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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

Mr Mark Averill

    Related profiles found in government register
  • Mr Mark Averill
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 48, Ashlawn Crescent, Solihull, B91 1PS, England

      IIF 1
    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 2
  • Mr Mark Averill
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48 Ashlawn Crescent, Solihull, West Midlands, B91 1PS, United Kingdom

      IIF 3
    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 4
  • Averill, Mark
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 48, Ashlawn Crescent, Solihull, B91 1PS, England

      IIF 5
    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 6
  • Averill, Mark
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 48 Ashlawn Crescent, Solihull, B91 1PS

      IIF 7
  • Averill, Mark
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Ashlawn Crescent, Solihull, West Midlands, B91 1PS, United Kingdom

      IIF 8
  • Averill, Mark
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48 Ashlawn Crescent, Solihull, B91 1PS

      IIF 9
  • Averill, Mark

    Registered addresses and corresponding companies
    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    ARDEN LEISURE LIMITED
    06286550
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MA CEILINGS & PARTITIONING LTD
    03867174
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-10-27 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 3
    TGA (UK) LIMITED
    - now 07379581
    BONUSPLAN LIMITED
    - 2011-01-07 07379581
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-11-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    THE CLOSE FILM SALE AND LEASEBACK LLP
    OC303164 OC301482... (more)
    C/o Frp Advisory Llp, 1 Queen Street, Bristol
    Dissolved Corporate (183 parents)
    Officer
    2003-04-02 ~ dissolved
    IIF 8 - LLP Member → ME
  • 5
    VISION2 LTD
    15345215 07471107... (more)
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-12-12 ~ dissolved
    IIF 6 - Director → ME
    2023-12-12 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2023-12-12 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.