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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

Holden, Mark Stuart

    Related profiles found in government register
  • Holden, Mark Stuart
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 10, Devon Close, Middlewich, CW10 9GT, England

      IIF 1
    • C/o Paul Austen Associates Ltd, Genesis Centre, Innovation Way, Stoke-on-trent, Staffordshire, ST6 4BF, England

      IIF 2
    • Unit 2, 17 Lawnswood Road, Wordsley, Stourbridge, DY8 5PE, United Kingdom

      IIF 3
  • Holden, Mark Stuart
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Holden, Mark Stuart
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 28, Boden Drive, Willaston, Nantwich, CW5 7HP, United Kingdom

      IIF 8
    • 28, Boden Drive, Willaston, Nantwich, CW57HP, United Kingdom

      IIF 9
  • Holden, Mark Stuart
    British managing director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 28 Boden Drive, Willaston, Nantwich, Cheshire, CW5 7HP

      IIF 10
  • Mr Mark Stuart Holden
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 10, Devon Close, Middlewich, CW10 9GT, England

      IIF 11
    • 31, Wellington Road, Nantwich, CW5 7ED, England

      IIF 12
    • C/o Paul Austen Associates Ltd, Genesis Centre, Innovation Way, Stoke-on-trent, Staffordshire, ST6 4BF, England

      IIF 13
    • Unit 2, 17 Lawnswood Road, Wordsley, Stourbridge, DY8 5PE, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 10
  • 1
    4M GBR LTD
    08300241
    31 Wellington Road, Nantwich, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-11-19 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 2
    BAREFOOT LIVING UK LIMITED
    - now 06583877
    BAREFOOT FLOORS LIMITED
    - 2008-12-23 06583877
    BAREFOOT SEAMLESS FLOORING LIMITED
    - 2008-08-14 06583877
    BAREFOOT HOMES LIMITED
    - 2008-08-01 06583877
    BAREFOOT SEAMLESS FLOORING LIMITED
    - 2008-07-23 06583877
    Barefoot Park Buxton Road, Bosley, Macclesfield, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2008-06-12 ~ 2009-09-15
    IIF 7 - Director → ME
  • 3
    FERFA LIMITED
    - now 00954060
    FEDERATION OF RESIN FORMULATORS & APPLICATORS LIMITED - 1996-01-29
    FEDERATION OF EPOXY RESIN FORMULATORS & APPLICATORSLTD (THE) - 1980-12-31
    Unit 14, Base Bordon Innovation Centre Broxhead House, 60 Barbados Road, Bordon, England
    Active Corporate (52 parents)
    Officer
    2000-11-08 ~ 2002-10-20
    IIF 6 - Director → ME
  • 4
    HEALTHY HAPPY HUB LTD - now
    EMPOWER LIFE LTD - 2016-07-14
    YIN LTD - 2016-02-23
    BAREFOOT LIVING LIMITED
    - 2013-10-10 06510220
    C/o Paul Austen Associates Ltd Riverside, Mountbatten Way, Congleton, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2008-06-12 ~ 2008-06-12
    IIF 4 - Director → ME
  • 5
    MONDECO INSTALLATIONS LIMITED - now
    4M FLOORING UK LIMITED
    - 2010-12-13 04007476
    ISOWARM LIMITED
    - 2002-04-30 04007476
    MARPLACE (NUMBER 499) LIMITED - 2000-08-17
    Festival Way, Festival Park, Stoke-on-trent
    Dissolved Corporate (16 parents)
    Officer
    2002-04-30 ~ 2008-06-20
    IIF 10 - Director → ME
  • 6
    PROACTIVE RESINS LIMITED
    13509142
    C/o Paul Austen Associates Ltd Genesis Centre, Innovation Way, Stoke-on-trent, Staffordshire, England
    Active Corporate (1 parent)
    Officer
    2021-07-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 7
    RESIN DRIVEWAYS SHOWROOM LIMITED
    17041364
    10 Devon Close, Middlewich, England
    Active Corporate (1 parent)
    Officer
    2026-02-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 8
    RESIN FLOORING SUPPLIERS LTD
    13265993
    4 Darwin House The Innovation Centre, Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2021-03-15 ~ 2021-06-26
    IIF 3 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 14 - Has significant influence or control OE
  • 9
    RESIN FLOORS (NW) LTD
    08185040
    28 Boden Drive, Boden Drive Willaston, Nantwich
    Dissolved Corporate (1 parent)
    Officer
    2012-08-20 ~ dissolved
    IIF 9 - Director → ME
  • 10
    RESINATE UK LTD
    07025565
    340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 5 - Director → ME

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