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 John Rolph
Mr Mark John Rolph
British born in April 1970Resident in England
Registered addresses and corresponding companiesMr Mark John Rolph
British born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesRolph, Mark John
British company director born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 12
4 Windmill Gardens, Callow Hill, Redditch, Worcestershire, B97 5YH
Rolph, Mark John
British director (sales) born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 13 4 Windmill Gardens, Callow Hill, Redditch, Worcestershire, B97 5YH
Rolph, Mark John
born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 14 Tookeys Farmhouse, Tookeys Drive, Astwood Bank, Redditch, B96 6BB, Uk2619020208
Rolph, Mark John
born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
Rolph, Mark John
British director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesRolph, Mark John
British managing director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesRolph, Mark John
British company directorRegistered addresses and corresponding companies
IIF 25 4 Windmill Gardens, Callow Hill, Redditch, Worcestershire, B97 5YH
Rolph, Mark John
British directorRegistered addresses and corresponding companies
IIF 26 4 Windmill Gardens, Callow Hill, Redditch, Worcestershire, B97 5YH
- 1 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (2 parents)Equity (Company account)138,043 GBP2024-04-30Officer
2009-11-24 ~ nowIIF 24 - Director → MEPerson with significant control 2017-11-22 ~ nowIIF 3 - Right to appoint or remove directors → OE - 2 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (2 parents)Equity (Company account)25,432 GBP2024-04-30Officer 2014-02-28 ~ nowIIF 19 - Director → MEPerson with significant control 2017-02-20 ~ nowIIF 1 - Right to appoint or remove directors → OE
- 3 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (2 parents)Equity (Company account)81,400 GBP2024-04-30Officer 2009-11-24 ~ nowIIF 23 - Director → MEPerson with significant control 2017-11-21 ~ nowIIF 2 - Right to appoint or remove directors → OE
- 4 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,222,408 GBP2024-04-30Officer 2010-04-01 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 5 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-780 GBP2024-04-30Officer 2001-07-23 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
- 6 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)1,191,675 GBP2024-04-30Officer 2014-03-03 ~ nowIIF 17 - Director → MEPerson with significant control 2017-02-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 7 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-9,218 GBP2024-04-30Officer 2014-02-28 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
- 8 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (1 parent)Equity (Company account)-1,282 GBP2024-05-31Officer 2022-05-06 ~ nowIIF 18 - Director → MEPerson with significant control 2022-05-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 9 Unit 12 Target Park, Shawbank Road Lakeside, Redditch, WorcestershireDissolved Corporate (2 parents)Officer 2012-11-23 ~ dissolvedIIF 14 - LLP Designated Member → ME
- 10 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (1 parent)Officer 2025-02-18 ~ nowIIF 21 - Director → MEPerson with significant control 2025-02-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 11 The Oakley, Kidderminster Road, Droitwich, WorcestershireActive Corporate (2 parents)Officer 2012-08-09 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control 2016-08-09 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to surplus assets - 75% or more → OE
- 1 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-780 GBP2024-04-30Officer 2001-07-23 ~ 2007-02-27IIF 26 - Secretary → ME
- 2 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)1,191,675 GBP2024-04-30Person with significant control 2016-04-06 ~ 2017-02-20IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 Unit 4 Stirchley Trading Estate, Hazelwell Road, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2004-09-20 ~ 2007-02-27IIF 12 - Director → ME 2004-09-20 ~ 2007-02-27IIF 25 - Secretary → ME
- 4SLICK ENGINEERING LIMITED - 2007-12-18ACTIVE ENGINEERING LIMITED - 2005-09-07 Popeshead Court Offices, Peter Lane, YorkDissolved Corporate (3 parents)Officer 2001-05-31 ~ 2002-07-03IIF 13 - Director → ME
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