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
Individuals in focus
Andrews, Mark Thomas Beadle
- British born in June 1980
Andrews, Mark Thomas Beadle
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in June 1980
Andrews, Mark Thomas Beadle
Resident in England
Registered addresses and corresponding companiesAtlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, England
IIF 11Third Floor South, One Jubilee Street, Brighton, BN1 1GE, United Kingdom
IIF 12Vine Cottage, Cooksbridge Road, Barcombe, Lewes, BN8 5TJ, England
IIF 132nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 146-8, Bonhill Street, London, EC2A 4BX
IIF 15C/o Percy Westhead & Company, 1 Booth Street, Manchester, M2 4AD, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)
- British director born in June 1980
Andrews, Mark Thomas Beadle
Resident in England
Registered addresses and corresponding companiesC/o Percy Westhead & Company, 1 Booth Street, Manchester, M2 4AD, United Kingdom
IIF 25
- British born in June 1980
Andrews, Mark
Resident in England
Registered addresses and corresponding companies5, Guisley Way, Durham Lane Industrial Park, Stockton-on-tees, TS16 0RF, England
IIF 26
- British born in June 1980
Mr Mark Thomas Beadle Andrews
Resident in England
Registered addresses and corresponding companies - British born in June 1980
Mr Mark Andrews
Resident in England
Registered addresses and corresponding companies5, Guisley Way, Durham Lane Industrial Park, Stockton-on-tees, TS16 0RF, England
IIF 36
- British born in June 1980
Mr Mark Thomas Beadle Andrews
Resident in United Kingdom
Registered addresses and corresponding companiesAtlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, England
IIF 37Third Floor South, One Jubilee Street, Brighton, BN1 1GE, United Kingdom
IIF 38Vine Cottage, Cooksbridge Road, Lewes, BN8 5TJ, England
IIF 39C/o Percy Westhead & Company, 1 Booth Street, Manchester, M2 4AD, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)
Related profiles found in government register
Offspring entities and appointments
26
- 1
VIG 2019 LIMITED
- 2026-06-02 11310827Vanguard House Bradley Lane, Standish, Wigan, EnglandActive Corporate (11 parents)Officer2018-04-16 ~ 2021-06-14IIF 9 - Director → MEPerson with significant control2018-04-16 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 2Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-04-12 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-04-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
CABURN CAPITAL LIMITED
1720142915 West Street, Brighton, EnglandActive Corporate (2 parents)Officer2026-05-06 ~ nowIIF 3 - Director → MEPerson with significant control2026-05-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 1215 West Street, Brighton, EnglandActive Corporate (1 parent)Officer2026-05-14 ~ nowIIF 1 - Director → MEPerson with significant control2026-05-14 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 1315 West Street, Brighton, EnglandActive Corporate (1 parent)Officer2026-05-14 ~ nowIIF 6 - Director → MEPerson with significant control2026-05-14 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 1415 West Street, Brighton, EnglandActive Corporate (1 parent)Officer2026-05-14 ~ nowIIF 2 - Director → MEPerson with significant control2026-05-14 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 15Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-08-24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-07-08 during the appointment or period of controlCARROLL & MEYNELL (2005) LIMITED - 2005-10-245 Guisley Way, Durham Lane Industrial Park, Stockton-on-tees, EnglandActive Corporate (11 parents)Officer2022-03-01 ~ 2026-03-20IIF 26 - Director → MEPerson with significant control2022-09-23 ~ 2026-03-20IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 16
CENTRAL WORKING (LARKIN) COMMUNITY INTEREST COMPANY
085650586-8 Bonhill Street, LondonDissolved Corporate (3 parents)Officer2013-06-11 ~ 2013-11-22IIF 15 - Director → ME - 17Third Floor South, One Jubilee Street, Brighton, United KingdomDissolved Corporate (2 parents)Officer2018-02-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
HODGSON NOISE CONTROL LIMITED
10663322Insolvency (Case 1) In administration
Administration started on 2018-08-29 during the appointment or period of control
Administration ended on 2020-04-06 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)Officer2017-03-10 ~ dissolvedIIF 14 - Director → ME - 19
- 20
MAIR BUSINESS FUNDING LTD
12123182Atlas Chambers, 33 West Street, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2019-07-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-07-25 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 21
MAIR MANAGEMENT LIMITED
1124340515 West Street, Brighton, EnglandActive Corporate (1 parent)Officer2018-03-08 ~ nowIIF 4 - Director → MEPerson with significant control2018-03-08 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 22
MAIR VENTURES LTD
10019866Atlas Chambers, 33 West Street, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)Officer2016-02-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 23
APG CASH DRAWER LIMITED
- 2024-07-18 01562459CASH BASES LIMITED - 2017-07-20CASH BASES G.B. LIMITED - 1999-09-27Unit 4, The Drove, NewhavenActive Corporate (34 parents, 1 offspring)Officer2024-07-02 ~ 2026-03-20IIF 10 - Director → MEPerson with significant control2025-03-20 ~ 2026-03-20IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 2415 West Street, Brighton, EnglandActive Corporate (3 parents)Officer2018-04-13 ~ 2026-03-20IIF 7 - Director → MEPerson with significant control2018-04-13 ~ 2026-03-20IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-07 during the appointment or period of control
Dissolved on 2026-05-10 during the appointment or period of control11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (4 parents)Officer2018-04-13 ~ 2022-10-17IIF 8 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 26
OXYGEN PARTNERS LIMITED
1097780015 West Street, Brighton, EnglandActive Corporate (4 parents)Officer2017-09-22 ~ 2026-03-20IIF 5 - Director → MEPerson with significant control2017-09-22 ~ 2026-03-20IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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