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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harper, Mark Simon

    Related profiles found in government register
  • Harper, Mark Simon
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW, England

      IIF 1 IIF 2 IIF 3

    • Tor, Saint-cloud Way, Maidenhead, SL6 8BN, United Kingdom

      IIF 4 IIF 5 IIF 6

    • First Floor, 68 Lemon Street, Truro, Cornwall, TR1 2PN, England

      IIF 7
  • Harper, Mark Simon
    British chief executive born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Tudor Court, York Business Park, York, North Yorkshire, YO26 6RS

      IIF 8 IIF 9 IIF 10

    • Tudor Court, York Business Park, York, North Yorkshire, YO26 6RS, England

      IIF 11

    • Unit 1, Tudor Court, York Business Park, York, North Yorkshire, YO26 6RS, England

      IIF 12
  • Harper, Mark Simon
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW, England

      IIF 13 IIF 14

    • 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

      IIF 15
  • Harper, Mark Simon
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dell, 29 Cherry Hill Road, Barnt Green, Worcestershire, B45 8LN, United Kingdom

      IIF 16
  • Harper, Simon Mark
    British recruitment consultant born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12, Moorgate, London, EC2R 6DA, England

      IIF 17
  • Mr Mark Simon Harper
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Offices, 68, Lemon Street, Truro, Cornwall, TR1 2PR, England

      IIF 18
  • Mr Simon Mark Harper
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12, Moorgate, London, EC2R 6DA, England

      IIF 19
  • Mr Mark Simon Harper
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dell, 29 Cherry Hill Road, Barnt Green, Worcestershire, B45 8LN, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 17
  • 1
    AGILE EXECUTIVE SEARCH LIMITED
    13117717
    12 Moorgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-06 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    DELL LEISURE LIMITED
    10191095
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,048 GBP2024-05-31
    Officer
    2016-05-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    GROSVENOR CASINOS (GC) LIMITED
    - now 08306157 00877080, 02681835
    GALA CASINO 1 LIMITED - 2013-05-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (21 parents)
    Officer
    2024-01-04 ~ now
    IIF 4 - Director → ME
  • 4
    GROSVENOR CASINOS LIMITED
    - now 00877080 08306157, 02681835
    GROSVENOR CLUBS LIMITED - 1996-01-02
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (44 parents)
    Officer
    2024-01-04 ~ now
    IIF 6 - Director → ME
  • 5
    HUB BOX LIMITED
    08591523
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (10 parents)
    Equity (Company account)
    -133,228 GBP2018-12-31
    Officer
    2016-10-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-10 ~ 2019-07-31
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PARK LEISURE 2000 (CORNWALL) LIMITED
    - now 05262097
    PAR SANDS HOLIDAY PARK LIMITED - 2007-07-11
    DANCEY LEISURE LIMITED - 2006-01-16
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, United Kingdom
    Active Corporate (32 parents)
    Officer
    2019-03-05 ~ 2020-12-14
    IIF 10 - Director → ME
  • 7
    PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED
    - now 04268282
    NORTHUMBRIAN LEISURE RESORTS LIMITED - 2006-02-07
    NEW LINKS CARAVAN PARK LIMITED - 2002-12-24
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Active Corporate (31 parents)
    Officer
    2019-03-05 ~ 2020-12-14
    IIF 8 - Director → ME
  • 8
    PARK LEISURE 2000 LIMITED
    03352005
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2019-03-05 ~ 2020-12-14
    IIF 9 - Director → ME
  • 9
    PARK LEISURE GROUP LIMITED
    - now 10609435
    SOUTHGATE - DAN AT SPYGLASS HILL - MIDCO LIMITED - 2018-02-12
    SOUTHGATE MIDCO LIMITED - 2017-04-10
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-03-05 ~ 2020-12-14
    IIF 12 - Director → ME
  • 10
    PARKDEAN RESORTS UK LIMITED
    - now 05729719 09697677
    PD PARKS HOLDINGS LIMITED - 2016-02-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2018-06-27 ~ 2018-09-28
    IIF 15 - Director → ME
  • 11
    SOUTHGATE - DAN AT SPYGLASS HILL - BIDCO LIMITED
    - now 10528576 10609435
    SOUTHGATE ACQUISITIONS LTD - 2017-04-10
    DAWLISH ACQUISITIONS LIMITED - 2017-02-02
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2019-03-05 ~ 2020-12-14
    IIF 11 - Director → ME
  • 12
    THE GAMING GROUP LIMITED
    - now 04522448
    RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (23 parents)
    Officer
    2024-01-04 ~ now
    IIF 5 - Director → ME
  • 13
    VERDANT LEISURE BIDCO LIMITED
    - now 13569930
    VIOLET BIDCO LIMITED
    - 2022-03-10 13569930
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2023-08-01
    IIF 13 - Director → ME
  • 14
    VERDANT LEISURE GROUP LIMITED
    - now 09966385
    PROJECT ROCK EQUITYCO LIMITED - 2019-07-05
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2023-08-01
    IIF 14 - Director → ME
  • 15
    VL MIDCO 1 LIMITED - now
    VERDANT LEISURE MIDCO 1 LIMITED
    - 2025-06-20 13566758 13569307
    VIOLET MIDCO 1 LIMITED
    - 2022-03-10 13566758 13569307
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2023-08-01
    IIF 3 - Director → ME
  • 16
    VL MIDCO 2 LIMITED - now
    VERDANT LEISURE MIDCO 2 LIMITED
    - 2025-06-06 13569307 13566758
    VIOLET MIDCO 2 LIMITED
    - 2022-03-10 13569307 13566758
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2023-08-01
    IIF 1 - Director → ME
  • 17
    VL TOPCO LIMITED - now
    VERDANT LEISURE TOPCO LIMITED
    - 2025-06-20 13565025
    VIOLET TOPCO LIMITED
    - 2022-03-10 13565025
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2023-08-01
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.