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
Individuals in focus
Falshaw, Mark
Falshaw, Mark
British businessman born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
46, Houghton Place, Bradford, West Yorkshire, BD1 3RG
Falshaw, Mark
British company director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 The Green, The Green,mewith Lane, Tatham, Lancaster, LA2 8PJ, United Kingdom
Falshaw, Mark
British director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesFalshaw, Mark
British manager born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesFalshaw, Mark
British company director born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 13 Meadow Bank Farm, Scoreby, Gate Helmsley, York, YO41 1NP, England
Falshaw, Mark
British director born in January 1963Resident in England
Registered addresses and corresponding companiesFalshaw, Mark
British manager born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 16 46, 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom
IIF 17 IIF 18 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, England
IIF 19 IIF 20 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom
IIF 21 Northumbria House, Abbey Road, Durham, DH1 5FJ, England
IIF 22 5, Ryecroft Road, Glusburn, Shipton, N York, BD20 8RT
IIF 23 5, Ryecroft Road, Glusburn, Skipton, N Yorkshire, BD20 8RT
Mr Mark Falshaw
British born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Falshaw
British born in January 1963Resident in England
Registered addresses and corresponding companiesMr Mark Falshaw
British born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 41 Link 606 Office Park, Staithgate Lane, Bradford, BD6 1YA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 82 St. John Street, LondonIn Administration Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)240,810 GBP2022-02-25Officer
2024-04-08 ~ nowIIF 15 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 2 46 Houghton Place, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2014-01-15 ~ dissolvedIIF 10 - Director → ME
- 3
CLEAN GEN LIMITED
- nowCLEAN GEN RIDGE ROAD LIMITED - 2014-01-15CLEAN GEN ELECTRIC LIMITED - 2013-10-31 Sher House, 46 Houghton Place, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2010-03-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 4 46 Houghton Place, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2014-01-23 ~ dissolvedIIF 11 - Director → ME
- 5 46 Houghton Place, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2013-02-11 ~ dissolvedIIF 12 - Director → ME
- 6 Suite 5 Carrwood Park Selby Road, Swillington Common, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2017-07-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-07-04 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 7 Suite 5 Carrwood Park Selby Road, Swillington Common, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2017-07-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-07-04 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 8 Suite 5 Carrwood Park Selby Road, Swillington Common, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2017-08-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-08-03 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 9 Suite 5 Carrwood Park Selby Road, Swillington Common, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2017-07-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-07-03 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 10
GASCORP (WEST FARM) LTD
- nowGASCORP DELTA LIMITED - 2017-03-17 46 Houghton Place, Bradford, West Yorkshire, EnglandActive Corporate (2 parents)Officer 2015-05-15 ~ nowIIF 17 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 35 - Has significant influence or control → OE - 11 Suite 5 Carrwood Park Selby Road, Swillington Common, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2018-02-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-02-27 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 12 46 Houghton Place, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2015-06-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 13 46 Houghton Place, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2015-06-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 14 46 46, Houghton Place, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer 2015-06-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 15 46 Houghton Place, Bradford, West YorkshireActive Corporate (1 parent)Officer 2018-07-10 ~ nowIIF 1 - Director → MEPerson with significant control 2018-07-10 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 16 Link 606 Office Park Staithgate Lane, Bradford, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-167,524 GBP2018-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Suite 5 Carrwood Park Selby Road, Swillington Common, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2017-08-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-08-04 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 18 Carrwood Park Selby Road, Swillington Common, Leeds, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-02-05 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
VIRIDIS WASTE LIMITED
- nowECO WASTE MANAGEMENT LIMITED - 2015-10-21 Beech Tree House, Holby, York, EnglandDissolved Corporate (1 parent)Officer 2015-10-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Has significant influence or control over the trustees of a trust → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Ownership of shares – 75% or more → OE
Ceased
5
- 1 82 St. John Street, LondonIn Administration Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)240,810 GBP2022-02-25Officer 2010-03-22 ~ 2019-09-16IIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 2019-09-16IIF 36 - Ownership of shares – 75% or more → OE
- 2 The Green The Green,mewith Lane, Tatham, Lancaster, United KingdomActive Corporate (2 parents)Officer 2019-05-02 ~ 2021-07-01IIF 2 - Director → ME
- 3 Office 71, The Colchester Centre, Hawkins Road, Colchester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-13,142,087 GBP2024-12-31Officer 2017-01-25 ~ 2018-12-20IIF 14 - Director → ME
- 4 26 26 Hunters Court, Halton, Leeds, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2023-07-24 ~ 2024-11-26IIF 13 - Director → MEPerson with significant control 2023-07-24 ~ 2024-11-26IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 5NWG BIOENERGY LIMITED - 2022-02-09GASCORP LIMITED - 2018-07-04 10-12 Frederick Sanger Road, Guildford, Surrey, United KingdomActive Corporate (3 parents)Officer 2015-06-02 ~ 2017-03-16IIF 21 - Director → ME 2015-04-16 ~ 2015-05-18IIF 19 - Director → ME
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