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.
Mr Mark Henry Richard Iain Wilson
Mr Mark Henry Richard Iain Wilson
British born in May 1964Resident in England
Registered addresses and corresponding companiesWilson, Mark Henry Richard Iain
British born in May 1964Resident in England
Registered addresses and corresponding companiesWilson, Mark Henry Richard Iain
British company director born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 7
C/o Pennine Energy Group Ltd, Crabtree Hall Business Centre, Little Holtby, Northallerton, DL7 9LN, England
Wilson, Mark Henry Richard Iain
British director born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 8 C/o Mitchell Wellock Ltd, Unit 24, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, BD23 1UD, United Kingdom
Wilson, Mark Henry Richard Iain
British finance director born in May 1964Registered addresses and corresponding companiesWilson, Mark Henry Richard Iain
British director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Stamp Hill Farm, Kirkby Thore, Penrith, Cumbria, CA10 1XR
IIF 14 C/o Mitchell Wellock Ltd, Unit 24, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, BD23 1UD, United Kingdom
IIF 15 C/o Kbs Accounting Llp, 6 Portal Business Park Suite 3 & 4, Eaton Lane, Tarporley, West Cheshire & Chester, CW6 9DL, England
Wilson, Mark Henry Richard Iain
British finance directorRegistered addresses and corresponding companies
IIF 16 Paddock House, Lower Dunsforth, Ouseburn, North Yorkshire, YO26 9RZ
Wilson, Mark Henry Richard Iain
Registered addresses and corresponding companies
IIF 17 IIF 18 IIF 19 Paddock House, Lower Dunsforth, Ouseburn, North Yorkshire, YO26 9RZ
IIF 20 IIF 21 49 Lidgate Crescent, Lidgate Crescent, Langthwaite Business Park, South Kirkby, Pontefract, WF9 3NR, England
IIF 22 IIF 23 C/o Mitchell Wellock Ltd, Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, BD23 1UD, United Kingdom
IIF 24 IIF 25 IIF 26 Paddock House, Lower Dunsford, York, YO26 9RZ, United Kingdom
IIF 27 IIF 28 Paddock House, Lower Dunsforth, York, YO26 9RZ, United Kingdom
- 1 C/o Mitchell Wellock Ltd Unit 24, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer
2025-06-09 ~ nowIIF 4 - Director → ME 2025-06-09 ~ nowIIF 22 - Secretary → MEPerson with significant control 2025-06-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 C/o Mitchell Wellock Ltd Unit 24, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United KingdomActive Corporate (1 parent)Officer 2025-05-02 ~ nowIIF 6 - Director → ME 2025-05-02 ~ nowIIF 23 - Secretary → MEPerson with significant control 2025-05-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3NORTHERN TRADING HOLDINGS LIMITED - 2025-09-19 C/o Mitchell Wellock Ltd Unit 24, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)173,104 GBP2024-02-28Officer 2022-02-08 ~ nowIIF 3 - Director → ME
- 4 Derek Young & Co, Estate House, 144 Evesham Street, Redditch, Worcestershire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-05-15 ~ nowIIF 5 - Director → ME
- 1
ACTAVO (UK) LIMITED
- nowHEATHER SERVICES LIMITED - 2000-09-20DEBORAH SERVICES LIMITED - 2016-01-05 11th Floor Two Snowhill, Birmingham, B4 6wr, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2011-04-30 ~ 2011-09-02IIF 27 - Secretary → ME - 2 11th Floor Two Snowhill, Birmingham, B4 6wr, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2011-04-30 ~ 2011-09-02IIF 28 - Secretary → ME
- 3
DLF REALISATIONS LIMITED
- nowDUNLOPILLO LIMITED - 2002-10-22DUNLOP LATEX FOAM LIMITED - 2009-06-26APACHE MANUFACTURING - 1997-03-10 Kpmg Llp 1 The Embankment, Neville Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2002-06-17 ~ 2003-07-17IIF 9 - Director → ME 2002-06-17 ~ 2003-10-31IIF 16 - Secretary → ME - 4 Reuse Collections Ltd T/a Berryman, Unit 49 Lidgate Crescent, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West YorkshireDissolved Corporate (2 parents)Officer 2011-11-11 ~ 2012-06-28IIF 24 - Secretary → ME
- 5J R COOKSON (CONTRACTING) LIMITED - 2007-04-23LANSON CONTRACTING LIMITED - 2007-06-20 Bath Road Industrial Estate, Chippenham, WiltshireLiquidation Corporate (1 parent)Officer 2005-01-05 ~ 2007-04-23IIF 11 - Director → ME 2006-05-02 ~ 2007-04-23IIF 17 - Secretary → ME
- 6VITAL BUILDING LIMITED - 1996-10-15 75 Equilibrium, Plover Road, Huddersfield, West YorkshireReceiver Action Corporate (2 parents)Officer 2005-01-05 ~ 2007-04-23IIF 10 - Director → ME 2006-05-02 ~ 2007-04-23IIF 19 - Secretary → ME
- 7 75 Equilibrium, Plover Road, Huddersfield, West YorkshireLive but Receiver Manager on at least one charge Corporate (1 parent)Officer 2005-01-05 ~ 2007-04-23IIF 12 - Director → ME 2006-05-02 ~ 2007-04-23IIF 18 - Secretary → ME
- 8 Stamp Hill Farm, Kirkby Thore, Penrith, CumbriaActive Corporate (2 parents, 1 offspring)Equity (Company account)1,875,760 GBP2025-01-31Officer 2022-06-24 ~ 2022-07-14IIF 13 - Director → ME
- 9 67 Hight Street Kbs Accounting Llp, Wright House, Tarporley, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,765,493 GBP2025-02-28Officer 2022-02-08 ~ 2024-12-17IIF 14 - Director → ME
- 10 Kbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)1,130,404 GBP2024-08-31Officer 2022-06-24 ~ 2023-03-21IIF 15 - Director → ME
- 11
NOVO MUNDO LIMITED
- nowMUNDO WM LTD - 2020-09-03 C/o Mitchell Wellock Ltd Unit 24, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-1,981,000 GBP2023-12-31Officer 2020-08-18 ~ 2025-01-31IIF 8 - Director → ME - 12
REUSE GLASS UK LIMITED
- nowCHARCO 724 LIMITED - 1998-07-06UNIMOULD (UK) LIMITED - 1999-03-25 49 Lidgate Crescent Lidgate Crescent, Langthwaite Business Park, South Kirkby, Pontefract, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)3,643,082 GBP2019-09-30Officer 2015-09-17 ~ 2020-08-26IIF 21 - Secretary → ME 2011-11-11 ~ 2012-06-28IIF 25 - Secretary → ME - 13
TERRAE NOVO LIMITED
- nowFRIARS 821 LIMITED - 2021-05-18 C/o Pennine Energy Group Ltd Crabtree Hall Business Centre, Little Holtby, Northallerton, EnglandActive Corporate (3 parents)Equity (Company account)-29,438 GBP2024-12-31Officer 2023-04-04 ~ 2024-07-10IIF 7 - Director → ME - 14
URM (UK) LIMITED
- nowREUSE COLLECTIONS LIMITED - 2015-03-14CHARCO 859 LIMITED - 2000-12-11 49 Lidgate Crescent Lidgate Crescent, Langthwaite Business Park, South Kirkby, Pontefract, EnglandActive Corporate (3 parents)Equity (Company account)12,040,726 GBP2019-09-30Officer 2011-11-11 ~ 2012-06-20IIF 26 - Secretary → ME 2015-09-17 ~ 2020-08-26IIF 20 - Secretary → ME
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