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

Mr Mark Simon Harper

    Related profiles found in government register
  • Mr Mark Simon Harper
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dell, 29 Cherry Hill Road, Barnt Green, Worcestershire, B45 8LN, United Kingdom

      IIF 1
  • Mr Mark Simon Harper
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Offices, 68, Lemon Street, Truro, Cornwall, TR1 2PR, England

      IIF 2
  • Harper, Mark Simon
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dell, 29 Cherry Hill Road, Barnt Green, Worcestershire, B45 8LN, United Kingdom

      IIF 3
  • Mr Simon Mark Harper
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12, Moorgate, London, EC2R 6DA, England

      IIF 4
  • Harper, Simon Mark
    British recruitment consultant born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12, Moorgate, London, EC2R 6DA, England

      IIF 5
  • Harper, Mark Simon
    British chief executive born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Tudor Court, York Business Park, York, North Yorkshire, YO26 6RS

      IIF 6 IIF 7 IIF 8

    • Tudor Court, York Business Park, York, North Yorkshire, YO26 6RS, England

      IIF 9

    • Unit 1, Tudor Court, York Business Park, York, North Yorkshire, YO26 6RS, England

      IIF 10
  • Harper, Mark Simon
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Harper, Mark Simon
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW, England

      IIF 14 IIF 15 IIF 16

    • 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

      IIF 19

    • First Floor, 68 Lemon Street, Truro, Cornwall, TR1 2PN, England

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    12 Moorgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-06 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    66,756 GBP2022-05-31
    Officer
    2016-05-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    GALA CASINO 1 LIMITED - 2013-05-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-04 ~ now
    IIF 11 - director → ME
  • 4
    GROSVENOR CLUBS LIMITED - 1996-01-02
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-04 ~ now
    IIF 13 - director → ME
  • 5
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (8 parents)
    Equity (Company account)
    -133,228 GBP2018-12-31
    Officer
    2016-10-31 ~ now
    IIF 20 - director → ME
  • 6
    RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-04 ~ now
    IIF 12 - director → ME
Ceased 12
  • 1
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (8 parents)
    Equity (Company account)
    -133,228 GBP2018-12-31
    Person with significant control
    2016-06-10 ~ 2019-07-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PAR SANDS HOLIDAY PARK LIMITED - 2007-07-11
    DANCEY LEISURE LIMITED - 2006-01-16
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, United Kingdom
    Corporate (7 parents)
    Officer
    2019-03-05 ~ 2020-12-14
    IIF 8 - director → ME
  • 3
    NORTHUMBRIAN LEISURE RESORTS LIMITED - 2006-02-07
    NEW LINKS CARAVAN PARK LIMITED - 2002-12-24
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Corporate (7 parents)
    Officer
    2019-03-05 ~ 2020-12-14
    IIF 6 - director → ME
  • 4
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2019-03-05 ~ 2020-12-14
    IIF 7 - director → ME
  • 5
    SOUTHGATE - DAN AT SPYGLASS HILL - MIDCO LIMITED - 2018-02-12
    SOUTHGATE MIDCO LIMITED - 2017-04-10
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-05 ~ 2020-12-14
    IIF 10 - director → ME
  • 6
    PD PARKS HOLDINGS LIMITED - 2016-02-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-27 ~ 2018-09-28
    IIF 19 - director → ME
  • 7
    SOUTHGATE ACQUISITIONS LTD - 2017-04-10
    DAWLISH ACQUISITIONS LIMITED - 2017-02-02
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-03-05 ~ 2020-12-14
    IIF 9 - director → ME
  • 8
    VIOLET BIDCO LIMITED - 2022-03-10
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2023-08-01
    IIF 15 - director → ME
  • 9
    PROJECT ROCK EQUITYCO LIMITED - 2019-07-05
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2023-08-01
    IIF 18 - director → ME
  • 10
    VIOLET MIDCO 1 LIMITED - 2022-03-10
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2023-08-01
    IIF 17 - director → ME
  • 11
    VIOLET MIDCO 2 LIMITED - 2022-03-10
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2023-08-01
    IIF 14 - director → ME
  • 12
    VIOLET TOPCO LIMITED - 2022-03-10
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2023-08-01
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.