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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

Earl, Mark

    Related profiles found in government register
  • Earl, Mark
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 8, Sackville Street, London, W1S 3DG, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE29 7XJ, United Kingdom

      IIF 4

    • Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom

      IIF 5

    • Steel House, Trunk Road, Redcar, Cleveland, TS10 5QW, England

      IIF 6
  • Earl, Mark
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Earl, Mark
    British finance director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Way, North Shields, Tyne And Wear, NE29 0AB

      IIF 34
  • Earl, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    AUTOMATIC RETAILING (NORTHERN) LIMITED
    02330059
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
    Active Corporate (14 parents)
    Officer
    2026-03-12 ~ now
    IIF 13 - Director → ME
    2026-03-12 ~ now
    IIF 43 - Secretary → ME
  • 2
    BDF FRESH PRODUCE LIMITED
    11282534
    S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
    Active Corporate (8 parents)
    Officer
    2026-03-12 ~ now
    IIF 7 - Director → ME
    2026-03-12 ~ now
    IIF 36 - Secretary → ME
  • 3
    CENTRAL SUPPLIES (BRIERLEY HILL) LTD
    02867452
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-03-12 ~ now
    IIF 23 - Director → ME
    2026-03-12 ~ now
    IIF 60 - Secretary → ME
  • 4
    CLARKS FINE WINES LIMITED
    02227904
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (10 parents)
    Officer
    2026-03-12 ~ now
    IIF 26 - Director → ME
    2026-03-12 ~ now
    IIF 58 - Secretary → ME
  • 5
    CREED CATERING SUPPLIES LIMITED
    - now 05082585 01065559... (more)
    CREED FOODSERVICE LIMITED - 2010-01-08
    CREED NEWCO LIMITED - 2009-06-24
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2026-03-12 ~ now
    IIF 30 - Director → ME
    2026-03-12 ~ now
    IIF 50 - Secretary → ME
  • 6
    CREED FOODSERVICE LIMITED
    - now 01065559 05082585
    CREED CATERING SUPPLIES LIMITED - 2010-01-08
    CREED WHOLESALE CATERING SUPPLIES LIMITED - 2001-05-30
    LINBAR FOOD STORES LIMITED - 1989-03-20
    LINBAR DISCOUNT WAREHOUSE LIMITED - 1981-12-31
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (28 parents)
    Officer
    2026-03-12 ~ now
    IIF 25 - Director → ME
    2026-03-12 ~ now
    IIF 53 - Secretary → ME
  • 7
    DAVID MILLER FROZEN FOODS LIMITED
    03422267
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2026-03-12 ~ now
    IIF 17 - Director → ME
    2026-03-12 ~ now
    IIF 39 - Secretary → ME
  • 8
    EDEN FARM LIMITED
    - now 00820872
    CASTLE EDEN EGGS LIMITED - 1988-03-08
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2026-03-12 ~ now
    IIF 18 - Director → ME
    2026-03-12 ~ now
    IIF 45 - Secretary → ME
  • 9
    F.A.M. SOFT DRINKS LIMITED
    - now 10434661 01901433
    HORBURY PROPERTY COMPANY LIMITED - 2016-11-04
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-03-12 ~ now
    IIF 29 - Director → ME
    2026-03-12 ~ now
    IIF 52 - Secretary → ME
  • 10
    F.W. BISHOP & SON LIMITED
    00751477
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-03-12 ~ now
    IIF 20 - Director → ME
    2026-03-12 ~ now
    IIF 49 - Secretary → ME
  • 11
    FIFE CREAMERY LIMITED
    SC069753
    Fife Creamery Limited, Randolph Place, Randolph Industrial Estate, Kirkcaldy, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-07-01 ~ now
    IIF 4 - Director → ME
    2026-07-01 ~ now
    IIF 35 - Secretary → ME
  • 12
    H B CLARK HOLDINGS LIMITED
    10434640
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-03-12 ~ now
    IIF 33 - Director → ME
    2026-03-12 ~ now
    IIF 61 - Secretary → ME
  • 13
    H.B.CLARK & CO.(SUCCESSORS)LIMITED
    00130435
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2026-03-12 ~ now
    IIF 31 - Director → ME
    2026-03-12 ~ now
    IIF 56 - Secretary → ME
  • 14
    KITE UK BIDCO LIMITED
    16972693 16972753
    8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-03-12 ~ now
    IIF 2 - Director → ME
  • 15
    KITE UK MIDCO LIMITED
    16972753 16972693
    8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-03-12 ~ now
    IIF 1 - Director → ME
  • 16
    KITE UK TOPCO LIMITED
    16972851
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-03-12 ~ now
    IIF 3 - Director → ME
  • 17
    KITWAVE GROUP LIMITED
    - now 09892174
    KITWAVE GROUP PLC
    - 2026-04-14 09892174
    KITWAVE GROUP LIMITED - 2021-05-05
    TIMEC 1535 LIMITED - 2016-04-02
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-03-12 ~ now
    IIF 28 - Director → ME
    2026-03-12 ~ now
    IIF 55 - Secretary → ME
  • 18
    KITWAVE INVESTMENTS LIMITED
    - now 09891335
    TIMEC 1534 LIMITED - 2016-04-02
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-03-12 ~ now
    IIF 32 - Director → ME
    2026-03-12 ~ now
    IIF 54 - Secretary → ME
  • 19
    KITWAVE LIMITED
    02114564
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2026-03-12 ~ now
    IIF 15 - Director → ME
    2026-03-12 ~ now
    IIF 40 - Secretary → ME
  • 20
    KITWAVE ONE LIMITED
    07562615
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-03-12 ~ now
    IIF 21 - Director → ME
    2026-03-12 ~ now
    IIF 48 - Secretary → ME
  • 21
    LOTHIAN CATERING BUTCHERS LIMITED
    SC438936
    Fife Creamery Limited Randolph Place, Randolph Industrial Estate, Kirkcaldy, Scotland, Scotland
    Active Corporate (11 parents)
    Officer
    2026-07-01 ~ now
    IIF 5 - Director → ME
    2026-07-01 ~ now
    IIF 59 - Secretary → ME
  • 22
    M.& M.VALUE LIMITED
    00652976
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
    Active Corporate (11 parents)
    Officer
    2026-03-12 ~ now
    IIF 16 - Director → ME
    2026-03-12 ~ now
    IIF 38 - Secretary → ME
  • 23
    M.J. BAKER FOODSERVICE LIMITED
    03672718
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (21 parents)
    Officer
    2026-03-12 ~ now
    IIF 24 - Director → ME
    2026-03-12 ~ now
    IIF 51 - Secretary → ME
  • 24
    REDCAR BULK TERMINAL LIMITED
    07402297
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (27 parents)
    Officer
    2014-11-07 ~ 2015-10-05
    IIF 6 - Director → ME
  • 25
    SQUIRRELS UK LIMITED
    - now 06195699
    DARTEX LIMITED - 2007-05-23
    Unit S 3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2026-03-12 ~ now
    IIF 10 - Director → ME
    2026-03-12 ~ now
    IIF 37 - Secretary → ME
  • 26
    TEATIME TASTIES LIMITED
    - now 04079701
    AMBERMATCH LIMITED - 2000-10-09
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
    Active Corporate (14 parents, 1 offspring)
    Officer
    2026-03-12 ~ now
    IIF 12 - Director → ME
    2026-03-12 ~ now
    IIF 46 - Secretary → ME
  • 27
    TG FOODS LIMITED
    - now 04083532
    POSTGLIDE LIMITED - 2000-10-17
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
    Active Corporate (12 parents)
    Officer
    2026-03-12 ~ now
    IIF 19 - Director → ME
    2026-03-12 ~ now
    IIF 44 - Secretary → ME
  • 28
    THURSTON'S FOODS LIMITED
    08842545
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
    Active Corporate (8 parents)
    Officer
    2026-03-12 ~ now
    IIF 11 - Director → ME
    2026-03-12 ~ now
    IIF 41 - Secretary → ME
  • 29
    TOTAL FOODSERVICE SOLUTIONS LIMITED
    - now 05061181 04219520
    NEXTBUY LIMITED - 2004-04-27
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2026-03-12 ~ now
    IIF 27 - Director → ME
    2026-03-12 ~ now
    IIF 57 - Secretary → ME
  • 30
    TURNER & WRIGHTS LIMITED
    - now 03214004
    TURNER AND WRIGHTS LIMITED - 2001-06-08
    FIVE STAR FOODS LIMITED - 2001-05-01
    FIVE STAR FOODS LIMITED - 2001-04-30
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
    Active Corporate (10 parents)
    Officer
    2026-03-12 ~ now
    IIF 22 - Director → ME
    2026-03-12 ~ now
    IIF 47 - Secretary → ME
  • 31
    WESTCOUNTRY FOOD HOLDINGS LTD
    - now 04126070
    BALVERNIE LTD - 2016-06-26
    S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2026-03-12 ~ now
    IIF 8 - Director → ME
  • 32
    WESTCOUNTRY FRUIT SALES LIMITED
    - now 00980586
    WEST COUNTRY FRUIT SALES LIMITED - 2009-09-01
    P. DAWE & SONS (PENRYN) LIMITED - 2000-12-13
    S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (17 parents)
    Officer
    2026-03-12 ~ now
    IIF 9 - Director → ME
  • 33
    WESTONE WHOLESALE LIMITED
    01718211
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
    Active Corporate (10 parents)
    Officer
    2026-03-12 ~ now
    IIF 14 - Director → ME
    2026-03-12 ~ now
    IIF 42 - Secretary → ME
  • 34
    YMCA NORTH TYNESIDE
    - now 02703063
    NORTH SHIELDS Y.M.C.A. - 2003-12-23
    Church Way, North Shields, Tyne And Wear
    Active Corporate (76 parents)
    Officer
    2018-09-21 ~ 2025-09-19
    IIF 34 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.