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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hesketh, Mark James

    Related profiles found in government register
  • Hesketh, Mark James
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rockside, Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, England

      IIF 1

    • icon of address 207, Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, England

      IIF 2

    • icon of address 207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom

      IIF 3 IIF 4

    • icon of address 207, Knutsford Road, Grappenhall, Warrington, WA4 2QL, England

      IIF 5
  • Hesketh, Mark James
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rockside, Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, England

      IIF 6

    • icon of address Unit 1 Axis, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6PJ

      IIF 7

    • icon of address Unit 1 Axis, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6PJ, England

      IIF 8
  • Hesketh, Mark James
    British company director born in July 1958

    Registered addresses and corresponding companies
  • Hesketh, Mark James
    British finance dir born in July 1958

    Registered addresses and corresponding companies
  • Hesketh, Mark James
    British finance director born in July 1958

    Registered addresses and corresponding companies

    • icon of address 19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL

      IIF 26 IIF 27
  • Hesketh, Mark James
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cross Hey, Cross Lanes, Oscroft, Chester, Cheshire, CH3 8NQ, United Kingdom

      IIF 28
  • Hesketh, Mark James
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cross Hey, Cross Lanes, Oscroft, Chester, Cheshire, CH3 8NQ, United Kingdom

      IIF 29

    • icon of address Mossfield House, Old Moss Lane, Stapleford, Tarvin, Cheshire, CH3 8HN

      IIF 30 IIF 31
  • Hesketh, Mark James
    British finance director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Norton Grange, Burton Road, Norton-juxta-twycross, Atherstone, Warwickshire, CV9 3PX

      IIF 32

    • icon of address Cross Hey, Cross Lanes, Oscroft, Cheshire, CH3 8NQ, United Kingdom

      IIF 33
  • Hesketh, Mark James
    British

    Registered addresses and corresponding companies

    • icon of address Rockside, Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, England

      IIF 34

    • icon of address 19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL

      IIF 35 IIF 36 IIF 37
  • Hesketh, Mark James
    British company director

    Registered addresses and corresponding companies
  • Hesketh, Mark James
    British finance dir

    Registered addresses and corresponding companies

    • icon of address 19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL

      IIF 48
  • Hesketh, Mark James
    British finance director

    Registered addresses and corresponding companies

    • icon of address 19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL

      IIF 49 IIF 50
  • Mr Mark James Hesketh
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rockside, Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, England

      IIF 51 IIF 52

    • icon of address 207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom

      IIF 53 IIF 54
  • Hesketh, Mark James

    Registered addresses and corresponding companies

    • icon of address Bankside, 15 Love Lane, Cirencester, GL7 1TG, United Kingdom

      IIF 55

    • icon of address Bankside Park 15, Love Lane, Cirencester, Gloucestershire, GL7 1YG

      IIF 56

    • icon of address Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, GL7 1YG, England

      IIF 57 IIF 58

    • icon of address Bankside Park, Love Lane, Cirencester, GL7 1YG, England

      IIF 59

    • icon of address Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, GL7 1YG

      IIF 60

    • icon of address Rockside, Roughlow, Willington, Tarporley, CW6 0PG, England

      IIF 61

    • icon of address Rockside, Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, United Kingdom

      IIF 62

    • icon of address 19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL

      IIF 63 IIF 64 IIF 65

    • icon of address 207, Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, England

      IIF 68

    • icon of address 207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom

      IIF 69 IIF 70
child relation
Offspring entities and appointments
Active 8
  • 1
    EKAL REACT LTD - 2025-01-15
    icon of address 207 Knutsford Road, Grappenhall, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2022-01-17 ~ now
    IIF 2 - Director → ME
    icon of calendar 2022-01-17 ~ now
    IIF 68 - Secretary → ME
  • 2
    icon of address 207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    205,100 GBP2024-09-30
    Officer
    icon of calendar 2020-09-18 ~ now
    IIF 3 - Director → ME
    icon of calendar 2020-09-23 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 207 Knutsford Road, Grappenhall, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2023-03-07 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address 207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    199,826 GBP2024-09-30
    Officer
    icon of calendar 2020-09-18 ~ now
    IIF 4 - Director → ME
    icon of calendar 2020-09-23 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    IIF 54 - Right to appoint or remove directors → OE
  • 5
    SERVICESOURCE LIMITED - 2016-06-25
    MARPLACE (NUMBER 729) LIMITED - 2008-03-31
    icon of address Rockside Roughlow, Willington, Tarporley, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-05-31 ~ now
    IIF 1 - Director → ME
    icon of calendar 2008-07-29 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 6
    OPENSIDE LIMITED - 2011-11-17
    TEN MILE MAX LIMITED - 2020-03-04
    icon of address Rockside Roughlow, Willington, Tarporley, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    icon of calendar 2001-03-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 7
    UK FOR GOOD LTD - 2022-05-31
    icon of address Rockside Roughlow, Willington, Tarporley, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-02-28 ~ dissolved
    IIF 62 - Secretary → ME
  • 8
    CHESHIRE FOR GOOD LTD - 2022-05-31
    icon of address Rockside Roughlow, Willington, Tarporley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,438.84 GBP2024-05-31
    Officer
    icon of calendar 2021-05-08 ~ now
    IIF 61 - Secretary → ME
Ceased 31
  • 1
    EAF (UK) LIMITED - 2013-01-03
    icon of address 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-26 ~ 2013-01-03
    IIF 31 - Director → ME
  • 2
    COMPUTER PARTS INTERNATIONAL LIMITED - 2012-11-28
    FORCERIB LIMITED - 1990-06-08
    ACAL ENTERPRISE SOLUTIONS LIMITED - 2015-02-02
    COMPUTER PARTS INTERNATIONAL PLC - 2003-05-07
    icon of address Solutions House, 6 Glaisdale Parkway, Nottingham
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2009-03-23 ~ 2013-01-03
    IIF 28 - Director → ME
  • 3
    icon of address 101 Barbirolli Square, Lower Moseley Street, Manchester
    Active Corporate (5 parents)
    Officer
    icon of calendar 1991-09-02 ~ 1992-07-31
    IIF 17 - Director → ME
    icon of calendar 1991-09-02 ~ 1992-07-31
    IIF 40 - Secretary → ME
  • 4
    ATM PARTS COMPANY LIMITED - 2013-02-08
    icon of address Unit 12 Admiralty Way, Camberley, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-03-26 ~ 2010-10-12
    IIF 30 - Director → ME
  • 5
    DIRECTIONAL SOFTWARE LIMITED - 2000-08-08
    CHURCH MEADOW COMPUTERS LIMITED - 1997-12-11
    icon of address Solutions House, Unit 3 Glaisdale Parkway, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2013-01-03
    IIF 29 - Director → ME
  • 6
    BROOMCO (3026) LIMITED - 2002-10-24
    HAMWORTHY INVESTMENTS LTD - 2021-07-27
    POOLE INVESTMENT LIMITED - 2004-10-22
    ESSENTIAL TILE LIMITED - 2004-07-28
    POOLE LAND LIMITED - 2004-08-24
    icon of address Burnham Yard, London End, Beaconsfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 2002-11-11 ~ 2004-07-05
    IIF 27 - Director → ME
    icon of calendar 2002-11-11 ~ 2004-07-05
    IIF 50 - Secretary → ME
  • 7
    JCCO 313 LIMITED - 2013-01-10
    icon of address Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-28 ~ 2016-11-07
    IIF 8 - Director → ME
    icon of calendar 2012-11-28 ~ 2016-11-07
    IIF 59 - Secretary → ME
    icon of calendar 2017-09-20 ~ 2018-07-31
    IIF 57 - Secretary → ME
  • 8
    SERVICE SOURCE EUROPE LIMITED - 2009-06-26
    MARPLACE (NUMBER 719) LIMITED - 2008-04-08
    ACAL SUPPLY CHAIN LIMITED - 2013-01-03
    icon of address Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-25 ~ 2016-11-07
    IIF 7 - Director → ME
    icon of calendar 2008-02-25 ~ 2016-11-07
    IIF 47 - Secretary → ME
    icon of calendar 2017-09-20 ~ 2018-07-31
    IIF 58 - Secretary → ME
  • 9
    ACAL PARTS SERVICES HOLDINGS LIMITED - 2008-11-21
    ACAL SUPPLY CHAIN LIMITED - 2009-05-22
    ACAL SUPPLY CHAIN HOLDINGS LIMITED - 2017-01-25
    icon of address 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-09 ~ 2013-01-03
    IIF 33 - Director → ME
  • 10
    EXCELUBE LIMITED - 1998-07-29
    GREENWAY LUBRICANTS LIMITED - 2002-12-06
    MEAUJO (87) LIMITED - 1991-06-20
    icon of address Exol Lubricants Limited All Saints Road, Darlaston, Wednesbury, West Midlands, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-06-08 ~ 2000-05-09
    IIF 15 - Director → ME
    icon of calendar 1998-06-08 ~ 2000-05-09
    IIF 66 - Secretary → ME
  • 11
    SERVICE SOURCE EUROPE LIMITED - 2008-04-08
    SERVICE SOURCE EUROPE LIMITED - 2008-03-27
    DELOSTAR ELECTRONICS LIMITED - 1997-04-25
    icon of address Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-04 ~ 2007-10-01
    IIF 20 - Director → ME
    icon of calendar 2004-10-04 ~ 2007-10-01
    IIF 64 - Secretary → ME
  • 12
    MARPLACE (NUMBER 382) LIMITED - 2008-11-10
    icon of address Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2007-10-01
    IIF 18 - Director → ME
    icon of calendar 2005-04-21 ~ 2007-10-01
    IIF 44 - Secretary → ME
  • 13
    BLANKFIRST LIMITED - 1987-07-02
    KINGSTON OIL & GAS PLC - 1993-06-01
    icon of address Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar ~ 2000-05-09
    IIF 14 - Director → ME
    icon of calendar ~ 2000-05-09
    IIF 36 - Secretary → ME
  • 14
    ORCOL FUELS LIMITED - 1999-04-01
    OIL RECOVERIES LIMITED - 1990-01-09
    OIL RECOVERIES COMPANY LIMITED - 1982-09-09
    icon of address Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2000-05-09
    IIF 26 - Director → ME
    icon of calendar 1994-04-12 ~ 2000-05-09
    IIF 49 - Secretary → ME
  • 15
    icon of address Linaker House 120 Princess Road, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-09-09
    IIF 35 - Secretary → ME
  • 16
    ENVIROLUBE LIMITED - 1995-05-22
    SPECIFICATION FUEL OILS LIMITED - 1994-04-25
    REACHPINE LIMITED - 1989-09-04
    icon of address Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-06-01 ~ 2000-05-09
    IIF 11 - Director → ME
    icon of calendar 1993-06-01 ~ 2000-05-09
    IIF 41 - Secretary → ME
  • 17
    EMO OIL (U.K.) LIMITED - 1995-06-12
    ELK OIL LIMITED - 1988-01-22
    EMO OIL LIMITED - 1992-02-28
    icon of address Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-06-01 ~ 2000-05-09
    IIF 13 - Director → ME
    icon of calendar 1993-06-01 ~ 2000-05-09
    IIF 43 - Secretary → ME
  • 18
    BCS WASTE OILS (SCOTLAND) LIMITED - 1992-04-10
    BCS OILS (SCOTLAND) LIMITED - 2001-10-04
    BRAYBROOKE CHEMICAL SERVICES LIMITED - 1992-03-13
    icon of address Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-06-01 ~ 2000-05-09
    IIF 12 - Director → ME
    icon of calendar 1993-06-01 ~ 2000-05-09
    IIF 38 - Secretary → ME
  • 19
    BCS FUELS LIMITED - 2001-10-04
    icon of address St James' Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-01 ~ 2000-05-09
    IIF 10 - Director → ME
    icon of calendar 1993-06-01 ~ 2000-05-09
    IIF 45 - Secretary → ME
  • 20
    BCS WASTE OILS LIMITED - 1992-04-10
    BCS OILS LIMITED - 2001-10-04
    HEADMAY SERVICES LIMITED - 1989-10-12
    BRAYBROOKE BROS (WASTE OILS) LIMITED - 1992-02-28
    icon of address Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-06-01 ~ 2000-05-09
    IIF 9 - Director → ME
    icon of calendar 1993-06-01 ~ 2000-05-09
    IIF 42 - Secretary → ME
  • 21
    icon of address Kpmg Llp, St Peter's Square, Manchester, M2 3ae
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2001-09-03 ~ 2004-05-28
    IIF 25 - Director → ME
    icon of calendar 2001-09-03 ~ 2004-05-28
    IIF 67 - Secretary → ME
  • 22
    FALLRACE LIMITED - 1989-02-27
    POOLE INVESTMENTS PLC - 2014-01-23
    QUILIGOTTI PLC - 1998-08-18
    PILKINGTON'S TILES GROUP PLC - 2004-10-22
    icon of address 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2004-05-28
    IIF 23 - Director → ME
    icon of calendar 2001-09-03 ~ 2004-05-28
    IIF 63 - Secretary → ME
  • 23
    POTCO LIMITED - 1986-03-20
    icon of address Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-02-17 ~ 2000-05-09
    IIF 19 - Director → ME
    icon of calendar 1995-02-17 ~ 2000-05-09
    IIF 39 - Secretary → ME
  • 24
    PROCURRI LIFECYCLE SERVICES LIMITED - 2022-09-26
    ASVIDA UK LIMITED - 2022-09-26
    icon of address Bankside, 15 Love Lane, Cirencester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-20 ~ 2018-07-31
    IIF 55 - Secretary → ME
  • 25
    PROCURRI EUROPE LIMITED - 2023-04-03
    TINGLOBAL HOLDINGS LIMITED - 2017-06-12
    INGLEBY (1865) LIMITED - 2011-06-21
    icon of address Bankside Park 15 Love Lane, Cirencester, Gloucestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-20 ~ 2018-07-31
    IIF 56 - Secretary → ME
  • 26
    TINDIRECT.COM LIMITED - 2005-09-08
    M.P.L. COMPUTERS LIMITED - 1984-12-10
    TINDIRECT LIMITED - 2015-01-08
    MPL MAILINGS LIMITED - 2000-03-17
    TIN.COM LIMITED - 2000-04-04
    icon of address Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-20 ~ 2018-07-31
    IIF 60 - Secretary → ME
  • 27
    MICROFLOOR LTD. - 1996-11-21
    BASISMODEL LIMITED - 1993-07-23
    icon of address Kpmg Llp, St. James's Square, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-03 ~ 2004-05-28
    IIF 24 - Director → ME
    icon of calendar 2001-09-03 ~ 2004-05-28
    IIF 48 - Secretary → ME
  • 28
    icon of address Po Box 4 Rake Lane, Clifton Junction, Manchester
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-09-03 ~ 2004-05-28
    IIF 22 - Director → ME
    icon of calendar 2001-09-03 ~ 2004-05-28
    IIF 65 - Secretary → ME
  • 29
    icon of address Norton Grange Burton Road, Norton-juxta-twycross, Atherstone, Warwickshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-21 ~ 2015-02-26
    IIF 32 - Director → ME
  • 30
    BCS WASTE OILS LIMITED - 1992-02-28
    BRAYBROOKE CHEMICAL SERVICES LIMITED - 1989-11-06
    icon of address St James' Square, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-06-01 ~ 2000-05-09
    IIF 21 - Director → ME
    icon of calendar 1993-06-01 ~ 2000-05-09
    IIF 46 - Secretary → ME
  • 31
    ZURRER DARWEN LIMITED - 1991-10-14
    icon of address 101 Barbirolli Square, Lower Moseley Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-09-09
    IIF 16 - Director → ME
    icon of calendar ~ 1992-09-09
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.