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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

Mr Mark Anthony Pearsall

    Related profiles found in government register
  • Mr Mark Anthony Pearsall
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 1
    • 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 2 IIF 3
    • Unit A, 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 4
    • Unit B, 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 5
    • Unit C, 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 6
  • Mr Mark Pearsall
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 7 IIF 8
    • 100, Barbirolli Square, Manchester, M2 3BD

      IIF 9 IIF 10
    • C/o Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester, M15 4PN

      IIF 11
    • 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 12 IIF 13 IIF 14
    • Unit 1, 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 15
    • Unit A 456, Warrington Road, Rainhill, Prescot, Merseyside, L35 9JF, United Kingdom

      IIF 16
    • Unit C, 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 17
  • Mark Pearsall
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Waterside Park, Liverpool, L36 4RN, United Kingdom

      IIF 18
    • Unit A, 456, Warrington Road, St. Helens, L35 9JF, United Kingdom

      IIF 19
    • Unit B, 456, Warrington Road, St. Helens, L35 9JF, United Kingdom

      IIF 20
  • Mr Mark Pearsall
    British born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70 Seabourne Road, Southbourne, Bournemouth, Dorset, BH5 2HT, United Kingdom

      IIF 21
  • Mr Mark Pearsall
    English born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 456, Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 22
  • Pearsall, Mark Anthony
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Barbirolli Square, Manchester, M2 3BD

      IIF 23
    • 456, Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 24 IIF 25
    • Unit A, 456 Warrington Road, Prescot, Merseyside, L35 9JE, England

      IIF 26
    • Unit A, 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 27
    • Unit B, 456 Warrington Road, Prescot, Merseyside, L35 9JE, England

      IIF 28
    • Unit B, 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 29
  • Pearsall, Mark Anthony
    British director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Waterside Park, Huyton-with-roby, Liverpool, Merseyside, L36 4RN, United Kingdom

      IIF 30
    • C/o Dsg Chartered Accountants, 43 Castle Street, Castle Chambers, Liverpool, L2 9TL, United Kingdom

      IIF 31
    • C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 32
    • Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 33 IIF 34 IIF 35
    • 100, Barbirolli Square, Manchester, M2 3BD

      IIF 36
    • C/o Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester, M15 4PN

      IIF 37
    • 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 38 IIF 39 IIF 40
    • Unit A, 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 41
    • Unit C, 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 42
    • Unit A, 456, Warrington Road, Rainhill, St. Helens, L35 9JF, United Kingdom

      IIF 43
    • Unit B, 456, Warrington Road, Rainhill, St. Helens, L35 9JF, United Kingdom

      IIF 44
  • Pearsall, Mark
    British director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit A 456, Warrington Road, Rainhill, Prescot, Merseyside, L35 9JF, United Kingdom

      IIF 45
  • Pearsall, Mark
    British builder born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70 Seabourne Road, Southbourne, Bournemouth, Dorset, BH5 2HT, United Kingdom

      IIF 46
  • Pearsall, Mark
    English company director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit A, 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 47
  • Pearsall, Mark Anthony
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies
    • Unit C, 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 16
  • 1
    EMPIRE FLOORING ONLINE LTD - 2023-06-13
    456 Warrington Road, Prescot, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2023-05-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    Unit B, 456 Warrington Road, Prescot, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,174 GBP2024-04-30
    Officer
    2024-09-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 3
    456 Warrington Road, Prescot, Merseyside, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2019-10-17 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-10-17 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
  • 4
    Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    32,530 GBP2023-08-31
    Officer
    2023-05-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 5
    EMPIRE FLOORING SUPPLIER (UK) LTD - 2021-08-09
    Unit C, 456 Warrington Road, Prescot, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,240 GBP2023-10-30
    Officer
    2025-09-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
  • 6
    C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2021-05-28 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 7
    Unit 1 456 Warrington Road, Prescot, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,897 GBP2022-09-30
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    EMPIRE FLOORING LTD - 2021-08-09
    C/o Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,449 GBP2019-10-30
    Officer
    2021-05-28 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-05-28 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 9
    GENSPIRE LIMITED - 2022-03-02
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-02-28
    Officer
    2022-02-18 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 10
    70 Seabourne Road Southbourne, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,018 GBP2024-03-31
    Officer
    2020-07-29 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    456 Warrington Road, Prescot, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    Unit A, 456 Warrington Road, Prescot, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    MARCHEL HOLDINGS LTD - 2022-05-12
    Unit A, 456 Warrington Road, Prescot, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,553 GBP2025-06-30
    Officer
    2023-07-26 ~ now
    IIF 26 - Director → ME
  • 14
    456 Warrington Road, Prescot, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-13 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2022-05-13 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
  • 15
    Unit B, 456 Warrington Road, Prescot, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ now
    IIF 28 - Director → ME
  • 16
    456 Warrington Road, Prescot, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 10
  • 1
    EMPIRE FLOORING ONLINE LTD - 2023-06-13
    456 Warrington Road, Prescot, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2018-07-23 ~ 2019-11-06
    IIF 47 - Director → ME
    Person with significant control
    2018-07-23 ~ 2022-04-04
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    C/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    107 GBP2024-07-31
    Officer
    2024-09-09 ~ 2025-09-17
    IIF 32 - Director → ME
  • 3
    C/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-15 ~ 2025-03-01
    IIF 31 - Director → ME
  • 4
    Unit B, 456 Warrington Road, Prescot, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,174 GBP2024-04-30
    Officer
    2021-04-15 ~ 2022-04-04
    IIF 38 - Director → ME
    Person with significant control
    2021-04-15 ~ 2022-04-04
    IIF 12 - Ownership of shares – 75% or more OE
  • 5
    Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    32,530 GBP2023-08-31
    Officer
    2020-08-12 ~ 2023-05-09
    IIF 41 - Director → ME
  • 6
    EMPIRE FLOORING SUPPLIER (UK) LTD - 2021-08-09
    Unit C, 456 Warrington Road, Prescot, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,240 GBP2023-10-30
    Officer
    2021-05-28 ~ 2022-04-04
    IIF 42 - Director → ME
    Person with significant control
    2021-05-28 ~ 2022-04-04
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 7
    C/o Zeinadin Corporate Recovery 100, Barbirolli Square, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2019-08-21 ~ 2020-08-28
    IIF 44 - Director → ME
    Person with significant control
    2019-08-21 ~ 2020-08-28
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 8
    C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2019-08-21 ~ 2020-08-26
    IIF 43 - Director → ME
    Person with significant control
    2019-08-21 ~ 2020-08-26
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 9
    EMPIRE FLOORING LTD - 2021-08-09
    C/o Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,449 GBP2019-10-30
    Officer
    2018-01-01 ~ 2020-09-03
    IIF 39 - Director → ME
    2015-05-28 ~ 2016-07-04
    IIF 45 - Director → ME
    Person with significant control
    2018-07-01 ~ 2020-09-03
    IIF 13 - Has significant influence or control OE
    2016-07-01 ~ 2017-07-04
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    MARCHEL HOLDINGS LTD - 2022-05-12
    Unit A, 456 Warrington Road, Prescot, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,553 GBP2025-06-30
    Officer
    2020-06-02 ~ 2023-05-09
    IIF 34 - Director → ME
    Person with significant control
    2020-06-02 ~ 2023-05-09
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE

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