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.
Mr Mark Geoffrey Egerton
- British born in December 1959
Mr Mark Geoffrey Egerton
Resident in England
Registered addresses and corresponding companies - British born in December 1959
Egerton, Mark Geoffrey
Resident in England
Registered addresses and corresponding companiesForvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 7Morley House, 26 Holborn Viaduct, London, EC1A 2AT, United Kingdom
IIF 8Boyes Barn, Whitehill, Owslebury, SO21 1LT, United Kingdom
IIF 9Boyes Barn, Whites Hill, Owslebury, Winchester, Hants, SO21 1LT, United Kingdom
IIF 10Unit 3, Micheldever, Winchester, SO21 3BT, England
IIF 11
- British accountant born in December 1959
Egerton, Mark Geoffrey
Resident in England
Registered addresses and corresponding companiesBoyes Barn, Whites Hill, Owslebury, Winchester, Hampshire, SO21 1LT, United Kingdom
IIF 12
- British director born in December 1959
Egerton, Mark Geoffrey
Resident in England
Registered addresses and corresponding companiesCornerways House, School Lane, Ringwood, Hampshire, BH24 1PW, United Kingdom
IIF 13Boyes Barn, Whites Hill, Owslebury, Winchester, Hampshire, SO21 1LT
IIF 14Boyes Barn, Whites Hill, Owslebury, Winchester, Hampshire, SO21 1LT, United Kingdom
IIF 15Unit 3 Newdown Farm, Micheldever, Winchester, SO21 3BT, England
IIF 16 IIF 17 IIF 18
- 1
B D M SQUARED LIMITED
10976721Unit 3 Micheldever, Winchester, EnglandActive Corporate (2 parents)Officer2022-05-25 ~ nowIIF 11 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2
BUNTON LIMITED
15300529Unit 3 Newdown Farm, Micheldever, Winchester, EnglandDissolved Corporate (2 parents)Officer2023-11-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-11-21 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BUSINESS RECOVERY SOLUTIONS LIMITED
06929268Cornerways House, School Lane, Ringwood, HampshireDissolved Corporate (2 parents)Officer2009-06-10 ~ dissolvedIIF 13 - Director → ME - 4
HINTON ORGANICS WASTE SOLUTIONS LIMITED
07406713Morley House, 26 Holborn Viaduct, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-13 ~ dissolvedIIF 8 - Director → ME - 5
HUMBEES OF MARWELL LIMITED
03782425Hangar Nurseries Thompsons Lane, Owslebury, Winchester, HampshireDissolved Corporate (6 parents)Officer1999-06-03 ~ 2000-02-01IIF 14 - Director → ME - 6
AUTHEOS LIMITED
- 2023-09-28 15104209Unit 3 Newdown Farm, Micheldever, Winchester, EnglandActive Corporate (2 parents)Officer2023-08-30 ~ 2023-10-27IIF 17 - Director → MEPerson with significant control2023-08-30 ~ 2024-04-14IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7
NIMBLE TECH SYSTEMS LIMITED
15104251Unit 3 Newdown Farm, Micheldever, Winchester, EnglandActive Corporate (2 parents)Officer2023-08-30 ~ 2024-06-04IIF 18 - Director → MEPerson with significant control2023-08-30 ~ 2024-06-04IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
SEALTON LTD
10023482Unit 3 Micheldever, Winchester, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-02-24 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SOUTHERN STYLE LIMITED
06577354Rydens, Victoria Road, Bishops Waltham, Southampton, EnglandDissolved Corporate (7 parents)Officer2010-08-27 ~ 2010-08-28IIF 12 - Director → ME - 10THE UPWALTHAM SPORTING CLUB LTD - now
UPPARK SPORTING CLUB LIMITED
- 2025-03-11 13920686The Old Workshop New Down Farm, Micheldever, Winchester, Hampshire, United KingdomActive Corporate (3 parents)Officer2022-02-16 ~ 2024-02-21IIF 15 - Director → ME - 11
UNIVERSAL PAY LIMITED
06882511Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2015-06-08 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-07-01 during the appointment or period of control
Date of completion or termination of CVA on 2019-03-21 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2018-12-03 during the appointment or period of control
Commencement of winding up on 2019-02-25 during the appointment or period of controlForvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (9 parents)Officer2010-11-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE - 12
Z.W.I.S. LIMITED
07181535Boyes Barn, Whitehill, OwsleburyDissolved Corporate (1 parent)Officer2010-03-08 ~ dissolvedIIF 9 - Director → ME
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