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.
Schwarz, Mark David
- British born in July 1965
Schwarz, Mark David
Resident in England
Registered addresses and corresponding companiesGilbarco Veeder-root, Crompton Close, Basildon, Essex, SS14 3BA, England
IIF 1Martell House, University Way, Cranfield, Bedford, MK43 0TR, England
IIF 2Martell House, University Way, Cranfield, Bedfordshire, MK43 0TR
IIF 3C/o Evans Weir, The Victoria, 25 St Pancras, Chichester, West Sussex, PO19 7LT, United Kingdom
IIF 4Heaton Dell, Fordwater Road, Chichester, West Sussex, PO19 6PS, England
IIF 5 IIF 6Heaton Dell, Fordwater Road, Chichester, West Sussex, PO19 6PS, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Martell House, University Way, Cranfield, Bedfordshire, MK43 0TR
IIF 11 IIF 12Martell House, University Way, Cranfield, Bedfordshire, MK43 0TR, United Kingdom
IIF 13Gilbert Barker House, Burnt Mills Road, Basildon, Essex, SS13 1DT, United Kingdom
IIF 14
- British Registered addresses and corresponding companies
Schwarz, Mark David
Heaton Dell, Fordwater Road, Chichester, West Sussex, PO19 6PS, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)
- British company directorRegistered addresses and corresponding companies
Schwarz, Mark David
Hollandsfield House, Downs Road, West Stoke, Chichester, PO18 9BP, England
IIF 19
- British born in July 1965
Mr Mark David Schwarz
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Schwarz, Mark David
The Slip, Quay Meadow, Bosham, Chichester, PO18 8LZ, England
IIF 22
- 1
EUROWATCHCENTRAL LIMITED
04313352K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (13 parents)Officer2001-10-30 ~ dissolvedIIF 7 - Director → ME2001-10-30 ~ dissolvedIIF 17 - Secretary → ME - 2
GEORGE HENTY & SONS LIMITED
12966632Hollandsfield House Downs Road, West Stoke, Chichester, EnglandActive Corporate (2 parents)Person with significant control2020-10-21 ~ 2026-01-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 3
GLOBALWATCHCENTRAL LIMITED
06390726Martell House, University Way, Cranfield, BedfordshireDissolved Corporate (6 parents)Officer2007-10-04 ~ dissolvedIIF 12 - Director → ME2007-10-04 ~ dissolvedIIF 18 - Secretary → ME - 4CHICHESTER CENTRE OF ARTS LIMITED - 2008-10-08Oxmarket Centre Of Arts St. Andrews Court, Off East Street, Chichester, West SussexActive Corporate (95 parents)Officer2020-07-28 ~ 2023-03-23IIF 5 - Director → ME
- 5
- 6
- 7TELETRAC LTD - 2011-12-22EXFLINSY LIMITED - 2011-03-17FLEETSTAR INFORMATION SYSTEMS LIMITED - 2002-03-07FLEETSTAR INFORMATION SERVICES LIMITED - 2000-03-01INHOCO 2007 LIMITED - 2000-02-28Martell House, University Way, Cranfield, BedfordshireDissolved Corporate (13 parents)Officer2013-10-23 ~ dissolvedIIF 3 - Director → ME
- 8DANAHER UK INDUSTRIES (2006) LIMITED - 2007-01-17Gems Sensors & Controls, Unit 5, The Hyde, Brighton, EnglandActive Corporate (24 parents, 10 offsprings)Officer2014-05-12 ~ 2018-09-17IIF 1 - Director → ME
- 9
THE HOME CONCEPT CO LTD
04055374Hollandsfield House Downs Road, West Stoke, Chichester, EnglandActive Corporate (3 parents)Officer2000-08-18 ~ nowIIF 19 - Secretary → ME - 10
THE RARE BRAND MARKET LTD
08222551168 Church Road, Hove, EnglandActive Corporate (2 parents)Officer2012-09-20 ~ 2016-05-31IIF 4 - Director → ME2016-06-01 ~ nowIIF 22 - Secretary → ME - 11
TRACKSTAR LIMITED
03685044Martell House, University Way, Cranfield, BedfordshireDissolved Corporate (17 parents)Officer2010-01-15 ~ dissolvedIIF 11 - Director → ME - 12TRAFFICMASTER TELEMATICS SERVICES LIMITED - 2011-05-06RAC TRAFFICMASTER TELEMATICS LIMITED - 2007-01-22DAILYHOUSE LIMITED - 1999-01-25K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (30 parents)Officer2013-08-14 ~ 2019-08-20IIF 2 - Director → ME
- 13
TRI-MEX GROUP LIMITED
04120185Martell House, University Way, Cranfield, BedfordshireDissolved Corporate (18 parents)Officer2000-12-01 ~ dissolvedIIF 10 - Director → ME2000-12-01 ~ dissolvedIIF 16 - Secretary → ME - 14SPEED 7240 LIMITED - 1998-11-12Martell House, University Way, Cranfield, BedfordshireDissolved Corporate (9 parents)Officer1999-04-20 ~ dissolvedIIF 8 - Director → ME1999-04-20 ~ dissolvedIIF 15 - Secretary → ME
- 15
VONTIER UK HOLDINGS LIMITED
13775883Gilbert Barker House Burnt Mills Road, Basildon, Essex, United KingdomActive Corporate (3 parents)Officer2022-08-15 ~ nowIIF 14 - Director → ME - 16
WOODLEVEL LIMITED
03399616Heaton Dell, Fordwater Road, Chichester, West SussexDissolved Corporate (5 parents)Officer1997-09-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
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