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
Individuals in focus
Wild, Mark Steven
- British 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 IIF 8 (more)(less)Brian Jackson House, New North Parade, Huddersfield, HD1 5JP
IIF 10Portobello, School Street, Willenhall, WV13 3PW, England
IIF 11
- British born in August 1960Registered addresses and corresponding companies
Wild, Mark Steven
14 Wensleydale Close, Royton, Oldham, Lancashire, OL2 5TQ
IIF 12 IIF 13 IIF 14 (more)(less)6 Baysdale Drive, Royton, Oldham, OL2 5TR
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in August 1960
Wild, Mark Steven
Resident in United Kingdom
Registered addresses and corresponding companies - 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 61Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF
IIF 6210 Maple Gardens 263, Birkby Road, Huddersfield, West Yorkshire, HD2 2DR
IIF 63Apartment 10, Maple Gardens Birkby Road, Huddersfield, HD2 2DW
IIF 64 IIF 65 IIF 66 (more)(less)Apartment 10, Maple Gardens, Birkby Road, Huddersfield, West Yorkshire, HD2 2DE, England
IIF 806 Baysdale Drive, Royton, Oldham, OL2 5TR
IIF 81 IIF 82 IIF 83 (more)(less)
- British Registered addresses and corresponding companies
Wild, Mark
6 Baysdale Drive, Royton, Oldham, Lancashire, OL2 5TR
IIF 112
- Registered addresses and corresponding companies
Wild, Mark Steven
4, Coop Place, Bradford, BD5 8JX, England
IIF 113
Related profiles found in government register
Offspring entities and appointments
55
- 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 28 - Director → ME2004-07-02 ~ dissolvedIIF 89 - Secretary → ME
- 2DOUBLE QUICK SUPPLYLINE LIMITED - 1995-10-30BRISTOL GLAZIERS LIMITED - 1995-08-11ROWAN ENTERPRISES LIMITED - 1987-11-27Premier Way, Lowfields Business Park, Elland, West YorkshireDissolved Corporate (7 parents)Officer2004-07-02 ~ dissolvedIIF 51 - Director → ME2004-07-02 ~ dissolvedIIF 64 - Secretary → ME
- 3Portobello, School Street, Willenhall, EnglandActive Corporate (33 parents, 5 offsprings)Officer2007-02-01 ~ 2020-01-01IIF 1 - Director → ME2004-07-02 ~ 2018-04-10IIF 68 - Secretary → ME
- 4
ARRAN ISLE LIMITED
07044474Portobello, School Street, Willenhall, EnglandActive Corporate (16 parents, 1 offspring)Officer2009-10-15 ~ 2022-06-17IIF 11 - Director → ME2009-10-15 ~ 2020-01-01IIF 113 - Secretary → ME - 5BISON CELLULAR EXTRUSIONS LIMITED - 1991-09-24BISON CELLULAR PLASTICS LIMITED - 1989-07-20ALLARD INDUSTRIES LIMITED - 1989-06-06VAPDEAN LIMITED - 1988-02-15Snape Road, Macclesfield, CheshireDissolved Corporate (28 parents)Officer2004-07-02 ~ 2005-09-13IIF 27 - Director → ME2004-07-02 ~ 2005-09-13IIF 102 - Secretary → ME
- 6DEMOGUIDE LIMITED - 1997-08-19Portobello, School Street, Willenhall, EnglandActive Corporate (27 parents, 3 offsprings)Officer2006-10-03 ~ 2020-01-01IIF 3 - Director → ME2006-10-03 ~ 2018-04-10IIF 65 - Secretary → ME2006-10-03 ~ 2008-07-08IIF 112 - Secretary → ME
- 7
COLDSEAL LIMITED
02674993Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-02-03
Dissolved on 2012-08-23Tavistock House South, Tavistock Square, LondonLiquidation Corporate (22 parents)Officer2001-06-26 ~ 2003-08-22IIF 15 - Director → ME - 8
COMET PROFILES LIMITED
02542340Snape Road, Macclesfield, CheshireDissolved Corporate (21 parents)Officer2004-07-02 ~ 2005-09-13IIF 35 - Director → ME2004-07-02 ~ 2005-09-13IIF 108 - Secretary → ME - 9
DAWNFOREST LIMITED
04517238Portobello, School Street, Willenhall, EnglandActive Corporate (12 parents)Officer2006-10-03 ~ 2020-01-01IIF 4 - Director → ME2006-10-03 ~ 2018-04-10IIF 61 - Secretary → ME - 10
EXTRUDED PROFILES LIMITED
01737934Snape Road, Macclesfield, CheshireActive Corporate (19 parents)Officer2004-07-02 ~ 2005-09-13IIF 25 - Director → ME2004-07-02 ~ 2005-09-13IIF 84 - Secretary → ME - 11FRESH FUTURES (NCC) - nowFRESH FUTURES (NCC) LIMITED - 2023-11-02NATIONWIDE CHILDREN'S CENTRE - 2012-08-06Brian Jackson House, New North Parade, HuddersfieldActive Corporate (63 parents, 7 offsprings)Officer2018-01-23 ~ 2021-10-23IIF 10 - Director → ME
- 12DOUBLE 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 62 - Secretary → ME
- 13Insolvency (Case 1) In administration
Administration started on 2009-10-20 during the appointment or period of control
Administration ended on 2011-03-30 during the appointment or period of controlDeloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2007-09-11 ~ 2010-02-25IIF 52 - Director → ME2006-10-03 ~ dissolvedIIF 74 - Secretary → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-29
Dissolved on 2016-02-17HEYWOOD 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 (40 parents)Officer2001-06-26 ~ 2005-09-13IIF 29 - Director → ME2004-07-02 ~ 2005-09-13IIF 82 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-19 during the appointment or period of control
Dissolved on 2008-07-01 during the appointment or period of controlTOUGHENED GLASS LIMITED - 1995-10-30WRENRIDGE LIMITED - 1986-10-09Arran Isle Limited, Brindley House Premier Way, Lowfields Business Park, Elland, West YorkshireDissolved Corporate (9 parents)Officer2004-07-02 ~ dissolvedIIF 53 - Director → ME2004-07-02 ~ dissolvedIIF 67 - Secretary → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-19 during the appointment or period of control
Dissolved on 2008-07-01 during the appointment or period of controlCARLTON (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 (14 parents)Officer2004-07-02 ~ nowIIF 59 - Director → ME2001-09-20 ~ 2002-01-02IIF 14 - Director → ME2004-07-02 ~ nowIIF 78 - Secretary → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-18 during the appointment or period of controlCLAYTON GLASS CO. LIMITED
- 2005-03-11 00559818C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (21 parents)Officer2004-07-02 ~ dissolvedIIF 56 - Director → ME2001-09-20 ~ 2002-01-02IIF 13 - Director → ME2004-07-02 ~ dissolvedIIF 75 - Secretary → ME - 18KESTREL-HOLTS LIMITED - 1999-12-23INHOCO 678 LIMITED - 1998-04-06Snape Road, Macclesfield, CheshireDissolved Corporate (23 parents)Officer2004-07-02 ~ 2005-09-13IIF 19 - Director → ME2001-06-26 ~ 2003-01-03IIF 16 - Director → ME2004-07-02 ~ 2005-09-13IIF 111 - Secretary → ME
- 19
- 20
- 21INHOCO 421 LIMITED - 1995-08-25Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2004-07-02 ~ 2005-09-13IIF 18 - Director → ME2004-07-02 ~ 2005-09-13IIF 97 - Secretary → ME
- 22HOLTS BLENDS LIMITED - 1999-04-28. Snape Road, Macclesfield, Cheshire, United KingdomDissolved Corporate (21 parents)Officer2004-07-02 ~ 2005-09-13IIF 38 - Director → ME2004-07-02 ~ 2005-09-13IIF 94 - Secretary → ME
- 23
MAPLE GARDENS MANAGMENT COMPANY HUDDERSFIELD LIMITED
0537057635 Westgate, Huddersfield, EnglandActive Corporate (14 parents)Officer2008-09-17 ~ 2015-12-04IIF 50 - Director → ME2008-09-17 ~ 2015-12-04IIF 63 - Secretary → ME - 24
MICROSHAPE LIMITED
02115860Snape Road, Macclesfield, CheshireDissolved Corporate (20 parents)Officer2004-07-02 ~ 2005-09-13IIF 30 - Director → ME2004-07-02 ~ 2005-09-13IIF 98 - Secretary → ME - 25PILKINGTON 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 44 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-30PENTEREME LIMITED - 1984-04-27C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (16 parents)Officer2004-07-02 ~ 2019-12-02IIF 5 - Director → ME2001-06-26 ~ 2003-01-03IIF 12 - Director → ME2004-07-02 ~ 2018-04-10IIF 73 - Secretary → ME - 27WINDOWQUOTER LIMITED - 2000-07-21EVER 1270 LIMITED - 2000-06-29Pioneer House Derby Road, Stenson Barrow-on-trent, Derby, DerbyshireActive Corporate (15 parents)Officer2002-01-02 ~ 2005-12-02IIF 49 - Director → ME2004-07-02 ~ 2005-12-02IIF 99 - Secretary → ME
- 28
SPECTUS (UK) LIMITED
020681181st Floor Pinewood Court, Tytherington Business Park, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2004-07-02 ~ 2005-09-13IIF 23 - Director → ME2004-07-02 ~ 2005-09-13IIF 86 - Secretary → ME - 29
SPECTUS CONSERVATORIES LIMITED
02261667Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2004-07-02 ~ 2005-09-13IIF 36 - Director → ME2004-07-02 ~ 2005-09-13IIF 107 - Secretary → ME - 30
SPECTUS EXTRUSIONS LIMITED
02067268. Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2004-07-02 ~ 2005-09-13IIF 32 - Director → ME2004-07-02 ~ 2005-09-13IIF 83 - Secretary → ME - 31
FREEQUOTESONLINE LIMITED
- 2005-07-19 02067269SPECTUS FINANCE LIMITED - 2000-07-10Snape Road, Macclesfield, Cheshire, United KingdomDissolved Corporate (15 parents)Officer2004-07-02 ~ 2005-09-13IIF 39 - Director → ME2004-07-02 ~ 2005-09-13IIF 85 - Secretary → ME - 32
SPECTUS GLASS LIMITED
02067817Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2004-07-02 ~ 2005-09-13IIF 31 - Director → ME2004-07-02 ~ 2005-09-13IIF 106 - Secretary → ME - 33
SPECTUS HARDWARE LIMITED
02068115Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2004-07-02 ~ 2005-09-13IIF 41 - Director → ME2004-07-02 ~ 2005-09-13IIF 92 - Secretary → ME - 34
SPECTUS INDUSTRIES LIMITED
020681161st Floor Pinewood Court, Tytherington Business Park, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2004-07-02 ~ 2005-09-13IIF 46 - Director → ME2004-07-02 ~ 2005-09-13IIF 91 - Secretary → ME - 35
SPECTUS INVESTMENTS LIMITED
02068519Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2004-07-02 ~ 2005-09-13IIF 42 - Director → ME2004-07-02 ~ 2005-09-13IIF 90 - Secretary → ME - 36
SPECTUS LEASING LIMITED
02067270Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2004-07-02 ~ 2005-09-13IIF 33 - Director → ME2004-07-02 ~ 2005-09-13IIF 93 - Secretary → ME - 37
SPECTUS PLASTICS LIMITED
01275440. Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2004-07-02 ~ 2005-09-13IIF 48 - Director → ME2004-07-02 ~ 2005-09-13IIF 105 - Secretary → ME - 38FREEZERCROWD LIMITED - 1998-05-05Snape Road, Macclesfield, CheshireDissolved Corporate (16 parents)Officer2004-07-02 ~ 2005-09-13IIF 21 - Director → ME2004-07-02 ~ 2005-09-13IIF 103 - Secretary → ME
- 39SPECTUS SYSTEMS (DORMANT) LIMITED - nowSPECTUS UPVC SYSTEMS LIMITED - 1992-04-09Snape Road, Macclesfield, CheshireActive Corporate (33 parents)Officer2004-07-02 ~ 2005-09-13IIF 26 - Director → ME2004-07-02 ~ 2005-09-13IIF 95 - Secretary → ME
- 40SPECTUS SYSTEMS LIMITED - 1992-04-09Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2004-07-02 ~ 2005-09-13IIF 40 - Director → ME2004-07-02 ~ 2005-09-13IIF 110 - Secretary → ME
- 41
- 42BRANDARK LIMITED - 1980-12-31. Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2004-07-02 ~ 2005-09-13IIF 34 - Director → ME2004-07-02 ~ 2005-09-13IIF 101 - Secretary → ME
- 43
- 44INHOCO 677 LIMITED - 1998-04-06Snape Road, Macclesfield, CheshireDissolved Corporate (16 parents)Officer2004-07-02 ~ 2005-09-13IIF 20 - Director → ME2004-07-02 ~ 2005-09-13IIF 109 - Secretary → ME
- 45STYLEWALK LIMITED - 1988-12-12Snape Road, Macclesfield, CheshireDissolved Corporate (17 parents)Officer2004-07-02 ~ 2005-09-13IIF 22 - Director → ME2004-07-02 ~ 2005-09-13IIF 100 - Secretary → ME
- 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-12 during the appointment or period of control
Due to be dissolved on 2018-04-09 during the appointment or period of controlHW FABRICATION LIMITED
- 2016-12-17 01523953CESTRUM LIMITED
- 2001-12-28 015239531 Bridgewater Place, Water Lane, Leeds, YorkshireDissolved Corporate (23 parents)Officer2001-09-20 ~ dissolvedIIF 6 - Director → ME2004-07-02 ~ dissolvedIIF 77 - Secretary → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-14 during the appointment or period of control
Dissolved on 2013-06-28 during the appointment or period of controlMILA 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 (9 parents)Officer2001-12-20 ~ dissolvedIIF 60 - Director → ME2010-09-01 ~ dissolvedIIF 80 - Secretary → ME - 48
- 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-12 during the appointment or period of control
Due to be dissolved on 2018-04-09 during the appointment or period of controlSTERLING HARDWARE LIMITED
- 2016-12-17 034774101 Bridgewater Place, Water Lane, Leeds, YorkshireDissolved Corporate (12 parents)Officer2006-10-03 ~ dissolvedIIF 9 - Director → ME2006-10-03 ~ dissolvedIIF 71 - Secretary → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15 during the appointment or period of control
Dissolved on 2014-04-16 during the appointment or period of controlHEYWOOD WILLIAMS LIMITED
- 2009-11-03 00722836Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireLiquidation Corporate (17 parents)Officer2004-07-02 ~ 2022-05-20IIF 57 - Director → ME2001-06-26 ~ 2003-01-03IIF 17 - Director → ME2004-07-02 ~ 2022-05-20IIF 79 - Secretary → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-12 during the appointment or period of control
Due to be dissolved on 2018-04-09 during the appointment or period of controlEUROSPEC ARCHITECTURAL HARDWARE LIMITED
- 2016-12-17 034199901 Bridgewater Place, Water Lane, Leeds, YorkshireDissolved Corporate (15 parents)Officer2006-10-03 ~ dissolvedIIF 7 - Director → ME2006-10-03 ~ dissolvedIIF 70 - Secretary → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-12 during the appointment or period of control
Due to be dissolved on 2018-04-09 during the appointment or period of controlEUROLITE DECORATIVE BRASS LIMITED
- 2016-12-17 035909151 Bridgewater Place, Water Lane, Leeds, YorkshireDissolved Corporate (12 parents)Officer2006-10-03 ~ dissolvedIIF 8 - Director → ME2006-10-03 ~ dissolvedIIF 69 - Secretary → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15 during the appointment or period of control
Dissolved on 2013-06-27 during the appointment or period of controlDOOR 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 (26 parents)Officer2001-06-26 ~ dissolvedIIF 58 - Director → ME2004-07-02 ~ dissolvedIIF 72 - Secretary → ME - 54
WINDOW WARE LIMITED
- 2011-10-12 02158188HW WAVERLEY (NO. 27) LIMITED - 1997-09-23HEYWOOD SAFETY GLASS LIMITED - 1995-11-14YEOVIL GLASS LIMITED - 1990-12-11SHARPSLOT LIMITED - 1987-12-14Premier Way, Lowfields Business Park, Elland, West YorkshireDissolved Corporate (8 parents)Officer2004-07-02 ~ dissolvedIIF 54 - Director → ME2004-07-02 ~ dissolvedIIF 66 - Secretary → ME - 55
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