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.
Bremner, Mark Ian
- British born in June 1962
Bremner, Mark Ian
Resident in United Kingdom
Registered addresses and corresponding companiesHighfield Park, 14 Upper Old Park Lane, Farnham, Surrey, GU9 0AS, United Kingdom
IIF 1Peel House, Upper South View, Farnham, GU9 7JN, England
IIF 2 IIF 3Peel House, Upper South View, Farnham, Surrey, GU9 7JN, England
IIF 4 IIF 5Peel House, Upper South View, Farnham, Surrey, GU9 7JN, United Kingdom
IIF 6 IIF 7
- British co director born in June 1962
Bremner, Mark Ian
Resident in United Kingdom
Registered addresses and corresponding companies26 Albany Road, Fleet, Hampshire, GU51 3LY
IIF 8
- British company director born in June 1962
Bremner, Mark Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1962
Bremner, Mark Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in June 1962
Bremner, Mark Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1962Registered addresses and corresponding companies
Bremner, Mark Ian
Condora Potteries Lane, Mytchett, Camberley, Surrey, GU16 6EX
IIF 24
- British born in June 1962
Mr Mark Ian Bremner
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bremner, Mark Ian
Condora Potteries Lane, Mytchett, Camberley, Surrey, GU16 6EX
IIF 28
- British directorRegistered addresses and corresponding companies
Bremner, Mark Ian
26 Albany Road, Fleet, Hampshire, GU51 3LY
IIF 29
- 1
3D LEISURE (AMARIS) LIMITED
- 2020-08-25 12527767Peel House, Upper South View, Farnham, EnglandActive Corporate (6 parents)Officer2020-03-20 ~ nowIIF 3 - Director → ME - 2
3D LEISURE (JURYS) LIMITED
12527613Peel House, Upper South View, Farnham, EnglandActive Corporate (6 parents)Officer2020-03-20 ~ nowIIF 2 - Director → ME - 3
3D LEISURE LIMITED
02538054Peel House, Upper South View, Farnham, SurreyActive Corporate (13 parents, 3 offsprings)Officer(before 1991-09-07) ~ nowIIF 6 - Director → ME1999-08-23 ~ 2000-09-10IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 4
3D LEISURE MANAGEMENT LIMITED
10043672Peel House, Upper South View, Farnham, Surrey, EnglandDissolved Corporate (3 parents)Officer2016-03-04 ~ dissolvedIIF 23 - Director → ME - 5
CAMBERLEY HEATH LIMITED
04957028Wey Court West, Union Road, Farnham, SurreyActive Corporate (38 parents)Officer2004-01-13 ~ 2012-02-02IIF 13 - Director → ME - 6
D. C. LEISURE (EASTLEIGH) LIMITED
0269361780 Cheapside, LondonDissolved Corporate (10 parents)Officer1992-02-28 ~ 2003-11-11IIF 19 - Director → ME - 7CROSSLAND LEISURE ENTERPRISES (CAMBERLEY) LIMITED - 1990-09-2580 Cheapside, LondonDissolved Corporate (12 parents)Officer2000-01-24 ~ 2003-11-11IIF 16 - Director → ME
- 8YARDGREEN LIMITED - 1990-09-0380 Cheapside, LondonDissolved Corporate (13 parents)Officer2000-01-24 ~ 2003-10-31IIF 17 - Director → ME
- 9JEAN GRAHAM SALONS HOLDINGS LIMITED - 2008-05-01Peel House, Upper South View, Farnham, Surrey, EnglandActive Corporate (8 parents, 1 offspring)Officer2015-06-01 ~ nowIIF 4 - Director → ME
- 10
JEAN GRAHAM SALONS LIMITED
01546832Peel House, Upper South View, Farnham, SurreyActive Corporate (6 parents)Officer2015-06-01 ~ nowIIF 5 - Director → ME - 11BANNER PUBLISHING CO. LIMITED - 1981-12-31Peel House, Upper South View, Farnham, SurreyActive Corporate (5 parents)Officer2000-03-14 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
MARKAND DEVELOPMENTS LIMITED
07389798Highfield Park, 14 Upper Old Park Lane, Farnham, Surrey, United KingdomActive Corporate (2 parents)Officer2010-09-28 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-30IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
MBODY LEISURE MANAGEMENT LTD
06363340Peel House, Upper South View, FarnhamDissolved Corporate (6 parents)Officer2007-09-06 ~ dissolvedIIF 11 - Director → ME - 14
MBODY LTD
04310174Peel House, Upper South View, Farnham, SurreyDissolved Corporate (5 parents)Officer2002-05-28 ~ dissolvedIIF 8 - Director → ME - 15
MY STUFF LIMITED
05747774Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved Corporate (5 parents)Officer2006-03-17 ~ 2007-02-05IIF 9 - Director → ME - 16PFPL (HOLDINGS) LTD. - nowDCL (HOLDINGS) LIMITED - 2014-04-03305 Gray's Inn Road, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2003-10-24 ~ 2003-11-11IIF 10 - Director → ME
- 17PLACES FOR PEOPLE LEISURE MANAGEMENT LTD. - now
D.C. LEISURE MANAGEMENT LIMITED
- 2014-04-01 02585598RAREDERIVE LIMITED - 1991-10-29305 Gray's Inn Road, London, EnglandActive Corporate (29 parents, 6 offsprings)Officer1991-11-27 ~ 2003-11-11IIF 24 - Director → ME - 18
PORTSMOUTH LEISURE COMMUNITY ASSOCIATION LIMITED
0467629880 Cheapside, LondonDissolved Corporate (6 parents)Officer2003-02-24 ~ 2003-11-11IIF 15 - Director → ME - 19
D C LEISURE (CLUB) LIMITED
- 1999-01-19 03406979305 Gray's Inn Road, London, EnglandActive Corporate (18 parents)Officer1997-07-28 ~ 2003-11-11IIF 12 - Director → ME - 20
THE PROFESSIONAL FITNESS COACHING ACADEMY LIMITED
09341187Harris & Trotter Llp, 64 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer2014-12-04 ~ 2016-04-30IIF 20 - Director → ME - 21UKACTIVE - nowFox Court, 14 Gray's Inn Road, London, EnglandActive Corporate (111 parents)Officer1996-04-01 ~ 2004-10-06IIF 18 - Director → ME2000-01-18 ~ 2004-10-06IIF 29 - Secretary → ME
- 22
W10 ONE LIMITED
09295938Harris & Trotter Llp, 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer2014-11-14 ~ 2016-04-30IIF 21 - Director → ME - 23
W10 PERFORMANCE LIMITED
07566945Wey Court West, Union Road, Farnham, EnglandActive Corporate (2 parents, 4 offsprings)Officer2014-10-01 ~ 2016-04-30IIF 22 - Director → ME - 24
PRIMAPLUS LIMITED
- 2007-04-02 03434048C/o Kre Corporate Recovery Llp, Dukesbridge House 23 Duke Street, Reading, BerkshireDissolved Corporate (12 parents)Officer2007-02-27 ~ dissolvedIIF 14 - Director → ME
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