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

Mark Tomlinson

    Related profiles found in government register
  • Mark Tomlinson
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Kilburn Gardens, Percy Main, North Shields, NE29 6HD, United Kingdom

      IIF 1
  • Mark Tomlinson
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 14, Hayfield Close, Normanton, West Yorkshire, WF6 1BT, England

      IIF 2 IIF 3
  • Mr Mark Tomlinson
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • Office 010, Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, LS12 4JG, England

      IIF 4
  • Tomlinson, Mark
    British accountant born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Buttercup Close, Warrington, WA51BH, United Kingdom

      IIF 5
  • Tomlinson, Mark
    British businessman born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Kilburn Gardens, Percy Main, North Shields, NE29 6HD, United Kingdom

      IIF 6
  • Tomlinson, Mark
    British accountant born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Brock Square, Newcastle Upon Tyne, NE6 1QW, England

      IIF 7
  • Thomlinson, Mark
    British none born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Brock Square, Newcastle Upon Tyne, NE6 1QW, United Kingdom

      IIF 8
  • Tomlinson, Mark
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 14, Hayfield Close, Normanton, West Yorkshire, WF6 1BT, England

      IIF 9 IIF 10
  • Tomlinson, Mark
    British construction born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 1, Cherry Croft, North Allerton, North Yorkshire, DL7 8DL, United Kingdom

      IIF 11
    • 26, Springfield Crescent, Kirk Smeaton, Pontefract, WF8 3LE, England

      IIF 12
  • Tomlinson, Mark
    British contracts manager born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 14 Hayfield Close, Normaton, Wakefield, West Yorkshire, WF6 1BT, England

      IIF 13
  • Tomlinson, Mark
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • Office 010, Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, LS12 4JG, England

      IIF 14
  • Tomlinson, Mark
    British chartd accountant born in December 1967

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 5, Arena Park, Tarn Lane, Leeds, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    2018-05-03 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Unit 4 Madison Court, George Mann Road, Leeds
    Corporate (2 parents)
    Equity (Company account)
    103,461 GBP2019-02-28
    Officer
    2013-02-26 ~ now
    IIF 12 - director → ME
  • 3
    3 Arena Park, Tarn Lane, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    2018-05-03 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    1 Kilburn Gardens, Percy Main, North Shields, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2022-12-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    45,780 GBP2024-03-31
    Officer
    2021-04-12 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 15
  • 1
    2 Brock Square, Newcastle Upon Tyne, England
    Dissolved corporate
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2018-03-10 ~ 2018-10-22
    IIF 8 - director → ME
    2016-02-27 ~ 2017-10-05
    IIF 7 - director → ME
  • 2
    LUCENT TECHNOLOGIES ECS LIMITED - 2000-08-01
    SDX BUSINESS SYSTEMS PLC - 1999-05-07
    PLANTALTER LIMITED - 1991-10-22
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2008-03-19 ~ 2009-02-26
    IIF 24 - director → ME
  • 3
    AVAYA PLC - 2005-09-26
    LUCENT TECHNOLOGIES PLC - 2000-08-10
    WESTERN ELECTRIC COMPANY LIMITED - 1998-06-10
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-19 ~ 2009-02-26
    IIF 22 - director → ME
  • 4
    AVAYA UK
    - now
    LUCENT TECHNOLOGIES UK LIMITED - 2000-07-10
    AT&T SYSTEMS & TECHNOLOGY (UK) LTD. - 1996-02-06
    FARTHINGSPRING LIMITED - 1995-12-15
    1000 Cathedral Square Cathedral Hill, Guildford, Surrey
    Corporate (5 parents, 4 offsprings)
    Officer
    2008-03-19 ~ 2009-02-26
    IIF 15 - director → ME
  • 5
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-03-19 ~ 2009-02-26
    IIF 16 - director → ME
  • 6
    2 Buttercup Close, Warrington, Cheshire
    Dissolved corporate
    Officer
    2011-12-06 ~ 2012-12-10
    IIF 5 - director → ME
  • 7
    Unit 4 Madison Court, George Mann Road, Leeds
    Corporate (2 parents)
    Equity (Company account)
    103,461 GBP2019-02-28
    Officer
    2012-02-02 ~ 2012-02-14
    IIF 11 - director → ME
  • 8
    VOICELINK SYSTEMS LIMITED - 1997-01-02
    BOOKFOLD LIMITED - 1990-06-19
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-19 ~ 2009-01-12
    IIF 25 - director → ME
  • 9
    REPORTBEAT LIMITED - 1996-11-28
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-19 ~ 2009-01-12
    IIF 21 - director → ME
  • 10
    VPS EUROPE LIMITED - 1991-08-19
    RECALLTOTAL LIMITED - 1991-01-04
    25 Moorgate, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-03-19 ~ 2009-01-12
    IIF 18 - director → ME
  • 11
    CASECLEAR LIMITED - 1994-06-29
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-19 ~ 2009-01-12
    IIF 17 - director → ME
  • 12
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-19 ~ 2009-01-12
    IIF 20 - director → ME
  • 13
    67 Norton Road, Leeds, West Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2016-07-05 ~ 2017-12-19
    IIF 13 - director → ME
  • 14
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-19 ~ 2009-01-12
    IIF 23 - director → ME
  • 15
    UBIQUITY SOFTWARE CORPORATION PLC - 2007-06-01
    UBIQUITY SOFTWARE CORPORATION LIMITED - 2005-05-12
    UBIQUITY SOFTWARE LIMITED - 1997-04-07
    FASTNET TECHNOLOGIES LIMITED - 1994-01-14
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2008-03-19 ~ 2008-10-30
    IIF 19 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.