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.
Wilson, Mark
- British record dealer born in September 1967Registered addresses and corresponding companies
Wilson, Mark
Flat 1 8 Jameson Road, Bexhill, East Sussex, TN40 1EJ
IIF 1
- British director born in September 1967
Wilson, Mark
Resident in Wales
Registered addresses and corresponding companiesVenta House, 9a Port Road, Maesglas Retail Park, Newport, NP20 2NS, Wales
IIF 2
- British commercial director born in November 1964
Wilson, Mark
Resident in Wales
Registered addresses and corresponding companies - British company director born in November 1964
Wilson, Mark
Resident in Wales
Registered addresses and corresponding companiesVenta House, 9a Port Road, Maesglas Retail Park, Newport, NP20 2NS, Wales
IIF 5
- British director born in November 1964
Wilson, Mark
Resident in Wales
Registered addresses and corresponding companies - British it managerRegistered addresses and corresponding companies
Wilson, Mark Richard
Unit 3, Battlebrook Drive, Chipping Campden, Gloucestershire, GL55 6JX, England
IIF 8
- Registered addresses and corresponding companies
Wilson, Mark Richard
Unit 3, Battlebrook Drive, Chipping Campden, Gloucestershire, GL55 6JX, England
IIF 9
- British director born in September 1967
Wilson, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1967
Wilson, Mark Richard
Resident in England
Registered addresses and corresponding companies - British property born in September 1967
Wilson, Mark, Lord
Resident in United Kingdom
Registered addresses and corresponding companies42, Holderness Road, Wallsend, NE28 0DJ, United Kingdom
IIF 14
- British born in November 1964
Mr Mark Wilson
Resident in Wales
Registered addresses and corresponding companies - British born in August 2016
Mr Mark Wilson
Resident in Wales
Registered addresses and corresponding companiesUnit 13, Ipswich Road, Cardiff, CF23 9AQ, Wales
IIF 18
- British born in September 1967
Mr Mark Richard Wilson
Resident in England
Registered addresses and corresponding companies - British born in September 1967
Lord Mark Wilson
Resident in United Kingdom
Registered addresses and corresponding companies42, Holderness Road, Wallsend, NE28 0DJ, United Kingdom
IIF 21
- British born in September 1967
Mr Mark Wilson
Resident in United Kingdom
Registered addresses and corresponding companies
- 19 Alexandra Road, Newport City, WalesDissolved Corporate (2 parents)Officer2016-08-18 ~ dissolvedIIF 4 - Director → ME
- 2Unit 3, Battlebrook Drive, Chipping Campden, Gloucestershire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,551 GBP2024-08-31Officer2020-09-07 ~ nowIIF 13 - Director → ME2002-08-05 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 39 Empire Walk, Greenhithe, EnglandDissolved Corporate (1 parent)Officer2017-10-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 4Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, United KingdomDissolved Corporate (2 parents)Equity (Company account)-7,669 GBP2024-08-31Officer2019-03-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-03-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Unit 3, Battlebrook Drive, Chipping Campden, Gloucestershire, EnglandActive Corporate (1 parent)Equity (Company account)479,652 GBP2024-04-30Officer2020-09-07 ~ nowIIF 12 - Director → ME2015-04-27 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-05-01 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 6Clytha House, 10 Clytha Park Road, Newport, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer2016-08-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control over the trustees of a trust → OE
- 7Venta House, Maesglas Retail Park, Newport, GwentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-12,450 GBP2017-02-28Officer2016-03-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 8Venta House 9a Port Road, Maesglas Retail Park, Newport, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-02-28Officer2018-09-01 ~ dissolvedIIF 2 - Director → ME
- 9Venta House 9a Port Road, Maesglas Retail Park, Newport, WalesDissolved Corporate (1 parent)Equity (Company account)21 GBP2019-08-31Officer2018-10-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 1042 Holderness Road, Wallsend, United KingdomDissolved Corporate (1 parent)Officer2023-04-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-04-04 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 1
09921838 LTD
- nowMASTER BLOCK PAVING AND TARMAC LTD - 2023-03-02WE SURFACE PREPARATION LTD - 2022-01-07Unit 13 Ipswich Road, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)10 GBP2020-12-31Officer2016-10-01 ~ 2022-01-01IIF 6 - Director → MEPerson with significant control2018-10-01 ~ 2022-01-01IIF 18 - Ownership of shares – 75% or more → OE - 237 Station Road, Bexhill-on-sea, EnglandActive Corporate (1 parent)Equity (Company account)468 GBP2024-12-25Officer2002-10-11 ~ 2003-10-31IIF 1 - Director → ME
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