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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mark William Straughan

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 5
    • 39, Robertson Street, Hastings, TN34 1HL, United Kingdom

      IIF 6
    • 76, St Saviours Road, St Leonards On Sea, TN38 0AR, United Kingdom

      IIF 7 IIF 8 IIF 9 (more)(less)
    • 76 St. Saviours Road, St. Leonards-on-sea, TN38 0AR, England

      IIF 11
  • 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 12
  • 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 13
  • 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 14
  • 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 15
  • 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 16
    • Innovation Centre, Highfield Drive, St Leonards On Sea, TN38 9UH, United Kingdom

      IIF 17
    • Knight Accountants, Theaklen Drive, St. Leonards-on-sea, East Sussex, TN38 9AZ, United Kingdom

      IIF 18
  • Straughan, Mark William
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Straughan, Mark
    British 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 24
    • Unit 1, Innovation Centre, Highfield Drive, St Leonards On Sea, East Sussex, TN38 9UH, United Kingdom

      IIF 25
    • 200 Stonehouse Drive, St. Leonards-on-sea, TN38 9BE, England

      IIF 26
    • 76, 76 St. Saviours Road, St. Leonards-on-sea, TN38 0AR, England

      IIF 27
  • 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 28
    • 76, 76 St. Saviours Road, St. Leonards-on-sea, TN38 0AR, England

      IIF 29
    • 76, St. Saviours Road, St. Leonards-on-sea, TN38 0AR, England

      IIF 30 IIF 31
  • 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 32
    • 10, Mildenhall Drive, St. Leonards-on-sea, East Sussex, TN37 7EF, United Kingdom

      IIF 33
    • 76, St. Saviours Road, St. Leonards-on-sea, East Sussex, TN38 0AR, United Kingdom

      IIF 34
  • 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 35 IIF 36
  • Straughan, Mark
    British born in June 1974

    Resident in Uk/east Sussex

    Registered addresses and corresponding companies
    • 9, Watermill Drive, St Leonards On Sea, East Sussex, TN38 8WD, Uk

      IIF 37
  • Straughan, Mark William
    British

    Registered addresses and corresponding companies
    • 76, St Saviours Road, St Leonards On Sea, TN38 0AR, United Kingdom

      IIF 38
  • Straughan, Mark William

    Registered addresses and corresponding companies
    • 39, Robertson Street, Hastings, East Sussex, TN34 1HL, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 19
  • 1
    1066 CLEANING SERVICES LTD
    10513311
    76 St Saviours Road, St Leonards On Sea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ACTIVEKIDS101 LTD
    08941130
    200 Stonehouse Drive, St. Leonards-on-sea
    Dissolved Corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control OE
  • 3
    ASSIST POINT UK LTD
    17004601
    10 Mildenhall Drive, St. Leonards-on-sea, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-01-31 ~ now
    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
  • 4
    BEACHPOINT ACCOMMODATION LTD
    17225698
    10 Mildenhall Drive, St. Leonards-on-sea, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-05-18 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 5
    DIRECT UK TRAINING LTD
    09520291
    76 St Saviours Road, St Leonards-on-sea, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 24 - Director → ME
  • 6
    DOWNTOWN DINER GROUP LTD
    11564734
    19 Longreins Road, Barrow-in-furness, England
    Active Corporate (2 parents)
    Officer
    2024-07-04 ~ 2024-07-20
    IIF 29 - Director → ME
    2018-09-12 ~ 2024-06-11
    IIF 28 - Director → ME
    2018-09-12 ~ 2024-06-11
    IIF 38 - Secretary → ME
    Person with significant control
    2018-09-12 ~ 2024-06-11
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 7
    EDEN DEVELOPMENT GROUP LTD
    16820202
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 8
    GL PROPERTY MAINTENANCE LIMITED
    07886530
    Knight Accountants, Theaklen Drive, St. Leonards-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 18 - Director → ME
  • 9
    GREENLEAF ESTATES (UK) LIMITED
    07727567
    Knight Accountants, Theaklen Drive, St. Leonards-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-03 ~ dissolved
    IIF 17 - Director → ME
  • 10
    OAKMONT BUILDING GROUP LTD
    17281022
    10 Mildenhall Drive, St. Leonards-on-sea, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-06-18 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 11
    POSITIVE EVOLUTION COMMUNITY INTEREST COMPANY
    07458850
    62 Greville Road, Hastings, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 37 - Director → ME
  • 12
    PREMIUMCAREUK LIMITED
    11207096
    19 Longreins Road, Barrow-in-furness, England
    Active Corporate (2 parents)
    Officer
    2018-02-15 ~ 2024-06-11
    IIF 31 - Director → ME
    2024-07-04 ~ 2024-07-20
    IIF 27 - Director → ME
    Person with significant control
    2018-02-15 ~ 2024-06-11
    IIF 11 - Has significant influence or control OE
  • 13
    RETRO TEAROOM LTD
    13512343
    10 Mildenhall Drive, St Leonards On Sea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-15 ~ dissolved
    IIF 19 - Director → ME
    2021-07-15 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 14
    S & M ENERGY CONSULTANCY LTD
    17037214
    10 Mildenhall Drive, St. Leonards-on-sea, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-02-17 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 15
    SAFER SUSSEX LIMITED
    10293667
    76 St Saviours Road, St Leonards On Sea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-25 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 16
    SOUTH COAST CLEARANCE LTD
    12161565
    19 Longreins Road, Barrow-in-furness, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-19 ~ 2023-05-11
    IIF 32 - Director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    SPECIALIST CARE UK GROUP LIMITED
    09625107
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2017-07-18 ~ now
    IIF 30 - Director → ME
    2015-06-05 ~ 2016-05-26
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    THE VAULT LOUNGE LTD
    15085119
    10 Mildenhall Drive, St. Leonards-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-21 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-08-21 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 19
    TIPPLE TAP EVENTS LTD
    13207235
    76 St. Saviours Road, St. Leonards-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-17 ~ 2024-07-11
    IIF 34 - Director → ME
    Person with significant control
    2021-02-17 ~ 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

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 14 July 2026 and licensed under the Open Government Licence v3.0.