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

Schofield, Mark Richard Malkin

    Related profiles found in government register
  • Schofield, Mark Richard Malkin
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom

      IIF 1
  • Schofield, Mark Richard Malkin
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodhouse Farm, Back Lane Tattenhall, Chester, CH3 9NJ

      IIF 2

    • Woodhouse Farm, Back Lane, Tattenhall, Chester, CH3 9NJ, Great Britain

      IIF 3

    • Synetiq Ltd, Bentley Moor Lane, Adwick-le-street, Doncaster, DN6 7BD, England

      IIF 4

    • 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Car Transplants, Chester Road, Hurleston, Nantwich, CW5 6BU, United Kingdom

      IIF 10 IIF 11

    • Lyon Griffiths, 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom

      IIF 12
  • Schofield, Mark Richard Malkin
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wharton Road, Winsford, Cheshire, CW7 3BQ

      IIF 13

    • Synetiq Limited, Bentley Moor Lane, Adwick-le-street, Doncaster, DN6 7BD, England

      IIF 14
  • Schofield, Mark
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Schofield, Mark Richard Malkin
    British director

    Registered addresses and corresponding companies

    • 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom

      IIF 18 IIF 19
  • Mr Mark Richard Malkin Schofield
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Schofield
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 11
  • 1
    GILTCIRCUIT LIMITED - 1986-09-11
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 23 - Has significant influence or control → OE
  • 2
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    303,101 GBP2024-03-31
    Officer
    2017-07-03 ~ now
    IIF 16 - director → ME
  • 3
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,000 GBP2024-03-31
    Officer
    2017-07-04 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-07-04 ~ 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
  • 4
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    369,734 GBP2024-03-31
    Officer
    2009-06-18 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-06-19 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    366,232 GBP2024-03-31
    Officer
    2017-07-04 ~ now
    IIF 15 - director → ME
  • 6
    SYNETIQ LIMITED - 2019-01-16
    E.L.V. RECYCLING CENTRES LIMITED - 2018-12-04
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    1999-03-22 ~ dissolved
    IIF 9 - director → ME
    1999-03-22 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    SYNETIQ HOLDINGS LIMITED - 2019-01-16
    END OF THE ROAD VEHICLE RECYCLING CENTRES LIMITED - 2018-12-04
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-03-22 ~ dissolved
    IIF 8 - director → ME
    1999-03-22 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-20 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 8
    HURLESTON PROPERTIES LIMITED - 2022-07-01
    Djh Nantwich Limited 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,433,657 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-07-16 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    17 Alvaston Business Park, Middlewich Road, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2021-11-29 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 10
    The Cottage Kidderton Lane, Brindley, Nantwich, England
    Corporate (8 parents)
    Equity (Company account)
    -600 GBP2022-04-30
    Officer
    2014-10-07 ~ now
    IIF 3 - director → ME
  • 11
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -205,713 GBP2024-03-31
    Officer
    2015-11-26 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    Synetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-04-09 ~ 2021-10-26
    IIF 11 - director → ME
    Person with significant control
    2016-04-10 ~ 2019-02-28
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Synetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Corporate (3 parents)
    Equity (Company account)
    -399,999 GBP2019-02-28
    Officer
    2014-04-09 ~ 2021-10-26
    IIF 4 - director → ME
    Person with significant control
    2016-04-10 ~ 2019-02-28
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    LEAPTOKEN LIMITED - 1986-09-11
    C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,338,419 GBP2019-02-28
    Officer
    ~ 2021-10-26
    IIF 13 - director → ME
  • 4
    CAR TRANSPLANTS PARTNERSHIP LIMITED - 2015-10-20
    Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Corporate (3 parents)
    Officer
    2014-04-09 ~ 2014-04-09
    IIF 10 - director → ME
    2014-04-09 ~ 2021-10-26
    IIF 14 - director → ME
    Person with significant control
    2016-04-10 ~ 2019-02-28
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    303,101 GBP2024-03-31
    Person with significant control
    2017-07-03 ~ 2025-03-21
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CALIMER CAPITAL FINANCE LIMITED - 2001-12-24
    CALIMER LIMITED - 2001-11-02
    C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Corporate (3 parents)
    Equity (Company account)
    -1,996 GBP2019-02-28
    Officer
    1997-01-03 ~ 2021-10-26
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-10
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE

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.