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

Duggan, Mark

    Related profiles found in government register
  • Duggan, Mark
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH

      IIF 1

    • 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

      IIF 2 IIF 3
  • Duggan, Mark
    Australian director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Connect Business Centre, Kingston Road, Leatherhead, Surrey, KT22 7LT, United Kingdom

      IIF 4
  • Duggan, Mark
    Australian account manager born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Two Ways, Ashley Park Avenue, Walton-on-thames, Surrey, KT12 1EU

      IIF 5
  • Duggan, Mark Peter
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8 Church Green East, Redditch, Worcestershire, B98 8BP, United Kingdom

      IIF 6 IIF 7

    • Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH, United Kingdom

      IIF 8
  • Duggan, Mark Peter
    British managing director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Gatwick Road, Crawley, West Sussex, RH10 9AN, England

      IIF 9

    • Unit 3 The Drive, Gatwick Road, Crawley, West Sussex, RH10 9AN, England

      IIF 10

    • Willoughby Fields, Ifield Avenue, Ifield, Crawley, West Sussex, RH11 7LX

      IIF 11

    • Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH

      IIF 12
  • Mr Mark Peter Duggan
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH, United Kingdom

      IIF 13
  • Duggan, Mark
    Australian

    Registered addresses and corresponding companies

    • Two Ways, Ashley Park Avenue, Walton-on-thames, Surrey, KT12 1EU

      IIF 14
  • Mr Mark Peter Duggan
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8 Church Green East, Redditch, Worcestershire, B98 8BP, United Kingdom

      IIF 15 IIF 16
  • The Estate Of Mark Duggan
    Australian born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Connect Business Centre, Kingston Road, Leatherhead, Surrey, KT22 7LT, United Kingdom

      IIF 17
  • Mr Mark Duggan
    Australian born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Connect Business Centre, Kingston Road, Leatherhead, Surrey, KT22 7LT

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    8 Church Green East, Redditch, Worcestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -112,363 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    EEZEHAUL LIMITED - 2017-10-26
    Unit 3 Gatwick Road, Crawley, West Sussex, England
    Dissolved corporate (5 parents)
    Officer
    2006-02-13 ~ dissolved
    IIF 9 - director → ME
  • 3
    8 Church Green East, Redditch, Worcestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,867 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ENSCO 602 LIMITED - 2007-11-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2014-11-21 ~ dissolved
    IIF 2 - director → ME
  • 5
    ENSCO 575 LIMITED - 2007-12-06
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (6 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 3 - director → ME
Ceased 7
  • 1
    Po Box 648 Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    816,314 GBP2021-03-11
    Officer
    2003-11-10 ~ 2021-03-11
    IIF 5 - director → ME
    2003-11-10 ~ 2005-10-04
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-23
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    Willoughby Fields Ifield Avenue, Ifield, Crawley, West Sussex
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,323 GBP2024-04-30
    Officer
    2013-10-14 ~ 2014-08-27
    IIF 11 - director → ME
  • 3
    EHC SKYTRAK LTD - 2017-12-13
    Unit 3 The Drive, Gatwick Road, Crawley, West Sussex, England
    Corporate (5 parents)
    Officer
    2000-11-09 ~ 2021-02-25
    IIF 10 - director → ME
  • 4
    First Floor, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,477,690 GBP2024-03-11
    Officer
    2017-11-23 ~ 2021-03-11
    IIF 4 - director → ME
    Person with significant control
    2017-11-23 ~ 2022-01-14
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    CASTLEGATE 745 LIMITED - 2016-08-23
    Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-12-15 ~ 2021-02-25
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-29
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-11-21 ~ 2021-02-25
    IIF 1 - director → ME
  • 7
    Tpn House, 19 William Nadin Way, Swadlincote, England
    Corporate (6 parents)
    Officer
    2016-01-26 ~ 2021-01-25
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.