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

Beale, Mark Ernest

    Related profiles found in government register
  • Beale, Mark Ernest
    British chartered accountant born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Alexandra Barn 1, Waverley Lane, Farnham, Surrey, GU9 8BB

      IIF 1

    • Phyllis Tuckwell Hospice, Waverley Lane, Farnham, GU9 8BL, England

      IIF 2

    • Phyllis Tuckwell Hospice, Waverley Lane, Farnham, Surrey, GU9 8BL

      IIF 3

    • Mb Law Studio 3 The Quays, Concordia Street, Leeds, LS1 4ES

      IIF 4

    • Studio 3 The Quays, Concordia Street, Leeds, LS1 4ES

      IIF 5

    • 6, Mulberry Gardens, Peterborough, Cambridgeshire, PE4 6SY

      IIF 6

    • 6 Mulberry Gardens, Peterborough, PE4 6SY

      IIF 7

    • Beechcroft House, Lydeard St. Lawrence, Taunton, TA4 3PZ, England

      IIF 8
  • Beale, Mark Ernest
    British company director born in December 1958

    Registered addresses and corresponding companies

    • Calle Ametler 14, Jardines De Son Veri, 07141 Llucmajor Majorca Spain

      IIF 9
  • Mr Mark Ernest Beale
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Beechcroft House, Lydeard St. Lawrence, Taunton, TA4 3PZ, England

      IIF 10

    • Evan House, Lydeard St Lawrence, Taunton, TA4 3PZ, England

      IIF 11
  • Beale, Mark Ernest
    British co director

    Registered addresses and corresponding companies

    • 6 Mulberry Gardens, Peterborough, PE4 6SY

      IIF 12
  • Beale, Mark Ernest
    British company director

    Registered addresses and corresponding companies

    • Calle Ametler 14, Jardines De Son Veri, 07141 Llucmajor Majorca Spain

      IIF 13
  • Beale, Mark Ernest

    Registered addresses and corresponding companies

    • Phyllis Tuckwell Hospice, Waverley Lane, Farnham, GU9 8BL, England

      IIF 14

    • Phyllis Tuckwell Hospice, Waverley Lane, Farnham, Surrey, GU9 8BL

      IIF 15

    • 6 Mulberry Gardens, Peterborough, PE4 6SY

      IIF 16 IIF 17

    • Waverley Lane, Farnham, Surrey, GU9 8BL

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    THE GUILDFORD HOSPICE APPEAL - 1997-07-04
    Phyllis Tuckwell Hospice, Waverley Lane, Farnham, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    206,440 GBP2022-03-31
    Officer
    2024-12-13 ~ now
    IIF 2 - director → ME
    2022-10-12 ~ now
    IIF 14 - secretary → ME
  • 2
    Evan House, Lydeard St Lawrence, Taunton, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2025-02-06 ~ now
    IIF 8 - director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PEMBRIDGE TRAVEL LIMITED - 2007-03-19
    Beechcroft House, Lydeard St. Lawrence, Taunton, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-02-09 ~ now
    IIF 7 - director → ME
    2008-02-09 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2016-07-30 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    Waverley Lane, Farnham, Surrey
    Corporate (12 parents, 2 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 18 - secretary → ME
  • 5
    STEVTON (NO.449) LIMITED - 2009-09-04
    Phyllis Tuckwell Hospice, Waverley Lane, Farnham, Surrey
    Corporate (5 parents)
    Officer
    2016-09-01 ~ now
    IIF 3 - director → ME
    2023-06-01 ~ now
    IIF 15 - secretary → ME
  • 6
    STEVTON (NO.124) LIMITED - 1998-03-19
    Alexandra Barn 1, Waverley Lane, Farnham, Surrey
    Corporate (9 parents)
    Officer
    2021-10-20 ~ now
    IIF 1 - director → ME
Ceased 6
  • 1
    THE ASSOCIATION OF INDEPENDENT TOUR OPERATORS LIMITED - 2022-03-16
    18 Bridle Lane, Twickenham, Middlesex, England
    Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    450,041 GBP2023-08-31
    Officer
    2010-04-20 ~ 2010-07-14
    IIF 4 - director → ME
  • 2
    18 Bridle Lane, Twickenham, Middlesex, England
    Corporate (13 parents)
    Equity (Company account)
    29,097 GBP2023-08-31
    Officer
    2010-04-20 ~ 2010-07-14
    IIF 5 - director → ME
  • 3
    ODYSSEY TRAVEL LIMITED - 1989-05-31
    One Dorking Office Park, Station Road, Dorking, England
    Corporate (5 parents)
    Equity (Company account)
    259,158 GBP2023-09-30
    Officer
    2009-12-01 ~ 2010-06-17
    IIF 6 - director → ME
  • 4
    RECTORY GARDENS MANAGEMENT COMPANY LIMITED - 2004-11-25
    1 Mulberry Gardens, Peterborough, England
    Corporate (1 parent)
    Equity (Company account)
    1,793 GBP2024-03-31
    Officer
    2004-10-04 ~ 2021-10-26
    IIF 12 - secretary → ME
  • 5
    PEMBRIDGE TRAVEL LIMITED - 2007-03-19
    Beechcroft House, Lydeard St. Lawrence, Taunton, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2008-02-09
    IIF 16 - secretary → ME
  • 6
    EVERYMAN HOLIDAYS LIMITED - 1981-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1997-09-19 ~ 2002-04-30
    IIF 9 - director → ME
    1998-05-29 ~ 2002-04-30
    IIF 13 - secretary → ME

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