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

Godfrey, Mark

    Related profiles found in government register
  • Godfrey, Mark
    British chief executive born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • St Ives Estate, Harden, Bingley, West Yorkshire, BD16 1AU

      IIF 1

    • St Ives Estate, Bingley, West Yorkshire, BD16 1AU

      IIF 2
  • Godfrey, Mark
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4, Victoria Place, Holbeck, Leeds, LS11 5AE, England

      IIF 3
  • Godfrey, Mark
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Stri Ltd, St. Ives Estate, Bingley, BD16 1AU, England

      IIF 4

    • C/o Stri Ltd, St. Ives Estate, Harden, Bingley, BD16 1AU, England

      IIF 5

    • C/o Stri, St. Ives Estate, Harden, Bingley, BD16 1AU, United Kingdom

      IIF 6

    • St. Ives Estate, Harden, Bingley, BD16 1AU, England

      IIF 7

    • St. Ives Estate, Harden, Bingley, BD16 1AU, United Kingdom

      IIF 8

    • 2, South Wardpark Court, Cumbernauld, Glasgow, G67 3EH, United Kingdom

      IIF 9 IIF 10
  • Godfrey, Mark
    British

    Registered addresses and corresponding companies

    • St Ives Estate, Harden, Bingley, West Yorkshire, BD16 1AU

      IIF 11

    • St Ives Estate, Bingley, West Yorkshire, BD16 1AU

      IIF 12
  • Mr Mark Godfrey
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • St. Ives Estate, Harden, Bingley, BD16 1AU, England

      IIF 13

    • St. Ives Estate, Harden, Bingley, BD16 1AU, United Kingdom

      IIF 14

    • St Ives Estate, Harden, Bingley, West Yorkshire, BD16 1AU

      IIF 15

    • St Ives Estate, Bingley, West Yorkshire, BD16 1AU

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    2 South Wardpark Court, Cumbernauld, Glasgow, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    831,086 GBP2023-12-31
    Officer
    2025-03-01 ~ now
    IIF 9 - director → ME
  • 2
    C/o Stri Ltd, St. Ives Estate, Bingley, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -161,723 GBP2019-12-31
    Officer
    2017-03-22 ~ dissolved
    IIF 4 - director → ME
  • 3
    St Ives Estate, Bingley, West Yorkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,764,713 GBP2023-12-31
    Officer
    2016-09-12 ~ now
    IIF 2 - director → ME
    2006-08-31 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 4
    St. Ives Estate, Harden, Bingley, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-03 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    St. Ives Estate, Harden, Bingley, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    4,586,882 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-10-25 ~ now
    IIF 7 - director → ME
  • 6
    St Ives Estate, Harden, Bingley, West Yorkshire
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,233,013 GBP2023-12-31
    Officer
    2007-09-01 ~ now
    IIF 1 - director → ME
    2006-08-31 ~ now
    IIF 11 - secretary → ME
  • 7
    ASH 150 LIMITED - 2014-05-30
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (6 parents)
    Equity (Company account)
    -45,546 GBP2023-09-30
    Officer
    2015-08-01 ~ now
    IIF 3 - director → ME
Ceased 5
  • 1
    2 South Wardpark Court, Cumbernauld, Glasgow, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    831,086 GBP2023-12-31
    Officer
    2018-02-27 ~ 2025-03-01
    IIF 10 - director → ME
  • 2
    C/o Stri St. Ives Estate, Harden, Bingley, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -32,141 GBP2021-12-31
    Officer
    2018-04-27 ~ 2021-02-18
    IIF 6 - director → ME
  • 3
    St. Ives Estate, Harden, Bingley, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    4,586,882 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-10-25 ~ 2023-03-13
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    St Ives Estate, Harden, Bingley, West Yorkshire
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,233,013 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-05-31
    IIF 15 - Has significant influence or control → OE
  • 5
    C/o Stri Ltd St. Ives Estate, Harden, Bingley, England
    Corporate (4 parents)
    Equity (Company account)
    1,504,366 GBP2023-12-31
    Officer
    2020-08-13 ~ 2023-02-22
    IIF 5 - 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.