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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

Mr Mark Geoffrey Egerton

    Related profiles found in government register
  • Mr Mark Geoffrey Egerton
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Egerton, Mark Geoffrey
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Egerton, Mark Geoffrey
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    B D M SQUARED LIMITED
    10976721
    Active Corporate (2 parents)
    Officer
    2022-05-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BUNTON LIMITED
    15300529
    Dissolved Corporate (2 parents)
    Officer
    2023-11-21 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-11-21 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BUSINESS RECOVERY SOLUTIONS LIMITED
    06929268
    Dissolved Corporate (2 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 10 - Director → ME
  • 4
    HINTON ORGANICS WASTE SOLUTIONS LIMITED
    07406713
    Dissolved Corporate (2 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 8 - Director → ME
  • 5
    HUMBEES OF MARWELL LIMITED
    03782425
    Dissolved Corporate (6 parents)
    Officer
    1999-06-03 ~ 2000-02-01
    IIF 11 - Director → ME
  • 6
    KLEO CLOUD LIMITED
    - now 15104209
    AUTHEOS LIMITED
    - 2023-09-28 15104209
    Active Corporate (2 parents)
    Officer
    2023-08-30 ~ 2023-10-27
    IIF 17 - Director → ME
    Person with significant control
    2023-08-30 ~ 2024-04-14
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    NIMBLE TECH SYSTEMS LIMITED
    15104251
    Active Corporate (2 parents)
    Officer
    2023-08-30 ~ 2024-06-04
    IIF 18 - Director → ME
    Person with significant control
    2023-08-30 ~ 2024-06-04
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    SEALTON LTD
    10023482
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-02-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    SOUTHERN STYLE LIMITED
    06577354
    Dissolved Corporate (7 parents)
    Officer
    2010-08-27 ~ 2010-08-28
    IIF 13 - Director → ME
  • 10
    THE UPWALTHAM SPORTING CLUB LTD - now
    UPPARK SPORTING CLUB LIMITED
    - 2025-03-11 13920686
    Active Corporate (3 parents)
    Officer
    2022-02-16 ~ 2024-02-21
    IIF 12 - Director → ME
  • 11
    UNIVERSAL PAY LIMITED
    06882511
    Liquidation Corporate (9 parents)
    Officer
    2010-11-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    Z.W.I.S. LIMITED
    07181535
    Dissolved Corporate (1 parent)
    Officer
    2010-03-08 ~ dissolved
    IIF 9 - Director → ME

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