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.
Caulfield, Mark
Caulfield, Mark
English director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesCaulfield, Mark Paul
British director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
14, York Place, Harrogate, North Yorkshire, HG1 1HL, United Kingdom
IIF 5 Flat 2, 14, York Place, Harrogate, HG1 1HL, England
IIF 6 Flat 2, 14 York Place, Harrogate, HG1 1HL, United Kingdom
IIF 7 20, Wenlock Road, London, N1 7GU, United Kingdom
IIF 8 Moulds & Co Accountants, Unit 10, York Road Estate, Wetherby, West Yorkshire, LS22 7SU, England
IIF 9 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
Caulfield, Mark Paul
English director born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 10 IIF 11 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
IIF 12 2, Montpellier Gardens, Harrogate, North Yorkshire, HG1 2TF
IIF 13 2, Montpellier Gardens, Harrogate, North Yorkshire, HG1 2TF, England
IIF 14 Max Mara Weekend, 2 Montpellier Gardens, Harrogate, North Yorkshire, HG1 2TF, England
Mr Mark Caulfield
English born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesCaulfield, Mark Paul
British company director born in February 1961Registered addresses and corresponding companies
IIF 17 4 Alexa Court, York, North Yorkshire, YO2 3DN
Mr Mark Paul Caulfield
British born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 IIF 19 Flat 2, 14 York Place, Harrogate, HG1 1HL, United Kingdom
IIF 20 20, Wenlock Road, London, Gb-eng, N1 7GU, England
IIF 21 Moulds & Co Accountants, Unit 10, York Road Estate, Wetherby, West Yorkshire, LS22 7SU, England
IIF 22 The Old Grey Mare, Clifton Green, Clifton Green, York, Yorkshire, YO30 6LH, United Kingdom
Mr Mark Paul Caulfield
English born in February 1961Resident in England
Registered addresses and corresponding companiesMr Mark Paul Caulfield
British born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 25 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
- 1
EXPRESS PERGOLAS LTD
- nowPERGOLA EXPRESS LTD - 2022-11-22 20 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)99 GBP2024-11-30Officer
2023-05-28 ~ nowIIF 2 - Director → MEPerson with significant control 2022-11-21 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2THE OAK FIELDS GROUP LTD - 2023-10-18 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)16,414 GBP2024-04-30Officer 2019-04-11 ~ nowIIF 7 - Director → MEPerson with significant control 2019-04-11 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-04-30Officer 2024-04-23 ~ nowIIF 1 - Director → MEPerson with significant control 2024-04-23 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkDissolved Corporate (2 parents)Fixed Assets (Company account)25,585 GBP2015-12-31Officer 2012-08-31 ~ dissolvedIIF 11 - Director → ME
- 5 2 Montpellier Gardens, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer 2013-08-23 ~ dissolvedIIF 12 - Director → ME
- 6 2 Montpellier Gardens, Harrogate, North YorkshireDissolved Corporate (2 parents)Officer 2012-05-14 ~ dissolvedIIF 13 - Director → ME
- 7 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkLiquidation Corporate (2 parents)Equity (Company account)-213,733 GBP2020-08-31Officer 2019-02-28 ~ nowIIF 9 - Director → MEPerson with significant control 2019-02-28 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Flat 2, 14 York Place, Harrogate, EnglandActive Corporate (2 parents)Equity (Company account)17,579 GBP2020-07-31Officer 2012-07-05 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-05 ~ nowIIF 24 - Has significant influence or control → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Moulds & Co Accountants Unit 10, York Road Estate, Wetherby, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2018-06-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-06-29 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkLiquidation Corporate (3 parents)Equity (Company account)-307,612 GBP2017-05-31Officer 2001-04-18 ~ nowIIF 10 - Director → MEPerson with significant control 2017-04-18 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 11 The Old Grey Mare, Clifton Green, YorkActive Corporate (2 parents)Equity (Company account)-210,158 GBP2023-03-31Person with significant control 2021-01-19 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Harewood Bridge Harrogate Road, Harewood, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-10-31Person with significant control 2019-10-07 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 13 20-22 Wenlock Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-18,220 GBP2024-03-31Officer 2024-01-09 ~ nowIIF 3 - Director → MEPerson with significant control 2023-03-25 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 1 Trafalgar House, 16 York Place, York Place, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)3,670 GBP2024-05-31Officer 2008-05-08 ~ 2025-02-06IIF 14 - Director → ME
- 2TRAMSTACK LIMITED - 1986-12-09 Oakleaf Conservatories Ltd Kettlestring Lane, Clifton Moor, York, North Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-2,578,849 GBP2024-12-31Officer ~ 1995-08-24IIF 17 - Director → ME
- 3 The Old Grey Mare, Clifton Green, YorkActive Corporate (2 parents)Equity (Company account)-210,158 GBP2023-03-31Officer 2021-01-19 ~ 2024-03-13IIF 6 - Director → ME
- 4 65 St Edmunds Church Street, Salisbury, WiltshireDissolved Corporate (2 parents)Officer 2011-08-01 ~ 2012-01-12IIF 4 - Director → ME
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