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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Andrew Wilson

    Related profiles found in government register
  • Mr Mark Andrew Wilson
    New Zealander born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Axiom House, The Centre, Feltham, TW13 4AU, England

      IIF 1
    • 61 Holmesdale Road, London, N6 5TH, United Kingdom

      IIF 2
    • Second Floor, 123 Aldersgate Street, Ec1a 4jq, London, EC1A 4JQ, England

      IIF 3
  • Mr Mark Andrew Wilson
    New Zealander born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • Suite C2, Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, West Sussex, RH17 7BA, United Kingdom

      IIF 4 IIF 5
  • Wilson, Mark Andrew
    New Zealander company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 6
    • Elmbrook House, 18-19 Station Road, Sunbury-on-thames, Surrey, TW16 6SU, United Kingdom

      IIF 7
  • Wilson, Mark Andrew
    New Zealander director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Axiom House, The Centre, Feltham, TW13 4AU, England

      IIF 8 IIF 9
    • 61 Holmesdale Road, London, N6 5TH, United Kingdom

      IIF 10
    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 11
  • Wilson, Mark Andrew
    New Zealander born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 111, Buckingham Palace Road, London, SW1W 0SR, England

      IIF 12
  • Wilson, Mark Andrew
    New Zealander director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • Suite C2 Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, West Sussex, RH17 7BA, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 10
  • 1
    ABACAI EMPLOYEE MANAGEMENT LIMITED
    13312276
    Axiom House, The Centre, Feltham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-03 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ABACAI TECHNOLOGIES LIMITED
    13147398
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (12 parents)
    Officer
    2021-04-20 ~ 2021-12-07
    IIF 7 - Director → ME
    2022-12-14 ~ 2023-07-14
    IIF 9 - Director → ME
  • 3
    AVIVA GROUP HOLDINGS LIMITED
    - now 01555746
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (56 parents, 14 offsprings)
    Officer
    2013-11-04 ~ 2018-10-09
    IIF 11 - Director → ME
  • 4
    AVIVA PLC
    - now 02468686 04101873
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2012-12-01 ~ 2018-10-09
    IIF 6 - Director → ME
  • 5
    HAPPY HANDS HYGIENE LTD
    12874391
    8 Crookham Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-11 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 6
    KEY TOPCO LIMITED
    07882080
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2022-04-14 ~ 2023-01-09
    IIF 8 - Director → ME
  • 7
    SO SOPHIE HOLDINGS LIMITED
    16412022
    Suite C2 Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-04-28 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 8
    SOSOPHIE LONDON LIMITED
    15975882
    Suite C2 Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-24 ~ 2025-01-09
    IIF 13 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    TALOS CAPITAL (UK) LIMITED
    14945153
    61 Holmesdale Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-06-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-06-19 ~ dissolved
    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% OE
  • 10
    ZILCH HOLDINGS LIMITED
    11887457
    111 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-08-27 ~ now
    IIF 12 - Director → ME

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