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

Purnell, Mark William

    Related profiles found in government register
  • Purnell, Mark William
    British company director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 32, Waldorf Heights, Blackwater, Camberley, GU17 9JH, England

      IIF 1 IIF 2
  • Purnell, Mark William
    British company director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Waldorf Heights, Blackwater, Camberley, Surrey, GU17 9JH, England

      IIF 3

    • 27, Lower Ground Floor, Gloucester Place, London, W1U 8HU, England

      IIF 4

    • Lower Ground Floor27, Gloucester Place, London, W1U 8HU, England

      IIF 5
  • Purnell, Mark William
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Waldorf Heights, Blackwater, Camberley, Hants, GU17 9JH, Uk

      IIF 6

    • 32 Waldorf Heights, Blackwater, Camberley, Surrey, GU17 9JH

      IIF 7 IIF 8 IIF 9

    • 32, Waldorf Heights, Blackwater, Camberley, Surrey, GU17 9JH, United Kingdom

      IIF 12

    • St. John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England

      IIF 13

    • 27, Gloucester Place, London, W1U 8HU, United Kingdom

      IIF 14

    • 3 Richard Place, Richfield Avenue, Reading, Berkshire, RG1 8EQ, U.k

      IIF 15

    • 3, Richfield Place, Richfield Avenue, Reading, Berkshire, RG1 8EQ

      IIF 16 IIF 17

    • Oakmeade, Park Road, Stoke Poges, Bucks, SL2 4PG, England

      IIF 18
  • Purnell, Mark William
    British

    Registered addresses and corresponding companies
  • Purnell, Mark William
    British director

    Registered addresses and corresponding companies

    • 32 Waldorf Heights, Blackwater, Camberley, Surrey, GU17 9JH

      IIF 24
  • Purnell, Mark William
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Waldorf Heights, Blackwater, Camberley, Surrey, GU17 9JH, England

      IIF 25
  • Mr Mark William Purnell
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 32, Waldorf Heights, Blackwater, Camberley, GU17 9JH, England

      IIF 26 IIF 27

    • 32, Waldorf Heights, Blackwater, Camberley, Surrey, GU17 9JH

      IIF 28

    • 27, Gloucester Place, London, W1U 8HU

      IIF 29

    • Lower Ground Floor27, Gloucester Place, London, W1U 8HU

      IIF 30
  • Mark William Purnell
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • St. John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England

      IIF 31
  • Purnell, Mark William

    Registered addresses and corresponding companies

    • 32, Waldorf Heights, Blackwater, Camberley, Surrey, GU17 9JH, United Kingdom

      IIF 32
  • Mr Mark William Purnell
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Waldorf Heights, Blackwater, Camberley, Surrey, GU17 9JH

      IIF 33 IIF 34

    • 32, Waldorf Heights, Blackwater, Camberley, Surrey, GU17 9JH, England

      IIF 35

    • 32, Waldorf Heights, Blackwater, Camberley, Surrey, GU17 9JH, United Kingdom

      IIF 36 IIF 37

    • 27, Gloucester Place, London, W1U 8HU, England

      IIF 38
child relation
Offspring entities and appointments
Active 14
  • 1
    NEWCO LEISURE SERVICES LIMITED - 2020-05-26
    Gu17 9jh, 32 Waldorf Heights, Blackwater, Camberley, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2016-05-26 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-06-07 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    32 Waldorf Heights, Blackwater, Camberley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    150,200 GBP2023-10-31
    Officer
    2011-02-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 28 - Has significant influence or control → OE
  • 3
    32 Waldorf Heights, Blackwater, Camberley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -533,321 GBP2023-10-31
    Officer
    2009-10-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 33 - Has significant influence or control → OE
  • 4
    206 Upper Richmond Road West, East Sheen, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-30 ~ dissolved
    IIF 8 - Director → ME
    2008-09-30 ~ dissolved
    IIF 19 - Secretary → ME
  • 5
    32 Waldorf Heights, Blackwater, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 17 - Director → ME
  • 6
    32 Waldorf Heights, Blackwater, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2017-08-31 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    St. John's Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    188,992 GBP2023-03-31
    Person with significant control
    2020-01-02 ~ now
    IIF 31 - Has significant influence or control → OE
  • 8
    32 Waldorf Heights, Blackwater, Camberley, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    810 GBP2023-10-31
    Officer
    2010-05-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    Freedom2trade Ltd, 27 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2013-01-22 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 10
    Lower Ground Floor27, Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    32 Waldorf Heights, Blackwater, Camberley, England
    Active Corporate (5 parents)
    Officer
    2024-03-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 12
    32 Waldorf Heights, Blackwater, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    436,705 GBP2023-10-31
    Officer
    2013-03-19 ~ now
    IIF 6 - Director → ME
    2013-03-19 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 13
    32 Waldorf Heights, Blackwater, Camberley, England
    Active Corporate (3 parents)
    Officer
    2024-03-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    Brooklands Cheriton, Cheriton, Llanmadoc, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 25 - Director → ME
Ceased 7
  • 1
    Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2003-03-31 ~ 2008-08-12
    IIF 7 - Director → ME
    2003-03-31 ~ 2008-08-12
    IIF 24 - Secretary → ME
  • 2
    GREEN LIGHT PSB LIMITED - 2009-04-24
    Waterside Court, Falmouth Road, Penryn, Cornwall, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    85,769 GBP2022-04-01 ~ 2023-03-31
    Officer
    2009-03-11 ~ 2009-11-06
    IIF 20 - Secretary → ME
  • 3
    St. John's Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    188,992 GBP2023-03-31
    Officer
    2017-08-31 ~ 2025-03-24
    IIF 13 - Director → ME
    Person with significant control
    2017-08-31 ~ 2017-08-31
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 4
    D.S.A. HOLDINGS LIMITED - 2006-11-10
    The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-20 ~ 2008-08-12
    IIF 11 - Director → ME
    2008-02-20 ~ 2008-08-12
    IIF 23 - Secretary → ME
  • 5
    IPG OPERATIONS MANAGEMENT LIMITED - 2009-07-15
    IPG TECHNOLOGY SOLUTIONS LIMITED - 2006-12-05
    The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-07-25 ~ 2008-08-12
    IIF 10 - Director → ME
    2008-02-20 ~ 2008-08-12
    IIF 22 - Secretary → ME
  • 6
    SGMS PROPERTY MAINTENANCE LIMITED - 2009-12-30
    DEREK SMITH ASSOCIATES LIMITED - 2009-07-25
    DEREK SMITH & SONS (FARNBOROUGH) LIMITED - 1996-10-18
    DEREK SMITH & SONS ELECTRICAL CONTRACTORS (FARNBOROUGH) LIMITED - 1994-06-17
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    ~ 2008-08-12
    IIF 9 - Director → ME
    2008-02-20 ~ 2008-08-12
    IIF 21 - Secretary → ME
  • 7
    SOLARIS DEVELOPMENTS LIMITED - 2019-10-18
    RECEPT ASSET MANAGEMENT LIMITED - 2016-02-22
    VERDANT SYSTEMS LIMITED - 2012-03-06
    6a South Street, Castlethorpe, Milton Keynes, Bucks, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,318 GBP2022-09-30
    Officer
    2011-06-01 ~ 2012-03-07
    IIF 18 - Director → ME

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