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.
Wenham, Mark John
Wenham, Mark John
British company director born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 1
5, Lady Martin Drive, Woodhouse Eaves, Loughborough, LE12 8WX, England
Wenham, Mark John
British director born in February 1965Resident in England
Registered addresses and corresponding companiesWenham, Mark John
British evp born in February 1965Resident in England
Registered addresses and corresponding companiesWenham, Mark John
British evp, director born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 9 Mps, Millennium Way West, Nottingham, NG8 6AW, United Kingdom
Wenham, Mark John
British executive vice president born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 10 IIF 11 IIF 12 (more) Millennium Way West, Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW
IIF 14 Mps, Millennium Way West, Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW, United Kingdom
IIF 15 IIF 16 IIF 17 Mps, Millennium Way West, Nottingham, NG8 6AW, United Kingdom
IIF 18 Mps, Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW, United Kingdom
IIF 19 IIF 20 Mps, Millennium Way West, Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW, United Kingdom
IIF 21 IIF 22 Suite 5, 2nd Floor, Aspect House, Bennerley Road, Nottingham, NG6 8WR, United Kingdom
Wenham, Mark John
British managing director born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 23 Suite 5, 2nd Floor, Aspect House, Bennerley Road, Nottingham, NG6 8WR, United Kingdom
Wenham, Mark John
British director born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 19 Rio Drive, Collingham, Newark, Nottinghamshire, NG23 7NB
Mr Mark John Wenham
British born in February 1965Resident in England
Registered addresses and corresponding companiesWenham, Mark John
Registered addresses and corresponding companies
IIF 27 30, Finsbury Square, London, EC2P 2YU
- 1
CHASE TOPCO LIMITED
- nowCHESAPEAKE HOLDINGS LIMITED - 2015-10-22CHASE TOPCO LIMITED - 2013-11-05 30 Finsbury Square, LondonDissolved Corporate (6 parents)Officer
2014-01-28 ~ dissolvedIIF 27 - Secretary → ME - 2 5 Lady Martin Drive, Woodhouse Eaves, Loughborough, EnglandActive Corporate (1 parent)Equity (Company account)12,606 GBP2025-03-04Officer 2022-08-20 ~ nowIIF 1 - Director → MEPerson with significant control 2022-08-20 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 3 5 Lady Martin Drive, Woodhouse Eaves, Leicester, LeicestershireActive Corporate (3 parents)Equity (Company account)81,779 GBP2024-05-31Officer 2018-05-11 ~ nowIIF 2 - Director → MEPerson with significant control 2018-05-11 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
B CLELAND LIMITED
- nowBOXMORE CLELAND LIMITED - 2013-11-27CULLINGTREE TRUST LIMITED - 1995-12-22 19 Bedford Street, BelfastDissolved Corporate (2 parents)Officer 2017-02-10 ~ 2018-09-03IIF 14 - Director → ME - 2BOXMORE TECHNOLOGY LIMITED - 2013-11-27BOXMORE PACKAGING LIMITED - 1990-07-25CLELAND (BELFAST) LIMITED - 1989-03-03 19 Bedford Street, BelfastDissolved Corporate (2 parents)Officer 2017-02-10 ~ 2018-09-03IIF 18 - Director → ME
- 3 C/o Deloitte Llp, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2017-02-10 ~ 2018-05-24IIF 11 - Director → ME
- 4E.F. TAYLOR & COMPANY LIMITED - 2000-05-02E.F. TAYLOR PLC - 1998-04-14E.F. TAYLOR & COMPANY LIMITED - 1994-09-28 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2017-02-10 ~ 2020-11-04IIF 19 - Director → ME
- 5TUDOR LABELS (HOLDINGS) LIMITED - 2000-05-02 Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2017-02-10 ~ 2021-05-26IIF 22 - Director → ME
- 6TUDOR LABELS LIMITED - 2000-05-02 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2017-02-10 ~ 2020-11-04IIF 12 - Director → ME
- 7
FIELD BOXMORE GB LIMITED
- nowBOXMORE HEALTHCARE PACKAGING (GB) LIMITED - 2000-06-01G.C.M. PRINT AND PACKAGING SERVICE LIMITED - 1998-05-06 Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1998-04-27 ~ 2005-04-19IIF 24 - Director → ME - 8ETHICAL PRINT & PACKAGING LIMITED - 2000-05-02BLANKCOURT LIMITED - 1987-07-15 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2017-02-10 ~ 2020-11-04IIF 13 - Director → ME
- 9FIRST CARTON (CONGLETON) LIMITED - 2001-05-16935TH SHELF TRADING COMPANY LIMITED - 1999-04-30 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2017-02-10 ~ 2020-11-04IIF 10 - Director → ME
- 10CHESAPEAKE UK ACQUISITIONS LIMITED - 2014-07-25CHESAPEAKE UK ACQUISITIONS PLC - 2009-05-08 Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2019-11-28 ~ 2021-08-24IIF 5 - Director → ME
- 11ARMSTRONG PACKAGING LIMITED - 2014-09-26ARIMAT LIMITED - 1985-12-30 Baden Powell Road, Kirkton Industrial Estate, ArbroathActive Corporate (3 parents)Officer 2018-12-17 ~ 2021-08-24IIF 9 - Director → ME
- 12CHESAPEAKE BELFAST LIMITED - 2014-07-25FIELD BOXMORE BELFAST LIMITED - 2007-12-03BOXMORE HEALTHCARE PACKAGING (IRELAND) LIMITED - 2001-06-21BOXMORE CLELAND LIMITED - 1995-12-21BOXMORE PACKAGING LIMITED - 1989-03-03WILLIAM W. CLELAND LIMITED - 1989-02-13 - Enterprise Way, Hightown Industrial Estate, Newtownabbey, BelfastActive Corporate (4 parents)Officer 2017-02-10 ~ 2021-08-24IIF 16 - Director → ME
- 13CHESAPEAKE BRISTOL LIMITED - 2014-07-25FIELD FIRST LABEL ACCESS LIMITED - 2007-11-26FIELD BOXMORE BRISTOL LIMITED - 2001-11-23LABEL ACCESS LIMITED - 2000-05-02ALVAX SUPPLIES LIMITED - 1998-10-28 Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (3 parents)Officer 2018-12-17 ~ 2021-08-24IIF 8 - Director → ME
- 14AJS NORTH LIMITED - 2017-07-12 Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (3 parents)Officer 2018-12-17 ~ 2021-08-24IIF 6 - Director → ME
- 15CHESAPEAKE FINANCE 2 LIMITED - 2014-07-25CHASE MIDCO 2 LIMITED - 2013-11-01 Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2017-02-10 ~ 2021-08-24IIF 21 - Director → ME
- 16CHESAPEAKE HILLINGTON LIMITED - 2014-07-25CHESAPEAKE HILLINGTON PARK LIMITED - 2007-12-27LITHOPRINT (SCOTLAND) LIMITED - 2007-11-23 Leesburn Place, Nerston West Industrial Estate, East KilbrideActive Corporate (3 parents, 1 offspring)Officer 2018-12-17 ~ 2021-08-24IIF 4 - Director → ME
- 17 22 Canon's Court, Victoria Street, Hamilton, Hm12, BermudaActive Corporate (4 parents)Officer 2017-09-01 ~ 2021-09-28IIF 20 - Director → ME
- 18CHESAPEAKE/MPS MERGER LIMITED - 2014-07-25CHESAPEAKE SERVICES LIMITED - 2013-12-05CHASE BIDCO LIMITED - 2013-11-01 Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2013-12-13 ~ 2021-08-24IIF 3 - Director → ME
- 19AJS LABELS LIMITED - 2017-07-12 Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (3 parents)Officer 2018-12-17 ~ 2021-08-24IIF 7 - Director → ME
- 20CHESAPEAKE PACKAGING NI LIMITED - 2014-07-25BOXMORE INTERNATIONAL LIMITED - 2013-11-27BOXMORE INTERNATIONAL PLC - 2002-04-17BOXMORE INTERNATIONAL LIMITED - 1989-04-10 Multi Packaging Solutions Belfast Limited, - Enterprise Way, Hightown Industrial Estate, Newtownabbey, BelfastActive Corporate (4 parents, 3 offsprings)Officer 2017-02-10 ~ 2021-08-24IIF 15 - Director → ME
- 21CHESAPEAKE LIMITED - 2014-07-25CHESAPEAKE PLC - 2009-05-08FIELD GROUP PUBLIC LIMITED COMPANY - 2007-12-11CATCHINDEX LIMITED - 1991-05-08 Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (5 parents, 16 offsprings)Officer 2014-12-31 ~ 2021-08-24IIF 23 - Director → ME
- 22 Multi Packaging Solutions, Enterprise Way, Hightown Industrial Estate, Newtownabbey, Belfast, Northern IrelandActive Corporate (4 parents, 3 offsprings)Officer 2017-02-10 ~ 2021-08-24IIF 17 - Director → ME
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