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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

Mr Mark Avern

    Related profiles found in government register
  • Mr Mark Avern
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
  • Avern, Mark
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    AMBERWOOD RTM LIMITED
    07145407
    Active Corporate (11 parents)
    Officer
    2023-01-17 ~ now
    IIF 19 - Director → ME
  • 2
    HEALTH AGILITY LIMITED - now
    TOTAL THERAPY CHRISTCHURCH LIMITED
    - 2021-01-27 10362755
    Dissolved Corporate (2 parents)
    Officer
    2016-09-07 ~ 2021-01-26
    IIF 13 - Director → ME
    Person with significant control
    2016-09-07 ~ 2021-01-26
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LILLIPUT HEALTH LIMITED
    - now 06734843
    LILLIPUT HEATH LIMITED
    - 2008-11-21 06734843
    Active Corporate (5 parents)
    Officer
    2008-10-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 4
    MA PROPERTIES (BMTH) LTD
    15925093
    Active Corporate (1 parent)
    Officer
    2024-08-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    SOUTH BUILD PROJECTS LTD
    12650323
    Active Corporate (2 parents)
    Officer
    2020-06-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    THE TOTAL THERAPY GROUP LTD
    10337810
    Dissolved Corporate (1 parent)
    Officer
    2016-08-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    TOTAL THERAPY BOURNEMOUTH LTD
    09865021
    Dissolved Corporate (4 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 8
    TOTAL THERAPY POOLE LTD
    09865004
    Active Corporate (4 parents)
    Officer
    2015-11-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 9
    TOTAL THERAPY RINGWOOD LTD
    09816641
    Dissolved Corporate (4 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 10
    WINGFIELD GRANGE MANAGEMENT COMPANY LIMITED
    03294105 03484776
    Active Corporate (14 parents)
    Officer
    2020-11-22 ~ now
    IIF 12 - Director → ME
  • 11
    WINGFIELD MANAGEMENT COMPANY LIMITED
    03484776 03294105
    Active Corporate (11 parents)
    Officer
    2020-11-22 ~ now
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.