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 Marcus Swale Green

    Related profiles found in government register
  • Mr Marcus Swale Green
    English born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 7, Limewood Way, Leeds, LS14 1AB, United Kingdom

      IIF 1

    • 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB

      IIF 2 IIF 3

    • 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom

      IIF 4

    • 7, Limewood Way, Seacroft, Leeds, LS14 1AB, England

      IIF 5 IIF 6

    • 7, Limewood Way, Seacroft, Leeds, LS14 1AB, United Kingdom

      IIF 7

    • Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, LS9 7TF, England

      IIF 8

    • 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB

      IIF 9 IIF 10

    • 2, Waverley Street, The Groves, York, YO31 7LZ, United Kingdom

      IIF 11

    • 2, Waverley Street, The Groves, York, YO31 7QZ, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 300, Fulford Road, York, YO10 4PE, England

      IIF 15
  • Mr Marcus Swale Green
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Third Floor 10, South Parade, Leeds, West Yorkshire, LS1 5QS

      IIF 19

    • 2, Waverley Street, The Groves, York, YO31 7QZ, United Kingdom

      IIF 20 IIF 21
  • Green, Marcus Swale
    English administrator born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2, Waverley Street, The Groves, York, YO31 7QZ, United Kingdom

      IIF 22
  • Green, Marcus Swale
    English company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Green, Marcus Swale
    English director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, LS9 7TF, England

      IIF 36

    • 2, Waverley Street, The Groves, York, YO31 7LZ, United Kingdom

      IIF 37

    • 2, Waverley Street, The Groves, York, YO31 7QZ, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Green, Marcus Swale
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom

      IIF 41 IIF 42

    • The Gardeners Cottage, Scarcroft, Leeds, West Yorkshire, LS14 3AH

      IIF 43

    • 2, Waverley Street, The Groves, York, YO31 7QZ, United Kingdom

      IIF 44
  • Green, Marcus Swale
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom

      IIF 45
  • Green, Marcus Swale
    born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 300, Fulford Road, York, YO10 4PE, England

      IIF 46
  • Green, Marcus Swale

    Registered addresses and corresponding companies

    • The Gardeners Cottage, Scarcroft, Leeds, West Yorkshire, LS14 3AH

      IIF 47
  • Green, Marcus
    British company director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, LS9 7TF

      IIF 48
child relation
Offspring entities and appointments
Active 23
  • 1
    7 Limewood Way, Seacroft, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,846,364 GBP2021-12-31
    Officer
    2021-09-28 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-09-28 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Nova Healthcare Level 4 Bexley Wing St James's Institute Of Oncology, Beckett St, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-10-14 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    7 Limewood Way, Seacroft, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-16 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HTI ST. JAMES LTD - 2008-08-19
    Level 4 Bexley Wing St James's Hospital, Beckett Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2021-06-10 ~ now
    IIF 48 - director → ME
  • 6
    7 Limewood Way, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-25 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-06-26 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    2 Waverley Street, The Groves, York, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-05-31 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    NOVA ACCOUNTING LTD - 2019-06-19
    2 Waverley Street, The Groves, York, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -60,927 GBP2023-05-31
    Officer
    2012-02-01 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    17 Woodland Drive, Thorp Arch, Wetherby, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    3,629 GBP2024-03-31
    Officer
    2006-06-17 ~ now
    IIF 29 - director → ME
  • 10
    NOVA CONTRACTING LTD - 2019-06-19
    PUREPAY LTD - 2009-06-17
    2 Waverley Street, The Groves, York, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -112,055 GBP2023-05-31
    Officer
    2008-01-09 ~ dissolved
    IIF 30 - director → ME
  • 11
    2 Waverley Street, The Groves, York, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    777,560 GBP2023-05-31
    Officer
    2017-05-31 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 12
    2 Waverley Street, The Groves, York, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    31,228 GBP2023-08-31
    Officer
    2021-03-17 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    2 Waverley Street, The Groves, York, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-05-31 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 14
    2 Waverley Street, The Groves, York, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -186,726 GBP2023-05-31
    Officer
    2017-08-16 ~ now
    IIF 40 - director → ME
  • 15
    7 Limewood Way, Seacroft, Leeds, West Yorkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -157,930 GBP2021-10-31
    Officer
    2018-11-08 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    7 Limewood Way, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 46 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 17
    7 Limewood Way, Seacroft, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    7 Limewood Way, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-08-15 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-08-15 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Third Floor 10, South Parade, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1,075,095 GBP2022-05-31
    Officer
    2015-04-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    R HANSON & SON (2002) LIMITED - 2002-02-01
    2 Waverley Street, The Groves, York, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    264,504 GBP2024-03-31
    Officer
    2003-01-27 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 21
    Luckynut, 12 Linton Springs, Sicklinghall Road, Wetherby, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2016-12-14 ~ dissolved
    IIF 35 - director → ME
  • 22
    2 Waverley Street, The Groves, York, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -969,512 GBP2023-05-31
    Officer
    2021-03-17 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 23
    300 Fulford Road, York, North Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,101 GBP2016-09-30
    Officer
    2003-10-02 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    RED SKY SUPPORT LTD - 2014-03-19
    11 Regal Close, Rishworth, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2009-05-07 ~ 2010-07-07
    IIF 43 - director → ME
  • 2
    17 Woodland Drive, Thorp Arch, Wetherby, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    3,629 GBP2024-03-31
    Officer
    2005-11-23 ~ 2008-02-22
    IIF 47 - secretary → ME
  • 3
    NOVA CONTRACTING LTD - 2019-06-19
    PUREPAY LTD - 2009-06-17
    2 Waverley Street, The Groves, York, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -112,055 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Xl Business Solutions Premier House, Bradford Road, Cleckheaton
    Dissolved corporate (2 parents)
    Officer
    2019-05-24 ~ 2019-10-01
    IIF 45 - director → ME
    Person with significant control
    2019-05-24 ~ 2019-06-14
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    NOVA CIS LTD - 2020-03-06
    LIMEWOOD CIS LTD - 2019-06-20
    NOVA CIS LTD - 2019-06-19
    NOVA COMMERCIAL LTD - 2017-06-22
    NOVA CIS LTD - 2014-04-01
    Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
    Dissolved corporate (1 parent)
    Equity (Company account)
    82,903 GBP2021-05-29
    Officer
    2013-05-14 ~ 2019-10-01
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-14
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    2 Waverley Street, The Groves, York, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -969,512 GBP2023-05-31
    Officer
    2015-02-16 ~ 2017-05-18
    IIF 31 - director → ME

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