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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graham Wilson

    Related profiles found in government register
  • Mr Graham Wilson
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Windacres Farm, Church Street, Rudgwick, Horsham, West Sussex, RH12 3EG

      IIF 1

    • 30a Station Way, Cheam, Surrey, SM3 8SQ

      IIF 2

    • 84a, Queens Road, Hersham, Walton-on-thames, KT12 5LN, England

      IIF 3 IIF 4

    • 84a, Queens Road, Hersham, Walton-on-thames, KT12 5LN, United Kingdom

      IIF 5

    • 4 George V Place, Thames Avenue, Windsor, Berkshire, SL4 1QP, England

      IIF 6
  • Mr Mark Angus Wilson
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, England

      IIF 7
  • Mr Mark Angus Wilson
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9

    • 49, Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, England

      IIF 10

    • Wellington House, Pollard Street East, Manchester, M40 7FS, England

      IIF 11
  • Wilson, Graham
    British accountant born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Queens Road, Hersham, Walton-on-thames, KT12 5LN, United Kingdom

      IIF 12
  • Mark Wilson
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Piccadilly House, 49 Piccadilly, Manchester, Greater Manchester, M1 2AP, England

      IIF 13
  • Wilson, Mark Angus
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 49, Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, England

      IIF 14
  • Wilson, Mark Angus
    British ceo born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 104a, Greenwood Road, London, E8 1NE, England

      IIF 15

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16
  • Wilson, Mark Angus
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17

    • Wellington House, Pollard Street East, Manchester, M40 7FS, England

      IIF 18
  • Mark Angus Wilson
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, 15 Finlay Warehouse, 56 Dale Street, Manchester, Greater Manchester, M1 2HN, United Kingdom

      IIF 19

    • Piccadilly House, 49 Piccadilly, Manchester, Greater Manchester, M1 2AP, England

      IIF 20
  • Mr Mark Angus Wilson
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, England

      IIF 21
  • Wilson, Graham
    born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84a, Queens Road, Walton On Thames, Surrey, KT12 5LN

      IIF 22 IIF 23

    • 84a, Queens Road, Walton On Thames, Surrey, KT12 5LN, United Kingdom

      IIF 24

    • 84a, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LN

      IIF 25 IIF 26

    • 84a, Queens Road, Walton-on-thames, KT12 5LN

      IIF 27
  • Wilson, Graham
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84a, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LN, England

      IIF 28

    • 4 George V Place, Thames Avenue, Windsor, Berkshire, SL4 1QP, England

      IIF 29
  • Wilson, Graham
    British accountant born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Weir Road, London, SW19 8UG, England

      IIF 30 IIF 31

    • 84 A Queens Road, Walton On Thames, Surrey, KT12 5LN

      IIF 32

    • 84a, Queens Road, Walton On Thames, Surrey, KT12 5LN

      IIF 33 IIF 34

    • 84a, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LN, United Kingdom

      IIF 35

    • 84a, Queens Road, Walton-on-thames, Surrey, KT12 5LN

      IIF 36
  • Wilson, Graham
    British company director born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Graham
    British none born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84a, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LN, United Kingdom

      IIF 42
  • Wilson, Graham
    British

    Registered addresses and corresponding companies

    • 84 A Queens Road, Walton On Thames, Surrey, KT12 5LN

      IIF 43 IIF 44

    • 84a Queens Road, Walton On Thames, Surrey, KT12 5LN

      IIF 45 IIF 46

    • 84a, Queens Road, Walton-on-thames, Surrey, KT12 5LN

      IIF 47
  • Wilson, Graham
    British accountant

    Registered addresses and corresponding companies

    • 84 A Queens Road, Walton On Thames, Surrey, KT12 5LN

      IIF 48

    • 84a Queens Road, Walton On Thames, Surrey, KT12 5LN

      IIF 49 IIF 50
  • Wilson, Mark
    born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Piccadilly House, 49 Piccadilly, Manchester, Greater Manchester, M1 2AP, England

      IIF 51
  • Wilson, Mark Angus
    born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1 Glassworks Studios, Basing Place, London, E2 8AB

      IIF 52

    • Netil House, 1a Westgate Street, London, E8 3RL

      IIF 53

    • Netil Studios, 1a Westgate Street, London, E8 3RL

      IIF 54
  • Wilson, Mark Angus
    born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 17, 27 Shore Road, London, E9 7TA

      IIF 55

    • Piccadilly House, 49 Piccadilly, Manchester, Greater Manchester, M1 2AP, England

      IIF 56
  • Wilson, Mark Angus
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Berry Street, London, EC1V 0AA, United Kingdom

      IIF 57

    • Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, England

      IIF 58
  • Wilson, Mark Angus
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Finlay Warehouse, 56 Dale Street, Manchester, Greater Manchester, M1 2HN, United Kingdom

      IIF 59
  • Wilson, Graham

    Registered addresses and corresponding companies

    • 65, Weir Road, London, SW19 8UG

      IIF 60

    • 65, Weir Road, London, SW19 8UG, England

      IIF 61

    • 44-46, 15a Walton Business Centre, 44-46 Terrace Road, Walton-on-thames, Surrey, KT12 2SD, England

      IIF 62

    • 84a, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LN

      IIF 63 IIF 64

    • 84a, Queens Road, Walton-on-thames, Surrey, KT12 5LN, England

      IIF 65
child relation
Offspring entities and appointments 37
  • 1
    1ST TIER LIMITED
    03717922
    30a Station Way Cheam, Sutton, Surrey
    Active Corporate (9 parents)
    Officer
    1999-02-23 ~ 2001-08-01
    IIF 44 - Secretary → ME
    2004-04-20 ~ 2021-11-05
    IIF 50 - Secretary → ME
  • 2
    A A AUTO EXPRESS LLP
    OC339270
    85 Selbourne Avenue, New Haw, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-08-11 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 3
    ACORN DIGITAL MARKETING LIMITED
    10606881
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-06 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 4
    ADMIRAL ACCESS SOLUTIONS LIMITED
    - now 07990803
    DITTON COMMERCE LIMITED
    - 2013-06-05 07990803
    65 Weir Road, London
    Active Corporate (4 parents)
    Officer
    2012-03-14 ~ 2013-06-01
    IIF 34 - Director → ME
    2013-09-01 ~ 2013-11-01
    IIF 38 - Director → ME
  • 5
    ADMIRAL SCAFFOLDING LIMITED
    - now 08004741
    DITTON ENTERPRISES LIMITED
    - 2013-06-26 08004741
    15a Terrace Road, Walton-on-thames, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2012-03-23 ~ 2013-06-01
    IIF 36 - Director → ME
    2013-09-01 ~ 2013-11-01
    IIF 40 - Director → ME
    2014-03-01 ~ 2014-03-01
    IIF 60 - Secretary → ME
  • 6
    ADMIRAL SCAFFOLDING SOLUTIONS LIMITED - now
    DITTON DEVELOPMENTS LIMITED
    - 2014-11-25 08465683
    65 Weir Road, London
    Active Corporate (3 parents)
    Officer
    2013-09-01 ~ 2013-09-25
    IIF 41 - Director → ME
    2013-03-28 ~ 2013-06-01
    IIF 31 - Director → ME
  • 7
    ADMIRAL STRUCTURAL GALLERY LIMITED
    - now 07992360
    DITTON TRADING LIMITED
    - 2013-06-05 07992360
    44-46 15a Walton Business Centre, 44-46 Terrace Road, Walton-on-thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-09-01 ~ 2013-11-01
    IIF 37 - Director → ME
    2012-03-15 ~ 2013-06-01
    IIF 33 - Director → ME
    2015-03-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 8
    AFFORDABLE FACILITIES LIMITED
    07433905
    3 The Elms, Church Rd, Claygate, Esher, England
    Active Corporate (5 parents)
    Officer
    2015-05-14 ~ 2021-09-23
    IIF 65 - Secretary → ME
  • 9
    ALTEA CONSULTANTS LIMITED
    - now 03497467
    WB FACILITIES LIMITED
    - 2003-04-13 03497467
    FRESHNAME NO. 238 LIMITED
    - 1998-09-29 03497467 03454441... (more)
    30 Station Way, Cheam Sutton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1998-09-22 ~ dissolved
    IIF 43 - Secretary → ME
  • 10
    ALTECH CONSTRUCTION LIMITED
    07197163
    84a Queens Road, Hersham, Walton-on-thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 63 - Secretary → ME
  • 11
    ALTECH MANAGEMENT & CONSULTANCY LIMITED
    05583692
    84a Queens Road, Walton On Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-10-08 ~ dissolved
    IIF 32 - Director → ME
  • 12
    ASGL FINANCE LIMITED
    - now 08465870
    DITTON SURVEY & ASSESSMENT LIMITED
    - 2016-03-22 08465870
    3 The Elms, Church Rd, Claygate, Esher, England
    Active Corporate (4 parents)
    Officer
    2013-03-28 ~ 2013-06-01
    IIF 30 - Director → ME
    2013-09-01 ~ 2013-09-25
    IIF 39 - Director → ME
    2015-07-01 ~ 2020-02-10
    IIF 61 - Secretary → ME
  • 13
    BENTFIELD BUILDING SERVICES LTD
    07137441
    56 Keslake Road, Queens Park, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 47 - Secretary → ME
  • 14
    BUILDING OPTIONS LIMITED
    07229486
    84a Queens Road, Hersham, Walton-on-thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 64 - Secretary → ME
  • 15
    G1 DESIGN LIMITED
    - now 10117725
    GW1 DESIGN LTD
    - 2016-07-06 10117725
    14 Sherbourne Drive 14 Sherbourne Drive, Windsor, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2016-04-11 ~ 2020-05-28
    IIF 29 - Director → ME
    Person with significant control
    2016-04-15 ~ 2020-05-28
    IIF 6 - Ownership of shares – 75% or more → OE
  • 16
    JOHN LEWIS ASSOCIATES LIMITED
    05599578
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-10-21 ~ 2008-02-29
    IIF 46 - Secretary → ME
  • 17
    KINGSMERE INVESTMENTS LIMITED
    07297346
    104a Greenwood Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-29 ~ dissolved
    IIF 15 - Director → ME
    2010-06-28 ~ 2015-04-21
    IIF 42 - Director → ME
  • 18
    KINGSWOOD PROPERTY & DEVELOPMENTS LIMITED
    - now 01974815
    RAPID 385 LIMITED - 1986-02-07
    30 Station Way, Cheam, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-09-09 ~ 2021-11-05
    IIF 48 - Secretary → ME
  • 19
    MARKUS STUDIO LTD
    - now 14319853 12810110... (more)
    ROARK INDUSTRIES LTD
    - 2025-01-21 14319853
    DEZIGN INDUSTRIES LTD
    - 2024-12-02 14319853
    GIVE IT BACK LTD
    - 2023-07-25 14319853
    49 Piccadilly House, 49 Piccadilly, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-08-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 20
    Piccadilly House, 49 Piccadilly, Manchester, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-16 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    2024-03-16 ~ 2024-03-20
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2024-03-16 ~ 2024-03-19
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-03-16 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 21
    Wellington House, Pollard Street East, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-13 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-08-13 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 22
    MARSON GROUP LTD
    - now 12947160
    M WILSON HOLDINGS LIMITED
    - 2023-01-09 12947160
    49 Piccadilly House, 49 Piccadilly, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-13 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 23
    MATIQ CAPITAL LIMITED
    17164319
    1 Berry Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-04-17 ~ now
    IIF 57 - Director → ME
  • 24
    MKS INDUSTRIES LTD
    - now 16281426
    TRATEX LTD
    - 2026-04-11 16281426
    CHILDREN OF MARS LTD
    - 2025-10-08 16281426
    Piccadilly House, 49 Piccadilly, Manchester, England
    Active Corporate (1 parent)
    Officer
    2025-02-27 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 25
    PARK LANE DEMOLITION LIMITED
    05670432 06593227
    1 Purbeck Close, Merstham, Redhill, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-01-10 ~ dissolved
    IIF 49 - Secretary → ME
  • 26
    PARK LANE REFURBISHMENT & DEMOLITION LIMITED
    06593227 05670432
    1 Purbeck Close, Merstham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 45 - Secretary → ME
  • 27
    PHINK MEDIA LLP
    OC356980
    Netil House, 1a Westgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 28
    PHINK TV LLP
    OC349497
    2 - 16 Bayford Street Bayford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 29
    PRETTY SICK LTD
    - now 12309454
    FLEXX GROUP LTD
    - 2020-06-08 12309454
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-11-12 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 30
    REGENCY LETTINGS LIMITED
    03154210
    30a Station Way, Cheam, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2015-06-30 ~ 2020-08-24
    IIF 28 - Director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
  • 31
    REID SINCLAIR WINE LIMITED
    10417505
    84a Queens Road, Hersham, Walton-on-thames, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 32
    ROWANS CAFE BAR LLP
    OC388749
    9 Stile Hall Parade, London, England
    Active Corporate (3 parents)
    Officer
    2013-10-24 ~ 2020-10-02
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-06-01 ~ 2017-04-01
    IIF 3 - Has significant influence or control → OE
  • 33
    WILDE AND BURLY LLP
    - now OC385457
    NEWGATE AGENCY SOLUTIONS LLP
    - 2017-10-05 OC385457
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-28 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 34
    WINDACRES GROUP LLP
    OC402443
    Windacres Farm Church Street, Rudgwick, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 35
    WOODSTOCK SLEEP & LIVING LIMITED
    09260732
    57b Station Approach, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-10-13 ~ 2014-10-24
    IIF 35 - Director → ME
  • 36
    WORK'N PROGRESS LLP
    OC340759
    84a Queens Road, Walton-on-thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-10-10 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    IIF 26 - LLP Designated Member → ME
  • 37
    YELLS CAFE LLP
    OC388748
    9 Stilehall Parade, Chiswick
    Active Corporate (4 parents)
    Officer
    2013-10-24 ~ 2020-10-02
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-06-01 ~ 2017-04-01
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.