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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

Beale, Mark Ernest

    Related profiles found in government register
  • Beale, Mark Ernest

    Registered addresses and corresponding companies
    • Phyllis Tuckwell Hospice, Waverley Lane, Farnham, GU9 8BL, England

      IIF 1
    • Phyllis Tuckwell Hospice, Waverley Lane, Farnham, Surrey, GU9 8BL

      IIF 2
    • Waverley Lane, Farnham, Surrey, GU9 8BL

      IIF 3
  • Beale, Mark Ernest
    British

    Registered addresses and corresponding companies
    • 6 Mulberry Gardens, Peterborough, PE4 6SY

      IIF 4 IIF 5
  • Beale, Mark Ernest
    British co director

    Registered addresses and corresponding companies
    • 6 Mulberry Gardens, Peterborough, PE4 6SY

      IIF 6
  • Beale, Mark Ernest
    British company director

    Registered addresses and corresponding companies
    • Calle Ametler 14, Jardines De Son Veri, 07141 Llucmajor Majorca Spain

      IIF 7
  • Beale, Mark
    British born in December 1958

    Registered addresses and corresponding companies
    • 4.3 Ziggurat Building, 60 Saffron Hill, London, EC1N 8QX

      IIF 8
  • Beale, Mark Ernest
    British company director born in December 1958

    Registered addresses and corresponding companies
    • Calle Ametler 14, Jardines De Son Veri, 07141 Llucmajor Majorca Spain

      IIF 9
  • Beale, Mark Ernest
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • Alexandra Barn 1, Waverley Lane, Farnham, Surrey, GU9 8BB

      IIF 10
    • Phyllis Tuckwell Hospice, Waverley Lane, Farnham, GU9 8BL, England

      IIF 11
    • Phyllis Tuckwell Hospice, Waverley Lane, Farnham, Surrey, GU9 8BL

      IIF 12
    • 6 Mulberry Gardens, Peterborough, PE4 6SY

      IIF 13
    • Beechcroft House, Lydeard St. Lawrence, Taunton, TA4 3PZ, England

      IIF 14
  • Beale, Mark Ernest
    British chartered accountant born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • Mb Law Studio 3 The Quays, Concordia Street, Leeds, LS1 4ES

      IIF 15
    • Studio 3 The Quays, Concordia Street, Leeds, LS1 4ES

      IIF 16
    • 6, Mulberry Gardens, Peterborough, Cambridgeshire, PE4 6SY

      IIF 17
  • Mr Mark Ernest Beale
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • Beechcroft House, Lydeard St. Lawrence, Taunton, TA4 3PZ, England

      IIF 18
    • Evan House, Lydeard St Lawrence, Taunton, TA4 3PZ, England

      IIF 19
child relation
Offspring entities and appointments 11
  • 1
    AITO - THE SPECIALIST TRAVEL ASSOCIATION LTD - now
    THE ASSOCIATION OF INDEPENDENT TOUR OPERATORS LIMITED
    - 2022-03-16 02614755
    18 Bridle Lane, Twickenham, Middlesex, England
    Active Corporate (98 parents, 4 offsprings)
    Officer
    2010-04-20 ~ 2010-07-14
    IIF 15 - Director → ME
  • 2
    AITO PROMOTIONS LIMITED
    02892107
    18 Bridle Lane, Twickenham, Middlesex, England
    Active Corporate (86 parents)
    Officer
    2010-04-20 ~ 2010-07-14
    IIF 16 - Director → ME
  • 3
    DISCOVER THE WORLD LIMITED
    - now 02295449
    ODYSSEY TRAVEL LIMITED - 1989-05-31
    One Dorking Office Park, Station Road, Dorking, England
    Active Corporate (9 parents)
    Officer
    2009-12-01 ~ 2010-06-17
    IIF 17 - Director → ME
  • 4
    FRIENDS OF THE BEACON
    - now 02810326
    THE GUILDFORD HOSPICE APPEAL - 1997-07-04
    Phyllis Tuckwell Hospice, Waverley Lane, Farnham, England
    Active Corporate (17 parents)
    Officer
    2024-12-13 ~ now
    IIF 11 - Director → ME
    2022-10-12 ~ now
    IIF 1 - Secretary → ME
  • 5
    HARTROW FARM MANAGEMENT COMPANY LIMITED
    14678331
    Evan House, Lydeard St Lawrence, Taunton, England
    Active Corporate (5 parents)
    Officer
    2025-02-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    MULBERRY GARDENS MANAGEMENT COMPANY LIMITED
    - now 04177043
    RECTORY GARDENS MANAGEMENT COMPANY LIMITED
    - 2004-11-25 04177043
    1 Mulberry Gardens, Peterborough, England
    Active Corporate (10 parents)
    Officer
    2004-10-04 ~ 2021-10-26
    IIF 6 - Secretary → ME
  • 7
    PEMBRIDGE TRAVEL (CONSULTING) LIMITED
    - now 02527097
    PEMBRIDGE TRAVEL LIMITED
    - 2007-03-19 02527097
    Beechcroft House, Lydeard St. Lawrence, Taunton, England
    Active Corporate (2 parents)
    Officer
    ~ 1998-09-01
    IIF 8 - Director → ME
    2008-02-09 ~ now
    IIF 13 - Director → ME
    ~ 2008-02-09
    IIF 4 - Secretary → ME
    IIF 5 - Secretary → ME
    Person with significant control
    2016-07-30 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 8
    PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED
    01063033
    Waverley Lane, Farnham, Surrey
    Active Corporate (75 parents, 2 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 3 - Secretary → ME
  • 9
    PTH TRADING LTD.
    - now 06906850
    STEVTON (NO.449) LIMITED - 2009-09-04
    Phyllis Tuckwell Hospice, Waverley Lane, Farnham, Surrey
    Active Corporate (15 parents)
    Officer
    2016-09-01 ~ now
    IIF 12 - Director → ME
    2023-06-01 ~ now
    IIF 2 - Secretary → ME
  • 10
    THOMSON OVERSEAS SERVICES LIMITED
    - now 00616199
    EVERYMAN HOLIDAYS LIMITED - 1981-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    1997-09-19 ~ 2002-04-30
    IIF 9 - Director → ME
    1998-05-29 ~ 2002-04-30
    IIF 7 - Secretary → ME
  • 11
    TUCKWELL CHASE LOTTERY LIMITED
    - now 03508815
    STEVTON (NO.124) LIMITED - 1998-03-19
    Alexandra Barn 1, Waverley Lane, Farnham, Surrey
    Active Corporate (43 parents)
    Officer
    2021-10-20 ~ now
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.