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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Wayne Shearing

    Related profiles found in government register
  • Mr Mark Wayne Shearing
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Shearing, Mark Wayne
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 9
  • Shearing, Mark Wayne
    British estate agent born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 40, Letty Green, Hertford, Hertfordshire, SG14 2NZ

      IIF 10
    • Orchard Cottage, 40 Letty Green, Hertford, Hertfordshire, SG14 2NZ, England

      IIF 11
    • Lewis House, Great Chesterford Court, Great Chesterford, Saffron Walden, Essex, CB10 1PF, England

      IIF 12
  • Shearing, Mark Wayne
    British manager born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 13
    • 40, Letty Green, Hertford, Hertfordshire, SG14 2NZ

      IIF 14 IIF 15 IIF 16
    • 40 Letty Green, Nr Hertford, Hertford, Hertfordshire, SG14 2NZ, England

      IIF 18
  • Shearing, Mark Wayne
    British estate agent

    Registered addresses and corresponding companies
    • 40, Letty Green, Hertford, Hertfordshire, SG14 2NZ

      IIF 19
  • Shearing, Mark Wayne
    British manager

    Registered addresses and corresponding companies
    • Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 20
    • 40, Letty Green, Hertford, Hertfordshire, SG14 2NZ

      IIF 21 IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 4
  • 1
    Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 11 - Director → ME
  • 2
    Lewis House, Great Chesterford, Court, Great Chesterford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-08-24 ~ dissolved
    IIF 16 - Director → ME
    2007-08-24 ~ dissolved
    IIF 21 - Secretary → ME
  • 3
    Lewis House, Great Chesterford Court, Great Chesterford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,903 GBP2018-09-30
    Officer
    2002-10-08 ~ dissolved
    IIF 13 - Director → ME
    2002-10-08 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 4
    Lewis House, Great Chesterford Court, Great Chesterford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,584 GBP2019-10-31
    Officer
    1999-12-02 ~ dissolved
    IIF 10 - Director → ME
    1999-12-02 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    Lewis House, Great Chesterford Court, Great Chesterford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    23,017 GBP2023-06-30
    Officer
    2002-04-30 ~ 2021-09-19
    IIF 14 - Director → ME
    2002-04-30 ~ 2021-09-19
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-19
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    140,309 GBP2021-07-22
    Officer
    2002-07-26 ~ 2021-07-22
    IIF 15 - Director → ME
    2002-07-26 ~ 2021-07-22
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-22
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    2016-07-24 ~ 2021-07-22
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 3
    Lewis House, Great Chesterford Court, Great Chesterford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    28,375 GBP2023-06-30
    Officer
    2002-04-30 ~ 2021-09-19
    IIF 17 - Director → ME
    2002-04-30 ~ 2021-09-19
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-19
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 6 - Right to appoint or remove directors OE
  • 4
    Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    42,486 GBP2023-12-12
    Officer
    2017-06-01 ~ 2021-09-19
    IIF 12 - Director → ME
  • 5
    Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -43,547 GBP2021-06-30
    Officer
    2018-01-05 ~ 2021-09-19
    IIF 9 - Director → ME
    Person with significant control
    2018-01-05 ~ 2021-09-19
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    346,187 GBP2023-12-12
    Officer
    2016-11-07 ~ 2021-09-19
    IIF 18 - Director → ME
    Person with significant control
    2016-11-07 ~ 2021-09-19
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.