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.
Wild, Mark Steven
- British accountant born in August 1960
Wild, Mark Steven
Resident in England
Registered addresses and corresponding companies4, Coop Place, Bradford, BD5 8JX, England
IIF 1C/o Arran Isle Limited, 4 Coop Place, Bradford, BD5 8JX, England
IIF 2 IIF 3 IIF 4C/o Arran Isle Limited, Brindley House, Premier Way Lowfields Business Park, Elland, West Yorkshire, HX5 9HF
IIF 5Apartment 10, Maple Gardens Birkby Road, Huddersfield, HD2 2DW
IIF 6 IIF 7
- British corporate services director born in August 1960
Wild, Mark Steven
Resident in England
Registered addresses and corresponding companiesBrian Jackson House, New North Parade, Huddersfield, HD1 5JP
IIF 8
- British none born in August 1960
Wild, Mark Steven
Resident in England
Registered addresses and corresponding companiesPortobello, School Street, Willenhall, WV13 3PW, England
IIF 9
- British secretary director born in August 1960
Wild, Mark Steven
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1960Registered addresses and corresponding companies
Wild, Mark Steven
- British accountant born in August 1960
Wild, Mark Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in August 1960
Wild, Mark Steven
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 10, Maple Gardens, Birkby Road, Huddersfield, West Yorkshire, HD2 2BW, England
IIF 30
- British Registered addresses and corresponding companies
Wild, Mark Steven
C/o Arran Isle Limited Brindley House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF
IIF 31Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF
IIF 32Apartment 10, Maple Gardens Birkby Road, Huddersfield, HD2 2DW
IIF 33 IIF 34 IIF 35 (more)Apartment 10, Maple Gardens, Birkby Road, Huddersfield, West Yorkshire, HD2 2DE, England
IIF 456 Baysdale Drive, Royton, Oldham, OL2 5TR
IIF 46 IIF 47 IIF 48 (more)
- British accountantRegistered addresses and corresponding companies
Wild, Mark Steven
10 Maple Gardens 263, Birkby Road, Huddersfield, West Yorkshire, HD2 2DR
IIF 51
- British Registered addresses and corresponding companies
Wild, Mark
6 Baysdale Drive, Royton, Oldham, Lancashire, OL2 5TR
IIF 52
- Registered addresses and corresponding companies
Wild, Mark Steven
- 1HW WAVERLEY (NO. 23) LIMITED - 1996-07-01NEWMAN & WATSON GLASS LIMITED - 1995-10-30RANKBEAM LIMITED - 1987-11-13Arran Isle Limited, Brindley House Premier Way, Lowfields Business Park, Elland, West YorkshireDissolved Corporate (7 parents)Officer2004-07-02 ~ dissolvedIIF 19 - Director → ME2004-07-02 ~ dissolvedIIF 49 - Secretary → ME
- 2
HWG 2006 LIMITED
- 2011-09-21 00109354HWG 2006 PLC
- 2007-02-23 00109354HEYWOOD WILLIAMS GROUP PLC
- 2006-12-11 00109354Portobello, School Street, Willenhall, EnglandActive Corporate (33 parents, 5 offsprings)Officer2007-02-01 ~ 2020-01-01IIF 1 - Director → ME2004-07-02 ~ 2018-04-10IIF 35 - Secretary → ME - 3
ARRAN ISLE LIMITED
07044474Portobello, School Street, Willenhall, EnglandActive Corporate (16 parents, 1 offspring)Officer2009-10-15 ~ 2022-06-17IIF 9 - Director → ME2009-10-15 ~ 2020-01-01IIF 53 - Secretary → ME - 4DEMOGUIDE LIMITED - 1997-08-19Portobello, School Street, Willenhall, EnglandActive Corporate (27 parents, 3 offsprings)Officer2006-10-03 ~ 2020-01-01IIF 3 - Director → ME2006-10-03 ~ 2008-07-08IIF 52 - Secretary → ME2006-10-03 ~ 2018-04-10IIF 33 - Secretary → ME
- 5
COLDSEAL LIMITED
02674993Tavistock House South, Tavistock Square, LondonLiquidation Corporate (20 parents)Officer2001-06-26 ~ 2003-08-22IIF 15 - Director → ME - 6
DAWNFOREST LIMITED
04517238Portobello, School Street, Willenhall, EnglandActive Corporate (12 parents)Officer2006-10-03 ~ 2020-01-01IIF 4 - Director → ME2006-10-03 ~ 2018-04-10IIF 31 - Secretary → ME - 7
EXTRUDED PROFILES LIMITED
01737934Snape Road, Macclesfield, CheshireActive Corporate (19 parents)Officer2004-07-02 ~ 2005-09-13IIF 17 - Director → ME2004-07-02 ~ 2005-09-13IIF 47 - Secretary → ME - 8FRESH FUTURES (NCC) - nowFRESH FUTURES (NCC) LIMITED - 2023-11-02NATIONWIDE CHILDREN'S CENTRE - 2012-08-06Brian Jackson House, New North Parade, HuddersfieldActive Corporate (62 parents, 7 offsprings)Equity (Company account)2,637,125 GBP2023-03-31Officer2018-01-23 ~ 2021-10-23IIF 8 - Director → ME
- 9DOUBLE QUICK SUPPLIES LIMITED - 1993-12-14SOLARPROFIT LIMITED - 1991-09-17Portobello, School Street, Willenhall, EnglandActive Corporate (43 parents, 1 offspring)Officer2001-06-07 ~ 2020-01-01IIF 2 - Director → ME2004-07-02 ~ 2018-04-10IIF 32 - Secretary → ME
- 10HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23PLANET GROUP LIMITED - 1996-01-02PERCY LANE GROUP P L C - 1982-05-24Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (38 parents)Officer2001-06-26 ~ 2005-09-13IIF 20 - Director → ME2004-07-02 ~ 2005-09-13IIF 46 - Secretary → ME
- 11TOUGHENED GLASS LIMITED - 1995-10-30WRENRIDGE LIMITED - 1986-10-09Arran Isle Limited, Brindley House Premier Way, Lowfields Business Park, Elland, West YorkshireDissolved Corporate (7 parents)Officer2004-07-02 ~ dissolvedIIF 25 - Director → ME2004-07-02 ~ dissolvedIIF 34 - Secretary → ME
- 12CARLTON (WHOLESALE) LIMITED - 1999-08-09CHARISMA WINDOWS AND CONSERVATORIES LIMITED - 1993-01-21SMARTHELP LIMITED - 1991-02-21C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West YorkshireLiquidation Corporate (12 parents)Officer2001-09-20 ~ 2002-01-02IIF 14 - Director → ME2004-07-02 ~ nowIIF 29 - Director → ME2004-07-02 ~ nowIIF 43 - Secretary → ME
- 13
CLAYTON GLASS CO. LIMITED
- 2005-03-11 00559818C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (19 parents)Officer2004-07-02 ~ dissolvedIIF 26 - Director → ME2001-09-20 ~ 2002-01-02IIF 13 - Director → ME2004-07-02 ~ dissolvedIIF 41 - Secretary → ME - 14Snape Road, Macclesfield, CheshireActive Corporate (24 parents)Officer2004-07-02 ~ 2005-09-13IIF 22 - Director → ME2004-07-02 ~ 2005-09-13IIF 48 - Secretary → ME
- 15
MAPLE GARDENS MANAGMENT COMPANY HUDDERSFIELD LIMITED
0537057635 Westgate, Huddersfield, EnglandActive Corporate (14 parents)Equity (Company account)12 GBP2024-12-31Officer2008-09-17 ~ 2015-12-04IIF 24 - Director → ME2008-09-17 ~ 2015-12-04IIF 51 - Secretary → ME - 16PILKINGTON AG LIMITED - now
A.G. GLASS & GLAZING LIMITED
- 2008-02-16 02025098WINDOW WORLD (U-VAL) LIMITED - 1997-01-06WINDOW WORLD LIMITED - 1987-08-04European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, LancashireActive Corporate (23 parents)Officer2003-03-01 ~ 2004-07-28IIF 21 - Director → ME - 17PENTEREME LIMITED - 1984-04-27C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (15 parents)Officer2001-06-26 ~ 2003-01-03IIF 12 - Director → ME2004-07-02 ~ 2019-12-02IIF 5 - Director → ME2004-07-02 ~ 2018-04-10IIF 40 - Secretary → ME
- 18WINDOWQUOTER LIMITED - 2000-07-21EVER 1270 LIMITED - 2000-06-29Pioneer House Derby Road, Stenson Barrow-on-trent, Derby, DerbyshireActive Corporate (15 parents)Equity (Company account)74,463 GBP2024-12-31Officer2002-01-02 ~ 2005-12-02IIF 23 - Director → ME2004-07-02 ~ 2005-12-02IIF 54 - Secretary → ME
- 19SPECTUS SYSTEMS (DORMANT) LIMITED - nowSnape Road, Macclesfield, CheshireActive Corporate (33 parents)Officer2004-07-02 ~ 2005-09-13IIF 18 - Director → ME2004-07-02 ~ 2005-09-13IIF 50 - Secretary → ME
- 20
HW FABRICATION LIMITED
- 2016-12-17 01523953CESTRUM LIMITED
- 2001-12-28 015239531 Bridgewater Place, Water Lane, Leeds, YorkshireDissolved Corporate (22 parents)Officer2001-09-20 ~ dissolvedIIF 6 - Director → ME2004-07-02 ~ dissolvedIIF 42 - Secretary → ME - 21
MILA HARDWARE (NORTHERN IRELAND) LIMITED
- 2011-10-12 NI023388FAGUS LIMITED - 1990-02-22C/o Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast, Co.antrimDissolved Corporate (7 parents)Officer2001-12-20 ~ dissolvedIIF 30 - Director → ME2010-09-01 ~ dissolvedIIF 45 - Secretary → ME - 22
STERLING HARDWARE LIMITED
- 2016-12-17 034774101 Bridgewater Place, Water Lane, Leeds, YorkshireDissolved Corporate (10 parents)Officer2006-10-03 ~ dissolvedIIF 11 - Director → ME2006-10-03 ~ dissolvedIIF 38 - Secretary → ME - 23
HEYWOOD WILLIAMS LIMITED
- 2009-11-03 00722836Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireLiquidation Corporate (15 parents)Officer2001-06-26 ~ 2003-01-03IIF 16 - Director → ME2004-07-02 ~ 2022-05-20IIF 27 - Director → ME2004-07-02 ~ 2022-05-20IIF 44 - Secretary → ME - 24
EUROSPEC ARCHITECTURAL HARDWARE LIMITED
- 2016-12-17 034199901 Bridgewater Place, Water Lane, Leeds, YorkshireDissolved Corporate (13 parents)Officer2006-10-03 ~ dissolvedIIF 10 - Director → ME2006-10-03 ~ dissolvedIIF 37 - Secretary → ME - 25
EUROLITE DECORATIVE BRASS LIMITED
- 2016-12-17 035909151 Bridgewater Place, Water Lane, Leeds, YorkshireDissolved Corporate (10 parents)Officer2006-10-03 ~ dissolvedIIF 7 - Director → ME2006-10-03 ~ dissolvedIIF 36 - Secretary → ME - 26
DOOR PANELS LIMITED
- 2010-07-13 02580154DOOR PANELS PLC
- 2009-11-16 02580154CLINTONWISH LIMITED - 1991-03-28Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (24 parents)Officer2001-06-26 ~ dissolvedIIF 28 - Director → ME2004-07-02 ~ dissolvedIIF 39 - Secretary → ME
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