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
Individuals in focus
Bremner, Mark Ian
Bremner, Mark Ian
British co director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
26 Albany Road, Fleet, Hampshire, GU51 3LY
Bremner, Mark Ian
British company director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesBremner, Mark Ian
British director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesBremner, Mark Ian
British none born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesBremner, Mark Ian
British director born in June 1962Registered addresses and corresponding companies
IIF 24 Condora Potteries Lane, Mytchett, Camberley, Surrey, GU16 6EX
Mr Mark Ian Bremner
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesBremner, Mark Ian
British Registered addresses and corresponding companies
IIF 28 Condora Potteries Lane, Mytchett, Camberley, Surrey, GU16 6EX
Bremner, Mark Ian
British directorRegistered addresses and corresponding companies
IIF 29 26 Albany Road, Fleet, Hampshire, GU51 3LY
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1
3D LEISURE (HOTELS) LTD
- now3D LEISURE (AMARIS) LIMITED - 2020-08-25 Peel House, Upper South View, Farnham, EnglandActive Corporate (6 parents)Equity (Company account)2,012 GBP2024-09-30Officer
2020-03-20 ~ nowIIF 7 - Director → ME - 2 Peel House, Upper South View, Farnham, EnglandActive Corporate (6 parents)Equity (Company account)3,711 GBP2024-09-30Officer 2020-03-20 ~ nowIIF 6 - Director → ME
- 3 Peel House, Upper South View, Farnham, SurreyActive Corporate (6 parents, 3 offsprings)Equity (Company account)801,430 GBP2024-09-30Officer ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 4 Peel House, Upper South View, Farnham, Surrey, EnglandDissolved Corporate (2 parents)Officer 2016-03-04 ~ dissolvedIIF 23 - Director → ME
- 5
HEARTS CLUB LIMITED
- nowJEAN GRAHAM SALONS HOLDINGS LIMITED - 2008-05-01 Peel House, Upper South View, Farnham, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-111,082 GBP2024-09-30Officer 2015-06-01 ~ nowIIF 8 - Director → ME - 6 Peel House, Upper South View, Farnham, SurreyActive Corporate (3 parents)Equity (Company account)83,391 GBP2024-04-30Officer 2015-06-01 ~ nowIIF 9 - Director → ME
- 7BANNER PUBLISHING CO. LIMITED - 1981-12-31 Peel House, Upper South View, Farnham, SurreyActive Corporate (2 parents)Equity (Company account)193,924 GBP2025-03-31Officer 2000-03-14 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Highfield Park, 14 Upper Old Park Lane, Farnham, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)97,914 GBP2024-09-30Officer 2010-09-28 ~ nowIIF 20 - Director → ME
- 9 Peel House, Upper South View, FarnhamDissolved Corporate (4 parents)Officer 2007-09-06 ~ dissolvedIIF 5 - Director → ME
- 10 Peel House, Upper South View, Farnham, SurreyDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-4,858 GBP2015-09-30Officer 2002-05-28 ~ dissolvedIIF 1 - Director → ME
- 11
YATELEY LEISURE LIMITED
- nowPRIMAPLUS LIMITED - 2007-04-02 C/o Kre Corporate Recovery Llp, Dukesbridge House 23 Duke Street, Reading, BerkshireDissolved Corporate (6 parents)Officer 2007-02-27 ~ dissolvedIIF 12 - Director → ME
Ceased
15
- 1 Peel House, Upper South View, Farnham, SurreyActive Corporate (6 parents, 3 offsprings)Equity (Company account)801,430 GBP2024-09-30Officer 1999-08-23 ~ 2000-09-10IIF 28 - Secretary → ME
- 2 Wey Court West, Union Road, Farnham, SurreyActive Corporate (5 parents)Equity (Company account)4,078,605 GBP2024-12-31Officer 2004-01-13 ~ 2012-02-02IIF 11 - Director → ME
- 3 80 Cheapside, LondonDissolved Corporate (2 parents)Officer 1992-02-28 ~ 2003-11-11IIF 18 - Director → ME
- 4CROSSLAND LEISURE ENTERPRISES (CAMBERLEY) LIMITED - 1990-09-25 80 Cheapside, LondonDissolved Corporate (5 parents)Officer 2000-01-24 ~ 2003-11-11IIF 14 - Director → ME
- 5YARDGREEN LIMITED - 1990-09-03 80 Cheapside, LondonDissolved Corporate (5 parents)Officer 2000-01-24 ~ 2003-10-31IIF 15 - Director → ME
- 6 Highfield Park, 14 Upper Old Park Lane, Farnham, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)97,914 GBP2024-09-30Person with significant control 2016-04-06 ~ 2024-09-30IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2006-03-17 ~ 2007-02-05IIF 3 - Director → ME
- 8
PFPL (HOLDINGS) LTD.
- nowDCL (HOLDINGS) LIMITED - 2014-04-03HALLCO 931 LIMITED - 2003-12-05 305 Gray's Inn Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2003-10-24 ~ 2003-11-11IIF 4 - Director → ME - 9RAREDERIVE LIMITED - 1991-10-29D.C. LEISURE MANAGEMENT LIMITED - 2014-04-01 305 Gray's Inn Road, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer 1991-11-27 ~ 2003-11-11IIF 24 - Director → ME
- 10 80 Cheapside, LondonDissolved Corporate (4 parents)Officer 2003-02-24 ~ 2003-11-11IIF 13 - Director → ME
- 11D C LEISURE (CLUB) LIMITED - 1999-01-19 305 Gray's Inn Road, London, EnglandActive Corporate (4 parents)Officer 1997-07-28 ~ 2003-11-11IIF 10 - Director → ME
- 12 Harris & Trotter Llp, 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-6,108 GBP2018-12-31Officer 2014-12-04 ~ 2016-04-30IIF 19 - Director → ME
- 13
UKACTIVE
- nowFITNESS INDUSTRY ASSOCIATION LIMITED - 2013-02-27 Fox Court, 14 Gray's Inn Road, London, EnglandActive Corporate (12 parents)Officer 1996-04-01 ~ 2004-10-06IIF 17 - Director → ME 2000-01-18 ~ 2004-10-06IIF 29 - Secretary → ME - 14 Harris & Trotter Llp, 64 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-79,464 GBP2015-11-30Officer 2014-11-14 ~ 2016-04-30IIF 21 - Director → ME
- 15 Wey Court West, Union Road, Farnham, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)66,498 GBP2023-12-31Officer 2014-10-01 ~ 2016-04-30IIF 22 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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