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

Mr Mark Alan Hateley

    Related profiles found in government register
  • Mr Mark Alan Hateley
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • 42 Albany Road, Stratford-upon-avon, Warks, CV37 6PQ, England

      IIF 1
  • Mr Jonathan Mark Hateley
    British born in January 1993

    Resident in England

    Registered addresses and corresponding companies
    • Suite 2 Unit 1a & 1b Atherstone Barns, Suite 2 Unit 1a & 1b Atherstone Barns, Atherstone On Stour, Stratford Upon Avon, Warks, CV37 8NE, United Kingdom

      IIF 2
  • Hateley, Mark Alan
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • 42 Albany Road, Stratford Upon Avon, Warwickshire, CV37 6PQ, England

      IIF 3
  • Mark Hateley
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ivydene, Exhall, Stratford Upon Avon, B49 6EA, United Kingdom

      IIF 4
  • Hateley, Jonathan Mark
    British company director born in January 1993

    Resident in England

    Registered addresses and corresponding companies
    • 42 Albany Road, Stratford Upon Avon, Warwickshire, CV37 6PQ, England

      IIF 5
  • Hateley, Jonathan Mark
    British director born in January 1993

    Resident in England

    Registered addresses and corresponding companies
    • Ivydene, Exhall, Alcester, Warwickshire, B49 6EA, United Kingdom

      IIF 6
  • Hateley, Mark Alan
    British director born in September 1967

    Registered addresses and corresponding companies
    • Pear Tree Cottage, Penn Lane Portway, Birmingham, West Midlands, B48 7HU

      IIF 7 IIF 8
  • Hateley, Mark Alan
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ivydene, Exhall, Alcester, Warwickshire, B49 6EA, United Kingdom

      IIF 9
  • Hateley, Mark Alan
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ivydene, Exhall, Alcester, Warwickshire, B49 6EA, United Kingdom

      IIF 10 IIF 11 IIF 12
    • The Barn, Ivydene, Exhall, Alcester, Warwickshire, B49 6EA, United Kingdom

      IIF 13
    • Ivydene, Exhall, Stratford Upon Avon, Warwickshire, B49 6EA, United Kingdom

      IIF 14 IIF 15
child relation
Offspring entities and appointments 9
  • 1
    BIRMINGHAM ELECTRICAL INSTALLATIONS LIMITED
    07937541
    35 Austcliff Drive, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ 2016-01-11
    IIF 10 - Director → ME
  • 2
    GLASS CONCEPTS MIDLANDS LIMITED
    09418462
    43 Seaton, Tamworth, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-03 ~ 2015-06-29
    IIF 15 - Director → ME
  • 3
    HLH INTERIORS LIMITED
    - now 03116280
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-22 during the appointment or period of control
    Dissolved on 2013-04-28 during the appointment or period of control
    HLH BUILDING SERVICES LTD
    - 2007-07-23 03116280
    Emerald House 20-22 Anchor Road, Aldridge, Walsall
    Dissolved Corporate (9 parents)
    Officer
    2004-01-01 ~ dissolved
    IIF 8 - Director → ME
  • 4
    J & K HOTEL SERVICES LTD
    07251725
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-12 ~ dissolved
    IIF 9 - Director → ME
  • 5
    JAYMAR INTERIORS LIMITED
    - now 05914694
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-29 during the appointment or period of control
    Dissolved on 2020-03-19 during the appointment or period of control
    JAYMAR DEVELOPMENTS LIMITED
    - 2009-05-11 05914694
    109 Swan Street, Sileby, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2006-08-23 ~ 2007-09-01
    IIF 7 - Director → ME
    2009-06-10 ~ dissolved
    IIF 11 - Director → ME
  • 6
    M A H HOTEL SERVICES LIMITED
    07944781
    The Barn Ivydene, Exhall, Alcester, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 13 - Director → ME
  • 7
    MAH CONSULTANCY LIMITED
    10294295
    42 Albany Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2019-11-01 ~ now
    IIF 3 - Director → ME
    2016-07-25 ~ 2016-08-15
    IIF 14 - Director → ME
    2016-08-15 ~ 2024-05-22
    IIF 5 - Director → ME
    Person with significant control
    2016-08-15 ~ 2019-05-01
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    2016-07-25 ~ 2016-08-15
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    2019-05-01 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 8
    PALEO LIMITED
    08847143
    97 Warwick Street, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 12 - Director → ME
  • 9
    SUNSET FILM PRODUCTIONS LIMITED
    08571217
    Ivydene, Exhall, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 6 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.