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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

Pearson, Mark William

    Related profiles found in government register
  • Pearson, Mark William

    Registered addresses and corresponding companies
    • East Grinstead House, East Grinstead, West Sussex, RH19 1UA

      IIF 1 IIF 2 IIF 3
    • C/o Wsm Marks Bloom Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT

      IIF 4 IIF 5
  • Pearson, Mark William
    born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 16 Ferrers Road, Lewes, Brighton, , BN7 1PZ,

      IIF 6
  • Pearson, Mark William
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Mark William
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England

      IIF 16
  • Pearson, Mark William
    British finance director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • C/o Mbi Coakley Limited, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England

      IIF 17
    • C/o Mbi Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England

      IIF 18 IIF 19
  • Mr Mark William Pearson
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Ferrers Road, Lewes, BN7 1PZ, England

      IIF 20
child relation
Offspring entities and appointments 14
  • 1
    ACB ACTUAL CUSTOMER BEHAVIOUR LLP
    OC315377
    16 Ferrers Road, Lewes, Brighton, East Sussex
    Active Corporate (2 parents)
    Officer
    2005-09-28 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ALAN ROGERS GUIDES LIMITED
    - now 14941352 02078353
    SHAW125 LIMITED
    - 2023-08-29 14941352 02078353... (more)
    East Grinstead House, London Road, East Grinstead, England
    Active Corporate (2 parents)
    Officer
    2023-06-16 ~ now
    IIF 12 - Director → ME
  • 3
    ALAN ROGERS TRAVEL GROUP LIMITED
    - now 04255657
    MARK HAMMERTON GROUP LIMITED - 2012-10-30
    LYLEPACE LIMITED - 2001-08-30
    East Grinstead House, East Grinstead, West Sussex
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2018-10-23 ~ now
    IIF 8 - Director → ME
  • 4
    ALAN ROGERS TRAVEL LIMITED
    - now 03676532
    MARK HAMMERTON TRAVEL LIMITED - 2013-01-31
    East Grinstead House, East Grinstead, West Sussex
    Active Corporate (17 parents)
    Officer
    2018-10-23 ~ now
    IIF 9 - Director → ME
  • 5
    CARAVAN AND MOTORHOME CLUB LIMITED
    - now 03940920
    TOURING CLUB OF EUROPE LIMITED - 2016-12-30
    East Grinstead House, East Grinstead, West Sussex
    Active Corporate (10 parents)
    Officer
    2018-10-23 ~ now
    IIF 11 - Director → ME
    2018-10-23 ~ now
    IIF 3 - Secretary → ME
  • 6
    CARAVAN CLUB OF GREAT BRITAIN AND IRELAND(1935)LIMITED(THE)
    00305145
    East Grinstead House, East Grinstead, West Sussex
    Active Corporate (10 parents)
    Officer
    2018-10-23 ~ now
    IIF 10 - Director → ME
    2018-10-23 ~ now
    IIF 1 - Secretary → ME
  • 7
    CAYTON VILLAGE CARAVAN PARK LIMITED
    - now 14941345 03686213
    SHAW124 LIMITED
    - 2023-09-06 14941345 03686213... (more)
    East Grinstead House, London Road, East Grinstead, England
    Active Corporate (2 parents)
    Officer
    2023-06-16 ~ now
    IIF 13 - Director → ME
  • 8
    CREATE DIGITAL MEDIA LIMITED
    07583838
    C/o Mbi Coakley Limited 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2018-10-23 ~ dissolved
    IIF 19 - Director → ME
  • 9
    FORDBANK LIMITED
    02044133
    C/o Wsm Marks Bloom Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey
    Liquidation Corporate (11 parents)
    Officer
    2024-08-21 ~ now
    IIF 15 - Director → ME
    2024-08-21 ~ now
    IIF 4 - Secretary → ME
  • 10
    LICKPENNY LIMITED
    05288623
    C/o Wsm Marks Bloom Llp 2nd Floor Shaw House 3, Tunsgate, Guildford, Surrey
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2024-08-21 ~ now
    IIF 14 - Director → ME
    2024-08-21 ~ now
    IIF 5 - Secretary → ME
  • 11
    MARKRUN LIMITED
    02029287
    2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (13 parents)
    Officer
    2021-04-20 ~ dissolved
    IIF 16 - Director → ME
  • 12
    CAYTON VILLAGE CARAVAN PARK LIMITED
    - 2023-09-06 03686213 14941345
    C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, England
    Dissolved Corporate (11 parents)
    Officer
    2018-10-23 ~ dissolved
    IIF 17 - Director → ME
  • 13
    ALAN ROGERS GUIDES LIMITED
    - 2023-08-29 02078353 14941352
    DENEWAY GUIDES AND TRAVEL LIMITED - 2001-10-12
    RESPONSE MARKETING INITIATIVES LIMITED - 1999-05-28
    INLANDRAVEN LIMITED - 1987-10-02
    C/o Mbi Coakley Limited 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (15 parents)
    Officer
    2018-10-23 ~ dissolved
    IIF 18 - Director → ME
  • 14
    TOURING CLUB OF GREAT BRITAIN AND IRELAND LIMITED
    00868549
    East Grinstead House, East Grinstead, West Sussex
    Active Corporate (45 parents)
    Officer
    2018-10-23 ~ now
    IIF 7 - Director → ME
    2018-10-23 ~ now
    IIF 2 - Secretary → ME

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