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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

Pearsall, Mark

    Related profiles found in government register
  • Pearsall, Mark
    English born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A, 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 1
  • Pearsall, Mark
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A 456, Warrington Road, Rainhill, Prescot, Merseyside, L35 9JF, United Kingdom

      IIF 2
  • Pearsall, Mark
    British born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 Seabourne Road, Southbourne, Bournemouth, Dorset, BH5 2HT, United Kingdom

      IIF 3
  • Pearsall, Mark Anthony
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Waterside Park, Huyton-with-roby, Liverpool, Merseyside, L36 4RN, United Kingdom

      IIF 4

    • C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 5

    • Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 100, Barbirolli Square, Manchester, M2 3BD

      IIF 9 IIF 10

    • C/o Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester, M15 4PN

      IIF 11

    • 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16

    • Unit A, 456 Warrington Road, Prescot, Merseyside, L35 9JE, England

      IIF 17

    • Unit A, 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 18 IIF 19

    • Unit B, 456 Warrington Road, Prescot, Merseyside, L35 9JE, England

      IIF 20

    • Unit B, 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 21

    • Unit C, 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 22

    • Unit A, 456, Warrington Road, Rainhill, St. Helens, L35 9JF, United Kingdom

      IIF 23

    • Unit B, 456, Warrington Road, Rainhill, St. Helens, L35 9JF, United Kingdom

      IIF 24
  • Pearsall, Mark Anthony
    British director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dsg Chartered Accountants, 43 Castle Street, Castle Chambers, Liverpool, L2 9TL, United Kingdom

      IIF 25
  • Mr Mark Pearsall
    English born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 456, Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 26
  • Mark Pearsall
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Waterside Park, Liverpool, L36 4RN, United Kingdom

      IIF 27

    • Unit A, 456, Warrington Road, St. Helens, L35 9JF, United Kingdom

      IIF 28

    • Unit B, 456, Warrington Road, St. Helens, L35 9JF, United Kingdom

      IIF 29
  • Mr Mark Pearsall
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 30 IIF 31

    • 100, Barbirolli Square, Manchester, M2 3BD

      IIF 32 IIF 33

    • C/o Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester, M15 4PN

      IIF 34

    • 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Unit 1, 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 38

    • Unit A 456, Warrington Road, Rainhill, Prescot, Merseyside, L35 9JF, United Kingdom

      IIF 39

    • Unit C, 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 40
  • Mr Mark Pearsall
    British born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 Seabourne Road, Southbourne, Bournemouth, Dorset, BH5 2HT, United Kingdom

      IIF 41
  • Pearsall, Mark Anthony
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit C, 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 42
  • Mr Mark Anthony Pearsall
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 43

    • 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 44 IIF 45

    • Unit A, 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 46

    • Unit B, 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 47

    • Unit C, 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 19
  • 1
    ARM PROPERTIES (NW) LTD
    - now 11477781
    EMPIRE FLOORING ONLINE LTD
    - 2023-06-13 11477781
    456 Warrington Road, Prescot, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-09 ~ now
    IIF 14 - Director → ME
    2018-07-23 ~ 2019-11-06
    IIF 1 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    2018-07-23 ~ 2022-04-04
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    BRANTONES HOLDINGS LIMITED
    15450020
    C/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-09-09 ~ 2025-09-17
    IIF 5 - Director → ME
  • 3
    BRANTONES NW LTD
    15899897
    C/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-15 ~ 2025-03-01
    IIF 25 - Director → ME
  • 4
    EMPIRE FLOORING (RAINHILL) LTD
    13337657
    Unit B, 456 Warrington Road, Prescot, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-15 ~ 2022-04-04
    IIF 12 - Director → ME
    2024-09-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-04-15 ~ 2022-04-04
    IIF 35 - Ownership of shares – 75% or more → OE
    2025-09-22 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 5
    EMPIRE FLOORING CENTRE LTD
    12268744
    456 Warrington Road, Prescot, Merseyside, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-10-17 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-10-17 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 6
    EMPIRE FLOORING GROUP LTD
    12152107
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-27 during the appointment or period of control
    Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
    Liquidation Corporate (6 parents)
    Officer
    2020-08-12 ~ 2023-05-09
    IIF 19 - Director → ME
    2023-05-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 7
    EMPIRE FLOORING LTD
    - now 12947683 09611490... (more)
    EMPIRE FLOORING SUPPLIER (UK) LTD
    - 2021-08-09 12947683 09611490
    Unit C, 456 Warrington Road, Prescot, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2025-09-22 ~ dissolved
    IIF 42 - Director → ME
    2021-05-28 ~ 2022-04-04
    IIF 22 - Director → ME
    Person with significant control
    2021-05-28 ~ 2022-04-04
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    2023-05-09 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    EMPIRE FLOORING MERSEYSIDE LTD
    12166993
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-28
    Due to be dissolved on 2024-06-20
    C/o Zeinadin Corporate Recovery 100, Barbirolli Square, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2019-08-21 ~ 2020-08-28
    IIF 24 - Director → ME
    Person with significant control
    2019-08-21 ~ 2020-08-28
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 9
    EMPIRE FLOORING NW LTD
    12166980 09611490... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-06 during the appointment or period of control
    Due to be dissolved on 2025-02-08 during the appointment or period of control
    C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2021-05-28 ~ dissolved
    IIF 10 - Director → ME
    2019-08-21 ~ 2020-08-26
    IIF 23 - Director → ME
    Person with significant control
    2019-08-21 ~ 2020-08-26
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    2020-11-18 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 10
    EMPIRE FLOORING SPECIALISTS LTD
    13614896
    Unit 1 456 Warrington Road, Prescot, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    EMPIRE FLOORING SUPPLIER (UK) LTD
    - now 09611490 12947683
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-03 during the appointment or period of control
    Due to be dissolved on 2023-11-02 during the appointment or period of control
    EMPIRE FLOORING LTD
    - 2021-08-09 09611490 12947683... (more)
    C/o Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2015-05-28 ~ 2016-07-04
    IIF 2 - Director → ME
    2018-01-01 ~ 2020-09-03
    IIF 13 - Director → ME
    2021-05-28 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-07-01 ~ 2020-09-03
    IIF 36 - Has significant influence or control → OE
    2016-07-01 ~ 2017-07-04
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-05-28 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 12
    GENPIRE LIMITED
    - now 13926215
    GENSPIRE LIMITED
    - 2022-03-02 13926215
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 13
    GWP HOMES LIMITED
    12778786
    70 Seabourne Road Southbourne, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-29 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MOORSIDE PROPERTY DEVELOPMENTS LIMITED
    12651136
    456 Warrington Road, Prescot, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    RAINHILL CARPETS & FLOORING LTD
    16819710
    Unit C, 456 Warrington Road, Prescot, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    RAINHILL CARPETS LTD
    - now 12640150
    MARCHEL HOLDINGS LTD
    - 2022-05-12 12640150
    Unit A, 456 Warrington Road, Prescot, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2023-07-26 ~ now
    IIF 17 - Director → ME
    2020-06-02 ~ 2023-05-09
    IIF 7 - Director → ME
    Person with significant control
    2020-06-02 ~ 2023-05-09
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    RAINHILL FLOORING LTD
    14105490
    456 Warrington Road, Prescot, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-05-13 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    RAINHILL FLOORING WAREHOUSE LTD
    16232194
    Unit B, 456 Warrington Road, Prescot, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ now
    IIF 20 - Director → ME
  • 19
    RAINHILL FLOORING WHOLESALE LTD
    16211089
    456 Warrington Road, Prescot, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE

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