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

Mills, Mark Richard

    Related profiles found in government register
  • Mills, Mark Richard
    British

    Registered addresses and corresponding companies

    • Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ, England

      IIF 1

    • Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ, United Kingdom

      IIF 2
  • Mills, Mark Richard
    British director

    Registered addresses and corresponding companies

    • Aviation House, 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancs, FY4 3RS

      IIF 3

    • 55 Hove Road, Lytham St Annes, Lancashire, FY8 1XH

      IIF 4 IIF 5

    • Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ, United Kingdom

      IIF 6 IIF 7
  • Mills, Mark Richard
    British company director born in August 1970

    Registered addresses and corresponding companies

    • 55 Hove Road, Lytham St Annes, Lancashire, FY8 1XH

      IIF 8
  • Mills, Mark Richard
    British director born in August 1970

    Registered addresses and corresponding companies
  • Mills, Mark Richard

    Registered addresses and corresponding companies

    • 3 Neptune Court, Blackpool, Lancashire, FY4 5LZ

      IIF 15

    • Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ

      IIF 16 IIF 17
  • Mills, Mark Richard
    born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ

      IIF 18

    • Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Mills, Mark Richard
    British chairman born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6 And 7 Power Station Business Park, Thermal Road, Wirral, Bromborough, CH62 4YB, England

      IIF 22
  • Mills, Mark Richard
    British company director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 29 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB, United Kingdom

      IIF 23

    • Hill Stables, Little Plumpton, Preston, PR4 3PJ, England

      IIF 24

    • Hill Stables, Preston New Road, Little Plumpton, Preston, PR4 3PJ, England

      IIF 25
  • Mills, Mark Richard
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, England

      IIF 26 IIF 27 IIF 28

    • Aviation House, 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancs, FY4 3RS

      IIF 29

    • 16-22, Queensbrook, Bolton, BL1 4AY, United Kingdom

      IIF 30

    • International House, Queensbrook, Spa Road, Bolton, England, BL1 4AY

      IIF 31

    • Hill Stables, Little Plumpton, Preston, PR4 3PJ, England

      IIF 32

    • Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ

      IIF 33 IIF 34

    • Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Mills, Mark Richard
    British non executive director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hill Stables, Preston New Road, Little Plumpton, Preston, Lancashire, PR4 3PJ, England

      IIF 38
  • Mills, Mark Richard
    British none born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Aviation House, 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancashire, FY4 3RS, United Kingdom

      IIF 39

    • Hill Stables, Preston New Road, Little Plumpton, Preston, Lancashire, PR4 3PJ, England

      IIF 40
  • Mills, Mark Richard
    born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Headquarters 3 Neptune Court, Whitehills Business Park, Blackpool, FY4 5LZ

      IIF 41 IIF 42
  • Mills, Mark Richard
    British company director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Stables, Little Plumpton, Preston, PR4 3PJ, United Kingdom

      IIF 43
  • Mills, Mark Richard
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Richard Mills
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mark Richard Mills
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hill Stables, Little Plumpton, Preston, PR4 3PJ, England

      IIF 62
  • Mr Mark Richard Mills
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Stables, Little Plumpton, Preston, PR4 3PJ, United Kingdom

      IIF 63

    • Hill Stables, Preston New Road, Little Plumpton, Preston, PR4 3PJ, England

      IIF 64
child relation
Offspring entities and appointments
Active 22
  • 1
    AVAILABILITY LIMITED - 2013-07-05
    CORTONDAY LIMITED - 2000-11-13
    Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,542 GBP2018-07-31
    Officer
    2000-02-16 ~ dissolved
    IIF 36 - director → ME
    2000-02-16 ~ dissolved
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Has significant influence or control → OE
  • 2
    LEISURECENTRESONLINE.COM LIMITED - 2004-01-30
    CORTONBROOK LIMITED - 2000-12-08
    Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
    Corporate (2 parents)
    Equity (Company account)
    -533,208 GBP2023-07-31
    Officer
    2000-02-16 ~ now
    IIF 35 - director → ME
    2000-02-16 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
    Dissolved corporate (2 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
    Corporate (2 parents)
    Officer
    2007-03-19 ~ now
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to surplus assets - 75% or more → OE
  • 5
    BUNGALOW TO RENT LLP - 2018-08-06
    MRM PROPERTY LANCASHIRE LLP - 2009-02-25
    Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
    Corporate (2 parents)
    Officer
    2006-05-30 ~ now
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to surplus assets - 75% or more → OE
  • 6
    TAKEAWAY PREMIUM COFFEE HOUSES LIMITED - 2009-04-06
    TASTYS PREMIUM COFFEE HOUSES LIMITED - 2007-07-17
    Hill Stables Preston New Road, Little Plumpton, Preston, Lancs, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-13 ~ dissolved
    IIF 37 - director → ME
    2007-06-13 ~ dissolved
    IIF 2 - secretary → ME
  • 7
    PROJECT NEW CB LIMITED - 2021-11-26
    Hill Stables, Little Plumpton, Preston, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -20,776 GBP2023-10-31
    Officer
    2021-10-08 ~ now
    IIF 43 - director → ME
    Person with significant control
    2021-10-08 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 8
    Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
    Corporate (2 parents)
    Officer
    2006-10-27 ~ now
    IIF 41 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to surplus assets - 75% or more → OE
  • 9
    GENWAT PLC - 2012-05-28
    CASH PLC - 2009-04-02
    STARTBACK PLC - 2007-10-16
    GLOBEBEST PLC - 2006-10-05
    Hill Stables Preston New Road, Little Plumpton, Preston, Lancs, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -21,723 GBP2022-06-30
    Officer
    2005-01-17 ~ dissolved
    IIF 49 - director → ME
    2011-03-03 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 10
    Aviation House 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-27 ~ dissolved
    IIF 39 - director → ME
  • 11
    GENWAT LIMITED - 2009-03-31
    AVAILABILITY.CO.UK LIMITED - 2009-03-24
    LINDSAY AND LINDSAY LTD - 2001-01-30
    Aviation House 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancs
    Dissolved corporate (1 parent)
    Officer
    2000-11-30 ~ dissolved
    IIF 29 - director → ME
    2000-11-30 ~ dissolved
    IIF 3 - secretary → ME
  • 12
    TRAINING POINT OPPORTUNITY LIMITED - 2023-06-05
    BETTER FIBRE LIMITED - 2020-06-04
    ENERGY IN THE UK LIMITED - 2019-06-20
    DIRECT CASH LOANS LIMITED - 2012-12-28
    ALVINGTON LTD - 2001-11-05
    Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -41,778 GBP2024-03-31
    Officer
    1998-03-18 ~ now
    IIF 34 - director → ME
    2012-12-28 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 13
    DELTA STORE LIMITED - 2020-10-30
    The Hill, Little Plumpton, Preston, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-08-05 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2019-08-05 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 14
    BUSINESSBOARD LIMITED - 2000-03-02
    ENVIROTEX LIMITED - 1993-12-15
    THE REGISTER OF LATE PAYERS LTD - 1993-02-08
    BETTERPRINT LIMITED - 1992-07-23
    Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
    Corporate (1 parent)
    Equity (Company account)
    735 GBP2023-09-30
    Officer
    1991-05-30 ~ now
    IIF 33 - director → ME
    2010-07-28 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 15
    10 Regent Avenue, Lytham St. Annes, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 42 - llp-designated-member → ME
  • 16
    29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2008-02-29 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
    Corporate (2 parents)
    Officer
    2007-03-19 ~ now
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to surplus assets - 75% or more → OE
  • 18
    ELLIOT OYSTON LIMITED - 2021-03-01
    Hill Stables, Little Plumpton, Preston, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-12-01 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 19
    ENSCO 1396 LIMITED - 2021-02-08
    Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,156,135 GBP2021-12-31
    Officer
    2022-01-20 ~ now
    IIF 26 - director → ME
  • 20
    ENSCO 1398 LIMITED - 2021-02-09
    Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -789,264 GBP2021-12-31
    Officer
    2022-01-20 ~ now
    IIF 28 - director → ME
  • 21
    ENSCO 1395 LIMITED - 2021-02-08
    Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    41,369,991 GBP2021-12-31
    Officer
    2022-01-20 ~ now
    IIF 27 - director → ME
  • 22
    ALEXANDER RYLAND LIMITED - 2021-03-01
    Hill Stables Preston New Road, Little Plumpton, Preston, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-12-01 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
Ceased 18
  • 1
    RE BLACKPOOL URBAN REGENERATION COMPANY LIMITED - 2010-06-07
    BLACKPOOL NEW HORIZONS LIMITED - 2005-01-24
    Number One, Bickerstaffe Square, Blackpool, England
    Dissolved corporate (9 parents)
    Officer
    2005-10-27 ~ 2006-03-31
    IIF 8 - director → ME
  • 2
    CARDPOINT HOLDINGS PLC - 2003-07-11
    CASH CARD HOLDINGS LIMITED - 2002-12-30
    POST AND PARCELS LIMITED - 2000-02-10
    WORLDWIDE POSTAL FACILITIES LIMITED - 1999-03-01
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1998-07-28 ~ 2006-10-16
    IIF 44 - director → ME
    1998-07-28 ~ 2003-09-09
    IIF 4 - secretary → ME
  • 3
    CARDPOINT PLC - 2007-12-05
    HALLCO 528 PLC - 2000-11-13
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2001-03-19 ~ 2006-10-16
    IIF 48 - director → ME
  • 4
    HALLCO 1034 LIMITED - 2004-04-28
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2004-05-06 ~ 2006-10-16
    IIF 12 - director → ME
  • 5
    CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
    CARDPOINT SERVICES LIMITED - 2009-02-19
    MONEYBOX CORPORATION LIMITED - 2008-10-23
    MONEY BOX CORPORATION LIMITED - 2000-01-17
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-08-18 ~ 2006-10-16
    IIF 11 - director → ME
  • 6
    CASH WEB CORPORATION LIMITED - 2006-08-17
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Way, Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-08-18 ~ 2006-10-16
    IIF 13 - director → ME
  • 7
    Unit 6 And 7 Power Station Business Park, Thermal Road, Wirral, Bromborough, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,970,004 GBP2018-03-31
    Officer
    2018-11-23 ~ 2023-12-12
    IIF 22 - director → ME
  • 8
    HALSALL TOYS EUROPE LTD - 2014-10-07
    HALSALL INTERNATIONAL LIMITED - 2010-01-04
    DAVID HALSALL INTERNATIONAL LIMITED - 2006-11-03
    DAVID HALSALL PLC - 1998-03-24
    DAVID HALSALL AND CO.LIMITED - 1990-07-26
    Eastham House, Copse Road, Fleetwood
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-04-21 ~ 2011-08-16
    IIF 47 - director → ME
  • 9
    BUSINESSBOARD LIMITED - 2000-03-02
    ENVIROTEX LIMITED - 1993-12-15
    THE REGISTER OF LATE PAYERS LTD - 1993-02-08
    BETTERPRINT LIMITED - 1992-07-23
    Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
    Corporate (1 parent)
    Equity (Company account)
    735 GBP2023-09-30
    Officer
    2007-03-12 ~ 2007-11-16
    IIF 15 - secretary → ME
  • 10
    DHI HOLDINGS LIMITED - 2010-07-22
    HALLCO 1327 LIMITED - 2006-09-28
    Eastham House, Copse Road, Fleetwood, Lancashire
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-06-23 ~ 2011-08-16
    IIF 45 - director → ME
  • 11
    AGHOCO 1317 LIMITED - 2015-07-16
    Unit 33 Ravenscraig Road, Little Hulton, Manchester, England
    Corporate (5 parents)
    Officer
    2015-07-24 ~ 2017-10-31
    IIF 40 - director → ME
  • 12
    CARDPOINT SERVICES LIMITED - 2008-10-23
    CASH CARD SERVICES LIMITED - 2002-12-31
    Cardtronics Uk Limited, Building 4, Trident Place Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-08-11 ~ 2006-10-16
    IIF 46 - director → ME
    1999-08-11 ~ 2003-09-08
    IIF 5 - secretary → ME
  • 13
    AMBIENT CORPORATION LIMITED - 2004-04-14
    SWANGCO 8 LIMITED - 2000-11-27
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2005-08-18 ~ 2006-10-16
    IIF 14 - director → ME
  • 14
    NEWINCCO 324 LIMITED - 2003-12-10
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2005-08-15 ~ 2006-10-16
    IIF 9 - director → ME
  • 15
    PREMIER AUTOGAS LIMITED - 2011-08-05
    Ugi House Gisborne Close, Staveley, Chesterfield, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,847,343 GBP2018-06-30
    Officer
    2001-07-25 ~ 2001-12-07
    IIF 10 - director → ME
  • 16
    VELOCITY COMPOSITES LIMITED - 2017-04-27
    Ams Technology Park, Billington Road, Burnley, Lancashire
    Corporate (5 parents)
    Officer
    2016-02-10 ~ 2019-03-25
    IIF 38 - director → ME
  • 17
    3rd Floor Tootal Building, 56 Oxford Street, Manchester, Greater Manchester
    Corporate (2 parents)
    Officer
    2019-06-11 ~ 2021-03-26
    IIF 30 - director → ME
  • 18
    EUROFORCE PEOPLE SOLUTIONS LIMITED - 2016-12-16
    EUROFORCE STAFF SOLUTIONS LIMITED - 2007-01-10
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents)
    Officer
    2019-06-11 ~ 2021-03-26
    IIF 31 - director → ME

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