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 Anthony David Egglestone

    Related profiles found in government register
  • Mr Mark Anthony David Egglestone
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Torbay Rise, Old Mill Road, Chelston, Torquay, TQ2 6HL

      IIF 1

    • Torbay Rise, Old Mill Road, Chelston Torquay, Torquay, TQ2 6HL

      IIF 2

    • 41, Hawne Lane, Halesowen, West Midlands, B63 3RN, England

      IIF 3

    • Torbay Rise, Old Mill Road, Torquay, TQ2 6HL, England

      IIF 4

    • Torbay Rise, Old Mill Road, Torquay, TQ2 6HL, United Kingdom

      IIF 5
  • Egglestone, Mark Anthony David
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 50, Cowick Street, Exeter, EX4 1AP, England

      IIF 6

    • Torbay Rise, Old Mill Road, Torquay, Devon, TQ2 6HL

      IIF 7
  • Egglestone, Mark Anthony David
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 185 Quadrangle Tower, Cambridge Square, London, Greater London, W2 2PJ

      IIF 8

    • Torbay Rise, Old Mill Road, Torquay, Devon, TQ2 6HL

      IIF 9 IIF 10 IIF 11

    • Torbay Rise, Old Mill Road, Torquay, Devon, TQ2 6HL, United Kingdom

      IIF 12
  • Egglestone, Mark Anthony David
    British managing director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Torbay Rise, Old Mill Road, Torquay, Devon, TQ2 6HL

      IIF 13 IIF 14
  • Egglestone, Mark Anthony David
    British property developer born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Torbay Rise, Old Mill Road, Torquay, Devon, TQ2 6HL

      IIF 15

    • Torbay Rise, Old Mill Road, Torquay, Devon, TQ2 6HL, United Kingdom

      IIF 16

    • Torbay Rise, Old Mill Road, Torquay, TQ2 6HL, United Kingdom

      IIF 17
  • Egglestone, Mark Anthony David
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Torbay Rise, Old Mill Road, Torquay, Devon, TQ2 6HL, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    Torbay Rise, Old Mill Road, Chelston, Torquay
    Corporate (3 parents)
    Equity (Company account)
    -69,629 GBP2024-02-28
    Person with significant control
    2017-01-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    Torbay Rise, Old Mill Road, Torquay, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-12-18 ~ now
    IIF 17 - director → ME
  • 3
    50 Cowick Street, Exeter, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,284 GBP2023-06-30
    Officer
    2020-08-26 ~ now
    IIF 6 - director → ME
  • 4
    NWB WARWICK 2008 LIMITED - 2006-08-15
    Torbay Rise, Old Mill Road, Chelston, Torquay, Devon
    Dissolved corporate (2 parents)
    Officer
    2006-08-20 ~ dissolved
    IIF 9 - director → ME
  • 5
    185 Quadrangle Tower Cambridge Square, London, Greater London
    Corporate (2 parents)
    Equity (Company account)
    4,478,995 GBP2023-06-30
    Officer
    2019-02-21 ~ now
    IIF 8 - director → ME
  • 6
    ELLINGTON COURT LIMITED - 2011-06-08
    NWB WARWICK 2007 LIMITED - 2006-08-15
    Torbay Rise, Old Mill Road, Torquay, Devon
    Dissolved corporate (2 parents)
    Officer
    2006-08-20 ~ dissolved
    IIF 11 - director → ME
  • 7
    Torbay Rise, Old Mill Road, Chelston Torquay, Torquay
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    793,747 GBP2024-02-28
    Officer
    1997-12-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    NWB WARWICK 2006 LIMITED - 2006-08-15
    Torbay Rise, Old Mill Road, Torquay, Devon
    Dissolved corporate (2 parents)
    Officer
    2006-08-20 ~ dissolved
    IIF 10 - director → ME
Ceased 8
  • 1
    Torbay Rise, Old Mill Road, Chelston, Torquay
    Corporate (3 parents)
    Equity (Company account)
    -69,629 GBP2024-02-28
    Officer
    1997-02-04 ~ 2021-05-17
    IIF 13 - director → ME
  • 2
    Torbay Rise, Old Mill Road, Torquay, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2019-04-01 ~ 2019-06-19
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 3
    50 Cowick Street, Exeter, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,284 GBP2023-06-30
    Officer
    2010-01-03 ~ 2014-11-11
    IIF 15 - director → ME
  • 4
    Torbay Rise, Old Mill Road, Torquay, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,790 GBP2023-11-30
    Person with significant control
    2017-11-02 ~ 2020-04-01
    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
  • 5
    Torbay Rise, Old Mill Road, Torquay
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,376 GBP2017-08-31
    Officer
    2000-03-21 ~ 2003-11-02
    IIF 14 - director → ME
  • 6
    184 Union Street, Torquay, Devon, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-11-19 ~ 2019-04-17
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-17
    IIF 3 - Has significant influence or control → OE
  • 7
    10 St. Marys Place, Ipplepen, Newton Abbot, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,902 GBP2024-03-31
    Officer
    2010-10-14 ~ 2014-11-14
    IIF 16 - director → ME
  • 8
    Torbay Court, Chelston Road, Torquay, Devon
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,280 GBP2023-09-30
    Officer
    2013-12-03 ~ 2015-06-29
    IIF 12 - director → ME

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