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.
Mr Mark William Pearson
Mr Mark William Pearson
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
16, Ferrers Road, Lewes, BN7 1PZ, England
Pearson, Mark William
British accountant born in June 1962Resident in England
Registered addresses and corresponding companiesPearson, Mark William
British director born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 4 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England
Pearson, Mark William
British finance director born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7 (more) East Grinstead House, East Grinstead, West Sussex, RH19 1UA
IIF 10 IIF 11 East Grinstead House, London Road, East Grinstead, West Sussex, RH19 1UA, England
IIF 12 C/o Mbi Coakley Limited, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England
IIF 13 IIF 14 C/o Mbi Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England
Pearson, Mark William
born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 15 16 Ferrers Road, Lewes, Brighton, BN7 1PZ
Pearson, Mark William
Registered addresses and corresponding companies
- 1 16 Ferrers Road, Lewes, Brighton, East SussexCorporate (2 parents)Officer
2005-09-28 ~ nowIIF 15 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 2SHAW125 LIMITED - 2023-08-29 East Grinstead House, London Road, East Grinstead, EnglandCorporate (2 parents)Officer 2023-06-16 ~ nowIIF 2 - director → ME
- 3MARK HAMMERTON GROUP LIMITED - 2012-10-30LYLEPACE LIMITED - 2001-08-30 East Grinstead House, East Grinstead, West SussexCorporate (5 parents, 3 offsprings)Equity (Company account)171,307 GBP2019-12-31Officer 2018-10-23 ~ nowIIF 6 - director → ME
- 4MARK HAMMERTON TRAVEL LIMITED - 2013-01-31 East Grinstead House, East Grinstead, West SussexCorporate (5 parents)Officer 2018-10-23 ~ nowIIF 7 - director → ME
- 5TOURING CLUB OF EUROPE LIMITED - 2016-12-30 East Grinstead House, East Grinstead, West SussexCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2018-10-23 ~ nowIIF 9 - director → ME 2018-10-23 ~ nowIIF 18 - secretary → ME
- 6 East Grinstead House, East Grinstead, West SussexCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2018-10-23 ~ nowIIF 8 - director → ME 2018-10-23 ~ nowIIF 16 - secretary → ME
- 7SHAW124 LIMITED - 2023-09-06 East Grinstead House, London Road, East Grinstead, EnglandCorporate (2 parents)Officer 2023-06-16 ~ nowIIF 3 - director → ME
- 8 C/o Mbi Coakley Limited 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved corporate (3 parents)Officer 2018-10-23 ~ dissolvedIIF 14 - director → ME
- 9 East Grinstead House, London Road, East Grinstead, West Sussex, EnglandCorporate (3 parents)Equity (Company account)830,232 GBP2023-12-31Officer 2024-08-21 ~ nowIIF 11 - director → ME 2024-08-21 ~ nowIIF 19 - secretary → ME
- 10 East Grinstead House, London Road, East Grinstead, West Sussex, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)3 GBP2023-12-31Officer 2024-08-21 ~ nowIIF 10 - director → ME 2024-08-21 ~ nowIIF 20 - secretary → ME
- 11 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved corporate (3 parents)Equity (Company account)955,737 GBP2020-11-30Officer 2021-04-20 ~ dissolvedIIF 4 - director → ME
- 12
SHAW124 LIMITED
- nowCAYTON VILLAGE CARAVAN PARK LIMITED - 2023-09-06 C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, EnglandDissolved corporate (4 parents)Equity (Company account)1,392,643 GBP2018-02-07Officer 2018-10-23 ~ dissolvedIIF 12 - director → ME - 13
SHAW125 LIMITED
- nowALAN ROGERS GUIDES LIMITED - 2023-08-29DENEWAY GUIDES AND TRAVEL LIMITED - 2001-10-12RESPONSE MARKETING INITIATIVES LIMITED - 1999-05-28INLANDRAVEN LIMITED - 1987-10-02 C/o Mbi Coakley Limited 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved corporate (4 parents)Officer 2018-10-23 ~ dissolvedIIF 13 - director → ME - 14 East Grinstead House, East Grinstead, West SussexCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2018-10-23 ~ nowIIF 5 - director → ME 2018-10-23 ~ nowIIF 17 - secretary → ME
