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 Richard Pyne

    Related profiles found in government register
  • Mr Mark Richard Pyne
    English born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Pyne, Mark Richard
    English company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 12 The Mill, Keats Lane, Earl Shilton, Leicester, LE9 7DQ, England

      IIF 8

    • 5, Peckleton View, Desford, Leicester, LE9 9QF, England

      IIF 9

    • The Mill, Keats Lane, Earl Shilton, Leicester, LE9 7DQ, England

      IIF 10
  • Pyne, Mark Richard
    English director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5 Peckleton View, Desford, Leicester, LE9 9QF, England

      IIF 11

    • The Mill, Keats Lane, Earl Shilton, Leicester, LE9 7DQ, England

      IIF 12
  • Pyne, Mark Richard
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5 Peckleton View, Off Peckleton Lane, Desford, Leicestershire, LE9 9QF

      IIF 13
  • Pyne, Mark Richard
    British company secretary born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5 Peckleton View, Off Peckleton Lane, Desford, Leicestershire, LE9 9QF

      IIF 14
  • Pyne, Mark Richard
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5, Peckleton View, Desford, Leicester, LE9 9QF, England

      IIF 15 IIF 16

    • The Mill, Keats Lane, Earl Shilton, Leicester, LE9 7DQ, England

      IIF 17
  • Pyne, Mark Richard
    born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5 Peckleton View, Five Acres, Desford, LE9 9GF

      IIF 18
  • Pyne, Mark Richard

    Registered addresses and corresponding companies

    • 5 Peckleton View, Off Peckleton Lane, Desford, Leicestershire, LE9 9QF

      IIF 19
child relation
Offspring entities and appointments
Active 10
  • 1
    The Old Rectory, Main Street, Glenfield, Leicestershire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    427,934 GBP2018-05-31
    Officer
    2006-05-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Mill Keats Lane, Earl Shilton, Leicester, England
    Active Corporate (1 parent)
    Officer
    2019-03-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    Park House, 37 Clarence Street, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -230 GBP2017-03-31
    Officer
    2016-09-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    JARL LLP - 2004-08-10
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 18 - LLP Member → ME
  • 5
    Park House, 37 Clarence Street, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-01-16 ~ dissolved
    IIF 15 - Director → ME
  • 6
    Park House, 37 Clarence Street, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-01-14 ~ dissolved
    IIF 16 - Director → ME
  • 7
    4-6 Keats Lane, Earl Shilton, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-02-10 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    The Old Rectory Main Street, Glenfield, Leicester
    Liquidation Corporate (3 parents)
    Officer
    2000-01-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    JJP DESIGNS LTD - 2012-12-19
    The Mill Keats Lane, Earl Shilton, Leicester, England
    Active Corporate (2 parents)
    Officer
    2018-04-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    The Mill Keats Lane, Earl Shilton, Leicester, England
    Active Corporate (2 parents)
    Officer
    2013-02-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    The Old Rectory Main Street, Glenfield, Leicester
    Liquidation Corporate (3 parents)
    Officer
    2000-01-11 ~ 2001-05-30
    IIF 19 - Secretary → ME
  • 2
    23 Keats Close Keats Close, Earl Shilton, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-15 ~ 2021-05-10
    IIF 8 - Director → ME

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