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.
Green, Marcus Swale
- British born in March 1974
Green, Marcus Swale
Resident in England
Registered addresses and corresponding companies - British company director born in March 1974
Green, Marcus Swale
Resident in England
Registered addresses and corresponding companies2, Waverley Street, The Groves, York, YO31 7QZ, United Kingdom
IIF 6
- English born in March 1974
Green, Marcus Swale
Resident in England
Registered addresses and corresponding companies5-7, Limewood Way, Leeds, LS14 1AB, England
IIF 77, Limewood Way, Leeds, LS14 1AB, United Kingdom
IIF 87, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)7, Limewood Way, Seacroft, Leeds, LS14 1AB, England
IIF 177, Limewood Way, Seacroft, Leeds, LS14 1AB, United Kingdom
IIF 18Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, LS9 7TF, England
IIF 192, Waverley Street, The Groves, York, YO31 7QZ, United Kingdom
IIF 20300, Fulford Road, York, YO10 4PE, England
IIF 21
- English director born in March 1974
Green, Marcus Swale
Resident in England
Registered addresses and corresponding companies - born in March 1974
Green, Marcus Swale
Resident in England
Registered addresses and corresponding companies300, Fulford Road, York, YO10 4PE, England
IIF 26
- British Registered addresses and corresponding companies
Green, Marcus Swale
The Gardeners Cottage, Scarcroft, Leeds, West Yorkshire, LS14 3AH
IIF 27
- British born in March 1974
Mr Marcus Swale Green
Resident in England
Registered addresses and corresponding companies - English born in March 1974
Mr Marcus Swale Green
Resident in England
Registered addresses and corresponding companies7, Limewood Way, Leeds, LS14 1AB, United Kingdom
IIF 347, Limewood Way, Leeds, West Yorkshire, LS14 1AB
IIF 35 IIF 367, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom
IIF 377, Limewood Way, Seacroft, Leeds, LS14 1AB, England
IIF 38 IIF 397, Limewood Way, Seacroft, Leeds, LS14 1AB, United Kingdom
IIF 40Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, LS9 7TF, England
IIF 417 Limewood Way, Leeds, West Yorkshire, LS14 1AB
IIF 42 IIF 432, Waverley Street, The Groves, York, YO31 7LZ, United Kingdom
IIF 442, Waverley Street, The Groves, York, YO31 7QZ, United Kingdom
IIF 45 IIF 46 IIF 47300, Fulford Road, York, YO10 4PE, England
IIF 48
- British born in March 1974
Green, Marcus
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, LS9 7TF
IIF 49
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CASKTECH LIMITED
110163737 Limewood Way, Seacroft, Leeds, United KingdomDissolved Corporate (3 parents)Officer2017-10-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-10-17 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 3Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-09-28 ~ nowIIF 19 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Nova Healthcare Level 4 Bexley Wing St James's Institute Of Oncology, Beckett St, Leeds, EnglandActive Corporate (7 parents)Person with significant control2021-10-14 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
CRUISETECH LIMITED
110144577 Limewood Way, Seacroft, Leeds, United KingdomDissolved Corporate (3 parents)Officer2017-10-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-10-16 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 6HTI ST. JAMES LTD - 2008-08-19Level 4 Bexley Wing St James's Hospital, Beckett Street, Leeds, West YorkshireActive Corporate (13 parents)Officer2021-06-10 ~ nowIIF 49 - Director → ME
- 7
- 82 Waverley Street, The Groves, York, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-05-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE
- 9
NOVA ACCOUNTING LTD
- 2019-06-19 079313982 Waverley Street, The Groves, York, United KingdomActive Corporate (4 parents)Officer2012-02-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LIMEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED
0479928917 Woodland Drive, Thorp Arch, Wetherby, West YorkshireActive Corporate (16 parents)Officer2006-06-17 ~ nowIIF 13 - Director → ME2005-11-23 ~ 2008-02-22IIF 27 - Secretary → ME - 11
PUREPAY LTD
- 2009-06-17 064686722 Waverley Street, The Groves, York, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2008-01-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-17IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-01
Dissolved on 2024-03-21Xl Business Solutions Premier House, Bradford Road, CleckheatonDissolved Corporate (6 parents, 1 offspring)Officer2019-05-24 ~ 2019-10-01IIF 2 - Director → MEPerson with significant control2019-05-24 ~ 2019-06-14IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 132 Waverley Street, The Groves, York, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-05-31 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 14
LIMEWOOD INVESTMENTS LTD
048747572 Waverley Street, The Groves, York, United KingdomActive Corporate (3 parents)Officer2021-03-17 ~ nowIIF 7 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 152 Waverley Street, The Groves, York, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-05-31 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 16
- 17
NEW PAYROLL LIMITED
116664427 Limewood Way, Seacroft, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2018-11-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-11-08 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE - 18NOVA ADMINISTRATION SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-29
Dissolved on 2024-10-08NOVA CIS LTD
- 2020-03-06 08527855LIMEWOOD CIS LTD
- 2019-06-20 08527855NOVA CIS LTD
- 2019-06-19 08527855NOVA COMMERCIAL LTD
- 2017-06-22 08527855NOVA CIS LTD
- 2014-04-01 08527855Xl Business Solutions Limited Premier House, Bradford Road, CleckheatonDissolved Corporate (9 parents)Officer2013-05-14 ~ 2019-10-01IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-14IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 19
NOVA BUSINESS SUPPORT LLP
OC3300037 Limewood Way, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2007-07-23 ~ dissolvedIIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Has significant influence or control → OE - 207 Limewood Way, Seacroft, Leeds, EnglandDissolved Corporate (3 parents)Officer2017-02-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-02-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
NOVA COURIER DRIVERS LTD
109161147 Limewood Way, Leeds, United KingdomDissolved Corporate (3 parents)Officer2017-08-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-08-15 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 227 Limewood Way, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2009-04-16 ~ dissolvedIIF 4 - Director → ME
- 23
NOVALOANS LTD
07639288Insolvency (Case 1) In administration
Administration started on 2023-10-23 during the appointment or period of control
Administration ended on 2025-10-23 during the appointment or period of controlThird Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2015-04-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-04-04 ~ dissolvedIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 24R HANSON & SON (2002) LIMITED - 2002-02-012 Waverley Street, The Groves, York, United KingdomActive Corporate (6 parents)Officer2003-01-27 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 25
R. HANSON & SON (2011) LIMITED
07606140Luckynut, 12 Linton Springs, Sicklinghall Road, Wetherby, West YorkshireDissolved Corporate (2 parents)Officer2016-12-14 ~ dissolvedIIF 21 - Director → ME - 26
UNCLE NOVA LIMITED
084913452 Waverley Street, The Groves, York, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2021-03-17 ~ dissolvedIIF 6 - Director → ME2015-02-16 ~ 2017-05-18IIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 27
WEETON MANAGEMENT LIMITED
04918934300 Fulford Road, York, North YorkshireDissolved Corporate (2 parents)Officer2003-10-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
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