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

Brackley, Mark

    Related profiles found in government register
  • Brackley, Mark
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Whitwood Lodge, Whitwood Lane, Castleford, WF10 5QD, England

      IIF 1 IIF 2 IIF 3
    • 3, Worcester Drive, Cranleigh, Surrey, GU6 7FW, United Kingdom

      IIF 4
    • C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 5
  • Brackley, Mark
    British managing director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beech House, Woodlands Park, Ashton Road, Newton-le-willows, Merseyside, WA12 0HF, United Kingdom

      IIF 6
  • Brackley, Mark
    British sales and marketing director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beech House, Woodlands Park, Ashton Road, Newton-le-willows, Merseyside, WA12 0HF, England

      IIF 7
  • Brackley, Mark
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 40, Hanger Hill, Weybridge, Surrey, KT13 9YF, United Kingdom

      IIF 8 IIF 9
  • Mark Brackley
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Worcester Drive, Cranleigh, Surrey, GU6 7FW, United Kingdom

      IIF 10
    • C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 11
  • Mr Mark Brackley
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Laurel House, Woodlands Park Ashton Road, Newton Le Willows, WA12 0HF

      IIF 12
    • Beech House, Woodlands Park, Ashton Road, Newton-le-willows, Merseyside, WA12 0HF, United Kingdom

      IIF 13
  • Brackley, Mark
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -24,932 GBP2023-10-31
    Officer
    2020-10-30 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-10-30 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9,860 GBP2024-02-29
    Officer
    2023-02-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    J2 RETAIL SYSTEMS LIMITED - 2017-07-24
    JAVELIN SYSTEMS (EUROPE) LIMITED - 2003-02-14
    ASPEON SYSTEMS EUROPE LIMITED - 1999-10-20
    JAVELIN SYSTEMS (EUROPE) LIMITED - 1999-08-31
    PHJ&W NO. 7 LIMITED - 1998-03-24
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Dissolved corporate (3 parents)
    Officer
    2002-03-22 ~ 2010-02-24
    IIF 8 - director → ME
  • 2
    ALTCOM 361 LIMITED - 2004-04-30
    2 Sycamore Court Warrington Road, Manor Park, Runcorn, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    79,467 GBP2023-12-31
    Officer
    2004-04-07 ~ 2010-02-24
    IIF 9 - director → ME
  • 3
    ALTCOM 358 LIMITED - 2012-10-09
    Whitwood Lodge, Whitwood Lane, Castleford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-06-14 ~ 2021-12-21
    IIF 2 - director → ME
    2006-06-19 ~ 2006-10-16
    IIF 16 - secretary → ME
  • 4
    JADE COMMUNICATIONS LIMITED - 2012-10-09
    Whitwood Lodge, Whitwood Lane, Castleford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,248,085 GBP2021-12-31
    Officer
    2001-04-02 ~ 2021-12-21
    IIF 7 - director → ME
    2006-06-19 ~ 2006-10-16
    IIF 15 - secretary → ME
  • 5
    JADE SOLUTIONS GROUP LIMITED - 2012-10-09
    J2 PLC - 2004-07-01
    J2 LIMITED - 2003-01-31
    BROOMCO (2647) LIMITED - 2002-04-18
    Whitwood Lodge, Whitwood Lane, Castleford, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    474,406 GBP2021-12-31
    Officer
    2002-03-07 ~ 2021-12-21
    IIF 1 - director → ME
    2006-06-19 ~ 2006-10-16
    IIF 17 - secretary → ME
  • 6
    BROOMCO (3682) LIMITED - 2005-03-09
    Whitwood Lodge, Whitwood Lane, Castleford, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,752,339 GBP2021-12-31
    Officer
    2005-03-11 ~ 2021-12-21
    IIF 3 - director → ME
    2006-06-19 ~ 2006-10-16
    IIF 14 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2017-07-26
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    Whitwood Lodge, Whitwood Lane, Castleford, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    28,294 GBP2021-12-31
    Officer
    2019-06-25 ~ 2021-12-21
    IIF 6 - director → ME
    Person with significant control
    2019-06-25 ~ 2021-12-21
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 13 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.