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

Mr Mark Jason Faraday

    Related profiles found in government register
  • Mr Mark Jason Faraday
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS

      IIF 1
    • C/o Hopkins Catering Equipment Limited, Valley Mills, 151 Kent Road, Leeds, LS28 9NF, United Kingdom

      IIF 2
  • Mr Mark Jason Faraday
    English born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Mark Faraday
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carlton House, Grammar School Street, Bradford, BD1 4NS, England

      IIF 4
  • Faraday, Mark Jason
    British company director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Patches, 296 Amersham Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7PY

      IIF 5 IIF 6 IIF 7
    • One Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 9
  • Faraday, Mark Jason
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 4, High Court, Leeds, LS2 7ES, England

      IIF 10
    • C/o Hopkins Catering Equipment Limited, Valley Mills, 151 Kent Road, Pudsey, Leeds, LS28 9NF, United Kingdom

      IIF 11
    • Office 11, Pure Offices Broad Gate, 22-26, The Headrow, Leeds City Centre, Yorkshire, LS1 8EQ, England

      IIF 12
  • Faraday, Mark Jason
    English company director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    Xl Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -62,380 GBP2023-11-30
    Person with significant control
    2017-06-09 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Carlton House, Grammar School Street, Bradford, England
    Corporate (5 parents)
    Equity (Company account)
    85,729 GBP2023-11-30
    Person with significant control
    2021-07-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    FST SOLUTIONS LIMITED - 2015-10-13
    FSTSOLUTIONS LIMITED - 2015-03-30
    One Creechurch Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    95,800 GBP2017-12-31
    Officer
    2012-05-14 ~ now
    IIF 9 - director → ME
  • 4
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    25,121 GBP2024-02-28
    Officer
    2022-02-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 8
  • 1
    1st Floor, 4 High Court, Leeds, West Yorkshire, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    21,618 GBP2017-12-31
    Officer
    2014-01-16 ~ 2018-11-30
    IIF 10 - director → ME
  • 2
    YOYO INS LIMITED - 2015-11-16
    Suite 6, Prospect Business Centre Grangefield Industrial Estate, Richardshaw Road, Pudsey, Yorkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    60 GBP2018-12-31
    Officer
    2014-11-05 ~ 2017-09-27
    IIF 12 - director → ME
  • 3
    Xl Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -62,380 GBP2023-11-30
    Officer
    2017-06-09 ~ 2018-11-26
    IIF 11 - director → ME
  • 4
    FST SOLUTIONS LIMITED - 2015-10-13
    FSTSOLUTIONS LIMITED - 2015-03-30
    One Creechurch Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    95,800 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Has significant influence or control OE
  • 5
    Marish Wharf St. Marys Road, Middlegreen, Slough, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2007-05-16 ~ 2011-10-11
    IIF 8 - director → ME
  • 6
    VARIO 2000 LIMITED - 2005-12-28
    VARIO PRESS LIMITED - 2000-08-10
    GREGORYS EMPLOYMENT AGENCY LIMITED - 1989-10-11
    Marish Wharf St. Mary's Road, Langley, Slough, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    16,980 GBP2023-09-30
    Officer
    2007-05-16 ~ 2011-10-11
    IIF 6 - director → ME
  • 7
    VARIO 2000 LIMITED - 2000-08-10
    Marish Wharf St. Mary's Road, Langley, Slough, Berkshire
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    150,318 GBP2022-10-01 ~ 2023-09-30
    Officer
    2006-10-01 ~ 2011-10-11
    IIF 7 - director → ME
  • 8
    SWALLOWTAIL ELECTRONIC IMAGING LIMITED - 2005-12-28
    Marish Wharf St. Marys Road, Langley, Slough, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2007-05-16 ~ 2011-10-11
    IIF 5 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.