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
Individuals in focus
Hesketh, Mark James
- Registered addresses and corresponding companies
Hesketh, Mark James
Bankside, 15 Love Lane, Cirencester, GL7 1TG, United Kingdom
IIF 1Bankside Park 15, Love Lane, Cirencester, Gloucestershire, GL7 1YG
IIF 2Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, GL7 1YG, England
IIF 3 IIF 4Bankside Park, Love Lane, Cirencester, GL7 1YG, England
IIF 5Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, GL7 1YG
IIF 6Rockside, Roughlow, Willington, Tarporley, CW6 0PG, England
IIF 7Rockside, Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, United Kingdom
IIF 819 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
IIF 9 IIF 10 IIF 11 (more)207, Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, England
IIF 14207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom
IIF 15 IIF 16
- British Registered addresses and corresponding companies
Hesketh, Mark James
- British company directorRegistered addresses and corresponding companies
Hesketh, Mark James
- British finance dirRegistered addresses and corresponding companies
Hesketh, Mark James
19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
IIF 31
- British finance directorRegistered addresses and corresponding companies
Hesketh, Mark James
- British company director born in July 1958Registered addresses and corresponding companies
Hesketh, Mark James
- British finance dir born in July 1958Registered addresses and corresponding companies
Hesketh, Mark James
- British finance director born in July 1958Registered addresses and corresponding companies
Hesketh, Mark James
- British born in July 1958
Hesketh, Mark James
Resident in England
Registered addresses and corresponding companiesRockside, Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, England
IIF 53207, Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, England
IIF 54207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom
IIF 55 IIF 56207, Knutsford Road, Grappenhall, Warrington, WA4 2QL, England
IIF 57
- British company director born in July 1958
Hesketh, Mark James
Resident in England
Registered addresses and corresponding companies - British born in July 1958
Hesketh, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1958
Hesketh, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in July 1958
Hesketh, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1958
Mr Mark James Hesketh
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
39
- 1ACAL SUPPLY CHAIN LIMITED - now
EAF (UK) LIMITED
- 2013-01-03 026643472 Chancellor Court, Occam Road Surrey Research Park, Guildford, SurreyDissolved Corporate (26 parents)Officer2009-03-26 ~ 2013-01-03IIF 64 - Director → ME - 2AGILITAS IT SOLUTIONS LIMITED - now
ACAL ENTERPRISE SOLUTIONS LIMITED
- 2015-02-02 02504382COMPUTER PARTS INTERNATIONAL LIMITED
- 2012-11-28 02504382COMPUTER PARTS INTERNATIONAL PLC - 2003-05-07FORCERIB LIMITED - 1990-06-08Suite 3 Avery House, 69 North Street, BrightonIn Administration Corporate (37 parents)Officer2009-03-23 ~ 2013-01-03IIF 61 - Director → ME - 3
CAMPBELL & ARMSTRONG PLC
00750587101 Barbirolli Square, Lower Moseley Street, ManchesterActive Corporate (17 parents)Officer1991-09-02 ~ 1992-07-31IIF 42 - Director → ME1991-09-02 ~ 1992-07-31IIF 23 - Secretary → ME - 4CENNOX ATM PARTS LTD - nowUnit 12 Admiralty Way, Camberley, SurreyActive Corporate (20 parents)Officer2009-03-26 ~ 2010-10-12IIF 62 - Director → ME
- 5DIRECTIONAL SOFTWARE LIMITED - 2000-08-08CHURCH MEADOW COMPUTERS LIMITED - 1997-12-11Solutions House, Unit 3 Glaisdale Parkway, Nottingham, United KingdomDissolved Corporate (13 parents)Officer2009-03-31 ~ 2013-01-03IIF 63 - Director → ME
- 6DORMANT COMPANY 04528421 LIMITED - nowHAMWORTHY INVESTMENTS LTD - 2021-07-27POOLE INVESTMENT LIMITED - 2004-10-22POOLE LAND LIMITED - 2004-08-24
ESSENTIAL TILE LIMITED
- 2004-07-28 04528421BROOMCO (3026) LIMITED - 2002-10-24Burnham Yard, London End, Beaconsfield, EnglandDissolved Corporate (13 parents)Officer2002-11-11 ~ 2004-07-05IIF 52 - Director → ME2002-11-11 ~ 2004-07-05IIF 33 - Secretary → ME - 7Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2012-11-28 ~ 2016-11-07IIF 60 - Director → ME2017-09-20 ~ 2018-07-31IIF 3 - Secretary → ME2012-11-28 ~ 2016-11-07IIF 5 - Secretary → ME
- 8Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (18 parents)Officer2008-02-25 ~ 2016-11-07IIF 59 - Director → ME2017-09-20 ~ 2018-07-31IIF 4 - Secretary → ME2008-02-25 ~ 2016-11-07IIF 30 - Secretary → ME
- 9
EKAL REACT LTD
- 2025-01-15 13851490207 Knutsford Road, Grappenhall, Warrington, Cheshire, EnglandDissolved Corporate (7 parents)Officer2022-01-17 ~ dissolvedIIF 54 - Director → ME2022-01-17 ~ dissolvedIIF 14 - Secretary → ME - 10
EKAL INNOVATE LTD
14714061207 Knutsford Road, Grappenhall, Warrington, EnglandDissolved Corporate (5 parents)Officer2023-03-07 ~ dissolvedIIF 57 - Director → ME - 11
EKAL SOLUTIONS LTD
12890921207 Knutsford Road Grappenhall, Warrington, Cheshire, United KingdomActive Corporate (7 parents)Officer2020-09-18 ~ nowIIF 56 - Director → ME2020-09-23 ~ 2026-03-20IIF 16 - Secretary → MEPerson with significant control2020-09-18 ~ 2026-03-20IIF 70 - Right to appoint or remove directors → OE - 12EUROSENSOR LIMITED - now
ACAL SUPPLY CHAIN HOLDINGS LIMITED
- 2017-01-25 06754508ACAL PARTS SERVICES HOLDINGS LIMITED - 2008-11-212 Chancellor Court, Occam Road, Surrey Research Park, Guildford SurreyDissolved Corporate (17 parents, 1 offspring)Officer2009-01-09 ~ 2013-01-03IIF 66 - Director → ME - 13EXEO EUROPE LIMITED - nowPROCURRI EUROPE MAINTENANCE LIMITED - 2026-03-18
PROCURRI EUROPE LIMITED
- 2023-04-03 07644383TINGLOBAL HOLDINGS LIMITED - 2017-06-12INGLEBY (1865) LIMITED - 2011-06-21Bankside Park 15 Love Lane, Cirencester, GloucestershireActive Corporate (27 parents, 1 offspring)Officer2017-09-20 ~ 2018-07-31IIF 2 - Secretary → ME - 14EXOL LUBRICANTS LIMITED - now
EXCELUBE LIMITED
- 1998-07-29 02587124MEAUJO (87) LIMITED - 1991-06-20Exol Lubricants Limited All Saints Road, Darlaston, Wednesbury, West Midlands, EnglandActive Corporate (24 parents)Officer1998-06-08 ~ 2000-05-09IIF 40 - Director → ME1998-06-08 ~ 2000-05-09IIF 12 - Secretary → ME - 15FLEXTRONICS GLOBAL SERVICES (MANCHESTER) LIMITED - nowSERVICE SOURCE EUROPE LIMITED - 2008-04-08DELOSTAR ELECTRONICS LIMITED - 1997-04-25Stretton Green Distribution Centre, Langford Way, Warrington, CheshireActive Corporate (28 parents)Officer2004-10-04 ~ 2007-10-01IIF 45 - Director → ME2004-10-04 ~ 2007-10-01IIF 10 - Secretary → ME
- 16FLEXTRONICS MARPLACE (NUMBER 382) LIMITED - nowStretton Green Distribution Centre, Langford Way, Warrington, CheshireDissolved Corporate (14 parents)Officer2005-06-06 ~ 2007-10-01IIF 43 - Director → ME2005-04-21 ~ 2007-10-01IIF 27 - Secretary → ME
- 17
KINGSTON OIL & GAS PLC
- 1993-06-01 02132027BLANKFIRST LIMITED
- 1987-07-02 02132027Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (21 parents, 1 offspring)Officer(before 1991-06-30) ~ 2000-05-09IIF 39 - Director → ME(before 1994-06-30) ~ 2000-05-09IIF 19 - Secretary → ME - 18
ORCOL FUELS LIMITED
- 1999-04-01 00548771OIL RECOVERIES LIMITED
- 1990-01-09 00548771OIL RECOVERIES COMPANY LIMITED
- 1982-09-09 00548771Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (14 parents)Officer(before 1991-12-14) ~ 2000-05-09IIF 51 - Director → ME1994-04-12 ~ 2000-05-09IIF 32 - Secretary → ME - 19
L. T. SWITCHGEAR LIMITED
01448105Linaker House 120 Princess Road, ManchesterDissolved Corporate (8 parents)Officer(before 1992-05-15) ~ 1992-09-09IIF 18 - Secretary → ME - 20
SERVICESOURCE LIMITED
- 2016-06-25 06480332MARPLACE (NUMBER 729) LIMITED - 2008-03-31Rockside Roughlow, Willington, Tarporley, Cheshire, EnglandActive Corporate (5 parents)Officer2016-05-31 ~ nowIIF 53 - Director → ME2008-07-29 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-07-04 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 21
EKAL HOLDINGS LTD
- 2026-03-10 12890993207 Knutsford Road Grappenhall, Warrington, Cheshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-09-18 ~ nowIIF 55 - Director → ME2020-09-23 ~ nowIIF 15 - Secretary → MEPerson with significant control2020-09-18 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 22
ENVIROLUBE LIMITED
- 1995-05-22 02383265SPECIFICATION FUEL OILS LIMITED
- 1994-04-25 02383265REACHPINE LIMITED - 1989-09-04Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (12 parents)Officer1993-06-01 ~ 2000-05-09IIF 36 - Director → ME1993-06-01 ~ 2000-05-09IIF 24 - Secretary → ME - 23
EMO OIL (U.K.) LIMITED
- 1995-06-12 02073552EMO OIL LIMITED - 1992-02-28ELK OIL LIMITED - 1988-01-22Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (11 parents)Officer1993-06-01 ~ 2000-05-09IIF 38 - Director → ME1993-06-01 ~ 2000-05-09IIF 26 - Secretary → ME - 24OSS ENVIRONMENTAL CONSULTING LIMITED - now
BCS OILS (SCOTLAND) LIMITED
- 2001-10-04 02440435BCS WASTE OILS (SCOTLAND) LIMITED - 1992-04-10BRAYBROOKE CHEMICAL SERVICES LIMITED - 1992-03-13Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (11 parents)Officer1993-06-01 ~ 2000-05-09IIF 37 - Director → ME1993-06-01 ~ 2000-05-09IIF 21 - Secretary → ME - 25OSS ENVIRONMENTAL LIMITED - now
BCS FUELS LIMITED
- 2001-10-04 02440440St James' Square, ManchesterDissolved Corporate (11 parents)Officer1993-06-01 ~ 2000-05-09IIF 35 - Director → ME1993-06-01 ~ 2000-05-09IIF 28 - Secretary → ME - 26OSS ENVIRONMENTAL TECHNICAL SERVICES LIMITED - now
BCS OILS LIMITED
- 2001-10-04 02381678BCS WASTE OILS LIMITED - 1992-04-10BRAYBROOKE BROS (WASTE OILS) LIMITED - 1992-02-28HEADMAY SERVICES LIMITED - 1989-10-12Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (11 parents)Officer1993-06-01 ~ 2000-05-09IIF 34 - Director → ME1993-06-01 ~ 2000-05-09IIF 25 - Secretary → ME - 27
PILKINGTON'S TILES LIMITED
00033221Kpmg Llp, St Peter's Square, Manchester, M2 3aeLiquidation Corporate (33 parents)Officer2001-09-03 ~ 2004-05-28IIF 50 - Director → ME2001-09-03 ~ 2004-05-28IIF 13 - Secretary → ME - 28POOLE INVESTMENTS LIMITED - nowPOOLE INVESTMENTS PLC - 2014-01-23
PILKINGTON'S TILES GROUP PLC
- 2004-10-22 02282021QUILIGOTTI PLC - 1998-08-18FALLRACE LIMITED - 1989-02-272nd Floor 110 Cannon Street, LondonLiquidation Corporate (37 parents, 9 offsprings)Officer2001-09-03 ~ 2004-05-28IIF 48 - Director → ME2001-09-03 ~ 2004-05-28IIF 9 - Secretary → ME - 29POTCO LIMITED - 1986-03-20Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (10 parents)Officer1995-02-17 ~ 2000-05-09IIF 44 - Director → ME1995-02-17 ~ 2000-05-09IIF 22 - Secretary → ME
- 30PROCURRI EUROPE LIFECYCLE SERVICES LIMITED - nowASVIDA UK LIMITED - 2022-09-26
PROCURRI LIFECYCLE SERVICES LIMITED
- 2022-09-26 08431426Bankside, 15 Love Lane, Cirencester, EnglandActive Corporate (16 parents, 1 offspring)Officer2017-09-20 ~ 2018-07-31IIF 1 - Secretary → ME - 31TINDIRECT LIMITED - 2015-01-08TINDIRECT.COM LIMITED - 2005-09-08TIN.COM LIMITED - 2000-04-04MPL MAILINGS LIMITED - 2000-03-17M.P.L. COMPUTERS LIMITED - 1984-12-10Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (15 parents, 1 offspring)Officer2017-09-20 ~ 2018-07-31IIF 6 - Secretary → ME
- 32
TEN MILE MAX LIMITED
- 2020-03-04 04183595Rockside Roughlow, Willington, Tarporley, Cheshire, EnglandDissolved Corporate (5 parents)Officer2001-03-20 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 33MICROFLOOR LTD. - 1996-11-21BASISMODEL LIMITED - 1993-07-23Kpmg Llp, St. James's Square, ManchesterDissolved Corporate (25 parents)Officer2001-09-03 ~ 2004-05-28IIF 49 - Director → ME2001-09-03 ~ 2004-05-28IIF 31 - Secretary → ME
- 34
QUILIGOTTI TERRAZZO LIMITED
00450328Po Box 4 Rake Lane, Clifton Junction, ManchesterActive Corporate (29 parents)Officer2001-09-03 ~ 2004-05-28IIF 47 - Director → ME2001-09-03 ~ 2004-05-28IIF 11 - Secretary → ME - 35
TWYCROSS ZOO - EAST MIDLAND ZOOLOGICAL SOCIETY LIMITED
01060956Norton Grange Burton Road, Norton-juxta-twycross, Atherstone, WarwickshireActive Corporate (48 parents, 1 offspring)Officer2012-03-21 ~ 2015-02-26IIF 65 - Director → ME - 36BCS WASTE OILS LIMITED - 1992-02-28BRAYBROOKE CHEMICAL SERVICES LIMITED - 1989-11-06St James' Square, ManchesterDissolved Corporate (12 parents)Officer1993-06-01 ~ 2000-05-09IIF 46 - Director → ME1993-06-01 ~ 2000-05-09IIF 29 - Secretary → ME
- 37Rockside Roughlow, Willington, Tarporley, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2022-02-28 ~ dissolvedIIF 8 - Secretary → ME
- 38
CHESHIRE FOR GOOD LTD
- 2022-05-31 13371239Rockside Roughlow, Willington, Tarporley, EnglandActive Corporate (3 parents)Officer2021-05-08 ~ nowIIF 7 - Secretary → ME - 39
ZURRER DARWEN LIMITED
- 1991-10-14 00272700101 Barbirolli Square, Lower Moseley Street, ManchesterDissolved Corporate (16 parents)Officer(before 1991-12-22) ~ 1992-09-09IIF 41 - Director → ME(before 1991-12-22) ~ 1992-09-09IIF 20 - Secretary → ME
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