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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wignall, Mark Steven

    Related profiles found in government register
  • Wignall, Mark Steven
    British chief executive born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85 Heythorp Street, London, SW18 5BT

      IIF 1
  • Wignall, Mark Steven
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Haymarket, London, SW1Y 4EX

      IIF 2

    • icon of address 30, Haymarket, London, SW1Y 4EX, England

      IIF 3 IIF 4

    • icon of address 85 Heythorp Street, London, SW18 5BT

      IIF 5 IIF 6 IIF 7

    • icon of address One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 8
  • Wignall, Mark Steven
    British company executive born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85 Heythorp Street, London, SW18 5BT

      IIF 9
  • Wignall, Mark Steven
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 68g, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RX, England

      IIF 10

    • icon of address C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 11 IIF 12

    • icon of address C/o Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England

      IIF 13
  • Wignall, Mark Steven
    British investment director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wignall, Mark Steven
    British managing director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wignall, Mark Steven
    British portfolio manager born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85 Heythorp Street, London, SW18 5BT

      IIF 37
  • Wignall, Mark Steven
    born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Haymarket, London, SW1Y 4EX, United Kingdom

      IIF 38
  • Wignall, Mark Steven
    British portfolio manager born in June 1957

    Registered addresses and corresponding companies

    • icon of address 18a Mortimer Road, Mitchum, Surrey, CR4 3HS

      IIF 39
  • Mr Mark Steven Wignall
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 40
child relation
Offspring entities and appointments
Active 2
  • 1
    FLEX ADVISORY LIMITED - 2021-08-27
    icon of address C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,565 GBP2024-06-30
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-02-13 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FLEX ABL LIMITED - 2020-03-12
    icon of address C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    955,434 GBP2024-06-30
    Officer
    icon of calendar 2021-01-25 ~ now
    IIF 12 - Director → ME
Ceased 36
  • 1
    icon of address 91 Wimpole Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,374 GBP2024-12-31
    Officer
    icon of calendar 1998-12-16 ~ 1999-03-18
    IIF 34 - Director → ME
  • 2
    ACTASTON LIMITED - 1987-04-06
    icon of address C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-12-20
    IIF 39 - Director → ME
  • 3
    icon of address Imperial House, 21-25 North Street, Bromley, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    694,636 GBP2020-11-30
    Officer
    icon of calendar 2002-09-26 ~ 2003-04-17
    IIF 36 - Director → ME
  • 4
    GCP INVOICE FINANCE LIMITED - 2000-11-07
    icon of address 140 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-04 ~ 2004-03-31
    IIF 30 - Director → ME
  • 5
    icon of address Unit A2 Circular Point, Hickman Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,143,950 GBP2024-02-25
    Officer
    icon of calendar ~ 1999-04-13
    IIF 14 - Director → ME
  • 6
    TRACX FINANCE LIMITED - 2017-06-21
    TRACX FINANCE PLC - 2015-04-16
    icon of address 2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,405,910 GBP2016-12-31
    Officer
    icon of calendar 2015-04-27 ~ 2017-06-08
    IIF 13 - Director → ME
  • 7
    CORNERSTONE PRIVATE EQUITY LIMITED - 2004-08-23
    GROWTH CAPITAL LIMITED - 2003-01-08
    icon of address 5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-15 ~ 2004-03-31
    IIF 26 - Director → ME
  • 8
    STAGEPROBE LIMITED - 1988-07-21
    LONDON ENTERPRISES LIMITED - 1997-06-18
    GLE INVOICE FINANCE LIMITED - 2001-10-12
    icon of address Kingsgate, High Street, Redhill, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1997-06-09 ~ 2004-03-31
    IIF 31 - Director → ME
  • 9
    icon of address 5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2004-03-31
    IIF 32 - Director → ME
  • 10
    icon of address 5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2004-03-31
    IIF 22 - Director → ME
  • 11
    icon of address 5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2004-03-31
    IIF 20 - Director → ME
  • 12
    icon of address 5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2004-03-31
    IIF 21 - Director → ME
  • 13
    LUDGATE SEVENTY TWO LIMITED - 1994-04-18
    icon of address 5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1996-10-11 ~ 1998-09-30
    IIF 35 - Director → ME
  • 14
    icon of address C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-06 ~ 2009-12-22
    IIF 8 - Director → ME
    icon of calendar 2004-05-05 ~ 2006-06-30
    IIF 6 - Director → ME
  • 15
    icon of address One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-27 ~ 2006-06-30
    IIF 7 - Director → ME
  • 16
    icon of address C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-03-09 ~ 2022-03-16
    IIF 3 - Director → ME
  • 17
    icon of address C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-03-06 ~ 2022-03-16
    IIF 4 - Director → ME
  • 18
    MOBEUS PARTNERS LIMITED - 2019-05-30
    icon of address 1st Floor One Babmaes Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-25 ~ 2021-09-30
    IIF 2 - Director → ME
  • 19
    MATRIX PRIVATE EQUITY PARTNERS LLP - 2012-06-29
    MPE PARTNERS LLP - 2006-10-26
    icon of address 1st Floor One Babmaes Street, London, England
    Active Corporate (5 parents, 18 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2021-09-30
    IIF 38 - LLP Designated Member → ME
  • 20
    MATRIX PRIVATE EQUITY PARTNERS (G.P.) LIMITED - 2006-10-26
    GLE DEVELOPMENT CAPITAL (G.P.) LIMITED - 2004-04-05
    HAMSARD 2094 LIMITED - 1999-12-15
    icon of address One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-14 ~ 2006-06-30
    IIF 24 - Director → ME
  • 21
    GLE FUND MANAGERS LIMITED - 1992-11-18
    GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01
    MATRIX PRIVATE EQUITY PARTNERS LIMITED - 2006-10-26
    GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05
    icon of address Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1992-09-29 ~ 2006-06-30
    IIF 16 - Director → ME
  • 22
    GREATER LONDON ENTERPRISE BOARD LIMITED - 1990-04-01
    GREATER LONDON ENTERPRISE LIMITED - 2016-10-07
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1998-07-30 ~ 2004-03-31
    IIF 23 - Director → ME
  • 23
    ONE LONDON BUSINESS ANGELS LIMITED - 2003-11-07
    LENTA VENTURES LIMITED - 2001-12-28
    ONE LONDON LIMITED - 2001-02-08
    LONDON BUSINESS ANGELS LIMITED - 2017-10-10
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-11-04 ~ 2004-03-31
    IIF 33 - Director → ME
  • 24
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-20 ~ 1998-07-02
    IIF 9 - Director → ME
  • 25
    TRENT END DEVELOPMENTS LTD - 2005-05-16
    VIRTUAL ASSET FINANCE LIMITED - 2005-11-02
    TRENT END INVESTMENTS LIMITED - 2005-07-05
    HELIIUM LIMITED - 2013-07-04
    icon of address Milton Park Innovation Centre 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    158,322 GBP2024-06-30
    Officer
    icon of calendar 2005-10-14 ~ 2008-08-31
    IIF 1 - Director → ME
  • 26
    IGF GROUP HOLDINGS LIMITED - 2016-05-06
    LONDON ENTERPRISE INVESTMENTS LIMITED - 2006-09-14
    GLE DEVELOPMENT CAPITAL LIMITED - 1992-11-18
    GLE INVESTMENTS LIMITED - 1991-04-01
    GREATER LONDON ENTERPRISE (INVESTMENTS) LIMITED - 1990-04-01
    TYPESOURCE LIMITED - 1988-02-16
    icon of address 140 Aldersgate Street, London, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 1992-10-09 ~ 2004-03-31
    IIF 19 - Director → ME
  • 27
    INDEPENDENT GROWTH FINANCE LIMITED - 2016-05-06
    OAKENSHAW PLC - 2001-01-17
    icon of address 140 Aldersgate Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2004-03-31
    IIF 28 - Director → ME
  • 28
    icon of address Buckingham House, West Street, Newbury, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-07-12 ~ 2003-03-28
    IIF 18 - Director → ME
  • 29
    KELPINE LIMITED - 1998-03-02
    KELDISK GROUP LIMITED - 2009-04-01
    icon of address Buckingham House, West Street, Newbury, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-07-12 ~ 2003-03-28
    IIF 29 - Director → ME
  • 30
    SMP GROUP PLC - 2003-01-28
    SMP GROUP HOLDINGS PLC - 2007-06-14
    VOTEZONE PUBLIC LIMITED COMPANY - 1994-09-01
    icon of address 2 Swan Road, Woolwich, London
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 1994-09-19 ~ 1999-03-25
    IIF 27 - Director → ME
  • 31
    CAMPAIGN POSTERS LIMITED - 2003-01-31
    icon of address 2 Swan Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1991-07-08 ~ 1994-09-19
    IIF 5 - Director → ME
  • 32
    icon of address 2 Swan Road, Woolwich, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-09-19
    IIF 37 - Director → ME
  • 33
    HEADCASTLE LIMITED - 1988-09-02
    icon of address 4 Apollo Studios, Charlton Kings Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    282,452 GBP2024-09-30
    Officer
    icon of calendar ~ 1999-04-28
    IIF 25 - Director → ME
  • 34
    LAW 29 LIMITED - 1988-09-02
    icon of address 4 Apollo Studios, Charlton Kings Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    731,696 GBP2024-09-30
    Officer
    icon of calendar ~ 1999-07-09
    IIF 17 - Director → ME
  • 35
    GENER8 FINANCE LIMITED - 2020-12-08
    icon of address 2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,668,973 GBP2016-12-31
    Officer
    icon of calendar 2008-01-21 ~ 2017-06-08
    IIF 10 - Director → ME
  • 36
    VORTEXSCORE LIMITED - 1994-06-02
    icon of address Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1994-03-10 ~ 1998-05-29
    IIF 15 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.