The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Harvey, Lee Jimmy
    Company Director born in October 1986
    Individual (4 offsprings)
    Officer
    2019-09-06 ~ dissolved
    OF - director → CIF 0
    Mr Lee Jimmy Harvey
    Born in October 1986
    Individual (4 offsprings)
    Person with significant control
    2019-09-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Harvey, Mark Andrew
    Director born in June 1979
    Individual (15 offsprings)
    Officer
    2017-04-26 ~ 2019-09-06
    OF - director → CIF 0
    2020-04-23 ~ 2020-06-15
    OF - director → CIF 0
    Mr Mark Andrew Harvey
    Born in June 1979
    Individual (15 offsprings)
    Person with significant control
    2017-04-26 ~ 2019-09-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Herbert, Gordon
    Born in August 1968
    Individual (1 offspring)
    Officer
    2018-04-19 ~ 2019-04-29
    OF - director → CIF 0
  • 3
    Jarrett, Geoffrey William
    Accountant born in February 1941
    Individual (9 offsprings)
    Officer
    2017-02-20 ~ 2017-04-26
    OF - director → CIF 0
    Mr Geoffrey William Jarrett
    Born in February 1941
    Individual (9 offsprings)
    Person with significant control
    2017-02-20 ~ 2017-05-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IMARK STANSTED LIMITED

Previous name
SHEERING ASSET MANAGEMENT LTD - 2018-11-01
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-02-26
100 GBP2019-02-27
Net Assets/Liabilities
100 GBP2020-02-26
100 GBP2019-02-27
Number of shares allotted
Class 1 ordinary share
100 shares2019-02-28 ~ 2020-02-26
Par Value of Share
Class 1 ordinary share
1 GBP2019-02-28 ~ 2020-02-26
Equity
100 GBP2020-02-26
100 GBP2019-02-27

  • IMARK STANSTED LIMITED
    Info
    SHEERING ASSET MANAGEMENT LTD - 2018-11-01
    Registered number 10627084
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU
    Private Limited Company incorporated on 2017-02-20 and dissolved on 2023-12-22 (6 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.