logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Lean

    Related profiles found in government register
  • Mr Mark Lean
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 148 Railway Terrace, Rugby, Warwickshire, CV21 3HN, England

      IIF 1
    • 60, Montague Road, Rugby, Warwickshire, CV22 6LU, United Kingdom

      IIF 2
    • Office 5, 42 Regents Place, Rugby, Warwickshire, CV21 2PN

      IIF 3
  • Lean, Mark
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 4
    • 148 Railway Terrace, Rugby, Warwickshire, CV21 3HN, England

      IIF 5
    • 148, Railway Terrace, Rugby, Warwickshire, CV21 3HN, United Kingdom

      IIF 6
    • 60, Montague Road, Rugby, Warwickshire, CV22 6LU, United Kingdom

      IIF 7
    • Office 5, 42 Regents Place, Rugby, Warwickshire, CV21 2PN

      IIF 8
  • Lean, Mark David
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies
    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    CHANGE AND TRANSFORMATION EXCELLENCE LIMITED
    13671782
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (1 parent)
    Officer
    2021-10-11 ~ now
    IIF 9 - Director → ME
  • 2
    CHANGE RESOURCING AND CONSULTANCY SERVICES LIMITED
    11845964
    Office 5 42 Regent Place, Rugby, Warwickshire
    Active Corporate (2 parents)
    Officer
    2019-02-25 ~ now
    IIF 6 - Director → ME
  • 3
    CIQ LTD
    11229426
    41 Edstone Close, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    FUZZWIRE LIMITED
    - now 04499794 07644151
    Insolvency (Case 1) In administration
    Administration started on 2013-12-20 during the appointment or period of control
    Administration ended on 2015-05-29 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-29 during the appointment or period of control
    LDJ DESIGN & DISPLAY LIMITED - 2012-01-12
    BADGER DESIGN & DISPLAY LIMITED - 2003-02-12
    QUAYSHELFCO 947 LIMITED - 2002-10-11
    Frp Advistory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (22 parents)
    Officer
    2012-09-12 ~ dissolved
    IIF 4 - Director → ME
  • 5
    NOVO BUSINESS CONSULTANCY SERVICES LIMITED
    09539900
    Office 5 42 Regents Place, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2016-12-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-01-13 ~ dissolved
    IIF 3 - Has significant influence or control over the trustees of a trust OE
    IIF 3 - Has significant influence or control OE
    IIF 3 - Has significant influence or control as a member of a firm OE
  • 6
    OH CONSULTING GROUP LIMITED
    14655707
    The Annexe, 13 Hope Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2023-02-10 ~ 2024-04-12
    IIF 7 - Director → ME
    Person with significant control
    2023-02-10 ~ 2024-04-12
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.