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

    Related profiles found in government register
  • Wilson, Mark
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Hindley Green Business Park, Hindley Green Business Park, Leigh Road, Wigan, Lancashire, WN2 4TN, United Kingdom

      IIF 1
    • Unit 2, Hindley Green Business Park, Leigh Road, Hindley Green, Wigan, WN2 4TN, England

      IIF 2 IIF 3
  • Wilson, Mark
    British manager born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 8, Wellesley Close, Poringland, Norwich, NR14 7XH, United Kingdom

      IIF 4
  • Wilson, Mark
    British sales born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 13, 13 Lon Cilan, Cilcain, Flintshire, CH7 5PL, United Kingdom

      IIF 5
  • Wilson, Mark
    British director born in February 1972

    Registered addresses and corresponding companies
    • 19 Burlingham Drive, Carlton Colville, Lowestoft, Suffolk, NR33 8GD

      IIF 6
  • Wilson, Mark
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 142 Starkholmes Road, Matlock, Derbyshire, DE4 5JA

      IIF 7
  • Wilson, Mark
    British vessel protection officer born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High View, Laundry Lane, Huntingfield, Halesworth, Suffolk, IP19 0PY, United Kingdom

      IIF 8
  • Mr Mark Wilson
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 8, Wellesley Close, Poringland, Norwich, NR14 7XH, United Kingdom

      IIF 9
  • Mr Mark Wilson
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Burlingham Drive, Carlton Colville, Lowestoft, Suffolk, NR33 8GD, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Pe Systems Ltd, Unit 2 Hindley Green Business Park, Leigh Road, Hindley Green, Wigan, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -479,851 GBP2023-12-31
    Officer
    2019-11-01 ~ now
    IIF 3 - director → ME
  • 2
    High View Laundry Lane, Huntingfield, Halesworth, Suffolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-29 ~ dissolved
    IIF 8 - director → ME
  • 3
    8 Wellesley Close, Poringland, Norwich, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,775 GBP2019-07-31
    Officer
    2017-11-06 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 9 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 9 - Right to appoint or remove directors as a member of a firmOE
  • 4
    142 Starkholmes Road, Matlock, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 7 - director → ME
  • 5
    POWER ELECTRONICS LIMITED - 1989-01-20
    Unit 2 Hindley Green Business Park, Leigh Road, Hindley Green, Wigan, England
    Corporate (5 parents)
    Equity (Company account)
    1,152,329 GBP2023-12-31
    Officer
    2019-11-01 ~ now
    IIF 2 - director → ME
  • 6
    Unit 2, Hindley Green Business Park, Hindley Green Business Park, Leigh Road, Wigan, Lancashire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    829,923 GBP2023-12-31
    Officer
    2019-07-12 ~ now
    IIF 1 - director → ME
  • 7
    61 Alexandra Road, Lowestoft, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    490,160 GBP2023-07-31
    Officer
    2004-07-29 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    13 13 Lon Cilan, Cilcain, Flintshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-17 ~ 2016-09-30
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.