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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fishleigh, Mark Edward

    Related profiles found in government register
  • Fishleigh, Mark Edward
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Sapphire House, Albion Mills, Albion Road, Greengates, Bradford, West Yorkshire, BD10 9TQ

      IIF 1

    • Opus Restructuring Llp, 1 Radian Court, Knowlhill, MK5 8PJ

      IIF 2

    • 2 Axis Court, Nepshaw Lane South, Leeds, West Yorkshire, LS27 7UY, England

      IIF 3

    • 11, Leadenhall Street, C/o Nick Foster / Wordley Law, London, EC3V 1LP, England

      IIF 4

    • 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England

      IIF 5 IIF 6 IIF 7

    • 1 St Aldates, St. Aldates, Oxford, OX1 1DE, England

      IIF 12

    • C/o Churchill Knight & Associates Limited, A07 Magna Business Park, Temple Road, Rotherham, Yorkshire, S60 1FG, United Kingdom

      IIF 13

    • C/o Churchill Knight & Associates Ltd, A07 Magna Business Park, Temple Road, Rotherham, South Yorkshire, S60 1DX, England

      IIF 14
  • Fishleigh, Mark Edward
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2, Leman St, London, E1 8FA, England

      IIF 15
  • Fishleigh, Mark Edward
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Office 4, 219, Kensington High Street, London, W8 6BD, England

      IIF 16
  • Fishleigh, Mark Edward
    British manager born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 13, Regent Street, London, SW1Y 4LR, England

      IIF 17
  • Fishleigh, Mark Edward
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite G, Hollies House, 230 High Street, Potters Bar, Hertfordshire, EN6 5BL, England

      IIF 18
  • Fishleigh, Mark Edward
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Templeman House C1, The Point Office Park, Weaver Road, Lincoln, Lincolnshire, LN6 3QN, United Kingdom

      IIF 19
  • Mr Mark Edward Fishleigh
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Suite G, Hollies House, 230 High Street, Potters Bar, EN6 5BL, England

      IIF 20

    • C/o Churchill Knight & Associates Limited, A07 Magna Business Park, Temple Road, Rotherham, Yorkshire, S60 1FG, United Kingdom

      IIF 21
  • Mr Mark Edward Fishleigh
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Templeman House C1, The Point Office Park, Weaver Road, Lincoln, Lincolnshire, LN6 3QN, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 14
  • 1
    13 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,862 GBP2021-09-30
    Officer
    2018-09-01 ~ dissolved
    IIF 17 - Director → ME
  • 2
    TOBEN INDUSTRIES LIMITED - 2018-01-12
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -235,176 GBP2023-03-31
    Officer
    2019-05-01 ~ now
    IIF 18 - Director → ME
  • 3
    1 St Aldates, St. Aldates, Oxford, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -29,228 GBP2024-12-31
    Officer
    2019-11-04 ~ now
    IIF 12 - Director → ME
  • 4
    Suite G, Hollies House, 230 High Street, Potters Bar, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-09-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    Suite G Hollies House, 230 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,287 GBP2024-09-30
    Officer
    2018-08-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 6
    SHIFT GROUP LTD - 2024-03-18
    ITTECHNA LIMITED - 2018-01-02
    Opus Restructuring Llp, 1 Radian Court, Knowlhill
    Liquidation Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -6,292,581 GBP2021-04-01 ~ 2022-03-31
    Officer
    2020-11-01 ~ now
    IIF 2 - Director → ME
  • 7
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2024-07-03 ~ now
    IIF 9 - Director → ME
  • 8
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    4,097,025 GBP2024-06-30
    Officer
    2023-08-04 ~ now
    IIF 8 - Director → ME
  • 9
    86-90 Paul Street, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-16 ~ now
    IIF 5 - Director → ME
  • 10
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-07-03 ~ now
    IIF 7 - Director → ME
  • 11
    11 Leadenhall Street, C/o Nick Foster / Wordley Law, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-03 ~ now
    IIF 4 - Director → ME
  • 12
    2 Chancery Lane, Wakefield, England
    Active Corporate (6 parents)
    Equity (Company account)
    209,892 GBP2024-12-31
    Officer
    2023-03-17 ~ now
    IIF 3 - Director → ME
  • 13
    Templeman House C1 The Point Office Park, Weaver Road, Lincoln, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,585 GBP2018-12-20
    Officer
    2017-06-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 14
    86-90 Paul Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-07-03 ~ now
    IIF 6 - Director → ME
Ceased 5
  • 1
    COURIER DIRECT LIMITED - 2024-07-15
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    416,304 GBP2024-03-31
    Officer
    2024-07-03 ~ 2025-11-10
    IIF 11 - Director → ME
  • 2
    UNIPRIME TRADING LIMITED - 2009-08-03
    Sapphire House, Albion Mills Albion Road, Greengates, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    564,690 GBP2024-03-31
    Officer
    2024-07-03 ~ 2025-11-10
    IIF 1 - Director → ME
  • 3
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    48,172 GBP2024-03-31
    Officer
    2024-07-03 ~ 2026-02-01
    IIF 10 - Director → ME
  • 4
    KJM (EUROPEAN) LTD - 2013-09-11
    Unit 2 A1 Business Park, Knottingley Road, Knottingley, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -208,454 GBP2024-03-31
    Officer
    2024-07-03 ~ 2024-09-30
    IIF 16 - Director → ME
  • 5
    UCREATE WORLDWIDE LIMITED - 2015-02-21
    128 City Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    155,908 GBP2022-12-31
    Officer
    2021-04-19 ~ 2025-03-10
    IIF 15 - Director → 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 9 February 2026 and licensed under the Open Government Licence v3.0.