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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

Wild, Mark Steven

child relation
Offspring entities and appointments 55
  • 1
    02159974 LIMITED
    - now 02159974
    HW WAVERLEY (NO. 23) LIMITED - 1996-07-01
    NEWMAN & WATSON GLASS LIMITED - 1995-10-30
    RANKBEAM LIMITED - 1987-11-13
    Dissolved Corporate (7 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 28 - Director → ME
    2004-07-02 ~ dissolved
    IIF 89 - Secretary → ME
  • 2
    APOLLO WINDOWS LIMITED
    - now 02164914
    DOUBLE QUICK SUPPLYLINE LIMITED - 1995-10-30
    BRISTOL GLAZIERS LIMITED - 1995-08-11
    ROWAN ENTERPRISES LIMITED - 1987-11-27
    Dissolved Corporate (7 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 51 - Director → ME
    2004-07-02 ~ dissolved
    IIF 64 - Secretary → ME
  • 3
    ARRAN ISLE HOLDINGS LIMITED
    - now 00109354
    HWG 2006 LIMITED
    - 2011-09-21 00109354 05954792
    HWG 2006 PLC
    - 2007-02-23 00109354 05954792
    HEYWOOD WILLIAMS GROUP PLC
    - 2006-12-11 00109354 05954792
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2007-02-01 ~ 2020-01-01
    IIF 1 - Director → ME
    2004-07-02 ~ 2018-04-10
    IIF 68 - Secretary → ME
  • 4
    ARRAN ISLE LIMITED
    07044474
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-10-15 ~ 2022-06-17
    IIF 11 - Director → ME
    2009-10-15 ~ 2020-01-01
    IIF 113 - Secretary → ME
  • 5
    BCE CELLULAR EXTRUSIONS LIMITED
    - now 02181116
    BISON CELLULAR EXTRUSIONS LIMITED - 1991-09-24
    BISON CELLULAR PLASTICS LIMITED - 1989-07-20
    ALLARD INDUSTRIES LIMITED - 1989-06-06
    VAPDEAN LIMITED - 1988-02-15
    Dissolved Corporate (28 parents)
    Officer
    2004-07-02 ~ 2005-09-13
    IIF 27 - Director → ME
    2004-07-02 ~ 2005-09-13
    IIF 102 - Secretary → ME
  • 6
    CARLISLE BRASS LIMITED
    - now 02022858
    DEMOGUIDE LIMITED - 1997-08-19
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2006-10-03 ~ 2020-01-01
    IIF 3 - Director → ME
    2006-10-03 ~ 2018-04-10
    IIF 65 - Secretary → ME
    2006-10-03 ~ 2008-07-08
    IIF 112 - Secretary → ME
  • 7
    COLDSEAL LIMITED
    02674993
    Liquidation Corporate (22 parents)
    Officer
    2001-06-26 ~ 2003-08-22
    IIF 15 - Director → ME
  • 8
    COMET PROFILES LIMITED
    02542340
    Dissolved Corporate (21 parents)
    Officer
    2004-07-02 ~ 2005-09-13
    IIF 35 - Director → ME
    2004-07-02 ~ 2005-09-13
    IIF 108 - Secretary → ME
  • 9
    DAWNFOREST LIMITED
    04517238
    Active Corporate (12 parents)
    Officer
    2006-10-03 ~ 2020-01-01
    IIF 4 - Director → ME
    2006-10-03 ~ 2018-04-10
    IIF 61 - Secretary → ME
  • 10
    EXTRUDED PROFILES LIMITED
    01737934
    Active Corporate (19 parents)
    Officer
    2004-07-02 ~ 2005-09-13
    IIF 25 - Director → ME
    2004-07-02 ~ 2005-09-13
    IIF 84 - Secretary → ME
  • 11
    FRESH FUTURES (NCC) - now
    FRESH FUTURES (NCC) LIMITED - 2023-11-02
    NATIONAL CHILDREN'S CENTRE
    - 2023-10-27 01763241 08053107... (more)
    NATIONWIDE CHILDREN'S CENTRE - 2012-08-06
    Active Corporate (63 parents, 7 offsprings)
    Officer
    2018-01-23 ~ 2021-10-23
    IIF 10 - Director → ME
  • 12
    HEYWOOD WILLIAMS COMPONENTS LIMITED
    - now 02523354
    DOUBLE QUICK SUPPLIES LIMITED - 1993-12-14
    SOLARPROFIT LIMITED - 1991-09-17
    Active Corporate (43 parents, 1 offspring)
    Officer
    2001-06-07 ~ 2020-01-01
    IIF 2 - Director → ME
    2004-07-02 ~ 2018-04-10
    IIF 62 - Secretary → ME
  • 13
    HEYWOOD WILLIAMS GROUP PLC
    - now 05954792 00109354
    HWG 2006 PLC
    - 2006-12-11 05954792 00109354... (more)
    Dissolved Corporate (13 parents)
    Officer
    2007-09-11 ~ 2010-02-25
    IIF 52 - Director → ME
    2006-10-03 ~ dissolved
    IIF 74 - Secretary → ME
  • 14
    HW PLASTICS LIMITED
    - now 00995976
    HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23
    PLANET GROUP LIMITED - 1996-01-02
    PERCY LANE GROUP P L C - 1982-05-24
    Dissolved Corporate (40 parents)
    Officer
    2001-06-26 ~ 2005-09-13
    IIF 29 - Director → ME
    2004-07-02 ~ 2005-09-13
    IIF 82 - Secretary → ME
  • 15
    HW WAVERLEY (NO. 24) LIMITED
    - now 01936242 02159974... (more)
    TOUGHENED GLASS LIMITED - 1995-10-30
    WRENRIDGE LIMITED - 1986-10-09
    Dissolved Corporate (9 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 53 - Director → ME
    2004-07-02 ~ dissolved
    IIF 67 - Secretary → ME
  • 16
    HW WAVERLEY (NO. 38) LIMITED
    - now 02567141 00559818
    CESTRUM CONSERVATORIES LIMITED
    - 2004-03-05 02567141 04944406
    CARLTON (WHOLESALE) LIMITED - 1999-08-09
    CHARISMA WINDOWS AND CONSERVATORIES LIMITED - 1993-01-21
    SMARTHELP LIMITED - 1991-02-21
    Liquidation Corporate (14 parents)
    Officer
    2004-07-02 ~ now
    IIF 59 - Director → ME
    2001-09-20 ~ 2002-01-02
    IIF 14 - Director → ME
    2004-07-02 ~ now
    IIF 78 - Secretary → ME
  • 17
    HW WAVERLEY (NO.41) LIMITED
    - now 00559818 02567141
    CLAYTON GLASS CO. LIMITED
    - 2005-03-11 00559818
    Dissolved Corporate (21 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 56 - Director → ME
    2001-09-20 ~ 2002-01-02
    IIF 13 - Director → ME
    2004-07-02 ~ dissolved
    IIF 75 - Secretary → ME
  • 18
    HWBP LIMITED
    - now 03441998
    KESTREL-HOLTS LIMITED - 1999-12-23
    INHOCO 678 LIMITED - 1998-04-06
    Dissolved Corporate (23 parents)
    Officer
    2004-07-02 ~ 2005-09-13
    IIF 19 - Director → ME
    2001-06-26 ~ 2003-01-03
    IIF 16 - Director → ME
    2004-07-02 ~ 2005-09-13
    IIF 111 - Secretary → ME
  • 19
    KESTREL BCE BUILDING PRODUCTS LIMITED
    - now 02068114 02647138
    SPECTUS GASKETS LIMITED
    - 2005-05-23 02068114
    Dissolved Corporate (14 parents)
    Officer
    2004-07-02 ~ 2005-09-13
    IIF 43 - Director → ME
    2004-07-02 ~ 2005-09-13
    IIF 96 - Secretary → ME
  • 20
    KESTREL BUILDING PRODUCTS LIMITED
    02647138 02068114
    Active Corporate (24 parents)
    Officer
    2004-07-02 ~ 2005-09-13
    IIF 47 - Director → ME
    2004-07-02 ~ 2005-09-13
    IIF 88 - Secretary → ME
  • 21
    KESTREL EXTRUDED PRODUCTS LIMITED
    - now 03069880
    INHOCO 421 LIMITED - 1995-08-25
    Dissolved Corporate (15 parents)
    Officer
    2004-07-02 ~ 2005-09-13
    IIF 18 - Director → ME
    2004-07-02 ~ 2005-09-13
    IIF 97 - Secretary → ME
  • 22
    KESTREL HB LIMITED
    - now 01035540
    H W WAVERLEY (NO 32) LIMITED
    - 2005-07-19 01035540 01936242... (more)
    HOLTS BLENDS LIMITED - 1999-04-28
    Dissolved Corporate (21 parents)
    Officer
    2004-07-02 ~ 2005-09-13
    IIF 38 - Director → ME
    2004-07-02 ~ 2005-09-13
    IIF 94 - Secretary → ME
  • 23
    MAPLE GARDENS MANAGMENT COMPANY HUDDERSFIELD LIMITED
    05370576
    Active Corporate (14 parents)
    Officer
    2008-09-17 ~ 2015-12-04
    IIF 50 - Director → ME
    2008-09-17 ~ 2015-12-04
    IIF 63 - Secretary → ME
  • 24
    MICROSHAPE LIMITED
    02115860
    Dissolved Corporate (20 parents)
    Officer
    2004-07-02 ~ 2005-09-13
    IIF 30 - Director → ME
    2004-07-02 ~ 2005-09-13
    IIF 98 - Secretary → ME
  • 25
    PILKINGTON AG LIMITED - now
    A.G. GLASS & GLAZING LIMITED
    - 2008-02-16 02025098
    WINDOW WORLD (U-VAL) LIMITED - 1997-01-06
    WINDOW WORLD LIMITED - 1987-08-04
    Active Corporate (23 parents)
    Officer
    2003-03-01 ~ 2004-07-28
    IIF 44 - Director → ME
  • 26
    PLANET OVERSEAS HOLDINGS LIMITED
    - now 01747198
    PENTEREME LIMITED - 1984-04-27
    Liquidation Corporate (16 parents)
    Officer
    2004-07-02 ~ 2019-12-02
    IIF 5 - Director → ME
    2001-06-26 ~ 2003-01-03
    IIF 12 - Director → ME
    2004-07-02 ~ 2018-04-10
    IIF 73 - Secretary → ME
  • 27
    PRICE ENGINES LIMITED
    - now 03922900
    WINDOWQUOTER LIMITED - 2000-07-21
    EVER 1270 LIMITED - 2000-06-29
    Active Corporate (15 parents)
    Officer
    2002-01-02 ~ 2005-12-02
    IIF 49 - Director → ME
    2004-07-02 ~ 2005-12-02
    IIF 99 - Secretary → ME
  • 28
    SPECTUS (UK) LIMITED
    02068118
    Dissolved Corporate (15 parents)
    Officer
    2004-07-02 ~ 2005-09-13
    IIF 23 - Director → ME
    2004-07-02 ~ 2005-09-13
    IIF 86 - Secretary → ME
  • 29
    SPECTUS CONSERVATORIES LIMITED
    02261667
    Dissolved Corporate (15 parents)
    Officer
    2004-07-02 ~ 2005-09-13
    IIF 36 - Director → ME
    2004-07-02 ~ 2005-09-13
    IIF 107 - Secretary → ME
  • 30
    SPECTUS EXTRUSIONS LIMITED
    02067268
    Dissolved Corporate (15 parents)
    Officer
    2004-07-02 ~ 2005-09-13
    IIF 32 - Director → ME
    2004-07-02 ~ 2005-09-13
    IIF 83 - Secretary → ME
  • 31
    SPECTUS FINANCE LIMITED
    - now 02067269
    FREEQUOTESONLINE LIMITED
    - 2005-07-19 02067269
    SPECTUS FINANCE LIMITED - 2000-07-10
    Dissolved Corporate (15 parents)
    Officer
    2004-07-02 ~ 2005-09-13
    IIF 39 - Director → ME
    2004-07-02 ~ 2005-09-13
    IIF 85 - Secretary → ME
  • 32
    SPECTUS GLASS LIMITED
    02067817
    Dissolved Corporate (15 parents)
    Officer
    2004-07-02 ~ 2005-09-13
    IIF 31 - Director → ME
    2004-07-02 ~ 2005-09-13
    IIF 106 - Secretary → ME
  • 33
    SPECTUS HARDWARE LIMITED
    02068115
    Dissolved Corporate (15 parents)
    Officer
    2004-07-02 ~ 2005-09-13
    IIF 41 - Director → ME
    2004-07-02 ~ 2005-09-13
    IIF 92 - Secretary → ME
  • 34
    SPECTUS INDUSTRIES LIMITED
    02068116
    Dissolved Corporate (15 parents)
    Officer
    2004-07-02 ~ 2005-09-13
    IIF 46 - Director → ME
    2004-07-02 ~ 2005-09-13
    IIF 91 - Secretary → ME
  • 35
    SPECTUS INVESTMENTS LIMITED
    02068519
    Dissolved Corporate (15 parents)
    Officer
    2004-07-02 ~ 2005-09-13
    IIF 42 - Director → ME
    2004-07-02 ~ 2005-09-13
    IIF 90 - Secretary → ME
  • 36
    SPECTUS LEASING LIMITED
    02067270
    Dissolved Corporate (15 parents)
    Officer
    2004-07-02 ~ 2005-09-13
    IIF 33 - Director → ME
    2004-07-02 ~ 2005-09-13
    IIF 93 - Secretary → ME
  • 37
    SPECTUS PLASTICS LIMITED
    01275440
    Dissolved Corporate (15 parents)
    Officer
    2004-07-02 ~ 2005-09-13
    IIF 48 - Director → ME
    2004-07-02 ~ 2005-09-13
    IIF 105 - Secretary → ME
  • 38
    SPECTUS PROPERTIES LIMITED
    - now 03486943
    FREEZERCROWD LIMITED - 1998-05-05
    Dissolved Corporate (16 parents)
    Officer
    2004-07-02 ~ 2005-09-13
    IIF 21 - Director → ME
    2004-07-02 ~ 2005-09-13
    IIF 103 - Secretary → ME
  • 39
    SPECTUS SYSTEMS (DORMANT) LIMITED - now
    SPECTUS SYSTEMS LIMITED
    - 2005-11-03 02068119 02068117... (more)
    SPECTUS UPVC SYSTEMS LIMITED - 1992-04-09
    Active Corporate (33 parents)
    Officer
    2004-07-02 ~ 2005-09-13
    IIF 26 - Director → ME
    2004-07-02 ~ 2005-09-13
    IIF 95 - Secretary → ME
  • 40
    SPECTUS UPVC SYSTEMS LIMITED
    - now 02068117 02068119... (more)
    SPECTUS SYSTEMS LIMITED - 1992-04-09
    Dissolved Corporate (15 parents)
    Officer
    2004-07-02 ~ 2005-09-13
    IIF 40 - Director → ME
    2004-07-02 ~ 2005-09-13
    IIF 110 - Secretary → ME
  • 41
    SPECTUS WINDOW SYSTEMS LIMITED
    - now 02068113
    SPECTUS ENGINEERING LIMITED
    - 2005-05-23 02068113
    Dissolved Corporate (15 parents)
    Officer
    2004-07-02 ~ 2005-09-13
    IIF 24 - Director → ME
    2004-07-02 ~ 2005-09-13
    IIF 87 - Secretary → ME
  • 42
    SPECTUS WINDOWS (LONDON) LIMITED
    - now 01526302
    BRANDARK LIMITED - 1980-12-31
    Dissolved Corporate (15 parents)
    Officer
    2004-07-02 ~ 2005-09-13
    IIF 34 - Director → ME
    2004-07-02 ~ 2005-09-13
    IIF 101 - Secretary → ME
  • 43
    SPECTUS WINDOWS LIMITED
    - now 02483766 01526326
    GAINPIKE LIMITED - 1990-05-25
    Dissolved Corporate (15 parents)
    Officer
    2004-07-02 ~ 2005-09-13
    IIF 37 - Director → ME
    2004-07-02 ~ 2005-09-13
    IIF 81 - Secretary → ME
  • 44
    SPECTUS-COMET LIMITED
    - now 03441999
    INHOCO 677 LIMITED - 1998-04-06
    Dissolved Corporate (16 parents)
    Officer
    2004-07-02 ~ 2005-09-13
    IIF 20 - Director → ME
    2004-07-02 ~ 2005-09-13
    IIF 109 - Secretary → ME
  • 45
    STYLEWARE FITTINGS LIMITED
    - now 02186047
    STYLEWALK LIMITED - 1988-12-12
    Dissolved Corporate (17 parents)
    Officer
    2004-07-02 ~ 2005-09-13
    IIF 22 - Director → ME
    2004-07-02 ~ 2005-09-13
    IIF 100 - Secretary → ME
  • 46
    TUMBUS EIGHT LIMITED
    - now 01523953
    HW FABRICATION LIMITED
    - 2016-12-17 01523953
    CESTRUM LIMITED
    - 2001-12-28 01523953
    Dissolved Corporate (23 parents)
    Officer
    2001-09-20 ~ dissolved
    IIF 6 - Director → ME
    2004-07-02 ~ dissolved
    IIF 77 - Secretary → ME
  • 47
    TUMBUS FIVE LIMITED
    - now NI023388
    MILA HARDWARE (NORTHERN IRELAND) LIMITED
    - 2011-10-12 NI023388
    FAGUS LIMITED - 1990-02-22
    Dissolved Corporate (9 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 60 - Director → ME
    2010-09-01 ~ dissolved
    IIF 80 - Secretary → ME
  • 48
    TUMBUS FOUR LIMITED
    - now 04975341
    MILA HARDWARE LIMITED
    - 2011-10-12 04975341
    BALMAR LIMITED
    - 2008-12-11 04975341
    Dissolved Corporate (6 parents)
    Officer
    2007-08-24 ~ dissolved
    IIF 55 - Director → ME
    2007-08-24 ~ dissolved
    IIF 76 - Secretary → ME
  • 49
    TUMBUS NINE LIMITED
    - now 03477410
    STERLING HARDWARE LIMITED
    - 2016-12-17 03477410
    Dissolved Corporate (12 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 9 - Director → ME
    2006-10-03 ~ dissolved
    IIF 71 - Secretary → ME
  • 50
    TUMBUS ONE LIMITED
    - now 00722836
    ARRAN ISLE 1962 LIMITED
    - 2011-10-12 00722836 02580154
    HEYWOOD WILLIAMS LIMITED
    - 2009-11-03 00722836
    Liquidation Corporate (17 parents)
    Officer
    2004-07-02 ~ 2022-05-20
    IIF 57 - Director → ME
    2001-06-26 ~ 2003-01-03
    IIF 17 - Director → ME
    2004-07-02 ~ 2022-05-20
    IIF 79 - Secretary → ME
  • 51
    TUMBUS SEVEN LIMITED
    - now 03419990
    EUROSPEC ARCHITECTURAL HARDWARE LIMITED
    - 2016-12-17 03419990
    Dissolved Corporate (15 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 7 - Director → ME
    2006-10-03 ~ dissolved
    IIF 70 - Secretary → ME
  • 52
    TUMBUS SIX LIMITED
    - now 03590915
    EUROLITE DECORATIVE BRASS LIMITED
    - 2016-12-17 03590915
    Dissolved Corporate (12 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 8 - Director → ME
    2006-10-03 ~ dissolved
    IIF 69 - Secretary → ME
  • 53
    TUMBUS THREE LIMITED
    - now 02580154
    ARRAN ISLE 2010 LIMITED
    - 2011-10-12 02580154 00722836
    DOOR PANELS LIMITED
    - 2010-07-13 02580154
    DOOR PANELS PLC
    - 2009-11-16 02580154
    CLINTONWISH LIMITED - 1991-03-28
    Dissolved Corporate (26 parents)
    Officer
    2001-06-26 ~ dissolved
    IIF 58 - Director → ME
    2004-07-02 ~ dissolved
    IIF 72 - Secretary → ME
  • 54
    TUMBUS TWO LIMITED
    - now 02158188
    WINDOW WARE LIMITED
    - 2011-10-12 02158188
    HW WAVERLEY (NO. 27) LIMITED - 1997-09-23
    HEYWOOD SAFETY GLASS LIMITED - 1995-11-14
    YEOVIL GLASS LIMITED - 1990-12-11
    SHARPSLOT LIMITED - 1987-12-14
    Dissolved Corporate (8 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 54 - Director → ME
    2004-07-02 ~ dissolved
    IIF 66 - Secretary → ME
  • 55
    WORTH SYSTEMS LIMITED
    - now 01903659 03176724
    KEIGHLEY GLASS LIMITED - 1996-06-21
    Dissolved Corporate (14 parents)
    Officer
    2004-07-02 ~ 2005-09-13
    IIF 45 - Director → ME
    2004-07-02 ~ 2005-09-13
    IIF 104 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.