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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Falshaw, Mark

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

    • 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 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 16
  • 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 17

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

      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 23
  • 1
    BROUGHTON FARMING LIMITED
    07182213
    82 St. John Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2010-03-22 ~ 2019-09-16
    IIF 23 - Director → ME
    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
    2016-04-06 ~ 2019-09-16
    IIF 36 - Ownership of shares – 75% or more → OE
  • 2
    CALIDUM LTD
    11975520
    The Green The Green,mewith Lane, Tatham, Lancaster, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-02 ~ 2021-07-01
    IIF 2 - Director → ME
  • 3
    CLEAN GEN GREAT HECK LIMITED
    08846035
    46 Houghton Place, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-01-15 ~ dissolved
    IIF 10 - Director → ME
  • 4
    CLEAN GEN LIMITED
    - now 07182147
    CLEAN GEN RIDGE ROAD LIMITED
    - 2014-01-15 07182147 08857885
    CLEAN GEN ELECTRIC LIMITED
    - 2013-10-31 07182147
    Sher House, 46 Houghton Place, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    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
  • 5
    CLEAN GEN RIDGE ROAD LIMITED
    08857885 07182147
    46 Houghton Place, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 11 - Director → ME
  • 6
    DESI YOGURT LIMITED
    08398025
    46 Houghton Place, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-11 ~ dissolved
    IIF 12 - Director → ME
  • 7
    GASCORP (BREARLY FARM) LTD
    10848528
    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 voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 8
    GASCORP (HENSTRIDGE) LTD
    10848485
    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 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 9
    GASCORP (LEVENS) LTD
    10897326
    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
  • 10
    GASCORP (PARK FARM) LTD
    10846162
    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
  • 11
    GASCORP (PLAXTON) LIMITED
    10582155
    Office 71, The Colchester Centre, Hawkins Road, Colchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-25 ~ 2018-12-20
    IIF 14 - Director → ME
  • 12
    GASCORP (WEST FARM) LTD
    - now 09592280
    GASCORP DELTA LIMITED
    - 2017-03-17 09592280
    46 Houghton Place, Bradford, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2015-05-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 13
    GASCORP (WICKS) LTD
    11227787
    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 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 14
    GASCORP ALPHA LIMITED
    09643345
    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
  • 15
    GASCORP BETA LIMITED
    09643352
    46 Houghton Place, Bradford, West Yorkshire, England
    Dissolved Corporate (4 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
  • 16
    GASCORP HOLDINGS LIMITED
    09643237
    46 46, Houghton Place, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2015-06-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 17
    GASCORP LTD
    11456379 09547098
    46 Houghton Place, Bradford, West Yorkshire
    Active Corporate (1 parent)
    Officer
    2018-07-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 18
    GREEN GEN GLOBAL LIMITED
    09488452
    Link 606 Office Park Staithgate Lane, Bradford, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MEADOWBANK GREEN ENERGY LTD
    15021943
    26 26 Hunters Court, Halton, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-07-24 ~ 2024-11-26
    IIF 16 - Director → ME
    Person with significant control
    2023-07-24 ~ 2024-11-26
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 20
    MF 500 LTD
    10899316
    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 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 21
    RIDGE ROAD ENERGY LIMITED - now
    NWG BIOENERGY LIMITED - 2022-02-09
    GASCORP LIMITED
    - 2018-07-04 09547098 11456379
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-04-16 ~ 2015-05-18
    IIF 19 - Director → ME
    2015-06-02 ~ 2017-03-16
    IIF 21 - Director → ME
  • 22
    ROWAN HOMES LTD
    11807311
    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
  • 23
    VIRIDIS WASTE LIMITED
    - now 09830028
    ECO WASTE MANAGEMENT LIMITED
    - 2015-10-21 09830028
    Beech Tree House, Holby, York, England
    Dissolved Corporate (2 parents)
    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 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
    IIF 39 - Ownership of shares – 75% or more → OE

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