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.
Walton, Mark Jonathan
- British Registered addresses and corresponding companies
Walton, Mark Jonathan
3370 Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, LS15 8ZB
IIF 1 IIF 23370 Century Way, Thorpe Park Colton, Leeds, West Yorkshire, LS15 8ZB
IIF 35-7 St Paul's St, St. Pauls Street, Leeds, LS1 2JG, England
IIF 4Gresham House, St. Pauls Street, Leeds, LS1 2JG, England
IIF 512 Nickols Lane, Spofforth, North Yorkshire, HG3 1WE
IIF 6 IIF 7
- born in March 1969
Walton, Mark Jonathan
Resident in England
Registered addresses and corresponding companies12, Nickols Lane, Spofforth, Harrogate, North Yorkshire, HG3 1WE
IIF 8
- British born in March 1969
Walton, Mark Jonathan
Resident in England
Registered addresses and corresponding companies3370 Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, LS15 8ZB
IIF 912, Nickols Lane, Spofforth, Harrogate, North Yorkshire, HG3 1WE, England
IIF 1012, Nickols Lane, Spofforth, Harrogate, North Yorkshire, HG3 1WE, United Kingdom
IIF 113370 Century Way, Thorpe Park Colton, Leeds, West Yorkshire, LS15 8ZB
IIF 123370, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 13 IIF 14 IIF 153370, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 16 IIF 17Fourth Floor, Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ
IIF 18Gresham House, St. Pauls Street, Leeds, LS1 2JG, England
IIF 19 IIF 20Unit 9, Buslingthorpe Green Trading Estate, Meanwood Road, Leeds, LS7 2HG, England
IIF 21 IIF 22378, Brandon Street, Motherwell, Lanarkshire, ML1 1XA, Scotland
IIF 23Wdm Chartered Accountants, 378 Brandon Street, Motherwell, Lanarkshire, ML1 1XA
IIF 2412 Nickols Lane, Spofforth, North Yorkshire, HG3 1WE
IIF 25 IIF 26 IIF 27 (more)(less)7, Woodland Close, Wetherby, LS22 6BJ, England
IIF 29 IIF 30 IIF 31 (more)(less)
- British born in March 1969
Walton, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies3370, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 33
- British born in March 1969
Mr Mark Jonathan Walton
Resident in England
Registered addresses and corresponding companies - British born in March 1969
Mark Jonathan Walton
Resident in England
Registered addresses and corresponding companies - British born in March 1969
Mr Mark Jonathan Walton
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ANIMAR LIMITED
03413804Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-31
Dissolved on 2024-10-22Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (7 parents)Officer1997-08-04 ~ 2006-06-07IIF 27 - Director → ME1997-08-04 ~ 2006-06-07IIF 7 - Secretary → ME - 2
BYTEMINDS LIMITED
135780777 Woodland Close, Wetherby, EnglandActive Corporate (1 parent)Officer2021-08-23 ~ nowIIF 32 - Director → MEPerson with significant control2021-08-23 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 3
CASA MIA CATERING LIMITED
08919901Unit 9 Buslingthorpe Green Trading Estate, Meanwood Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2014-03-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 4
CASA MIA PRONTO LIMITED
08917430Unit 9 Buslingthorpe Green Trading Estate, Meanwood Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2014-02-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-03-28 during the appointment or period of control
Dissolved on 2016-09-29 during the appointment or period of controlAWARD INTERNATIONAL HOLDINGS PLC - 2010-07-19Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-04-27
Date of completion or termination of CVA on 2007-03-22SPEED 9653 LIMITED - 2003-10-13Fourth Floor Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (22 parents)Officer2010-07-20 ~ dissolvedIIF 18 - Director → ME - 6
- 7
DOT COM CREATIVE SOLUTIONS LIMITED
- 2006-02-06 03933385Grafton House, 2-3 Golden Square, London, EnglandDissolved Corporate (21 parents, 3 offsprings)Officer2000-03-03 ~ 2020-10-16IIF 12 - Director → ME2000-03-03 ~ 2016-09-13IIF 3 - Secretary → ME - 8
DIAGNOSTIC INNOVATIONS LIMITED
110945753370 Century Way, Thorpe Park, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2017-12-04 ~ dissolvedIIF 33 - Director → ME - 9
ESPRESSO LEEDS LLP
OC3402873 Park Square, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2008-09-23 ~ dissolvedIIF 8 - LLP Designated Member → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-20
Due to be dissolved on 2022-08-04LIQUID CITY LTD
- 2015-11-19 SC476853C/o Gilson Gray Llp, 29 Rutland Square, Edinburgh, ScotlandDissolved Corporate (14 parents)Officer2015-09-30 ~ 2016-11-07IIF 24 - Director → ME - 11MOMENTUM CONSULTANTS LIMITED - 2012-02-22Grafton House, 2-3 Golden Square, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2012-04-13 ~ 2020-10-16IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-16IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
FUSE 8 INDUSTRY LIMITED
064940623370 Century Way, Thorpe Park Business Park, Colton, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2008-02-05 ~ dissolvedIIF 1 - Secretary → ME - 13
FUSE 8 MEDIA LIMITED
064940793370 Century Way, Thorpe Park Business Park, Colton, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2008-02-05 ~ dissolvedIIF 9 - Director → ME2008-02-05 ~ dissolvedIIF 2 - Secretary → ME - 14
FUSE 8 PR LIMITED
065199453370 Century Way, Thorpe Way Business Park, Colton, LeedsDissolved Corporate (2 parents)Officer2008-03-01 ~ dissolvedIIF 6 - Secretary → ME - 15
LAWRENCE SCOFFIELD MORTGAGES LIMITED
03237246Progeny House, 46 Park Place, Leeds, EnglandDissolved Corporate (8 parents)Officer1996-08-13 ~ 2001-03-28IIF 28 - Director → ME - 16
MANOR COURT YEADON (1) LIMITED
02020639C/o Regent Management Ltd The North Chapel, Ashlands Road, Ilkley, West Yorkshire, EnglandActive Corporate (17 parents)Officer(before 1992-10-12) ~ 1993-10-01IIF 26 - Director → ME - 17
MERCHANTS HOUSE MANAGEMENT (LEEDS) LIMITED
03728608Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (37 parents)Officer2000-11-22 ~ 2001-12-03IIF 25 - Director → ME - 18
OAKDALE ESTATES LIMITED
071270477 Woodland Close, Wetherby, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2010-01-15 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
OAKDALE LETTINGS LIMITED
145247237 Woodland Close, Wetherby, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-12-05 ~ nowIIF 30 - Director → MEPerson with significant control2022-12-05 ~ 2023-03-25IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 20FUSE 8 GROUP LIMITED - 2015-10-15DELETE LIMITED - 2015-04-257th Floor Grafton House, 2-3 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
PRESTIGE RADIATORS LIMITED
06659652Unit 2 North Point Business Park, Eggborough, Goole, EnglandActive Corporate (10 parents)Officer2014-07-03 ~ 2020-07-31IIF 13 - Director → ME - 22
- 23
SAW WOOD ESTATES LIMITED
082765027 Woodland, Wetherby, EnglandDissolved Corporate (2 parents)Officer2012-11-01 ~ dissolvedIIF 11 - Director → ME - 24
SAW WOOD MANAGEMENT COMPANY LIMITED
0729171083 Ducie Street Ducie Street, ManchesterDissolved Corporate (9 parents)Officer2010-06-22 ~ 2014-11-24IIF 17 - Director → ME - 25
STORAGE INNOVATION LIMITED
129030727 Woodland Close, Wetherby, EnglandActive Corporate (7 parents)Officer2020-09-24 ~ nowIIF 31 - Director → MEPerson with significant control2020-09-24 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 26
DELETE INC LIMITED
- 2021-01-11 05453173SUBLIME THINKING LIMITED
- 2015-08-16 05453173FRANGIPAN LIMITED
- 2007-09-14 05453173Gresham House, St. Pauls Street, Leeds, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2013-06-01 ~ dissolvedIIF 20 - Director → ME2005-05-16 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 275-7 St Paul's St, St. Pauls Street, Leeds, EnglandDissolved Corporate (5 parents)Officer2006-05-05 ~ dissolvedIIF 29 - Director → ME2006-05-05 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28Gresham House, St. Pauls Street, Leeds, EnglandDissolved Corporate (4 parents)Officer2002-12-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
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