logo
explain how to read the page

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

Thomas, Mark James

    Related profiles found in government register
  • Thomas, Mark James
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Burlington House, Crosby Road North, Crosby, L22 0LG, United Kingdom

      IIF 1

    • 4th Floor Burlington House, Crosby Road North, Liverpool, L22 0LG, England

      IIF 2

    • 4th Floor, Burlington House, Crosby Road North, Liverpool, L22 0LG, United Kingdom

      IIF 3 IIF 4

    • 6, Elbow Lane Formby, Liverpool, L37 4AF, England

      IIF 5 IIF 6 IIF 7

    • 6, Elbow Lane, Liverpool, L37 4AF, England

      IIF 8

    • Burlington House, 4th Floor, Crosby Road North, Liverpool, L22 0LG, England

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12

    • 255, Poulton Road, Wallasey, CH44 4BT, England

      IIF 13
  • Thomas, Mark James
    born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6, Elbow Park, Liverpool, Merseyside, L37 4AF, England

      IIF 14
  • Thomas, Mark, Dr
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 15956092 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15
  • Mr Mark Thomas
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Burlington House, 4th Floor, Crosby Road North, Liverpool, L22 0LG, England

      IIF 16
  • Mr Mark Thomas
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Burlington House, 4th Floor, Crosby Road North, Liverpool, L22 0LG, England

      IIF 17
  • Thomas, Mark James
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burlington House, 4th Floor, Crosby Road North, Liverpool, L22 0LG, England

      IIF 18 IIF 19 IIF 20

    • Burlington House, Crosby Road North, Liverpool, L22 0LG, England

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24

    • Sw Energy Ltd, Burlington House, Crosby Road North, Liverpool, L22 0LG, England

      IIF 25

    • 4, St. Margarets Road, Wirral, CH47 1HX, United Kingdom

      IIF 26
  • Dr Mark Thomas
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 15956092 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 27
  • Mr Mark James Thomas
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Mark
    British born in May 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, Prospect Place, Swansea, SA1 1QP, Wales

      IIF 33
  • Thomas, Mark
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 36-38 Cornhill, London, EC3V 3NG, England

      IIF 34

    • 18, Devon Drive, Pensby Wirral, Merseyside, CH61 8SZ, England

      IIF 35

    • 23 Vivian House Blackpill, Roman Bridge Close, Swansea, SA3 5BG, Wales

      IIF 36

    • 18 Devon Drive, Wirral, Merseyside, CH61 8SZ

      IIF 37 IIF 38
  • Thomas, Mark
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, 2nd Floor, Pembridge Square, London, W2 4DR, United Kingdom

      IIF 39
  • Mr Mark Thomas
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 36-38 Cornhill, London, EC3V 3NG, England

      IIF 40

    • 23 Vivian House Blackpill, Roman Bridge Close, Swansea, SA3 5BG, Wales

      IIF 41
  • Mr Mark James Thomas
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Burlington House, Crosby Road North, Liverpool, L22 0LG, England

      IIF 42

    • 4th Floor, Burlington House, Crosby Road North, Liverpool, L22 0LG, United Kingdom

      IIF 43

    • Burlington House, 4th Floor, Crosby Road North, Liverpool, L22 0LG, England

      IIF 44

    • Burlington House, Crosby Road North, Liverpool, L22 0LG, England

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48

    • Sw Energy Ltd, Burlington House, Crosby Road North, Liverpool, L22 0LG, England

      IIF 49

    • 4, St. Margarets Road, Wirral, CH47 1HX, United Kingdom

      IIF 50
  • Thomas, Mark

    Registered addresses and corresponding companies

    • 18, Devon Drive, Pensby Wirral, Merseyside, CH61 8SZ, England

      IIF 51
child relation
Offspring entities and appointments 30
  • 1
    974 STRATEGIES LTD
    15956092
    4385, 15956092 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-09-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2024-09-13 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CARBON ENERGY OFFSET LTD
    13309486
    Burlington House, Crosby Road North, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 3
    CARBON PLEDGE LTD
    13309375
    Burlington House, Crosby Road North, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 4
    CEP HEATING AND COOLING LIMITED
    15657723
    Burlington House, Crosby Road North, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2024-04-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-04-18 ~ 2024-05-15
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 5
    CO2 AUDITS LTD
    13309585
    Burlington House, Crosby Road North, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 6
    CO2 CREDITS LTD
    13309432
    Burlington House, Crosby Road North, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 7
    COMMUNAL ENERGY PARTNERS LTD
    12889124 12908306
    4th Floor Burlington House, Crosby Road North, Crosby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-18 ~ now
    IIF 1 - Director → ME
  • 8
    COMMUNITY ENERGY PARTNERS LTD
    12908306 12889124
    4th Floor Burlington House, Crosby Road North, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-28 ~ dissolved
    IIF 4 - Director → ME
  • 9
    HOUSEBUILD AUDIT SOLUTIONS LIMITED
    07171425
    Walker Langford & Co, 361 Pensby Road, Heswall, Wirral, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2010-02-26 ~ dissolved
    IIF 35 - Director → ME
    2010-02-26 ~ dissolved
    IIF 51 - Secretary → ME
  • 10
    I Q INTERNATIONAL LTD
    10913729
    5 Prospect Place, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2021-03-08 ~ now
    IIF 33 - Director → ME
  • 11
    IQ ACQUISITIONS LIMITED
    09945288
    23 2nd Floor, Pembridge Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-11 ~ dissolved
    IIF 39 - Director → ME
  • 12
    MT (2011) LLP
    OC365436
    6 Elbow Park, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 13
    PERSIMMON HOMES (MERCIA) LIMITED
    03872036
    Persimmon House, Fulford, York
    Active Corporate (20 parents)
    Officer
    1999-11-10 ~ 2003-12-31
    IIF 38 - Director → ME
  • 14
    PROTOCOL 6 LTD
    11505846 17022746... (more)
    International House, 36-38 Cornhill, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    PROTOCOL MALUM 6 LTD
    10507551
    Pritt House, 23 Pembridge Sq, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-02 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 16
    S W ENERGY 2 LIMITED
    - now 07190839 07503995
    HALLCO 1742 LIMITED
    - 2010-08-18 07190839 06408643... (more)
    Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Active Corporate (10 parents)
    Officer
    2010-06-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 44 - Ownership of shares – 75% or more → OE
  • 17
    STERLING DEBT COLLECTION LIMITED
    08049879
    Burlington House 2nd Floor, Crosby Road North, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-02 ~ 2016-01-01
    IIF 13 - Director → ME
    2012-04-30 ~ 2012-05-02
    IIF 8 - Director → ME
  • 18
    SW ENERGY (21 WAPPING LANE) LIMITED
    07835300
    255 Poulton Road, Wallasey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-04 ~ dissolved
    IIF 6 - Director → ME
  • 19
    SW ENERGY (BALTIMORE WHARF) LIMITED
    07708997
    51a Rodney Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-18 ~ dissolved
    IIF 5 - Director → ME
  • 20
    SW ENERGY (HIU ENGINEERING) LIMITED
    08692297
    Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 30 - Ownership of shares – 75% or more → OE
  • 21
    SW ENERGY (LONDON) LIMITED
    - now 07707220
    SW ENERGY (HIGH POINT VILLAGE) LIMITED
    - 2012-05-02 07707220
    Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2011-07-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Ownership of shares – 75% or more → OE
  • 22
    SW ENERGY (ONTARIO TOWER) LIMITED
    07708931
    51a Rodney Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-18 ~ dissolved
    IIF 7 - Director → ME
  • 23
    SW ENERGY (OPW) LTD
    - now 07596967
    HDCO123 LIMITED
    - 2011-07-06 07596967
    Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2011-04-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 29 - Ownership of shares – 75% or more → OE
  • 24
    SW ENERGY CEP LIMITED
    - now 07708957
    SW ENERGY (PAN PENINSULA) LIMITED
    - 2024-09-20 07708957
    Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2011-07-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 25
    SW ENERGY HOLDINGS LTD
    15799456
    Sw Energy Ltd, Burlington House, Crosby Road North, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SW ENERGY LIMITED
    - now 07503995 07190839
    HELLION NW LIMITED
    - 2011-07-06 07503995
    Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2011-01-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-05
    IIF 17 - Ownership of shares – 75% or more → OE
    2019-12-05 ~ 2024-08-22
    IIF 31 - Ownership of shares – 75% or more → OE
  • 27
    SW ENERGY UTILITIES LIMITED
    07827377
    Burlington House 2nd Floor, Crosby Road North, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2011-10-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Ownership of shares – 75% or more → OE
  • 28
    SWALLOWFIELDS (KELSALL) MANAGEMENT COMPANY LIMITED
    04490756
    11 Swallow Drive, Kelsall, Tarporley, England
    Active Corporate (18 parents)
    Officer
    2002-11-19 ~ 2005-06-17
    IIF 37 - Director → ME
  • 29
    SWE BLOCK MANAGEMENT LIMITED
    11958682
    4th Floor Burlington House, Crosby Road North, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2019-04-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-04-23 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 30
    SWE HOLDINGS LTD
    11915043
    4th Floor Burlington House, Crosby Road North, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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