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

Findlay, Mark Edward

    Related profiles found in government register
  • Findlay, Mark Edward
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Crandon House, Dassett Road, Avon Dassett, Warwickshire, CV47 2AA, United Kingdom

      IIF 1
    • Unit B, Berrington Road, Leamington Spa, CV31 1NB, England

      IIF 2
    • 23 Green End, Long Itchington, Southam, Warwickshire, CV47 9PJ

      IIF 3
  • Findlay, Mark Edward
    British consultant engineer born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit B, Berrington Road, Leamington Spa, Warwickshire, CV31 1NB, United Kingdom

      IIF 4 IIF 5
  • Findlay, Mark Edward
    British engineer born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit B, Berrington Road, Leamington Spa, Warwickshire, CV31 1NB, England

      IIF 6
  • Findlay, Mark Edward
    British consultant engineer born in October 1970

    Registered addresses and corresponding companies
    • 33 Highcroft Crescent, Leamington Spa, Warwickshire, CV32 6BN

      IIF 7 IIF 8
  • Mr Mark Edward Findlay
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Crandon House, Dassett Road, Avon Dassett, Warwickshire, CV47 2AA, United Kingdom

      IIF 9
    • Unit B, Berrington Road, Leamington Spa, CV31 1NB, England

      IIF 10
    • Unit B, Berrington Road, Leamington Spa, Warwickshire, CV31 1NB

      IIF 11
    • Unit B, Berrington Road, Leamington Spa, Warwickshire, CV31 1NB, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit B, Berrington Road, Leamington Spa, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,900,879 GBP2025-03-31
    Officer
    2007-07-06 ~ now
    IIF 3 - Director → ME
  • 2
    Unit B, Berrington Road, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,488 GBP2018-12-31
    Officer
    2013-07-16 ~ dissolved
    IIF 6 - Director → ME
  • 3
    DRIVE SYSTEM DESIGN GROUP LIMITED - 2022-11-25
    Unit B, Berrington Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0.05 GBP2021-12-31
    Officer
    2019-01-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    DSD UK1 LIMITED - 2022-11-25
    Unit B, Berrington Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 4 - Director → ME
  • 5
    Crandon House, Dassett Road, Avon Dassett, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    The Fold, Spencer Street, Leamington Spa, Warwickshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    786,825 GBP2024-12-31
    Officer
    2022-11-30 ~ now
    IIF 2 - Director → ME
Ceased 4
  • 1
    CAPARO VEHICLE TECHNOLOGIES LIMITED - 2015-04-20
    Related registration: 05755850
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-06 ~ 2006-06-30
    IIF 7 - Director → ME
  • 2
    Unit B, Berrington Road, Leamington Spa, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,900,879 GBP2025-03-31
    Person with significant control
    2016-07-06 ~ 2020-12-01
    IIF 11 - Has significant influence or control OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    T1 CARS LIMITED - 2015-12-29
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate
    Officer
    2006-05-04 ~ 2006-10-18
    IIF 8 - Director → ME
  • 4
    The Fold, Spencer Street, Leamington Spa, Warwickshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    786,825 GBP2024-12-31
    Person with significant control
    2022-12-01 ~ 2022-12-01
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE

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.