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.
Egerton, Mark Geoffrey
- British born in December 1959
Egerton, Mark Geoffrey
Resident in England
Registered addresses and corresponding companiesForvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 1Morley House, 26 Holborn Viaduct, London, EC1A 2AT, United Kingdom
IIF 2Boyes Barn, Whitehill, Owslebury, SO21 1LT, United Kingdom
IIF 3Boyes Barn, Whites Hill, Owslebury, Winchester, Hants, SO21 1LT, United Kingdom
IIF 4Unit 3, Micheldever, Winchester, SO21 3BT, England
IIF 5
- British accountant born in December 1959
Egerton, Mark Geoffrey
Resident in England
Registered addresses and corresponding companiesBoyes Barn, Whites Hill, Owslebury, Winchester, Hampshire, SO21 1LT, United Kingdom
IIF 6
- British director born in December 1959
Egerton, Mark Geoffrey
Resident in England
Registered addresses and corresponding companiesCornerways House, School Lane, Ringwood, Hampshire, BH24 1PW, United Kingdom
IIF 7Boyes Barn, Whites Hill, Owslebury, Winchester, Hampshire, SO21 1LT
IIF 8Boyes Barn, Whites Hill, Owslebury, Winchester, Hampshire, SO21 1LT, United Kingdom
IIF 9Unit 3 Newdown Farm, Micheldever, Winchester, SO21 3BT, England
IIF 10 IIF 11 IIF 12
- British born in December 1959
Mr Mark Geoffrey Egerton
Resident in England
Registered addresses and corresponding companies
- 1
B D M SQUARED LIMITED
10976721Unit 3 Micheldever, Winchester, EnglandActive Corporate (2 parents)Officer2022-05-25 ~ nowIIF 5 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 2
BUNTON LIMITED
15300529Unit 3 Newdown Farm, Micheldever, Winchester, EnglandDissolved Corporate (2 parents)Officer2023-11-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-11-21 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BUSINESS RECOVERY SOLUTIONS LIMITED
06929268Cornerways House, School Lane, Ringwood, HampshireDissolved Corporate (2 parents)Officer2009-06-10 ~ dissolvedIIF 7 - Director → ME - 4
HINTON ORGANICS WASTE SOLUTIONS LIMITED
07406713Morley House, 26 Holborn Viaduct, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-13 ~ dissolvedIIF 2 - Director → ME - 5
HUMBEES OF MARWELL LIMITED
03782425Hangar Nurseries Thompsons Lane, Owslebury, Winchester, HampshireDissolved Corporate (6 parents)Officer1999-06-03 ~ 2000-02-01IIF 8 - Director → ME - 6
AUTHEOS LIMITED
- 2023-09-28 15104209Unit 3 Newdown Farm, Micheldever, Winchester, EnglandActive Corporate (2 parents)Officer2023-08-30 ~ 2023-10-27IIF 11 - Director → MEPerson with significant control2023-08-30 ~ 2024-04-14IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 7
NIMBLE TECH SYSTEMS LIMITED
15104251Unit 3 Newdown Farm, Micheldever, Winchester, EnglandActive Corporate (2 parents)Officer2023-08-30 ~ 2024-06-04IIF 12 - Director → MEPerson with significant control2023-08-30 ~ 2024-06-04IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 8
SEALTON LTD
10023482Unit 3 Micheldever, Winchester, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-02-24 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SOUTHERN STYLE LIMITED
06577354Rydens, Victoria Road, Bishops Waltham, Southampton, EnglandDissolved Corporate (7 parents)Officer2010-08-27 ~ 2010-08-28IIF 6 - Director → ME - 10THE UPWALTHAM SPORTING CLUB LTD - now
UPPARK SPORTING CLUB LIMITED
- 2025-03-11 13920686The Old Workshop New Down Farm, Micheldever, Winchester, Hampshire, United KingdomActive Corporate (3 parents)Officer2022-02-16 ~ 2024-02-21IIF 9 - Director → ME - 11
UNIVERSAL PAY LIMITED
06882511Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2015-06-08 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-07-01 during the appointment or period of control
Date of completion or termination of CVA on 2019-03-21 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2018-12-03 during the appointment or period of control
Commencement of winding up on 2019-02-25 during the appointment or period of controlForvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (9 parents)Officer2010-11-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE - 12
Z.W.I.S. LIMITED
07181535Boyes Barn, Whitehill, OwsleburyDissolved Corporate (1 parent)Officer2010-03-08 ~ dissolvedIIF 3 - Director → ME
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