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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peplinski, Mark

    Related profiles found in government register
  • Peplinski, Mark
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 21, Hall Enterprise Park, Weston Road, Haslington, Crewe, Cheshire, CW1 6UA, United Kingdom

      IIF 1
    • icon of address 15 Birchwood Grove, Twemlows Avenue, Higher Heath, Whitchurch, SY13 2EX, England

      IIF 2
    • icon of address 15, Birchwood Grove, Twemlows Avenue, Higher Heath, Whitchurch, Shropshire, SY13 2EX, United Kingdom

      IIF 3
  • Peplinski, Mark
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peplinski, Mark
    British technical director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Parkway, Deeside Industrial Park, Deeside, Flintshire, CH5 2NS, United Kingdom

      IIF 7 IIF 8
    • icon of address 15 Birchwood Grove, Higher Heath, Whitchurch, SY13 2EX

      IIF 9
  • Peplinkski, Mark
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Parkway, Deeside Industrial Park, Deeside, Flintshire, CH5 2NS, United Kingdom

      IIF 10
  • Mr Mark Peplinksi
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 21, Hall Enterprise Park, Weston Road, Haslington, Crewe, Cheshire, CW1 6UA, United Kingdom

      IIF 11
  • Mr Mark Peplinski
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15, Birchwood Grove, Higher Heath, Whitchurch, SY13 2EX, United Kingdom

      IIF 12
    • icon of address 15, Birchwood Grove, Twemlows Avenue, Higher Heath, Whitchurch, Shropshire, SY13 2EX, United Kingdom

      IIF 13
  • Peplinski, Mark
    British company director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 21 Hall Enterprise Park, Weston Road, Haslington, Crewe, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-12-05 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address 15 Birchwood Grove, Twemlows Avenue, Higher Heath, Whitchurch, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,175,633 GBP2024-09-30
    Officer
    icon of calendar 2017-09-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-09-28 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address Parkway, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 10 - Director → ME
  • 4
    icon of address 15 Birchwood Grove, Higher Heath, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    521,733 GBP2024-03-31
    Officer
    icon of calendar 2016-03-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75%OE
  • 5
    INHOCO 3141 LIMITED - 2004-12-07
    icon of address Croft Cottage, Stevensons Lane, Hampton, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-07 ~ dissolved
    IIF 15 - Secretary → ME
  • 6
    Company number 02780458
    Non-active corporate
    Officer
    icon of calendar 1999-07-22 ~ now
    IIF 9 - Director → ME
  • 7
    Company number 05487762
    Non-active corporate
    Officer
    icon of calendar 2007-11-09 ~ now
    IIF 6 - Director → ME
    icon of calendar 2007-11-09 ~ now
    IIF 16 - Secretary → ME
Ceased 4
  • 1
    INHOCO 3123 LIMITED - 2004-09-27
    EXCELSIOR TECHNOLOGIES LIMITED - 2017-02-07
    icon of address Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2015-12-18
    IIF 5 - Director → ME
    icon of calendar 2004-09-27 ~ 2008-12-31
    IIF 14 - Secretary → ME
  • 2
    BRISBANE TOPCO LIMITED - 2012-12-11
    icon of address 3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2015-01-05
    IIF 8 - Director → ME
  • 3
    BRISBANE MIDCO LIMITED - 2012-11-21
    icon of address 3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-09 ~ 2015-01-05
    IIF 7 - Director → ME
  • 4
    INHOCO 3141 LIMITED - 2004-12-07
    icon of address Croft Cottage, Stevensons Lane, Hampton, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2012-10-31
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.