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

Pickering, Mark Bernard

    Related profiles found in government register
  • Pickering, Mark Bernard
    English builder born in April 1970

    Resident in England

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

      IIF 1
  • Pickering, Mark Bernard
    English business development director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • Alfa House, Alfa House, 7 Doman Road, Camberley, Surrey, GU14 3DN, United Kingdom

      IIF 2
  • Pickering, Mark Bernard
    English security consultant born in April 1970

    Resident in England

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

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

      IIF 4
  • Pickering, Mark Bernard
    British chief executive born in April 1970

    Resident in England

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

      IIF 5
    • 7, Doman Road, Camberley, GU15 3DN, England

      IIF 6
  • Pickering, Mark
    British director 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
  • 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 8
  • 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 9
  • 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 10
    • 7, Doman Road, Camberley, GU15 3DN, England

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    7 Doman Road, Camberley, England
    Active Corporate (2 parents)
    Equity (Company account)
    393,614 GBP2024-03-31
    Officer
    2022-10-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-10-27 ~ 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 directorsOE
  • 2
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 3
    OVERWORLD TAPP LIMITED - 2022-09-15
    7 Doman Road, Alfa House, Camberley, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-10-27 ~ dissolved
    IIF 10 - Has significant influence or controlOE
    IIF 10 - Has significant influence or control as a member of a firmOE
  • 4
    34 Anyards Road, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 4 - Director → ME
Ceased 3
  • 1
    191 Springwood, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    507 GBP2024-04-30
    Officer
    2012-04-03 ~ 2015-10-30
    IIF 3 - Director → ME
  • 2
    47a Diamond Ridge, Camberley, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,587 GBP2023-06-29
    Officer
    2016-12-01 ~ 2023-09-25
    IIF 2 - Director → ME
    Person with significant control
    2016-06-22 ~ 2017-07-13
    IIF 8 - Has significant influence or control OE
  • 3
    9 Hazell Close, Hartley Wintney, Hook, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2014-04-07 ~ 2014-06-10
    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.