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

Birchall, Mark Jason

    Related profiles found in government register
  • Birchall, Mark Jason
    British accountant born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hargrave House, Hollycroft, Great Baddow, Chelmsford, Essex, CM2 7FW, United Kingdom

      IIF 1

    • Marlene Reid Centre, 85 Belvoir Road, Coalville, Leicestershire, LE67 3PH, England

      IIF 2
  • Birchall, Mark Jason
    British certified chartered accountant born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hargrave House, Molrams Lane, Great Baddow, Chelmsford, Essex, CM2 7FW, United Kingdom

      IIF 3
  • Birchall, Mark Jason
    British cfo born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 4 IIF 5
  • Birchall, Mark Jason
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Robinsons Caravans, Ringwood Road, Brimington, Chesterfield, S43 1DG, England

      IIF 6 IIF 7

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 8 IIF 9
  • Birchall, Mark Jason
    British consultant born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Brickhouse Farm Community Centre, Poulton Close, Maldon, Essex, CM9 6NG

      IIF 10
  • Birchall, Mark Jason
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Birchall, Mark Jason
    British director & company secretary born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Gandalf Springs, 30 Aveley Way, Maldon, Chelmsford, CM9 6YQ

      IIF 33
  • Birchall, Mark Jason
    British finance director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Robinsons Caravans, Ringwood Road, Brimington, Chesterfield, S43 1DG, England

      IIF 34 IIF 35 IIF 36

    • 2, Ffordd Tegid, Ewloe, Deeside, CH5 3UD, United Kingdom

      IIF 37

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 38 IIF 39

    • Gandalf Springs, 30 Aveley Way, Maldon, Chelmsford, CM9 6YQ

      IIF 40
  • Birchall, Mark Jason
    British managing director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 30, Aveley Way, Maldon, Chelmsford, Essex, CM9 6YQ, Great Britain

      IIF 41
  • Birchall, Mark Jason
    British trainee chartered accountant born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Gandalf Springs, 30 Aveley Way, Maldon, Chelmsford, CM9 6YQ

      IIF 42
  • Birchall, Mark
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 30, Aveley Way, Maldon, Essex, United Kingdom

      IIF 43
  • Birchall, Mark Jason
    born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

      IIF 44

    • Jupiter House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE

      IIF 45

    • Segro Park Greenford Central, Unit 27 Taunton Road, Greenford, Middlesex, UB6 8UQ, England

      IIF 46

    • 30 Aveley Way, Aveley Way, Maldon, CM9 6YQ, England

      IIF 47
  • Birchall, Mark Jason
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Aveley Way, Maldon, CM9 6YQ, England

      IIF 48
  • Birchall, Mark Jason
    British finance director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 49
  • Birchall, Mark Jason
    British director

    Registered addresses and corresponding companies

    • Gandalf Springs, 30 Aveley Way, Maldon, Chelmsford, CM9 6YQ

      IIF 50 IIF 51
  • Birchall, Mark Jason
    British director & company secretary

    Registered addresses and corresponding companies

    • Gandalf Springs, 30 Aveley Way, Maldon, Chelmsford, CM9 6YQ

      IIF 52
  • Birchall, Mark Jason
    British finance director

    Registered addresses and corresponding companies

    • Gandalf Springs, 30 Aveley Way, Maldon, Chelmsford, CM9 6YQ

      IIF 53
  • Mark Birchall
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE

      IIF 54

    • Segro Park Greenford Central, Unit 27 Taunton Road, Greenford, Middlesex, UB6 8UQ, England

      IIF 55
  • Mr Mark Jason Birchall
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 56 IIF 57

    • 30, Aveley Way, Maldon, CM9 6YQ, England

      IIF 58

    • 30, Aveley Way, Maldon, CM9 6YQ, United Kingdom

      IIF 59 IIF 60
  • Birchall, Mark Jason

    Registered addresses and corresponding companies

    • Gandalf Springs, 30aveley Way, Maldon, Chelmsford, Essex, CM9 6YQ

      IIF 61
  • Birchall, Mark

    Registered addresses and corresponding companies

    • Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG

      IIF 62

    • 30, Aveley Way, Maldon, CM9 6YQ, England

      IIF 63

    • 30, Aveley Way, Maldon, CM9 6YQ, United Kingdom

      IIF 64 IIF 65
  • Mr Mark Jason Birchall
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Aveley Way, Maldon, Chelmsford, Essex, CM9 6YQ, United Kingdom

      IIF 66

    • 30, Aveley Way, Maldon, CM9 6YQ, England

      IIF 67
child relation
Offspring entities and appointments
Active 29
  • 1
    G & A LIMITED - 2009-03-26
    ABBEYCREST INTERNATIONAL LIMITED - 2009-01-13
    G & A LIMITED - 2008-08-12
    ABBEYCREST JEWELLERS LIMITED - 1996-03-01
    SOVSHELFCO (NO. 64) LIMITED - 1990-05-21
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 13 - director → ME
  • 2
    HORNSBY MANUFACTURING LIMITED - 1987-11-13
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 20 - director → ME
  • 3
    ABBEYCREST MANUFACTURING JEWELLERS LIMITED - 1985-04-30
    ABBEY CREST (WHOLESALE JEWELLERS) LIMITED - 1980-12-31
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved corporate (5 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 12 - director → ME
    2011-12-24 ~ dissolved
    IIF 62 - secretary → ME
  • 4
    SEABSTRACH LIMITED - 2021-05-03
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-09-14 ~ now
    IIF 38 - director → ME
  • 5
    Segro Park Greenford Central, Unit 27 Taunton Road, Greenford, Middlesex, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    224,971 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 46 - llp-designated-member → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 55 - Has significant influence or control → OE
  • 6
    BROWN & NEWIRTH LIMITED - 2012-03-21
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 14 - director → ME
  • 7
    30 Aveley Way, Maldon, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-07-25 ~ dissolved
    IIF 29 - director → ME
  • 8
    1066 London Road, Leigh-on-sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    -17,550 GBP2023-12-31
    Officer
    2020-07-23 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 9
    D.R.T. JEWELLERY LIMITED - 2006-01-31
    ARCFOAM LIMITED - 1982-05-17
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 15 - director → ME
  • 10
    DYSLEXIA CENTER LIMITED - 2018-01-26
    30 Aveley Way, Maldon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-08-25 ~ now
    IIF 48 - director → ME
    2017-08-25 ~ now
    IIF 63 - secretary → ME
    Person with significant control
    2017-08-25 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 11
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-19 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-07-19 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    SOVSHELFCO (NO. 107) LIMITED - 1991-03-18
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 11 - director → ME
  • 13
    C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -21,775 GBP2021-05-31
    Person with significant control
    2018-11-15 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    FINANCE DIRECTOR SPECIALIST LTD - 2015-10-16
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    20,386 GBP2024-03-31
    Officer
    2015-10-03 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 15
    G & A LIMITED - 2009-04-20
    ABBEYCREST INTERNATIONAL LIMITED - 2009-03-26
    G & A LIMITED - 2009-01-13
    G & A MANUFACTURING LIMITED - 2008-08-12
    GALLERY JEWELLERS LIMITED - 1996-03-01
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 19 - director → ME
  • 16
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 17 - director → ME
  • 17
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-04 ~ now
    IIF 9 - director → ME
  • 18
    KIAI ACCOUNTING AND COACHING SERVICES LTD - 2011-09-15
    30 Aveley Way, Maldon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-11-17 ~ dissolved
    IIF 41 - director → ME
    2009-11-22 ~ dissolved
    IIF 61 - secretary → ME
  • 19
    30 Aveley Way, Maldon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-08-22 ~ now
    IIF 27 - director → ME
    2017-08-22 ~ now
    IIF 65 - secretary → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 20
    30 Aveley Way, Maldon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-08-22 ~ now
    IIF 26 - director → ME
    2017-08-22 ~ now
    IIF 64 - secretary → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 21
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2021-05-12 ~ dissolved
    IIF 47 - llp-designated-member → ME
  • 22
    Jupiter House, Warley Hill Business Park The Drive, Great Warley, Brentwood, Essex
    Corporate (9 parents)
    Officer
    2022-08-11 ~ now
    IIF 45 - llp-designated-member → ME
    Person with significant control
    2022-08-11 ~ now
    IIF 54 - Has significant influence or control → OE
  • 23
    JEWELLERY INCENTIVES LIMITED - 2009-01-13
    STIMPLORD LIMITED - 1982-09-14
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 16 - director → ME
  • 24
    TARVINSITE LIMITED - 1980-12-31
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2022-07-06 ~ now
    IIF 22 - director → ME
  • 25
    30 Aveley Way, Maldon, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-08 ~ dissolved
    IIF 28 - director → ME
  • 26
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 18 - director → ME
  • 27
    J.W.T. LIMITED - 2005-01-28
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-06 ~ now
    IIF 21 - director → ME
  • 28
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Corporate (5 parents)
    Equity (Company account)
    10,339,229 GBP2022-10-31
    Officer
    2021-09-15 ~ now
    IIF 39 - director → ME
  • 29
    Uk Salads Partners Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood
    Corporate (56 parents)
    Total Assets Less Current Liabilities (Company account)
    910,159 GBP2022-10-31
    Officer
    2022-11-01 ~ now
    IIF 44 - llp-member → ME
Ceased 21
  • 1
    ACTION FOR FAMILY CARERS LIMITED - 2009-05-22
    Brickhouse Farm Community Centre, Poulton Close, Maldon, Essex
    Corporate (8 parents)
    Officer
    2012-10-24 ~ 2015-10-21
    IIF 10 - director → ME
  • 2
    C/o P Mckelvey & Co, 19 Lime Avenue, Upminster, England
    Corporate (6 parents)
    Equity (Company account)
    15,637 GBP2023-12-31
    Officer
    2015-02-03 ~ 2021-10-13
    IIF 43 - director → ME
  • 3
    NEW VENTURE HOLDCO1 LTD - 2021-08-17
    Plum Tree Trading Estate Bawtry Road, Bawtry, Doncaster, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    313,017 GBP2022-12-31
    Officer
    2021-12-13 ~ 2022-11-18
    IIF 36 - director → ME
  • 4
    GOLDEN-CASTLE CARAVANS LIMITED - 2024-03-21
    GOLDEN-CASTLE LIMITED - 1978-12-31
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    363,749 GBP2021-12-31
    Officer
    2022-04-29 ~ 2022-11-18
    IIF 6 - director → ME
  • 5
    First Floor - Freeman House, John Roberts Business, Pean Hill, Whitstable, Kent
    Corporate (3 parents, 4 offsprings)
    Officer
    2008-11-07 ~ 2009-08-05
    IIF 31 - director → ME
  • 6
    GLOBAL COMMUNICATIONS (U.K.) LIMITED - 2008-04-02
    1st Flr - Freeman House, John Roberts Busines Park, Pean Hill, Whitstable, Kent
    Corporate (3 parents, 1 offspring)
    Officer
    1999-07-01 ~ 2009-08-05
    IIF 33 - director → ME
    2001-08-21 ~ 2009-08-05
    IIF 52 - secretary → ME
  • 7
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-04 ~ 2024-07-08
    IIF 8 - director → ME
  • 8
    Hargrave House Hollycroft, Great Baddow, Chelmsford, Essex, United Kingdom
    Corporate (6 parents)
    Officer
    2020-09-29 ~ 2024-07-09
    IIF 1 - director → ME
  • 9
    1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, Kent
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    48,591 GBP2023-12-31
    Officer
    2001-01-12 ~ 2009-08-05
    IIF 32 - director → ME
    2001-01-12 ~ 2009-08-05
    IIF 51 - secretary → ME
  • 10
    1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, Kent
    Corporate (3 parents)
    Equity (Company account)
    46,875 GBP2023-12-31
    Officer
    2000-05-08 ~ 2009-08-05
    IIF 40 - director → ME
    2000-05-08 ~ 2009-08-05
    IIF 53 - secretary → ME
  • 11
    1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, Kent
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-01-12 ~ 2009-08-05
    IIF 30 - director → ME
    2001-01-12 ~ 2009-08-05
    IIF 50 - secretary → ME
  • 12
    Hargrave House Molrams Lane, Great Baddow, Chelmsford, Essex, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2018-06-25 ~ 2024-05-28
    IIF 3 - director → ME
  • 13
    Robinsons Caravans Ringwood Road, Brimington, Chesterfield, England
    Corporate (2 parents)
    Equity (Company account)
    954,444 GBP2021-09-30
    Officer
    2022-06-15 ~ 2022-11-18
    IIF 7 - director → ME
  • 14
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2022-02-04 ~ 2024-07-08
    IIF 5 - director → ME
  • 15
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -39,994 GBP2022-10-31
    Officer
    2022-07-06 ~ 2024-07-08
    IIF 4 - director → ME
  • 16
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-04-29 ~ 2022-11-18
    IIF 37 - director → ME
  • 17
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-06-15 ~ 2022-11-18
    IIF 35 - director → ME
  • 18
    Plum Tree Trading Estate Plumtree Farm Industrial Estate, Bawtry Road, Bawtry, Doncaster, South Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    2,250,856 GBP2023-12-31
    Officer
    2022-03-11 ~ 2022-11-18
    IIF 34 - director → ME
  • 19
    C/o R&j Property Group Limited 71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,288 GBP2023-12-31
    Officer
    ~ 2015-12-03
    IIF 42 - director → ME
  • 20
    Rutland House 4 Great Chesterford Court, Great Chesterford, Saffron Walden, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    60,772 GBP2023-12-31
    Officer
    2018-09-12 ~ 2020-11-09
    IIF 49 - director → ME
  • 21
    4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    -120,528 GBP2017-03-31
    Officer
    2012-05-18 ~ 2015-11-10
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.