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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

Mr Mark Frederick Packman

    Related profiles found in government register
  • Mr Mark Frederick Packman
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • Matrix House, Merlin Court Atlantic Street, Altrincham, Cheshire, WA14 5NL

      IIF 1
    • Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, United Kingdom

      IIF 2
    • Maxtrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, United Kingdom

      IIF 3
    • Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, United Kingdom

      IIF 4
    • Regus, Pegasus Business Park, Herald Way, Castle Donington, Derby, DE74 2TZ, England

      IIF 5
  • Mr Mark Frederick Packman
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL

      IIF 6
  • Packman, Mark Frederick
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • Matrix House, Merlin Court Atlantic Street, Altrincham, Cheshire, WA14 5NL

      IIF 7 IIF 8
    • Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, England

      IIF 9 IIF 10 IIF 11
    • Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, United Kingdom

      IIF 12 IIF 13
  • Packman, Mark Frederick
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, United Kingdom

      IIF 14 IIF 15
    • Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB, United Kingdom

      IIF 16
    • Booth Ainsworth Llp, Alpha House, 4 Greek Street, Stockport, SK3 8AB, United Kingdom

      IIF 17
  • Packman, Mark Frederick
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • C/o Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY, Scotland

      IIF 18
  • Packman, Mark Frederick
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, England

      IIF 19
    • Matrix House, Merlin Court Atlantic Street, Altrincham, Cheshire, WA14 5NL, United Kingdom

      IIF 20 IIF 21
    • Maxtrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, United Kingdom

      IIF 22
  • Packman, Mark Frederick
    British co director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL

      IIF 23
  • Packman, Mark Frederick
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Matrix House, Merlin Court Atlantic Street, Altrincham, Cheshire, WA14 5NL

      IIF 24 IIF 25
    • 47, Clarence Road, Chesterfield, Derbyshire, S40 1LQ, England

      IIF 26
    • 47, Clarence Road, Chesterfield, Derbyshire, S40 1LQ, United Kingdom

      IIF 27
    • Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB

      IIF 28
    • Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB, United Kingdom

      IIF 29
  • Packman, Mark Frederick
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Matrix House, Merlin Court Atlantic Street, Altrincham, Cheshire, WA14 5NL

      IIF 30
    • Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB

      IIF 31
  • Packman, Mark Frederick
    British

    Registered addresses and corresponding companies
    • Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, United Kingdom

      IIF 32
    • Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB

      IIF 33
  • Packman, Mark Frederick
    British company director

    Registered addresses and corresponding companies
    • Matrix House, Merlin Court Atlantic Street, Altrincham, Cheshire, WA14 5NL

      IIF 34
    • Maxtrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, United Kingdom

      IIF 35
  • Packman, Mark Frederick
    British director

    Registered addresses and corresponding companies
    • Matrix House, Merlin Court Atlantic Street, Altrincham, Cheshire, WA14 5NL

      IIF 36
  • Packman, Mark Frederick

    Registered addresses and corresponding companies
    • Matrix House, Merlin Court Atlantic Street, Altrincham, Cheshire, WA14 5NL

      IIF 37 IIF 38
    • Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, United Kingdom

      IIF 39 IIF 40
child relation
Offspring entities and appointments 26
  • 1
    BRIDGE CORPORATE FINANCE LIMITED
    - now 05876128
    BRIDGE CORPORATE FINANCE PLC
    - 2020-02-07 05876128
    BRIDGE CORPORATE FINANCE LIMITED
    - 2007-02-01 05876128
    Arden Hall, 66 Brooklands Road, Sale, England
    Active Corporate (3 parents)
    Officer
    2006-07-14 ~ now
    IIF 22 - Director → ME
    2006-07-14 ~ now
    IIF 35 - Secretary → ME
  • 2
    CLASSE LIMITED
    - now SC515392
    GALAMEL (SCOTLAND) LIMITED
    - 2016-03-18 SC515392
    C/o Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 18 - Director → ME
  • 3
    CRM WORLDWIDE SPE LIMITED
    07199104
    Alpha House, 4 Greek Street, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-23 ~ 2012-12-10
    IIF 31 - Director → ME
  • 4
    DRIIVE CONSULTING LIMITED
    - now 10495389
    AUTO TECH ASSIST LIMITED
    - 2017-05-04 10495389
    Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-11-24 ~ now
    IIF 12 - Director → ME
    2016-11-24 ~ now
    IIF 40 - Secretary → ME
  • 5
    FIRST ELITE LTD
    06837746
    Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire
    Active Corporate (6 parents)
    Officer
    2009-05-14 ~ now
    IIF 8 - Director → ME
    2009-05-14 ~ now
    IIF 38 - Secretary → ME
  • 6
    FUELSAVER TECHNOLOGIES LTD
    06601630
    65-67 Church Street, Sutton In Ashfield, Nottinghamshire, England
    Active Corporate (5 parents)
    Officer
    2008-12-30 ~ 2010-11-18
    IIF 27 - Director → ME
  • 7
    KUIPER SYSTEMS LIMITED
    - now 05658293
    VEROMEX LIMITED
    - 2006-05-18 05658293
    Arden Hall, 66 Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-02-09 ~ now
    IIF 13 - Director → ME
    2006-02-09 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    MASTERNAUT RISK SOLUTIONS LIMITED - now
    RISK TECHNOLOGY LIMITED
    - 2012-12-18 07506960 08085415
    Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (13 parents)
    Officer
    2011-01-26 ~ 2012-12-04
    IIF 21 - Director → ME
    2011-01-26 ~ 2012-12-04
    IIF 39 - Secretary → ME
  • 9
    MATRIX 3D LIMITED
    - now 06716541
    RFID INTELLIGENCE LIMITED
    - 2009-10-21 06716541
    Alpha House, 4 Greek Street, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 29 - Director → ME
  • 10
    MATRIX IQ IOT LIMITED
    - now 15124736
    AGHOCO 2273 LIMITED - 2024-01-10
    Matrix House, Merlin Court Atlantic Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-08-28 ~ now
    IIF 20 - Director → ME
  • 11
    MATRIX IQ LTD
    - now 04361601
    MATRIX TELEMATICS LIMITED
    - 2025-07-02 04361601
    DANTRACK LIMITED
    - 2004-03-31 04361601
    Matrix House, Merlin Court Atlantic Street, Altrincham, Cheshire
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2002-05-20 ~ now
    IIF 7 - Director → ME
    2002-05-20 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2020-03-25 ~ 2021-03-18
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    PANAHEATH LIMITED
    01874304
    Arden Hall, 66 Brooklands Road, Sale, England
    Active Corporate (6 parents)
    Officer
    ~ 2021-05-06
    IIF 24 - Director → ME
  • 13
    PRODUCTIV DELIVERY LIMITED
    10166560
    Regus, Pegasus Business Park Herald Way, Castle Donington, Derby, England
    Dissolved Corporate (5 parents)
    Officer
    2016-05-06 ~ 2019-07-03
    IIF 15 - Director → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    PROJECT TRINITY BIDCO LIMITED
    - now 13146305 13151593
    ENSCO 1396 LIMITED - 2021-02-08
    Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-03-17 ~ now
    IIF 11 - Director → ME
  • 15
    PROJECT TRINITY MIDCO LIMITED
    - now 13151593 13146305
    ENSCO 1398 LIMITED - 2021-02-09
    Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-03-17 ~ now
    IIF 9 - Director → ME
  • 16
    PROJECT TRINITY TOPCO LIMITED
    - now 13146039
    ENSCO 1395 LIMITED - 2021-02-08
    Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-03-17 ~ now
    IIF 10 - Director → ME
  • 17
    RISK TECHNOLOGY LIMITED
    - now 08085415 07506960
    RELIEF SOLUTIONS LIMITED
    - 2012-12-18 08085415 08347595
    Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire
    Active Corporate (11 parents)
    Officer
    2012-10-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    RISK TELEMATICS UK LIMITED
    08580115
    R A C House, Brockhurst Crescent, Walsall
    Active Corporate (16 parents)
    Officer
    2013-06-21 ~ 2014-09-01
    IIF 17 - Director → ME
  • 19
    RSL-RAC LIMITED
    08462619
    Alpha House, 4 Greek Street, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 16 - Director → ME
  • 20
    TECSURE LIMITED
    11676777
    Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    THOMAS WILLMAX LTD.
    - now 03607464
    TIC DEVELOPMENTS LIMITED
    - 2001-07-17 03607464 08462603
    TIC DECOR LIMITED - 1999-12-07
    189 Washway Road, Sale, England
    Active Corporate (5 parents)
    Officer
    2001-07-04 ~ 2021-05-06
    IIF 25 - Director → ME
    2001-07-04 ~ 2021-05-06
    IIF 34 - Secretary → ME
  • 22
    UK COACH SEARCH LTD
    05221621
    Matrix House, Merlin Court Atlantic Street, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-21 ~ dissolved
    IIF 30 - Director → ME
    2006-01-21 ~ dissolved
    IIF 36 - Secretary → ME
  • 23
    UK INSTALLS LIMITED
    06703585
    Edwinstowe House High Street, Edwinstowe, Mansfield, Nottinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2008-12-30 ~ 2010-11-18
    IIF 26 - Director → ME
  • 24
    VERIUS RISK SOLUTIONS LIMITED
    11018342
    Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-11 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    WAYMARK HOMES LIMITED
    - now 02974346
    MAKEITEM LIMITED
    - 1994-11-25 02974346
    Arden Hall, 66 Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1994-10-24 ~ 2021-05-06
    IIF 28 - Director → ME
    1994-11-09 ~ 2021-05-06
    IIF 33 - Secretary → ME
  • 26
    WELLINGTON (MILL) MANAGEMENT LIMITED
    04208000
    Arden Hall, 66 Brooklands Road, Sale, England
    Active Corporate (9 parents)
    Officer
    2004-07-01 ~ 2021-05-06
    IIF 23 - Director → ME

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