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

Falshaw, Mark

    Related profiles found in government register
  • Falshaw, Mark
    British businessman born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG

      IIF 1
  • Falshaw, Mark
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Green, The Green,mewith Lane, Tatham, Lancaster, LA2 8PJ, United Kingdom

      IIF 2
  • Falshaw, Mark
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hope Park, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HH, England

      IIF 3

    • Suite 5 Carrwood Park, Selby Road, Swillington Common, Leeds, LS15 4LG, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Falshaw, Mark
    British manager born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom

      IIF 10 IIF 11

    • Kelber Hill Farm, Gargrave, Skipton, North Yorkshire, BD23 3PD, United Kingdom

      IIF 12
  • Falshaw, Mark
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Meadow Bank Farm, Scoreby, Gate Helmsley, York, YO41 1NP, England

      IIF 13
  • Falshaw, Mark
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Carrwood Park, Selby Road, Garforth, Leeds, West Yorkshire, LS15 4LG

      IIF 14

    • 82, St. John Street, London, EC1M 4JN

      IIF 15
  • Falshaw, Mark
    British manager born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 46, 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom

      IIF 16

    • 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, England

      IIF 17 IIF 18

    • 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom

      IIF 19 IIF 20

    • Northumbria House, Abbey Road, Durham, DH1 5FJ, England

      IIF 21

    • 5, Ryecroft Road, Glusburn, Shipton, N York, BD20 8RT

      IIF 22

    • 5, Ryecroft Road, Glusburn, Skipton, N Yorkshire, BD20 8RT

      IIF 23
  • Mr Mark Falshaw
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG

      IIF 24

    • Carrwood Park, Selby Road, Swillington Common, Leeds, LS15 4LG, United Kingdom

      IIF 25

    • Suite 5 Carrwood Park, Selby Road, Swillington Common, Leeds, LS15 4LG, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Mr Mark Falshaw
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Falshaw
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Link 606 Office Park, Staithgate Lane, Bradford, BD6 1YA, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 19
  • 1
    82 St. John Street, London
    Corporate (1 parent)
    Equity (Company account)
    1,210,525 GBP2022-02-25
    Officer
    2024-04-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 2
    46 Houghton Place, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-01-15 ~ dissolved
    IIF 10 - director → ME
  • 3
    CLEAN GEN RIDGE ROAD LIMITED - 2014-01-15
    CLEAN GEN ELECTRIC LIMITED - 2013-10-31
    Sher House, 46 Houghton Place, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -51,687 GBP2017-03-31
    Officer
    2010-03-22 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 4
    46 Houghton Place, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 11 - director → ME
  • 5
    46 Houghton Place, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-11 ~ dissolved
    IIF 12 - director → ME
  • 6
    Suite 5 Carrwood Park Selby Road, Swillington Common, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-04 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 7
    Suite 5 Carrwood Park Selby Road, Swillington Common, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-04 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    Suite 5 Carrwood Park Selby Road, Swillington Common, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-03 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 9
    Suite 5 Carrwood Park Selby Road, Swillington Common, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-03 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 10
    46 Houghton Place, Bradford, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2015-05-15 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 11
    Suite 5 Carrwood Park Selby Road, Swillington Common, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-27 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-02-27 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 12
    46 Houghton Place, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-17 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 13
    46 Houghton Place, Bradford, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-17 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 14
    46 46, Houghton Place, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2015-06-17 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 15
    46 Houghton Place, Bradford, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-07-10 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 16
    Link 606 Office Park Staithgate Lane, Bradford, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -14,424 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Suite 5 Carrwood Park Selby Road, Swillington Common, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-04 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 18
    Carrwood Park Selby Road, Swillington Common, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ECO WASTE MANAGEMENT LIMITED - 2015-10-21
    Beech Tree House, Holby, York, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-19 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
Ceased 5
  • 1
    82 St. John Street, London
    Corporate (1 parent)
    Equity (Company account)
    1,210,525 GBP2022-02-25
    Officer
    2010-03-22 ~ 2019-09-16
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-16
    IIF 36 - Ownership of shares – 75% or more → OE
  • 2
    The Green The Green,mewith Lane, Tatham, Lancaster, United Kingdom
    Corporate (2 parents)
    Officer
    2019-05-02 ~ 2021-07-01
    IIF 2 - director → ME
  • 3
    Office 71, The Colchester Centre, Hawkins Road, Colchester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,977,524 GBP2023-12-31
    Officer
    2017-01-25 ~ 2018-12-20
    IIF 14 - director → ME
  • 4
    26 26 Hunters Court, Halton, Leeds, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-07-24 ~ 2024-11-26
    IIF 13 - director → ME
    Person with significant control
    2023-07-24 ~ 2024-11-26
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 5
    NWG BIOENERGY LIMITED - 2022-02-09
    GASCORP LIMITED - 2018-07-04
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2015-06-02 ~ 2017-03-16
    IIF 21 - director → ME
    2015-04-16 ~ 2015-05-18
    IIF 19 - director → ME

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