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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

Wilson, Mark John

    Related profiles found in government register
  • Wilson, Mark John
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hollins Farm Cottage, Red Lees Road, Burnley, BB10 4RB, England

      IIF 1 IIF 2
  • Wilson, Mark John
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 3

    • 5, Warbrook Road, Liverpool, L36 9AA, England

      IIF 4

    • Head Office Anfield Business Centre, 58 Breckfield Road South, Liverpool, L6 5DR, United Kingdom

      IIF 5

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, United Kingdom

      IIF 6

    • Stamford House, Northenden Road, Sale, Cheshire, M33 2DH

      IIF 7 IIF 8
  • Wilson, Mark John
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, England

      IIF 9
  • Wilson, Mark John
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Richmond Avenue, Burnley, Lancashire, BB10 4JL

      IIF 10
  • Mr Mark John Wilson
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hollins Farm Cottage, Red Lees Road, Burnley, BB10 4RB, England

      IIF 11
  • Wilson, Mark John
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, St. James Street, Liverpool, L1 0AB, United Kingdom

      IIF 12

    • Riverside House, Irwell Street, Manchester, M3 5EN

      IIF 13
  • Mr Mark John Wilson
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 5, Warbrook Road, Liverpool, L36 9AA, England

      IIF 14

    • Head Office Anfield Business Centre, 58 Breckfield Road South, Liverpool, L6 5DR, United Kingdom

      IIF 15

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, England

      IIF 16

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, United Kingdom

      IIF 17

    • Stamford House, Northenden Road, Sale, Cheshire, M33 2DH

      IIF 18 IIF 19
  • Mr Mark John Wilson
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside House, Irwell Street, Manchester, M3 5EN

      IIF 20
child relation
Offspring entities and appointments 12
  • 1
    HFM BENEFITS LIMITED
    14486083
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2024-06-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2024-06-10 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    HYBRID (FM) GROUP LTD
    15968646
    Head Office Anfield Business Centre, 58 Breckfield Road South, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HYBRID (FM) LONDON LTD
    15892809
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-08-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2024-08-12 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    HYBRID FACILITIES MANAGEMENT LIMITED
    12907666
    Insolvency (Case 1) In administration
    Administration started on 2026-04-01 during the appointment or period of control
    Stamford House, Northenden Road, Sale, Cheshire
    In Administration Corporate (4 parents)
    Officer
    2020-09-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    LUPTON & PLACE LIMITED
    - now 01605457
    TOPCIRCLE LIMITED - 1991-05-01
    2 Innovation Drive, Bancroft Road, Burnley, England
    Active Corporate (18 parents)
    Officer
    2021-05-04 ~ 2026-06-04
    IIF 2 - Director → ME
  • 6
    PARTHENON FACILITIES MANAGEMENT LIMITED
    - now 11140403 08014939... (more)
    Insolvency (Case 1) In administration
    Administration started on 2021-01-04 during the appointment or period of control
    Administration ended on 2023-01-04 during the appointment or period of control
    VERSATILE HYGIENE SOLUTIONS LTD
    - 2019-01-28 11140403 11750286
    Stamford House, Northenden Road, Sale, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-01-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 7
    PFML LIMITED
    - now 08014939
    Insolvency (Case 1) In administration
    Administration ended on 2020-12-11 during the appointment or period of control
    PARTHENON FACILITIES MANAGEMENT LIMITED
    - 2019-01-03 08014939 11750286... (more)
    Insolvency (Case 1) In administration
    Administration started on 2018-12-31 during the appointment or period of control
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 8
    PRESBAR DIECASTINGS LIMITED
    - now 03798597 01702210... (more)
    PRESBAR TEMP3 LIMITED - 1999-10-08
    Store Street, Manchester
    Active Corporate (15 parents)
    Officer
    2000-01-11 ~ 2020-10-15
    IIF 10 - Director → ME
  • 9
    SOUND SPORT UK LTD
    09110010
    24 Dovercliffe Road, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2014-07-16 ~ 2015-01-25
    IIF 12 - Director → ME
  • 10
    THE VAPE HIVE LTD
    14821374
    67-83 Norfolk Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-04-24 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    VERSATILE HYGIENE SOLUTIONS LTD
    - now 11750286 11140403
    PARTHENON FACILITIES MANAGEMENT LIMITED
    - 2019-01-28 11750286 08014939... (more)
    Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-04 ~ dissolved
    IIF 3 - Director → ME
  • 12
    WILSON ENGINEERING SERVICES LIMITED
    12999366
    Hollins Farm Cottage, Red Lees Road, Burnley, England
    Active Corporate (2 parents)
    Officer
    2020-11-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE

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