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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Poulson, Mark David

    Related profiles found in government register
  • Poulson, Mark David
    British

    Registered addresses and corresponding companies

    • icon of address 3 Oldfield Lane, Rothley, Leicester, Leicestershire, LE7 7QD

      IIF 1
  • Poulson, Mark David
    British accountant

    Registered addresses and corresponding companies

    • icon of address 3 Oldfield Lane, Rothley, Leicester, Leicestershire, LE7 7QD

      IIF 2

    • icon of address 70, St. Margarets Way, Leicester, LE4 0BT, England

      IIF 3
  • Poulson, Mark David

    Registered addresses and corresponding companies
  • Poulson, Mark David
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England

      IIF 23 IIF 24

    • icon of address 1 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, United Kingdom

      IIF 25

    • icon of address Unit 16, Victoria Way, Royal Scot Road, Pride Park, Derbyshire, DE24 8AN, England

      IIF 26
  • Poulson, Mark David
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Sheene Road, Leicester, LE4 1BF, England

      IIF 27

    • icon of address Granite House, Granite Close, Enderby, Leicester, LE19 4AE, England

      IIF 28
  • Poulson, Mark David
    British financial director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

      IIF 29

    • icon of address Paul John Construction, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HE

      IIF 30

    • icon of address Telford Way, Stephenson Industrial Esate, Coalville, Leicestershire, LE67 3HE

      IIF 31

    • icon of address Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HE

      IIF 32

    • icon of address Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham, B43 7AD

      IIF 33

    • icon of address 70, St. Margarets Way, Leicester, LE4 0BT, England

      IIF 34
  • Poulson, Mark

    Registered addresses and corresponding companies

    • icon of address Pool House, Arran Close, 106 Birmingham Road, Birmingham, West Midlands, B43 7AD

      IIF 35

    • icon of address Paul John Construction, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HE, United Kingdom

      IIF 36

    • icon of address Telford Way, Stephenson Industrial Esate, Coalville, Leicestershire, LE67 3HE

      IIF 37

    • icon of address Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham, B43 7AD

      IIF 38
  • Poulson, Mark
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Paul John Group, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HE

      IIF 39
  • Mr Mark David Poulson
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

      IIF 40

    • icon of address 1 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England

      IIF 41

    • icon of address 1 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, United Kingdom

      IIF 42

    • icon of address 5, Sheene Road, Leicester, LE4 1BF, England

      IIF 43

    • icon of address 70, St. Margarets Way, Leicester, LE4 0BT, England

      IIF 44
child relation
Offspring entities and appointments
Active 18
  • 1
    HENRY DAVIDSON ESTATES LIMITED - 2010-02-17
    HENRY DAVIDSON DEVELOPMENTS (GRIMSBY) LIMITED - 2000-06-28
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-04-15 ~ dissolved
    IIF 17 - Secretary → ME
  • 2
    icon of address 1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,747 GBP2023-10-31
    Officer
    icon of calendar 2020-04-09 ~ now
    IIF 24 - Director → ME
  • 3
    CONCEPT (COMMERCIAL) PROJECT MANAGEMENT LTD - 2012-03-06
    CONCEPT PROJECT MANAGEMENT (MIDLANDS) LIMITED - 1999-10-14
    icon of address Mb Insolvency, Aston House, 5 Aston Road North, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-14 ~ dissolved
    IIF 1 - Secretary → ME
  • 4
    ROCKHILL HOMES LIMITED - 2003-09-18
    WILLOUGHBY (430) LIMITED - 2003-05-16
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-15 ~ dissolved
    IIF 22 - Secretary → ME
  • 5
    icon of address Paul John Group Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-13 ~ dissolved
    IIF 39 - Director → ME
  • 6
    icon of address Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 7
    HDD NORTHAMPTON RESIDENTIAL LIMITED - 2010-02-17
    WILLOUGHBY (417) LIMITED - 2003-02-18
    icon of address C/o Paul John Construction Ltd, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-15 ~ dissolved
    IIF 15 - Secretary → ME
  • 8
    icon of address 1 Brook Park Gaddesby Lane, Rearsby, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    823,182 GBP2024-03-31
    Officer
    icon of calendar 2019-03-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 9
    icon of address 1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -800 GBP2024-09-30
    Officer
    icon of calendar 2021-09-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-09-03 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    HENRY DAVIDSON DEVELOPMENTS LTD - 2009-03-05
    CONCEPT COMMERCIAL DEVELOPMENTS LIMITED - 1999-10-14
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-15 ~ dissolved
    IIF 20 - Secretary → ME
  • 11
    HDD PETERBOROUGH RESIDENTIAL LIMITED - 2010-02-17
    WILLOUGHBY (416) LIMITED - 2003-02-18
    icon of address Paul John Construction, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-15 ~ dissolved
    IIF 21 - Secretary → ME
  • 12
    P J C PLANT SERVICES LIMITED - 1993-11-02
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 13
    icon of address 1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,342,383 GBP2024-05-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address Granite House Granite Close, Enderby, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,614,430 GBP2024-03-31
    Officer
    icon of calendar 2021-09-17 ~ now
    IIF 28 - Director → ME
  • 15
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-15 ~ dissolved
    IIF 14 - Secretary → ME
  • 16
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-15 ~ dissolved
    IIF 18 - Secretary → ME
  • 17
    icon of address Bridlesmith House 34-44 Bridlesmith Gate, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-09 ~ dissolved
    IIF 13 - Secretary → ME
  • 18
    icon of address C/o Paul John Construction Ltd, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-15 ~ dissolved
    IIF 19 - Secretary → ME
Ceased 17
  • 1
    icon of address The Hovel Spinney Drive, Botcheston, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,110 GBP2024-03-31
    Officer
    icon of calendar 2012-04-15 ~ 2017-05-18
    IIF 9 - Secretary → ME
  • 2
    icon of address The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-15 ~ 2017-05-18
    IIF 10 - Secretary → ME
  • 3
    icon of address 27 Berkeley Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    82 GBP2018-09-30
    Officer
    icon of calendar 2012-04-15 ~ 2017-05-18
    IIF 16 - Secretary → ME
  • 4
    icon of address Derwent View, Stores Road, Derby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-03-23 ~ 2019-06-21
    IIF 26 - Director → ME
  • 5
    icon of address 18 Tugwood Close, Coulsdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    159,777 GBP2023-12-31
    Officer
    icon of calendar 2011-10-06 ~ 2019-09-20
    IIF 35 - Secretary → ME
  • 6
    HENRY DAVIDSON INDUSTRIAL LIMITED - 2000-12-13
    icon of address The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-15 ~ 2017-05-18
    IIF 7 - Secretary → ME
  • 7
    icon of address Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2018-12-31
    IIF 29 - Director → ME
  • 8
    WILLOUGHBY (421) LIMITED - 2003-04-16
    icon of address The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2012-04-15 ~ 2017-05-18
    IIF 4 - Secretary → ME
  • 9
    HENRY DAVIDSON HOLDINGS LIMITED - 2010-02-17
    icon of address The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-15 ~ 2017-05-18
    IIF 8 - Secretary → ME
  • 10
    PRAISEKEEP LIMITED - 1992-07-21
    icon of address Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    -600,870 GBP2024-06-30
    Officer
    icon of calendar 2016-01-01 ~ 2017-05-18
    IIF 12 - Secretary → ME
  • 11
    JOHN PAUL LIMITED - 2000-09-13
    CUE LOGISTICS LIMITED - 1998-09-18
    icon of address Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-01 ~ 2017-05-18
    IIF 33 - Director → ME
    icon of calendar 2016-01-01 ~ 2017-05-18
    IIF 38 - Secretary → ME
  • 12
    icon of address C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2018-12-31
    IIF 32 - Director → ME
    icon of calendar 2016-01-01 ~ 2017-01-03
    IIF 11 - Secretary → ME
  • 13
    icon of address 361 Clapham Road Flat 4, 361 Clapham Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2018-12-31
    IIF 31 - Director → ME
    icon of calendar 2016-01-01 ~ 2017-01-03
    IIF 37 - Secretary → ME
  • 14
    P.J.C. PLANT SERVICES (LEICESTER) LIMITED - 2022-08-01
    ALLPLANT SERVICES (LEICESTER) LIMITED - 1984-09-19
    BRANTLIMES LIMITED - 1983-12-13
    icon of address 33 Ravensbridge Drive Ravensbridge Drive, Leicester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,270,435 GBP2024-12-31
    Officer
    icon of calendar 2016-01-01 ~ 2018-12-31
    IIF 34 - Director → ME
    icon of calendar 2007-07-01 ~ 2017-01-03
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-03
    IIF 44 - Has significant influence or control → OE
  • 15
    icon of address The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-15 ~ 2017-05-18
    IIF 6 - Secretary → ME
  • 16
    icon of address The Hovel Spinney Drive, Botcheston, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -800,013 GBP2024-05-31
    Officer
    icon of calendar 2016-05-12 ~ 2017-05-18
    IIF 30 - Director → ME
    icon of calendar 2012-06-16 ~ 2017-05-18
    IIF 36 - Secretary → ME
  • 17
    HENRY DAVIDSON DEVELOPMENTS (SF) LIMITED - 2010-02-17
    STEVE FENELEY DEVELOPMENTS LIMITED - 2008-02-20
    icon of address The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-15 ~ 2017-05-18
    IIF 5 - Secretary → ME

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