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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

Mr Mark Pearce

    Related profiles found in government register
  • Mr Mark Pearce
    British born in November 1969

    Resident in Spain

    Registered addresses and corresponding companies

    • The Chapel, Foster Close, Morley, Leeds, West Yorkshire, LS27 9NH, England

      IIF 1 IIF 2
  • Mr Mark Pearce
    British born in November 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Highmead, Wick Road, Ewenny, Bridgend, CF35 5BL, Wales

      IIF 3

    • Highmead, Wick Road, Ewenny, Bridgend, Mid Glamorgan, CF35 5BL, Wales

      IIF 4

    • Highmead, Wick Road, Ewenny, Bridgend, Vale Of Glamorgan, CF35 5BL, Wales

      IIF 5

    • The Brye, Rogerstone Grange Barns, St Arvans, NP16 6EU, Wales

      IIF 6
  • Mr Mark Pearce
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Chapel, Foster Close, Morley, Leeds, West Yorkshire, LS27 9NH, England

      IIF 7
  • Pearce, Mark
    British born in November 1969

    Resident in Spain

    Registered addresses and corresponding companies

    • The Chapel, Foster Close, Morley, Leeds, West Yorkshire, LS27 9NH, England

      IIF 8
  • Pearce, Mark
    British director born in November 1969

    Resident in Spain

    Registered addresses and corresponding companies

    • The Chapel, Foster Close, Morley, Leeds, West Yorkshire, LS27 9NH, England

      IIF 9
  • Pearce, Mark
    British born in November 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 6, Heathwood Road, Cardiff, CF14 4XF, Wales

      IIF 10 IIF 11 IIF 12

    • The Brye, Rogerstone Grange Barns, St Arvans, NP16 6EU, Wales

      IIF 13
  • Pearce, Mark
    British company director born in November 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Highmead, Wick Road, Ewenny, Bridgend, Vale Of Glamorgan, CF35 5BL, Wales

      IIF 14
  • Pearce, Mark
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Pepper Road, Hunslet, Leeds, West Yorkshire, LS10 2RU, England

      IIF 15
  • Pearce, Mark
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • European House, 93 Wellington Road, Leeds, West Yorkshire, LS12 1DZ, England

      IIF 16

    • Unit 7, Pepper Road, Hunslet, Leeds, West Yorkshire, LS10 2RU, England

      IIF 17 IIF 18

    • Oak Tree House, 1 Old School House Close, Sykehouse, South Yorkshire, DN14 9TP

      IIF 19
  • Pearce, Mark

    Registered addresses and corresponding companies

    • 6, Heathwood Road, Heath, Cardiff, CF14 4XF, Uk

      IIF 20

    • The Chapel, Foster Close, Morley, Leeds, West Yorkshire, LS27 9NH, England

      IIF 21
child relation
Offspring entities and appointments 13
  • 1
    CHB CONSULT LTD
    09381904
    Uwm House, 6 Fusion Court, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-07
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CONFORM CONSTRUCTION LIMITED
    04394697
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-19 during the appointment or period of control
    Dissolved on 2018-08-23 during the appointment or period of control
    Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2009-12-14 ~ dissolved
    IIF 17 - Director → ME
  • 3
    DIGI PIG LTD
    09907509
    Highmead Wick Road, Ewenny, Bridgend, Vale Of Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-12-08 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    GOLFING GETAWAYS LTD
    15703019
    Woodlands House, St. Arvans, Chepstow, Wales
    Active Corporate (2 parents)
    Officer
    2024-05-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MARS CONSTRUCT LTD
    08584181
    Insolvency (Case 1) In administration
    Administration started on 2020-05-20 during the appointment or period of control
    Administration ended on 2023-05-20 during the appointment or period of control
    2 Lakeside Calder Island Way, Wakefield, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 9 - Director → ME
    2013-06-25 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    PROTEK CONSTRUCTION LIMITED
    03947509
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-05 during the appointment or period of control
    Dissolved on 2013-12-11 during the appointment or period of control
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-08-15 ~ dissolved
    IIF 19 - Director → ME
  • 7
    PROTEK PLANT LIMITED
    05938925
    The Chapel, Foster Close, Morley, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 15 - Director → ME
  • 8
    RENTEQUIP ACROW LIMITED - now
    MADARO LTD
    - 2014-06-04 06709516
    Pepper Road, Hunslet, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-29 ~ 2014-02-12
    IIF 18 - Director → ME
  • 9
    RENTEQUIP UK LIMITED
    06576407
    Unit 7 Pepper Road, Hunslet, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2012-09-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    SECO CONTRACTS LTD
    08081971
    European House, 93 Wellington Road, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 16 - Director → ME
  • 11
    THE WALES GOLF HOLIDAY COMPANY LIMITED
    06297068
    6 Heathwood Road, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2007-06-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    UK GOLF HOLIDAYS LTD
    08432790
    6 Heathwood Road, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2018-05-02 ~ now
    IIF 10 - Director → ME
    2013-03-06 ~ 2013-10-11
    IIF 20 - Secretary → ME
  • 13
    WELSH GOLFING HOLIDAYS LIMITED
    04489152
    6 Heathwood Road, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2007-08-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.