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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

Mr Mark James Wasley

    Related profiles found in government register
  • Mr Mark James Wasley
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Trident Park, 3 Trident Way, Blackburn, BB1 3NU, England

      IIF 1 IIF 2

    • Unit 7 Trident Park, Unit 7 Trident Park, 3 Trident Way, Blackburn, BB1 3NU, England

      IIF 3

    • Unit C3, Station Yard Station Road, Melbourne, Derby, DE73 8BQ, England

      IIF 4

    • Hazelbank, Sandy Lane, Antrobus, Northwich, CW9 6NU, England

      IIF 5 IIF 6 IIF 7

    • Courtyard Offices, Wheldrake Lane, Elvington, York, YO41 4AZ, England

      IIF 10

    • The Courtyard Offices, Wheldrake Lane, Elvington, York, YO41 4AZ, England

      IIF 11 IIF 12 IIF 13

    • Unit 3 West House Farm, Wheldrake Lane, Elvington, York, Yorkshire, YO41 4AZ, England

      IIF 17
  • Mark James Wasley
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, - 25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, England, NG6 0DW, England

      IIF 18
  • Wasley, Mark James
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Trident Park, 3 Trident Way, Blackburn, BB1 3NU, England

      IIF 19 IIF 20

    • Unit 7 Trident Park, Unit 7 Trident Park, 3 Trident Way, Blackburn, BB1 3NU, England

      IIF 21

    • Unit C3, Station Yard Station Road, Melbourne, Derby, DE73 8BQ, England

      IIF 22 IIF 23

    • The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE

      IIF 24

    • The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE, United Kingdom

      IIF 25 IIF 26

    • Suite 1b Cottonpolis, 8-16 Newton Street, Manchester, M1 2AN, England

      IIF 27

    • Hazelbank, Sandy Lane, Antrobus, Northwich, CW9 6NU, England

      IIF 28 IIF 29 IIF 30

    • 23-25, Park Lane Business Park, Park Lane, Old Basford, Nottingham, NG6 0DW, United Kingdom

      IIF 32

    • Unit L Fulcrum Business Park, Vantage Way, Poole, BH12 4NU, England

      IIF 33

    • Unit L, Fulcrum Business Park, Vantage Way, Poole, Dorset, BH12 4NU, England

      IIF 34 IIF 35 IIF 36

    • Unit L, The Fulcrum, Vantage Way, Poole, Dorset, BH12 4NU

      IIF 37

    • 3 Westhouse Farm, Wheldrake Lane, Elvington, York, YO41 4AZ

      IIF 38

    • Courtyard Offices, Wheldrake Lane, Elvington, York, YO41 4AZ, England

      IIF 39

    • The Courtyard Offices, Wheldrake Lane, Elvington, York, YO41 4AZ, England

      IIF 40 IIF 41 IIF 42
  • Wasley, Mark James
    British chief finance officer born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Sofology Limited, Ashton Road, Golborne, Warrington, WA3 3UL, England

      IIF 46
  • Wasley, Mark James
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 33, Andover Road, Haydock, St. Helens, WA11 9FA, England

      IIF 47

    • Westhouse Farm, Wheldrake Lane, Elvington, York, YO41 4AZ, United Kingdom

      IIF 48
  • Wasley, Mark James
    British managing director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 8, Wood Lane, Appleton, Warrington, Cheshire, WA4 3DB, United Kingdom

      IIF 49
  • Wasley, Mark James
    British non-executive director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, Greater Manchester, M2 1EW

      IIF 50
  • Wasley, Mark James
    born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • The Courtyard Offices, Wheldrake Lane, Elvington, York, YO41 4AZ, England

      IIF 51
  • Wasley, Mark James
    British company director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, - 25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, England, NG6 0DW, England

      IIF 52
child relation
Offspring entities and appointments 34
  • 1
    1978 INVESTMENTS LTD - now
    WASLEY WOOD GROUP LTD
    - 2024-08-21 09604917
    FULL CIRCUIT FACILITIES MANAGEMENT LIMITED
    - 2023-10-24 09604917
    BUILDING CONTRACTOR INSTALLATIONS LIMITED - 2017-10-26
    157 Boothferry Road, Goole, East Riding Of Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2018-06-05 ~ 2019-03-16
    IIF 48 - Director → ME
    Person with significant control
    2017-10-30 ~ 2024-05-21
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ABBOTT LYON LTD.
    08953621
    Suite 1b Cottonpolis, 8-16 Newton Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2024-01-29 ~ now
    IIF 27 - Director → ME
  • 3
    ATTRACT RETAIL LTD
    11416565
    Hazelbank Sandy Lane, Antrobus, Northwich, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-14 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-06-14 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    BBD ONLINE LIMITED
    09019411
    Unit L Fulcrum Business Park, Vantage Way, Poole, Dorset, England
    Dissolved Corporate (9 parents)
    Officer
    2020-06-01 ~ 2022-06-09
    IIF 34 - Director → ME
  • 5
    COMPARE52 LTD
    - now 07769305
    COMPARE BUSINESS PHONES LIMITED
    - 2015-06-16 07769305
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 50 - Director → ME
  • 6
    D B FOODS (HOLDINGS) LIMITED
    06691900
    Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2020-06-01 ~ 2022-03-23
    IIF 36 - Director → ME
  • 7
    DIG REWARDS LIMITED
    - now 14485051
    JOIN PEEKABOO LTD
    - 2024-09-05 14485051
    Hazelbank Sandy Lane, Antrobus, Northwich, England
    Active Corporate (3 parents)
    Officer
    2022-11-15 ~ 2026-03-12
    IIF 28 - Director → ME
    Person with significant control
    2022-11-15 ~ 2025-05-21
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    FULL CIRCUIT FIRE AND SECURITY LTD
    - now 02555280
    BELLIT SECURITY LIMITED
    - 2019-01-16 02555280
    VITALNOBLE LIMITED - 1990-11-29
    Unit 7 Trident Park Unit 7 Trident Park, 3 Trident Way, Blackburn, England
    Active Corporate (8 parents)
    Officer
    2018-07-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    FULL CIRCUIT GROUP LTD - now
    FUSEBOX UK ELECTRICAL LTD
    - 2019-04-03 07626518
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Liquidation Corporate (3 parents)
    Officer
    2011-05-09 ~ 2014-11-01
    IIF 38 - Director → ME
  • 10
    GO LIFE LIMITED
    09459863
    Unit L Fulcrum Business Park, Vantage Way, Poole, Dorset, England
    Dissolved Corporate (8 parents)
    Officer
    2020-06-01 ~ 2022-03-23
    IIF 35 - Director → ME
  • 11
    HAYDOCK FURNITURE LIMITED
    - now 10411993
    SOFA TRADERS LIMITED
    - 2018-03-20 10411993 11268008
    Sofology Ltd Ashton Road, Golborne, Warrington, England
    Active Corporate (13 parents)
    Officer
    2016-10-05 ~ 2018-06-29
    IIF 47 - Director → ME
  • 12
    LIGHTS4FUN LIMITED
    - now 06232073
    LIGHTS4 FUN LIMITED - 2007-05-15
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire
    Active Corporate (16 parents)
    Officer
    2025-02-20 ~ 2025-12-22
    IIF 24 - Director → ME
  • 13
    MALCOLM VICTOR PROPERTY LTD
    10832173
    157 Boothferry Road, Goole, East Riding Of Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2017-06-22 ~ 2024-05-21
    IIF 43 - Director → ME
    Person with significant control
    2017-06-22 ~ 2024-05-21
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 14
    MDM PROPERTY LTD
    11225000
    Hazelbank Sandy Lane, Antrobus, Northwich, England
    Active Corporate (5 parents)
    Officer
    2018-02-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MJP RETAIL LTD
    08444426
    Unit C3 Station Yard Station Road, Melbourne, Derby, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-03-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MMS PROPERTY (YORK) LTD
    - now 12730421
    JUBILEE WORKS DEVELOPMENT LTD
    - 2022-06-15 12730421
    157 Boothferry Road, Goole, East Riding Of Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2020-07-09 ~ 2024-01-11
    IIF 39 - Director → ME
    Person with significant control
    2020-07-09 ~ 2024-01-12
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    MUSCLE FOODS LIMITED
    - now 09019725 08033275
    NEW M FOOD LIMITED - 2014-07-24
    23-25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-05-18 ~ 2022-06-09
    IIF 32 - Director → ME
  • 18
    MUSCLEFOOD GROUP LTD
    13881890
    23 - 25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, England, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-01-31 ~ 2022-06-09
    IIF 52 - Director → ME
    Person with significant control
    2022-01-31 ~ 2022-04-29
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MW77 INVESTMENTS LTD
    - now 02544880
    BLACKBURN ALARMS LIMITED
    - 2023-10-24 02544880
    Unit 7 Trident Park, 3 Trident Way, Blackburn, England
    Dissolved Corporate (5 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    PLACES TO STAY UK LTD
    - now 09806017
    VICTOR WOOD PROPERTIES LTD - 2018-04-18
    157 Boothferry Road, Goole, East Riding Of Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2018-09-30 ~ 2024-05-31
    IIF 40 - Director → ME
    Person with significant control
    2018-09-30 ~ 2024-05-31
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PROJECT RAINBOW BIDCO LIMITED
    - now 12970476
    AGHOCO 1965 LIMITED - 2020-10-28
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-02-20 ~ now
    IIF 26 - Director → ME
  • 22
    PROJECT RAINBOW TOPCO LIMITED
    - now 12970454
    AGHOCO 1964 LIMITED - 2020-10-28
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 25 - Director → ME
  • 23
    SOFOLOGY LIMITED
    - now 01778734 09581581
    SOFAWORKS LIMITED
    - 2016-02-16 01778734 03244216... (more)
    C. S. LOUNGE SUITES LIMITED - 2013-12-03
    C S UPHOLSTERY LIMITED - 1990-10-25
    Sofology Limited Ashton Road, Golborne, Warrington, England
    Active Corporate (29 parents, 13 offsprings)
    Officer
    2015-03-20 ~ 2018-05-01
    IIF 46 - Director → ME
  • 24
    TENTMEALS LTD
    09561593
    Unit C3 Station Yard Station Road, Melbourne, Derby, England
    Active Corporate (4 parents)
    Officer
    2026-02-13 ~ now
    IIF 23 - Director → ME
  • 25
    THE DB FOOD GROUP LIMITED
    10104794
    Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-06-01 ~ 2022-03-23
    IIF 33 - Director → ME
  • 26
    WASLEY BUSINESS SERVICES LTD
    09239442
    8 Wood Lane, Appleton, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-29 ~ dissolved
    IIF 49 - Director → ME
  • 27
    WASLEY INVESTMENTS LTD
    - now 09664217
    BELLIT GROUP LIMITED
    - 2023-10-24 09664217
    Unit 7 Trident Park, 3 Trident Way, Blackburn, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-07-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 28
    WASLEY LTD
    11264531
    Hazelbank Sandy Lane, Antrobus, Northwich, England
    Active Corporate (2 parents)
    Officer
    2018-03-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 29
    WASLEY WOOD DEVELOPMENTS LTD - now
    KNARESBOROUGH ROAD PROJECT LTD - 2026-03-02
    ANCHOR ROAD DEVELOPMENT LTD
    - 2023-11-13 12783415
    157 Boothferry Road, Goole, East Riding Of Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2020-07-31 ~ 2023-10-03
    IIF 41 - Director → ME
    Person with significant control
    2020-07-31 ~ 2023-10-03
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 30
    WASLEY WOOD LLP
    OC419189
    157 Boothferry Road, Goole, East Riding Of Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2017-09-23 ~ 2024-07-25
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2017-09-23 ~ 2024-07-25
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove members → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    WASLEY WOOD PROPERTY LTD
    11294302 10577888
    The Courtyard Offices Wheldrake Lane, Elvington, York, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-05 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 32
    WASLEY WOOD PROPERTY MANAGEMENT LTD
    10577888 11294302
    157 Boothferry Road, Goole, East Riding Of Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2017-01-23 ~ 2024-05-21
    IIF 45 - Director → ME
    Person with significant control
    2017-01-23 ~ 2024-05-21
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    WESTIN GOURMET LIMITED
    - now 09019603
    NEW WG LIMITED - 2014-07-24
    Unit L The Fulcrum, Vantage Way, Poole, Dorset
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-06-01 ~ 2022-03-23
    IIF 37 - Director → ME
  • 34
    WOOD LANE PROPERTY LTD
    09787294 04424261
    157 Boothferry Road, Goole, East Riding Of Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2015-09-21 ~ 2024-04-22
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-22
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.