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 Alan Ford

    Related profiles found in government register
  • Mr Mark Alan Ford
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY

      IIF 1

    • 21-23, East Street, Fareham, PO16 0BZ, England

      IIF 2 IIF 3 IIF 4

    • 21-23, East Street, Fareham, PO16 0BZ, United Kingdom

      IIF 5

    • Second Floor, 21-23 East Street, Fareham, PO16 0BZ, United Kingdom

      IIF 6

    • Suite 105 Fareham Reach, 166 Fareham Road, Gosport, PO13 0FW, England

      IIF 7 IIF 8

    • Suite 105 Fareham Reach, 166 Fareham Road, Gosport, PO13 0FW, United Kingdom

      IIF 9
  • Ford, Mark Alan
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 21-23, East Street, Fareham, PO16 0BZ, England

      IIF 10 IIF 11 IIF 12

    • Quob Park, Titchfield Lane, Wickham, Fareham, Hampshire, PO17 5PG, England

      IIF 13

    • Second Floor 21-23, East Street, Fareham, PO16 0BZ, England

      IIF 14

    • Suite 105 Fareham Reach, 166 Fareham Road, Gosport, Hants, PO13 0FW, England

      IIF 15

    • Suite 105, Fareham Reach, 166 Fareham Road, Gosport, PO13 0FW, United Kingdom

      IIF 16

    • 32 Laurel Road, Locks Heath, Southampton, Hampshire, SO31 6QG

      IIF 17

    • Wood Sage, Holly Hill Lane, Sarisbury Green, Southampton, SO31 6AG, England

      IIF 18
  • Ford, Mark Alan
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 21-23, East Street, Fareham, Hampshire, PO16 0BZ, United Kingdom

      IIF 19

    • Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5UA, England

      IIF 20

    • Second Floor, 21-23 East Street, Fareham, PO16 0BZ, United Kingdom

      IIF 21

    • Kb Accountants Limited, Suite 105 Fareham Reach, Fareham Road, Gosport, PO13 0FW, England

      IIF 22

    • Suite 105 Fareham Reach, 166 Fareham Road, Gosport, PO13 0FW, United Kingdom

      IIF 23

    • 2nd, Floor, 120 London Road, Portsmouth, Hampshire, PO2 0NB, England

      IIF 24

    • 11, Portland Street, Southampton, SO14 7EB, England

      IIF 25

    • 21, Carlton Crescent, Southampton, Hampshire, SO15 2ET, United Kingdom

      IIF 26

    • 32 Laurel Road, Locks Heath, Southampton, Hampshire, SO31 6QG

      IIF 27

    • 32, Laurel Road, Locks Heath, Southampton, SO31 6QG, England

      IIF 28
  • Ford, Mark Alan
    British none born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 32 Laurel Road, Locks Heath, Southampton, Hampshire, SO31 6QG

      IIF 29
  • Mr Mark Alan Ford
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21-23, East Street, Fareham, PO16 0BZ, England

      IIF 30 IIF 31

    • 21-23, East Street, Fareham, PO16 0BZ, United Kingdom

      IIF 32
  • Ford, Mark
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 21-23, East Street, Fareham, PO16 0BZ, England

      IIF 33
  • Ford, Mark Alan
    British company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21-23, East Street, Fareham, PO16 0BZ, England

      IIF 34
  • Ford, Mark Alan
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21-23, East Street, Fareham, Hampshire, PO16 0BZ, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 14
  • 1
    HOME ECO INSULATION LTD - 2023-11-22
    ECO HOME INSULATION (SOUTHERN) LTD - 2022-06-21
    AMF SOUTHERN LIMITED - 2022-05-23
    21-23 East Street, Fareham, England
    Corporate (1 parent)
    Equity (Company account)
    69,619 GBP2023-05-30
    Officer
    2022-02-16 ~ now
    IIF 34 - director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    Second Floor, 21-23 East Street, Fareham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-29 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    HOME ENERGY SERVICES (SOUTHERN) LIMITED - 2020-01-08
    21/23 East Street, Fareham, England
    Corporate (1 parent)
    Equity (Company account)
    -20,656 GBP2021-03-31
    Officer
    2019-03-27 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    21-23 East Street, Fareham, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -17,156 GBP2024-01-31
    Officer
    2023-01-10 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    21-23 East Street, Fareham, England
    Corporate (2 parents)
    Officer
    2022-05-04 ~ now
    IIF 33 - director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    SOLENT ENERGY MARKETING SERVICES LIMITED - 2021-10-05
    21-23 East Street, Fareham, England
    Corporate (1 parent)
    Equity (Company account)
    -46,174 GBP2023-05-30
    Officer
    2020-11-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-04-13 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    Suite 105 Fareham Reach 166 Fareham Road, Gosport, Hants, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -128,763 GBP2018-03-31
    Officer
    2017-08-08 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 8
    Suite 105 Fareham Reach, 166 Fareham Road, Gosport, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -382,748 GBP2018-12-31
    Officer
    2017-07-03 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    PROTEC ROOFING SOLUTIONS LIMITED - 2013-05-23
    21/23 East Street, Fareham, England
    Corporate (2 parents)
    Equity (Company account)
    -179,395 GBP2021-03-27
    Officer
    2019-12-03 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    TMC FINANCE LIMITED - 2012-09-24
    TMC 2 LIMITED - 2012-02-15
    11 Portland Street, Southampton, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-31 ~ dissolved
    IIF 25 - director → ME
  • 11
    BLUE SKY SOLUTIONS (SOUTHERN) LIMITED - 2019-08-09
    Second Floor 21-23 East Street, Fareham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-13 ~ now
    IIF 14 - director → ME
  • 12
    2 Julian Road, Sholing, Southampton, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-13 ~ dissolved
    IIF 28 - director → ME
  • 13
    UK CLAIMS BUREAU LIMITED - 2005-04-22
    Gladstone House, 77-79 High Street, Egham, Surrey
    Corporate (1 parent)
    Officer
    2002-10-24 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    Edwards Lyons & Co, 11 Portland Street, Southampton, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-17 ~ dissolved
    IIF 18 - director → ME
Ceased 8
  • 1
    BE INSULATED (UK) LIMITED - 2016-07-04
    B.E. INSULATED LIMITED - 2014-06-03
    1 Barnes Wallis Road, Fareham, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-12 ~ 2013-06-18
    IIF 26 - director → ME
  • 2
    HOME ECO INSULATION LTD - 2023-11-22
    ECO HOME INSULATION (SOUTHERN) LTD - 2022-06-21
    AMF SOUTHERN LIMITED - 2022-05-23
    21-23 East Street, Fareham, England
    Corporate (1 parent)
    Equity (Company account)
    69,619 GBP2023-05-30
    Officer
    2017-02-07 ~ 2021-12-06
    IIF 11 - director → ME
    2015-05-20 ~ 2016-08-30
    IIF 22 - director → ME
    Person with significant control
    2017-05-03 ~ 2021-12-06
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    2nd Floor, 120 London Road, Portsmouth, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-20 ~ 2013-05-01
    IIF 24 - director → ME
  • 4
    TMC FINANCE LIMITED - 2012-09-24
    TMC 2 LIMITED - 2012-02-15
    11 Portland Street, Southampton, England
    Dissolved corporate (2 parents)
    Officer
    2009-02-09 ~ 2010-02-12
    IIF 29 - director → ME
  • 5
    BRAND EXTENSION (UK) LIMITED - 2020-10-01
    3rd Floor, 21 Tower Street, London, England
    Corporate (4 parents)
    Officer
    2012-07-18 ~ 2014-06-30
    IIF 20 - director → ME
  • 6
    2 Julian Road, Sholing, Southampton, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2009-02-03 ~ 2009-09-02
    IIF 27 - director → ME
  • 7
    MD HARRIS CONSULTANCY LIMITED - 2021-02-17
    21-23 East Street, Fareham, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-08 ~ 2024-07-31
    IIF 19 - director → ME
    Person with significant control
    2020-07-08 ~ 2024-07-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-05-17 ~ 2011-06-30
    IIF 13 - director → ME

qrcode

Privacy policy

© 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.