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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Mark Geoffrey

    Related profiles found in government register
  • Wilson, Mark Geoffrey
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 The Old Estate Yard, High Street, East Hendred, Wantage, Oxfordshire, OX12 8JY, England

      IIF 1
  • Wilson, Mark Geoffrey
    British chief executive officer born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 2
  • Wilson, Mark Geoffrey
    British executive director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westland View, London Road, Balcombe, West Sussex, RH17 6HS

      IIF 3
  • Wilson, Mark Geoffrey
    British executive director

    Registered addresses and corresponding companies

    • icon of address Westland View, London Road, Balcombe, West Sussex, RH17 6HS

      IIF 4
  • Mr Mark Geoffrey Wilson
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 The Old Estate Yard, High Street, East Hendred, Wantage, Oxfordshire, OX12 8JY, England

      IIF 5
  • Wilson, Mark Lee
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Woodcroft Close, Woodcroft, Chepstow, NP16 7HX, United Kingdom

      IIF 6
  • Wilson, Mark Lee
    British marketing manager born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Baltic House, Mount Stuart Square, Cardiff, CF10 5FH, Wales

      IIF 7
  • Wilson, Mark Lee
    British sales & marketing born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3, Rheola Industrial Estate, Porth, Rhondda Cynon Taff, CF39 0AD

      IIF 8
  • Wilson, Mark Lee
    British sales manager born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 103, Woolpitch Wood, Chepstow, Gwent, NP16 6DR

      IIF 9
  • Wilson, Mark Geoffrey

    Registered addresses and corresponding companies
  • Mr Mark Wilson
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Woodcroft Close, Woodcroft, Chepstow, NP16 7HX, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,252 GBP2025-01-31
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 22 Severn Crescent, Chepstow, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-03-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-03-12 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    icon of address 11-13 Cavendish Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-03-20 ~ 2021-04-16
    IIF 2 - Director → ME
    icon of calendar 2019-09-02 ~ 2020-03-30
    IIF 11 - Secretary → ME
  • 2
    icon of address 11-13 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-02 ~ 2020-03-30
    IIF 10 - Secretary → ME
  • 3
    THE SUSTAINABLE DEVELOPMENT FORUM FOR WALES/FFORWM DATBLYGU CYNALADWY I GYMRU - 2013-04-18
    icon of address Sbarc, Maindy Road, Cardiff, Wales
    Active Corporate (11 parents)
    Officer
    icon of calendar 2015-03-10 ~ 2018-05-31
    IIF 7 - Director → ME
  • 4
    CLEANSTREAM CARPETS CIC - 2012-10-02
    icon of address 6 Ynys Bridge Court, Gwaelod Y Garth, Cardiff
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-11-28 ~ 2011-05-01
    IIF 9 - Director → ME
    icon of calendar 2016-05-06 ~ 2016-09-01
    IIF 8 - Director → ME
  • 5
    R M GUARANTEE EIGHTEEN LIMITED - 1986-07-02
    PANOS LIMITED - 2007-08-14
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2008-06-16 ~ 2009-07-06
    IIF 4 - Secretary → ME
  • 6
    ZOOMSPRINT LIMITED - 1986-12-04
    icon of address Unit K Reliance Wharf, Hertford Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -88,725 GBP2024-12-31
    Officer
    icon of calendar 2005-11-16 ~ 2012-12-31
    IIF 3 - Director → ME
  • 7
    icon of address 11-13 Cavendish Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-14 ~ 2020-03-30
    IIF 12 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.