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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

Pharoah, Mark

    Related profiles found in government register
  • Pharoah, Mark
    British

    Registered addresses and corresponding companies

    • Flat 43 Bishops Court, 6 Radcliffe Road, Croydon, CR0 5QH

      IIF 1

    • 24, Littlewood Lane, Buxted, Nr Uckfield, East Sussex, TN22 4LW

      IIF 2 IIF 3
  • Pharoah, Mark
    British accountant

    Registered addresses and corresponding companies

    • Flat 3 82 Clyde Road, Addiscombe, East Croydon, Surrey, CR0 6SW

      IIF 4
  • Pharoah, Mark
    British finance director

    Registered addresses and corresponding companies

    • 24, Littlewood Lane, Buxted, Nr Uckfield, East Sussex, TN22 4LW

      IIF 5 IIF 6 IIF 7

    • 24, Littlewood Lane, Buxted, Uckfield, East Sussex, TN22 4LW, Great Britain

      IIF 8
  • Pharoah, Mark
    British accountant born in January 1964

    Registered addresses and corresponding companies

    • Flat 3 82 Clyde Road, Addiscombe, East Croydon, Surrey, CR0 6SW

      IIF 9
  • Pharoah, Mark

    Registered addresses and corresponding companies

    • Flat 3 82 Clyde Road, Addiscombe, East Croydon, Surrey, CR0 6SW

      IIF 10

    • Hygeia Building Fifth Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 11

    • Granville House, Gatton Park Business Centre, Wells Place, Redhill, RH1 3AS, England

      IIF 12
  • Pharoah, Mark
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 52, New Town, Uckfield, East Sussex, United Kingdom, TN22 5DE, United Kingdom

      IIF 13
  • Pharoah, Mark
    British chief financial officer & company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 52, New Town, Uckfield, East Sussex, TN22 5DE, United Kingdom

      IIF 14
  • Pharoah, Mark
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 9a, South Gyle Crescent, Edinburgh, EH12 9EB, Scotland

      IIF 15

    • 24, Littlewood Lane, Buxted, Nr Uckfield, East Sussex, TN22 4LW

      IIF 16 IIF 17
  • Pharoah, Mark
    British finance director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 24, Littlewood Lane, Buxted Nr. Uckfield, East Sussex, TN22 4LW, United Kingdom

      IIF 18 IIF 19

    • Hygeia Building, 5th Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE

      IIF 20 IIF 21

    • Hygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 22 IIF 23

    • 24, Littlewood Lane, Buxted, Nr Uckfield, East Sussex, TN22 4LW

      IIF 24 IIF 25

    • Granville House, Gatton Park Business Centre, Wells Place, Redhill, RH1 3AS, England

      IIF 26

    • 24, Littlewood Lane, Buxted, Uckfield, East Sussex, TN22 4LW

      IIF 27
  • Pharoah, Mark
    British none born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Granville House, Gatton Park Business Centre, Redhill, Surrey, RH1 3AS

      IIF 28 IIF 29 IIF 30
  • Mr Mark Pharoah
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Littlewood Lane, Buxted, Near Uckfield, East Sussex, England And Wales, TN22 4LW, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 1
  • 1
    52 New Town, Uckfield, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,329 GBP2024-09-30
    Officer
    2015-09-22 ~ now
    IIF 13 - Director → ME
Ceased 21
  • 1
    THE COACHING HOUSE LIMITED - 2018-08-23
    MDC COACHING HOUSE LIMITED - 2009-04-17
    RAVENFLEET SERVICES LIMITED - 1991-08-20
    9a Castellain Road, Castellain Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -65,985 GBP2024-12-31
    Officer
    2003-10-22 ~ 2004-02-28
    IIF 1 - Secretary → ME
  • 2
    WAYFORTH LIMITED - 1997-09-26
    9a South Gyle Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    361,861 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-12-14 ~ 2023-03-15
    IIF 15 - Director → ME
  • 3
    DE FACTO 1986 LIMITED - 2012-11-07
    C/o James Cowper Kraston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2012-12-10 ~ 2015-04-27
    IIF 30 - Director → ME
  • 4
    DE FACTO 1987 LIMITED - 2012-11-07
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2012-12-10 ~ 2015-04-27
    IIF 29 - Director → ME
  • 5
    DE FACTO 1988 LIMITED - 2012-11-07
    C/o James Cowper Kreston White Building 1-4, Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2012-12-10 ~ 2015-04-27
    IIF 28 - Director → ME
  • 6
    52 New Town, Uckfield, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,329 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2018-03-23
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    1999-11-17 ~ 2002-03-14
    IIF 10 - Secretary → ME
  • 8
    SKY HIGH TRAMPOLINE & DMT CLUB - 2018-05-30
    52 New Town, Uckfield, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    30,235 GBP2024-09-30
    Officer
    2013-04-02 ~ 2020-02-28
    IIF 14 - Director → ME
  • 9
    FTQA LIMITED - 2019-11-12
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2007-05-31 ~ 2015-04-27
    IIF 16 - Director → ME
    2007-05-31 ~ 2015-04-27
    IIF 2 - Secretary → ME
  • 10
    HGJ HOLDINGS LIMITED - 2007-06-06
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2011-02-09 ~ 2015-04-27
    IIF 19 - Director → ME
    2006-09-11 ~ 2015-04-27
    IIF 8 - Secretary → ME
  • 11
    INTERCEDE 2385 LIMITED - 2011-01-17
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (2 parents)
    Officer
    2011-02-09 ~ 2015-04-27
    IIF 27 - Director → ME
  • 12
    OOMI NOODLES LIMITED - 2018-07-23
    EMPORIO CHOCOLAT LIMITED - 2016-10-21
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (2 parents)
    Officer
    2008-05-22 ~ 2015-04-27
    IIF 17 - Director → ME
    2008-05-22 ~ 2015-04-27
    IIF 3 - Secretary → ME
  • 13
    NEWINCCO 469 LIMITED - 2008-05-13
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2006-09-11 ~ 2015-04-27
    IIF 25 - Director → ME
    2006-09-11 ~ 2015-04-27
    IIF 7 - Secretary → ME
  • 14
    HOTELS AND MORE (INTERNATIONAL) LTD - 2020-02-21
    Hygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Officer
    2016-07-15 ~ 2023-03-15
    IIF 20 - Director → ME
  • 15
    MAYFAIR FOX BIDCO LIMITED - 2017-10-16
    Hygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -41,799,079 GBP2024-12-31
    Officer
    2016-07-15 ~ 2023-03-10
    IIF 22 - Director → ME
  • 16
    MAYFAIR FOX MIDCO LIMITED - 2017-10-16
    Hygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-07-15 ~ 2023-03-10
    IIF 23 - Director → ME
  • 17
    HOTELS AND MORE LIMITED - 2020-02-21
    BASICALPHA LIMITED - 1996-05-02
    Hygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2016-07-15 ~ 2023-03-15
    IIF 21 - Director → ME
    2017-10-30 ~ 2023-03-15
    IIF 11 - Secretary → ME
  • 18
    RAIL EUROPE LIMITED - 2013-12-12
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2000-06-28 ~ 2002-03-13
    IIF 9 - Director → ME
    1998-06-18 ~ 2002-03-13
    IIF 4 - Secretary → ME
  • 19
    ALATONI LIMITED - 2021-03-23
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2014-10-10 ~ 2015-04-27
    IIF 26 - Director → ME
    2014-10-10 ~ 2015-04-27
    IIF 12 - Secretary → ME
  • 20
    DELI SOLUTIONS LIMITED - 2021-03-23
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2011-02-09 ~ 2015-04-27
    IIF 18 - Director → ME
    2006-09-11 ~ 2015-04-27
    IIF 5 - Secretary → ME
  • 21
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2006-09-11 ~ 2015-04-27
    IIF 24 - Director → ME
    2006-09-11 ~ 2015-04-27
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.