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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

Thomson, Mark

    Related profiles found in government register
  • Thomson, Mark
    Scottish company director born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 49, Dolphin Road, Currie, Edinburgh, EH14 5RY, Scotland

      IIF 1
  • Thomson, Mark
    British company director born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, High Road, Balby, Doncaster, DN4 0PL, England

      IIF 2
  • Thomson, Mark
    Scotland electrical services born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 138, Baberton Mains Drive, Edinburgh, EH14 3BZ, Scotland

      IIF 3
  • Thomson, Mark
    British none born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Duthie Street, Kirriemuir, Angus, DD8 5DJ

      IIF 4
  • Thompson, Mark
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 23-25 Innovation House, Longfield Road, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6XB

      IIF 5

    • Unit 23-25 Innovation House, South Church Enterprise Park, Bishop Auckland, Co. Durham, DL14 6XB, England

      IIF 6

    • Little Slifehurst Farm, Scratchings Lane, Kirdford, West Sussex, RH14 0JN

      IIF 7

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8

    • The Friarage, Yarm, Stockton On Tees, TS15 9EJ

      IIF 9

    • Yarm School, The Friarage, Yarm, Stockton On Tees, TS15 9EJ

      IIF 10
  • Thompson, Mark
    British ceo born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 1-3 Chapel Street, Guildford, Surrey, GU1 3UH, England

      IIF 11
  • Thompson, Mark
    British chief executive officer born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Little Slifehurst Farm, Scratchings Lane, Kirdford, West Sussex, RH14 0JN

      IIF 12 IIF 13

    • C/o The Friarage, Yarm, Stockton-on-tees, TS15 9EJ, England

      IIF 14
  • Thompson, Mark
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Able2 Uk Ltd, Moorgate Street, Blackburn, BB2 4PB, England

      IIF 15

    • Victoria House, London Square, Cross Lanes, Guildford, Surrey, GU1 1UJ, England

      IIF 16

    • Victoria House, London Square, Cross Lanes, Guildford, Surrey, GU1 1UJ, United Kingdom

      IIF 17

    • Little Slifehurst Farm, Scratchings Lane, Kirdford, West Sussex, RH14 0JN

      IIF 18 IIF 19 IIF 20
  • Thompson, Mark
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Mark
    British management consultant born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Little Slifehurst Farm, Scratchings Lane, Kirdford, West Sussex, RH14 0JN

      IIF 36
  • Mark Thomson
    Scottish born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 49, Dolphin Road, Currie, Edinburgh, EH145RY, Scotland

      IIF 37
  • Thomas, Mark
    British double glazer born in November 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 36 The Hollies, Brynsadler, Pontyclun, Rhondda Cynon Taff, CF72 9BA, United Kingdom

      IIF 38
  • Thomas, Mark
    British double glazing installer born in November 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 36 The Hollies, Brynsadler, Pontyclun, Mid Glamorgan, CF72 9BA

      IIF 39
  • Mr Mark Thomson
    British born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, High Road, Balby, Doncaster, DN4 0PL, England

      IIF 40
  • Thompson, Mark
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Mark
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Chapel House, 1-3 Chapel Street, Guildford, GU1 3UH, United Kingdom

      IIF 46

    • First Floor, 1 - 3 Chapel Street, Guildford, GU1 3UH, United Kingdom

      IIF 47
  • Thompson, Mark
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN

      IIF 48
  • Thompson, Mark
    Australian ceo born in November 1981

    Resident in Australia

    Registered addresses and corresponding companies

    • C/o Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 49
  • Thompson, Mark
    Australian managing director born in November 1981

    Resident in Australia

    Registered addresses and corresponding companies

    • 55, Old Broad Street, London, Uk, EC2M 1RX, England

      IIF 50
  • Thompson, Mark
    British

    Registered addresses and corresponding companies

    • Little Slifehurst Farm, Scratchings Lane, Kirdford, West Sussex, RH14 0JN

      IIF 51 IIF 52
  • Thompson, Mark
    British company director

    Registered addresses and corresponding companies

    • Little Slifehurst Farm, Scratchings Lane, Kirdford, West Sussex, RH14 0JN

      IIF 53 IIF 54
  • Thompson, Mark
    English born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 23-25 Innovation House, Longfield Road, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6XB

      IIF 55
  • Thompson, Mark
    English managing director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cloud High, Eggleston, County Durham, DL12 0AU

      IIF 56
  • Thompson, Mark
    English pharmceutical consultant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cloud High, Eggleston, County Durham, DL12 0AU

      IIF 57
  • Thompson, Mark
    English training and consultancy born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 171, Woodhouse Lane, Bishop Auckland, County Durham, DL14 6JT, England

      IIF 58
  • Thompson, Mark John
    British

    Registered addresses and corresponding companies

    • Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 59
  • Thompson, Mark John
    British building contractor

    Registered addresses and corresponding companies

    • 92 Station Road, Clacton On Sea, Essex, CO15 1SG

      IIF 60

    • 92 Station Road, Clacton-on-sea, Essex, CO15 1SG

      IIF 61
  • Thompson, Mark John
    British director

    Registered addresses and corresponding companies

    • 92, Station Road, Clacton-on-sea, Essex, CO15 1SG, United Kingdom

      IIF 62
  • Thompson, Mark

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 63 IIF 64
  • Thompson, Mark John
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, Station Rd, Clacton On Sea, Essex, CO15 1SG, England

      IIF 65

    • 92, Station Road, Clacton On Sea, Essex, CO15 1SG

      IIF 66

    • 92, Station Road, Clacton On Sea, Essex, CO15 1SG, England

      IIF 67 IIF 68

    • 92 Station Road, Clacton On Sea, Essex, CO15 1SG

      IIF 69
  • Thompson, Mark John
    British building contractor born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, Station Road, Clacton-on-sea, Essex, CO15 1SG, England

      IIF 70

    • 92 Station Road, Clacton-on-sea, Essex, CO15 1SG

      IIF 71
  • Thompson, Mark John
    British co director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94 Walton Road, Kirby Le Soken, Frinton On Sea, Essex, CO13 0DB

      IIF 72 IIF 73

    • 40-42, High Street, Maldon, Essex, CM9 5PN

      IIF 74
  • Thompson, Mark John
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Nattadon Road, Chagford, Devon, TQ13 8BE, England

      IIF 75
  • Thompson, Mark John
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jamesons, 92 Station Road, Clacton On Sea, CO15 1SG, United Kingdom

      IIF 76

    • 92, Station Road, Clacton-on-sea, Essex, CO15 1SG, England

      IIF 77

    • 92, Station Road, Clacton-on-sea, Essex, CO15 1SG, United Kingdom

      IIF 78
  • Mr Mark Thompson
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 171 Woodhouse Lane, Bishop Auckland, Co. Durham, DL14 6JT, England

      IIF 79

    • 171, Woodhouse Lane, Bishop Auckland, County Durham, DL14 6JT

      IIF 80

    • Unit 23 To 25 Innovation House, Longfield Road, South Church Enterprise Park, Bishop Auckland, DL14 6XB, England

      IIF 81

    • Unit 23-25 Innovation House, South Church Enterprise Park, Bishop Auckland, Co. Durham, DL14 6XB, England

      IIF 82

    • 92, Station Road, Clacton-on-sea, Essex, CO15 1SG, England

      IIF 83

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 84

    • 7/10, Chandos Street, London, W1G 9DQ, England

      IIF 85
  • Mr Mark Thomas
    British born in November 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 36, The Hollies, Brynsadler, Pontyclun, CF72 9BA, United Kingdom

      IIF 86

    • 36, The Hollies, Brynsadler, Pontyclun, CF72 9BA, Wales

      IIF 87
  • Mr Mark Thompson
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 88 IIF 89

    • The Friarage, High Street, Yarm, Stockton On Tees, TS15 9EJ, England

      IIF 90
  • Mr Mark John Thompson
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Nattadon Road, Chagford, Devon, TQ13 8BE, England

      IIF 91

    • 92, Station Rd, Clacton On Sea, Essex, CO15 1SG

      IIF 92

    • 92, Station Road, Clacton On Sea, Essex, CO15 1SG

      IIF 93 IIF 94

    • 92, Station Road, Clacton On Sea, Essex, CO15 1SG, United Kingdom

      IIF 95

    • 92 Station Road, Clacton On Sea, Essex, CO15 1SG

      IIF 96

    • 92 Station Road, Clacton-on-sea, Essex, CO15 1SG

      IIF 97
child relation
Offspring entities and appointments
Active 40
  • 1
    7/10 Chandos Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-02-15 ~ dissolved
    IIF 47 - Director → ME
  • 2
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 12 - Director → ME
  • 3
    HEAT VENTURES LIMITED - 2003-09-22
    C/o R Duncan Stone & Co Sunrise House, Newdigate Road, Beare Green, Dorking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-01 ~ dissolved
    IIF 26 - Director → ME
  • 4
    37 Commercial Road, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-13 ~ dissolved
    IIF 35 - Director → ME
  • 5
    The Friarage, High Street, Yarm, Stockton On Tees, England
    Active Corporate (3 parents)
    Officer
    2025-03-18 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    12 High Road, Balby, Doncaster, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-10-04 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    171 Woodhouse Lane, Bishop Auckland, County Durham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,407 GBP2016-03-31
    Officer
    2011-09-13 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 8
    EVOLUTION SNACKS LIMITED - 2024-02-28
    128 City Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    473,838 GBP2024-06-30
    Officer
    2023-06-13 ~ now
    IIF 41 - Director → ME
    2023-06-13 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2023-06-13 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 9
    Rennie Welch Academy House, Shedden Park Road, Kelso, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-11 ~ now
    IIF 42 - Director → ME
  • 10
    16 Nattadon Road, Chagford, Devon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    76,881 GBP2023-04-30
    Officer
    2014-09-07 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    INFONIC LIMITED - 2007-05-23 04089596, 06714021
    First Floor, 1-3 Chapel Street, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2008-07-28 ~ dissolved
    IIF 30 - Director → ME
  • 12
    INFONIC GEO-REPLICATOR LIMITED - 2011-09-22
    IORA LTD. - 2008-03-03
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 28 - Director → ME
  • 13
    Victoria House London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 16 - Director → ME
  • 14
    INFONIC PORTFOLIO SERVICES LIMITED - 2008-08-08
    CORPORA ITALIA LIMITED - 2007-07-27
    First Floor, 1-3 Chapel Street, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-07-28 ~ dissolved
    IIF 23 - Director → ME
  • 15
    RF OLDGATE LIMITED - 2020-06-30
    128 City Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    767,465 GBP2024-04-30
    Officer
    2020-07-20 ~ now
    IIF 8 - Director → ME
  • 16
    36 The Hollies Brynsadler, Pontyclun, Rhondda Cynon Taff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -364 GBP2019-06-30
    Officer
    2016-03-15 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    36 The Hollies, Brynsadler, Pontyclun
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,677 GBP2016-10-31
    Officer
    2000-10-20 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 18
    MARK THOMSPON LIFESCIENCES LIMITED - 2015-03-30
    Unit 23-25 Innovation House South Church Enterprise Park, Bishop Auckland, Co. Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    284,734 GBP2024-03-31
    Officer
    2015-03-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    20 Duthie Street, Kirriemuir, Angus
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 4 - Director → ME
  • 20
    138 Baberton Mains Drive, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 3 - Director → ME
  • 21
    INFONIC HOLDINGS LIMITED - 2009-11-11
    INFONIC GROUP NOMINEES LIMITED - 2008-10-20
    CORPORA GROUP NOMINEES LIMITED - 2007-07-27
    7/10 Chandos Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-02-14 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Unit 23-25 Innovation House South Church Enterprise Park, Bishop Auckland, Co. Durham, England
    Active Corporate (6 parents)
    Equity (Company account)
    580,207 GBP2024-03-31
    Officer
    2019-03-05 ~ now
    IIF 6 - Director → ME
  • 23
    ALPETTE MANAGEMENT LIMITED - 2012-02-16
    26 Church Road, Stanmore, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -88,151 GBP2018-03-31
    Officer
    2007-11-29 ~ dissolved
    IIF 13 - Director → ME
  • 24
    1st Floor, Chapel House, 1-3 Chapel Street, Guildford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 46 - Director → ME
  • 25
    Little Slifehurst Farm, Kirdford, Billingshurst, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-04-24 ~ dissolved
    IIF 18 - Director → ME
    2001-04-24 ~ dissolved
    IIF 54 - Secretary → ME
  • 26
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    704,015 GBP2024-09-30
    Officer
    2015-09-23 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MCKINLEY ACQUISITION LIMITED - 2015-06-11 07401431
    128 City Road, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -7,519,822 GBP2023-12-31
    Officer
    2010-10-14 ~ now
    IIF 43 - Director → ME
    2010-10-14 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    The Chancery 58 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-02-16 ~ dissolved
    IIF 34 - Director → ME
  • 29
    C/o The Friarage, Yarm, Stockton-on-tees
    Dissolved Corporate (5 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 14 - Director → ME
  • 30
    49 Dolphin Road, Currie, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-11-14 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Unit 23-25 Innovation House South Church Enterprise Park, Bishop Auckland, Co. Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -183,999 GBP2024-12-31
    Officer
    2021-12-02 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-12-02 ~ now
    IIF 79 - Has significant influence or control → OE
  • 32
    92 Station Road, Clacton-on-sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -33,043 GBP2024-11-30
    Officer
    2002-09-26 ~ dissolved
    IIF 71 - Director → ME
    2002-09-26 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    1998-10-31 ~ dissolved
    IIF 59 - Secretary → ME
  • 34
    92 Station Road, Clacton On Sea, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,628,835 GBP2024-11-30
    Officer
    1998-11-30 ~ now
    IIF 69 - Director → ME
    1998-11-30 ~ now
    IIF 60 - Secretary → ME
  • 35
    Duff & Phelps, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-16 ~ dissolved
    IIF 33 - Director → ME
  • 36
    92 Station Rd, Clacton On Sea, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -27,217 GBP2024-11-30
    Officer
    2011-11-16 ~ now
    IIF 65 - Director → ME
  • 37
    92 Station Road, Clacton On Sea, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    419,752 GBP2024-03-31
    Officer
    2009-02-17 ~ now
    IIF 66 - Director → ME
  • 38
    92 Station Road, Clacton On Sea, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,041 GBP2024-03-31
    Officer
    2010-05-10 ~ now
    IIF 67 - Director → ME
  • 39
    Yarm School, The Friarage, Yarm, Stockton On Tees
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-06-25 ~ now
    IIF 10 - Director → ME
  • 40
    CROSSCO (691) LIMITED - 2002-10-04 00975849, 01717639, 01868684... (more)
    The Friarage, Yarm, Stockton On Tees
    Active Corporate (6 parents)
    Officer
    2019-12-03 ~ now
    IIF 9 - Director → ME
Ceased 31
  • 1
    ARNOLD ROOFING COMPANY LIMITED - 2011-10-05
    EFFECTNAME LIMITED - 1992-04-27
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-10-24 ~ 2011-10-20
    IIF 74 - Director → ME
  • 2
    BLUE HOUSE MANOR LTD - 2019-05-20
    92 Station Road, Clacton-on-sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2018-04-12 ~ 2019-05-16
    IIF 77 - Director → ME
    Person with significant control
    2018-04-12 ~ 2019-05-16
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BELLSIDE BRAE LIMITED - 2013-12-05
    CLYDEBRAE HOMES LIMITED - 2013-04-10
    22 Park Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,406,642 GBP2016-09-30
    Officer
    2013-12-05 ~ 2016-10-28
    IIF 11 - Director → ME
    2013-07-01 ~ 2013-12-05
    IIF 17 - Director → ME
  • 4
    Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    965,435 GBP2024-03-31
    Officer
    2014-07-31 ~ 2019-10-11
    IIF 76 - Director → ME
  • 5
    121 Moffat Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2008-10-08 ~ 2010-09-15
    IIF 32 - Director → ME
  • 6
    HEAT VENTURES LIMITED - 2003-09-22
    C/o R Duncan Stone & Co Sunrise House, Newdigate Road, Beare Green, Dorking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-04-05 ~ 2000-05-07
    IIF 21 - Director → ME
    2000-04-05 ~ 2002-11-29
    IIF 53 - Secretary → ME
  • 7
    HONEYMAN WATER LIMITED - 2003-05-02 14002965
    HONEYMAN ASSOCIATES LIMITED - 2000-04-28 04044524
    SPEED 6124 LIMITED - 1997-03-10
    Harmire Enterprise Park, Harmire Road, Barnard Castle, County Durham
    Active Corporate (2 parents)
    Equity (Company account)
    3,268,285 GBP2024-04-30
    Officer
    2003-04-30 ~ 2011-10-04
    IIF 56 - Director → ME
  • 8
    INFONIC LIMITED - 2007-05-23 04089596, 06714021
    First Floor, 1-3 Chapel Street, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2004-06-08 ~ 2007-01-19
    IIF 20 - Director → ME
  • 9
    CORPORA PLC - 2007-07-20
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate
    Officer
    2003-07-02 ~ 2009-02-11
    IIF 19 - Director → ME
    2007-10-10 ~ 2008-01-10
    IIF 51 - Secretary → ME
  • 10
    INFONIC GEO-REPLICATOR LIMITED - 2011-09-22
    IORA LTD. - 2008-03-03
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-30 ~ 2007-01-19
    IIF 27 - Director → ME
  • 11
    INFONIC (UK) LIMITED - 2013-04-09
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (2 parents)
    Officer
    2008-08-01 ~ 2017-09-28
    IIF 24 - Director → ME
  • 12
    Able2 Uk Ltd, Moorgate Street, Blackburn, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -263,103 GBP2024-04-30
    Officer
    2022-05-09 ~ 2023-05-01
    IIF 15 - Director → ME
  • 13
    SOUTH VIEW RACING LTD - 2005-08-11 05464478
    C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium 1-7 King Street, Reading
    In Administration Corporate (4 parents)
    Officer
    2021-03-31 ~ 2025-09-02
    IIF 48 - Director → ME
  • 14
    SPONSERVE LTD - 2019-05-08
    16 Great Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    112,717 GBP2023-12-31
    Officer
    2016-10-19 ~ 2019-12-06
    IIF 50 - Director → ME
  • 15
    INFONIC PORTFOLIO SERVICES LIMITED - 2008-08-08
    CORPORA ITALIA LIMITED - 2007-07-27
    First Floor, 1-3 Chapel Street, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2005-06-28 ~ 2007-01-19
    IIF 29 - Director → ME
  • 16
    Salatin House, Cedar Road, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -98,988 GBP2024-06-30
    Officer
    2022-09-20 ~ 2023-08-01
    IIF 49 - Director → ME
  • 17
    LITTLE SLIFEHURST FARM LIMITED - 2018-03-21
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -233,235 GBP2023-12-31
    Officer
    2007-12-21 ~ 2016-08-26
    IIF 7 - Director → ME
  • 18
    MCPHERSON IT CONSULTING LIMITED - 2001-04-05
    THE FINANCIAL DIRECTION NETWORK LIMITED - 1999-01-12
    60 Chertsey Street, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1996-01-16 ~ 1997-02-04
    IIF 36 - Director → ME
  • 19
    HONEYMAN TECHNOLOGY AND TRAINING LTD - 2021-11-19
    HYDROGIENIC GLOBAL TECHNOLOGY LIMITED - 2014-01-23
    The Old Vicarage, Whorlton, Barnard Castle, Co Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    254,355 GBP2024-04-30
    Officer
    2007-08-28 ~ 2011-12-31
    IIF 57 - Director → ME
  • 20
    Unit 23-25 Innovation House South Church Enterprise Park, Bishop Auckland, Co. Durham, England
    Active Corporate (6 parents)
    Equity (Company account)
    580,207 GBP2024-03-31
    Person with significant control
    2019-03-05 ~ 2024-10-29
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    ALPETTE MANAGEMENT LIMITED - 2012-02-16
    26 Church Road, Stanmore, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -88,151 GBP2018-03-31
    Officer
    2007-11-29 ~ 2008-11-01
    IIF 52 - Secretary → ME
  • 22
    INFONIC DOCUMENT MANAGEMENT LIMITED - 2011-02-16
    TOKAIRO LIMITED - 2008-03-03
    DOCUMATION LIMITED - 1996-04-29
    10 Orange Street, Haymarket, London
    Dissolved Corporate (1 parent)
    Officer
    2008-08-01 ~ 2011-01-20
    IIF 25 - Director → ME
    2006-01-23 ~ 2007-01-19
    IIF 31 - Director → ME
  • 23
    7 Bridge Street, Bridge Street, Halstead, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-01-22
    Officer
    2007-03-13 ~ 2019-01-10
    IIF 78 - Director → ME
    2007-03-13 ~ 2019-01-10
    IIF 62 - Secretary → ME
  • 24
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    1992-11-13 ~ 2012-10-22
    IIF 70 - Director → ME
  • 25
    92 Station Road, Clacton On Sea, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,628,835 GBP2024-11-30
    Person with significant control
    2016-10-10 ~ 2021-10-28
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    WILLOW EMPLOYMENT LIMITED - 2009-10-15
    40-42 High Street, Maldon, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-01-26 ~ 2010-01-20
    IIF 72 - Director → ME
  • 27
    THOMPSON NEW HOMES (WEELEY) LIMITED - 2011-11-15
    92 Station Road, Clacton On Sea, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    272,614 GBP2024-11-30
    Officer
    2010-10-06 ~ 2020-12-01
    IIF 68 - Director → ME
    Person with significant control
    2016-09-09 ~ 2020-12-01
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    92 Station Rd, Clacton On Sea, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -27,217 GBP2024-11-30
    Person with significant control
    2016-10-10 ~ 2022-10-11
    IIF 92 - Has significant influence or control → OE
  • 29
    92 Station Road, Clacton On Sea, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    419,752 GBP2024-03-31
    Person with significant control
    2017-01-30 ~ 2021-01-30
    IIF 94 - Has significant influence or control → OE
  • 30
    92 Station Road, Clacton On Sea, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,041 GBP2024-03-31
    Person with significant control
    2017-05-05 ~ 2021-10-28
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    92 Station Road, Clacton-on-sea, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    62,466 GBP2020-03-31
    Officer
    2008-12-15 ~ 2009-11-30
    IIF 73 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.