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.
Wilson, Mark Lee
- British company director born in May 1958Registered addresses and corresponding companies
Wilson, Mark Lee
- British managing born in May 1958Registered addresses and corresponding companies
Wilson, Mark Lee
The Old Farmhouse Timber Wood, Grange Lane Thunderbridge, Huddersfield, West Yorkshire, HD8 0PX
IIF 4
- British managing director born in May 1958Registered addresses and corresponding companies
Wilson, Mark Lee
- British born in May 1958
Wilson, Mark Lee
Resident in England
Registered addresses and corresponding companies1b Blackfriars House, Parsonage, Manchester, Greater Manchester, M3 2JA, England
IIF 7
- British chief executive born in May 1958
Wilson, Mark Lee
Resident in England
Registered addresses and corresponding companies - British company director born in May 1958
Wilson, Mark Lee
Resident in England
Registered addresses and corresponding companies - British director born in May 1958
Wilson, Mark Lee
Resident in England
Registered addresses and corresponding companies1b Blackfriars House, Parsonage, Manchester, Greater Manchester, M3 2JA, England
IIF 13
- British managing director born in May 1958
Wilson, Mark Lee
Resident in England
Registered addresses and corresponding companiesBroadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XE
IIF 14
- British c e o born in May 1958
Wilson, Mark Lee
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor, 17 Old Park Lane, London, W1K 1QT
IIF 15
- British chief executive born in May 1958
Wilson, Mark Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1958
Wilson, Mark Lee
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 404, The Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP, England
IIF 19
- British director born in May 1958
Wilson, Mark Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1958
Mr Mark Lee Wilson
Resident in England
Registered addresses and corresponding companies1b Blackfriars House, Parsonage, Manchester, Greater Manchester, M3 2JA, England
IIF 22
- British born in May 1958
Mr Mark Lee Wilson
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 404, The Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP, England
IIF 23
- 1
BRAND CHINA LTD
11765549Office 404, The Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved Corporate (2 parents)Officer2019-01-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-01-14 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GO GREEN ELECTRICITY LTD
07717903The Cottage Cross Lanes, Oscroft, Tarvin, CheshireDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-20,111 GBP2015-07-31Officer2011-07-26 ~ dissolvedIIF 12 - Director → ME - 31b Blackfriars House, Parsonage, Manchester, Greater Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-596 GBP2020-11-30Officer2019-07-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-07-12 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 4
MARK WILSON AND ASSOCIATES LTD
076185781b Blackfriars House, Parsonage, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-3,596 GBP2024-05-31Officer2011-05-03 ~ nowIIF 7 - Director → ME
- 132I LIMITED - now
STYLE PHOTOGRAPHY LIMITED
- 2011-04-12 073670955 Premier Park, Road One Winsford Industrial Estate, Winsford, Cheshire, EnglandDissolved Corporate (2 parents)Officer2010-09-06 ~ 2010-11-18IIF 10 - Director → ME - 2BABY PRODUCTS INDUSTRY ASSOCIATION LIMITED - now
BABY PRODUCTS ASSOCIATION LIMITED
- 2024-07-08 05004947Aelybryn, Login, Whitland, WalesActive Corporate (5 parents)Equity (Company account)126,480 GBP2024-12-31Officer2004-02-05 ~ 2008-12-31IIF 6 - Director → ME - 3MAMAS & PAPAS (FRANCHISE STORES) LIMITED - now
MAMAS & PAPAS (CHESHUNT) LIMITED
- 2009-03-13 05501886Colne Bridge Road, HuddersfieldDissolved Corporate (5 parents)Officer2005-07-29 ~ 2008-09-27IIF 1 - Director → ME - 4Colne Bridge Road, Huddersfield, West YorkshireActive Corporate (4 parents, 7 offsprings)Officer2004-02-23 ~ 2008-09-27IIF 3 - Director → ME
- 5
MAMA'S AND PAPA'S LIMITED
- 2004-04-01 01529849Four, Brindleyplace, BirminghamDissolved Corporate (5 parents)Officer1996-06-26 ~ 2008-09-27IIF 5 - Director → ME - 6Colne Bridge Road, Huddersfield, West YorkshireActive Corporate (3 parents)Officer2004-02-23 ~ 2008-09-27IIF 2 - Director → ME
- 7NGP REALISATIONS LIMITED - now
NEW GENERATION PORTRAITS LIMITED
- 2015-07-25 05557203LUPFAW 178 LIMITED - 2005-10-04 00655331, 01500433, 03806640... (more)Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (2 parents)Officer2009-03-23 ~ 2010-11-18IIF 20 - Director → ME - 8INTERMARKET AGENCIES LIMITED - 2000-12-11TRANSFER TRADING LIMITED - 1988-09-09The Cliff Middle Street, Ingham, Lincoln, Lincolnshire, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-237,696 GBP2024-01-01 ~ 2024-12-31Officer2014-10-01 ~ 2016-06-30IIF 11 - Director → ME
- 9PW REALISATIONS LIMITED - now
PHOTOGRAPHY (WANDSWORTH) LIMITED
- 2015-07-25 04220035VENTURE RETAIL (WANDSWORTH) LIMITED - 2008-05-06NEIL WALKER LIMITED - 2006-01-20Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer2008-10-06 ~ 2010-11-18IIF 21 - Director → ME - 10
TIMBERWOOD MANAGEMENT COMPANY LIMITED
04006831The Old Byre Timberwood, Thunderbridge, Kirkburton, Huddersfield, West YorkshireActive Corporate (7 parents)Officer2000-06-02 ~ 2007-10-28IIF 4 - Director → ME - 11VCH REALISATIONS LIMITED - now
VENTURE CONSOLIDATED HOLDINGS LIMITED
- 2015-07-25 03770714GLOVER-SMITH ASSOCIATES LIMITED - 2005-07-26Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer2008-10-06 ~ 2010-11-18IIF 16 - Director → ME - 12
VENTURE ACADEMY STUDIO LIMITED
06458630Unit 3-7, Premier Park, Road One, Winsford, CheshireDissolved Corporate (2 parents)Officer2008-10-06 ~ 2010-11-18IIF 18 - Director → ME - 13VPRO REALISATIONS LIMITED - now
VENTURE PRODUCTIONS LIMITED
- 2015-07-25 03889188Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer2008-10-06 ~ 2010-11-18IIF 8 - Director → ME - 14VSUSA REALISATIONS LIMITED - now
VENTURE STUDIOS (USA) LIMITED
- 2015-07-25 05924366VENTURE STUDIOS (FLORIDA) LIMITED - 2006-11-17Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer2008-10-06 ~ 2010-11-18IIF 17 - Director → ME - 15VUK REALISATIONS LIMITED - now
VENTURE (UK) LIMITED
- 2015-07-25 03770711VENTURE (UK) PUBLIC LIMITED COMPANY - 2004-12-15Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2008-10-06 ~ 2010-11-18IIF 9 - Director → ME - 16ALNERY NO. 2469 LIMITED - 2004-11-25 01437197, 01437199, 01438185... (more)43-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2008-11-06 ~ 2010-11-18IIF 15 - Director → ME
- 17
WIDDOP BINGHAM & CO. LIMITED
00171327Broadgate, Broadway Business Park, Chadderton, OldhamActive Corporate (5 parents)Equity (Company account)12,982,585 GBP2023-12-31Officer2020-11-02 ~ 2023-07-03IIF 14 - Director → ME
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