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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark William Wilson

    Related profiles found in government register
  • Mr Mark William Wilson
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gateway House, Highpoint Business Village, Henwood, Ashford, TN24 8DH

      IIF 1

    • icon of address 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 2

    • icon of address 2nd Floor, Gadd House, Arcadia Avenue, Maidstone, Kent, N3 2JU, England

      IIF 3

    • icon of address 91, High Street, Maidstone, Kent, ME14 1SA

      IIF 4
  • Mr Mark William Wilson
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 5 IIF 6
  • Wilson, Mark William
    British amusement caterer born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Discovery Road, Bearsted, Maidstone, Kent, ME15 8HF

      IIF 7
  • Wilson, Mark William
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Discovery Road, Bearsted, Maidstone, Kent, ME15 8HF

      IIF 8

    • icon of address 28-32, Gabriels Hill, Maidstone, Kent, ME15 6JG, England

      IIF 9

    • icon of address 28-32, Gabriels Hill, Maidstone, Kent, ME15 6JG, United Kingdom

      IIF 10

    • icon of address 91, High Street, Maidstone, ME14 1SA, England

      IIF 11
  • Wilson, Mark William
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 12

    • icon of address 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 13

    • icon of address 91, High Street, Maidstone, Kent, ME14 1SA, England

      IIF 14 IIF 15

    • icon of address 91, High Street, Maidstone, Kent, ME14 1SA, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Wilson, Mark William
    British manager born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, 28-32, Gabriels Hill, 28-32 Gabriels Hill, Maidstone, ME15 6JG, United Kingdom

      IIF 19
  • Wilson, William Patrick
    British diver born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Benvenito 5 Ashford Drive, Kingswood, Maidstone, Kent, ME17 3PB

      IIF 20
  • Wilson, William Patrick
    British sales director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Benevito, 5 Ashford Drive, Kingswood, Maidstone, Kent, ME17 3PB

      IIF 21
  • Wilson, William Patrick
    British telecommunications consultant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Benvenito, 5 Ashford Drive, Kingswood, Maidstone, Kent, ME17 3PB, United Kingdom

      IIF 22
  • Wilson, Mark William
    British amusement caterer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 23
  • Wilson, Mark William
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 24
  • Wilson, Mark William
    British amusement caterer born in March 1963

    Registered addresses and corresponding companies

    • icon of address The Vicarage, 210 Leysdown Road, Leysdown, Kent

      IIF 25
  • Wilson, Mark William
    British

    Registered addresses and corresponding companies

    • icon of address The Vicarage, 210 Leysdown Road, Leysdown, Kent

      IIF 26

    • icon of address 28 Discovery Road, Bearsted, Maidstone, Kent, ME15 8HF

      IIF 27 IIF 28
  • Wilson, Mark William

    Registered addresses and corresponding companies

    • icon of address Egypt House, The Street, Bearsted, Maidstone, Kent, ME14 4EN

      IIF 29
  • Wilson, Mark

    Registered addresses and corresponding companies

    • icon of address 28-32, Gabriels Hill, Maidstone, ME15 6JG, England

      IIF 30

    • icon of address Unit 2, 28-32, Gabriels Hill, 28-32 Gabriels Hill, Maidstone, ME15 6JG, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address One Great Cuimberland Place, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-04 ~ dissolved
    IIF 10 - Director → ME
  • 2
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -255,960 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Gateway House, Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -472,679 GBP2018-12-31
    Officer
    icon of calendar 2019-08-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    209,975 GBP2021-12-31
    Officer
    icon of calendar 2022-07-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-08-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 5
    icon of address Benvenito 5 Ashford Drive, Kingswood, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-26 ~ dissolved
    IIF 20 - Director → ME
  • 6
    icon of address Grove House 248a 5th Floor Marylebone Road, London
    Liquidation Corporate (1 parent)
    Profit/Loss (Company account)
    -197,868 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-12-05 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    IIF 13 - Director → ME
  • 8
    STRAWBERRY MOONS (A PLACE IN TIME) LIMITED - 2010-02-06
    HAMMERCOURT LIMITED - 1991-08-01
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-07-12 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 1991-07-12 ~ dissolved
    IIF 28 - Secretary → ME
  • 9
    icon of address Repton Manor, Repton Avenue, Ashford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    IIF 22 - Director → ME
  • 10
    WILSONS LEISURE LIMITED - 1990-03-01
    CLARITYFORGE LIMITED - 1981-12-31
    icon of address 5th Floor Grove House, 248a Marylebone Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 7 - Director → ME
    icon of calendar ~ dissolved
    IIF 27 - Secretary → ME
Ceased 9
  • 1
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -930,412 GBP2021-12-31
    Officer
    icon of calendar 2018-09-19 ~ 2019-09-19
    IIF 16 - Director → ME
    icon of calendar 2013-04-09 ~ 2017-11-15
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-19
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GOLDEN HORSESHOE INVESTMENTS LIMITED - 1984-03-21
    icon of address The White House Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,299,760 GBP2024-02-27
    Officer
    icon of calendar ~ 1995-03-21
    IIF 25 - Director → ME
    icon of calendar ~ 1995-03-21
    IIF 26 - Secretary → ME
  • 3
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -255,960 GBP2016-12-31
    Officer
    icon of calendar 2018-01-01 ~ 2018-03-16
    IIF 11 - Director → ME
    icon of calendar 2014-10-28 ~ 2017-10-15
    IIF 19 - Director → ME
    icon of calendar 2014-10-28 ~ 2015-11-15
    IIF 31 - Secretary → ME
  • 4
    icon of address Gateway House, Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -472,679 GBP2018-12-31
    Officer
    icon of calendar 2013-04-09 ~ 2017-11-15
    IIF 14 - Director → ME
  • 5
    icon of address 17 Clarendon Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2008-04-05
    IIF 21 - Director → ME
  • 6
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-05 ~ 2010-09-09
    IIF 30 - Secretary → ME
  • 7
    STRAWBERRY MOONS CONSULTANCY LIMITED - 2019-04-05
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-05-16 ~ 2024-11-21
    IIF 23 - Director → ME
    icon of calendar 2006-05-16 ~ 2010-09-09
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-21
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-11 ~ 2012-03-10
    IIF 9 - Director → ME
  • 9
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    44,072 GBP2024-03-30
    Officer
    icon of calendar 2022-07-11 ~ 2022-09-06
    IIF 17 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.