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 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

    • 19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL

      IIF 18 IIF 19
  • Hesketh, Mark James
    British

    Registered addresses and corresponding companies

    • Rockside, Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, England

      IIF 20

    • 19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL

      IIF 21 IIF 22 IIF 23
  • Hesketh, Mark James
    British company director

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

    Registered addresses and corresponding companies

    • 19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL

      IIF 34
  • Hesketh, Mark James
    British finance director

    Registered addresses and corresponding companies

    • 19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL

      IIF 35 IIF 36
  • Hesketh, Mark James
    British chartered accountant born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Rockside, Roughlow, Willington, Tarporley, CW6 0PG, England

      IIF 37
  • Hesketh, Mark James
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Rockside, Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, England

      IIF 38

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

      IIF 39

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

      IIF 40
  • Hesketh, Mark James
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Rockside, Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, England

      IIF 41
  • Hesketh, Mark James
    British finance director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43

    • 207, Knutsford Road, Grappenhall, Warrington, WA4 2QL, England

      IIF 44
  • Hesketh, Mark James

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

    • Bankside Park, Love Lane, Cirencester, GL7 1YG, England

      IIF 49

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

      IIF 50

    • Rockside, Roughlow, Willington, Tarporley, CW6 0PG, England

      IIF 51 IIF 52

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

      IIF 53

    • 19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL

      IIF 54 IIF 55 IIF 56

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

      IIF 59 IIF 60
  • Hesketh, Mark James
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62

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

      IIF 63 IIF 64
  • Hesketh, Mark James
    British finance director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66
  • Mr Mark James Hesketh
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Rockside, Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, England

      IIF 67 IIF 68

    • 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
    Rockside Roughlow, Willington, Tarporley, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-17 ~ now
    IIF 37 - director → ME
    2022-01-17 ~ now
    IIF 51 - secretary → ME
  • 2
    207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    150,100 GBP2023-09-30
    Officer
    2020-09-18 ~ now
    IIF 42 - director → ME
    2020-09-23 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    207 Knutsford Road, Grappenhall, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    47,127 GBP2023-09-30
    Officer
    2023-03-07 ~ now
    IIF 44 - director → ME
  • 4
    207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    264,375 GBP2023-09-30
    Officer
    2020-09-18 ~ now
    IIF 43 - director → ME
    2020-09-23 ~ now
    IIF 60 - secretary → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 70 - Right to appoint or remove directors → OE
  • 5
    SERVICESOURCE LIMITED - 2016-06-25
    MARPLACE (NUMBER 729) LIMITED - 2008-03-31
    Rockside Roughlow, Willington, Tarporley, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-05-31 ~ now
    IIF 41 - director → ME
    2008-07-29 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 6
    TEN MILE MAX LIMITED - 2020-03-04
    OPENSIDE LIMITED - 2011-11-17
    Rockside Roughlow, Willington, Tarporley, Cheshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2001-03-20 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 7
    UK FOR GOOD LTD - 2022-05-31
    Rockside Roughlow, Willington, Tarporley, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-02-28 ~ dissolved
    IIF 53 - secretary → ME
  • 8
    CHESHIRE FOR GOOD LTD - 2022-05-31
    Rockside Roughlow, Willington, Tarporley, England
    Corporate (2 parents)
    Equity (Company account)
    -4,438.84 GBP2024-05-31
    Officer
    2021-05-08 ~ now
    IIF 52 - secretary → ME
Ceased 31
  • 1
    EAF (UK) LIMITED - 2013-01-03
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-03-26 ~ 2013-01-03
    IIF 64 - director → ME
  • 2
    ACAL ENTERPRISE SOLUTIONS LIMITED - 2015-02-02
    COMPUTER PARTS INTERNATIONAL LIMITED - 2012-11-28
    COMPUTER PARTS INTERNATIONAL PLC - 2003-05-07
    FORCERIB LIMITED - 1990-06-08
    Solutions House, 6 Glaisdale Parkway, Nottingham
    Corporate (5 parents)
    Equity (Company account)
    10,044,000 GBP2022-03-31
    Officer
    2009-03-23 ~ 2013-01-03
    IIF 62 - director → ME
  • 3
    101 Barbirolli Square, Lower Moseley Street, Manchester
    Corporate (5 parents)
    Officer
    1991-09-02 ~ 1992-07-31
    IIF 9 - director → ME
    1991-09-02 ~ 1992-07-31
    IIF 26 - secretary → ME
  • 4
    ATM PARTS COMPANY LIMITED - 2013-02-08
    Unit 12 Admiralty Way, Camberley, Surrey
    Corporate (4 parents)
    Officer
    2009-03-26 ~ 2010-10-12
    IIF 63 - director → ME
  • 5
    DIRECTIONAL SOFTWARE LIMITED - 2000-08-08
    CHURCH MEADOW COMPUTERS LIMITED - 1997-12-11
    Solutions House, Unit 3 Glaisdale Parkway, Nottingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-31 ~ 2013-01-03
    IIF 61 - director → ME
  • 6
    HAMWORTHY INVESTMENTS LTD - 2021-07-27
    POOLE INVESTMENT LIMITED - 2004-10-22
    POOLE LAND LIMITED - 2004-08-24
    ESSENTIAL TILE LIMITED - 2004-07-28
    BROOMCO (3026) LIMITED - 2002-10-24
    Burnham Yard, London End, Beaconsfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2002-11-11 ~ 2004-07-05
    IIF 19 - director → ME
    2002-11-11 ~ 2004-07-05
    IIF 36 - secretary → ME
  • 7
    JCCO 313 LIMITED - 2013-01-10
    Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-11-28 ~ 2016-11-07
    IIF 40 - director → ME
    2017-09-20 ~ 2018-07-31
    IIF 47 - secretary → ME
    2012-11-28 ~ 2016-11-07
    IIF 49 - secretary → ME
  • 8
    ACAL SUPPLY CHAIN LIMITED - 2013-01-03
    SERVICE SOURCE EUROPE LIMITED - 2009-06-26
    MARPLACE (NUMBER 719) LIMITED - 2008-04-08
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2008-02-25 ~ 2016-11-07
    IIF 39 - director → ME
    2017-09-20 ~ 2018-07-31
    IIF 48 - secretary → ME
    2008-02-25 ~ 2016-11-07
    IIF 33 - secretary → ME
  • 9
    ACAL SUPPLY CHAIN HOLDINGS LIMITED - 2017-01-25
    ACAL SUPPLY CHAIN LIMITED - 2009-05-22
    ACAL PARTS SERVICES HOLDINGS LIMITED - 2008-11-21
    2 Chancellor Court, Occam Road, Surrey Research Park, Guildford Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-01-09 ~ 2013-01-03
    IIF 66 - director → ME
  • 10
    GREENWAY LUBRICANTS LIMITED - 2002-12-06
    EXCELUBE LIMITED - 1998-07-29
    MEAUJO (87) LIMITED - 1991-06-20
    Exol Lubricants Limited All Saints Road, Darlaston, Wednesbury, West Midlands, England
    Corporate (4 parents)
    Officer
    1998-06-08 ~ 2000-05-09
    IIF 7 - director → ME
    1998-06-08 ~ 2000-05-09
    IIF 57 - secretary → ME
  • 11
    SERVICE SOURCE EUROPE LIMITED - 2008-04-08
    SERVICE SOURCE EUROPE LIMITED - 2008-03-27
    DELOSTAR ELECTRONICS LIMITED - 1997-04-25
    Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire
    Corporate (4 parents)
    Officer
    2004-10-04 ~ 2007-10-01
    IIF 12 - director → ME
    2004-10-04 ~ 2007-10-01
    IIF 55 - secretary → ME
  • 12
    MARPLACE (NUMBER 382) LIMITED - 2008-11-10
    Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2005-06-06 ~ 2007-10-01
    IIF 10 - director → ME
    2005-04-21 ~ 2007-10-01
    IIF 30 - secretary → ME
  • 13
    KINGSTON OIL & GAS PLC - 1993-06-01
    BLANKFIRST LIMITED - 1987-07-02
    Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    ~ 2000-05-09
    IIF 6 - director → ME
    ~ 2000-05-09
    IIF 22 - secretary → ME
  • 14
    ORCOL FUELS LIMITED - 1999-04-01
    OIL RECOVERIES LIMITED - 1990-01-09
    OIL RECOVERIES COMPANY LIMITED - 1982-09-09
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved corporate (1 parent)
    Officer
    ~ 2000-05-09
    IIF 18 - director → ME
    1994-04-12 ~ 2000-05-09
    IIF 35 - secretary → ME
  • 15
    Linaker House 120 Princess Road, Manchester
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-09
    IIF 21 - secretary → ME
  • 16
    ENVIROLUBE LIMITED - 1995-05-22
    SPECIFICATION FUEL OILS LIMITED - 1994-04-25
    REACHPINE LIMITED - 1989-09-04
    Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    1993-06-01 ~ 2000-05-09
    IIF 3 - director → ME
    1993-06-01 ~ 2000-05-09
    IIF 27 - secretary → ME
  • 17
    EMO OIL (U.K.) LIMITED - 1995-06-12
    EMO OIL LIMITED - 1992-02-28
    ELK OIL LIMITED - 1988-01-22
    Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    1993-06-01 ~ 2000-05-09
    IIF 5 - director → ME
    1993-06-01 ~ 2000-05-09
    IIF 29 - secretary → ME
  • 18
    BCS OILS (SCOTLAND) LIMITED - 2001-10-04
    BCS WASTE OILS (SCOTLAND) LIMITED - 1992-04-10
    BRAYBROOKE CHEMICAL SERVICES LIMITED - 1992-03-13
    Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    1993-06-01 ~ 2000-05-09
    IIF 4 - director → ME
    1993-06-01 ~ 2000-05-09
    IIF 24 - secretary → ME
  • 19
    BCS FUELS LIMITED - 2001-10-04
    St James' Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    1993-06-01 ~ 2000-05-09
    IIF 2 - director → ME
    1993-06-01 ~ 2000-05-09
    IIF 31 - secretary → ME
  • 20
    BCS OILS LIMITED - 2001-10-04
    BCS WASTE OILS LIMITED - 1992-04-10
    BRAYBROOKE BROS (WASTE OILS) LIMITED - 1992-02-28
    HEADMAY SERVICES LIMITED - 1989-10-12
    Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    1993-06-01 ~ 2000-05-09
    IIF 1 - director → ME
    1993-06-01 ~ 2000-05-09
    IIF 28 - secretary → ME
  • 21
    Kpmg Llp, St Peter's Square, Manchester, M2 3ae
    Corporate (7 parents)
    Officer
    2001-09-03 ~ 2004-05-28
    IIF 17 - director → ME
    2001-09-03 ~ 2004-05-28
    IIF 58 - secretary → ME
  • 22
    PILKINGTON'S TILES GROUP PLC - 2004-10-22
    2nd Floor, 110 Cannon Street, London
    Corporate (2 parents, 3 offsprings)
    Officer
    2001-09-03 ~ 2004-05-28
    IIF 15 - director → ME
    2001-09-03 ~ 2004-05-28
    IIF 54 - secretary → ME
  • 23
    POTCO LIMITED - 1986-03-20
    Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    1995-02-17 ~ 2000-05-09
    IIF 11 - director → ME
    1995-02-17 ~ 2000-05-09
    IIF 25 - secretary → ME
  • 24
    PROCURRI LIFECYCLE SERVICES LIMITED - 2022-09-26
    ASVIDA UK LIMITED - 2022-09-26
    Bankside, 15 Love Lane, Cirencester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-20 ~ 2018-07-31
    IIF 45 - secretary → ME
  • 25
    PROCURRI EUROPE LIMITED - 2023-04-03
    TINGLOBAL HOLDINGS LIMITED - 2017-06-12
    INGLEBY (1865) LIMITED - 2011-06-21
    Bankside Park 15 Love Lane, Cirencester, Gloucestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-20 ~ 2018-07-31
    IIF 46 - secretary → ME
  • 26
    TINDIRECT LIMITED - 2015-01-08
    TINDIRECT.COM LIMITED - 2005-09-08
    TIN.COM LIMITED - 2000-04-04
    MPL MAILINGS LIMITED - 2000-03-17
    M.P.L. COMPUTERS LIMITED - 1984-12-10
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2017-09-20 ~ 2018-07-31
    IIF 50 - secretary → ME
  • 27
    MICROFLOOR LTD. - 1996-11-21
    BASISMODEL LIMITED - 1993-07-23
    Kpmg Llp, St. James's Square, Manchester
    Dissolved corporate (5 parents)
    Officer
    2001-09-03 ~ 2004-05-28
    IIF 16 - director → ME
    2001-09-03 ~ 2004-05-28
    IIF 34 - secretary → ME
  • 28
    Po Box 4 Rake Lane, Clifton Junction, Manchester
    Corporate (2 parents)
    Officer
    2001-09-03 ~ 2004-05-28
    IIF 14 - director → ME
    2001-09-03 ~ 2004-05-28
    IIF 56 - secretary → ME
  • 29
    Norton Grange Burton Road, Norton-juxta-twycross, Atherstone, Warwickshire
    Corporate (10 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2015-02-26
    IIF 65 - director → ME
  • 30
    BCS WASTE OILS LIMITED - 1992-02-28
    BRAYBROOKE CHEMICAL SERVICES LIMITED - 1989-11-06
    St James' Square, Manchester
    Dissolved corporate (1 parent)
    Officer
    1993-06-01 ~ 2000-05-09
    IIF 13 - director → ME
    1993-06-01 ~ 2000-05-09
    IIF 32 - secretary → ME
  • 31
    ZURRER DARWEN LIMITED - 1991-10-14
    101 Barbirolli Square, Lower Moseley Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-09-09
    IIF 8 - director → ME
    ~ 1992-09-09
    IIF 23 - secretary → ME

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