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.
Bird, Mark Kevin
- British born in October 1972
Bird, Mark Kevin
Resident in England
Registered addresses and corresponding companiesOld Linen Court, 83-85 Shambles Street, Barnsley, S70 2SB, England
IIF 1Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England
IIF 2Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, United Kingdom
IIF 3 IIF 4110, Gelderd Road, Leeds, LS12 6BY, England
IIF 5 IIF 6 IIF 7
- British car finance born in October 1972
Bird, Mark Kevin
Resident in England
Registered addresses and corresponding companiesThe Yard, Brook Street, Normanton, West Yorkshire, WF6 2LP, England
IIF 8
- British director born in October 1972
Bird, Mark Kevin
Resident in England
Registered addresses and corresponding companiesVernon House, 40 New North Road, Huddersfield, West Yorkshire, HD1 5LS, England
IIF 9Players Cars, Brook Street, Normanton, WF6 2LP, United Kingdom
IIF 10The Lounge, Brook Street, Normanton, WF6 2LP, United Kingdom
IIF 11Belgravia House, Belgravia Road, Wakefield, WF1 3JP, England
IIF 12No.2 Silkwood Office Park, Fryers Way, Wakefield, WF5 9TJ, United Kingdom
IIF 13
- British finance born in October 1972
Bird, Mark Kevin
Resident in England
Registered addresses and corresponding companies9, - 13, Thorne Road, Doncaster, South Yorkshire, DN1 2HJ, United Kingdom
IIF 14
- British owner manager born in October 1972
Bird, Mark Kevin
Resident in England
Registered addresses and corresponding companiesBelgravia House, Belgravia Road, Wakefield, West Yorkshire, WF1 3JP, United Kingdom
IIF 15
- British born in October 1972
Mr Mark Kevin Bird
Resident in England
Registered addresses and corresponding companiesOld Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, United Kingdom
IIF 16 IIF 17Vernon House, 40 New North Road, Huddersfield, West Yorkshire, HD1 5LS, England
IIF 18 IIF 19110, Gelderd Road, Leeds, LS12 6BY, England
IIF 20 IIF 21 IIF 22 (more)110 Gelderd Road, Leeds, West Yorkshire, LS12 8BY, United Kingdom
IIF 24
- English car sales born in October 1972
Bird, Mark Kevin
Resident in United Kingdom
Registered addresses and corresponding companies9, - 13, Thorne Road, Doncaster, South Yorkshire, DN1 2HJ, United Kingdom
IIF 25
- English managing director born in October 1972
Bird, Mark Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Company's Registered Office, Wakefield, WF5 9TJ, United Kingdom
IIF 26
- 1
BIRDANDFEATHER LIMITED
15145160110 Gelderd Road, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2023-09-18 ~ nowIIF 5 - Director → MEPerson with significant control2023-09-18 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DESIGNBYLEON LIMITED
10959909The Lounge, Brook Street, Normanton, United KingdomDissolved Corporate (2 parents)Officer2017-09-13 ~ dissolvedIIF 11 - Director → ME - 3
HARLAN COBAN LIMITED
08680027110 Gelderd Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)44,243 GBP2018-01-31Officer2018-08-07 ~ 2018-08-07IIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE - 4
LEASE LOUNGE (HULL) LIMITED
10915894No.2 Silkwood Office Park, Fryers Way, Wakefield, United KingdomDissolved Corporate (3 parents)Officer2017-08-15 ~ dissolvedIIF 13 - Director → ME - 5
LEASE LOUNGE HOLDINGS LIMITED
10910612Vernon House, 40 New North Road, Huddersfield, West Yorkshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-08-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LEASE LOUNGE PROPERTIES LTD
10764666Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)592,677 GBP2024-11-30Officer2017-05-11 ~ nowIIF 3 - Director → MEPerson with significant control2017-05-11 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LUXURY LIFESTYLE LTD
103803682 Riverside Villas, Wakefield, EnglandDissolved Corporate (3 parents)Officer2016-09-16 ~ dissolvedIIF 12 - Director → ME - 8Players Cars, Brook Street, Normanton, United KingdomDissolved Corporate (3 parents)Officer2017-03-17 ~ dissolvedIIF 10 - Director → ME
- 9
PFA CARS LIMITED
07736020Crozier Jones, 9 - 13, Thorne Road, Doncaster, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2011-08-10 ~ 2011-11-14IIF 25 - Director → ME2012-04-12 ~ dissolvedIIF 14 - Director → ME - 10
LEASE LOUNGE LIMITED
- 2020-08-28 07917525PFA FINANCE LIMITED - 2012-05-02Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,639,974 GBP2024-11-30Officer2015-08-25 ~ 2015-10-08IIF 8 - Director → ME2016-07-12 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-13IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PLAYERS CONTRACT HIRE & LEASING LTD
13642328110 Gelderd Road, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Person with significant control2021-09-24 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 12Old Linen Court, 83-85 Shambles Street, Barnsley, EnglandActive Corporate (4 parents)Equity (Company account)1,325 GBP2024-07-31Officer2017-07-18 ~ nowIIF 1 - Director → MEPerson with significant control2017-07-18 ~ nowIIF 18 - Has significant influence or control → OE
- 13
REPLAY MEDIA LIMITED
14939528Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-05-31Officer2023-06-15 ~ nowIIF 2 - Director → ME - 14
THE ENGINE BAY LIMITED
12452053110 Gelderd Road, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-3,108 GBP2024-02-29Officer2020-02-10 ~ nowIIF 6 - Director → MEPerson with significant control2020-02-10 ~ 2022-04-13IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 15
THE PLAYERS AGENT LIMITED
16223458110 Gelderd Road, Leeds, EnglandActive Corporate (3 parents)Officer2025-02-02 ~ nowIIF 7 - Director → MEPerson with significant control2025-02-02 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 16
UBER FX LIMITED
09362845Belgravia House, Belgravia Road, Wakefield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2014-12-19 ~ dissolvedIIF 15 - Director → ME
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