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

Bremner, Mark Ian

    Related profiles found in government register
  • Bremner, Mark Ian
    British co director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Albany Road, Fleet, Hampshire, GU51 3LY

      IIF 1
  • Bremner, Mark Ian
    British company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bremner, Mark Ian
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bremner, Mark Ian
    British none born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highfield Park, 14 Upper Old Park Lane, Farnham, Surrey, GU9 0AS, United Kingdom

      IIF 20

    • 26, Albany Road, Fleet, Hampshire, GU51 3LY, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Bremner, Mark Ian
    British director born in June 1962

    Registered addresses and corresponding companies

    • Condora Potteries Lane, Mytchett, Camberley, Surrey, GU16 6EX

      IIF 24
  • Mr Mark Ian Bremner
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highfield Park, 14 Upper Old Park Lane, Farnham, Surrey, GU9 0AS, United Kingdom

      IIF 25

    • 26, Albany Road, Fleet, Hampshire, GU51 3LY, United Kingdom

      IIF 26 IIF 27
  • Bremner, Mark Ian
    British

    Registered addresses and corresponding companies

    • Condora Potteries Lane, Mytchett, Camberley, Surrey, GU16 6EX

      IIF 28
  • Bremner, Mark Ian
    British director

    Registered addresses and corresponding companies

    • 26 Albany Road, Fleet, Hampshire, GU51 3LY

      IIF 29
child relation
Offspring entities and appointments
Active 11
  • 1
    3D LEISURE (AMARIS) LIMITED - 2020-08-25
    Peel House, Upper South View, Farnham, England
    Corporate (6 parents)
    Equity (Company account)
    -5,783 GBP2023-09-30
    Officer
    2020-03-20 ~ now
    IIF 7 - director → ME
  • 2
    Peel House, Upper South View, Farnham, England
    Corporate (6 parents)
    Equity (Company account)
    -3,958 GBP2023-09-30
    Officer
    2020-03-20 ~ now
    IIF 6 - director → ME
  • 3
    Peel House, Upper South View, Farnham, Surrey
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    641,298 GBP2023-09-30
    Officer
    ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 4
    Peel House, Upper South View, Farnham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 23 - director → ME
  • 5
    JEAN GRAHAM SALONS HOLDINGS LIMITED - 2008-05-01
    Peel House, Upper South View, Farnham, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -106,661 GBP2023-09-30
    Officer
    2015-06-01 ~ now
    IIF 8 - director → ME
  • 6
    Peel House, Upper South View, Farnham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    83,391 GBP2024-04-30
    Officer
    2015-06-01 ~ now
    IIF 9 - director → ME
  • 7
    BANNER PUBLISHING CO. LIMITED - 1981-12-31
    Peel House, Upper South View, Farnham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    173,981 GBP2024-03-31
    Officer
    2000-03-14 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Highfield Park, 14 Upper Old Park Lane, Farnham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    102,650 GBP2023-09-30
    Officer
    2010-09-28 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Peel House, Upper South View, Farnham
    Dissolved corporate (4 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 5 - director → ME
  • 10
    Peel House, Upper South View, Farnham, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,858 GBP2015-09-30
    Officer
    2002-05-28 ~ dissolved
    IIF 1 - director → ME
  • 11
    PRIMAPLUS LIMITED - 2007-04-02
    C/o Kre Corporate Recovery Llp, Dukesbridge House 23 Duke Street, Reading, Berkshire
    Dissolved corporate (6 parents)
    Officer
    2007-02-27 ~ dissolved
    IIF 12 - director → ME
Ceased 14
  • 1
    Peel House, Upper South View, Farnham, Surrey
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    641,298 GBP2023-09-30
    Officer
    1999-08-23 ~ 2000-09-10
    IIF 28 - secretary → ME
  • 2
    Wey Court West, Union Road, Farnham, Surrey
    Corporate (5 parents)
    Equity (Company account)
    4,127,428 GBP2023-12-31
    Officer
    2004-01-13 ~ 2012-02-02
    IIF 11 - director → ME
  • 3
    80 Cheapside, London
    Dissolved corporate (2 parents)
    Officer
    1992-02-28 ~ 2003-11-11
    IIF 18 - director → ME
  • 4
    CROSSLAND LEISURE ENTERPRISES (CAMBERLEY) LIMITED - 1990-09-25
    80 Cheapside, London
    Dissolved corporate (5 parents)
    Officer
    2000-01-24 ~ 2003-11-11
    IIF 14 - director → ME
  • 5
    YARDGREEN LIMITED - 1990-09-03
    80 Cheapside, London
    Dissolved corporate (5 parents)
    Officer
    2000-01-24 ~ 2003-10-31
    IIF 15 - director → ME
  • 6
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-03-17 ~ 2007-02-05
    IIF 3 - director → ME
  • 7
    DCL (HOLDINGS) LIMITED - 2014-04-03
    HALLCO 931 LIMITED - 2003-12-05
    305 Gray's Inn Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2003-10-24 ~ 2003-11-11
    IIF 4 - director → ME
  • 8
    D.C. LEISURE MANAGEMENT LIMITED - 2014-04-01
    RAREDERIVE LIMITED - 1991-10-29
    305 Gray's Inn Road, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    1991-11-27 ~ 2003-11-11
    IIF 24 - director → ME
  • 9
    80 Cheapside, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-24 ~ 2003-11-11
    IIF 13 - director → ME
  • 10
    D C LEISURE (CLUB) LIMITED - 1999-01-19
    305 Gray's Inn Road, London, England
    Corporate (4 parents)
    Officer
    1997-07-28 ~ 2003-11-11
    IIF 10 - director → ME
  • 11
    Harris & Trotter Llp, 64 New Cavendish Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,108 GBP2018-12-31
    Officer
    2014-12-04 ~ 2016-04-30
    IIF 19 - director → ME
  • 12
    UKACTIVE
    - now
    FITNESS INDUSTRY ASSOCIATION LIMITED - 2013-02-27
    Fox Court, 14 Gray's Inn Road, London, England
    Corporate (13 parents)
    Officer
    1996-04-01 ~ 2004-10-06
    IIF 17 - director → ME
    2000-01-18 ~ 2004-10-06
    IIF 29 - secretary → ME
  • 13
    Harris & Trotter Llp, 64 New Cavendish Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -79,464 GBP2015-11-30
    Officer
    2014-11-14 ~ 2016-04-30
    IIF 21 - director → ME
  • 14
    Wey Court West, Union Road, Farnham, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    66,498 GBP2023-12-31
    Officer
    2014-10-01 ~ 2016-04-30
    IIF 22 - director → ME

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