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.
Mr Mark Kevin Bird
- British born in October 1972
Mr Mark Kevin Bird
Resident in England
Registered addresses and corresponding companiesOld Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, United Kingdom
IIF 1 IIF 2Vernon House, 40 New North Road, Huddersfield, West Yorkshire, HD1 5LS, England
IIF 3 IIF 4110, Gelderd Road, Leeds, LS12 6BY, England
IIF 5 IIF 6 IIF 7 (more)(less)110 Gelderd Road, Leeds, West Yorkshire, LS12 8BY, United Kingdom
IIF 9
- British born in October 1972
Bird, Mark Kevin
Resident in England
Registered addresses and corresponding companiesOld Linen Court, 83-85 Shambles Street, Barnsley, S70 2SB, England
IIF 10Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England
IIF 11 IIF 12Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, United Kingdom
IIF 13 IIF 149, - 13, Thorne Road, Doncaster, South Yorkshire, DN1 2HJ, United Kingdom
IIF 15Vernon House, 40 New North Road, Huddersfield, West Yorkshire, HD1 5LS, England
IIF 16110, Gelderd Road, Leeds, LS12 6BY, England
IIF 17 IIF 18 IIF 19Players Cars, Brook Street, Normanton, WF6 2LP, United Kingdom
IIF 20The Lounge, Brook Street, Normanton, WF6 2LP, United Kingdom
IIF 21The Yard, Brook Street, Normanton, West Yorkshire, WF6 2LP, England
IIF 22Belgravia House, Belgravia Road St Johns, Wakefield, West Yorkshire, WF1 3JP
IIF 23Belgravia House, Belgravia Road, Wakefield, WF1 3JP, England
IIF 24Belgravia House, Belgravia Road, Wakefield, West Yorkshire, WF1 3JP, United Kingdom
IIF 25No.2 Silkwood Office Park, Fryers Way, Wakefield, WF5 9TJ, United Kingdom
IIF 26
- English born in October 1972
Bird, Mark Kevin
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BIRDANDFEATHER LIMITED
15145160110 Gelderd Road, Leeds, EnglandDissolved Corporate (2 parents)Officer2023-09-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2
DESIGNBYLEON LIMITED
10959909The Lounge, Brook Street, Normanton, United KingdomDissolved Corporate (2 parents)Officer2017-09-13 ~ dissolvedIIF 21 - Director → ME - 3
HARLAN COBAN LIMITED
08680027110 Gelderd Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2018-08-07 ~ 2018-08-07IIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE - 4
LEASE LOUNGE (HULL) LIMITED
10915894No.2 Silkwood Office Park, Fryers Way, Wakefield, United KingdomDissolved Corporate (3 parents)Officer2017-08-15 ~ dissolvedIIF 26 - Director → ME - 5
LEASE LOUNGE DEVELOPMENTS LIMITED
17034677Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, EnglandActive Corporate (2 parents)Officer2026-02-16 ~ nowIIF 12 - Director → ME - 6
LEASE LOUNGE HOLDINGS LIMITED
10910612Vernon House, 40 New North Road, Huddersfield, West Yorkshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-08-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LEASE LOUNGE PROPERTIES LTD
10764666Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2017-05-11 ~ nowIIF 13 - Director → MEPerson with significant control2017-05-11 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
LIQUID 45 LIMITED
060957359 Thorne Road, Doncaster, South YorkshireDissolved Corporate (6 parents)Officer2009-02-26 ~ dissolvedIIF 23 - Director → ME - 9
LUXURY LIFESTYLE LTD
103803682 Riverside Villas, Wakefield, EnglandDissolved Corporate (3 parents)Officer2016-09-16 ~ dissolvedIIF 24 - Director → ME - 10
MORGAN CARTER LIMITED
068846589 Thorne Road, Doncaster, South Yorkshire, UkDissolved Corporate (3 parents)Officer2010-03-20 ~ dissolvedIIF 28 - Director → ME - 11Players Cars, Brook Street, Normanton, United KingdomDissolved Corporate (3 parents)Officer2017-03-17 ~ dissolvedIIF 20 - Director → ME
- 12
PFA CARS LIMITED
07736020Crozier Jones, 9 - 13, Thorne Road, Doncaster, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2012-04-12 ~ dissolvedIIF 15 - Director → ME2011-08-10 ~ 2011-11-14IIF 27 - Director → ME - 13
LEASE LOUNGE LIMITED
- 2020-08-28 07917525PFA FINANCE LIMITED - 2012-05-02Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, United KingdomActive Corporate (3 parents)Officer2016-07-12 ~ nowIIF 14 - Director → ME2015-08-25 ~ 2015-10-08IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-13IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 14
PLAYERS CONTRACT HIRE & LEASING LTD
13642328110 Gelderd Road, Leeds, EnglandDissolved Corporate (2 parents)Person with significant control2021-09-24 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
- 16
REPLAY MEDIA LIMITED
14939528Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, EnglandActive Corporate (5 parents)Officer2023-06-15 ~ nowIIF 11 - Director → ME - 17
THE ENGINE BAY LIMITED
12452053110 Gelderd Road, Leeds, EnglandActive Corporate (2 parents)Officer2020-02-10 ~ nowIIF 18 - Director → MEPerson with significant control2020-02-10 ~ 2022-04-13IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 18
THE PLAYERS AGENT LIMITED
16223458110 Gelderd Road, Leeds, EnglandActive Corporate (3 parents)Officer2025-02-02 ~ nowIIF 19 - Director → MEPerson with significant control2025-02-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 19
UBER FX LIMITED
09362845Belgravia House, Belgravia Road, Wakefield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2014-12-19 ~ dissolvedIIF 25 - Director → ME - 20
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