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

Pegler, Mark James

    Related profiles found in government register
  • Pegler, Mark James
    British computer programmer born in December 1978

    Registered addresses and corresponding companies

    • Flat 5, 17 Linnet Lane, Liverpool, Merseyside, L17 3BE

      IIF 1
  • Pegler, Mark James
    British director born in December 1978

    Registered addresses and corresponding companies

    • 6 Pickford Street, Manchester, M4 5BS

      IIF 2 IIF 3
  • Pegler, Mark James
    British technical director born in December 1978

    Registered addresses and corresponding companies

    • 6 Pickford Street, Manchester, M4 5BS

      IIF 4
  • Pegler, Mark James
    British company director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 130a, Witton Street, Northwich, CW9 5NP, England

      IIF 5
  • Pegler, Mark James
    British company director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Spring Gardens, Manchester, M2 2BY, United Kingdom

      IIF 6

    • 6th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX, England

      IIF 7
  • Pegler, Mark James
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX, England

      IIF 8

    • Parkcloud, Wood Street, Stockport, SK3 0DF, United Kingdom

      IIF 9
  • Pegler, Mark
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, School Lane, Heaton Chapel, Stockport, SK45DG, United Kingdom

      IIF 10
  • Mr Mark James Pegler
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 130a, Witton Street, Northwich, CW9 5NP, England

      IIF 11
  • Mr Mark James Pegler
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX, England

      IIF 12

    • Peter House, Oxford Street, Manchester, M1 5AN, England

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    12 School Lane, Heaton Chapel, Stockport, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-05 ~ dissolved
    IIF 10 - director → ME
  • 2
    Parkcloud, Wood Street, Stockport
    Dissolved corporate (3 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 9 - director → ME
  • 3
    130a Witton Street, Northwich, England
    Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    HALLCO 978 LIMITED - 2004-02-11
    Mara House Tarporley Business Centre, Nantwich Road, Tarporley, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-01-26 ~ 2004-11-12
    IIF 2 - director → ME
  • 2
    DCML LIMITED - 2004-03-01
    HALLCO 977 LIMITED - 2004-02-11
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2004-01-26 ~ 2004-11-12
    IIF 3 - director → ME
  • 3
    AX INNOVATION LIMITED - 2024-11-11
    DCML LIMITED - 2019-10-23
    DEALER CAR MANAGER LIMITED - 2004-03-01
    Suite 48-52, Whitehouse 111 New Street, Birmingham, England
    Corporate (3 parents)
    Officer
    2000-03-06 ~ 2004-11-12
    IIF 4 - director → ME
  • 4
    PCFFM LIMITED - 2018-10-11
    6th Floor Olympic House, Manchester Airport, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -929,435 GBP2023-04-30
    Officer
    2018-07-05 ~ 2023-05-31
    IIF 8 - director → ME
    Person with significant control
    2018-07-05 ~ 2023-05-31
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    PARKVIA LIMITED - 2020-02-27
    6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2020-01-09 ~ 2023-05-31
    IIF 6 - director → ME
  • 6
    PARKCLOUD LTD - 2020-02-27
    PARKING.AERO LTD - 2012-02-23
    AIRPORT PARKING SITE LIMITED - 2010-03-16
    6th Floor Olympic House, Manchester Airport, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,145,880 GBP2023-04-30
    Officer
    2008-04-07 ~ 2023-05-31
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-18
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Coniston House, 201 Mossley Hill Drive, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-05-21 ~ 2002-11-25
    IIF 1 - director → ME

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