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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sheen, Mark Richard Churchill

    Related profiles found in government register
  • Sheen, Mark Richard Churchill
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

      IIF 1
    • Carlyle House, 78, Chorley New Road, Bolton, BL1 4BY, England

      IIF 2
    • 4, Valley Bridge Parade, Scarborough, YO11 2PF, England

      IIF 3
    • 38, Main Road, Aislaby, Whitby, YO21 1SN, England

      IIF 4
  • Sheen, Mark Richard Churchill
    British chairman born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3 Wardley Grove, Bolton, Lancashire, BL1 5HH

      IIF 5
  • Sheen, Mark Richard Churchill
    British charterd accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3 Wardley Grove, Bolton, Lancashire, BL1 5HH

      IIF 6
  • Sheen, Mark Richard Churchill
    British chartered accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3 Wardley Grove, Bolton, Lancashire, BL1 5HH

      IIF 7 IIF 8 IIF 9
    • Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom

      IIF 11
    • Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY

      IIF 12
  • Sheen, Mark Richard Churchill
    born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY

      IIF 13
  • Mr Mark Richard Churchill Sheen
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • Carlyle House, 78, Chorley New Road, Bolton, BL1 4BY, England

      IIF 14
    • Lancaster House, 171 Chorley New Road, Bolton, Lancashire, BL1 4QZ

      IIF 15
    • 38, Main Road, Aislaby, Whitby, YO21 1SN, England

      IIF 16
  • Sheen, Mark Richard Churchill
    British

    Registered addresses and corresponding companies
    • 3 Wardley Grove, Bolton, Lancashire, BL1 5HH

      IIF 17
    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY

      IIF 18
  • Sheen, Mark Richard Churchill
    British chartered accountant

    Registered addresses and corresponding companies
    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY

      IIF 19
child relation
Offspring entities and appointments 17
  • 1
    BARLOW ANDREWS LLP
    OC349794 05015660
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (26 parents)
    Officer
    2009-11-02 ~ 2020-09-30
    IIF 13 - LLP Designated Member → ME
  • 2
    BAYPLAZA ESTATES LIMITED
    07069156
    38 Main Road, Aislaby, Whitby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-11-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 3
    BEECH BUSINESS SERVICES LIMITED
    04512652
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2002-08-15 ~ 2020-09-30
    IIF 12 - Director → ME
  • 4
    BLUEMANTLE LTD. - now
    AMALGAMATED EMPLOYERS LIMITED - 2003-05-13
    STARBOARD LEISURE LIMITED
    - 2002-03-06 04046388
    78 Chorley New Road, Bolton
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-09-13 ~ 2002-01-22
    IIF 6 - Director → ME
  • 5
    CARLYLE HOUSE LIMITED
    - now 05015660 OC453643
    BARLOW ANDREWS LIMITED
    - 2009-11-01 05015660 OC349794
    WATERFRONT (CAERNARFON) LIMITED
    - 2005-05-19 05015660
    Carlyle House, 78 Chorley New, Road, Bolton, Lancashire
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2004-01-14 ~ dissolved
    IIF 10 - Director → ME
  • 6
    CLB COOPERS SERVICES LIMITED - now
    CLB COOPERS SERVICES - 2016-12-23
    CLB SERVICES
    - 2005-10-11 03183958 04631492
    Churchill House, 59 Lichfield Street, Walsall, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    1996-04-02 ~ 1998-04-27
    IIF 7 - Director → ME
  • 7
    FURNESS HOLDINGS EOT LIMITED
    16854608
    Carlyle House 78, Chorley New Road, Bolton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    IKWARA SOLUTIONS LIMITED
    06261648
    Carlyle House, 78 Chorley New Road, Bolton
    Dissolved Corporate (4 parents)
    Officer
    2007-05-29 ~ 2021-05-17
    IIF 17 - Secretary → ME
  • 9
    NETHRA LIMITED
    - now 05520049
    EUROMAK LIMITED
    - 2008-10-06 05520049
    15 Ravens Holme, Bolton, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-05-01 ~ 2008-10-16
    IIF 8 - Director → ME
  • 10
    NORTHERN BAPTIST COLLEGE LIMITED - now
    NORTHERN BAPTIST COLLEGE (TRUSTEE) LIMITED(THE)
    - 2005-02-04 00573403 02841693
    Luther King House Brighton Grove, Rusholme, Manchester
    Active Corporate (81 parents)
    Officer
    1995-11-20 ~ 2003-10-17
    IIF 9 - Director → ME
  • 11
    OCTAGON THEATRE TRUST LIMITED
    00882226
    Octagon Theatre, Howell Croft South, Bolton, England
    Active Corporate (104 parents)
    Officer
    2003-03-24 ~ 2011-11-28
    IIF 5 - Director → ME
  • 12
    PENNY HEDGE LIMITED
    10764461
    Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton
    Liquidation Corporate (2 parents)
    Officer
    2017-05-10 ~ now
    IIF 1 - Director → ME
  • 13
    PRESTIGE DEVELOPMENTS & CONSTRUCTION LTD - now
    PRESTIGE CONSTRUCTION N.W. LIMITED - 2015-01-28
    S & S ELECTRICAL SUPPLIES LIMITED
    - 2011-11-03 07587608
    Carlyle House, 78 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2011-10-18 ~ 2011-10-28
    IIF 11 - Director → ME
  • 14
    Q FOR QUALITY LIMITED
    05092665
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2004-04-02 ~ dissolved
    IIF 18 - Secretary → ME
  • 15
    RICHARD HOUGH LIMITED
    00101147
    Lancaster House, 171 Chorley New Road, Bolton, Lancashire
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control over the trustees of a trust OE
  • 16
    STEPHEN M PARRY CONSULTING LIMITED
    06268775
    Carlyle House, 78 Chorley New Road, Bolton
    Active Corporate (4 parents)
    Officer
    2007-06-05 ~ now
    IIF 19 - Secretary → ME
  • 17
    WHITEHALL LANDING MANAGEMENT COMPANY LIMITED
    04501400
    4 Valley Bridge Parade, Scarborough, North Yorkshire
    Active Corporate (33 parents)
    Officer
    2013-03-18 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.