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

Gerken, Mark

    Related profiles found in government register
  • Gerken, Mark
    British business unit director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Farlingaye, 20 West Common, Lindfield, Haywards Heath, West Sussex, RH16 2AH, United Kingdom

      IIF 1

    • Farlingaye, 20 West Common, Lindfield, West Sussex, RH16 2AH

      IIF 2 IIF 3
  • Gerken, Mark
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Brewery, Havelock Street, Bedford, MK40 4LU

      IIF 4

    • 20 West Common, Lindfield, Haywards Heath, RH16 2AH, United Kingdom

      IIF 5 IIF 6

    • Farlingaye, 20 West Common, Lindfield, West Sussex, RH16 2AH

      IIF 7 IIF 8

    • Flat 201 The Listed Building, 350 The Highway, London, E1W 3HU, United Kingdom

      IIF 9 IIF 10
  • Gerken, Mark
    British none exec director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Flat 201, The Listed Building, 350 The Highway, London, E1W 3HU

      IIF 11
  • Gerken, Mark
    British retired born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Golf Club, High Beech Lane, Lindfield, Haywards Heath, West Sussex, RH16 1SL, United Kingdom

      IIF 12
  • Gerken, Mark
    British company director born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Golf Club, High Beech Lane, Haywards Heath, West Sussex, RH16 1SL, England

      IIF 13
  • Mr Mark Gerken
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 500, Capability Green, Luton, LU1 3LS, England

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    BELLE PUBS & RESTAURANTS LIMITED - 2024-08-28
    Flat 201 The Listed Building, 350 The Highway, London, England
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    -227,794 GBP2020-01-01 ~ 2020-12-31
    Officer
    2017-11-24 ~ now
    IIF 6 - director → ME
  • 2
    Flat 201 The Listed Building, 350 The Highway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    237,524 GBP2023-12-31
    Officer
    2018-04-24 ~ now
    IIF 10 - director → ME
  • 3
    WESTFERRY BELLE LIMITED - 2024-07-31
    TOWER BRIDGE BELLE LIMITED - 2021-09-07
    TOWER HILL BELLE LIMITED - 2019-04-04
    Flat 201 The Listed Building, 350 The Highway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-03-19 ~ now
    IIF 9 - director → ME
  • 4
    HHGC RELOCATION LIMITED - 2022-10-19
    The Golf Club High Beech Lane, Lindfield, Haywards Heath, West Sussex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2024-06-05 ~ now
    IIF 12 - director → ME
  • 5
    The Golf Club, High Beech Lane, Haywards Heath, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-01-05 ~ now
    IIF 13 - director → ME
  • 6
    Flat 201 The Listed Building, 350 The Highway, London, England
    Corporate (4 parents)
    Equity (Company account)
    528,869 GBP2023-12-31
    Officer
    2017-11-27 ~ now
    IIF 5 - director → ME
Ceased 6
  • 1
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2016-06-01 ~ 2017-09-13
    IIF 11 - director → ME
    Person with significant control
    2016-06-01 ~ 2017-09-13
    IIF 14 - Has significant influence or control → OE
  • 2
    COURAGE BRANDS LIMITED - 2018-06-07
    SILBURY 339 LIMITED - 2007-03-01
    Brewpoint Fairhill, Cut Throat Lane, Bedford, England
    Corporate (3 parents)
    Officer
    2007-07-02 ~ 2009-05-13
    IIF 8 - director → ME
  • 3
    WELLS & YOUNG'S BREWING COMPANY LIMITED - 2015-01-30
    WELLS AND YOUNGS BREWING COMPANY LIMITED - 2006-05-22
    SILBURY 318 LIMITED - 2006-05-10
    Brewpoint Cut Throat Lane, Fairhill, Bedford, Bedfordshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2010-06-01 ~ 2014-07-31
    IIF 4 - director → ME
  • 4
    HACKREMCO (NO.1030) LIMITED - 1995-08-16
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-03-20 ~ 2010-03-31
    IIF 3 - director → ME
  • 5
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED - 2006-01-31
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (13 parents, 154 offsprings)
    Officer
    2006-03-31 ~ 2010-03-31
    IIF 2 - director → ME
  • 6
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2008-01-22 ~ 2009-05-19
    IIF 7 - director → ME
    2009-12-01 ~ 2010-03-31
    IIF 1 - director → ME

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