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
- British born in February 1966
Harper, Mark Simon
Resident in England
Registered addresses and corresponding companies10, Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW, England
IIF 1 IIF 2 IIF 3 (more)(less)Tor, Saint-cloud Way, Maidenhead, SL6 8BN, United Kingdom
IIF 6 IIF 7 IIF 82nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
IIF 9First Floor, 68 Lemon Street, Truro, Cornwall, TR1 2PN, England
IIF 10Tudor Court, York Business Park, York, North Yorkshire, YO26 6RS
IIF 11 IIF 12 IIF 13Tudor Court, York Business Park, York, North Yorkshire, YO26 6RS, England
IIF 14Unit 1, Tudor Court, York Business Park, York, North Yorkshire, YO26 6RS, England
IIF 15
- British born in February 1966
Harper, Mark Simon
Resident in United Kingdom
Registered addresses and corresponding companiesThe Dell, 29 Cherry Hill Road, Barnt Green, Worcestershire, B45 8LN, United Kingdom
IIF 16
- British born in February 1969
Harper, Simon Mark
Resident in England
Registered addresses and corresponding companies12, Moorgate, London, EC2R 6DA, England
IIF 17
- British born in February 1966
Mr Mark Simon Harper
Resident in England
Registered addresses and corresponding companiesFirst Floor Offices, 68, Lemon Street, Truro, Cornwall, TR1 2PR, England
IIF 18
- British born in February 1969
Mr Simon Mark Harper
Resident in England
Registered addresses and corresponding companies12, Moorgate, London, EC2R 6DA, England
IIF 19
- British born in February 1966
Mr Mark Simon Harper
Resident in United Kingdom
Registered addresses and corresponding companiesThe Dell, 29 Cherry Hill Road, Barnt Green, Worcestershire, B45 8LN, United Kingdom
IIF 20
- 1
AGILE EXECUTIVE SEARCH LIMITED
1311771712 Moorgate, London, EnglandDissolved Corporate (1 parent)Officer2021-01-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2
DELL LEISURE LIMITED
10191095C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, EnglandActive Corporate (2 parents)Officer2016-05-20 ~ nowIIF 16 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 3GALA CASINO 1 LIMITED - 2013-05-31Tor, Saint-cloud Way, Maidenhead, United KingdomActive Corporate (21 parents)Officer2024-01-04 ~ nowIIF 6 - Director → ME
- 4GROSVENOR CLUBS LIMITED - 1996-01-02COUNTY CLUBS LIMITED - 1992-08-27PLEASURAMA CASINOS LIMITED - 1989-05-10Tor, Saint-cloud Way, Maidenhead, United KingdomActive Corporate (44 parents)Officer2024-01-04 ~ nowIIF 8 - Director → ME
- 5
HUB BOX LIMITED
08591523Insolvency (Case 1) In administration
Administration started on 2024-07-11 during the appointment or period of controlC/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (12 parents)Officer2016-10-31 ~ nowIIF 10 - Director → MEPerson with significant control2016-06-10 ~ 2019-07-31IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 6PAR SANDS HOLIDAY PARK LIMITED - 2007-07-11DANCEY LEISURE LIMITED - 2006-01-16Glovers House, Glovers End, Bexhill On Sea, East Sussex, United KingdomActive Corporate (32 parents)Officer2019-03-05 ~ 2020-12-14IIF 13 - Director → ME
- 7NORTHUMBRIAN LEISURE RESORTS LIMITED - 2006-02-07NEW LINKS CARAVAN PARK LIMITED - 2002-12-24Glovers House, Glovers End, Bexhill On Sea, East Sussex, EnglandActive Corporate (31 parents)Officer2019-03-05 ~ 2020-12-14IIF 11 - Director → ME
- 8
PARK LEISURE 2000 LIMITED
03352005Glovers House, Glovers End, Bexhill On Sea, East Sussex, EnglandActive Corporate (29 parents, 4 offsprings)Officer2019-03-05 ~ 2020-12-14IIF 12 - Director → ME - 9SOUTHGATE - DAN AT SPYGLASS HILL - MIDCO LIMITED - 2018-02-12SOUTHGATE MIDCO LIMITED - 2017-04-10Glovers House, Glovers End, Bexhill On Sea, East Sussex, EnglandActive Corporate (19 parents, 1 offspring)Officer2019-03-05 ~ 2020-12-14IIF 15 - Director → ME
- 10
- 11SOUTHGATE ACQUISITIONS LTD - 2017-04-10DAWLISH ACQUISITIONS LIMITED - 2017-02-02Glovers House, Glovers End, Bexhill On Sea, East Sussex, EnglandActive Corporate (20 parents, 2 offsprings)Officer2019-03-05 ~ 2020-12-14IIF 14 - Director → ME
- 12RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14Tor, Saint-cloud Way, Maidenhead, United KingdomActive Corporate (23 parents)Officer2024-01-04 ~ nowIIF 7 - Director → ME
- 13
- 14PROJECT ROCK EQUITYCO LIMITED - 2019-07-0510 Mannin Way Lancaster Business Park, Lancaster, EnglandActive Corporate (18 parents, 1 offspring)Officer2021-12-01 ~ 2023-08-01IIF 5 - Director → ME
- 15
- 16VL MIDCO 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-13
Commencement of winding up on 2025-10-24The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (9 parents, 1 offspring)Officer2021-12-01 ~ 2023-08-01IIF 1 - Director → ME - 17
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