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.
Harper, Mark Simon
Harper, Mark Simon
British born in February 1966Resident in England
Registered addresses and corresponding companiesHarper, Mark Simon
British chief executive born in February 1966Resident in England
Registered addresses and corresponding companiesHarper, Mark Simon
British director born in February 1966Resident in England
Registered addresses and corresponding companiesHarper, Mark Simon
British born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16
The Dell, 29 Cherry Hill Road, Barnt Green, Worcestershire, B45 8LN, United Kingdom
Mr Mark Simon Harper
British born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 17 First Floor Offices, 68, Lemon Street, Truro, Cornwall, TR1 2PR, England
Mr Mark Simon Harper
British born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 The Dell, 29 Cherry Hill Road, Barnt Green, Worcestershire, B45 8LN, United Kingdom
- 1 C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)14,048 GBP2024-05-31Officer
2016-05-20 ~ nowIIF 16 - Director → MEPerson with significant control 2016-05-20 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2GALA CASINO 1 LIMITED - 2013-05-31 Tor, Saint-cloud Way, Maidenhead, United KingdomActive Corporate (5 parents)Officer 2024-01-04 ~ nowIIF 2 - Director → ME
- 3GROSVENOR CLUBS LIMITED - 1996-01-02COUNTY CLUBS LIMITED - 1992-08-27PLEASURAMA CASINOS LIMITED - 1989-05-10 Tor, Saint-cloud Way, Maidenhead, United KingdomActive Corporate (5 parents)Officer 2024-01-04 ~ nowIIF 4 - Director → ME
- 4 C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (8 parents)Equity (Company account)-133,228 GBP2018-12-31Officer 2016-10-31 ~ nowIIF 5 - Director → ME
- 5
THE GAMING GROUP LIMITED
- nowRANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14 Tor, Saint-cloud Way, Maidenhead, United KingdomActive Corporate (5 parents)Officer 2024-01-04 ~ nowIIF 3 - Director → ME
- 1 C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (8 parents)Equity (Company account)-133,228 GBP2018-12-31Person with significant control 2016-06-10 ~ 2019-07-31IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 2PAR SANDS HOLIDAY PARK LIMITED - 2007-07-11DANCEY LEISURE LIMITED - 2006-01-16 Glovers House, Glovers End, Bexhill On Sea, East Sussex, United KingdomActive Corporate (7 parents)Officer 2019-03-05 ~ 2020-12-14IIF 8 - Director → ME
- 3NORTHUMBRIAN LEISURE RESORTS LIMITED - 2006-02-07NEW LINKS CARAVAN PARK LIMITED - 2002-12-24 Glovers House, Glovers End, Bexhill On Sea, East Sussex, EnglandActive Corporate (7 parents)Officer 2019-03-05 ~ 2020-12-14IIF 6 - Director → ME
- 4 Glovers House, Glovers End, Bexhill On Sea, East Sussex, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2019-03-05 ~ 2020-12-14IIF 7 - Director → ME
- 5SOUTHGATE - DAN AT SPYGLASS HILL - MIDCO LIMITED - 2018-02-12SOUTHGATE MIDCO LIMITED - 2017-04-10 Glovers House, Glovers End, Bexhill On Sea, East Sussex, EnglandActive Corporate (3 parents)Officer 2019-03-05 ~ 2020-12-14IIF 10 - Director → ME
- 6PD PARKS HOLDINGS LIMITED - 2016-02-27 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (4 parents, 1 offspring)Officer 2018-06-27 ~ 2018-09-28IIF 15 - Director → ME
- 7SOUTHGATE ACQUISITIONS LTD - 2017-04-10DAWLISH ACQUISITIONS LIMITED - 2017-02-02 Glovers House, Glovers End, Bexhill On Sea, East Sussex, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2019-03-05 ~ 2020-12-14IIF 9 - Director → ME
- 8VIOLET BIDCO LIMITED - 2022-03-10 10 Mannin Way, Lancaster Business Park, Lancaster, EnglandActive Corporate (6 parents, 1 offspring)Officer 2021-12-01 ~ 2023-08-01IIF 11 - Director → ME
- 9PROJECT ROCK EQUITYCO LIMITED - 2019-07-05 10 Mannin Way Lancaster Business Park, Lancaster, EnglandActive Corporate (6 parents, 1 offspring)Officer 2021-12-01 ~ 2023-08-01IIF 14 - Director → ME
- 10
VL MIDCO 1 LIMITED
- nowVIOLET MIDCO 1 LIMITED - 2022-03-10VERDANT LEISURE MIDCO 1 LIMITED - 2025-06-20 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2021-12-01 ~ 2023-08-01IIF 13 - Director → ME - 11
VL MIDCO 2 LIMITED
- nowVERDANT LEISURE MIDCO 2 LIMITED - 2025-06-06VIOLET MIDCO 2 LIMITED - 2022-03-10 10 Mannin Way, Lancaster Business Park, Lancaster, EnglandActive Corporate (3 parents)Officer 2021-12-01 ~ 2023-08-01IIF 1 - Director → ME - 12
VL TOPCO LIMITED
- nowVIOLET TOPCO LIMITED - 2022-03-10VERDANT LEISURE TOPCO LIMITED - 2025-06-20 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2021-12-01 ~ 2023-08-01IIF 12 - Director → ME
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