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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 Bernard Pickering

    Related profiles found in government register
  • Mr Mark Bernard Pickering
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 7, Doman Road, Alfa House, Camberley, GU15 3DN, England

      IIF 1
    • Tilford House, Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 2
    • Tilford House, Weydon Lane, Farnham, GU9 8QT, England

      IIF 3
    • Redlands Lodge, Reading Road, Sherfield-on-loddon, Hook, RG27 0JQ, England

      IIF 4 IIF 5
  • Mr Mark Bernard Pickering
    English born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 9, Hazell Close, Hartley Wintney, Hook, Hampshire, RG27 8WT, United Kingdom

      IIF 6
  • Mr Mark Pickering
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, United Kingdom

      IIF 7
  • Pickering, Mark Bernard
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 7, Doman Road, Alfa House, Camberley, GU15 3DN, England

      IIF 8
    • Tilford House, Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 9
    • Tilford House, Weydon Lane, Farnham, GU9 8QT, England

      IIF 10
    • Redlands Lodge, Reading Road, Sherfield-on-loddon, Hook, RG27 0JQ, England

      IIF 11 IIF 12
  • Pickering, Mark
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, United Kingdom

      IIF 13
  • Pickering, Mark Bernard
    English born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Whitey Court, Western Industrial Estate, Caerphilly, CF83 1BQ

      IIF 14
    • Alfa House, Alfa House, 7 Doman Road, Camberley, Surrey, GU14 3DN, United Kingdom

      IIF 15
    • 34, Anyards Road, Cobham, Surrey, KT1 3AP, England

      IIF 16
    • 9, Hazell Close, Hartley Wintney, Hook, Hampshire, RG27 8WT, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 10
  • 1
    L'A'W SECURITY SPECIALISTS LIMITED
    08017283
    191 Springwood, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2012-04-03 ~ 2015-10-30
    IIF 14 - Director → ME
  • 2
    M AND J AMP HOLDINGS LIMITED
    17124823
    Tilford House, Weydon Lane, Farnham, England
    Active Corporate (2 parents)
    Officer
    2026-03-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-03-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    M&JP LIMITED
    17124819
    Redlands Lodge Reading Road, Sherfield-on-loddon, Hook, England
    Active Corporate (2 parents)
    Officer
    2026-03-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-03-30 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 4
    OVERWORLD AMP LIMITED
    14447806
    Tilford House Business Park, Weydon Lane, Farnham, Surrey, England
    Active Corporate (3 parents)
    Officer
    2022-10-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    OVERWORLD LIMITED
    09639113
    47a Diamond Ridge, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    2016-12-01 ~ 2023-09-25
    IIF 15 - Director → ME
    Person with significant control
    2016-06-22 ~ 2017-07-13
    IIF 6 - Has significant influence or control OE
  • 6
    OVERWORLD SECURITY LIMITED
    10456104
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 7
    OVERWORLD TAP LIMITED
    - now 14112918
    OVERWORLD TAPP LIMITED
    - 2022-09-15 14112918
    7 Doman Road, Alfa House, Camberley, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-10-27 ~ dissolved
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Has significant influence or control OE
  • 8
    PICKERING'S DESIGN & BUILD LIMITED
    08982522
    9 Hazell Close, Hartley Wintney, Hook, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2014-04-07 ~ 2014-06-10
    IIF 17 - Director → ME
  • 9
    REDLANDS LODGE LIMITED
    17125433
    Redlands Lodge Reading Road, Sherfield-on-loddon, Hook, England
    Active Corporate (2 parents)
    Officer
    2026-03-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-03-30 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    ZANDER SECURITY LIMITED
    08248713
    34 Anyards Road, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 16 - Director → ME

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