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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

Purnell, Mark William

    Related profiles found in government register
  • Purnell, Mark William
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Waldorf Heights, Blackwater, Camberley, Hants, GU17 9JH, Uk

      IIF 1

    • 32 Waldorf Heights, Blackwater, Camberley, Surrey, GU17 9JH

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7 IIF 8 IIF 9

    • 32, Waldorf Heights, Blackwater, Camberley, Surrey, GU17 9JH, England

      IIF 10

    • 32, Waldorf Heights, Blackwater, Camberley, Surrey, GU17 9JH, United Kingdom

      IIF 11

    • 27, Gloucester Place, London, W1U 8HU, United Kingdom

      IIF 12

    • 27, Lower Ground Floor, Gloucester Place, London, W1U 8HU, England

      IIF 13

    • Lower Ground Floor27, Gloucester Place, London, W1U 8HU, England

      IIF 14

    • 3 Richard Place, Richfield Avenue, Reading, Berkshire, RG1 8EQ, U.k

      IIF 15

    • 3, Richfield Place, Richfield Avenue, Reading, Berkshire, RG1 8EQ

      IIF 16 IIF 17

    • Oakmeade, Park Road, Stoke Poges, Bucks, SL2 4PG, England

      IIF 18
  • Purnell, Mark William
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England

      IIF 19
  • Purnell, Mark William
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Waldorf Heights, Blackwater, Camberley, Surrey, GU17 9JH, England

      IIF 20
  • Purnell, Mark William
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Little Turrets, London Road, Ascot, SL5 8DE, England

      IIF 21

    • 32, Waldorf Heights, Blackwater, Camberley, GU17 9JH, England

      IIF 22 IIF 23
  • Mr Mark William Purnell
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Waldorf Heights, Blackwater, Camberley, Surrey, GU17 9JH

      IIF 24 IIF 25

    • 32, Waldorf Heights, Blackwater, Camberley, Surrey, GU17 9JH, England

      IIF 26

    • 32, Waldorf Heights, Blackwater, Camberley, Surrey, GU17 9JH, United Kingdom

      IIF 27 IIF 28

    • 27, Gloucester Place, London, W1U 8HU, England

      IIF 29
  • Purnell, Mark William
    British

    Registered addresses and corresponding companies
  • Purnell, Mark William

    Registered addresses and corresponding companies

    • 32, Waldorf Heights, Blackwater, Camberley, Surrey, GU17 9JH, United Kingdom

      IIF 38
  • Mr Mark William Purnell
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 32, Waldorf Heights, Blackwater, Camberley, GU17 9JH, England

      IIF 39 IIF 40

    • 32, Waldorf Heights, Blackwater, Camberley, Surrey, GU17 9JH

      IIF 41 IIF 42

    • 27, Gloucester Place, London, W1U 8HU

      IIF 43

    • Lower Ground Floor27, Gloucester Place, London, W1U 8HU

      IIF 44
  • Mark William Purnell
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • St. John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England

      IIF 45
child relation
Offspring entities and appointments 24
  • 1
    CLUBSWITCH LTD
    - now 10200172
    NEWCO LEISURE SERVICES LIMITED
    - 2020-05-26 10200172
    Gu17 9jh, 32 Waldorf Heights, Blackwater, Camberley, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-06-07 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    COMPLYNC HOLDINGS LIMITED
    07525465
    32 Waldorf Heights, Blackwater, Camberley, Surrey
    Active Corporate (7 parents)
    Officer
    2011-02-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-07 ~ 2026-05-30
    IIF 42 - Has significant influence or control → OE
    2026-06-01 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    COMPLYNC LIMITED
    07054859
    32 Waldorf Heights, Blackwater, Camberley, Surrey
    Active Corporate (5 parents)
    Officer
    2009-10-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 24 - Has significant influence or control → OE
  • 4
    CONCEPT 2 DELIVERY LIMITED
    06711839
    206 Upper Richmond Road West, East Sheen, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 3 - Director → ME
    2008-09-30 ~ dissolved
    IIF 31 - Secretary → ME
  • 5
    FM OPTIMISER LIMITED
    07218142
    32 Waldorf Heights, Blackwater, Camberley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 17 - Director → ME
  • 6
    FMNET LIMITED
    04716544
    Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2003-03-31 ~ 2008-08-12
    IIF 2 - Director → ME
    2003-03-31 ~ 2008-08-12
    IIF 32 - Secretary → ME
  • 7
    GREEN LIGHT PBS LIMITED
    - now 06842869
    GREEN LIGHT PSB LIMITED
    - 2009-04-24 06842869
    Mor Workspace, Treloggan Lane, Newquay, Cornwall, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2009-03-11 ~ 2009-11-06
    IIF 33 - Secretary → ME
  • 8
    INFERSENS FLOW LTD
    10939977
    32 Waldorf Heights, Blackwater, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-31 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    INFERSENS LIMITED
    10939362
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-24
    2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent
    Liquidation Corporate (9 parents)
    Officer
    2017-08-31 ~ 2025-03-24
    IIF 19 - Director → ME
    Person with significant control
    2020-01-02 ~ 2025-03-24
    IIF 45 - Has significant influence or control → OE
    2017-08-31 ~ 2017-08-31
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 10
    INTELLIGENT PROPERTY GROUP HOLDINGS LIMITED
    - now 03541527
    D.S.A. HOLDINGS LIMITED
    - 2006-11-10 03541527
    The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    1998-04-20 ~ 2008-08-12
    IIF 8 - Director → ME
    2008-02-20 ~ 2008-08-12
    IIF 37 - Secretary → ME
  • 11
    INTELLIGENT PROPERTY GROUP LIMITED
    05679627
    Wellesley House, 10 Eelmor Road, Farnborough, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-01-18 ~ 2008-08-12
    IIF 9 - Director → ME
    2008-02-20 ~ 2008-08-12
    IIF 30 - Secretary → ME
  • 12
    IPG SYSTEMS LIMITED - now
    IPG OPERATIONS MANAGEMENT LIMITED
    - 2009-07-15 05886703
    IPG TECHNOLOGY SOLUTIONS LIMITED
    - 2006-12-05 05886703
    The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2006-07-25 ~ 2008-08-12
    IIF 7 - Director → ME
    2008-02-20 ~ 2008-08-12
    IIF 35 - Secretary → ME
  • 13
    POLARITY FACILITIES SERVICES LIMITED
    07256236
    32 Waldorf Heights, Blackwater, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    POLARITY SUPPORT SERVICES LIMITED
    08369782
    Freedom2trade Ltd, 27 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 15
    R R RICHARDSON MAINTENANCE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-11-14
    Administration ended on 2015-09-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-29
    Due to be dissolved on 2022-03-01
    SGMS PROPERTY MAINTENANCE LIMITED - 2009-12-30
    DEREK SMITH ASSOCIATES LIMITED
    - 2009-07-25 01804393
    DEREK SMITH & SONS (FARNBOROUGH) LIMITED
    - 1996-10-18 01804393
    DEREK SMITH & SONS ELECTRICAL CONTRACTORS (FARNBOROUGH) LIMITED
    - 1994-06-17 01804393
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-09-14) ~ 2008-08-12
    IIF 4 - Director → ME
    2008-02-20 ~ 2008-08-12
    IIF 34 - Secretary → ME
  • 16
    RECEPT LIMITED - now
    SOLARIS DEVELOPMENTS LIMITED - 2019-10-18
    RECEPT ASSET MANAGEMENT LIMITED
    - 2016-02-22 07653418 05756421
    VERDANT SYSTEMS LIMITED
    - 2012-03-06 07653418
    6a South Street, Castlethorpe, Milton Keynes, Bucks, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-01 ~ 2012-03-07
    IIF 18 - Director → ME
  • 17
    SD GLOBAL PROPERTY INVESTMENTS LIMITED
    06897919
    3 Richfield Place, Richfield Avenue, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 6 - Director → ME
    2009-05-07 ~ dissolved
    IIF 36 - Secretary → ME
  • 18
    SG MAINTENANCE SERVICES LIMITED - now
    DEREK SMITH ELECTRICAL LIMITED
    - 2009-07-25 04510491
    Wellesley House, 10 Eelmor Road, Farnborough, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2006-12-12 ~ 2008-08-12
    IIF 5 - Director → ME
  • 19
    SUSTAINABLE ENERGY ALTERNATIVE SOLUTIONS LIMITED
    08187789
    Little Turrets, London Road, Ascot, England
    Active Corporate (4 parents)
    Officer
    2025-08-06 ~ 2026-01-16
    IIF 21 - Director → ME
  • 20
    UNIFY ENERGY LIMITED
    08232995
    Lower Ground Floor27, Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    UNIFY ENERGY PARTNERS LIMITED
    15560715
    32 Waldorf Heights, Blackwater, Camberley, England
    Active Corporate (5 parents)
    Officer
    2024-03-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 22
    UNIFY GROUP (EMEA) LIMITED
    08451224
    32 Waldorf Heights, Blackwater, Camberley, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-03-19 ~ now
    IIF 1 - Director → ME
    2013-03-19 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 23
    UNIFY INTEGRATED SOLUTIONS LIMITED
    15574026
    32 Waldorf Heights, Blackwater, Camberley, England
    Active Corporate (3 parents)
    Officer
    2024-03-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 24
    VERDANT RENEWABLE SYSTEMS LIMITED
    07409451
    Brooklands Cheriton, Cheriton, Llanmadoc, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.