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

Wilkinson, Alan

    Related profiles found in government register
  • Wilkinson, Alan
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 14, Thornhill Avenue, Rishton, Blackburn, BB1 4EZ, England

      IIF 1

    • 14, Thornhill Avenue, Rishton, Blackburn, Lancashire, BB1 4EZ, United Kingdom

      IIF 2

    • The Base, Queen Street, Blackburn, Lancashire, BB6 7AT, England

      IIF 3 IIF 4
  • Wilkinson, Alan
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 14 Thornhill Avenue, Rishton, Blackburn, Lancashire, BB1 4EZ

      IIF 5

    • The Base, Queen Street, Blackburn, Lancashire, BB6 7AT, England

      IIF 6
  • Wilkinson, Alan
    British

    Registered addresses and corresponding companies

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

      IIF 7
  • Mr Alan Wilkinson
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Base, Queen Street, Blackburn, Lancashire, BB6 7AT, England

      IIF 8
  • Wilkinson, Mark Alan

    Registered addresses and corresponding companies

    • Mentor House, Ainsworth St, Blackburn, Lancs, BB1 6AY, United Kingdom

      IIF 9
  • Wilkinson, Mark Alan
    British investment advisor born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80-83, Long Lane, London, EC1A 9ET, England

      IIF 10
  • Wilkinson, Mark Alan
    British company director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80-84, High Street, Rishton, Blackburn, Lancashire, BB1 4LA, United Kingdom

      IIF 11

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

      IIF 12
  • Wilkinson, Mark Alan
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80-84, High Street, Rishton, Blackburn, Lancashire, BB1 4LA, United Kingdom

      IIF 13

    • Mentor House, Ainsworth Street, Blackburn, BB1 6AY, England

      IIF 14

    • Mentor House, Ainsworth Street, Blackburn, BB1 6AY, United Kingdom

      IIF 15

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

      IIF 16 IIF 17
  • Wilkinson, Mark Alan
    British i.t. consultant born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

      IIF 18
  • Mr Mark Alan Wilkinson
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Hay Hill, Mayfair, London, W1J 8NR, England

      IIF 19
  • Mr Mark Alan Wilkinson
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80-84, High Street, Rishton, Blackburn, Lancashire, BB1 4LA, United Kingdom

      IIF 20 IIF 21

    • Mentor House, Ainsworth St, Blackburn, Lancs, BB1 6AY, United Kingdom

      IIF 22

    • Mentor House, Ainsworth Street, Blackburn, BB1 6AY, England

      IIF 23

    • Mentor House, Ainsworth Street, Blackburn, BB1 6AY, United Kingdom

      IIF 24 IIF 25

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

      IIF 26 IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 15
  • 1
    The Base, Queen Street, Blackburn, Lancashire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,761,744 GBP2024-01-31
    Officer
    2014-01-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 2
    GRANGEMORE LIMITED - 1998-11-06
    The Base, Queen Street, Blackburn, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    96,738 GBP2024-01-31
    Officer
    1998-10-08 ~ now
    IIF 4 - Director → ME
  • 3
    Mentor House, Ainsworth Street, Blackburn, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -34,844 GBP2023-01-31
    Officer
    2018-01-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-01-18 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    80-84 High Street, Rishton, Blackburn, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2018-04-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-04-19 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 6
    80-84 High Street, Rishton, Blackburn, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    35,396 GBP2023-09-30
    Officer
    2021-01-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    Mentor House, Ainsworth St, Blackburn, Lancs, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    The Base Queen Street, Great Harwood, Blackburn, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2025-02-10 ~ now
    IIF 1 - Director → ME
  • 9
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    52,379 GBP2024-09-29
    Officer
    2008-11-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    The Base, Queen Street, Blackburn, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-08-30 ~ now
    IIF 3 - Director → ME
  • 11
    MW SYSTEMS (UK) LIMITED - 2009-06-02
    80-84 High Street, Rishton, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    159,442 GBP2023-09-30
    Officer
    2008-03-31 ~ now
    IIF 17 - Director → ME
    2008-03-31 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 12
    80-84 High Street, Rishton, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,329 GBP2023-07-31
    Officer
    2022-07-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    Mentor House, Ainsworth Street, Blackburn
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -745 GBP2016-01-31
    Officer
    2013-07-11 ~ dissolved
    IIF 2 - Director → ME
  • 15
    Company number 04896016
    Non-active corporate
    Officer
    2003-09-11 ~ now
    IIF 5 - Director → ME
Ceased 2
  • 1
    GRMA CAPITAL LIMITED - 2021-06-11
    Pardus Property Limited, Salisbury House, London Wall, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -145,151 GBP2022-07-31
    Officer
    2017-07-18 ~ 2018-04-23
    IIF 10 - Director → ME
    Person with significant control
    2017-07-18 ~ 2021-07-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Mentor House, Ainsworth St, Blackburn, Lancs, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-01 ~ 2018-10-22
    IIF 9 - Secretary → ME

qrcode

Privacy policy

© 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.