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

Ashfield, Mark

    Related profiles found in government register
  • Ashfield, Mark
    British chartered accountant born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 1

    • Highdown House, 11, Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT, United Kingdom

      IIF 2

    • Highdown House, Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 3

    • Highfield, Battenhall Avenue, Worcester, WR5 2HW, United Kingdom

      IIF 4
  • Ashfield, Mark
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT, England

      IIF 5

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 6 IIF 7 IIF 8

    • Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT

      IIF 9

    • Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 10
  • Ashfield, Mark
    born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 11
  • Ashfield, Mark
    British certified chartered accountant born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, Gb-gbr

      IIF 12
  • Ashfield, Mark
    British chartered accountant born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Shirley Road, Droitwich Spa, Worcs, WR9 8NR

      IIF 13

    • Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT, United Kingdom

      IIF 14

    • Highdown House, Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 15

    • Highfield, Battenhall Avenue, Worcester, Worcestershire, WR5 2HW

      IIF 16
  • Ashfield, Mark
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashfield, Mark
    British managing director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT

      IIF 30
  • Mr Mark Ashfield
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT, England

      IIF 31

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 32 IIF 33 IIF 34
  • Mr Mark Ashfield
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 36

    • Highdown House, 11, Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 17
  • 1
    HB&O LTD - 2018-06-05
    HARRISON CYAN LIMITED - 2011-02-16
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 22 - director → ME
  • 2
    Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-09 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 3
    Highfield, Battenhall Avenue, Worcester
    Corporate (2 parents)
    Equity (Company account)
    639,142 GBP2024-08-31
    Officer
    2015-07-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-02 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-01-02 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    DFK UK LIMITED - 2011-10-13
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    127,787 GBP2024-04-30
    Officer
    2021-10-08 ~ now
    IIF 14 - director → ME
  • 6
    SMART PROPERTY MOVE LIMITED - 2013-04-29
    HARRISON CHERRY LIMITED - 2011-02-24
    Highdown House, Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-25 ~ dissolved
    IIF 15 - director → ME
  • 7
    GR8PR LTD - 2006-04-29
    11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-12-13 ~ now
    IIF 10 - director → ME
  • 8
    S ROBERTS LIMITED - 2004-11-18
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-02-01 ~ now
    IIF 9 - director → ME
  • 9
    ARCAM CAD TO METAL LIMITED - 2013-01-16
    ARCAM TO METAL LIMITED - 2013-01-15
    Unit 7 Hadrians Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-16 ~ dissolved
    IIF 12 - director → ME
  • 10
    PURELY HOLDINGS LIMITED - 2021-11-22
    Highdown House, 11 Highdown Road, Leamington Spa, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-13 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-12-13 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 11
    HB&O LTD
    - now
    HARRISON BEALE & OWEN LIMITED - 2025-03-05
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Corporate (7 parents, 22 offsprings)
    Equity (Company account)
    824,884 GBP2024-03-31
    Officer
    2007-06-29 ~ now
    IIF 1 - director → ME
  • 12
    HB&O LLP - 2025-03-05
    M H S & W LLP - 2018-06-07
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Corporate (3 parents)
    Current Assets (Company account)
    222,091 GBP2024-04-05
    Officer
    2018-05-30 ~ now
    IIF 11 - llp-designated-member → ME
  • 13
    ADVENA MALTA (HOLDINGS) LIMITED - 2021-12-08
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-07 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 14
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-06-15 ~ now
    IIF 7 - director → ME
  • 15
    Highfield, Battenhall Avenue, Worcester, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2006-06-14 ~ dissolved
    IIF 16 - director → ME
  • 16
    Highdown House, Highdown Road, Leamington Spa, Warwickshire, England
    Corporate (6 parents)
    Officer
    2025-01-22 ~ now
    IIF 3 - director → ME
  • 17
    ZJ PROPERTY INVESTMENTS (WORCESTERSHIRE) LIMITED - 2016-06-28
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    24,998 GBP2022-12-31
    Officer
    2016-06-01 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    17 Grafson Place, Droitwich Spa, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-04-26 ~ 2024-06-18
    IIF 13 - director → ME
  • 2
    HARRISON COBALT LIMITED - 2010-09-07
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    154,054 GBP2023-07-31
    Officer
    2010-07-05 ~ 2010-08-27
    IIF 28 - director → ME
  • 3
    HARRISON ALMOND LIMITED - 2010-06-16
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-03-30 ~ 2010-06-08
    IIF 29 - director → ME
  • 4
    MIRA KELLY LTD - 2019-05-22
    JOHN KELLY CONSULTING LTD - 2012-06-20
    HARRISON CERISE LIMITED - 2010-10-21
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Corporate (1 parent)
    Equity (Company account)
    -6,203 GBP2023-12-31
    Officer
    2010-07-05 ~ 2010-10-15
    IIF 19 - director → ME
  • 5
    MAIMUNA LTD - 2013-09-03
    HARRISON CORAL LIMITED - 2011-02-10
    First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,507 GBP2022-08-31
    Officer
    2010-07-05 ~ 2011-02-22
    IIF 21 - director → ME
  • 6
    HARRISON AURBURN LIMITED - 2010-09-08
    Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    125,754 GBP2023-12-31
    Officer
    2010-03-30 ~ 2010-09-02
    IIF 20 - director → ME
  • 7
    13-19 Derby Road, Nottingham, England
    Corporate (8 parents)
    Equity (Company account)
    759,417 GBP2022-06-30
    Officer
    2018-11-28 ~ 2021-03-01
    IIF 30 - director → ME
  • 8
    HARRISON BEIGE LIMITED - 2010-07-13
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-06-22 ~ 2010-07-01
    IIF 23 - director → ME
  • 9
    HARRISON BURGUNDY LIMITED - 2010-07-28
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-06-22 ~ 2010-07-19
    IIF 26 - director → ME
  • 10
    SMART PROPERTY MOVE LIMITED - 2013-04-29
    HARRISON CHERRY LIMITED - 2011-02-24
    Highdown House, Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-05 ~ 2013-04-29
    IIF 24 - director → ME
  • 11
    HB&O LTD
    - now
    HARRISON BEALE & OWEN LIMITED - 2025-03-05
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Corporate (7 parents, 22 offsprings)
    Equity (Company account)
    824,884 GBP2024-03-31
    Person with significant control
    2019-05-21 ~ 2023-07-10
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    241,866 GBP2023-09-30
    Officer
    2016-05-13 ~ 2016-05-16
    IIF 17 - director → ME
  • 13
    HARRISON CRIMSON LIMITED - 2011-08-16
    Flax House The Old Gated Road, Chesterton, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    3,513,316 GBP2023-12-31
    Officer
    2010-07-05 ~ 2011-08-15
    IIF 27 - director → ME
  • 14
    HARRISON APPLE LIMITED - 2010-06-10
    59 Sherrard Road, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,809 GBP2017-03-31
    Officer
    2010-03-30 ~ 2010-06-04
    IIF 25 - director → ME

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