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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

Straughan, Mark William

    Related profiles found in government register
  • Straughan, Mark William
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 76, St Saviours Road, St Leonards On Sea, TN38 0AR, United Kingdom

      IIF 1
    • icon of address 76, St. Saviours Road, St. Leonard's-on-sea, East Sussex, TN38 0AR

      IIF 2
    • icon of address 10, Mildenhall Drive, St. Leonards-on-sea, East Sussex, TN37 7EF, United Kingdom

      IIF 3
    • icon of address 76, 76 St. Saviours Road, St. Leonards-on-sea, TN38 0AR, England

      IIF 4
    • icon of address 76, St. Saviours Road, St. Leonards-on-sea, East Sussex, TN38 0AR, United Kingdom

      IIF 5
    • icon of address 76 St. Saviours Road, St. Leonards-on-sea, TN38 0AR, England

      IIF 6
  • Straughan, Mark William
    British managing director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 76, St Saviours Road, St Leonards On Sea, TN38 0AR, United Kingdom

      IIF 7 IIF 8
    • icon of address 76, St. Saviours Road, St. Leonards-on-sea, TN38 0AR, England

      IIF 9
  • Straughan, Mark
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 1 - Innovation Centre, Highfield Drive, Churchfields, St Leonards On Sea, East Sussex, TN38 9UH, England

      IIF 10
    • icon of address Unit 1, Innovation Centre, Highfield Drive, St Leonards On Sea, East Sussex, TN38 9UH, United Kingdom

      IIF 11
    • icon of address 76, 76 St. Saviours Road, St. Leonards-on-sea, TN38 0AR, England

      IIF 12
  • Straughan, Mark
    British sport & fitness instruction born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 200 Stonehouse Drive, St. Leonards-on-sea, TN38 9BE, England

      IIF 13
  • Straughan, Mark William
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 39, Robertson Street, Hastings, East Sussex, TN34 1HL, United Kingdom

      IIF 14
  • Straughan, Mark William
    British

    Registered addresses and corresponding companies
    • icon of address 76, St Saviours Road, St Leonards On Sea, TN38 0AR, United Kingdom

      IIF 15
  • Mr Mark Straughan
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 200 Stonehouse Drive, St. Leonards-on-sea, TN38 9BE

      IIF 16
  • Straughan, Mark
    British businessman born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Innovation Centre, Highfield Drive, St Leonards On Sea, TN38 9UH, United Kingdom

      IIF 17
  • Straughan, Mark
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Knight Accountants, Theaklen Drive, St. Leonards-on-sea, East Sussex, TN38 9AZ, United Kingdom

      IIF 18
  • Straughan, Mark William

    Registered addresses and corresponding companies
    • icon of address 39, Robertson Street, Hastings, East Sussex, TN34 1HL, United Kingdom

      IIF 19
  • Mr Mark William Straughan
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 76, St. Saviours Road, St. Leonards-on-sea, TN38 0AR, United Kingdom

      IIF 20
  • Mr Mark Straughan
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Mildenhall Drive, St. Leonards-on-sea, East Sussex, TN37 7EF, United Kingdom

      IIF 21
  • Mr Mark William Straughan
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 22
    • icon of address 39, Robertson Street, Hastings, TN34 1HL, United Kingdom

      IIF 23
    • icon of address 76, St Saviours Road, St Leonards On Sea, TN38 0AR, United Kingdom

      IIF 24 IIF 25 IIF 26
    • icon of address 76 St. Saviours Road, St. Leonards-on-sea, TN38 0AR, England

      IIF 28
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 76 St Saviours Road, St Leonards On Sea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address 200 Stonehouse Drive, St. Leonards-on-sea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or controlOE
  • 3
    icon of address 76 St Saviours Road, St Leonards-on-sea, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    IIF 10 - Director → ME
  • 4
    icon of address Knight Accountants, Theaklen Drive, St. Leonards-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-10 ~ dissolved
    IIF 18 - Director → ME
  • 5
    icon of address Knight Accountants, Theaklen Drive, St. Leonards-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-03 ~ dissolved
    IIF 17 - Director → ME
  • 6
    icon of address 10 Mildenhall Drive, St Leonards On Sea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-15 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2021-07-15 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2021-07-15 ~ dissolved
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 76 St Saviours Road, St Leonards On Sea, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    icon of calendar 2016-07-25 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ dissolved
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 19 Longreins Road, Barrow-in-furness, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    icon of calendar 2019-08-19 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    488 GBP2024-06-30
    Officer
    icon of calendar 2017-07-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    icon of address 10 Mildenhall Drive, St. Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-08-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 76 St. Saviours Road, St. Leonards-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    icon of calendar 2021-02-17 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 5
  • 1
    icon of address 19 Longreins Road, Barrow-in-furness, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,798 GBP2022-09-30
    Officer
    icon of calendar 2024-07-04 ~ 2024-07-20
    IIF 4 - Director → ME
    icon of calendar 2018-09-12 ~ 2024-06-11
    IIF 1 - Director → ME
    icon of calendar 2018-09-12 ~ 2024-06-11
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-12 ~ 2024-06-11
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 2
    icon of address 19 Longreins Road, Barrow-in-furness, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,322 GBP2022-12-31
    Officer
    icon of calendar 2018-02-15 ~ 2024-06-11
    IIF 6 - Director → ME
    icon of calendar 2024-07-04 ~ 2024-07-20
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-02-15 ~ 2024-06-11
    IIF 28 - Has significant influence or control OE
  • 3
    icon of address 19 Longreins Road, Barrow-in-furness, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2019-08-19 ~ 2023-05-11
    IIF 2 - Director → ME
  • 4
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    488 GBP2024-06-30
    Officer
    icon of calendar 2015-06-05 ~ 2016-05-26
    IIF 11 - Director → ME
  • 5
    icon of address 76 St. Saviours Road, St. Leonards-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2021-02-17 ~ 2024-07-11
    IIF 5 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.