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

Wadsworth, Mark Stephen

    Related profiles found in government register
  • Wadsworth, Mark Stephen
    English director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Brookfield Avenue, Timperley, Altrincham, WA15 6TH, England

      IIF 1
  • Wadsworth, Mark Stephen
    English sales & supplies born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, 26 Brookfield Ave, Timperley, WA15 6TH, England

      IIF 2
  • Mr Mark Stephen Wadsworth
    English born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, 26 Brookfield Ave, Timperley, WA15 6TH, England

      IIF 3
  • Mr Mark Stephen Wadsworth
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, 26 Brookfield Avenue, Timperley, Manchester, England, WA15 6TH, United Kingdom

      IIF 4
  • Wadsworth, Mark Stephen
    British

    Registered addresses and corresponding companies
    • 26 Brookfield Avenue, Manchester, Lancashire, M21 8TX

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    Stamford House, Northenden Road, Sale, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,695 GBP2021-03-31
    Officer
    2010-02-19 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
  • 2
    26 26 Brookfield Ave, Timperley, England
    Corporate (1 parent)
    Equity (Company account)
    -3,086 GBP2024-01-31
    Officer
    2016-01-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-06-19 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 3 - Has significant influence or control over the trustees of a trustOE
  • 3
    Suite 10, 44 Washway Road, Sale, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 5 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.