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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

Hesketh, Mark James

child relation
Offspring entities and appointments 47
  • 1
    ACAL SUPPLY CHAIN LIMITED
    - now 02664347 06754508... (more)
    EAF (UK) LIMITED
    - 2013-01-03 02664347
    Dissolved Corporate (26 parents)
    Officer
    2009-03-26 ~ 2013-01-03
    IIF 82 - Director → ME
  • 2
    AGILITAS IT SOLUTIONS LIMITED - now
    ACAL ENTERPRISE SOLUTIONS LIMITED
    - 2015-02-02 02504382
    COMPUTER PARTS INTERNATIONAL LIMITED
    - 2012-11-28 02504382
    COMPUTER PARTS INTERNATIONAL PLC - 2003-05-07
    FORCERIB LIMITED - 1990-06-08
    In Administration Corporate (39 parents)
    Officer
    2009-03-23 ~ 2013-01-03
    IIF 79 - Director → ME
  • 3
    CAMPBELL & ARMSTRONG PLC
    00750587
    Active Corporate (17 parents)
    Officer
    1991-09-02 ~ 1992-07-31
    IIF 20 - Director → ME
    1991-09-02 ~ 1992-07-31
    IIF 42 - Secretary → ME
  • 4
    CENNOX ATM PARTS LTD - now
    ATM PARTS COMPANY LIMITED
    - 2013-02-08 02848103 11941660
    Active Corporate (21 parents)
    Officer
    2009-03-26 ~ 2010-10-12
    IIF 81 - Director → ME
  • 5
    CHELSEA ARTISANS (UK) LIMITED
    - now 02545015
    CHELSEA ARTISANS AND BRIGHT LIMITED - 1994-06-20
    CHELSEA ARTISANS (1991) LIMITED - 1993-05-11
    DE FACTO 206 LIMITED - 1991-02-27
    Dissolved Corporate (19 parents)
    Officer
    2001-09-03 ~ 2004-05-28
    IIF 13 - Director → ME
    2001-09-03 ~ 2004-05-28
    IIF 39 - Secretary → ME
  • 6
    CRISTOFOLI (UK) LIMITED
    - now 02050467
    HERITAGE FURNITURE LIMITED - 1994-07-19
    NEWCRACK LIMITED - 1986-12-18
    Dissolved Corporate (18 parents)
    Officer
    2001-09-03 ~ 2004-05-28
    IIF 12 - Director → ME
    2001-09-03 ~ 2004-05-28
    IIF 30 - Secretary → ME
  • 7
    DIRECTIONAL SOLUTIONS LTD.
    - now 01274465
    DIRECTIONAL SOFTWARE LIMITED - 2000-08-08
    CHURCH MEADOW COMPUTERS LIMITED - 1997-12-11
    Dissolved Corporate (13 parents)
    Officer
    2009-03-31 ~ 2013-01-03
    IIF 78 - Director → ME
  • 8
    DORMANT COMPANY 04528421 LIMITED - now
    HAMWORTHY INVESTMENTS LTD - 2021-07-27
    POOLE INVESTMENT LIMITED - 2004-10-22
    POOLE LAND LIMITED - 2004-08-24
    ESSENTIAL TILE LIMITED
    - 2004-07-28 04528421
    BROOMCO (3026) LIMITED - 2002-10-24
    Dissolved Corporate (13 parents)
    Officer
    2002-11-11 ~ 2004-07-05
    IIF 16 - Director → ME
    2002-11-11 ~ 2004-07-05
    IIF 54 - Secretary → ME
  • 9
    EAF SUPPLY CHAIN HOLDINGS LIMITED
    - now 08203216
    JCCO 313 LIMITED
    - 2013-01-10 08203216 08263820... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-11-28 ~ 2016-11-07
    IIF 65 - Director → ME
    2012-11-28 ~ 2016-11-07
    IIF 70 - Secretary → ME
    2017-09-20 ~ 2018-07-31
    IIF 68 - Secretary → ME
  • 10
    EAF SUPPLY CHAIN LIMITED
    - now 06408761
    ACAL SUPPLY CHAIN LIMITED
    - 2013-01-03 06408761 06754508... (more)
    SERVICE SOURCE EUROPE LIMITED
    - 2009-06-26 06408761 02026808... (more)
    MARPLACE (NUMBER 719) LIMITED
    - 2008-04-08 06408761 07496450... (more)
    Dissolved Corporate (19 parents)
    Officer
    2008-02-25 ~ 2016-11-07
    IIF 64 - Director → ME
    2008-02-25 ~ 2016-11-07
    IIF 57 - Secretary → ME
    2017-09-20 ~ 2018-07-31
    IIF 69 - Secretary → ME
  • 11
    EKAL DIGITAL LTD
    - now 13851490
    EKAL REACT LTD
    - 2025-01-15 13851490
    Dissolved Corporate (7 parents)
    Officer
    2022-01-17 ~ dissolved
    IIF 60 - Director → ME
    2022-01-17 ~ dissolved
    IIF 74 - Secretary → ME
  • 12
    EKAL INNOVATE LTD
    14714061
    Dissolved Corporate (5 parents)
    Officer
    2023-03-07 ~ dissolved
    IIF 63 - Director → ME
  • 13
    EKAL SOLUTIONS LTD
    12890921
    Active Corporate (7 parents)
    Officer
    2020-09-18 ~ 2026-03-20
    IIF 62 - Director → ME
    2020-09-23 ~ 2026-03-20
    IIF 76 - Secretary → ME
    Person with significant control
    2020-09-18 ~ 2026-03-20
    IIF 86 - Right to appoint or remove directors → OE
  • 14
    EUROSENSOR LIMITED - now
    ACAL SUPPLY CHAIN HOLDINGS LIMITED
    - 2017-01-25 06754508
    ACAL SUPPLY CHAIN LIMITED
    - 2009-05-22 06754508 06408761... (more)
    ACAL PARTS SERVICES HOLDINGS LIMITED - 2008-11-21
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2009-01-09 ~ 2013-01-03
    IIF 80 - Director → ME
  • 15
    EXEO EUROPE LIMITED - now
    PROCURRI EUROPE MAINTENANCE LIMITED - 2026-03-18
    PROCURRI EUROPE LIMITED
    - 2023-04-03 07644383
    TINGLOBAL HOLDINGS LIMITED - 2017-06-12
    INGLEBY (1865) LIMITED - 2011-06-21
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-09-20 ~ 2018-07-31
    IIF 67 - Secretary → ME
  • 16
    EXOL LUBRICANTS LIMITED - now
    GREENWAY LUBRICANTS LIMITED
    - 2002-12-06 02587124 04312564
    EXCELUBE LIMITED
    - 1998-07-29 02587124
    MEAUJO (87) LIMITED - 1991-06-20
    Active Corporate (24 parents)
    Officer
    1998-06-08 ~ 2000-05-09
    IIF 18 - Director → ME
    1998-06-08 ~ 2000-05-09
    IIF 41 - Secretary → ME
  • 17
    FLEXTRONICS GLOBAL SERVICES (MANCHESTER) LIMITED - now
    SERVICE SOURCE EUROPE LIMITED - 2008-04-08
    FLEXTRONTICS GLOBAL SERVICES (MANCHESTER) LIMITED - 2008-03-28
    SERVICE SOURCE EUROPE LIMITED
    - 2008-03-27 02026808 06408761
    DELOSTAR ELECTRONICS LIMITED - 1997-04-25
    Active Corporate (28 parents)
    Officer
    2004-10-04 ~ 2007-10-01
    IIF 24 - Director → ME
    2004-10-04 ~ 2007-10-01
    IIF 36 - Secretary → ME
  • 18
    FLEXTRONICS MARPLACE (NUMBER 382) LIMITED - now
    MARPLACE (NUMBER 382) LIMITED
    - 2008-11-10 03260455 02737248... (more)
    Dissolved Corporate (14 parents)
    Officer
    2005-06-06 ~ 2007-10-01
    IIF 21 - Director → ME
    2005-04-21 ~ 2007-10-01
    IIF 53 - Secretary → ME
  • 19
    GREENWAY HOLDINGS LIMITED
    - now 02132027
    KINGSTON OIL & GAS PLC
    - 1993-06-01 02132027
    BLANKFIRST LIMITED
    - 1987-07-02 02132027
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    (before 1991-06-30) ~ 2000-05-09
    IIF 17 - Director → ME
    (before 1994-06-30) ~ 2000-05-09
    IIF 43 - Secretary → ME
  • 20
    GREENWAY ORCOL LIMITED
    - now 00548771
    ORCOL FUELS LIMITED
    - 1999-04-01 00548771
    OIL RECOVERIES LIMITED
    - 1990-01-09 00548771
    OIL RECOVERIES COMPANY LIMITED
    - 1982-09-09 00548771
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-12-14) ~ 2000-05-09
    IIF 11 - Director → ME
    1994-04-12 ~ 2000-05-09
    IIF 34 - Secretary → ME
  • 21
    L. T. SWITCHGEAR LIMITED
    01448105
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-05-15) ~ 1992-09-09
    IIF 37 - Secretary → ME
  • 22
    MICROFLOOR LIMITED
    - now 03252551 02698541
    KELENMILL LIMITED - 1996-11-21
    Dissolved Corporate (10 parents)
    Officer
    2001-09-03 ~ 2004-05-28
    IIF 3 - Director → ME
    2001-09-03 ~ 2004-05-28
    IIF 35 - Secretary → ME
  • 23
    OPENSIDE 777 LTD
    - now 06480332 04183595
    SERVICESOURCE LIMITED
    - 2016-06-25 06480332
    MARPLACE (NUMBER 729) LIMITED - 2008-03-31
    Active Corporate (5 parents)
    Officer
    2016-05-31 ~ now
    IIF 58 - Director → ME
    2008-07-29 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 24
    OPENSIDE HOLDINGS LIMITED
    - now 12890993
    EKAL HOLDINGS LTD
    - 2026-03-10 12890993
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-18 ~ now
    IIF 61 - Director → ME
    2020-09-23 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    ORCOL GARAGE SERVICES LIMITED
    - now 02383265
    ENVIROLUBE LIMITED
    - 1995-05-22 02383265
    SPECIFICATION FUEL OILS LIMITED
    - 1994-04-25 02383265
    REACHPINE LIMITED - 1989-09-04
    Dissolved Corporate (12 parents)
    Officer
    1993-06-01 ~ 2000-05-09
    IIF 9 - Director → ME
    1993-06-01 ~ 2000-05-09
    IIF 44 - Secretary → ME
  • 26
    ORCOL HOLDINGS LIMITED
    - now 02073552
    EMO OIL (U.K.) LIMITED
    - 1995-06-12 02073552
    EMO OIL LIMITED - 1992-02-28
    ELK OIL LIMITED - 1988-01-22
    Dissolved Corporate (11 parents)
    Officer
    1993-06-01 ~ 2000-05-09
    IIF 15 - Director → ME
    1993-06-01 ~ 2000-05-09
    IIF 52 - Secretary → ME
  • 27
    OSS ENVIRONMENTAL CONSULTING LIMITED - now
    BCS OILS (SCOTLAND) LIMITED
    - 2001-10-04 02440435
    BCS WASTE OILS (SCOTLAND) LIMITED - 1992-04-10
    BRAYBROOKE CHEMICAL SERVICES LIMITED - 1992-03-13
    Dissolved Corporate (11 parents)
    Officer
    1993-06-01 ~ 2000-05-09
    IIF 10 - Director → ME
    1993-06-01 ~ 2000-05-09
    IIF 31 - Secretary → ME
  • 28
    OSS ENVIRONMENTAL LIMITED - now
    BCS FUELS LIMITED
    - 2001-10-04 02440440
    Dissolved Corporate (13 parents)
    Officer
    1993-06-01 ~ 2000-05-09
    IIF 5 - Director → ME
    1993-06-01 ~ 2000-05-09
    IIF 55 - Secretary → ME
  • 29
    OSS ENVIRONMENTAL TECHNICAL SERVICES LIMITED - now
    BCS OILS LIMITED
    - 2001-10-04 02381678
    BCS WASTE OILS LIMITED - 1992-04-10
    BRAYBROOKE BROS (WASTE OILS) LIMITED - 1992-02-28
    HEADMAY SERVICES LIMITED - 1989-10-12
    Dissolved Corporate (11 parents)
    Officer
    1993-06-01 ~ 2000-05-09
    IIF 4 - Director → ME
    1993-06-01 ~ 2000-05-09
    IIF 48 - Secretary → ME
  • 30
    PILKINGTON'S TILES LIMITED
    00033221
    Liquidation Corporate (36 parents)
    Officer
    2001-09-03 ~ 2004-05-28
    IIF 27 - Director → ME
    2001-09-03 ~ 2004-05-28
    IIF 51 - Secretary → ME
  • 31
    POOLE INVESTMENTS LIMITED - now
    POOLE INVESTMENTS PLC - 2014-01-23
    PILKINGTON'S TILES GROUP PLC
    - 2004-10-22 02282021
    QUILIGOTTI PLC - 1998-08-18
    FALLRACE LIMITED - 1989-02-27
    Liquidation Corporate (39 parents, 9 offsprings)
    Officer
    2001-09-03 ~ 2004-05-28
    IIF 8 - Director → ME
    2001-09-03 ~ 2004-05-28
    IIF 29 - Secretary → ME
  • 32
    PRECISION OILS LIMITED
    - now 01980147
    POTCO LIMITED - 1986-03-20
    Dissolved Corporate (10 parents)
    Officer
    1995-02-17 ~ 2000-05-09
    IIF 23 - Director → ME
    1995-02-17 ~ 2000-05-09
    IIF 32 - Secretary → ME
  • 33
    PROCURRI EUROPE LIFECYCLE SERVICES LIMITED - now
    PROCURRI LIFECYCLE SERVICES LIMITED - 2022-09-26
    ASVIDA UK LIMITED
    - 2022-09-26 08431426
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-09-20 ~ 2018-07-31
    IIF 66 - Secretary → ME
  • 34
    PROCURRI UK LIMITED
    - now 00644939 09085642
    TINDIRECT LIMITED - 2015-01-08
    TINDIRECT.COM LIMITED - 2005-09-08
    TIN.COM LIMITED - 2000-04-04
    MPL MAILINGS LIMITED - 2000-03-17
    M.P.L. COMPUTERS LIMITED - 1984-12-10
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-09-20 ~ 2018-07-31
    IIF 71 - Secretary → ME
  • 35
    PROSPER ON PURPOSE LTD
    - now 04183595
    TEN MILE MAX LIMITED
    - 2020-03-04 04183595
    OPENSIDE LIMITED
    - 2011-11-17 04183595 06480332
    Dissolved Corporate (5 parents)
    Officer
    2001-03-20 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 36
    QUILIGOTTI ACCESS FLOORING LIMITED
    - now 02698541
    MICROFLOOR LTD. - 1996-11-21
    BASISMODEL LIMITED - 1993-07-23
    Dissolved Corporate (27 parents)
    Officer
    2001-09-03 ~ 2004-05-28
    IIF 22 - Director → ME
    2001-09-03 ~ 2004-05-28
    IIF 46 - Secretary → ME
  • 37
    QUILIGOTTI CONTRACTS LIMITED
    - now 00981158
    HISTORICAL CITY INVESTMENTS LIMITED
    - 2003-11-28 00981158
    QUILIGOTTI (CERAMICS) LIMITED - 1994-08-19
    Dissolved Corporate (17 parents)
    Officer
    2001-09-03 ~ 2004-05-28
    IIF 14 - Director → ME
    2001-09-03 ~ 2004-05-28
    IIF 33 - Secretary → ME
  • 38
    QUILIGOTTI INDUSTRIAL FLOORING LIMITED
    - now 00406297
    ST.JAMES' TILE CO.LIMITED - 1994-02-14
    Dissolved Corporate (20 parents)
    Officer
    2001-09-03 ~ 2004-05-28
    IIF 2 - Director → ME
    2001-09-03 ~ 2004-05-28
    IIF 50 - Secretary → ME
  • 39
    QUILIGOTTI TERRAZZO LIMITED
    00450328
    Active Corporate (29 parents)
    Officer
    2001-09-03 ~ 2004-05-28
    IIF 7 - Director → ME
    2001-09-03 ~ 2004-05-28
    IIF 38 - Secretary → ME
  • 40
    ROYAL LANCASTRIAN POTTERY LIMITED
    01060579
    Dissolved Corporate (14 parents)
    Officer
    2001-09-03 ~ 2004-05-28
    IIF 6 - Director → ME
    2001-09-03 ~ 2004-05-28
    IIF 45 - Secretary → ME
  • 41
    SOUTHAMPTON FLOORING AND PAVING COMPANY LIMITED
    - now 01779201
    RUISLIP STONE SUPPLIES LIMITED - 1994-05-03
    QUILIGOTTI INVESTMENTS LIMITED - 1993-05-21
    Dissolved Corporate (17 parents)
    Officer
    2001-09-03 ~ 2004-05-28
    IIF 25 - Director → ME
    2001-09-03 ~ 2004-05-28
    IIF 40 - Secretary → ME
  • 42
    TWYCROSS ZOO - EAST MIDLAND ZOOLOGICAL SOCIETY LIMITED
    01060956
    Active Corporate (48 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2015-02-26
    IIF 77 - Director → ME
  • 43
    UDDINGSTON PROPERTIES LIMITED
    - now 00956677
    BCS WASTE OILS LIMITED - 1992-02-28
    BRAYBROOKE CHEMICAL SERVICES LIMITED - 1989-11-06
    Dissolved Corporate (14 parents)
    Officer
    1993-06-01 ~ 2000-05-09
    IIF 26 - Director → ME
    1993-06-01 ~ 2000-05-09
    IIF 56 - Secretary → ME
  • 44
    UK BUSINESS FOR GOOD LTD
    - now 13943507
    UK FOR GOOD LTD
    - 2022-05-31 13943507 13371239
    Dissolved Corporate (2 parents)
    Officer
    2022-02-28 ~ dissolved
    IIF 73 - Secretary → ME
  • 45
    UK FOR GOOD LTD
    - now 13371239 13943507
    CHESHIRE FOR GOOD LTD
    - 2022-05-31 13371239
    Active Corporate (3 parents)
    Officer
    2021-05-08 ~ now
    IIF 72 - Secretary → ME
  • 46
    WOOLLISCROFT TILES LIMITED
    - now 03121376
    QUILIGOTTI SURE-STEP LIMITED - 1999-02-03
    DURATON LIMITED - 1995-11-27
    Dissolved Corporate (17 parents)
    Officer
    2001-09-03 ~ 2004-05-28
    IIF 1 - Director → ME
    2001-09-03 ~ 2004-05-28
    IIF 49 - Secretary → ME
  • 47
    ZURRER LIMITED
    - now 00272700
    ZURRER DARWEN LIMITED
    - 1991-10-14 00272700
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-12-22) ~ 1992-09-09
    IIF 19 - Director → ME
    (before 1991-12-22) ~ 1992-09-09
    IIF 47 - Secretary → ME

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