AH
IIF 1Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, Manchester, M2 3BD
IIF 234, Town Street, Lound, Retford, Nottinghamshire, DN22 8RJ
IIF 3Sutton Grange, Sutton Cum Lound, Retford, Nottinghamshire, DN22 8SB
IIF 4 IIF 5
- British born in February 1972
Paulson, Mark Ian
Resident in England
Registered addresses and corresponding companies - British born in February 1972
Paulson, Mark Ian
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Biogen, Milton Parc, Milton Ernest, Bedford, MK44 1YU, England
IIF 10Mill2 St Pegs Mill, C/o A .m. Insolvency Limited, Thornhill Beck Lane, Brighouse, West Yorkshire, HD6 4AH
IIF 1119 Long Meadows, Everton, Doncaster, South Yorkshire, DN10 5BL
IIF 12 IIF 13 IIF 14 (more)(less)19, Long Meadows, Everton, Doncaster, South Yorkshire, DN10 5BL, United Kingdom
IIF 20 IIF 2134, Town Street, Lound, Retford, Nottinghamshire, DN22 8RJ, England
IIF 22Sutton Grange, Sutton Cum Lound, Retford, Nottinghamshire, DN22 8SB, England
IIF 23Sutton Grange, Sutton Cum Lound, Retford, Nottinghamshire, DN22 8SB, United Kingdom
IIF 24Home Farm, Milford Road, Sherburn In Elmet, North Yorkshire, LS25 6AD, United Kingdom
IIF 25
- British Registered addresses and corresponding companies
Paulson, Mark Ian
19 Long Meadows, Everton, Doncaster, South Yorkshire, DN10 5BL
IIF 26
- 1
BALTIC BIOENERGY LIMITED
071649517 Gardiner Close, Abingdon, Oxon, United KingdomDissolved Corporate (4 parents)Officer2010-02-22 ~ 2010-03-01IIF 20 - Director → ME - 2
BBM ENERGY LTD
08731543Home Farm, Milford Road, Sherburn In Elmet, North YorkshireDissolved Corporate (3 parents)Officer2013-10-14 ~ dissolvedIIF 25 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-28 during the appointment or period of control
Dissolved on 2023-08-15 during the appointment or period of controlCOPPICE RESOURSES LTD - 1999-10-05Mill2 St Pegs Mill C/o A .m. Insolvency Limited, Thornhill Beck Lane, Brighouse, West YorkshireDissolved Corporate (7 parents)Officer2010-02-22 ~ dissolvedIIF 11 - Director → ME2000-06-16 ~ 2007-02-28IIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FLEX FUEL BIOMASS LIMITED
0609195214 South Molton Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-02-08 ~ 2009-06-03IIF 17 - Director → ME - 5
FLEX FUEL CRUSH LIMITED
0609196014 South Molton Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-02-08 ~ 2009-06-03IIF 19 - Director → ME - 6
FLEX FUEL FARMING LIMITED
0609239014 South Molton Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-02-09 ~ 2009-06-03IIF 18 - Director → ME - 7
FLEX FUEL REFINERIES LIMITED
0577253314 South Molton Street, London, United KingdomDissolved Corporate (9 parents)Officer2007-03-01 ~ 2009-06-03IIF 15 - Director → ME - 8
FLEX FUEL TRADING LIMITED
0577253439 - 49 Commercial Road, Southampton, United KingdomDissolved Corporate (8 parents)Officer2007-03-01 ~ 2009-06-03IIF 12 - Director → ME - 9
FLEX FUELS ENERGY LIMITED
0600332814 South Molton Street, London, United KingdomDissolved Corporate (14 parents)Officer2006-12-10 ~ 2009-06-03IIF 16 - Director → ME - 10
HALLMARK POWER LIMITED
07376109Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-16 during the appointment or period of control
Dissolved on 2019-03-12 during the appointment or period of controlFrp Advisory Llp, Derby House, 12 Winckley Square, Preston, LancashireDissolved Corporate (10 parents)Officer2015-11-20 ~ dissolvedIIF 6 - Director → ME - 11
M&G PAULSON LIMITED
0833363134 Town Street, Lound, Retford, NottinghamshireActive Corporate (2 parents)Officer2012-12-17 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MOSTEX GLOBAL SOLUTIONS LTD
12107782Homeleigh, The Green, Kirkby Underwood, EnglandActive Corporate (8 parents)Officer2019-10-14 ~ 2023-02-08IIF 8 - Director → ME2023-04-26 ~ 2025-01-11IIF 9 - Director → ME - 13
P&P ENVIRONMENT LTD
0448170319 Long Meadows, Everton, Doncaster, South YorkshireDissolved Corporate (5 parents)Officer2002-07-10 ~ dissolvedIIF 26 - Secretary → ME - 14
RENEWABLE FUELS LIMITED
0458572941 Bridgeman Terrace, Wigan, EnglandActive Corporate (20 parents)Officer2010-11-30 ~ 2018-11-23IIF 24 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-10 during the appointment or period of control
Due to be dissolved on 2024-07-08 during the appointment or period of controlBALTIC BIOENERGY NO 1 LIMITED
- 2011-06-23 07167633Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, ManchesterDissolved Corporate (6 parents)Officer2010-02-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 16
SUTTON GRANGE AD LIMITED
07948621C/o Biogen Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (18 parents)Officer2012-02-14 ~ nowIIF 10 - Director → ME - 17
SUTTON GRANGE ENERGY LIMITED
08803660Sutton Grange, Sutton Cum Lound, Retford, NottinghamshireDissolved Corporate (2 parents)Officer2013-12-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 18
SUTTON GRANGE SERVICES LIMITED
07986550Sutton Grange, Sutton Cum Lound, Retford, NottinghamshireActive Corporate (2 parents)Officer2012-03-12 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 19
TV BIOENERGY (COPPICE) LIMITED
04511742Liberty House, New Greenham Park, Newbury, BerkshireDissolved Corporate (11 parents)Officer2004-07-12 ~ 2008-03-15IIF 14 - Director → ME
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