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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Mark Henry Richard Iain

    Related profiles found in government register
  • Wilson, Mark Henry Richard Iain

    Registered addresses and corresponding companies

    • Paddock House, Lower Dunsforth, Ouseburn, North Yorkshire, YO26 9RZ

      IIF 1 IIF 2 IIF 3

    • 49 Lidgate Crescent, Lidgate Crescent, Langthwaite Business Park, South Kirkby, Pontefract, WF9 3NR, England

      IIF 4 IIF 5

    • Paddock House, Lower Dunsford, York, YO26 9RZ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Paddock House, Lower Dunsforth, York, YO26 9RZ, United Kingdom

      IIF 9 IIF 10
  • Wilson, Mark Henry Richard Iain
    British finance director

    Registered addresses and corresponding companies

    • Paddock House, Lower Dunsforth, Ouseburn, North Yorkshire, YO26 9RZ

      IIF 11
  • Wilson, Mark Henry Richard Iain
    British finance director born in May 1964

    Registered addresses and corresponding companies
  • Wilson, Mark Henry Richard Iain
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pennine Energy Group Ltd, Crabtree Hall Business Centre, Little Holtby, Northallerton, DL7 9LN, England

      IIF 16
  • Wilson, Mark Henry Richard Iain
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mitchell Wellock Ltd, Unit 24, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, BD23 1UD, United Kingdom

      IIF 17 IIF 18
  • Wilson, Mark Henry Richard Iain
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stamp Hill Farm, Kirkby Thore, Penrith, Cumbria, CA10 1XR

      IIF 19

    • C/o Mitchell Wellock Ltd, Unit 24, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, BD23 1UD, United Kingdom

      IIF 20

    • C/o Kbs Accounting Llp, 6 Portal Business Park Suite 3 & 4, Eaton Lane, Tarporley, West Cheshire & Chester, CW6 9DL, England

      IIF 21
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Mitchell Wellock Ltd Unit 24, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    173,104 GBP2024-02-28
    Officer
    2022-02-08 ~ now
    IIF 18 - Director → ME
Ceased 14
  • 1
    DEBORAH SERVICES LIMITED - 2016-01-05
    HEATHER SERVICES LIMITED - 2000-09-20
    11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-04-30 ~ 2011-09-02
    IIF 9 - Secretary → ME
  • 2
    11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-04-30 ~ 2011-09-02
    IIF 10 - Secretary → ME
  • 3
    DUNLOP LATEX FOAM LIMITED - 2009-06-26
    DUNLOPILLO LIMITED - 2002-10-22
    APACHE MANUFACTURING - 1997-03-10
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-06-17 ~ 2003-07-17
    IIF 12 - Director → ME
    2002-06-17 ~ 2003-10-31
    IIF 11 - Secretary → ME
  • 4
    Reuse Collections Ltd T/a Berryman, Unit 49 Lidgate Crescent, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2012-06-28
    IIF 6 - Secretary → ME
  • 5
    LANSON CONTRACTING LIMITED - 2007-06-20
    J R COOKSON (CONTRACTING) LIMITED - 2007-04-23
    Bath Road Industrial Estate, Chippenham, Wiltshire
    Liquidation Corporate (1 parent)
    Officer
    2005-01-05 ~ 2007-04-23
    IIF 14 - Director → ME
    2006-05-02 ~ 2007-04-23
    IIF 1 - Secretary → ME
  • 6
    VITAL BUILDING LIMITED - 1996-10-15
    75 Equilibrium, Plover Road, Huddersfield, West Yorkshire
    Receiver Action Corporate (2 parents)
    Officer
    2005-01-05 ~ 2007-04-23
    IIF 13 - Director → ME
    2006-05-02 ~ 2007-04-23
    IIF 3 - Secretary → ME
  • 7
    75 Equilibrium, Plover Road, Huddersfield, West Yorkshire
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2005-01-05 ~ 2007-04-23
    IIF 15 - Director → ME
    2006-05-02 ~ 2007-04-23
    IIF 2 - Secretary → ME
  • 8
    Stamp Hill Farm, Kirkby Thore, Penrith, Cumbria
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,040,089 GBP2024-01-31
    Officer
    2022-06-24 ~ 2022-07-14
    IIF 19 - Director → ME
  • 9
    67 Hight Street Kbs Accounting Llp, Wright House, Tarporley, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,525,507 GBP2024-02-29
    Officer
    2022-02-08 ~ 2024-12-17
    IIF 20 - Director → ME
  • 10
    Kbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,043,325 GBP2023-08-31
    Officer
    2022-06-24 ~ 2023-03-21
    IIF 21 - Director → ME
  • 11
    MUNDO WM LTD - 2020-09-03
    C/o Mitchell Wellock Ltd Unit 24, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,981,000 GBP2023-12-31
    Officer
    2020-08-18 ~ 2025-01-31
    IIF 17 - Director → ME
  • 12
    UNIMOULD (UK) LIMITED - 1999-03-25
    CHARCO 724 LIMITED - 1998-07-06
    49 Lidgate Crescent Lidgate Crescent, Langthwaite Business Park, South Kirkby, Pontefract, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,643,082 GBP2019-09-30
    Officer
    2015-09-17 ~ 2020-08-26
    IIF 5 - Secretary → ME
    2011-11-11 ~ 2012-06-28
    IIF 7 - Secretary → ME
  • 13
    FRIARS 821 LIMITED - 2021-05-18
    C/o Pennine Energy Group Ltd Crabtree Hall Business Centre, Little Holtby, Northallerton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -859,413 GBP2023-12-31
    Officer
    2023-04-04 ~ 2024-07-10
    IIF 16 - Director → ME
  • 14
    REUSE COLLECTIONS LIMITED - 2015-03-14
    CHARCO 859 LIMITED - 2000-12-11
    49 Lidgate Crescent Lidgate Crescent, Langthwaite Business Park, South Kirkby, Pontefract, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,040,726 GBP2019-09-30
    Officer
    2015-09-17 ~ 2020-08-26
    IIF 4 - Secretary → ME
    2011-11-11 ~ 2012-06-20
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.