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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Straughan, Mark

    Related profiles found in government register
  • Straughan, Mark
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 76, 76 St. Saviours Road, St. Leonards-on-sea, TN38 0AR, England

      IIF 1
  • Straughan, Mark
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 - Innovation Centre, Highfield Drive, Churchfields, St Leonards On Sea, East Sussex, TN38 9UH, England

      IIF 2

    • Unit 1, Innovation Centre, Highfield Drive, St Leonards On Sea, East Sussex, TN38 9UH, United Kingdom

      IIF 3
  • Straughan, Mark
    British sport & fitness instruction born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 200 Stonehouse Drive, St. Leonards-on-sea, TN38 9BE, England

      IIF 4
  • Straughan, Mark William
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 76, St Saviours Road, St Leonards On Sea, TN38 0AR, United Kingdom

      IIF 5

    • 76, 76 St. Saviours Road, St. Leonards-on-sea, TN38 0AR, England

      IIF 6

    • 76, St. Saviours Road, St. Leonards-on-sea, TN38 0AR, England

      IIF 7 IIF 8
  • Straughan, Mark William
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 76, St. Saviours Road, St. Leonard's-on-sea, East Sussex, TN38 0AR

      IIF 9

    • 10, Mildenhall Drive, St. Leonards-on-sea, East Sussex, TN37 7EF, United Kingdom

      IIF 10

    • 76, St. Saviours Road, St. Leonards-on-sea, East Sussex, TN38 0AR, United Kingdom

      IIF 11
  • Straughan, Mark William
    British managing director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 76, St Saviours Road, St Leonards On Sea, TN38 0AR, United Kingdom

      IIF 12 IIF 13
  • Straughan, Mark
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
  • Straughan, Mark
    British businessman born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation Centre, Highfield Drive, St Leonards On Sea, TN38 9UH, United Kingdom

      IIF 15
  • Straughan, Mark
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knight Accountants, Theaklen Drive, St. Leonards-on-sea, East Sussex, TN38 9AZ, United Kingdom

      IIF 16
  • Straughan, Mark William
    British

    Registered addresses and corresponding companies

    • 76, St Saviours Road, St Leonards On Sea, TN38 0AR, United Kingdom

      IIF 17
  • Mr Mark Straughan
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 200 Stonehouse Drive, St. Leonards-on-sea, TN38 9BE

      IIF 18
  • Straughan, Mark William

    Registered addresses and corresponding companies

    • 39, Robertson Street, Hastings, East Sussex, TN34 1HL, United Kingdom

      IIF 19
  • Straughan, Mark William
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Mildenhall Drive, St. Leonards-on-sea, TN37 7EF, United Kingdom

      IIF 20
  • Straughan, Mark William
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Robertson Street, Hastings, East Sussex, TN34 1HL, United Kingdom

      IIF 21
  • Mr Mark William Straughan
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 76, St. Saviours Road, St. Leonards-on-sea, TN38 0AR, United Kingdom

      IIF 22
  • Mark Straughan
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23
  • Mr Mark Straughan
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Mildenhall Drive, St. Leonards-on-sea, East Sussex, TN37 7EF, United Kingdom

      IIF 24
  • Mark William Straughan
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Mildenhall Drive, St. Leonards-on-sea, TN37 7EF, United Kingdom

      IIF 25
  • Mr Mark William Straughan
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 26

    • 39, Robertson Street, Hastings, TN34 1HL, United Kingdom

      IIF 27

    • 76, St Saviours Road, St Leonards On Sea, TN38 0AR, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 76 St. Saviours Road, St. Leonards-on-sea, TN38 0AR, England

      IIF 32
child relation
Offspring entities and appointments
Active 13
  • 1
    76 St Saviours Road, St Leonards On Sea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    200 Stonehouse Drive, St. Leonards-on-sea
    Dissolved Corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 3
    10 Mildenhall Drive, St. Leonards-on-sea, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-01-31 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    76 St Saviours Road, St Leonards-on-sea, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 2 - Director → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    Knight Accountants, Theaklen Drive, St. Leonards-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 16 - Director → ME
  • 7
    Knight Accountants, Theaklen Drive, St. Leonards-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-03 ~ dissolved
    IIF 15 - Director → ME
  • 8
    10 Mildenhall Drive, St Leonards On Sea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-15 ~ dissolved
    IIF 21 - Director → ME
    2021-07-15 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 9
    76 St Saviours Road, St Leonards On Sea, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2016-07-25 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 10
    19 Longreins Road, Barrow-in-furness, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2019-08-19 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    488 GBP2024-06-30
    Officer
    2017-07-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    10 Mildenhall Drive, St. Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 13
    76 St. Saviours Road, St. Leonards-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    19 Longreins Road, Barrow-in-furness, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,798 GBP2022-09-30
    Officer
    2024-07-04 ~ 2024-07-20
    IIF 6 - Director → ME
    2018-09-12 ~ 2024-06-11
    IIF 5 - Director → ME
    2018-09-12 ~ 2024-06-11
    IIF 17 - Secretary → ME
    Person with significant control
    2018-09-12 ~ 2024-06-11
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    19 Longreins Road, Barrow-in-furness, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,322 GBP2022-12-31
    Officer
    2024-07-04 ~ 2024-07-20
    IIF 1 - Director → ME
    2018-02-15 ~ 2024-06-11
    IIF 8 - Director → ME
    Person with significant control
    2018-02-15 ~ 2024-06-11
    IIF 32 - Has significant influence or control → OE
  • 3
    19 Longreins Road, Barrow-in-furness, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-08-19 ~ 2023-05-11
    IIF 9 - Director → ME
  • 4
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    488 GBP2024-06-30
    Officer
    2015-06-05 ~ 2016-05-26
    IIF 3 - Director → ME
  • 5
    76 St. Saviours Road, St. Leonards-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2021-02-17 ~ 2024-07-11
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.