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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Ernest Beale

    Related profiles found in government register
  • Mr Mark Ernest Beale
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beechcroft House, Lydeard St. Lawrence, Taunton, TA4 3PZ, England

      IIF 1

    • icon of address Evan House, Lydeard St Lawrence, Taunton, TA4 3PZ, England

      IIF 2
  • Beale, Mark Ernest
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Alexandra Barn 1, Waverley Lane, Farnham, Surrey, GU9 8BB

      IIF 3

    • icon of address Phyllis Tuckwell Hospice, Waverley Lane, Farnham, GU9 8BL, England

      IIF 4

    • icon of address Phyllis Tuckwell Hospice, Waverley Lane, Farnham, Surrey, GU9 8BL

      IIF 5

    • icon of address 6 Mulberry Gardens, Peterborough, PE4 6SY

      IIF 6

    • icon of address Beechcroft House, Lydeard St. Lawrence, Taunton, TA4 3PZ, England

      IIF 7
  • Beale, Mark Ernest
    British chartered accountant born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mb Law Studio 3 The Quays, Concordia Street, Leeds, LS1 4ES

      IIF 8

    • icon of address Studio 3 The Quays, Concordia Street, Leeds, LS1 4ES

      IIF 9

    • icon of address 6, Mulberry Gardens, Peterborough, Cambridgeshire, PE4 6SY

      IIF 10
  • Beale, Mark Ernest
    British company director born in December 1958

    Registered addresses and corresponding companies

    • icon of address Calle Ametler 14, Jardines De Son Veri, 07141 Llucmajor Majorca Spain

      IIF 11
  • Beale, Mark Ernest
    British co director

    Registered addresses and corresponding companies

    • icon of address 6 Mulberry Gardens, Peterborough, PE4 6SY

      IIF 12
  • Beale, Mark Ernest
    British company director

    Registered addresses and corresponding companies

    • icon of address Calle Ametler 14, Jardines De Son Veri, 07141 Llucmajor Majorca Spain

      IIF 13
  • Beale, Mark Ernest

    Registered addresses and corresponding companies

    • icon of address Phyllis Tuckwell Hospice, Waverley Lane, Farnham, GU9 8BL, England

      IIF 14

    • icon of address Phyllis Tuckwell Hospice, Waverley Lane, Farnham, Surrey, GU9 8BL

      IIF 15

    • icon of address 6 Mulberry Gardens, Peterborough, PE4 6SY

      IIF 16 IIF 17

    • icon of address Waverley Lane, Farnham, Surrey, GU9 8BL

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    THE GUILDFORD HOSPICE APPEAL - 1997-07-04
    icon of address Phyllis Tuckwell Hospice, Waverley Lane, Farnham, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    206,440 GBP2022-03-31
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 4 - Director → ME
    icon of calendar 2022-10-12 ~ now
    IIF 14 - Secretary → ME
  • 2
    icon of address Evan House, Lydeard St Lawrence, Taunton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,054 GBP2025-02-28
    Officer
    icon of calendar 2025-02-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-02-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PEMBRIDGE TRAVEL LIMITED - 2007-03-19
    icon of address Beechcroft House, Lydeard St. Lawrence, Taunton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2008-02-09 ~ now
    IIF 6 - Director → ME
    icon of calendar 2008-02-09 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Waverley Lane, Farnham, Surrey
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 18 - Secretary → ME
  • 5
    STEVTON (NO.449) LIMITED - 2009-09-04
    icon of address Phyllis Tuckwell Hospice, Waverley Lane, Farnham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-09-01 ~ now
    IIF 5 - Director → ME
    icon of calendar 2023-06-01 ~ now
    IIF 15 - Secretary → ME
  • 6
    STEVTON (NO.124) LIMITED - 1998-03-19
    icon of address Alexandra Barn 1, Waverley Lane, Farnham, Surrey
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-10-20 ~ now
    IIF 3 - Director → ME
Ceased 6
  • 1
    THE ASSOCIATION OF INDEPENDENT TOUR OPERATORS LIMITED - 2022-03-16
    icon of address 18 Bridle Lane, Twickenham, Middlesex, England
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    458,269 GBP2024-08-31
    Officer
    icon of calendar 2010-04-20 ~ 2010-07-14
    IIF 8 - Director → ME
  • 2
    icon of address 18 Bridle Lane, Twickenham, Middlesex, England
    Active Corporate (13 parents)
    Equity (Company account)
    25,872 GBP2024-08-31
    Officer
    icon of calendar 2010-04-20 ~ 2010-07-14
    IIF 9 - Director → ME
  • 3
    ODYSSEY TRAVEL LIMITED - 1989-05-31
    icon of address One Dorking Office Park, Station Road, Dorking, England
    Active Corporate (5 parents)
    Equity (Company account)
    145,745 GBP2024-09-30
    Officer
    icon of calendar 2009-12-01 ~ 2010-06-17
    IIF 10 - Director → ME
  • 4
    RECTORY GARDENS MANAGEMENT COMPANY LIMITED - 2004-11-25
    icon of address 1 Mulberry Gardens, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,793 GBP2024-03-31
    Officer
    icon of calendar 2004-10-04 ~ 2021-10-26
    IIF 12 - Secretary → ME
  • 5
    PEMBRIDGE TRAVEL LIMITED - 2007-03-19
    icon of address Beechcroft House, Lydeard St. Lawrence, Taunton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar ~ 2008-02-09
    IIF 16 - Secretary → ME
  • 6
    EVERYMAN HOLIDAYS LIMITED - 1981-12-31
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-19 ~ 2002-04-30
    IIF 11 - Director → ME
    icon of calendar 1998-05-29 ~ 2002-04-30
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.