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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

Wilson, Mark Hamilton

    Related profiles found in government register
  • Wilson, Mark Hamilton
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Mark Hamilton
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Hamilton Wilson
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Hamilton Wilson
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    HAMILTON WILSON LIMITED
    12546401 15583332
    Dissolved Corporate (1 parent)
    Officer
    2020-04-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-04-03 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    HAMILTON WILSON LTD
    15583332 12546401
    Active Corporate (1 parent)
    Officer
    2024-03-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 3
    HW COMMERCE LIMITED
    13121234
    Dissolved Corporate (2 parents)
    Officer
    2021-01-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-01-08 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PRINCESS HOUSE MANAGEMENT COMPANY (LEICESTER) LIMITED
    04637829
    Active Corporate (13 parents)
    Officer
    2004-02-06 ~ 2017-10-30
    IIF 3 - Director → ME
  • 5
    PROPERTY SMART (UK) LTD
    - now 04684109
    04684109 LTD
    - 2013-11-19 04684109
    Dissolved Corporate (4 parents)
    Officer
    2003-07-18 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    UNORTHODOX DIGITAL LTD
    14455308
    Active Corporate (3 parents)
    Officer
    2022-11-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.