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

Holdsworth, Mark David

    Related profiles found in government register
  • Holdsworth, Mark David
    British company director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Thorpe Lane, Guiseley, Leeds, LS20 8NG, England

      IIF 1
  • Holdsworth, Mark David
    British consultant born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Cragg House, Moor Road, Burley Woodhead, Ilkley, LS29 7BG, England

      IIF 2
  • Holdsworth, Mark David
    British director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Cragg House, Moor Road, Burley Woodhead, Ilkley, LS29 7BG, England

      IIF 3

    • Ilkley Hall, Ilkley Hall Park, Ilkley, LS29 9LD, United Kingdom

      IIF 4

    • Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire, LS29 9LD

      IIF 5

    • Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire, LS29 9LD, England

      IIF 6 IIF 7
  • Holdsworth, Mark David
    British finance director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Cragg House, Moor Road, Burley Woodhead, Ilkley, LS29 7BG, England

      IIF 8
  • Holdsworth, Mark David
    British ins consultant born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 16, Latimer Close, Guiseley, Leeds, West Yorkshire, LS20 9PT, United Kingdom

      IIF 9
  • Holdsworth, Mark David
    British manager born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Ilkley Hall, Ilkley Hall Park, Ilkley, LS29 9LD, England

      IIF 10
  • Holdsworth, Mark David
    British managing director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire, LS29 9LD, England

      IIF 11

    • Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire, LS29 9LD, United Kingdom

      IIF 12

    • 16, Latimer Close, Guiseley, Leeds, LS20 9PT, England

      IIF 13

    • 16, Latimer Close, Guiseley, Leeds, LS20 9PT, United Kingdom

      IIF 14
  • Holdsworth, Mark
    British director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Ilkley Hall, Ilkley Hall Park, Ilkley, LS29 9LD, United Kingdom

      IIF 15
  • Holdsworth, Mark David
    born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Cragg House, Moor Road, Burley Woodhead, Ilkley, LS29 7BG, England

      IIF 16

    • Ilkley Hall, Ilkley Hall Park, Ilkley, LS29 9LD, United Kingdom

      IIF 17

    • 16, Latimer Close, Guisley, Leeds, W Yorkshire, LS20 9PT, England

      IIF 18
  • Holdsworth, Mark David
    British director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cragg House, Moor Road, Ilkley, LS29 7BG, United Kingdom

      IIF 19
  • Mark David Holdsworth
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Cragg House, Moor Road, Burley Woodhead, Ilkley, LS29 7BG, England

      IIF 20
  • Mark Holdsworth
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Cragg House, Moor Road, Burley Woodhead, Ilkley, LS29 7BG, England

      IIF 21

    • Ilkley Hall, Ilkley Hall Park, Ilkley, LS29 9LD, England

      IIF 22
  • Mr. Mark Holdsworth
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Ilkley Hall, Ilkley Hall Park, Ilkley, LS29 9LD, United Kingdom

      IIF 23
  • Mr Mark David Holdsworth
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Cragg House, Moor Road, Burley Woodhead, Ilkley, LS29 7BG, England

      IIF 24

    • Ilkley Hall, Ilkley Hall Park, Ilkley, LS29 9LD, England

      IIF 25

    • Ilkley Hall, Ilkley Hall Park, Ilkley, LS29 9LD, United Kingdom

      IIF 26 IIF 27

    • Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire, LS29 9LD

      IIF 28 IIF 29

    • 1, Thorpe Lane, Guiseley, Leeds, LS20 8NG, England

      IIF 30 IIF 31

    • 16, Latimer Close, Guiseley, Leeds, LS20 9PT, England

      IIF 32
  • Mark David Holdsworth
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cragg House, Moor Road, Ilkley, LS29 7BG, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 18
  • 1
    16 Latimer Close, Guiseley, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 2
    Cragg House, Moor Road, Ilkley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    Cragg House Moor Road, Burley Woodhead, Ilkley, England
    Active Corporate (2 parents)
    Officer
    2024-09-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    Cragg House Moor Road, Burley Woodhead, Ilkley, England
    Active Corporate (2 parents)
    Officer
    2024-09-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-09-28 ~ 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
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 6 - Director → ME
  • 6
    LISTER HOLDSWORTH LIMITED - 2020-08-12
    Ilkley Hall, Ilkley Hall Park, Ilkley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    518,831 GBP2024-03-31
    Person with significant control
    2025-02-10 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Ilkley Hall, Ilkley Hall Park, Ilkley, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-12 ~ now
    IIF 16 - LLP Designated Member → ME
  • 8
    Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 7 - Director → ME
  • 9
    Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,939,859 GBP2021-10-31
    Officer
    2005-04-01 ~ dissolved
    IIF 9 - Director → ME
  • 10
    MURRAYBRAE LIMITED - 2004-12-13
    Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -113,935 GBP2021-10-31
    Officer
    2017-10-27 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 11
    Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,742,718 GBP2021-10-31
    Officer
    2012-10-24 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 12
    Ilkley Hall, Ilkley Hall Park, Ilkley, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10,065 GBP2023-09-30
    Officer
    2020-09-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-09-11 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 13
    Ilkley Hall, Ilkley Hall Park, Ilkley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-11 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove members → OE
  • 14
    Ilkley Hall, Ilkley Hall Park, Ilkley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-31 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 15
    Ilkley Hall, Ilkley Hall Park, Ilkley, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 16
    Cragg House Moor Road, Burley Woodhead, Ilkley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -33,797 GBP2024-01-31
    Officer
    2023-01-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 17
    Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 11 - Director → ME
  • 18
    Ilkley Hall, Ilkley Hall Park, Ilkley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-14 ~ dissolved
    IIF 14 - Director → ME
Ceased 3
  • 1
    Mark Holdsworth, Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-11-10 ~ 2015-12-01
    IIF 12 - Director → ME
  • 2
    UNIFY FINANCIAL LIMITED - 2021-04-01
    The Old Forge Packman Lane, Kirk Ella, Hull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    363,806 GBP2024-06-30
    Officer
    2019-06-28 ~ 2021-12-23
    IIF 1 - Director → ME
    Person with significant control
    2019-06-28 ~ 2021-12-23
    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
    IIF 30 - Right to appoint or remove directors → OE
    2021-12-23 ~ 2022-12-14
    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
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    Ilkley Hall, Ilkley Hall Park, Ilkley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-20 ~ 2018-07-16
    IIF 15 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.