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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sherratt, David Mark

    Related profiles found in government register
  • Sherratt, David Mark
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sherratt, David Mark
    born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sherratt, Mark
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sherratt, David Mark
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Sherratt, David Mark
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Sherratt, David Mark
    British born in June 1967

    Registered addresses and corresponding companies
  • Mr David Mark Sherratt
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sherratt, Mark
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Sherratt
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sherratt, Mark David
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Mark Sherratt
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark David Sherratt
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 67
  • 1
    ADP HEALTHCARE SERVICES LIMITED
    - now 06073690 05408314
    PIMCO 2601 LIMITED - 2007-02-20
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2008-06-10 ~ 2008-10-17
    IIF 11 - Director → ME
  • 2
    AEROTECH ENGINEERS LTD
    16061162
    Dissolved Corporate (2 parents)
    Officer
    2024-12-24 ~ dissolved
    IIF 65 - Director → ME
  • 3
    AIRFIXED LTD
    14416908
    Dissolved Corporate (2 parents)
    Officer
    2023-10-11 ~ dissolved
    IIF 66 - Director → ME
  • 4
    ARK COMPLEX CARE LIMITED
    07549117
    Dissolved Corporate (21 parents)
    Officer
    2014-09-19 ~ 2014-11-19
    IIF 28 - Director → ME
  • 5
    ARK HOME HEALTHCARE LIMITED
    - now 07111000
    FINLAW 633 LIMITED - 2010-03-08
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-09-19 ~ 2014-11-19
    IIF 29 - Director → ME
  • 6
    ASHRIDGE CAPITAL (ARK) GP LIMITED
    07255572 LP013936
    Dissolved Corporate (2 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 6 - Director → ME
  • 7
    ASHRIDGE CAPITAL (NOMINEE) LIMITED
    08565346
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2013-06-11 ~ now
    IIF 7 - Director → ME
  • 8
    ASHRIDGE CAPITAL (PHOENIX) GP LIMITED
    07811276
    Active Corporate (2 parents)
    Officer
    2011-10-14 ~ now
    IIF 8 - Director → ME
  • 9
    ASHRIDGE CAPITAL FUND I CI GP LIMITED
    SC366440 SL007384
    Active Corporate (1 parent)
    Officer
    2009-10-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 10
    ASHRIDGE CAPITAL FUND I CI LP
    SL007384 SC366440
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 71 - Right to appoint or remove persons → OE
    IIF 71 - Right to surplus assets - 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 11
    ASHRIDGE CAPITAL FUND I GP LIMITED
    06984281 LP013654
    Active Corporate (3 parents)
    Officer
    2009-08-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 12
    ASHRIDGE CAPITAL INVESTMENTS LIMITED
    07050156 OC326736
    Dissolved Corporate (3 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 26 - Director → ME
  • 13
    ASHRIDGE CAPITAL INVESTMENTS LLP
    - now OC326736 07050156
    CAIRN ASSETS LLP
    - 2012-11-20 OC326736
    QUOTIENT FUNDS LLP - 2009-06-04
    Active Corporate (6 parents)
    Officer
    2011-01-11 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Has significant influence or control → OE
  • 14
    ASHRIDGE CAPITAL LLP
    OC348701
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2009-10-20 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 15
    BAY RESTAURANT HOLDINGS LIMITED - now
    LAUREL RESTAURANT COMPANY LIMITED - 2008-12-02
    LAT HOLDINGS LIMITED
    - 2008-09-26 FC027605
    Converted / Closed Corporate (10 parents)
    Officer
    2007-06-26 ~ 2008-06-09
    IIF 13 - Director → ME
  • 16
    BISMARCK HOLDINGS LIMITED
    - now 07181870
    ARK HOME HEALTHCARE HOLDINGS LIMITED
    - 2015-03-26 07181870
    FINLAW 634 LIMITED - 2010-03-23
    Dissolved Corporate (19 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 25 - Director → ME
  • 17
    CORE MEZZ II LIMITED
    07090099 07090066... (more)
    Dissolved Corporate (8 parents)
    Officer
    2011-01-31 ~ 2012-02-29
    IIF 23 - Director → ME
  • 18
    COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
    - now 05625016 02059678... (more)
    NEWINCCO 482 LIMITED - 2006-02-01
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2006-03-13 ~ 2007-08-31
    IIF 15 - Director → ME
  • 19
    CPN DESIGN SOLUTIONS LTD
    07361989
    Dissolved Corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 34 - Director → ME
  • 20
    DLG EQUITY HOLDINGS LIMITED
    - now 06384160
    PIMCO 2697 LIMITED - 2007-10-15
    Dissolved Corporate (13 parents)
    Officer
    2007-10-16 ~ 2008-10-15
    IIF 10 - Director → ME
  • 21
    DLG FINANCE LIMITED
    - now 06367840
    PIMCO 2695 LIMITED - 2007-10-15
    Dissolved Corporate (13 parents)
    Officer
    2007-10-16 ~ 2008-10-15
    IIF 14 - Director → ME
  • 22
    EDUCATIONAL PRINT EUROPE LTD
    07824871
    Dissolved Corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-03-01
    IIF 69 - Director → ME
  • 23
    FARGRO LIMITED
    06386629
    Active Corporate (23 parents, 1 offspring)
    Officer
    2021-05-04 ~ now
    IIF 37 - Director → ME
  • 24
    FARGROUP LIMITED
    13118500
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-05-04 ~ now
    IIF 36 - Director → ME
  • 25
    HAMILTON BIDCO LIMITED
    11908695
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-04-05 ~ 2025-08-08
    IIF 40 - Director → ME
  • 26
    HAMILTON TOPCO LIMITED
    11908160
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-05 ~ 2025-08-08
    IIF 41 - Director → ME
  • 27
    HOPE FOR CHILDREN
    09553484
    Dissolved Corporate (27 parents)
    Officer
    2015-04-21 ~ 2020-04-21
    IIF 5 - Director → ME
  • 28
    IMAGINEEAR GROUP LTD
    15747509
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 20 - Director → ME
  • 29
    IMAGINEEAR LTD
    06887633 OC339203
    Active Corporate (8 parents)
    Officer
    2024-09-02 ~ now
    IIF 22 - Director → ME
  • 30
    JANE NORMAN (HOLDINGS) LIMITED
    - now 04574513
    SCORERANGE LIMITED - 2003-12-30
    Dissolved Corporate (17 parents)
    Officer
    2005-09-13 ~ 2008-10-20
    IIF 45 - Director → ME
  • 31
    JN ACQUISITIONS LIMITED
    - now 05508094
    PIMCO 2317 LIMITED - 2005-07-27
    Dissolved Corporate (10 parents)
    Officer
    2005-08-09 ~ 2008-10-20
    IIF 47 - Director → ME
  • 32
    JN FINANCE LIMITED
    - now 05508070
    PIMCO 2316 LIMITED - 2005-07-27
    Dissolved Corporate (10 parents)
    Officer
    2005-08-09 ~ 2008-10-20
    IIF 56 - Director → ME
  • 33
    JN GROUP LIMITED
    - now 05495911
    PIMCO 2315 LIMITED - 2005-07-27
    Dissolved Corporate (14 parents)
    Officer
    2005-08-09 ~ 2008-10-20
    IIF 51 - Director → ME
  • 34
    JN REALISATIONS LIMITED - now
    JANE NORMAN LIMITED
    - 2011-07-04 00514294
    Dissolved Corporate (22 parents)
    Officer
    2005-09-13 ~ 2008-10-20
    IIF 44 - Director → ME
  • 35
    KCP II (GP) LIMITED
    - now 06140282
    KPC II (GP) LIMITED
    - 2007-04-26 06140282
    ALNERY NO. 2670 LIMITED
    - 2007-04-05 06140282 06140227... (more)
    Dissolved Corporate (11 parents)
    Officer
    2007-04-05 ~ 2009-09-22
    IIF 16 - Director → ME
  • 36
    LAUREL PUB EQUITY HOLDINGS LIMITED
    - now 05293234
    PUB EQUITY HOLDINGS LIMITED - 2005-01-19
    Dissolved Corporate (20 parents)
    Officer
    2005-08-24 ~ 2008-05-15
    IIF 42 - Director → ME
  • 37
    LUSSO RESIDENTIAL DEVELOPMENTS LIMITED
    - now 07992655
    NIGHTPEACE LIMITED - 2012-07-04
    Dissolved Corporate (9 parents, 9 offsprings)
    Officer
    2016-05-26 ~ 2020-12-31
    IIF 19 - Director → ME
  • 38
    MARCLAY GROUP LTD
    13198166
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-12 ~ 2021-06-30
    IIF 18 - Director → ME
    Person with significant control
    2021-02-12 ~ 2021-02-24
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 39
    MDS ENGINEERING LTD
    13191833
    Dissolved Corporate (1 parent)
    Officer
    2021-02-10 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 40
    MK & E UK LTD.
    09473520
    Dissolved Corporate (2 parents)
    Officer
    2015-04-07 ~ 2015-04-15
    IIF 62 - Director → ME
    2015-07-03 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 41
    NEW WORLD DESIGNS LTD
    07492630
    Dissolved Corporate (1 parent)
    Officer
    2011-01-14 ~ dissolved
    IIF 70 - Director → ME
  • 42
    OAKMAN GROUP PLC
    - now 12254114
    OAKMAN GROUP LIMITED
    - 2021-10-04 12254114
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2020-06-02 ~ 2026-06-24
    IIF 39 - Director → ME
  • 43
    OIRL REALISATIONS (2025) LIMITED
    - now 05432837
    OAKMAN INNS AND RESTAURANTS LIMITED
    - 2025-09-01 05432837
    OAKMAN INNS & TAVERNS LIMITED - 2006-08-24
    In Administration Corporate (21 parents, 7 offsprings)
    Officer
    2016-03-03 ~ 2026-06-24
    IIF 4 - Director → ME
  • 44
    PALEO RIDGE LTD
    13601030
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-01-27 ~ 2022-01-27
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    PHASE EIGHT EBT TRUSTEE COMPANY LIMITED
    06055618
    Dissolved Corporate (7 parents)
    Officer
    2007-01-24 ~ 2008-10-15
    IIF 17 - Director → ME
  • 46
    PHASE EIGHT HOLDCO LIMITED
    06053944
    Dissolved Corporate (13 parents)
    Officer
    2007-01-24 ~ 2008-10-15
    IIF 12 - Director → ME
  • 47
    PHOENIX ADULT SERVICES LIMITED
    - now 09872260
    PHOENIX LEARNING & CARE PROPERTY LIMITED
    - 2025-03-25 09872260
    Active Corporate (9 parents)
    Officer
    2015-11-13 ~ now
    IIF 30 - Director → ME
  • 48
    PHOENIX LEARNING & CARE GROUP LIMITED
    - now 07899184
    PHOENIX LEARNING & CARE HOLDINGS LIMITED
    - 2026-05-15 07899184
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2012-03-26 ~ now
    IIF 3 - Director → ME
  • 49
    PLATO RESTAURANT HOLDINGS LIMITED - now
    LAUREL RESTAURANT HOLDINGS LIMITED - 2010-08-19
    LAT HOLDCO LIMITED
    - 2008-09-26 FC027604
    Converted / Closed Corporate (10 parents)
    Officer
    2007-06-26 ~ 2008-06-09
    IIF 9 - Director → ME
  • 50
    POD FOOD LIMITED
    - now 05180594
    RUDLAND HALL LIMITED - 2006-08-08
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2016-04-04 ~ 2021-07-31
    IIF 24 - Director → ME
  • 51
    PUMPSTER HOLDCO LIMITED
    - now 05724703
    PUMPSTER HOLDINGS LIMITED - 2006-03-08
    Dissolved Corporate (12 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 60 - Director → ME
  • 52
    PUMPSTER PROPERTY ACQUISITIONS LIMITED
    05743655
    Dissolved Corporate (11 parents)
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 55 - Director → ME
  • 53
    PUMPSTER PROPERTY HOLDINGS LIMITED
    05297977
    Dissolved Corporate (13 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 57 - Director → ME
  • 54
    PUMPSTER PROPERTY LIMITED
    05297521
    Dissolved Corporate (11 parents)
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 43 - Director → ME
  • 55
    PUMPSTER PROPERTY NO2 LIMITED
    05725116
    Dissolved Corporate (11 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 58 - Director → ME
  • 56
    S&L PROPCO LIMITED
    05570480
    Dissolved Corporate (11 parents)
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 52 - Director → ME
  • 57
    SHARP IT SERVICES (UK) LIMITED - now
    COMPLETE I.T. LIMITED
    - 2022-11-25 02761451 14241598
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2015-05-14 ~ 2019-07-31
    IIF 1 - Director → ME
  • 58
    THE AVIATION GROUP LTD
    11200371
    Dissolved Corporate (2 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-02-12 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 59
    THE MOTORISTS ORGANISATION LIMITED
    08339147
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-04-20 ~ now
    IIF 27 - Director → ME
  • 60
    THEVAPELOUNGE LTD.
    10864988
    Dissolved Corporate (1 parent)
    Officer
    2017-07-13 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 61
    VIOLET ACQUISITIONS LIMITED
    FC026434
    Converted / Closed Corporate (16 parents)
    Officer
    2006-02-10 ~ 2006-03-20
    IIF 54 - Director → ME
  • 62
    VIOLET EQUITYCO LIMITED
    FC026436
    Converted / Closed Corporate (20 parents)
    Officer
    2006-01-19 ~ 2008-10-20
    IIF 48 - Director → ME
  • 63
    VIOLET OPHOLDCO LIMITED
    FC026435
    Converted / Closed Corporate (16 parents)
    Officer
    2006-02-10 ~ 2006-03-20
    IIF 46 - Director → ME
  • 64
    VIOLET PIKCO LIMITED
    FC026433
    Converted / Closed Corporate (16 parents)
    Officer
    2006-02-10 ~ 2006-03-20
    IIF 53 - Director → ME
  • 65
    VIOLET S PROPCO LIMITED
    FC026431
    Converted / Closed Corporate (26 parents, 22 offsprings)
    Officer
    2006-02-10 ~ 2006-03-20
    IIF 59 - Director → ME
  • 66
    VIOLET SENIORCO LIMITED
    FC026432
    Converted / Closed Corporate (16 parents)
    Officer
    2006-02-10 ~ 2006-03-20
    IIF 50 - Director → ME
  • 67
    YATES PROPCO LIMITED
    05444647
    Dissolved Corporate (12 parents)
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 49 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.