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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 Mark Simon Wilson

    Related profiles found in government register
  • Mr Mark Simon Wilson
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Simon Wilson
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Mark Simon
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Mark Simon
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Mark Simon
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    C.K. (EAST MIDLANDS) LIMITED
    04907719
    Dissolved Corporate (5 parents)
    Officer
    2003-09-23 ~ dissolved
    IIF 3 - Director → ME
  • 2
    JOHN SCRUTON LIMITED
    07011295
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-11-10 ~ 2015-02-02
    IIF 5 - Director → ME
  • 3
    MARK S WILSON LIMITED
    06529888 05459206
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-03-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    R J HAWKE LIMITED
    07487164
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-01-10 ~ 2015-02-02
    IIF 6 - Director → ME
  • 5
    REGULUS CONSULTING LTD
    - now 05459206
    KMW FINANCIAL SOLUTIONS LTD
    - 2014-10-02 05459206
    MARK WILSON LIMITED
    - 2011-06-06 05459206 06529888
    Active Corporate (4 parents)
    Officer
    2005-05-20 ~ now
    IIF 8 - Director → ME
    2005-05-20 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    WALK IN WARDROBE LTD
    05459208
    Dissolved Corporate (4 parents)
    Officer
    2005-05-20 ~ dissolved
    IIF 7 - Director → ME

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