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

Wills, Mark Edward

    Related profiles found in government register
  • Wills, Mark Edward
    British business owner born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • 38, Salisbury Road, Worthing, West Sussex, BN11 1RD, England

      IIF 1
  • Wills, Mark Edward
    British care director born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • 1a, Shire House, West Common, Gerrards Cross, Bucks, SL9 7QN, United Kingdom

      IIF 2 IIF 3
    • 1a, Shire House, West Common, Gerrards Cross, Bucks, SL97QN, England

      IIF 4
  • Wills, Mark Edward
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Wills, Mark Edward
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Wills, Mark Edward
    British healthcare born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • 38, Salisbury Road, Worthing, West Sussex, BN11 1RD

      IIF 22
  • Wills, Mark Edward
    British healthcare director born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • 38, Salisbury Road, Worthing, West Sussex, BN11 1RD, England

      IIF 23
  • Wills, Mark Edward
    British director born in February 1965

    Registered addresses and corresponding companies
  • Wills, Mark Edward
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wills, Mark Edward
    British consultant born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shire House, West Common, Gerrards Cross, Buckinghamshire, SL9 7QN

      IIF 30
  • Wills, Mark Edward
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Salisbury Road, Worthing, West Sussex, BN11 1RD, United Kingdom

      IIF 31
  • Mr Mark Edward Wills
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • 1 Chelwood Vachery, Millbrook Hill, Nutley, Uckfield, TN22 3HR, England

      IIF 32
    • 38, Salisbury Road, Worthing, West Sussex, BN11 1RD, England

      IIF 33
    • 38 Salisbury Road, Worthing, West Sussex, BN11 1RD, United Kingdom

      IIF 34 IIF 35 IIF 36
    • Mastersfuller 38, Salisbury Road, Worthing, BN11 1RD, England

      IIF 37
    • Mastersfuller 38, Salisbury Road, Worthing, West Sussex, BN11 1RD, England

      IIF 38 IIF 39
  • Wills, Mark Edward
    British consultant

    Registered addresses and corresponding companies
    • 10 Cumberland Road, Brighton, BN1 6SL

      IIF 40
child relation
Offspring entities and appointments
Active 16
  • 1
    38 Salisbury Road, Worthing, West Sussex, England
    Corporate (2 parents)
    Person with significant control
    2024-10-15 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    38 Salisbury Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-02-01 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2024-02-01 ~ dissolved
    IIF 36 - Ownership of shares – 75% or moreOE
  • 3
    KARE OF ELDERLY HOME LIMITED - 2005-05-10
    3WT LIMITED - 2005-03-03
    38 Salisbury Road, Worthing, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    859,501 GBP2023-06-30
    Officer
    2010-12-09 ~ now
    IIF 22 - director → ME
  • 4
    38 Salisbury Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 18 - director → ME
  • 5
    38 Salisbury Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 21 - director → ME
  • 6
    RIVIERA CARE (TORQUAY) LIMITED - 2014-03-17
    38 Salisbury Road, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 19 - director → ME
  • 7
    38 Salisbury Road, Worthing, England
    Corporate (3 parents)
    Equity (Company account)
    1,124,941 GBP2023-07-31
    Officer
    2021-05-25 ~ now
    IIF 13 - director → ME
  • 8
    38 Salisbury Road, Worthing, West Sussex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    109 GBP2023-10-31
    Officer
    2014-08-07 ~ now
    IIF 31 - director → ME
  • 9
    38 Salisbury Road, Worthing, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    18,475 GBP2024-01-31
    Officer
    2012-06-28 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 33 - Has significant influence or controlOE
  • 10
    38 Salisbury Road, Worthing, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    938,694 GBP2023-10-31
    Officer
    2014-12-01 ~ now
    IIF 20 - director → ME
  • 11
    NEWINCCO 467 LIMITED - 2005-08-25
    38 38 Salisbury Road, Worthing, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,223,530 GBP2023-07-31
    Officer
    2021-05-25 ~ now
    IIF 9 - director → ME
  • 12
    38 38 Salisbury Road, Worthing, England
    Corporate (3 parents)
    Officer
    2021-05-25 ~ now
    IIF 8 - director → ME
  • 13
    38 Salisbury Road, Worthing, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,395,469 GBP2023-07-31
    Officer
    2020-10-15 ~ now
    IIF 12 - director → ME
  • 14
    38 Salisbury Road, Worthing, England
    Corporate (4 parents)
    Equity (Company account)
    5,004 GBP2023-07-31
    Officer
    2022-06-13 ~ now
    IIF 11 - director → ME
  • 15
    38 Salisbury Road, Worthing, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    992,410 GBP2023-07-31
    Officer
    2021-05-25 ~ now
    IIF 10 - director → ME
  • 16
    38 Salisbury Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-02-15 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2024-02-15 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
Ceased 20
  • 1
    38 Salisbury Road, Worthing, West Sussex, England
    Corporate (2 parents)
    Officer
    2024-10-15 ~ 2025-02-04
    IIF 16 - director → ME
  • 2
    SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED - 2018-06-06
    SIGNATURE SENIOR LIFESTYLE HOMECARE LIMITED - 2007-05-15
    HORIZON SENIOR LIVING HOMECARE LTD - 2006-08-03
    3 Cygnet Drive, Swan Valley, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    -41,368 GBP2024-03-31
    Officer
    2006-01-27 ~ 2010-05-14
    IIF 7 - director → ME
  • 3
    SIGNATURE AT LOXLEY PARK (OPERATIONS) LIMITED - 2018-06-06
    3 Cygnet Drive, Swan Valley, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    -2,482,624 GBP2024-03-31
    Officer
    2007-05-04 ~ 2010-05-14
    IIF 6 - director → ME
  • 4
    SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED - 2018-06-06
    IMCO (432000) LIMITED - 2007-06-14
    3 Cygnet Drive, Swan Valley, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    -13,683,166 GBP2024-03-31
    Officer
    2001-02-26 ~ 2010-05-14
    IIF 30 - director → ME
    2001-02-26 ~ 2001-02-26
    IIF 40 - secretary → ME
  • 5
    SIGNATURE OF LEICESTER (OPERATIONS) LTD - 2018-06-06
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -8,680,261 GBP2024-03-31
    Officer
    2009-03-27 ~ 2010-05-14
    IIF 3 - director → ME
  • 6
    KARE OF ELDERLY HOME LIMITED - 2005-05-10
    3WT LIMITED - 2005-03-03
    38 Salisbury Road, Worthing, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    859,501 GBP2023-06-30
    Person with significant control
    2017-03-09 ~ 2023-03-16
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    19 Upper Brighton Road, Worthing, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-28 ~ 2011-11-30
    IIF 1 - director → ME
  • 8
    MAWLAW 122 LIMITED - 1991-09-26
    C/o Interpath, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Corporate (4 parents)
    Equity (Company account)
    -713,462 GBP2023-12-31
    Officer
    2001-05-30 ~ 2002-10-01
    IIF 24 - director → ME
  • 9
    38 Salisbury Road, Worthing, West Sussex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    109 GBP2023-10-31
    Person with significant control
    2017-07-05 ~ 2017-07-05
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    38 Salisbury Road, Worthing, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    938,694 GBP2023-10-31
    Person with significant control
    2017-01-16 ~ 2017-01-16
    IIF 37 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    AVIVA LIFESTYLE LIMITED - 2007-05-21
    ADELOW LIMITED - 2002-08-08
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved corporate (3 parents)
    Officer
    2005-06-07 ~ 2010-05-14
    IIF 17 - director → ME
  • 12
    SIGNATURE SENIOR LIFESTYLE MIRAMAR PROPERTY LIMITED - 2008-01-16
    HORIZON SENIOR LIVING MIRAMAR PROPERTY LTD - 2007-01-18
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved corporate (3 parents)
    Officer
    2006-01-27 ~ 2010-05-14
    IIF 5 - director → ME
  • 13
    HORIZON SENIOR LIVING DEVELOPMENTS LTD - 2006-08-03
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2006-01-27 ~ 2010-05-14
    IIF 27 - director → ME
  • 14
    HORIZON SENIOR LIVING FINANCE LTD - 2006-08-03
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents, 23 offsprings)
    Officer
    2006-01-27 ~ 2010-05-14
    IIF 28 - director → ME
  • 15
    HORIZON SENIOR LIVING HOLDINGS LTD - 2006-08-03
    PRECIS (2566) LIMITED - 2005-11-29
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-01-27 ~ 2010-05-14
    IIF 26 - director → ME
  • 16
    HORIZON SENIOR LIVING LTD - 2006-08-03
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2006-01-27 ~ 2010-05-14
    IIF 29 - director → ME
  • 17
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2009-02-23 ~ 2010-05-14
    IIF 2 - director → ME
  • 18
    38 Salisbury Road, Worthing, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,395,469 GBP2023-07-31
    Person with significant control
    2020-10-15 ~ 2021-05-25
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Right to appoint or remove directors OE
  • 19
    1 Battersea Square, London
    Corporate (4 parents)
    Equity (Company account)
    3,022,029 GBP2024-03-31
    Officer
    1994-10-28 ~ 2001-09-12
    IIF 25 - director → ME
  • 20
    SIGNATURE OF HINDHEAD (OPERATIONS) LTD - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-03-02 ~ 2010-05-14
    IIF 4 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.