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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Gerald Welthy

    Related profiles found in government register
  • Mr Mark Gerald Welthy
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • 2, Western Street, Barnsley, South Yorkshire, S70 2BP, England

      IIF 1 IIF 2 IIF 3
    • 42 Huddersfield Road, Barnsley, South Yorkshire, S75 1DW, United Kingdom

      IIF 5
    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom

      IIF 6
  • Welthy, Mark Gerald
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • 2, Western Street, Barnsley, South Yorkshire, S70 2BP, England

      IIF 7 IIF 8 IIF 9
    • 42 Huddersfield Road, Barnsley, South Yorkshire, S75 1DW, United Kingdom

      IIF 11
    • West House, King Cross Road, Halifax, HX1 1EB, England

      IIF 12 IIF 13
    • C/o Graywoods 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA

      IIF 14
child relation
Offspring entities and appointments 8
  • 1
    ACTIVATE GROUP LIMITED
    09689872 11797160
    Floor 4, D Mill, Dean Clough Mills, Halifax, England
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2016-08-17 ~ 2017-03-02
    IIF 12 - Director → ME
  • 2
    ATOMOS MANAGEMENT SOFTWARE LTD
    09859631
    West House, King Cross Road, Halifax, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-06 ~ 2017-06-02
    IIF 11 - Director → ME
  • 3
    CRN ENGINEERING LTD
    - now 08345910
    CAR REPAIR NETWORK LTD
    - 2015-04-22 08345910 07669533
    2 Western Street, Barnsley, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 4
    ICARUS ACCIDENT MANAGEMENT LTD
    09583192 07669533
    2 Western Street, Barnsley, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-09 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    IDENTIC SOLUTIONS LIMITED
    - now 07734428 08581623
    EXCESS ME LESS LTD
    - 2013-11-05 07734428
    2 Western Street, Barnsley, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Has significant influence or control OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    MOTOR REPAIR NETWORK LTD - now
    CAR REPAIR NETWORK LTD
    - 2018-08-31 07669533 08345910
    ICARUS ACCIDENT MANAGEMENT LTD
    - 2015-04-23 07669533 09583192
    Floor 4, D Mill, Dean Clough Mills, Halifax, England
    Active Corporate (11 parents)
    Officer
    2011-06-14 ~ 2017-03-02
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-17
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    UNITED REPAIR SOLUTIONS LTD
    10979042
    C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-09-25 ~ 2017-11-02
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 8
    WELTHY HOLDINGS LTD
    10981639
    2 Western Street, Barnsley, South Yorkshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-09-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.