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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

Wearden, Mark Thomas

    Related profiles found in government register
  • Wearden, Mark Thomas
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wearden, Mark Thomas
    born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wearden, Mark Thomas
    British

    Registered addresses and corresponding companies
  • Mr Mark Thomas Wearden
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wearden, Mark Thomas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    AMALGAM PARTNERS LLP
    OC367557
    Dissolved Corporate (3 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 2
    BASIS CLASSROOM LIMITED
    13523066
    Active Corporate (4 parents)
    Officer
    2021-07-21 ~ 2023-10-19
    IIF 11 - Director → ME
  • 3
    BASIS REGISTRATION LIMITED
    - now 01365343
    BASIS (REGISTRATION) LIMITED - 2017-01-30
    BRITISH AGROCHEMICAL STANDARDS INSPECTION SCHEME LIMITED - 1991-08-12
    BRITISH AGROCHEMICAL SUPPLY INDUSTRY SCHEME LIMITED - 1985-07-19
    Active Corporate (94 parents, 3 offsprings)
    Officer
    2021-01-28 ~ 2023-10-19
    IIF 1 - Director → ME
  • 4
    BOSTON ACADEMIES UMBRELLA TRUST
    08516221
    Active Corporate (15 parents)
    Officer
    2013-05-03 ~ 2013-05-09
    IIF 10 - Director → ME
  • 5
    BOSTON GRAMMAR SCHOOL
    08314056
    Active Corporate (56 parents)
    Officer
    2012-11-30 ~ 2013-05-09
    IIF 9 - Director → ME
  • 6
    BREDY AGRICENTRE (DORSET) LIMITED
    - now 02566276
    SHAREREASON LIMITED - 1993-11-18
    Dissolved Corporate (20 parents)
    Officer
    2012-04-10 ~ 2013-03-26
    IIF 12 - Director → ME
  • 7
    BUSTER MARQUEES LIMITED
    06062901
    Active Corporate (7 parents)
    Officer
    2007-03-30 ~ 2009-01-20
    IIF 18 - Secretary → ME
  • 8
    CGO NETWORK LIMITED
    07113996
    Dissolved Corporate (6 parents)
    Officer
    2010-01-15 ~ 2010-02-01
    IIF 6 - Director → ME
  • 9
    FRESH GROWERS LIMITED
    - now 03533436
    GLIDERIDGE LIMITED - 1998-06-26
    Active Corporate (20 parents)
    Officer
    2003-05-15 ~ 2007-08-24
    IIF 19 - Secretary → ME
  • 10
    KILLINCHY AEROSPACE HOLDINGS LIMITED
    - now 00863383
    MARTIN-BAKER (ENGINEERING) LIMITED - 2011-03-17
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2020-01-01
    IIF 14 - Director → ME
  • 11
    LINCOLNSHIRE YOUNG MUSICIANS ENTERPRISE LTD
    08255361
    Dissolved Corporate (5 parents)
    Officer
    2012-10-16 ~ 2014-03-01
    IIF 7 - Director → ME
  • 12
    M B S LTD
    03009093
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1995-01-26 ~ dissolved
    IIF 3 - Director → ME
    1996-10-31 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MBS - CHALLENGING PERCEPTION LTD
    08604093
    Dissolved Corporate (2 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 5 - Director → ME
  • 14
    MEIOSIS LIMITED
    - now 02330975
    NSA PLANTS LIMITED - 1996-11-28
    BITLOAD LIMITED - 1989-05-30
    Active Corporate (41 parents)
    Officer
    2015-12-01 ~ 2017-04-12
    IIF 15 - Director → ME
    2021-09-01 ~ 2022-11-21
    IIF 26 - Secretary → ME
    2007-09-06 ~ 2008-11-28
    IIF 21 - Secretary → ME
  • 15
    NSA PLANTS LTD
    14223859 02330975
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2022-07-26 ~ 2022-11-21
    IIF 13 - Director → ME
    2022-07-08 ~ 2022-11-21
    IIF 24 - Secretary → ME
  • 16
    PONTESBURY TRACTORS LIMITED
    - now 07387358
    PONTESBURYTRACTORS LIMITED - 2011-09-27
    MFG COMPANY FORMATIONS 109 LIMITED - 2011-09-23
    Active Corporate (7 parents)
    Officer
    2012-01-01 ~ 2014-05-12
    IIF 27 - Secretary → ME
  • 17
    ROCKY PROSPECTS LIMITED
    06321163
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2009-01-20
    IIF 17 - Secretary → ME
  • 18
    ROSA REGISTRATION LIMITED
    13440326
    Dissolved Corporate (9 parents)
    Officer
    2021-06-07 ~ 2023-10-19
    IIF 2 - Director → ME
  • 19
    SOMERSBY GREEN RESIDENTS LIMITED
    02258805
    Active Corporate (15 parents)
    Officer
    2002-06-07 ~ 2023-06-02
    IIF 4 - Director → ME
    2002-06-07 ~ 2023-06-02
    IIF 20 - Secretary → ME
  • 20
    TERRAPLANTA LIMITED
    10546592
    Active Corporate (12 parents)
    Officer
    2017-01-04 ~ 2017-01-26
    IIF 8 - Director → ME
    2021-09-01 ~ 2022-11-21
    IIF 25 - Secretary → ME

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