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

Ashworth, Mark Anthony

    Related profiles found in government register
  • Ashworth, Mark Anthony
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Bolton Street, Ramsbottom, Bury, Lancashire, BL0 9HX, United Kingdom

      IIF 1
  • Ashworth, Mark Anthony
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 2
    • Park House, 200 Drake Street, Rochdale, OL16 1PJ, England

      IIF 3
  • Ashworth, Mark Anthony
    British chartered accountant born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom

      IIF 4
  • Ashworth, Mark Anthony
    British chartered accountant born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS

      IIF 5
    • Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, England

      IIF 6 IIF 7
    • Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom

      IIF 8
    • Granta Lodge, 71 Graham Road, Malvern, Worcs, WR14 2JS

      IIF 9 IIF 10
  • Mr Mark Anthony Ashworth
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 11
    • Park House, 200 Drake Street, Rochdale, OL16 1PJ, England

      IIF 12
  • Ashworth, Mark Anthony
    British

    Registered addresses and corresponding companies
    • 71 Graham Road, Malvern, Worcestershire, WR14 2JS

      IIF 13
    • Granta Lodge 71, Graham Road, Malvern, Worcestershire, WR14 2JS

      IIF 14 IIF 15
    • 26, Castle Hill, Kenilworth, Warwickshire, CV8 1NB, United Kingdom

      IIF 16
    • Granta Lodge, 71 Graham Road, Malvern, Worcs, WR14 2JS

      IIF 17
  • Ashworth, Mark Anthony
    British chartered accountant

    Registered addresses and corresponding companies
    • Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS

      IIF 18
  • Ashworth, Mark Anthony
    British fca

    Registered addresses and corresponding companies
    • 71 Graham Road, Malvern, Worcestershire, WR14 2JS

      IIF 19
  • Ashworth, Mark Anthony
    born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 71, Graham Road, Malvern, Worcestershire, WR14 2JS

      IIF 20
  • Mr Mark Anthony Ashworth
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Ashworth, Mark Anthony

    Registered addresses and corresponding companies
  • Mr Mark Anthony Ashworth
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2018-04-30 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Granta Lodge, 71 Graham Road, Malvern, Worcs
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-04-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 3
    Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2021-05-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-05-18 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 4
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    53,715 GBP2024-02-28
    Officer
    2017-02-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    5 Davy Court, Castle Mound Way Central Park, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    88,721 GBP2024-06-30
    Officer
    2013-06-17 ~ now
    IIF 31 - Secretary → ME
  • 6
    5a Davy Court, Castle Mound Way Central Park, Rugby, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    723,689 GBP2024-06-30
    Officer
    2013-06-07 ~ now
    IIF 26 - Secretary → ME
  • 7
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 34 - Secretary → ME
  • 8
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,761 GBP2023-12-31
    Officer
    2019-12-05 ~ now
    IIF 30 - Secretary → ME
  • 9
    FUSION LIVING LIMITED - 2007-10-30
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 15 - Secretary → ME
  • 10
    Granta Lodge 71 Graham Road, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2000-07-04 ~ dissolved
    IIF 19 - Secretary → ME
  • 11
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    83,835 GBP2023-12-31
    Officer
    2023-09-06 ~ now
    IIF 37 - Secretary → ME
  • 12
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,658 GBP2023-07-31
    Officer
    2018-07-13 ~ dissolved
    IIF 35 - Secretary → ME
  • 13
    SPEED 9489 LIMITED - 2007-09-24
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    245,799 GBP2024-04-30
    Officer
    2007-09-13 ~ now
    IIF 5 - Director → ME
    2007-09-13 ~ now
    IIF 18 - Secretary → ME
  • 14
    KEMPSEY DEVELOPMENTS LIMITED - 2021-05-18
    LAD-ART PROPERTY DEVELOPMENTS LIMITED - 2021-05-14
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -405 GBP2024-08-31
    Officer
    2021-06-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    KENDALL WADLEY LIMITED - 2006-03-16
    Granta Lodge, 71 Graham Road, Malvern, Worcs
    Dissolved Corporate (5 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 9 - Director → ME
  • 16
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-03-16 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 21 - Has significant influence or controlOE
  • 17
    Granta Lodge, 71 Graham Road, Malvern, Worcs
    Active Corporate (2 parents)
    Equity (Company account)
    -22,525 GBP2024-01-31
    Officer
    2008-01-15 ~ now
    IIF 17 - Secretary → ME
  • 18
    Granta Lodge 71 Graham Road, Malvern, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-09-18 ~ now
    IIF 14 - Secretary → ME
  • 19
    Cowgill Holloway & Co, 8-10 Bolton Street, Ramsbottom, Bury, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-17 ~ dissolved
    IIF 1 - Director → ME
  • 20
    Park House, 200 Drake Street, Rochdale, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,006 GBP2023-12-31
    Officer
    2013-12-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-12-24 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 21
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -386 GBP2023-11-30
    Officer
    2021-11-03 ~ now
    IIF 33 - Secretary → ME
  • 22
    QUIFFPORT LIMITED - 1982-12-20
    Kendall Wadley, Granta Lodge 71 Graham Road, Malvern, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    70,223 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    123,906 GBP2023-08-31
    Officer
    2021-08-06 ~ now
    IIF 36 - Secretary → ME
  • 24
    Unit 5 Castle Mound Way, Rubgy, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,015 GBP2024-03-31
    Officer
    2013-06-07 ~ now
    IIF 28 - Secretary → ME
  • 25
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,663 GBP2023-12-31
    Officer
    2007-10-04 ~ now
    IIF 13 - Secretary → ME
Ceased 7
  • 1
    FUSION RETAIL LOGISTICS LIMITED - 2004-11-19
    3 Annexe The Wheelhouse Bonds Mill, Bristol Road, Stonehouse, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-24
    Officer
    2004-05-12 ~ 2012-10-12
    IIF 16 - Secretary → ME
  • 2
    KEMPSEY DEVELOPMENTS LIMITED - 2021-05-18
    LAD-ART PROPERTY DEVELOPMENTS LIMITED - 2021-05-14
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -405 GBP2024-08-31
    Officer
    2021-05-11 ~ 2021-06-17
    IIF 32 - Secretary → ME
  • 3
    KENDALL WADLEY PAYROLL LIMITED - 2012-11-20
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2012-07-24 ~ 2012-11-19
    IIF 4 - Director → ME
  • 4
    2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-01-23 ~ 2019-01-01
    IIF 27 - Secretary → ME
    Person with significant control
    2018-01-23 ~ 2019-01-01
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    PLEVBROOK LIMITED - 1988-12-29
    Kendall Wadley Granta Lodge, 71 Graham Road, Malvern, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -433 GBP2023-05-31
    Officer
    ~ 1992-02-18
    IIF 25 - Secretary → ME
  • 6
    QUIFFPORT LIMITED - 1982-12-20
    Kendall Wadley, Granta Lodge 71 Graham Road, Malvern, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    70,223 GBP2024-05-31
    Officer
    ~ 1992-02-18
    IIF 24 - Secretary → ME
  • 7
    MCA VEHICLE SOLUTIONS LIMITED - 2016-02-17
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,042 GBP2024-06-30
    Officer
    2016-02-15 ~ 2020-08-13
    IIF 7 - 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.