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 William Straughan

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 7
  • 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 8
  • 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 9
  • 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 10
  • 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 11
  • 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 12
  • 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 13
  • Straughan, Mark William
    British 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 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19
  • 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 20 IIF 21

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

      IIF 22
  • 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 23

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

      IIF 24

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

      IIF 25
  • 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 26
  • Straughan, Mark William
    British

    Registered addresses and corresponding companies

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

      IIF 27
  • Straughan, Mark William

    Registered addresses and corresponding companies

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

      IIF 28
child relation
Offspring entities and appointments
Active 11
  • 1
    76 St Saviours Road, St Leonards On Sea, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-12-06 ~ dissolved
    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
  • 2
    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 10 - Has significant influence or control → OE
  • 3
    76 St Saviours Road, St Leonards-on-sea, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 23 - director → ME
  • 4
    Knight Accountants, Theaklen Drive, St. Leonards-on-sea, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 13 - director → ME
  • 5
    Knight Accountants, Theaklen Drive, St. Leonards-on-sea, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-03 ~ dissolved
    IIF 12 - director → ME
  • 6
    10 Mildenhall Drive, St Leonards On Sea, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-07-15 ~ dissolved
    IIF 11 - director → ME
    2021-07-15 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    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 20 - director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    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
  • 8
    19 Longreins Road, Barrow-in-furness, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2019-08-19 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    19,149 GBP2023-06-30
    Officer
    2017-07-18 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    10 Mildenhall Drive, St. Leonards-on-sea, East Sussex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-21 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    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 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    19 Longreins Road, Barrow-in-furness, England
    Corporate (1 parent)
    Equity (Company account)
    -46,798 GBP2022-09-30
    Officer
    2024-07-04 ~ 2024-07-20
    IIF 17 - director → ME
    2018-09-12 ~ 2024-06-11
    IIF 14 - director → ME
    2018-09-12 ~ 2024-06-11
    IIF 27 - secretary → ME
    Person with significant control
    2018-09-12 ~ 2024-06-11
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    19 Longreins Road, Barrow-in-furness, England
    Corporate (1 parent)
    Equity (Company account)
    -1,322 GBP2022-12-31
    Officer
    2018-02-15 ~ 2024-06-11
    IIF 19 - director → ME
    2024-07-04 ~ 2024-07-20
    IIF 25 - director → ME
    Person with significant control
    2018-02-15 ~ 2024-06-11
    IIF 7 - Has significant influence or control → OE
  • 3
    19 Longreins Road, Barrow-in-furness, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-08-19 ~ 2023-05-11
    IIF 15 - director → ME
  • 4
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    19,149 GBP2023-06-30
    Officer
    2015-06-05 ~ 2016-05-26
    IIF 24 - 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 18 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.