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

Shearn, Mark Thomas

    Related profiles found in government register
  • Shearn, Mark Thomas
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Inhurst House, Brimpton Road, Baughurst, Hampshire, RG26 5JJ

      IIF 1 IIF 2
  • Shearn, Mark Thomas
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 11, Laura Place, Bath, BA2 4BL, England

      IIF 3

    • Palatine House, Matford Court, Exeter, Devon, EX2 8NL, United Kingdom

      IIF 4

    • Palatine House, Matford Court, Exeter, EX2 8NL

      IIF 5

    • Fairoak Cottage, Fair Oak Lane, Stratfield Saye, Reading, RG7 2EA, England

      IIF 6
  • Shearn, Mark Thomas
    British management consultant born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom

      IIF 7
  • Shearn, Mark Thomas
    British property developer born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Fair Oak Cottage, Fair Oak Green, Stratfield Saye, RG7 2EA

      IIF 8
  • Shearn, Mark Thomas
    British banking born in November 1967

    Registered addresses and corresponding companies

    • 117 Moore Park Road, London, SW6 4PS

      IIF 9
  • Shearn, Mark Thomas
    British company director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Typhoon Building, Oakcroft Road, Chessington, Surrey, KT9 1RH, England

      IIF 10
  • Shearn, Mark Thomas
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fair Oak Cottage, Fair Oak Lane, Stratfield Saye, Hampshire, RG7 2EA, United Kingdom

      IIF 11
  • Mr Mark Thomas Shearn
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Fair Oak Cottage, Fair Oak Lane, Stratfield Saye, Reading, RG7 2EA, England

      IIF 12

    • Fairoak Cottage, Fair Oak Lane, Stratfield Saye, Reading, RG7 2EA, England

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    BURGHLEY HOMES LIMITED - 2013-08-30
    174, 1 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Fairoak Cottage Fair Oak Lane, Stratfield Saye, Reading, England
    Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-09-16 ~ now
    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
Ceased 9
  • 1
    BEWLEY GROUP PLC - 2005-09-09
    Inhurst House, Brimpton Road, Baughurst, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2012-10-31
    IIF 1 - director → ME
  • 2
    BEWLEY HOMES LIMITED - 2003-01-24
    BEWLEY HOMES PLC - 2002-12-06
    Inhurst House, Brimpton Road, Baughurst, Hampshire
    Corporate (12 parents, 31 offsprings)
    Officer
    2010-10-28 ~ 2013-01-02
    IIF 2 - director → ME
  • 3
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    5,288,368 GBP2023-12-31
    Officer
    2013-01-14 ~ 2013-06-15
    IIF 5 - director → ME
  • 4
    Pipe House, Lupton Road, Wallingford, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -15,281 GBP2023-12-31
    Officer
    2013-01-14 ~ 2013-06-15
    IIF 4 - director → ME
  • 5
    11c Kingsmead Square, Bath
    Dissolved corporate (7 parents)
    Equity (Company account)
    905,323 GBP2021-07-31
    Officer
    2017-07-26 ~ 2017-10-25
    IIF 11 - director → ME
  • 6
    SWELLEND LIMITED - 1982-12-21
    117 Moore Park Road, London
    Corporate (5 parents)
    Equity (Company account)
    700 GBP2023-12-31
    Officer
    1991-01-07 ~ 1996-05-30
    IIF 9 - director → ME
  • 7
    STRATFIELD HOMES LIMITED - 2003-12-11
    FISEPA 209 LIMITED - 2003-12-09
    James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-08-01 ~ 2011-07-12
    IIF 8 - director → ME
  • 8
    JNG LIMITED - 1998-05-22
    JOHNSONS NEWS GROUP LIMITED - 1998-01-30
    11c Kingsmead Square, Bath
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,463,422 GBP2020-12-31
    Officer
    2017-12-21 ~ 2019-04-30
    IIF 3 - director → ME
  • 9
    ULTIMATE LENDING (SERVICES) LIMITED - 2014-05-06
    Typhoon Building, Oakcroft Road, Chessington, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-05-07 ~ 2015-06-10
    IIF 10 - director → ME

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