logo
explain how to read the page

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

De Rozarieux, Mark Ian

    Related profiles found in government register
  • De Rozarieux, Mark Ian
    British

    Registered addresses and corresponding companies
  • De Rozarieux, Mark Ian

    Registered addresses and corresponding companies

    • Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF, United Kingdom

      IIF 12

    • 13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

      IIF 13 IIF 14

    • 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 15

    • Former Federal Mogul Building, Southwick Industrial Estate, North Hylton Road, Sunderland, Tyne And Wear, SR5 3TX, England

      IIF 16

    • Tower, Business Park, Kelvedon Road, Tiptree, Essex, CO5 0LX

      IIF 17
  • De Rozarieux, Mark

    Registered addresses and corresponding companies

    • Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF, United Kingdom

      IIF 18
  • De Rozarieux, Mark Ian
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30

    • Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF, England

      IIF 31

    • Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF, United Kingdom

      IIF 32 IIF 33

    • 13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

      IIF 34

    • High Peak Works, Chapel-en-le-frith, High Peak, Derbyshire, SK23 0HW, England

      IIF 35 IIF 36 IIF 37

    • High Peak Works, Chapel-en-le-frith, High Peak, Derbyshire, SK23 0HW, United Kingdom

      IIF 38

    • High Peak Works, Chapel-en-le-frith, High Peak, SK23 0HW, England

      IIF 39

    • Former Federal Mogul Building, Southwick Industrial Estate, North Hylton Road, Sunderland, Tyne And Wear, SR5 3TX, England

      IIF 40
  • De Rozarieux, Mark
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Yealm View Road, Newton Ferrers, Plymouth, Devon, PL8 1AN, United Kingdom

      IIF 41
  • De Rozariuex, Mark Ian
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 42
  • Mr Mark De Rozarieux
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Yealm View Road, Newton Ferrers, Plymouth, PL8 1AN, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 26
  • 1
    ARCHITECTURAL CONSTRUCTION PRODUCTS LIMITED
    - now 06255615
    NORHAM HOUSE 1118 LIMITED - 2007-10-19
    Former Federal Mogul Building Southwick Industrial Estate, North Hylton Road, Sunderland, Tyne And Wear, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 40 - Director → ME
    2011-07-16 ~ dissolved
    IIF 16 - Secretary → ME
  • 2
    BOSCOMBE FORGE LTD
    10970287
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-11-06 ~ 2022-02-01
    IIF 31 - Director → ME
  • 3
    DELVEMADE LIMITED
    02657837
    13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-02-04 ~ now
    IIF 37 - Director → ME
  • 4
    FANCY STUFF HOLDINGS LIMITED
    16478782
    Bambara House 33 Court Road, Newton Ferrers, Plymouth, England
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 5
    FANCY STUFF LIMITED
    10165454
    Bambara House 33 Court Road, Newton Ferrers, Plymouth, England
    Active Corporate (3 parents)
    Officer
    2016-05-05 ~ now
    IIF 33 - Director → ME
    2016-05-05 ~ now
    IIF 12 - Secretary → ME
  • 6
    GUTTERLINE SERVICES LIMITED
    08811464
    13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-03-09 ~ now
    IIF 39 - Director → ME
    2014-10-01 ~ 2025-06-25
    IIF 13 - Secretary → ME
  • 7
    H.D.SHARMAN LIMITED
    00945570
    13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (13 parents)
    Officer
    2019-05-24 ~ now
    IIF 34 - Director → ME
    2014-10-01 ~ 2025-06-25
    IIF 14 - Secretary → ME
  • 8
    HD SHARMAN GROUP LIMITED
    11052295
    13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-11-07 ~ now
    IIF 38 - Director → ME
  • 9
    ITAC LIMITED
    00499145
    13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-02-04 ~ now
    IIF 35 - Director → ME
  • 10
    JOHN PORTER DOORS LIMITED
    - now 06255504
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-06-28
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2010-10-20 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2013-04-10 during the appointment or period of control
    NORHAM HOUSE 1121 LIMITED - 2007-10-19
    NORHAM HOUSE 1121 LIMITED - 2007-10-09
    Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 42 - Director → ME
    2011-07-16 ~ dissolved
    IIF 15 - Secretary → ME
  • 11
    LEADERFLUSH + SHAPLAND HOLDINGS LIMITED
    - now 03822835
    LS GROUP LIMITED
    - 2004-08-02 03822835 04683683
    BUILDING PRODUCTS (L + S) LIMITED - 2001-04-23
    PROJECT W LIMITED - 1999-08-09
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-12-16 ~ 2006-12-01
    IIF 20 - Director → ME
    2003-12-16 ~ 2005-06-24
    IIF 11 - Secretary → ME
  • 12
    LEVIAT LIMITED - now
    ANCON LIMITED
    - 2022-04-01 00210138
    ANCON CCL LIMITED
    - 2001-11-30 00210138
    ANCON CLARK LIMITED - 1998-02-06
    GEORGE CLARK(SHEFFIELD)LIMITED - 1992-12-31
    9 President Way, President Park, Sheffield
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2000-11-06 ~ 2002-04-30
    IIF 25 - Director → ME
  • 13
    MATTHEWS FOODS LIMITED - now
    MATTHEWS FOODS PLC
    - 2005-12-15 00515691
    S.D. MATTHEWS, LIMITED - 1990-10-08
    Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-06-26 ~ 2003-09-23
    IIF 8 - Secretary → ME
  • 14
    MUMFORD & WOOD LIMITED
    - now 00698976 06419441
    PWG TRADING LTD
    - 2013-12-19 00698976 05126821
    MUMFORD & WOOD LIMITED
    - 2012-04-16 00698976 06419441
    Tower Business Park, Kelvedon Road, Tiptree, Essex
    Active Corporate (25 parents)
    Officer
    2006-11-01 ~ 2014-03-24
    IIF 27 - Director → ME
    2006-11-01 ~ 2014-03-24
    IIF 3 - Secretary → ME
  • 15
    PARK LANE (FOODS) LIMITED
    01446195
    C/o Confection By Design Ltd Valley House, Hornbeam Park, Harrogate, North Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2002-04-02 ~ 2003-09-30
    IIF 2 - Secretary → ME
  • 16
    PERFORMANCE TIMBER PRODUCTS GROUP LIMITED
    - now 06807457
    BROOMCO (4179) LIMITED
    - 2009-05-28 06807457 06798884... (more)
    Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2009-02-02 ~ 2009-02-19
    IIF 19 - Director → ME
    2009-02-19 ~ 2014-03-24
    IIF 21 - Director → ME
    2009-02-02 ~ 2014-03-24
    IIF 17 - Secretary → ME
  • 17
    PWG TRADING LIMITED
    - now 05126821 00698976
    TIMBER WINDOWS.COM LIMITED
    - 2013-12-19 05126821 06419441
    Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-02-19 ~ 2014-02-26
    IIF 30 - Director → ME
  • 18
    SEAMSIL LIMITED
    - now 02855808
    CHAINACTION PROJECTS LIMITED - 1993-11-17
    13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (14 parents)
    Officer
    2020-02-04 ~ now
    IIF 36 - Director → ME
  • 19
    SIG DORMANT COMPANY NUMBER ELEVEN LIMITED - now
    MULTISECURE LIMITED
    - 2011-08-05 03974943
    BROOMCO (2182) LIMITED - 2000-05-22
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (15 parents)
    Officer
    2003-12-16 ~ 2007-04-19
    IIF 24 - Director → ME
    2003-12-16 ~ 2006-07-27
    IIF 10 - Secretary → ME
  • 20
    SIG DORMANT COMPANY NUMBER TEN LIMITED - now
    LS GROUP LIMITED
    - 2011-08-05 04683683 03822835
    BROOMCO (3146) LIMITED
    - 2004-08-02 04683683 01940080... (more)
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2003-12-16 ~ 2006-12-01
    IIF 26 - Director → ME
    2003-12-16 ~ 2005-06-24
    IIF 1 - Secretary → ME
  • 21
    SIG MANUFACTURING LIMITED - now
    LEADERFLUSH + SHAPLAND LIMITED
    - 2010-01-07 01223374 04213012... (more)
    LEADERFLUSH DOORS LIMITED - 1999-09-07
    LEADERFLUSH (DOORS) LIMITED - 1982-07-19
    LEADERFLUSH (SALES) LIMITED - 1976-12-31
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2003-12-16 ~ 2006-12-01
    IIF 23 - Director → ME
    2003-12-16 ~ 2005-06-24
    IIF 5 - Secretary → ME
  • 22
    THE PERFORMANCE WINDOW GROUP LIMITED
    - now 05852130
    SHOO 253 LIMITED - 2006-08-24
    Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2006-10-30 ~ 2014-03-24
    IIF 22 - Director → ME
    2006-10-30 ~ 2014-03-24
    IIF 6 - Secretary → ME
  • 23
    TIMBER WINDOWS.COM LIMITED
    - now 06419441 05126821
    MUMFORD & WOOD LTD
    - 2013-12-19 06419441 00698976... (more)
    DALE WINDOWS LIMITED
    - 2012-04-13 06419441
    CLEARWOOD WINDOWS AND DOORS LIMITED
    - 2010-04-27 06419441
    Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (9 parents)
    Officer
    2007-11-06 ~ 2014-11-24
    IIF 29 - Director → ME
    2007-11-06 ~ 2014-11-24
    IIF 4 - Secretary → ME
  • 24
    TOOTH FAIRY LIMITED
    - now 04697894
    IMCO (142003) LIMITED
    - 2003-06-06 04697894 06856474... (more)
    Ladywell House, Bar Road, Baslow, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-23 ~ dissolved
    IIF 28 - Director → ME
    2003-05-23 ~ dissolved
    IIF 9 - Secretary → ME
  • 25
    VAMS HOLIDAYS LIMITED
    13219090
    Bambara House 33 Court Road, Newton Ferrers, Plymouth, England
    Active Corporate (4 parents)
    Officer
    2021-02-23 ~ now
    IIF 32 - Director → ME
    2021-02-23 ~ now
    IIF 18 - Secretary → ME
  • 26
    ZUBRANCE LIMITED - now
    MATTHEWS GROUP LIMITED
    - 2009-08-04 03092937
    TL 22 LIMITED - 1995-09-28
    H2 Fourth Avenue, Hornbeam Park, Harrogate, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2001-12-19 ~ 2003-09-23
    IIF 7 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.