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

Hastings, Mark Alan

    Related profiles found in government register
  • Hastings, Mark Alan
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 840 Ibis Court, Centre Park, Warrington, WA1 1RL, England

      IIF 1
  • Hastings, Mark Alan
    British fianance director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, England

      IIF 2
  • Hastings, Mark Alan
    British finance director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Great King Street, Edinburgh, EH3 6QN

      IIF 3

    • 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 4

    • 5, Burney Court, Cordwallis Park, Maidenhead, Berkshire, England

      IIF 5

    • 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 6 IIF 7 IIF 8

    • 5, Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, England

      IIF 10 IIF 11

    • 5, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, United Kingdom

      IIF 12

    • Unit 4, Vista Place, Coy Pond Business Pk Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom

      IIF 13
  • Mr Mark Alan Hastings
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 840 Ibis Court, Centre Park, Warrington, WA1 1RL, England

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    840 Ibis Court Centre Park, Warrington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2018-04-12 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-04-12 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 4 Vista Place, Coy Pond Business Pk Ingworth Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Officer
    2013-10-10 ~ dissolved
    IIF 13 - director → ME
  • 3
    5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 5 - director → ME
Ceased 10
  • 1
    ADONSELL LIMITED - 1990-12-10
    5 Burney Court, Cordwallis Park, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-01 ~ 2013-05-31
    IIF 10 - director → ME
  • 2
    INTAVENT ORTHOFIX LIMITED - 1996-06-30
    COLGATE MEDICAL LIMITED - 1994-12-30
    D J COLGATE MEDICAL LIMITED - 1990-02-08
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2013-05-31
    IIF 9 - director → ME
  • 3
    PEAKFINAL LIMITED - 1990-02-23
    5 Burney Court, Cordwallis Park, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-01 ~ 2013-05-31
    IIF 2 - director → ME
  • 4
    MULTICOTE LIMITED - 1996-02-05
    5 Burney Court Cordwallis Park, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-01 ~ 2013-05-31
    IIF 12 - director → ME
  • 5
    ORTHOFIX LIMITED - 2010-05-20
    NICEPAST LIMITED - 1987-11-27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-11-01 ~ 2013-05-31
    IIF 11 - director → ME
  • 6
    INTAVENT ORTHOFIX LIMITED - 2010-05-24
    COLGATE MEDICAL LIMITED - 1996-06-30
    INTAVENT ORTHOFIX LIMITED - 1994-12-30
    AGENTPORT LIMITED - 1993-09-28
    6 Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2013-05-31
    IIF 4 - director → ME
  • 7
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-11-01 ~ 2013-05-31
    IIF 8 - director → ME
  • 8
    NEWSECURE LIMITED - 1990-10-09
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-11-01 ~ 2013-05-31
    IIF 3 - director → ME
  • 9
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-11-01 ~ 2013-05-31
    IIF 6 - director → ME
  • 10
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-11-01 ~ 2013-05-31
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.