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
Individuals in focus
Wild, Mark
- British Registered addresses and corresponding companies
Wild, Mark
6 Baysdale Drive, Royton, Oldham, Lancashire, OL2 5TR
IIF 1
- Registered addresses and corresponding companies
Wild, Mark Steven
4, Coop Place, Bradford, BD5 8JX, England
IIF 2
- British Registered addresses and corresponding companies
Wild, Mark Steven
C/o Arran Isle Limited Brindley House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF
IIF 3Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF
IIF 410 Maple Gardens 263, Birkby Road, Huddersfield, West Yorkshire, HD2 2DR
IIF 5Apartment 10, Maple Gardens Birkby Road, Huddersfield, HD2 2DW
IIF 6 IIF 7 IIF 8 (more)(less)Apartment 10, Maple Gardens, Birkby Road, Huddersfield, West Yorkshire, HD2 2DE, England
IIF 226 Baysdale Drive, Royton, Oldham, OL2 5TR
IIF 23 IIF 24 IIF 25 (more)(less)
- British born in August 1960Registered addresses and corresponding companies
Wild, Mark Steven
14 Wensleydale Close, Royton, Oldham, Lancashire, OL2 5TQ
IIF 54 IIF 55 IIF 56 (more)(less)6 Baysdale Drive, Royton, Oldham, OL2 5TR
IIF 60 IIF 61 IIF 62 (more)(less)
- British born in August 1960
Wild, Mark Steven
Resident in England
Registered addresses and corresponding companies4, Coop Place, Bradford, BD5 8JX, England
IIF 92C/o Arran Isle Limited, 4 Coop Place, Bradford, BD5 8JX, England
IIF 93 IIF 94 IIF 95C/o Arran Isle Limited, Brindley House, Premier Way Lowfields Business Park, Elland, West Yorkshire, HX5 9HF
IIF 96Apartment 10, Maple Gardens Birkby Road, Huddersfield, HD2 2DW
IIF 97 IIF 98 IIF 99 (more)(less)Brian Jackson House, New North Parade, Huddersfield, HD1 5JP
IIF 101Portobello, School Street, Willenhall, WV13 3PW, England
IIF 102
- British born in August 1960
Wild, Mark Steven
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
55
- 1HW WAVERLEY (NO. 23) LIMITED - 1996-07-01NEWMAN & WATSON GLASS LIMITED - 1995-10-30RANKBEAM LIMITED - 1987-11-13Arran Isle Limited, Brindley House Premier Way, Lowfields Business Park, Elland, West YorkshireDissolved Corporate (7 parents)Officer2004-07-02 ~ dissolvedIIF 70 - Director → ME2004-07-02 ~ dissolvedIIF 31 - Secretary → ME
- 2DOUBLE QUICK SUPPLYLINE LIMITED - 1995-10-30BRISTOL GLAZIERS LIMITED - 1995-08-11ROWAN ENTERPRISES LIMITED - 1987-11-27Premier Way, Lowfields Business Park, Elland, West YorkshireDissolved Corporate (7 parents)Officer2004-07-02 ~ dissolvedIIF 104 - Director → ME2004-07-02 ~ dissolvedIIF 6 - Secretary → ME
- 3Portobello, School Street, Willenhall, EnglandActive Corporate (33 parents, 5 offsprings)Officer2007-02-01 ~ 2020-01-01IIF 92 - Director → ME2004-07-02 ~ 2018-04-10IIF 10 - Secretary → ME
- 4
ARRAN ISLE LIMITED
07044474Portobello, School Street, Willenhall, EnglandActive Corporate (16 parents, 1 offspring)Officer2009-10-15 ~ 2022-06-17IIF 102 - Director → ME2009-10-15 ~ 2020-01-01IIF 2 - Secretary → ME - 5BISON CELLULAR EXTRUSIONS LIMITED - 1991-09-24BISON CELLULAR PLASTICS LIMITED - 1989-07-20ALLARD INDUSTRIES LIMITED - 1989-06-06VAPDEAN LIMITED - 1988-02-15Snape Road, Macclesfield, CheshireDissolved Corporate (28 parents)Officer2004-07-02 ~ 2005-09-13IIF 69 - Director → ME2004-07-02 ~ 2005-09-13IIF 44 - Secretary → ME
- 6DEMOGUIDE LIMITED - 1997-08-19Portobello, School Street, Willenhall, EnglandActive Corporate (27 parents, 3 offsprings)Officer2006-10-03 ~ 2020-01-01IIF 94 - Director → ME2006-10-03 ~ 2018-04-10IIF 7 - Secretary → ME2006-10-03 ~ 2008-07-08IIF 1 - Secretary → ME
- 7
COLDSEAL LIMITED
02674993Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-02-03
Dissolved on 2012-08-23Tavistock House South, Tavistock Square, LondonLiquidation Corporate (22 parents)Officer2001-06-26 ~ 2003-08-22IIF 57 - Director → ME - 8
COMET PROFILES LIMITED
02542340Snape Road, Macclesfield, CheshireDissolved Corporate (21 parents)Officer2004-07-02 ~ 2005-09-13IIF 77 - Director → ME2004-07-02 ~ 2005-09-13IIF 50 - Secretary → ME - 9
DAWNFOREST LIMITED
04517238Portobello, School Street, Willenhall, EnglandActive Corporate (12 parents)Officer2006-10-03 ~ 2020-01-01IIF 95 - Director → ME2006-10-03 ~ 2018-04-10IIF 3 - Secretary → ME - 10
EXTRUDED PROFILES LIMITED
01737934Snape Road, Macclesfield, CheshireActive Corporate (19 parents)Officer2004-07-02 ~ 2005-09-13IIF 67 - Director → ME2004-07-02 ~ 2005-09-13IIF 26 - Secretary → ME - 11FRESH FUTURES (NCC) - nowFRESH FUTURES (NCC) LIMITED - 2023-11-02NATIONWIDE CHILDREN'S CENTRE - 2012-08-06Brian Jackson House, New North Parade, HuddersfieldActive Corporate (63 parents, 7 offsprings)Officer2018-01-23 ~ 2021-10-23IIF 101 - Director → ME
- 12DOUBLE QUICK SUPPLIES LIMITED - 1993-12-14SOLARPROFIT LIMITED - 1991-09-17Portobello, School Street, Willenhall, EnglandActive Corporate (43 parents, 1 offspring)Officer2001-06-07 ~ 2020-01-01IIF 93 - Director → ME2004-07-02 ~ 2018-04-10IIF 4 - Secretary → ME
- 13Insolvency (Case 1) In administration
Administration started on 2009-10-20 during the appointment or period of control
Administration ended on 2011-03-30 during the appointment or period of controlDeloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2007-09-11 ~ 2010-02-25IIF 105 - Director → ME2006-10-03 ~ dissolvedIIF 16 - Secretary → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-29
Dissolved on 2016-02-17HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23PLANET GROUP LIMITED - 1996-01-02PERCY LANE GROUP P L C - 1982-05-24Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (40 parents)Officer2001-06-26 ~ 2005-09-13IIF 71 - Director → ME2004-07-02 ~ 2005-09-13IIF 24 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-19 during the appointment or period of control
Dissolved on 2008-07-01 during the appointment or period of controlTOUGHENED GLASS LIMITED - 1995-10-30WRENRIDGE LIMITED - 1986-10-09Arran Isle Limited, Brindley House Premier Way, Lowfields Business Park, Elland, West YorkshireDissolved Corporate (9 parents)Officer2004-07-02 ~ dissolvedIIF 106 - Director → ME2004-07-02 ~ dissolvedIIF 9 - Secretary → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-19 during the appointment or period of control
Dissolved on 2008-07-01 during the appointment or period of controlCARLTON (WHOLESALE) LIMITED - 1999-08-09CHARISMA WINDOWS AND CONSERVATORIES LIMITED - 1993-01-21SMARTHELP LIMITED - 1991-02-21C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West YorkshireLiquidation Corporate (14 parents)Officer2004-07-02 ~ nowIIF 112 - Director → ME2001-09-20 ~ 2002-01-02IIF 56 - Director → ME2004-07-02 ~ nowIIF 20 - Secretary → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-18 during the appointment or period of controlCLAYTON GLASS CO. LIMITED
- 2005-03-11 00559818C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (21 parents)Officer2004-07-02 ~ dissolvedIIF 109 - Director → ME2001-09-20 ~ 2002-01-02IIF 55 - Director → ME2004-07-02 ~ dissolvedIIF 17 - Secretary → ME - 18KESTREL-HOLTS LIMITED - 1999-12-23INHOCO 678 LIMITED - 1998-04-06Snape Road, Macclesfield, CheshireDissolved Corporate (23 parents)Officer2004-07-02 ~ 2005-09-13IIF 61 - Director → ME2001-06-26 ~ 2003-01-03IIF 58 - Director → ME2004-07-02 ~ 2005-09-13IIF 53 - Secretary → ME
- 19
- 20
- 21INHOCO 421 LIMITED - 1995-08-25Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2004-07-02 ~ 2005-09-13IIF 60 - Director → ME2004-07-02 ~ 2005-09-13IIF 39 - Secretary → ME
- 22HOLTS BLENDS LIMITED - 1999-04-28. Snape Road, Macclesfield, Cheshire, United KingdomDissolved Corporate (21 parents)Officer2004-07-02 ~ 2005-09-13IIF 80 - Director → ME2004-07-02 ~ 2005-09-13IIF 36 - Secretary → ME
- 23
MAPLE GARDENS MANAGMENT COMPANY HUDDERSFIELD LIMITED
0537057635 Westgate, Huddersfield, EnglandActive Corporate (14 parents)Officer2008-09-17 ~ 2015-12-04IIF 103 - Director → ME2008-09-17 ~ 2015-12-04IIF 5 - Secretary → ME - 24
MICROSHAPE LIMITED
02115860Snape Road, Macclesfield, CheshireDissolved Corporate (20 parents)Officer2004-07-02 ~ 2005-09-13IIF 72 - Director → ME2004-07-02 ~ 2005-09-13IIF 40 - Secretary → ME - 25PILKINGTON AG LIMITED - now
A.G. GLASS & GLAZING LIMITED
- 2008-02-16 02025098WINDOW WORLD (U-VAL) LIMITED - 1997-01-06WINDOW WORLD LIMITED - 1987-08-04European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, LancashireActive Corporate (23 parents)Officer2003-03-01 ~ 2004-07-28IIF 86 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-30
Due to be dissolved on 2026-08-26PENTEREME LIMITED - 1984-04-27C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (16 parents)Officer2004-07-02 ~ 2019-12-02IIF 96 - Director → ME2001-06-26 ~ 2003-01-03IIF 54 - Director → ME2004-07-02 ~ 2018-04-10IIF 15 - Secretary → ME - 27WINDOWQUOTER LIMITED - 2000-07-21EVER 1270 LIMITED - 2000-06-29Pioneer House Derby Road, Stenson Barrow-on-trent, Derby, DerbyshireActive Corporate (15 parents)Officer2002-01-02 ~ 2005-12-02IIF 91 - Director → ME2004-07-02 ~ 2005-12-02IIF 41 - Secretary → ME
- 28
SPECTUS (UK) LIMITED
020681181st Floor Pinewood Court, Tytherington Business Park, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2004-07-02 ~ 2005-09-13IIF 65 - Director → ME2004-07-02 ~ 2005-09-13IIF 28 - Secretary → ME - 29
SPECTUS CONSERVATORIES LIMITED
02261667Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2004-07-02 ~ 2005-09-13IIF 78 - Director → ME2004-07-02 ~ 2005-09-13IIF 49 - Secretary → ME - 30
SPECTUS EXTRUSIONS LIMITED
02067268. Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2004-07-02 ~ 2005-09-13IIF 74 - Director → ME2004-07-02 ~ 2005-09-13IIF 25 - Secretary → ME - 31
FREEQUOTESONLINE LIMITED
- 2005-07-19 02067269SPECTUS FINANCE LIMITED - 2000-07-10Snape Road, Macclesfield, Cheshire, United KingdomDissolved Corporate (15 parents)Officer2004-07-02 ~ 2005-09-13IIF 81 - Director → ME2004-07-02 ~ 2005-09-13IIF 27 - Secretary → ME - 32
SPECTUS GLASS LIMITED
02067817Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2004-07-02 ~ 2005-09-13IIF 73 - Director → ME2004-07-02 ~ 2005-09-13IIF 48 - Secretary → ME - 33
SPECTUS HARDWARE LIMITED
02068115Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2004-07-02 ~ 2005-09-13IIF 83 - Director → ME2004-07-02 ~ 2005-09-13IIF 34 - Secretary → ME - 34
SPECTUS INDUSTRIES LIMITED
020681161st Floor Pinewood Court, Tytherington Business Park, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2004-07-02 ~ 2005-09-13IIF 88 - Director → ME2004-07-02 ~ 2005-09-13IIF 33 - Secretary → ME - 35
SPECTUS INVESTMENTS LIMITED
02068519Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2004-07-02 ~ 2005-09-13IIF 84 - Director → ME2004-07-02 ~ 2005-09-13IIF 32 - Secretary → ME - 36
SPECTUS LEASING LIMITED
02067270Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2004-07-02 ~ 2005-09-13IIF 75 - Director → ME2004-07-02 ~ 2005-09-13IIF 35 - Secretary → ME - 37
SPECTUS PLASTICS LIMITED
01275440. Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2004-07-02 ~ 2005-09-13IIF 90 - Director → ME2004-07-02 ~ 2005-09-13IIF 47 - Secretary → ME - 38FREEZERCROWD LIMITED - 1998-05-05Snape Road, Macclesfield, CheshireDissolved Corporate (16 parents)Officer2004-07-02 ~ 2005-09-13IIF 63 - Director → ME2004-07-02 ~ 2005-09-13IIF 45 - Secretary → ME
- 39SPECTUS SYSTEMS (DORMANT) LIMITED - nowSPECTUS UPVC SYSTEMS LIMITED - 1992-04-09Snape Road, Macclesfield, CheshireActive Corporate (33 parents)Officer2004-07-02 ~ 2005-09-13IIF 68 - Director → ME2004-07-02 ~ 2005-09-13IIF 37 - Secretary → ME
- 40SPECTUS SYSTEMS LIMITED - 1992-04-09Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2004-07-02 ~ 2005-09-13IIF 82 - Director → ME2004-07-02 ~ 2005-09-13IIF 52 - Secretary → ME
- 41
- 42BRANDARK LIMITED - 1980-12-31. Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2004-07-02 ~ 2005-09-13IIF 76 - Director → ME2004-07-02 ~ 2005-09-13IIF 43 - Secretary → ME
- 43
- 44INHOCO 677 LIMITED - 1998-04-06Snape Road, Macclesfield, CheshireDissolved Corporate (16 parents)Officer2004-07-02 ~ 2005-09-13IIF 62 - Director → ME2004-07-02 ~ 2005-09-13IIF 51 - Secretary → ME
- 45STYLEWALK LIMITED - 1988-12-12Snape Road, Macclesfield, CheshireDissolved Corporate (17 parents)Officer2004-07-02 ~ 2005-09-13IIF 64 - Director → ME2004-07-02 ~ 2005-09-13IIF 42 - Secretary → ME
- 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-12 during the appointment or period of control
Due to be dissolved on 2018-04-09 during the appointment or period of controlHW FABRICATION LIMITED
- 2016-12-17 01523953CESTRUM LIMITED
- 2001-12-28 015239531 Bridgewater Place, Water Lane, Leeds, YorkshireDissolved Corporate (23 parents)Officer2001-09-20 ~ dissolvedIIF 97 - Director → ME2004-07-02 ~ dissolvedIIF 19 - Secretary → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-14 during the appointment or period of control
Dissolved on 2013-06-28 during the appointment or period of controlMILA HARDWARE (NORTHERN IRELAND) LIMITED
- 2011-10-12 NI023388FAGUS LIMITED - 1990-02-22C/o Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast, Co.antrimDissolved Corporate (9 parents)Officer2001-12-20 ~ dissolvedIIF 113 - Director → ME2010-09-01 ~ dissolvedIIF 22 - Secretary → ME - 48
- 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-12 during the appointment or period of control
Due to be dissolved on 2018-04-09 during the appointment or period of controlSTERLING HARDWARE LIMITED
- 2016-12-17 034774101 Bridgewater Place, Water Lane, Leeds, YorkshireDissolved Corporate (12 parents)Officer2006-10-03 ~ dissolvedIIF 100 - Director → ME2006-10-03 ~ dissolvedIIF 13 - Secretary → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15 during the appointment or period of control
Dissolved on 2014-04-16 during the appointment or period of controlHEYWOOD WILLIAMS LIMITED
- 2009-11-03 00722836Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireLiquidation Corporate (17 parents)Officer2004-07-02 ~ 2022-05-20IIF 110 - Director → ME2001-06-26 ~ 2003-01-03IIF 59 - Director → ME2004-07-02 ~ 2022-05-20IIF 21 - Secretary → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-12 during the appointment or period of control
Due to be dissolved on 2018-04-09 during the appointment or period of controlEUROSPEC ARCHITECTURAL HARDWARE LIMITED
- 2016-12-17 034199901 Bridgewater Place, Water Lane, Leeds, YorkshireDissolved Corporate (15 parents)Officer2006-10-03 ~ dissolvedIIF 98 - Director → ME2006-10-03 ~ dissolvedIIF 12 - Secretary → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-12 during the appointment or period of control
Due to be dissolved on 2018-04-09 during the appointment or period of controlEUROLITE DECORATIVE BRASS LIMITED
- 2016-12-17 035909151 Bridgewater Place, Water Lane, Leeds, YorkshireDissolved Corporate (12 parents)Officer2006-10-03 ~ dissolvedIIF 99 - Director → ME2006-10-03 ~ dissolvedIIF 11 - Secretary → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15 during the appointment or period of control
Dissolved on 2013-06-27 during the appointment or period of controlDOOR PANELS LIMITED
- 2010-07-13 02580154DOOR PANELS PLC
- 2009-11-16 02580154CLINTONWISH LIMITED - 1991-03-28Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (26 parents)Officer2001-06-26 ~ dissolvedIIF 111 - Director → ME2004-07-02 ~ dissolvedIIF 14 - Secretary → ME - 54
WINDOW WARE LIMITED
- 2011-10-12 02158188HW WAVERLEY (NO. 27) LIMITED - 1997-09-23HEYWOOD SAFETY GLASS LIMITED - 1995-11-14YEOVIL GLASS LIMITED - 1990-12-11SHARPSLOT LIMITED - 1987-12-14Premier Way, Lowfields Business Park, Elland, West YorkshireDissolved Corporate (8 parents)Officer2004-07-02 ~ dissolvedIIF 107 - Director → ME2004-07-02 ~ dissolvedIIF 8 - Secretary → ME - 55
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