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

Mr Mark William Purnell

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

    • 27, Gloucester Place, London, W1U 8HU

      IIF 4

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

      IIF 5
  • 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 6
  • 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 7 IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12
  • Purnell, Mark William
    British company director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14
  • Purnell, Mark William
    British company director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • Purnell, Mark William
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30
  • Purnell, Mark William
    British

    Registered addresses and corresponding companies
  • Purnell, Mark William
    British director

    Registered addresses and corresponding companies

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

      IIF 36
  • Purnell, Mark William
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Purnell, Mark William

    Registered addresses and corresponding companies

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

      IIF 38
child relation
Offspring entities and appointments
Active 14
  • 1
    NEWCO LEISURE SERVICES LIMITED - 2020-05-26
    Gu17 9jh, 32 Waldorf Heights, Blackwater, Camberley, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2016-05-26 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-06-07 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    32 Waldorf Heights, Blackwater, Camberley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    150,200 GBP2023-10-31
    Officer
    2011-02-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 3 - Has significant influence or control → OE
  • 3
    32 Waldorf Heights, Blackwater, Camberley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -533,321 GBP2023-10-31
    Officer
    2009-10-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 4
    206 Upper Richmond Road West, East Sheen, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-30 ~ dissolved
    IIF 20 - Director → ME
    2008-09-30 ~ dissolved
    IIF 31 - Secretary → ME
  • 5
    32 Waldorf Heights, Blackwater, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 29 - Director → ME
  • 6
    32 Waldorf Heights, Blackwater, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2017-08-31 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    St. John's Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    188,992 GBP2023-03-31
    Person with significant control
    2020-01-02 ~ now
    IIF 6 - Has significant influence or control → OE
  • 8
    32 Waldorf Heights, Blackwater, Camberley, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    810 GBP2023-10-31
    Officer
    2010-05-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    Freedom2trade Ltd, 27 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2013-01-22 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    Lower Ground Floor27, Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    32 Waldorf Heights, Blackwater, Camberley, England
    Active Corporate (5 parents)
    Officer
    2024-03-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    32 Waldorf Heights, Blackwater, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    436,705 GBP2023-10-31
    Officer
    2013-03-19 ~ now
    IIF 18 - Director → ME
    2013-03-19 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 13
    32 Waldorf Heights, Blackwater, Camberley, England
    Active Corporate (3 parents)
    Officer
    2024-03-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    Brooklands Cheriton, Cheriton, Llanmadoc, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 37 - Director → ME
Ceased 7
  • 1
    Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2003-03-31 ~ 2008-08-12
    IIF 19 - Director → ME
    2003-03-31 ~ 2008-08-12
    IIF 36 - Secretary → ME
  • 2
    GREEN LIGHT PSB LIMITED - 2009-04-24
    Waterside Court, Falmouth Road, Penryn, Cornwall, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    85,769 GBP2022-04-01 ~ 2023-03-31
    Officer
    2009-03-11 ~ 2009-11-06
    IIF 32 - Secretary → ME
  • 3
    St. John's Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    188,992 GBP2023-03-31
    Officer
    2017-08-31 ~ 2025-03-24
    IIF 25 - Director → ME
    Person with significant control
    2017-08-31 ~ 2017-08-31
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    D.S.A. HOLDINGS LIMITED - 2006-11-10
    The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-20 ~ 2008-08-12
    IIF 23 - Director → ME
    2008-02-20 ~ 2008-08-12
    IIF 35 - Secretary → ME
  • 5
    IPG OPERATIONS MANAGEMENT LIMITED - 2009-07-15
    IPG TECHNOLOGY SOLUTIONS LIMITED - 2006-12-05
    The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-07-25 ~ 2008-08-12
    IIF 22 - Director → ME
    2008-02-20 ~ 2008-08-12
    IIF 34 - Secretary → ME
  • 6
    SGMS PROPERTY MAINTENANCE LIMITED - 2009-12-30
    DEREK SMITH ASSOCIATES LIMITED - 2009-07-25
    DEREK SMITH & SONS (FARNBOROUGH) LIMITED - 1996-10-18
    DEREK SMITH & SONS ELECTRICAL CONTRACTORS (FARNBOROUGH) LIMITED - 1994-06-17
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    ~ 2008-08-12
    IIF 21 - Director → ME
    2008-02-20 ~ 2008-08-12
    IIF 33 - Secretary → ME
  • 7
    SOLARIS DEVELOPMENTS LIMITED - 2019-10-18
    RECEPT ASSET MANAGEMENT LIMITED - 2016-02-22
    VERDANT SYSTEMS LIMITED - 2012-03-06
    6a South Street, Castlethorpe, Milton Keynes, Bucks, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,318 GBP2022-09-30
    Officer
    2011-06-01 ~ 2012-03-07
    IIF 30 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.