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

Professor Mark Howard Wilson

    Related profiles found in government register
  • Professor Mark Howard Wilson
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, PR7 7NA, England

      IIF 1

    • 1 Curtain Road, 1 Curtain Road, London, EC2A 3JX, United Kingdom

      IIF 2

    • 1, Curtain Road, London, EC2A 3JX, England

      IIF 3

    • 18, Fowey Close, London, E1W 2JP, England

      IIF 4
  • Professor Mark Howard Wilson
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 18, Fowey Close, London, E1W 2JP, England

      IIF 5

    • 2nd Floor 1, Curtain Road, London, EC2A 3JX, England

      IIF 6
  • Wilson, Mark Howard, Dr
    British medical doctor born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crossways, Church Road, Halstead, Sevenoaks, Kent, TN14 7HF

      IIF 7
  • Wilson, Mark Howard, Professor
    British doctor born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Curtain Road, 1 Curtain Road, London, EC2A 3JX, United Kingdom

      IIF 8
  • Wilson, Mark Howard, Professor
    British doctor (nhs) born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Mary's Hospital, Imperial College Nhs Trust, Praed Street, London, W2 1NY, England

      IIF 9
  • Wilson, Mark Howard, Professor
    British doctor of medicine born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crossways, Church Road, Halstead, Sevenoaks, Kent, TN14 7HF

      IIF 10
  • Wilson, Mark Howard, Professor
    British medical doctor born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Curtain Road, London, EC2A 3JX, United Kingdom

      IIF 11 IIF 12
  • Wilson, Mark Howard, Professor
    British neurosurgeon born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Curtain Road, London, EC2A 3JX, United Kingdom

      IIF 13
  • Mr Howard Wilson
    British born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • 28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, PR7 7NA, United Kingdom

      IIF 14
  • Wilson, Mark Howard, Professor
    British doctor born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 18, Fowey Close, London, E1W 2JP, England

      IIF 15
  • Wilson, Mark Howard, Professor
    British medical doctor born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, PR7 7NA, England

      IIF 16

    • 1, Curtain Road, London, EC2A 3JX, England

      IIF 17
  • Wilson, Howard
    British born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Crossways, Church Road, Halstead, Sevenoaks, Kent, TN14 7HF

      IIF 18
  • Wilson, Howard
    British company chairman born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Crossways, Church Road, Halstead, Sevenoaks, Kent, TN14 7HF

      IIF 19
  • Wilson, Howard
    British company director born in October 1943

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Howard
    British director born in October 1943

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Howard
    British

    Registered addresses and corresponding companies
  • Wilson, Howard
    British director

    Registered addresses and corresponding companies

    • Crossways, Church Road, Halstead, Sevenoaks, Kent, TN14 7HF

      IIF 38
  • Wilson, Howard
    born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • 28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, PR7 7NA, United Kingdom

      IIF 39
  • Wilson, Howard
    American company director born in May 1958

    Registered addresses and corresponding companies

    • 400 East Kaliste Saloon Road, Suite 7100, Lafayette, Louisiana 70508, Usa

      IIF 40
child relation
Offspring entities and appointments
Active 14
  • 1
    DAVANSTATE LIMITED - 1997-12-05
    Crossens Way, Marine Drive, Southport, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    1999-11-15 ~ dissolved
    IIF 26 - Director → ME
  • 2
    WHITTINGSTAR LIMITED - 1997-12-05
    Crossens Way, Marine Drive, Southport, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    1999-11-15 ~ dissolved
    IIF 27 - Director → ME
  • 3
    1 Curtain Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    39,052 GBP2023-10-31
    Officer
    2015-10-19 ~ now
    IIF 11 - Director → ME
  • 4
    28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    54,381 GBP2020-03-31
    Officer
    2013-12-05 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 5
    RAILEX SYSTEMS LIMITED - 2009-07-06
    FRANK WILSON (FILING) LIMITED - 2000-04-26
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 20 - Director → ME
  • 6
    1 Curtain Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    1 Curtain Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    211,439 GBP2023-10-31
    Officer
    2013-10-22 ~ now
    IIF 17 - Director → ME
  • 8
    1 Curtain Road, 1 Curtain Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,150,747 GBP2023-10-31
    Officer
    2018-08-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    55 Anchorage Point, 42 Cuba Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    26,013 GBP2020-04-05
    Officer
    2002-06-20 ~ dissolved
    IIF 24 - Director → ME
    2002-06-20 ~ dissolved
    IIF 38 - Secretary → ME
  • 10
    55 Anchorage Point, 42 Cuba Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-20 ~ dissolved
    IIF 28 - Director → ME
  • 11
    28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, England
    Active Corporate (2 parents)
    Equity (Company account)
    398,504 GBP2023-10-31
    Officer
    2000-11-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Crossways Church Road, Halstead, Sevenoaks, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    1,549,374 GBP2024-03-31
    Officer
    2001-10-04 ~ now
    IIF 23 - Director → ME
    2000-11-20 ~ now
    IIF 10 - Director → ME
    2000-11-20 ~ now
    IIF 36 - Secretary → ME
  • 13
    18 Fowey Close, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-20 ~ dissolved
    IIF 7 - Director → ME
    2006-12-20 ~ dissolved
    IIF 33 - Secretary → ME
  • 14
    1 Curtain Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,000 GBP2015-10-31
    Officer
    2012-10-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 13
  • 1
    1 Curtain Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    39,052 GBP2023-10-31
    Person with significant control
    2016-06-21 ~ 2023-06-05
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    RAILEX SYSTEMS LIMITED - 2009-07-06
    FRANK WILSON (FILING) LIMITED - 2000-04-26
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-10-11
    IIF 31 - Secretary → ME
  • 3
    1 Curtain Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    211,439 GBP2023-10-31
    Officer
    2013-10-22 ~ 2023-06-05
    IIF 12 - Director → ME
    Person with significant control
    2016-10-01 ~ 2023-06-05
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    LEED PETROLEUM PLC - 2012-02-22
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents)
    Officer
    2006-12-20 ~ 2011-06-06
    IIF 40 - Director → ME
  • 5
    28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, England
    Active Corporate (2 parents)
    Equity (Company account)
    398,504 GBP2023-10-31
    Officer
    2000-11-20 ~ 2018-10-04
    IIF 37 - Secretary → ME
  • 6
    RAILEX SYSTEMS UK LIMITED - 2006-04-24
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate
    Officer
    2005-04-10 ~ 2013-12-17
    IIF 22 - Director → ME
  • 7
    Abrams Ashton, 41 St. Thomas's Road, Chorley, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    1999-11-01 ~ 2013-12-17
    IIF 25 - Director → ME
  • 8
    APPLETREE INDUSTRY LIMITED - 2016-09-21
    Britannia Buildings, Drumhead Road, Chorley, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-07-22 ~ 2016-09-20
    IIF 30 - Director → ME
  • 9
    RAILEX SYSTEMS LIMITED - 1997-05-02
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (1 parent)
    Officer
    ~ 2013-12-17
    IIF 21 - Director → ME
    ~ 1997-08-01
    IIF 35 - Secretary → ME
  • 10
    RAILEX SYSTEMS LTD - 2009-12-05
    ELITE MANUFACTURING COMPANY LIMITED - 2009-07-06
    3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove
    Dissolved Corporate (1 parent)
    Officer
    ~ 2009-11-18
    IIF 18 - Director → ME
    ~ 2003-01-04
    IIF 32 - Secretary → ME
  • 11
    3 Bunhill Row, London
    Active Corporate (10 parents)
    Officer
    2014-07-29 ~ 2021-11-08
    IIF 9 - Director → ME
  • 12
    18 Fowey Close, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-20 ~ 2009-02-21
    IIF 19 - Director → ME
  • 13
    RAILEX OFFICE SYSTEMS LTD - 2009-06-04
    FRANK WILSON (FILING) LIMITED - 2006-05-31
    RAILEX SYSTEMS LIMITED - 2000-04-26
    RAILEX LIMITED - 1997-05-02
    Abrams Ashton, 41 St. Thomas's Road, Chorley, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    ~ 2013-12-17
    IIF 29 - Director → ME
    ~ 1997-10-11
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.