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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

Pogson, Mark Christopher

    Related profiles found in government register
  • Pogson, Mark Christopher
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Pogson, Mark Christopher
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Christopher Pogson
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Pogson, Mark Christopher

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    ACTIVE PLUMBING AND HEATING LIMITED
    08129084
    Dissolved Corporate (2 parents)
    Officer
    2012-07-04 ~ dissolved
    IIF 13 - Director → ME
  • 2
    ACTIVE SOCIAL CARE LIMITED
    - now 02697556
    BEECHWOOD SECURITIES LIMITED
    - 2009-02-24 02697556
    Active Corporate (7 parents)
    Officer
    1992-03-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-02
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ASPECT PROPERTIES LIMITED
    09929655
    Active Corporate (2 parents)
    Officer
    2015-12-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AWG PROPERTY LIMITED - now
    AWG DEVELOPMENTS LIMITED - 2004-07-19
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
    MORRISON DEVELOPMENTS LIMITED
    - 2000-07-21 SC067190
    Active Corporate (60 parents, 29 offsprings)
    Officer
    1997-10-14 ~ 2000-05-05
    IIF 8 - Director → ME
  • 5
    BEECHWOOD SECURITIES (MARKET DRAYTON) LIMITED
    05162864
    Dissolved Corporate (4 parents)
    Officer
    2004-06-25 ~ dissolved
    IIF 3 - Director → ME
  • 6
    BRADLEY PARK PROPERTIES LIMITED
    16983444
    Active Corporate (5 parents)
    Officer
    2026-01-23 ~ now
    IIF 10 - Director → ME
  • 7
    BROOKHOUSE GROUP LIMITED
    - now 02221654
    ADELANE LIMITED - 1989-10-27
    Active Corporate (17 parents, 29 offsprings)
    Officer
    2001-01-12 ~ 2004-11-29
    IIF 4 - Director → ME
  • 8
    BROOKHOUSE SWINDON LIMITED
    - now 04077394
    BROOKHOUSE EDINBURGH LIMITED - 2001-10-26
    VANISHFOCAL LIMITED - 2000-12-13
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2001-12-12 ~ 2004-11-29
    IIF 6 - Director → ME
  • 9
    GLOSSBAR SALON LIMITED
    12155652
    Dissolved Corporate (3 parents)
    Officer
    2019-08-14 ~ dissolved
    IIF 2 - Director → ME
    2019-08-14 ~ dissolved
    IIF 18 - Secretary → ME
  • 10
    J COSMETICS LIMITED
    - now 10040969
    HOLY CHIC LIMITED
    - 2016-05-03 10040969
    Active Corporate (3 parents)
    Officer
    2016-03-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-31
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    SHELF PROPERTIES LIMITED
    12694590
    Active Corporate (3 parents)
    Officer
    2020-06-24 ~ now
    IIF 12 - Director → ME
    2020-06-24 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    TALISKER DEVELOPMENTS LIMITED
    05330713
    Dissolved Corporate (4 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 7 - Director → ME
  • 13
    WORTLEY PROPERTY LIMITED
    11377082
    Active Corporate (3 parents)
    Officer
    2018-05-23 ~ now
    IIF 1 - Director → ME

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