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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 Thomas Wearden

    Related profiles found in government register
  • Mr Mark Thomas Wearden
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 8 Somersby Green, Boston, Lincolnshire, PE21 9PH

      IIF 1
  • Wearden, Mark Thomas
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • St Monica's House, 39 Windmill Lane, Ashbourne, Derbyshire, DE6 1EY

      IIF 2

    • St Monica's House, 39 Windmill Lane, Ashbourne, Derbyshire, DE6 1EY, United Kingdom

      IIF 3

    • 8 Somersby Green, Boston, Lincolnshire, PE21 9PH

      IIF 4 IIF 5

    • 8, Somersby Green, Boston, Lincolnshire, PE21 9PH, England

      IIF 6

    • 8, Somersby Green, Boston, Lincolnshire, PE21 9PH, United Kingdom

      IIF 7 IIF 8

    • 8, Somersby Green, Boston, PE21 9PH, United Kingdom

      IIF 9

    • Boston Grammar School, South End, Boston, PE21 6JY, United Kingdom

      IIF 10 IIF 11

    • St Monica's House, 39 Windmill Lane, Ashbourne, Derbyshire, DE6 1EY, England

      IIF 12

    • Stafford House, 10 Prince Of Wales Road, Dorchester, Dorset, DT1 1PW

      IIF 13

    • C/o Berryplants Limited, Wills Farm, Wills Lane, Newchurch, Kent, TN29 0DT, England

      IIF 14

    • Aircraft Works, Lower Road, Higher Denham, Uxbridge, Middlesex, UB9 5AJ

      IIF 15

    • Bradbourne House Stable Block, East Malling, West Malling, Kent, ME19 6DZ

      IIF 16
  • Wearden, Mark Thomas
    born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Tricor Suite 7th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 17
  • Wearden, Mark Thomas
    British

    Registered addresses and corresponding companies
  • Wearden, Mark Thomas

    Registered addresses and corresponding companies

    • 8, Somersby Green, Boston, Lincolnshire, PE21 9PH, United Kingdom

      IIF 24 IIF 25

    • 8, Somersby Green, Boston, PE21 9PH, England

      IIF 26

    • Units 3 And 4, Malehurst Industrial Estate, Minsterley, Shrewsbury, SY5 0EQ, England

      IIF 27
child relation
Offspring entities and appointments 20
  • 1
    AMALGAM PARTNERS LLP
    OC367557
    Tricor Suite 7th, Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 2
    BASIS CLASSROOM LIMITED
    13523066
    St Monica's House, 39 Windmill Lane, Ashbourne, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    2021-07-21 ~ 2023-10-19
    IIF 12 - Director → ME
  • 3
    BASIS REGISTRATION LIMITED
    - now 01365343
    BASIS (REGISTRATION) LIMITED - 2017-01-30
    BRITISH AGROCHEMICAL STANDARDS INSPECTION SCHEME LIMITED - 1991-08-12
    BRITISH AGROCHEMICAL SUPPLY INDUSTRY SCHEME LIMITED - 1985-07-19
    St Monica's House, 39 Windmill Lane, Ashbourne, Derbyshire
    Active Corporate (94 parents, 3 offsprings)
    Officer
    2021-01-28 ~ 2023-10-19
    IIF 2 - Director → ME
  • 4
    BOSTON ACADEMIES UMBRELLA TRUST
    08516221
    Boston Grammar School, South End, Boston
    Active Corporate (15 parents)
    Officer
    2013-05-03 ~ 2013-05-09
    IIF 11 - Director → ME
  • 5
    BOSTON GRAMMAR SCHOOL
    08314056
    Boston Grammar School, South End, Boston
    Active Corporate (56 parents)
    Officer
    2012-11-30 ~ 2013-05-09
    IIF 10 - Director → ME
  • 6
    BREDY AGRICENTRE (DORSET) LIMITED
    - now 02566276
    Insolvency (Case 1) In administration
    Administration started on 2014-04-10
    Administration ended on 2015-10-02
    SHAREREASON LIMITED - 1993-11-18
    3 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2012-04-10 ~ 2013-03-26
    IIF 13 - Director → ME
  • 7
    BUSTER MARQUEES LIMITED
    06062901
    Sherwood Cottage Inkersall Grange Road, Bilsthorpe, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2007-03-30 ~ 2009-01-20
    IIF 19 - Secretary → ME
  • 8
    CGO NETWORK LIMITED
    07113996
    Jmr, 11a Chenies Parade, Chalfont Station Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2010-01-15 ~ 2010-02-01
    IIF 7 - Director → ME
  • 9
    FRESH GROWERS LIMITED
    - now 03533436
    GLIDERIDGE LIMITED - 1998-06-26
    Inkersall Grange Farm, Bilsthorpe, Newark, Nottinghamshire
    Active Corporate (20 parents)
    Officer
    2003-05-15 ~ 2007-08-24
    IIF 20 - Secretary → ME
  • 10
    KILLINCHY AEROSPACE HOLDINGS LIMITED
    - now 00863383
    MARTIN-BAKER (ENGINEERING) LIMITED - 2011-03-17
    Aircraft Works Lower Road, Higher Denham, Uxbridge, Middlesex
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2020-01-01
    IIF 15 - Director → ME
  • 11
    LINCOLNSHIRE YOUNG MUSICIANS ENTERPRISE LTD
    08255361
    Mrs Melanie Weatherley, Walnut Cottage Copping Syke, Langrick, Boston, Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    2012-10-16 ~ 2014-03-01
    IIF 8 - Director → ME
  • 12
    M B S LTD
    03009093
    8 Somersby Green, Boston, Lincolnshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1995-01-26 ~ dissolved
    IIF 4 - Director → ME
    1996-10-31 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MBS - CHALLENGING PERCEPTION LTD
    08604093
    8 Somersby Green, Boston, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 6 - Director → ME
  • 14
    MEIOSIS LIMITED
    - now 02330975
    NSA PLANTS LIMITED - 1996-11-28
    BITLOAD LIMITED - 1989-05-30
    Wills Farm Buildings Wills Lane, Newchurch, Romney Marsh, Kent, England
    Active Corporate (41 parents)
    Officer
    2015-12-01 ~ 2017-04-12
    IIF 16 - Director → ME
    2021-09-01 ~ 2022-11-21
    IIF 26 - Secretary → ME
    2007-09-06 ~ 2008-11-28
    IIF 22 - Secretary → ME
  • 15
    NSA PLANTS LTD
    14223859 02330975
    C/o Berryplants Limited Wills Farm, Wills Lane, Newchurch, Kent, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2022-07-26 ~ 2022-11-21
    IIF 14 - Director → ME
    2022-07-08 ~ 2022-11-21
    IIF 24 - Secretary → ME
  • 16
    PONTESBURY TRACTORS LIMITED
    - now 07387358
    PONTESBURYTRACTORS LIMITED - 2011-09-27
    MFG COMPANY FORMATIONS 109 LIMITED - 2011-09-23
    Hales Court, Stourbridge Road, Halesowen, England
    Active Corporate (7 parents)
    Officer
    2012-01-01 ~ 2014-05-12
    IIF 27 - Secretary → ME
  • 17
    ROCKY PROSPECTS LIMITED
    06321163
    Sherwood Cottage Inkersall Grange Road, Bilsthorpe, Newark, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2009-01-20
    IIF 18 - Secretary → ME
  • 18
    ROSA REGISTRATION LIMITED
    13440326
    St Monica's House, 39 Windmill Lane, Ashbourne, Derbyshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-06-07 ~ 2023-10-19
    IIF 3 - Director → ME
  • 19
    SOMERSBY GREEN RESIDENTS LIMITED
    02258805
    25 Somersby Green Somersby Green, Boston, England
    Active Corporate (15 parents)
    Officer
    2002-06-07 ~ 2023-06-02
    IIF 5 - Director → ME
    2002-06-07 ~ 2023-06-02
    IIF 21 - Secretary → ME
  • 20
    TERRAPLANTA LIMITED
    10546592
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-01-04 ~ 2017-01-26
    IIF 9 - Director → ME
    2021-09-01 ~ 2022-11-21
    IIF 25 - Secretary → ME

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