logo
explain how to read the page

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

Anthonisz, Mark Reginald

    Related profiles found in government register
  • Anthonisz, Mark Reginald
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Anthonisz, Mark Reginald
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Anthonisz, Reginald Mark
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Anthomisz, Mark
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Anthonisz, Mark Reginald
    British

    Registered addresses and corresponding companies
  • Anthonisz, Mark
    British born in October 1967

    Registered addresses and corresponding companies
  • Anthonisz, Reginald Mark
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Anthonisz
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Anthonisz
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Reginald Mark Anthonisz
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Reginald Anthonisz
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Anthonisz, Mark
    British

    Registered addresses and corresponding companies
  • Anthonisz, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    A & E DECORATORS LIMITED
    10527948
    Active Corporate (2 parents)
    Officer
    2018-12-20 ~ 2020-01-14
    IIF 15 - Director → ME
    Person with significant control
    2018-12-20 ~ 2020-01-14
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 2
    BESIDE THE SEASIDE LIMITED - now
    PEMBERTON INTERNATIONAL LIMITED - 2020-06-15
    LSE DESIGN & ENGINEERING LIMITED
    - 2015-04-09 07074325 12639709
    Active Corporate (3 parents)
    Officer
    2009-11-12 ~ 2015-03-31
    IIF 13 - Director → ME
  • 3
    BRISTOL STUDY HOMES LIMITED
    03098770
    Dissolved Corporate (4 parents)
    Officer
    2000-07-21 ~ 2002-03-01
    IIF 24 - Director → ME
    2000-07-21 ~ 2002-08-28
    IIF 36 - Secretary → ME
  • 4
    COMPUTER SYSTEMS. COM LIMITED - now
    BUSINESS COMPUTER TRAINING LIMITED
    - 1999-07-05 02759820
    Dissolved Corporate (9 parents)
    Officer
    1992-10-28 ~ 1993-01-01
    IIF 42 - Director → ME
    1997-12-01 ~ 1998-10-27
    IIF 30 - Secretary → ME
    1992-10-28 ~ 1993-01-01
    IIF 55 - Secretary → ME
  • 5
    FORM & FERN PLC
    - now 15088081
    FORM & FERN LIMITED
    - 2023-11-27 15088081
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2023-08-22 ~ 2023-08-22
    IIF 2 - Director → ME
    2023-11-27 ~ 2023-11-27
    IIF 56 - Secretary → ME
    Person with significant control
    2023-08-22 ~ 2023-11-10
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 6
    FOUR SISTERS LEISURE LIMITED - now
    X-DNA LIMITED
    - 2012-09-17 06245409
    Dissolved Corporate (11 parents)
    Officer
    2007-05-14 ~ 2012-08-01
    IIF 37 - Secretary → ME
  • 7
    GROVELANDS (BENVIEW) HOLDINGS LIMITED
    14691349
    Dissolved Corporate (3 parents)
    Officer
    2023-08-30 ~ 2023-08-30
    IIF 8 - Director → ME
    Person with significant control
    2023-08-23 ~ 2023-08-23
    IIF 47 - Ownership of shares – 75% or more → OE
  • 8
    GROVELANDS (BENVIEW) LEISURE LIMITED
    14691195
    Dissolved Corporate (3 parents)
    Officer
    2023-08-30 ~ 2023-08-30
    IIF 7 - Director → ME
  • 9
    GROVELANDS (INCHLONAIG) HOLDINGS LIMITED
    15024589
    Dissolved Corporate (3 parents)
    Officer
    2023-08-30 ~ 2023-08-30
    IIF 28 - Director → ME
    2023-08-30 ~ dissolved
    IIF 3 - Director → ME
  • 10
    GROVELANDS (LLW) HOLDINGS LIMITED
    14701179 15252152
    Dissolved Corporate (3 parents)
    Officer
    2023-08-30 ~ 2023-08-30
    IIF 9 - Director → ME
  • 11
    GROVELANDS LEISURE HOLDINGS LIMITED
    14288352
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    2023-08-30 ~ 2023-08-30
    IIF 6 - Director → ME
  • 12
    HAIG HOLDINGS LIMITED
    - now 02698473
    GULF TRADING COMPANY LIMITED - 1996-11-01
    Dissolved Corporate (11 parents)
    Officer
    1997-01-01 ~ 2009-07-07
    IIF 22 - Director → ME
    1998-04-15 ~ 2009-07-07
    IIF 32 - Secretary → ME
  • 13
    LANDFOLD LIMITED
    06921138
    Dissolved Corporate (4 parents)
    Officer
    2009-06-09 ~ dissolved
    IIF 20 - Director → ME
  • 14
    LSE DESIGN IP LIMITED
    07074336
    Active Corporate (3 parents)
    Officer
    2009-11-12 ~ 2014-09-01
    IIF 11 - Director → ME
  • 15
    LSE DESIGN LIMITED
    06245382
    Dissolved Corporate (6 parents)
    Officer
    2007-10-17 ~ 2008-03-01
    IIF 21 - Director → ME
    2007-05-14 ~ dissolved
    IIF 35 - Secretary → ME
  • 16
    OLD IGNATIAN ASSOCIATION LIMITED
    00739366
    Active Corporate (16 parents)
    Officer
    1997-04-29 ~ 2002-05-22
    IIF 16 - Director → ME
  • 17
    PEMBERTON LEISURE HOLDINGS LLP
    OC420378
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-19 ~ now
    IIF 26 - LLP Designated Member → ME
  • 18
    PEMBERTON LEISURE LTD
    - now 06479940
    EUPHORIUM LEISURE LIMITED
    - 2012-02-16 06479940
    EUPHORIUM WHOLESALE LIMITED
    - 2009-11-03 06479940
    Active Corporate (7 parents)
    Officer
    2008-01-22 ~ 2012-07-01
    IIF 29 - Secretary → ME
  • 19
    PEMBERTON MORTGAGES LIMITED
    03884297
    Dissolved Corporate (5 parents)
    Officer
    1999-11-26 ~ 2002-11-25
    IIF 19 - Director → ME
    1999-11-26 ~ dissolved
    IIF 33 - Secretary → ME
  • 20
    PRIDEWALK LIMITED
    04507505
    Dissolved Corporate (5 parents)
    Officer
    2002-09-25 ~ dissolved
    IIF 18 - Director → ME
  • 21
    RUNAGATE LIMITED
    02739981
    Dissolved Corporate (8 parents)
    Officer
    1993-04-15 ~ 1993-11-11
    IIF 44 - Director → ME
  • 22
    STATIC EVENTS LIMITED
    07390895
    Dissolved Corporate (3 parents)
    Officer
    2010-09-29 ~ 2013-10-01
    IIF 12 - Director → ME
  • 23
    TERA NET LIMITED
    - now 03021064
    BELLSHILL LIMITED - 1995-07-25
    Dissolved Corporate (9 parents)
    Officer
    1995-09-12 ~ 1996-03-05
    IIF 43 - Director → ME
    1995-09-12 ~ 1996-03-05
    IIF 54 - Secretary → ME
  • 24
    TESCO PEG LIMITED - now
    EUPHORIUM GROUP LIMITED
    - 2016-12-07 06480309
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2008-01-22 ~ 2012-07-01
    IIF 34 - Secretary → ME
  • 25
    TESCO PEIP LIMITED - now
    EUPHORIUM IP LIMITED
    - 2016-12-07 06534282
    Dissolved Corporate (10 parents)
    Officer
    2008-03-13 ~ 2012-07-01
    IIF 38 - Secretary → ME
  • 26
    TESCO PEL LIMITED - now
    EUPHORIUM (LONDON) LIMITED - 2016-12-07
    EUPHORIUM (SOUTH LONDON) LIMITED
    - 2012-09-07 07082882 06479938
    Dissolved Corporate (10 parents)
    Officer
    2009-11-20 ~ 2012-01-10
    IIF 14 - Director → ME
  • 27
    TESCO PENL LIMITED - now
    EUPHORIUM (NORTH LONDON) LIMITED
    - 2016-12-07 06479938 07082882... (more)
    Dissolved Corporate (21 parents)
    Officer
    2008-01-22 ~ 2012-07-01
    IIF 31 - Secretary → ME
  • 28
    WESLEY FACILITIES LIMITED
    13180326
    Active Corporate (2 parents)
    Officer
    2021-02-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 29
    WESLEY MANAGEMENT LIMITED
    - now 03363879
    WESLEY PEMBERTON LIMITED
    - 2008-11-25 03363879 OC341704
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-05-01 ~ now
    IIF 17 - Director → ME
    1997-05-01 ~ 2003-06-30
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 30
    WESLEY PEMBERTON LLP
    OC341704 03363879
    Active Corporate (4 parents)
    Officer
    2008-11-26 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    WESLEY PROJECTS LIMITED
    - now 10188811
    INSPIRATIONS MONTESSORI NURSERY SCHOOL LIMITED
    - 2020-11-12 10188811 10189526
    Dissolved Corporate (4 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    2020-05-19 ~ 2020-05-19
    IIF 51 - Ownership of shares – 75% or more → OE
  • 32
    WORKREATION (LOOE) LIMITED
    15092222
    Dissolved Corporate (3 parents)
    Officer
    2023-10-28 ~ 2023-10-28
    IIF 5 - Director → ME
  • 33
    WORKREATION (SLEAFORD) LIMITED
    15092176
    Dissolved Corporate (3 parents)
    Officer
    2023-10-28 ~ 2023-10-28
    IIF 10 - Director → ME
  • 34
    WORKREATION GROUP LIMITED
    15090933
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2023-10-28 ~ 2023-10-28
    IIF 1 - Director → ME
  • 35
    ZELLTEC CONSTRUCTION SERVICES LIMITED
    05355029
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2006-05-01
    IIF 23 - Director → ME
    2005-02-07 ~ 2022-02-04
    IIF 39 - Secretary → ME
  • 36
    ZELLTEC PROJECTS LIMITED
    - now 06251872
    ZELLTEC CIVILS LIMITED
    - 2014-09-09 06251872
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-05-12 ~ 2022-02-04
    IIF 25 - Director → ME
    2007-05-18 ~ 2022-02-04
    IIF 41 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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