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

Begg, Mark

    Related profiles found in government register
  • Begg, Mark
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Daniel House, 31 Trinity Road, Bootle, L20 3TB, England

      IIF 1 IIF 2

    • 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 3

    • 39, Bold Lane, Aughton, Ormskirk, L39 6SG, England

      IIF 4

    • Pancheree, Formby Lane, Aughton, Ormskirk, L39 7HG, England

      IIF 5

    • 185a, Farnham Road, Slough, Berkshire, SL1 4XS

      IIF 6
  • Begg, Mark
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Begg
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Begg, Mark
    born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 47
  • Begg, Mark
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pancheree, Pancheree, Formby Lane, Aughton, Ormskirk, L39 7HG, United Kingdom

      IIF 48

    • Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, United Kingdom

      IIF 49 IIF 50 IIF 51
  • Begg, Mark
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, - 52 Penny Lane, Mossley Hill, Liverpool, L18 1DG, United Kingdom

      IIF 52

    • 48, - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 53 IIF 54 IIF 55
  • Begg, Mark
    British none born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48-52, Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 56
  • Begg, Mark
    British wholesaler born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Black Moss Lane, Ormskirk, Lancashire, L39 4TN, United Kingdom

      IIF 57
  • Mr Mark Begg
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pancheree, Pancheree, Formby Lane, Aughton, Ormskirk, L39 7HG, United Kingdom

      IIF 58

    • Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 31
  • 1
    MB CONSTRUCTION (MERSEYSIDE) LTD - 2021-04-12
    ABH GROUP LIMITED - 2020-12-18
    Daniel House, 31 Trinity Road, Bootle, England
    Corporate (1 parent)
    Equity (Company account)
    51,091 GBP2023-08-31
    Officer
    2020-08-17 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-08-17 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 53 - director → ME
  • 3
    48-52 Penny Lane, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-11 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-04-11 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 4
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-01 ~ dissolved
    IIF 54 - director → ME
  • 5
    48 - 52 Penny Lane, Mossley Hill, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2009-03-16 ~ dissolved
    IIF 52 - director → ME
  • 6
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2018-04-11 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 7
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Officer
    2018-10-16 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 8
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-02 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 9
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-02 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 10
    INVESTMENTS THEATRE LIMITED - 2022-12-22
    48-52 Penny Lane, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-08-09 ~ now
    IIF 3 - director → ME
  • 11
    INVESTMENTS WEST DERBY LTD - 2022-02-14
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Officer
    2017-11-15 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-11-15 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 12
    WELLINGTON THE STRAND LTD - 2023-09-06
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-09 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 13
    48-52 Penny Lane, Liverpool, England
    Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 14
    Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    -204,410 GBP2023-03-31
    Officer
    2018-11-09 ~ now
    IIF 13 - director → ME
  • 15
    Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    521,771 GBP2023-03-31
    Officer
    2021-11-03 ~ now
    IIF 9 - director → ME
  • 16
    Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    140,312 GBP2023-03-31
    Officer
    2018-12-06 ~ now
    IIF 19 - director → ME
  • 17
    Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-23 ~ now
    IIF 50 - director → ME
  • 18
    Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-23 ~ now
    IIF 49 - director → ME
  • 19
    Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    28,723 GBP2023-03-31
    Officer
    2019-10-23 ~ now
    IIF 11 - director → ME
  • 20
    SIGNATURE PATHWAY CONSTRUCTION LTD - 2017-12-05
    Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2017-08-04 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-08-04 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 21
    SIGNATURE PATHWAY LIVERPOOL LTD - 2017-12-05
    Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2017-08-07 ~ now
    IIF 8 - director → ME
  • 22
    SIGNATURE PATHWAY LTD - 2017-12-05
    Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -382,302 GBP2021-03-31
    Officer
    2017-03-28 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-27 ~ now
    IIF 51 - director → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 24
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    31,062 GBP2023-03-31
    Officer
    2018-03-15 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 25
    185a Farnham Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2021-08-05 ~ dissolved
    IIF 6 - director → ME
  • 26
    SIG GROUP LTD - 2017-11-16
    48 - 52 Penny Lane, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 27
    48-52 Penny Lane, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2021-08-05 ~ dissolved
    IIF 4 - director → ME
  • 28
    Daniel House, 31 Trinity Road, Bootle, England
    Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 29
    Pancheree Pancheree, Formby Lane, Aughton, Ormskirk, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-24 ~ now
    IIF 48 - director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 30
    48-52 Penny Lane, Liverpool, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-29 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-04-29 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 31
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2011-07-25 ~ dissolved
    IIF 56 - director → ME
Ceased 11
  • 1
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    58,702 GBP2019-12-31
    Officer
    2016-12-19 ~ 2020-12-01
    IIF 14 - director → ME
    Person with significant control
    2016-12-19 ~ 2020-12-01
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 2
    5 Elstree Gate, Elstree Way, Borehamwood, England
    Corporate (21 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,616,092 GBP2023-04-05
    Officer
    2016-04-05 ~ 2016-12-06
    IIF 47 - llp-member → ME
  • 3
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2018-04-11 ~ 2022-12-20
    IIF 20 - director → ME
  • 4
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Officer
    2018-10-23 ~ 2024-10-14
    IIF 12 - director → ME
    Person with significant control
    2018-10-23 ~ 2024-10-14
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 5
    Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    -204,410 GBP2023-03-31
    Person with significant control
    2018-11-09 ~ 2018-11-09
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    521,771 GBP2023-03-31
    Person with significant control
    2021-11-03 ~ 2021-11-03
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    140,312 GBP2023-03-31
    Person with significant control
    2018-12-06 ~ 2021-03-29
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    28,723 GBP2023-03-31
    Person with significant control
    2019-10-23 ~ 2019-10-23
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    SIGNATURE PATHWAY LIVERPOOL LTD - 2017-12-05
    Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2017-08-07 ~ 2017-08-07
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 10
    SIG GROUP LTD - 2017-11-16
    48 - 52 Penny Lane, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2016-05-17 ~ 2020-12-09
    IIF 55 - director → ME
  • 11
    Cavern Court 1st Floor, 8 Mathew Street, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    12 GBP2021-04-30
    Officer
    2011-01-10 ~ 2020-12-09
    IIF 57 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.