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

Pinner, Mark

    Related profiles found in government register
  • Pinner, Mark
    British chief executive officer born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Pinner, Mark
    British managing director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1, Bluebell Way, Crowborough, TN6 2GN, England

      IIF 11
  • Mr Mark Pinner
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1, Bluebell Way, Crowborough, TN6 2GN, England

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    1 Bluebell Way, Crowborough, England
    Corporate (2 parents)
    Officer
    2025-03-17 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
Ceased 10
  • 1
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    Corporate (4 parents)
    Equity (Company account)
    -122,828 GBP2023-09-30
    Officer
    2023-04-27 ~ 2025-01-07
    IIF 2 - director → ME
  • 2
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-06-22 ~ 2025-01-07
    IIF 5 - director → ME
  • 3
    ESPRIT HOLDCO LIMITED - 2021-03-31
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    13,442 GBP2023-09-30
    Officer
    2023-04-27 ~ 2025-01-07
    IIF 6 - director → ME
  • 4
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-04-27 ~ 2025-01-07
    IIF 1 - director → ME
  • 5
    ESPRIT FF LIMITED - 2020-07-01
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    Corporate (4 parents)
    Equity (Company account)
    -718,159 GBP2023-09-30
    Officer
    2023-04-27 ~ 2025-01-07
    IIF 7 - director → ME
  • 6
    ESPRIT GF LIMITED - 2020-07-01
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -4,937,538 GBP2023-09-30
    Officer
    2023-04-27 ~ 2025-01-07
    IIF 4 - director → ME
  • 7
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-20 ~ 2025-01-07
    IIF 9 - director → ME
  • 8
    DAY SPA (NATIONAL) LIMITED - 2013-08-06
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    154,987 GBP2023-09-30
    Officer
    2023-04-28 ~ 2025-01-07
    IIF 3 - director → ME
  • 9
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-26 ~ 2025-01-07
    IIF 10 - director → ME
  • 10
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    -219,963 GBP2023-09-30
    Officer
    2023-04-28 ~ 2025-01-07
    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.