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

Windsor, Mark Richard Other

    Related profiles found in government register
  • Windsor, Mark Richard Other
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • 1 Three Kings Yard, London, W1K 4JP

      IIF 1
    • Fernhills House, Todd Street, Bury, Gtr Manchester, BL9 5BJ, England

      IIF 2
    • Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 3
  • Windsor, Mark Richard Other
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • 121, Somerset Avenue, Luton, LU2 0PL, England

      IIF 4 IIF 5
  • Windsor, Mark Richard Other
    British legal executive

    Registered addresses and corresponding companies
    • 13, Green Close, Hawkinge, Folkestone, Kent, CT18 7EL, United Kingdom

      IIF 6
  • Mr Mark Richard Other Windsor
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • 13, Green Close, Hawkinge, Folkestone, CT18 7EL, England

      IIF 7
    • 121, Somerset Avenue, Luton, LU2 0PL, England

      IIF 8
    • Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Equity (Company account)
    16,554 GBP2019-05-31
    Officer
    2008-05-28 ~ dissolved
    IIF 2 - director → ME
    2009-04-28 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 2
    T.M. MOTIRAM (U.K.) LIMITED - 1984-10-04
    BEATGRADE LIMITED - 1980-12-31
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,262,389 GBP2018-06-30
    Officer
    2015-09-17 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 9 - Has significant influence or controlOE
  • 3
    Fernhills House, Todd Street, Bury, Gtr Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,158 GBP2023-09-30
    Officer
    2016-10-31 ~ now
    IIF 4 - director → ME
  • 4
    Fernhills House, Todd Street, Bury, Gtr Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -2,810 GBP2023-12-31
    Officer
    2009-05-26 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    T.M. MOTIRAM (U.K.) LIMITED - 1984-10-04
    BEATGRADE LIMITED - 1980-12-31
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,262,389 GBP2018-06-30
    Officer
    2012-07-02 ~ 2015-06-30
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.