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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

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
  • Harper, Mark Simon
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harper, Simon Mark
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Simon Harper
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Mark Harper
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Simon Harper
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    AGILE EXECUTIVE SEARCH LIMITED
    13117717
    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 shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    DELL LEISURE LIMITED
    10191095
    Active Corporate (2 parents)
    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 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    GROSVENOR CASINOS (GC) LIMITED
    - now 08306157 00877080... (more)
    GALA CASINO 1 LIMITED - 2013-05-31
    Active Corporate (21 parents)
    Officer
    2024-01-04 ~ now
    IIF 6 - Director → ME
  • 4
    GROSVENOR CASINOS LIMITED
    - now 00877080 02681835... (more)
    GROSVENOR CLUBS LIMITED - 1996-01-02
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    Active Corporate (44 parents)
    Officer
    2024-01-04 ~ now
    IIF 8 - Director → ME
  • 5
    HUB BOX LIMITED
    08591523
    In Administration Corporate (12 parents)
    Officer
    2016-10-31 ~ now
    IIF 10 - 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
    Active Corporate (32 parents)
    Officer
    2019-03-05 ~ 2020-12-14
    IIF 13 - 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
    Active Corporate (31 parents)
    Officer
    2019-03-05 ~ 2020-12-14
    IIF 11 - Director → ME
  • 8
    PARK LEISURE 2000 LIMITED
    03352005
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2019-03-05 ~ 2020-12-14
    IIF 12 - 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
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-03-05 ~ 2020-12-14
    IIF 15 - Director → ME
  • 10
    PARKDEAN RESORTS UK LIMITED
    - now 05729719 09697677
    PD PARKS HOLDINGS LIMITED - 2016-02-27
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2018-06-27 ~ 2018-09-28
    IIF 9 - Director → ME
  • 11
    SOUTHGATE - DAN AT SPYGLASS HILL - BIDCO LIMITED
    - now 10528576 10609435... (more)
    SOUTHGATE ACQUISITIONS LTD - 2017-04-10
    DAWLISH ACQUISITIONS LIMITED - 2017-02-02
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2019-03-05 ~ 2020-12-14
    IIF 14 - Director → ME
  • 12
    THE GAMING GROUP LIMITED
    - now 04522448
    RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
    Active Corporate (23 parents)
    Officer
    2024-01-04 ~ now
    IIF 7 - Director → ME
  • 13
    VERDANT LEISURE BIDCO LIMITED
    - now 13569930
    VIOLET BIDCO LIMITED
    - 2022-03-10 13569930
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2023-08-01
    IIF 2 - Director → ME
  • 14
    VERDANT LEISURE GROUP LIMITED
    - now 09966385
    PROJECT ROCK EQUITYCO LIMITED - 2019-07-05
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2023-08-01
    IIF 5 - 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
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2023-08-01
    IIF 4 - 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
    Liquidation Corporate (9 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
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2023-08-01
    IIF 3 - Director → ME

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