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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hanson, Mark

    Related profiles found in government register
  • Hanson, Mark
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 10, Gainsborough Drive, Ascot, Berkshire, SL5 8TB, England

      IIF 1
    • Sims Beeches, Chavey Down Road, Winkfield Row, Bracknell, Berkshire, RG42 7PS, England

      IIF 2
  • Hanson, Mark
    British director construction born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • Meadow Cottage, Elm Corner, Ockham, Woking, GU23 6PX, England

      IIF 3
  • Hanson, Mark
    British builder born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Meadow Cottage, Elm Corner, Ockham, Woking, Surrey, GU23 6PX, England

      IIF 4
  • Hanson, Mark
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Gainsborough Drive, Ascot, Berkshire, SL5 8TB, England

      IIF 5
    • Sims Beeches, Chavey Down Road, Bracknell, Berkshire, RG42 7PS, United Kingdom

      IIF 6
  • Mr Mark Hanson
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • Meadow Cottage, Elm Corner, Ockham, Woking, GU23 6PX, England

      IIF 7
  • Mark Hanson
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sims Beeches, Chavey Down Road, Bracknell, Berkshire, RG42 7PS, United Kingdom

      IIF 8
  • Mr Mark Hanson
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Gainsborough Drive, Ascot, Berkshire, SL5 8TB, England

      IIF 9
    • Sims Beeches, Chavey Down Road, Winkfield Row, Bracknell, RG42 7PS, England

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    Sims Beeches, Chavey Down Road, Bracknell, Berkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    Sims Beeches Chavey Down Road, Winkfield Row, Bracknell, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32 GBP2023-12-31
    Officer
    2006-04-21 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Right to appoint or remove directors as a member of a firmOE
    IIF 9 - Has significant influence or controlOE
    IIF 9 - Has significant influence or control as a member of a firmOE
  • 3
    Meadow Cottage Elm Corner, Ockham, Woking, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    198,664 GBP2024-04-30
    Officer
    2017-06-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Right to appoint or remove directors as a member of a firmOE
  • 4
    Meadow Cottage Elm Corner, Ockham, Woking, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2020-01-29 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-01-29 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    ICU SUPPORT SERVICES LTD - 2016-01-25
    Quadrant House, Broad Street Mall, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    -2,077 GBP2023-12-31
    Officer
    2015-06-25 ~ 2015-07-01
    IIF 5 - director → ME
    2011-11-16 ~ 2015-06-25
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.