logo
explain how to read the page

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

Dean, Mark Ernest

    Related profiles found in government register
  • Dean, Mark Ernest
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Grange Place, Staines, Middlesex, TW18 1RY

      IIF 1
    • 15, Grange Place, Staines-upon-thames, Middlesex, TW18 1RY, England

      IIF 2
  • Dean, Mark Ernest
    British operations manager born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Grange Place, Laleham, Staines-upon-thames, Middlesex, TW18 1RY, England

      IIF 3
  • Dean, Mark Ernest
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 8 Bourne Gate, 25 Bourne Valley Road, Poole, BH12 1DY, England

      IIF 4
    • Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, BH12 1DY, United Kingdom

      IIF 5
  • Mr Mark Ernest Dean
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 8 Bourne Gate, 25 Bourne Valley Road, Poole, BH12 1DY, England

      IIF 6
    • Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, BH12 1DY, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    FACILITIES MANAGEMENT SYSTEMS UK LIMITED
    03789409
    Arcanum House, 9 Bond Street, Englefield Green, Egham, Surrey
    Liquidation Corporate (4 parents)
    Officer
    1999-06-14 ~ now
    IIF 1 - Director → ME
  • 2
    GRANGE PLACE (LALEHAM) MAINTENANCE COMPANY LIMITED
    00945736
    11 Grange Place, Staines-upon-thames, England
    Active Corporate (19 parents)
    Officer
    2012-05-15 ~ 2017-07-19
    IIF 3 - Director → ME
  • 3
    IOT CONSULTANCY LIMITED
    14625456
    8 Bourne Gate, 25 Bourne Valley Road, Poole, England
    Active Corporate (2 parents)
    Officer
    2023-01-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    M&L (BMS) LTD
    11711910
    Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-02-01 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    SETPOINT NETWORKS LIMITED - now
    BMS CONTROL SYSTEMS LIMITED
    - 2025-07-30 05899420 08816837
    OYSTER CONTROLS LIMITED - 2015-08-16
    2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Active Corporate (6 parents)
    Officer
    2016-10-05 ~ 2018-12-05
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.