logo
explain how to read the page

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

Mr Mark Wilson

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 417, Crewe Road, Winterley, Sandbach, Cheshire, CW11 4RP, United Kingdom

      IIF 1
    • 25, Ashdown Crescent, Walthamcross, EN8 0RS, United Kingdom

      IIF 2
  • Mark Anthony Wilson
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Ashdown Crescent, Cheshunt, Hertfordshire, EN80 RS, United Kingdom

      IIF 3
  • Wilson, Mark Anthony
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Ashdown Crescent, Cheshunt, Hertfordshire, EN80 RS, United Kingdom

      IIF 4
  • Wilson, Mark
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Ashdown Crescent, Cheshunt, Walthamcross, Herts, EN8 0RS, United Kingdom

      IIF 5
  • Wilson, Mark
    British quantity surveyor born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 417, Crewe Road, Winterley, Sandbach, Cheshire, CW11 4RP, United Kingdom

      IIF 6
  • Wilson, Mark
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 25, Madocks Way, Waterlooville, Hampshire, PO8 8QE, England

      IIF 7
  • Wilson, Mark
    British general manager born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 25, Madocks Way, Waterlooville, Hampshire, PO8 8QE, England

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    ACTIVE INNOVATIONS LIMITED
    03933564
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2000-02-29 ~ 2016-03-31
    IIF 8 - Director → ME
  • 2
    GREENCLEAN LIMITED
    01357609
    The Basement Hatton House Church Lane, Cheshunt, Waltham Cross, England
    Active Corporate (6 parents)
    Officer
    2019-03-21 ~ 2026-03-19
    IIF 4 - Director → ME
    Person with significant control
    2019-02-21 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    TOTAL INTEGRATED LOGISTICS LTD
    07913574
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-28
    Dissolved on 2020-04-08
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (3 parents)
    Officer
    2014-03-30 ~ 2015-01-26
    IIF 7 - Director → ME
  • 4
    WILSON INDUSTRIAL CONSULTING LTD
    11938950
    417 Crewe Road, Winterley, Sandbach, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    WILSONS&FORD (CHESHUNT) LTD
    11831815
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.