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.
Mr Mark William Purnell
Mr Mark William Purnell
British born in June 1955Resident in England
Registered addresses and corresponding companiesMark William Purnell
British born in June 1955Resident in England
Registered addresses and corresponding companies
IIF 6
St. John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England
Mr Mark William Purnell
British born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesPurnell, Mark William
British born in June 1955Resident in England
Registered addresses and corresponding companiesPurnell, Mark William
British born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesPurnell, Mark William
British company director born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesPurnell, Mark William
British director born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 IIF 23 IIF 24 (more) 32 Waldorf Heights, Blackwater, Camberley, Surrey, GU17 9JH
IIF 27 32, Waldorf Heights, Blackwater, Camberley, Surrey, GU17 9JH, United Kingdom
IIF 28 St. John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England
IIF 29 27, Gloucester Place, London, W1U 8HU, United Kingdom
IIF 30 3, Richfield Place, Richfield Avenue, Reading, Berkshire, RG1 8EQ
IIF 31 Oakmeade, Park Road, Stoke Poges, Bucks, SL2 4PG, England
Purnell, Mark William
British Registered addresses and corresponding companiesPurnell, Mark William
British directorRegistered addresses and corresponding companies
IIF 37 32 Waldorf Heights, Blackwater, Camberley, Surrey, GU17 9JH
Purnell, Mark William
British director born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 32, Waldorf Heights, Blackwater, Camberley, Surrey, GU17 9JH, England
Purnell, Mark William
Registered addresses and corresponding companies
IIF 39 32, Waldorf Heights, Blackwater, Camberley, Surrey, GU17 9JH, United Kingdom
- 1
CLUBSWITCH LTD
- nowNEWCO LEISURE SERVICES LIMITED - 2020-05-26 Gu17 9jh, 32 Waldorf Heights, Blackwater, Camberley, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer
2016-05-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-06-07 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 2 32 Waldorf Heights, Blackwater, Camberley, SurreyActive Corporate (2 parents)Equity (Company account)150,200 GBP2024-10-31Officer 2011-02-10 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 3 - Has significant influence or control → OE
- 3 32 Waldorf Heights, Blackwater, Camberley, SurreyActive Corporate (1 parent)Equity (Company account)-394,346 GBP2024-10-31Officer 2009-10-23 ~ nowIIF 19 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 7 - Has significant influence or control → OE
- 4 206 Upper Richmond Road West, East Sheen, LondonDissolved Corporate (1 parent)Officer 2008-09-30 ~ dissolvedIIF 23 - Director → ME 2008-09-30 ~ dissolvedIIF 32 - Secretary → ME
- 5 32 Waldorf Heights, Blackwater, Camberley, SurreyDissolved Corporate (4 parents)Officer 2010-04-09 ~ dissolvedIIF 30 - Director → ME
- 6 32 Waldorf Heights, Blackwater, Camberley, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-10-31Officer 2017-08-31 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-08-31 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 7 32 Waldorf Heights, Blackwater, Camberley, SurreyActive Corporate (1 parent)Equity (Company account)-2,494 GBP2024-10-31Officer 2010-05-18 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 8 Freedom2trade Ltd, 27 Gloucester Place, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-01-31Officer 2013-01-22 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-04-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 9 Little Turrets, London Road, Ascot, EnglandActive Corporate (3 parents)Equity (Company account)-177,988 GBP2024-09-30Officer 2025-08-06 ~ nowIIF 13 - Director → ME
- 10 Lower Ground Floor27, Gloucester Place, LondonDissolved Corporate (2 parents)Officer 2013-10-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 11 32 Waldorf Heights, Blackwater, Camberley, EnglandActive Corporate (5 parents)Officer 2024-03-13 ~ nowIIF 15 - Director → MEPerson with significant control 2024-03-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 12 32 Waldorf Heights, Blackwater, Camberley, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)433,308 GBP2024-10-31Officer 2013-03-19 ~ nowIIF 16 - Director → ME 2013-03-19 ~ nowIIF 39 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 13 32 Waldorf Heights, Blackwater, Camberley, EnglandActive Corporate (3 parents)Officer 2024-03-18 ~ nowIIF 14 - Director → MEPerson with significant control 2024-03-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 14 Brooklands Cheriton, Cheriton, Llanmadoc, Swansea, WalesDissolved Corporate (2 parents)Officer 2010-10-15 ~ dissolvedIIF 38 - Director → ME
- 1 Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire, EnglandDissolved Corporate (2 parents)Officer 2003-03-31 ~ 2008-08-12IIF 22 - Director → ME 2003-03-31 ~ 2008-08-12IIF 37 - Secretary → ME
- 2
GREEN LIGHT PBS LIMITED
- nowGREEN LIGHT PSB LIMITED - 2009-04-24 Waterside Court, Falmouth Road, Penryn, Cornwall, United KingdomActive Corporate (9 parents, 3 offsprings)Profit/Loss (Company account)85,769 GBP2022-04-01 ~ 2023-03-31Officer 2009-03-11 ~ 2009-11-06IIF 33 - Secretary → ME - 3 St. John's Innovation Centre, Cowley Road, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)188,992 GBP2023-03-31Officer 2017-08-31 ~ 2025-03-24IIF 28 - Director → MEPerson with significant control 2020-01-02 ~ 2025-03-24IIF 6 - Has significant influence or control → OE 2017-08-31 ~ 2017-08-31IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4D.S.A. HOLDINGS LIMITED - 2006-11-10 The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer 1998-04-20 ~ 2008-08-12IIF 26 - Director → ME 2008-02-20 ~ 2008-08-12IIF 36 - Secretary → ME
- 5
IPG SYSTEMS LIMITED
- nowIPG OPERATIONS MANAGEMENT LIMITED - 2009-07-15IPG TECHNOLOGY SOLUTIONS LIMITED - 2006-12-05 The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2006-07-25 ~ 2008-08-12IIF 25 - Director → ME 2008-02-20 ~ 2008-08-12IIF 35 - Secretary → ME - 6DEREK SMITH ASSOCIATES LIMITED - 2009-07-25SGMS PROPERTY MAINTENANCE LIMITED - 2009-12-30DEREK SMITH & SONS ELECTRICAL CONTRACTORS (FARNBOROUGH) LIMITED - 1994-06-17DEREK SMITH & SONS (FARNBOROUGH) LIMITED - 1996-10-18 4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (2 parents)Officer ~ 2008-08-12IIF 24 - Director → ME 2008-02-20 ~ 2008-08-12IIF 34 - Secretary → ME
- 7
RECEPT LIMITED
- nowRECEPT ASSET MANAGEMENT LIMITED - 2016-02-22VERDANT SYSTEMS LIMITED - 2012-03-06SOLARIS DEVELOPMENTS LIMITED - 2019-10-18 6a South Street, Castlethorpe, Milton Keynes, Bucks, EnglandDissolved Corporate (2 parents)Equity (Company account)5,318 GBP2022-09-30Officer 2011-06-01 ~ 2012-03-07IIF 31 - Director → ME
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