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

Pearce, Mark

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5
  • 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 6

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

      IIF 7 IIF 8

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

      IIF 9
  • Pearce, Mark
    British company secretary born in November 1969

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 10
  • 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 11
  • 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 12 IIF 13
  • 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 14
  • 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 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • Pearce, Mark

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20
child relation
Offspring entities and appointments
Active 10
  • 1
    Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-14 ~ dissolved
    IIF 3 - director → ME
  • 2
    Highmead Wick Road, Ewenny, Bridgend, Vale Of Glamorgan, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-12-08 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    Woodlands House, St. Arvans, Chepstow, Wales
    Corporate (2 parents)
    Officer
    2024-05-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2 Lakeside Calder Island Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    186,164 GBP2018-11-30
    Officer
    2013-06-25 ~ dissolved
    IIF 11 - director → ME
    2013-06-25 ~ dissolved
    IIF 20 - secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-08-15 ~ dissolved
    IIF 5 - director → ME
  • 6
    Unit 7 Pepper Road, Hunslet, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    103,176 GBP2023-12-31
    Officer
    2012-09-18 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    European House, 93 Wellington Road, Leeds, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 1 - director → ME
  • 8
    6 Heathwood Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    236,586 GBP2023-11-30
    Officer
    2007-06-29 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    6 Heathwood Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    56,981 GBP2023-11-30
    Officer
    2018-05-02 ~ now
    IIF 10 - director → ME
  • 10
    6 Heathwood Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    4,176 GBP2024-03-31
    Officer
    2007-08-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Has significant influence or control → OE
Ceased 3
  • 1
    Uwm House, 6 Fusion Court, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    12,451 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-05-07
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    MADARO LTD - 2014-06-04
    Pepper Road, Hunslet, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-29 ~ 2014-02-12
    IIF 4 - director → ME
  • 3
    6 Heathwood Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    56,981 GBP2023-11-30
    Officer
    2013-03-06 ~ 2013-10-11
    IIF 19 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.