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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shearer, Mark

    Related profiles found in government register
  • Shearer, Mark
    British company director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 165, Sumner Road, Peckham, London, SE15 6JL, United Kingdom

      IIF 1
  • Shearer, Mark
    British consultant born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 60, Thames Close, Hampton, Middlesex, TW12 2ET, England

      IIF 2
  • Shearer, Mark
    British consultant engineer born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, Rathcoole Avenue, London, N8 9LY, United Kingdom

      IIF 3
  • Shearer, Mark
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 60, Thames Close, Hampton, TW12 2ET, United Kingdom

      IIF 4
    • icon of address Universal House, 56-58 Clarence Street, Kingston Upon Thames, KT1 1NP, United Kingdom

      IIF 5 IIF 6
    • icon of address Mark Shearer, Methley Lane, Leeds, Leeds, West Yorkshire, LS7 3NF, United Kingdom

      IIF 7
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9
  • Shearer, Mark
    British engineer born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, Rathcoole Ave, Crouch End, London, London, N8 9LY, United Kingdom

      IIF 10 IIF 11
    • icon of address Lintton House, 39 -51 Highgate Road, London, NW51RT, England

      IIF 12
  • Shearer, Mark
    British entrepreneur born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 83 Costons Avenue, Costons Avenue, Greenford, UB6 8RN, United Kingdom

      IIF 13
  • Shearer, Mark
    British project manager born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 60, Thames Close, Hampton, TW12 2ET, England

      IIF 14
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15 IIF 16
  • Shearer, Mark
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 75, Sandbourne, Dartmouth Close, London, W11 1DS, United Kingdom

      IIF 17
  • Mr Mark Shearer
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Constables Boat Yard 5-17, Thames Street, Hampton, TW12 2EW, England

      IIF 18
    • icon of address Mark Shearer, Methley Lane, Leeds, Leeds, LS7 3NF, United Kingdom

      IIF 19
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 20
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21
  • Shearer, Mark Deniz
    British managing director born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Constables Boat Yard, 5-17 Thames Street, Hampton, TW12 2EW, England

      IIF 22
  • Shearer, Mark

    Registered addresses and corresponding companies
    • icon of address Mark Shearer, Methley Lane, Leeds, Leeds, West Yorkshire, LS7 3NF, United Kingdom

      IIF 23
    • icon of address Lintton House, 39 -51 Highgate Road, London, NW51RT, England

      IIF 24
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Universal House, 56-58 Clarence Street, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ dissolved
    IIF 5 - Director → ME
  • 2
    icon of address Constables Boat Yard 5-17 Thames Street, Hampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -35,832 GBP2023-08-31
    Officer
    icon of calendar 2007-08-31 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 60 Thames Close, Hampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-06 ~ dissolved
    IIF 4 - Director → ME
  • 4
    ELIE CAPITAL LTD - 2017-11-17
    icon of address 83 Costons Avenue Costons Avenue, Greenford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-05 ~ dissolved
    IIF 13 - Director → ME
  • 5
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-05-03 ~ now
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    IIF 16 - Director → ME
  • 7
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    IIF 15 - Director → ME
  • 8
    icon of address Linton House, 39 -51 Highgate Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-04 ~ dissolved
    IIF 12 - Director → ME
  • 9
    icon of address 3 Rathcoole Ave, Crouch End, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-18 ~ dissolved
    IIF 11 - Director → ME
  • 10
    icon of address 3 Rathcoole Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-25 ~ dissolved
    IIF 3 - Director → ME
  • 11
    icon of address 3 Rathcoole Ave, Crouch End, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-25 ~ dissolved
    IIF 10 - Director → ME
  • 12
    icon of address Mabgate Business Centre, 93-99 Mabgate, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-15 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2022-11-15 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2022-11-15 ~ dissolved
    IIF 19 - Right to appoint or remove directors as a member of a firmOE
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 19 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 60 Thames Close, Hampton, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-17 ~ dissolved
    IIF 2 - Director → ME
Ceased 4
  • 1
    icon of address Universal House, 56-58 Clarence Street, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2017-11-06
    IIF 6 - Director → ME
  • 2
    icon of address 1 Saxtons Cottages, The Posts, Cropwell Butler, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -649,998 GBP2019-11-30
    Officer
    icon of calendar 2017-05-01 ~ 2017-07-01
    IIF 1 - Director → ME
    icon of calendar 2017-03-10 ~ 2017-07-01
    IIF 14 - Director → ME
  • 3
    BESOLAR UN LIMITED - 2012-03-29
    icon of address C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,249 GBP2023-05-31
    Officer
    icon of calendar 2012-04-01 ~ 2013-02-11
    IIF 17 - Director → ME
  • 4
    icon of address Linton House, 39 -51 Highgate Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-04 ~ 2013-01-22
    IIF 24 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.