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
Individuals in focus
Andrews, Mark Thomas Beadle
- British born in June 1980
Andrews, Mark Thomas Beadle
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in June 1980
Andrews, Mark Thomas Beadle
Resident in England
Registered addresses and corresponding companiesAtlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, England
IIF 6Third Floor South, One Jubilee Street, Brighton, BN1 1GE, United Kingdom
IIF 7Vine Cottage, Cooksbridge Road, Barcombe, Lewes, BN8 5TJ, England
IIF 82nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 96-8, Bonhill Street, London, EC2A 4BX
IIF 10C/o Percy Westhead & Company, 1 Booth Street, Manchester, M2 4AD, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)
- British director born in June 1980
Andrews, Mark Thomas Beadle
Resident in England
Registered addresses and corresponding companiesC/o Percy Westhead & Company, 1 Booth Street, Manchester, M2 4AD, United Kingdom
IIF 21
- British born in June 1980
Andrews, Mark
Resident in England
Registered addresses and corresponding companies5, Guisley Way, Durham Lane Industrial Park, Stockton-on-tees, TS16 0RF, England
IIF 22
- British born in June 1980
Mr Mark Thomas Beadle Andrews
Resident in England
Registered addresses and corresponding companies - British born in June 1980
Mr Mark Andrews
Resident in England
Registered addresses and corresponding companies5, Guisley Way, Durham Lane Industrial Park, Stockton-on-tees, TS16 0RF, England
IIF 28
- British born in June 1980
Mr Mark Thomas Beadle Andrews
Resident in United Kingdom
Registered addresses and corresponding companiesAtlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, England
IIF 29Third Floor South, One Jubilee Street, Brighton, BN1 1GE, United Kingdom
IIF 30Vine Cottage, Cooksbridge Road, Lewes, BN8 5TJ, England
IIF 31C/o Percy Westhead & Company, 1 Booth Street, Manchester, M2 4AD, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)
Related profiles found in government register
Offspring entities and appointments
22
- 1Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-04-12 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-08-24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-07-08 during the appointment or period of controlCARROLL & MEYNELL (2005) LIMITED - 2005-10-245 Guisley Way, Durham Lane Industrial Park, Stockton-on-tees, EnglandActive Corporate (11 parents)Officer2022-03-01 ~ 2026-03-20IIF 22 - Director → MEPerson with significant control2022-09-23 ~ 2026-03-20IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CENTRAL WORKING (LARKIN) COMMUNITY INTEREST COMPANY
085650586-8 Bonhill Street, LondonDissolved Corporate (3 parents)Officer2013-06-11 ~ 2013-11-22IIF 10 - Director → ME - 12Third Floor South, One Jubilee Street, Brighton, United KingdomDissolved Corporate (2 parents)Officer2018-02-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
HODGSON NOISE CONTROL LIMITED
10663322Insolvency (Case 1) In administration
Administration started on 2018-08-29 during the appointment or period of control
Administration ended on 2020-04-06 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)Officer2017-03-10 ~ dissolvedIIF 9 - Director → ME - 14
- 15
MAIR BUSINESS FUNDING LTD
12123182Atlas Chambers, 33 West Street, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2019-07-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-07-25 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 16
MAIR MANAGEMENT LIMITED
1124340515 West Street, Brighton, EnglandActive Corporate (1 parent)Officer2018-03-08 ~ nowIIF 1 - Director → MEPerson with significant control2018-03-08 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 17
MAIR VENTURES LTD
10019866Atlas Chambers, 33 West Street, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)Officer2016-02-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 18
APG CASH DRAWER LIMITED
- 2024-07-18 01562459CASH BASES LIMITED - 2017-07-20CASH BASES G.B. LIMITED - 1999-09-27Unit 4, The Drove, NewhavenActive Corporate (34 parents, 1 offspring)Officer2024-07-02 ~ 2026-03-20IIF 5 - Director → MEPerson with significant control2025-03-20 ~ 2026-03-20IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1915 West Street, Brighton, EnglandActive Corporate (3 parents)Officer2018-04-13 ~ 2026-03-20IIF 3 - Director → MEPerson with significant control2018-04-13 ~ 2026-03-20IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-07 during the appointment or period of control
Due to be dissolved on 2026-05-10 during the appointment or period of control11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireLiquidation Corporate (4 parents)Officer2018-04-13 ~ 2022-10-17IIF 4 - Director → MEPerson with significant control2018-04-13 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 21
OXYGEN PARTNERS LIMITED
1097780015 West Street, Brighton, EnglandActive Corporate (4 parents)Officer2017-09-22 ~ 2026-03-20IIF 2 - Director → MEPerson with significant control2017-09-22 ~ 2026-03-20IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 22Unit 5, Holmeroyd Business Park Holmeroyd Road, Adwick Le Street, Doncaster, South Yorkshire, EnglandActive Corporate (11 parents)Officer2018-04-16 ~ 2021-06-14IIF 16 - Director → MEPerson with significant control2018-04-16 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
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