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.
Pharoah, Mark
- British born in January 1964
Pharoah, Mark
Resident in England
Registered addresses and corresponding companies52, New Town, Uckfield, East Sussex, United Kingdom, TN22 5DE, United Kingdom
IIF 124, Littlewood Lane, Buxted, Nr Uckfield, East Sussex, TN22 4LW
IIF 2 IIF 3Granville House, Gatton Park Business Centre, Redhill, Surrey, RH1 3AS
IIF 4 IIF 5 IIF 6Granville House, Gatton Park Business Centre, Wells Place, Redhill, RH1 3AS, England
IIF 724, Littlewood Lane, Buxted, Uckfield, East Sussex, TN22 4LW
IIF 8
- British chief financial officer & company director born in January 1964
Pharoah, Mark
Resident in England
Registered addresses and corresponding companies52, New Town, Uckfield, East Sussex, TN22 5DE, United Kingdom
IIF 9
- British director born in January 1964
Pharoah, Mark
Resident in England
Registered addresses and corresponding companies9a, South Gyle Crescent, Edinburgh, EH12 9EB, Scotland
IIF 10
- British finance director born in January 1964
Pharoah, Mark
Resident in England
Registered addresses and corresponding companies24, Littlewood Lane, Buxted Nr. Uckfield, East Sussex, TN22 4LW, United Kingdom
IIF 11 IIF 12Hygeia Building, 5th Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE
IIF 13 IIF 14Hygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE, England
IIF 15 IIF 1624, Littlewood Lane, Buxted, Nr Uckfield, East Sussex, TN22 4LW
IIF 17 IIF 18
- British born in January 1964Registered addresses and corresponding companies
Pharoah, Mark
- British accountant born in January 1964Registered addresses and corresponding companies
Pharoah, Mark
Flat 3 82 Clyde Road, Addiscombe, East Croydon, Surrey, CR0 6SW
IIF 21
- British Registered addresses and corresponding companies
Pharoah, Mark
- British accountantRegistered addresses and corresponding companies
Pharoah, Mark
Flat 3 82 Clyde Road, Addiscombe, East Croydon, Surrey, CR0 6SW
IIF 27
- British finance directorRegistered addresses and corresponding companies
Pharoah, Mark
- Registered addresses and corresponding companies
Pharoah, Mark
- British born in January 1964
Mr Mark Pharoah
Resident in United Kingdom
Registered addresses and corresponding companies24, Littlewood Lane, Buxted, Near Uckfield, East Sussex, England And Wales, TN22 4LW, United Kingdom
IIF 35
- 1BIRD & CO - THE COACHING HOUSE LIMITED - nowTHE COACHING HOUSE LIMITED - 2018-08-23
MDC COACHING HOUSE LIMITED
- 2009-04-17 02603308RAVENFLEET SERVICES LIMITED - 1991-08-209a Castellain Road, Castellain Road, London, EnglandActive Corporate (12 parents)Officer2003-10-22 ~ 2004-02-28IIF 23 - Secretary → ME - 2BRITISH RAIL INTERNATIONAL LIMITED - 1998-01-02BRITISH RAIL EUROPE TRAVEL LIMITED - 1991-03-04C.C.P. (MARYLEBONE) LIMITED - 1984-09-21Rail Europe House, 34 Tower View Kings Hill, West Malling, KentDissolved Corporate (24 parents)Officer2000-06-28 ~ 2002-03-13IIF 19 - Director → ME1998-06-18 ~ 2002-03-13IIF 22 - Secretary → ME
- 3WAYFORTH LIMITED - 1997-09-2690a George Street, Edinburgh, ScotlandActive Corporate (11 parents)Officer2018-12-14 ~ 2023-03-15IIF 10 - Director → ME
- 4
BRITRAIL TRAVEL LTD
- 2000-05-09 03409278BRITRAIL LIMITED - 1998-01-02BRIT RAIL LIMITED - 1997-07-23Rail Europe House, 34 Tower View Kings Hill, West Malling, KentDissolved Corporate (12 parents)Officer2000-05-04 ~ 2002-03-13IIF 20 - Director → ME1998-06-18 ~ 2002-03-13IIF 24 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-17
Dissolved on 2026-03-12DE FACTO 1986 LIMITED - 2012-11-07C/o James Cowper Kraston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (14 parents, 1 offspring)Officer2012-12-10 ~ 2015-04-27IIF 6 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-17
Dissolved on 2026-03-12DE FACTO 1987 LIMITED - 2012-11-07C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (14 parents, 1 offspring)Officer2012-12-10 ~ 2015-04-27IIF 5 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-17
Dissolved on 2026-03-12DE FACTO 1988 LIMITED - 2012-11-07C/o James Cowper Kreston White Building 1-4, Cumberland Place, SouthamptonDissolved Corporate (21 parents, 1 offspring)Officer2012-12-10 ~ 2015-04-27IIF 4 - Director → ME - 8
MLP ADVISORY LIMITED
0978942552 New Town, Uckfield, East Sussex, United KingdomActive Corporate (2 parents)Officer2015-09-22 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-23IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 9
RAIL EUROPE GROUP LTD
03334126C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (44 parents, 1 offspring)Officer1999-11-17 ~ 2002-03-14IIF 32 - Secretary → ME - 10
- 11SQUEAKY BEAN LIMITED - now
FTQA LIMITED
- 2019-11-12 06264380Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (8 parents)Officer2007-05-31 ~ 2015-04-27IIF 2 - Director → ME2007-05-31 ~ 2015-04-27IIF 25 - Secretary → ME - 12
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-17
Dissolved on 2026-03-12INTERCEDE 2385 LIMITED - 2011-01-17C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (17 parents, 1 offspring)Officer2011-02-09 ~ 2015-04-27IIF 8 - Director → ME - 14THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-17
Due to be dissolved on 2026-03-12OOMI NOODLES LIMITED - 2018-07-23EMPORIO CHOCOLAT LIMITED
- 2016-10-21 06600052C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (10 parents)Officer2008-05-22 ~ 2015-04-27IIF 3 - Director → ME2008-05-22 ~ 2015-04-27IIF 26 - Secretary → ME - 15Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (16 parents, 5 offsprings)Officer2006-09-11 ~ 2015-04-27IIF 18 - Director → ME2006-09-11 ~ 2015-04-27IIF 30 - Secretary → ME
- 16
- 17
- 18
- 19BASICALPHA LIMITED - 1996-05-023rd Floor, Wework, 5 Merchant Square, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2016-07-15 ~ 2023-03-15IIF 14 - Director → ME2017-10-30 ~ 2023-03-15IIF 33 - Secretary → ME
- 20VOYAGES-SNCF UK LIMITED - now
RAIL EUROPE LIMITED
- 2013-12-12 03038075RAIL EUROPE UK LIMITED - 1997-09-24C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (33 parents, 1 offspring)Officer2000-06-28 ~ 2002-03-13IIF 21 - Director → ME1998-06-18 ~ 2002-03-13IIF 27 - Secretary → ME - 21WINTERBOTHAM DARBY BICESTER LIMITED - now
ALATONI LIMITED
- 2021-03-23 02997024Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (16 parents)Officer2014-10-10 ~ 2015-04-27IIF 7 - Director → ME2014-10-10 ~ 2015-04-27IIF 34 - Secretary → ME - 22WINTERBOTHAM DARBY CLITHEROE LIMITED - now
DELI SOLUTIONS LIMITED
- 2021-03-23 04863237Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (12 parents)Officer2011-02-09 ~ 2015-04-27IIF 11 - Director → ME2006-09-11 ~ 2015-04-27IIF 28 - Secretary → ME - 23
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