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 Alan Wilson
Mr Mark Alan Wilson
British born in November 1968Resident in England
Registered addresses and corresponding companiesMr Paul Alan Wilson
British born in April 1986Resident in England
Registered addresses and corresponding companiesMr Alan Wilson
British born in April 1942Resident in England
Registered addresses and corresponding companies
IIF 9
6, Brooks Hall Road, Ipswich, IP1 4BY, United Kingdom
Mr Alan Wilson
British born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 10 Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, Co. Durham, TS23 4EA, United Kingdom
IIF 11 C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 12 Unit 2, Karalee Business Park, Gatebeck Road, Kendal, Cumbria, LA8 0HL, United Kingdom
Alan Wilson
British born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 13 Beckwood, Gatebeck Road, Endmoor, Kendal, LA8 0HH, England
Mr Alan Paul Wilson
British born in May 1955Resident in England
Registered addresses and corresponding companies
IIF 14 219, Slade Lane, Manchester, M19 2EX, England
Mr Alan Paul Wilson
British born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 15 21, St. Asaphs Drive, Ashton-under-lyne, OL6 8UB, England
IIF 16 IIF 17 IIF 18 219, Slade Lane, Manchester, M19 2EX, England
IIF 19 334, Slade Lane, Manchester, M19 2BL, England
IIF 20 875, Stockport Road, Manchester, M19 3PW, United Kingdom
IIF 21 IIF 22 Suite 7, Paragon House, 48 Seymour Grove, Stretford, Manchester, M16 0LN, England
Wilson, Mark Alan
British accountant born in November 1968Resident in England
Registered addresses and corresponding companiesWilson, Mark Alan
British bookkeeper born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 26 Coppings Farm, Earls Green Road, Bacton, Stowmarket, IP14 4SA, England
Wilson, Mark Alan
British managing director born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 27 Coppings Farm, Earls Green Road, Bacton, Stowmarket, IP14 4SA, England
Wilson, Alan Paul
British company director born in August 1955Resident in England
Registered addresses and corresponding companiesWilson, Alan Paul
British compliance director born in August 1955Resident in England
Registered addresses and corresponding companiesWilson, Alan Paul
British consultant born in August 1955Resident in England
Registered addresses and corresponding companiesWilson, Alan Paul
British director born in August 1955Resident in England
Registered addresses and corresponding companiesWilson, Alan Paul
British regulatory compliance advisor born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 41 628, Stockport Road, Manchester, M13 0SH, England
Wilson, Alan
British farmer born in April 1942Resident in England
Registered addresses and corresponding companiesWilson, Alan
British company director born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 44 Unit 2, Karalee Business Park, Gatebeck Road, Kendal, Cumbria, LA8 0HL, United Kingdom
Wilson, Alan
British director born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 45 C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
Wilson, Paul Alan
British actor born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 46 221 Upper Ground Floor, Archway Road, London, N6 5BN, England
Wilson, Paul Alan
British company director born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 47 221, Archway Road, London, N6 5BN, England
Wilson, Paul Alan
British film director born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 48 10, Killyon Road, London, SW8 2XT, England
Wilson, Paul Alan
British non executive born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 49 32, Romeyn Road, London, SW16 2NU, England
Mr Alan Wilson
British born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 Beckwood, Gatebeck Road, Endmoor, Kendal, LA8 0HL, United Kingdom
Wilson, Alan
English company director born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 51 Beckwood, Gatebeck Road, Endmoor, Kendal, LA8 0HH, England
Wilson, Alan
English director born in February 1957Resident in England
Registered addresses and corresponding companiesWilson, Alan
English haulage contractor born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 54 Beckwood, Gatebeck Road, Endmoor, Kendal, LA8 0HH, England
Alan Wilson
British born in February 1957Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Alan
born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 58 Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, Co. Durham, TS23 4EA, United Kingdom
Wilson, Alan
British regulatory compliance consultant born in August 1955Resident in Cheshire
Registered addresses and corresponding companies
IIF 59 3, Mossley House, Lockside View, Stalybridge, Cheshire, SK15 3AF, United Kingdom
Wilson, Alan
British Registered addresses and corresponding companies
IIF 60 Beckwood, Gatebeck Road, Endmoor, Kendal, LA8 0HH, England
Wilson, Alan Paul
British director born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 219, Slade Lane, Manchester, M19 2EX, England
Wilson, Alan
British company director born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 875a, Stockport Road, Manchester, M19 3PW, England
Wilson, Alan
British consultant born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 607 Peter House, Oxford Street, Manchester, M1 5AN, United Kingdom
Wilson, Alan
British company director born in February 1957Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Alan
British director born in February 1957Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Alan
British property developer born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 Shiralee, Gatebeck Road, Endmoor, Kendal, LA8 0HL, United Kingdom
Wilson, Alan Paul
Registered addresses and corresponding companies
IIF 70 875, Stockport Road, Manchester, M19 3PW, England
Wilson, Alan
Registered addresses and corresponding companies
IIF 71 21, St. Asaphs Drive, Ashton-under-lyne, Lancashire, OL6 8UB, United Kingdom
IIF 72 Beckwood, Gatebeck Road, Endmoor, Kendal, Cumbria, LA8 0HH, United Kingdom
IIF 73 Beckwood, Gatebeck Road, Endmoor, Kendal, LA8 0HH, England
IIF 74 Beckwood, Gatebeck Road, Endmoor, Kendal, LA8 0HH, United Kingdom
IIF 75 Shiralee, Gatebeck Road, Endmoor, Kendal, LA8 0HL, United Kingdom
IIF 76 Brooklyn, The Street, Bacton, Stowmarket, IP144LF, United Kingdom
Wilson, Mark
Registered addresses and corresponding companies
IIF 77 6, Brooks Hall Road, Ipswich, IP1 4BY, United Kingdom
- 1 C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer
2023-02-15 ~ nowIIF 45 - Director → MEPerson with significant control 2023-02-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Tecnology Park, Billingham, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,164,700 GBP2024-03-31Officer 2023-02-16 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control 2023-02-16 ~ nowIIF 10 - Has significant influence or control → OE
- 3 334 Slade Lane, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)13,220 GBP2024-07-31Officer 2022-06-20 ~ nowIIF 30 - Director → ME
- 4 6 Brooks Hall Road, Ipswich, EnglandActive Corporate (5 parents)Officer 2025-04-02 ~ nowIIF 23 - Director → MEPerson with significant control 2025-04-02 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Broadacre House, 16-20 Lowther Street, CarlisleActive Corporate (10 parents, 1 offspring)Equity (Company account)1,117,459 GBP2021-03-31Officer 2006-12-19 ~ nowIIF 64 - Director → ME
- 6 10 Killyon Road, London, EnglandActive Corporate (1 parent)Officer 2023-12-20 ~ nowIIF 48 - Director → MEPerson with significant control 2023-12-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7 Karalee Business Park Gatebeck Road, Endmoor, Kendal, United KingdomActive Corporate (2 parents)Officer 2024-09-04 ~ nowIIF 68 - Director → MEPerson with significant control 2024-09-04 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 221 Archway Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-06-20 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2022-06-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 9 Unit 2 Karalee Business Park, Gatebeck Road, Kendal, Cumbria, United KingdomActive Corporate (2 parents)Officer 2024-11-19 ~ nowIIF 44 - Director → MEPerson with significant control 2024-11-19 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 10
IPSWICH ACCOUNTING LTD
- nowIPSWICH PAYROLL LTD - 2019-11-08WILSON ACCOUNTS LTD - 2018-01-31WENMARK LIMITED - 2014-02-03MULCH MOWERS LIMITED - 2011-11-21 6 Brooks Hall Road, Ipswich, United KingdomActive Corporate (2 parents)Total liabilities (Company account)2,854 GBP2024-03-31Officer 2013-11-23 ~ nowIIF 24 - Director → ME 2012-09-25 ~ nowIIF 77 - Secretary → MEPerson with significant control 2024-02-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11 Karalee Business Park Gatebeck Road, Endmoor, Kendal, EnglandActive Corporate (3 parents, 1 offspring)Officer 2008-09-04 ~ nowIIF 51 - Director → ME 2008-09-04 ~ nowIIF 73 - Secretary → ME
- 12 Karalee Business Park Gatebeck Road, Endmoor, Kendal, EnglandActive Corporate (2 parents)Officer ~ nowIIF 54 - Director → ME ~ nowIIF 60 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 13 21 St. Asaphs Drive, Ashton-under-lyne, LancashireDissolved Corporate (4 parents)Officer 2014-03-01 ~ dissolvedIIF 33 - Director → ME
- 14 607 Peter House Oxford Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2017-03-15 ~ dissolvedIIF 63 - Director → ME
- 15 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)50 GBP2024-05-31Officer 2018-05-23 ~ nowIIF 69 - Director → MEPerson with significant control 2018-05-23 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 55 - Ownership of shares – 75% or more as a member of a firm → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 55 - Right to appoint or remove directors as a member of a firm → OE
- 16 219 Slade Lane, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-11-30Officer 2020-11-16 ~ nowIIF 37 - Director → MEPerson with significant control 2020-11-16 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 17 219 Slade Lane, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)4,000 GBP2024-04-30Officer 2019-04-20 ~ nowIIF 38 - Director → MEPerson with significant control 2019-04-20 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 18 219 Slade Lane, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2023-01-31 ~ nowIIF 29 - Director → MEPerson with significant control 2023-01-31 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 19 219 Slade Lane, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2023-02-01 ~ nowIIF 28 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 20
RIGHTCOVER LIMITED
- nowRIGHT COVER LTD - 2021-04-22 219 Slade Lane, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-11-30Officer 2020-11-16 ~ nowIIF 61 - Director → MEPerson with significant control 2020-11-16 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 21SAND DECK SAFETY SYSTEMS LTD - 2019-11-25 Unit 4 Clifford Court, Cooper Way, Carlisle, Cumbria, EnglandActive Corporate (3 parents)Equity (Company account)797,955 GBP2024-03-31Officer 2020-10-01 ~ nowIIF 53 - Director → ME
- 22 875 Stockport Road, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2017-05-04 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2017-05-04 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 23 21 St. Asaphs Drive, Ashton-under-lyne, LancashireDissolved Corporate (1 parent)Officer 2011-02-15 ~ dissolvedIIF 41 - Director → ME 2011-02-15 ~ dissolvedIIF 71 - Secretary → ME
- 24 221 Upper Ground Floor Archway Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-03-30 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2020-03-30 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 25LILY VIEW STAVELEY MANAGEMENT CO LTD - 2020-11-26 Karalee Business Park Gatebeck Road, Endmoor, Kendal, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-07-31Officer 2016-07-21 ~ nowIIF 66 - Director → MEPerson with significant control 2016-07-21 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 26 Coppings Farm, Earls Green Road, Bacton, StowmarketDissolved Corporate (1 parent)Equity (Company account)886 GBP2017-06-30Officer 2016-06-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 27 Beckwood Gatebeck Road, Endmoor, Kendal, United KingdomActive Corporate (3 parents)Officer 2023-08-24 ~ nowIIF 67 - Director → ME 2023-08-24 ~ nowIIF 74 - Secretary → ME
- 28 Beckwood Gatebeck Road, Endmoor, Kendal, Cumbria, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2019-10-31Officer 2017-10-17 ~ nowIIF 52 - Director → ME 2017-10-17 ~ nowIIF 72 - Secretary → MEPerson with significant control 2017-10-17 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE
- 29 99 Eastwood Old Road, Leigh-on-sea, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,866 GBP2024-09-30Officer 2023-09-01 ~ nowIIF 49 - Director → MEPerson with significant control 2023-09-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 30 875a Stockport Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2017-10-03 ~ dissolvedIIF 40 - Director → ME
- 31 875a Stockport Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2018-01-09 ~ dissolvedIIF 39 - Director → ME
- 1 334 Slade Lane, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)13,220 GBP2024-07-31Person with significant control 2022-06-20 ~ 2023-06-21IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 2 5529, Paragon House Office 7c Paragon House, 48 Seymore Grove, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2016-04-29 ~ 2018-11-26IIF 32 - Director → ME
- 3 David Maxwell, 27 Clovercroft Mill Higham Hall Road, Higham, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2010-05-10 ~ 2018-03-16IIF 65 - Director → ME
- 4 112 Desborough Road, High Wycombe, EnglandActive Corporate (2 parents)Equity (Company account)997,118 GBP2024-10-31Officer 2012-11-19 ~ 2014-07-15IIF 36 - Director → ME
- 5
ETORO MONEY UK LTD
- nowMARQ MILLIONS LTD. - 2020-11-19GLOBAL MONEY NETWORK LIMITED - 2014-02-21 Maclaren 3b - Lancastrian Office Centre Talbot Road, Stretford, Manchester, EnglandActive Corporate (6 parents)Equity (Company account)-499,038 GBP2019-07-31Officer 2014-03-06 ~ 2020-02-17IIF 34 - Director → ME 2011-07-20 ~ 2012-01-01IIF 59 - Director → MEPerson with significant control 2017-01-01 ~ 2017-06-15IIF 21 - Has significant influence or control → OE 2016-04-06 ~ 2017-06-15IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
IPSWICH ACCOUNTING LTD
- nowIPSWICH PAYROLL LTD - 2019-11-08WILSON ACCOUNTS LTD - 2018-01-31WENMARK LIMITED - 2014-02-03MULCH MOWERS LIMITED - 2011-11-21 6 Brooks Hall Road, Ipswich, United KingdomActive Corporate (2 parents)Total liabilities (Company account)2,854 GBP2024-03-31Officer 2013-10-07 ~ 2013-11-23IIF 43 - Director → ME 2011-09-13 ~ 2013-04-05IIF 42 - Director → ME 2012-09-25 ~ 2013-10-07IIF 27 - Director → ME 2011-09-13 ~ 2012-09-25IIF 76 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-08-31IIF 3 - Has significant influence or control → OE 2023-08-31 ~ 2024-02-01IIF 9 - Ownership of shares – 75% or more → OE - 7 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)50 GBP2024-05-31Officer 2018-05-23 ~ 2024-04-22IIF 75 - Secretary → ME
- 8CREDENCE COVER LTD - 2014-08-21 Ihk House, 519-523 Hyde Road, Manchester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,244,677 GBP2023-10-31Officer 2013-10-11 ~ 2020-04-29IIF 31 - Director → ME 2013-10-11 ~ 2020-04-29IIF 70 - Secretary → ME
- 9 Coppings Farm, Earls Green Road, Bacton, StowmarketDissolved Corporate (1 parent)Equity (Company account)886 GBP2017-06-30Officer 2014-06-02 ~ 2016-03-19IIF 26 - Director → ME
- 10 Ihk House, 519-523 Hyde Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)104,060 GBP2023-10-31Officer 2017-10-17 ~ 2019-05-29IIF 62 - Director → ME
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