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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 Pharoah

    Related profiles found in government register
  • Mr Mark Pharoah
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Littlewood Lane, Buxted, Near Uckfield, East Sussex, England And Wales, TN22 4LW, United Kingdom

      IIF 1
  • Pharoah, Mark
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 52, New Town, Uckfield, East Sussex, United Kingdom, TN22 5DE, United Kingdom

      IIF 2

    • 24, Littlewood Lane, Buxted, Nr Uckfield, East Sussex, TN22 4LW

      IIF 3 IIF 4

    • Granville House, Gatton Park Business Centre, Redhill, Surrey, RH1 3AS

      IIF 5 IIF 6 IIF 7

    • Granville House, Gatton Park Business Centre, Wells Place, Redhill, RH1 3AS, England

      IIF 8

    • 24, Littlewood Lane, Buxted, Uckfield, East Sussex, TN22 4LW

      IIF 9
  • Pharoah, Mark
    British chief financial officer & company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 52, New Town, Uckfield, East Sussex, TN22 5DE, United Kingdom

      IIF 10
  • Pharoah, Mark
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 9a, South Gyle Crescent, Edinburgh, EH12 9EB, Scotland

      IIF 11
  • Pharoah, Mark
    British finance director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 24, Littlewood Lane, Buxted Nr. Uckfield, East Sussex, TN22 4LW, United Kingdom

      IIF 12 IIF 13

    • Hygeia Building, 5th Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE

      IIF 14 IIF 15

    • Hygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 16 IIF 17

    • 24, Littlewood Lane, Buxted, Nr Uckfield, East Sussex, TN22 4LW

      IIF 18 IIF 19
  • Pharoah, Mark
    British accountant born in January 1964

    Registered addresses and corresponding companies

    • Flat 3 82 Clyde Road, Addiscombe, East Croydon, Surrey, CR0 6SW

      IIF 20
  • Pharoah, Mark
    British

    Registered addresses and corresponding companies

    • Flat 43 Bishops Court, 6 Radcliffe Road, Croydon, CR0 5QH

      IIF 21

    • 24, Littlewood Lane, Buxted, Nr Uckfield, East Sussex, TN22 4LW

      IIF 22 IIF 23
  • Pharoah, Mark
    British accountant

    Registered addresses and corresponding companies

    • Flat 3 82 Clyde Road, Addiscombe, East Croydon, Surrey, CR0 6SW

      IIF 24
  • Pharoah, Mark
    British finance director

    Registered addresses and corresponding companies

    • 24, Littlewood Lane, Buxted, Nr Uckfield, East Sussex, TN22 4LW

      IIF 25 IIF 26 IIF 27

    • 24, Littlewood Lane, Buxted, Uckfield, East Sussex, TN22 4LW, Great Britain

      IIF 28
  • Pharoah, Mark

    Registered addresses and corresponding companies

    • Flat 3 82 Clyde Road, Addiscombe, East Croydon, Surrey, CR0 6SW

      IIF 29

    • Hygeia Building Fifth Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 30

    • Granville House, Gatton Park Business Centre, Wells Place, Redhill, RH1 3AS, England

      IIF 31
child relation
Offspring entities and appointments 21
  • 1
    BIRD & CO - THE COACHING HOUSE LIMITED - now
    THE COACHING HOUSE LIMITED - 2018-08-23
    MDC COACHING HOUSE LIMITED
    - 2009-04-17 02603308
    RAVENFLEET SERVICES LIMITED - 1991-08-20
    9a Castellain Road, Castellain Road, London, England
    Active Corporate (12 parents)
    Officer
    2003-10-22 ~ 2004-02-28
    IIF 21 - Secretary → ME
  • 2
    EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED
    - now SC178479
    WAYFORTH LIMITED - 1997-09-26
    90a George Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2018-12-14 ~ 2023-03-15
    IIF 11 - Director → ME
  • 3
    HELSINKI BIDCO LIMITED
    - now 08241861 08241878
    DE FACTO 1986 LIMITED - 2012-11-07
    C/o James Cowper Kraston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-12-10 ~ 2015-04-27
    IIF 7 - Director → ME
  • 4
    HELSINKI MIDCO LIMITED
    - now 08241878 08241861
    DE FACTO 1987 LIMITED - 2012-11-07
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-12-10 ~ 2015-04-27
    IIF 6 - Director → ME
  • 5
    HELSINKI TOPCO LIMITED
    - now 08241810
    DE FACTO 1988 LIMITED - 2012-11-07
    C/o James Cowper Kreston White Building 1-4, Cumberland Place, Southampton
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2012-12-10 ~ 2015-04-27
    IIF 5 - Director → ME
  • 6
    MLP ADVISORY LIMITED
    09789425
    52 New Town, Uckfield, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-09-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-23
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    RAIL EUROPE GROUP LTD
    03334126
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (44 parents, 1 offspring)
    Officer
    1999-11-17 ~ 2002-03-14
    IIF 29 - Secretary → ME
  • 8
    SKY HIGH TRAMPOLINE GYMNASTICS ACADEMY
    - now 08470223
    SKY HIGH TRAMPOLINE & DMT CLUB
    - 2018-05-30 08470223
    52 New Town, Uckfield, East Sussex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-04-02 ~ 2020-02-28
    IIF 10 - Director → ME
  • 9
    SQUEAKY BEAN LIMITED - now
    FTQA LIMITED
    - 2019-11-12 06264380
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (8 parents)
    Officer
    2007-05-31 ~ 2015-04-27
    IIF 3 - Director → ME
    2007-05-31 ~ 2015-04-27
    IIF 22 - Secretary → ME
  • 10
    SSG LOGISTIC SOLUTIONS LIMITED
    - now 04611621
    HGJ HOLDINGS LIMITED
    - 2007-06-06 04611621
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (10 parents)
    Officer
    2011-02-09 ~ 2015-04-27
    IIF 13 - Director → ME
    2006-09-11 ~ 2015-04-27
    IIF 28 - Secretary → ME
  • 11
    TCFG HOLDINGS LIMITED
    - now 07470047
    INTERCEDE 2385 LIMITED - 2011-01-17
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-02-09 ~ 2015-04-27
    IIF 9 - Director → ME
  • 12
    THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED - now
    OOMI NOODLES LIMITED - 2018-07-23
    EMPORIO CHOCOLAT LIMITED
    - 2016-10-21 06600052
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2008-05-22 ~ 2015-04-27
    IIF 4 - Director → ME
    2008-05-22 ~ 2015-04-27
    IIF 23 - Secretary → ME
  • 13
    THE COMPLEAT FOOD GROUP LIMITED
    - now 05515026 06600052
    NEWINCCO 469 LIMITED
    - 2008-05-13 05515026 06655187... (more)
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2006-09-11 ~ 2015-04-27
    IIF 19 - Director → ME
    2006-09-11 ~ 2015-04-27
    IIF 27 - Secretary → ME
  • 14
    TOUR PARTNER GROUP INTERNATIONAL LTD
    - now 06189975
    HOTELS AND MORE (INTERNATIONAL) LTD
    - 2020-02-21 06189975
    3rd Floor, Wework, 5 Merchant Square, London, England
    Active Corporate (7 parents)
    Officer
    2016-07-15 ~ 2023-03-15
    IIF 14 - Director → ME
  • 15
    TOUR PARTNER GROUP LIMITED
    - now 09810143 03167548
    MAYFAIR FOX BIDCO LIMITED
    - 2017-10-16 09810143 09809961
    3rd Floor, Wework, 5 Merchant Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-07-15 ~ 2023-03-10
    IIF 16 - Director → ME
  • 16
    TOUR PARTNER GROUP MIDCO LIMITED
    - now 09809961
    MAYFAIR FOX MIDCO LIMITED
    - 2017-10-16 09809961 09810143
    3rd Floor, Wework, 5 Merchant Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-07-15 ~ 2023-03-10
    IIF 17 - Director → ME
  • 17
    TOUR PARTNER GROUP UK LTD
    - now 03167548 09810143
    HOTELS AND MORE LIMITED
    - 2020-02-21 03167548 13545494
    BASICALPHA LIMITED - 1996-05-02
    3rd Floor, Wework, 5 Merchant Square, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-07-15 ~ 2023-03-15
    IIF 15 - Director → ME
    2017-10-30 ~ 2023-03-15
    IIF 30 - Secretary → ME
  • 18
    VOYAGES-SNCF UK LIMITED - now
    RAIL EUROPE LIMITED
    - 2013-12-12 03038075
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2000-06-28 ~ 2002-03-13
    IIF 20 - Director → ME
    1998-06-18 ~ 2002-03-13
    IIF 24 - Secretary → ME
  • 19
    WINTERBOTHAM DARBY BICESTER LIMITED - now
    ALATONI LIMITED
    - 2021-03-23 02997024
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (16 parents)
    Officer
    2014-10-10 ~ 2015-04-27
    IIF 8 - Director → ME
    2014-10-10 ~ 2015-04-27
    IIF 31 - Secretary → ME
  • 20
    WINTERBOTHAM DARBY CLITHEROE LIMITED - now
    DELI SOLUTIONS LIMITED
    - 2021-03-23 04863237
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (12 parents)
    Officer
    2011-02-09 ~ 2015-04-27
    IIF 12 - Director → ME
    2006-09-11 ~ 2015-04-27
    IIF 25 - Secretary → ME
  • 21
    WINTERBOTHAM,DARBY & CO.LIMITED
    00736901 04863237
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2006-09-11 ~ 2015-04-27
    IIF 18 - Director → ME
    2006-09-11 ~ 2015-04-27
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.