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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

Mr Mark Pearsall

    Related profiles found in government register
  • Mr Mark Pearsall
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 1 IIF 2

    • 100, Barbirolli Square, Manchester, M2 3BD

      IIF 3 IIF 4

    • C/o Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester, M15 4PN

      IIF 5

    • 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Unit 1, 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 9

    • Unit A 456, Warrington Road, Rainhill, Prescot, Merseyside, L35 9JF, United Kingdom

      IIF 10

    • Unit C, 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 11
  • Mark Pearsall
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Waterside Park, Liverpool, L36 4RN, United Kingdom

      IIF 12

    • Unit A, 456, Warrington Road, St. Helens, L35 9JF, United Kingdom

      IIF 13

    • Unit B, 456, Warrington Road, St. Helens, L35 9JF, United Kingdom

      IIF 14
  • Mr Mark Pearsall
    British born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 Seabourne Road, Southbourne, Bournemouth, Dorset, BH5 2HT, United Kingdom

      IIF 15
  • Mr Mark Pearsall
    English born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 456, Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 16
  • Mr Mark Anthony Pearsall
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 17

    • 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 18 IIF 19

    • Unit A, 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 20

    • Unit B, 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 21

    • Unit C, 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 22
  • Pearsall, Mark
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A 456, Warrington Road, Rainhill, Prescot, Merseyside, L35 9JF, United Kingdom

      IIF 23
  • Pearsall, Mark Anthony
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Waterside Park, Huyton-with-roby, Liverpool, Merseyside, L36 4RN, United Kingdom

      IIF 24

    • C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 25

    • Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 100, Barbirolli Square, Manchester, M2 3BD

      IIF 29 IIF 30

    • C/o Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester, M15 4PN

      IIF 31

    • 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36

    • Unit A, 456 Warrington Road, Prescot, Merseyside, L35 9JE, England

      IIF 37

    • Unit A, 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 38 IIF 39

    • Unit B, 456 Warrington Road, Prescot, Merseyside, L35 9JE, England

      IIF 40

    • Unit B, 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 41

    • Unit C, 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 42

    • Unit A, 456, Warrington Road, Rainhill, St. Helens, L35 9JF, United Kingdom

      IIF 43

    • Unit B, 456, Warrington Road, Rainhill, St. Helens, L35 9JF, United Kingdom

      IIF 44
  • Pearsall, Mark Anthony
    British director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dsg Chartered Accountants, 43 Castle Street, Castle Chambers, Liverpool, L2 9TL, United Kingdom

      IIF 45
  • Pearsall, Mark
    British born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 Seabourne Road, Southbourne, Bournemouth, Dorset, BH5 2HT, United Kingdom

      IIF 46
  • Pearsall, Mark
    English born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A, 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 47
  • Pearsall, Mark Anthony
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit C, 456 Warrington Road, Prescot, Merseyside, L35 9JE, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 19
  • 1
    ARM PROPERTIES (NW) LTD
    - now 11477781
    EMPIRE FLOORING ONLINE LTD
    - 2023-06-13 11477781
    456 Warrington Road, Prescot, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-09 ~ now
    IIF 34 - Director → ME
    2018-07-23 ~ 2019-11-06
    IIF 47 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    2018-07-23 ~ 2022-04-04
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    BRANTONES HOLDINGS LIMITED
    15450020
    C/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-09-09 ~ 2025-09-17
    IIF 25 - Director → ME
  • 3
    BRANTONES NW LTD
    15899897
    C/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-15 ~ 2025-03-01
    IIF 45 - Director → ME
  • 4
    EMPIRE FLOORING (RAINHILL) LTD
    13337657
    Unit B, 456 Warrington Road, Prescot, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-15 ~ 2022-04-04
    IIF 32 - Director → ME
    2024-09-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-04-15 ~ 2022-04-04
    IIF 6 - Ownership of shares – 75% or more → OE
    2025-09-22 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    EMPIRE FLOORING CENTRE LTD
    12268744
    456 Warrington Road, Prescot, Merseyside, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-10-17 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-10-17 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    EMPIRE FLOORING GROUP LTD
    12152107
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-27 during the appointment or period of control
    Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
    Liquidation Corporate (6 parents)
    Officer
    2020-08-12 ~ 2023-05-09
    IIF 39 - Director → ME
    2023-05-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    EMPIRE FLOORING LTD
    - now 12947683 09611490... (more)
    EMPIRE FLOORING SUPPLIER (UK) LTD
    - 2021-08-09 12947683 09611490
    Unit C, 456 Warrington Road, Prescot, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2025-09-22 ~ dissolved
    IIF 48 - Director → ME
    2021-05-28 ~ 2022-04-04
    IIF 42 - Director → ME
    Person with significant control
    2021-05-28 ~ 2022-04-04
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    2023-05-09 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    EMPIRE FLOORING MERSEYSIDE LTD
    12166993
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-28
    Due to be dissolved on 2024-06-20
    C/o Zeinadin Corporate Recovery 100, Barbirolli Square, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2019-08-21 ~ 2020-08-28
    IIF 44 - Director → ME
    Person with significant control
    2019-08-21 ~ 2020-08-28
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    EMPIRE FLOORING NW LTD
    12166980 09611490... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-06 during the appointment or period of control
    Due to be dissolved on 2025-02-08 during the appointment or period of control
    C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2021-05-28 ~ dissolved
    IIF 30 - Director → ME
    2019-08-21 ~ 2020-08-26
    IIF 43 - Director → ME
    Person with significant control
    2019-08-21 ~ 2020-08-26
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    2020-11-18 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    EMPIRE FLOORING SPECIALISTS LTD
    13614896
    Unit 1 456 Warrington Road, Prescot, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    EMPIRE FLOORING SUPPLIER (UK) LTD
    - now 09611490 12947683
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-03 during the appointment or period of control
    Due to be dissolved on 2023-11-02 during the appointment or period of control
    EMPIRE FLOORING LTD
    - 2021-08-09 09611490 12947683... (more)
    C/o Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2015-05-28 ~ 2016-07-04
    IIF 23 - Director → ME
    2018-01-01 ~ 2020-09-03
    IIF 33 - Director → ME
    2021-05-28 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-07-01 ~ 2020-09-03
    IIF 7 - Has significant influence or control → OE
    2016-07-01 ~ 2017-07-04
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-05-28 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    GENPIRE LIMITED
    - now 13926215
    GENSPIRE LIMITED
    - 2022-03-02 13926215
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-18 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 13
    GWP HOMES LIMITED
    12778786
    70 Seabourne Road Southbourne, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-29 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MOORSIDE PROPERTY DEVELOPMENTS LIMITED
    12651136
    456 Warrington Road, Prescot, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    RAINHILL CARPETS & FLOORING LTD
    16819710
    Unit C, 456 Warrington Road, Prescot, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    RAINHILL CARPETS LTD
    - now 12640150
    MARCHEL HOLDINGS LTD
    - 2022-05-12 12640150
    Unit A, 456 Warrington Road, Prescot, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2023-07-26 ~ now
    IIF 37 - Director → ME
    2020-06-02 ~ 2023-05-09
    IIF 27 - Director → ME
    Person with significant control
    2020-06-02 ~ 2023-05-09
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    RAINHILL FLOORING LTD
    14105490
    456 Warrington Road, Prescot, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-13 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-05-13 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    RAINHILL FLOORING WAREHOUSE LTD
    16232194
    Unit B, 456 Warrington Road, Prescot, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ now
    IIF 40 - Director → ME
  • 19
    RAINHILL FLOORING WHOLESALE LTD
    16211089
    456 Warrington Road, Prescot, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.