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
Individuals in focus
Wild, Mark Steven
- British accountant born in August 1960
Wild, Mark Steven
Resident in England
Registered addresses and corresponding companies4, Coop Place, Bradford, BD5 8JX, England
IIF 1C/o Arran Isle Limited, 4 Coop Place, Bradford, BD5 8JX, England
IIF 2 IIF 3 IIF 4C/o Arran Isle Limited, Brindley House, Premier Way Lowfields Business Park, Elland, West Yorkshire, HX5 9HF
IIF 5Apartment 10, Maple Gardens Birkby Road, Huddersfield, HD2 2DW
IIF 6 IIF 7
- British corporate services director born in August 1960
Wild, Mark Steven
Resident in England
Registered addresses and corresponding companiesBrian Jackson House, New North Parade, Huddersfield, HD1 5JP
IIF 8
- British none born in August 1960
Wild, Mark Steven
Resident in England
Registered addresses and corresponding companiesPortobello, School Street, Willenhall, WV13 3PW, England
IIF 9
- British secretary director born in August 1960
Wild, Mark Steven
Resident in England
Registered addresses and corresponding companies - British born in August 1960Registered addresses and corresponding companies
Wild, Mark Steven
6 Baysdale Drive, Royton, Oldham, OL2 5TR
IIF 12
- British accountant born in August 1960Registered addresses and corresponding companies
Wild, Mark Steven
- British born in August 1960
Wild, Mark Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in August 1960
Wild, Mark Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in August 1960
Wild, Mark Steven
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 10, Maple Gardens, Birkby Road, Huddersfield, West Yorkshire, HD2 2BW, England
IIF 34
- British Registered addresses and corresponding companies
Wild, Mark Steven
C/o Arran Isle Limited Brindley House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF
IIF 35Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF
IIF 36Apartment 10, Maple Gardens Birkby Road, Huddersfield, HD2 2DW
IIF 37 IIF 38 IIF 39 (more)Apartment 10, Maple Gardens, Birkby Road, Huddersfield, West Yorkshire, HD2 2DE, England
IIF 536 Baysdale Drive, Royton, Oldham, OL2 5TR
IIF 54 IIF 55 IIF 56 (more)
- British accountantRegistered addresses and corresponding companies
Wild, Mark Steven
10 Maple Gardens 263, Birkby Road, Huddersfield, West Yorkshire, HD2 2DR
IIF 60
- British Registered addresses and corresponding companies
Wild, Mark
6 Baysdale Drive, Royton, Oldham, Lancashire, OL2 5TR
IIF 61
- Registered addresses and corresponding companies
Wild, Mark Steven
4, Coop Place, Bradford, BD5 8JX, England
IIF 62
Related profiles found in government register
Offspring entities and appointments
30
- 1HW WAVERLEY (NO. 23) LIMITED - 1996-07-01NEWMAN & WATSON GLASS LIMITED - 1995-10-30RANKBEAM LIMITED - 1987-11-13Arran Isle Limited, Brindley House Premier Way, Lowfields Business Park, Elland, West YorkshireDissolved Corporate (7 parents)Officer2004-07-02 ~ dissolvedIIF 20 - Director → ME2004-07-02 ~ dissolvedIIF 57 - Secretary → ME
- 2DOUBLE QUICK SUPPLYLINE LIMITED - 1995-10-30BRISTOL GLAZIERS LIMITED - 1995-08-11ROWAN ENTERPRISES LIMITED - 1987-11-27Premier Way, Lowfields Business Park, Elland, West YorkshireDissolved Corporate (7 parents)Officer2004-07-02 ~ dissolvedIIF 24 - Director → ME2004-07-02 ~ dissolvedIIF 37 - Secretary → ME
- 3Portobello, School Street, Willenhall, EnglandActive Corporate (33 parents, 5 offsprings)Officer2007-02-01 ~ 2020-01-01IIF 1 - Director → ME2004-07-02 ~ 2018-04-10IIF 41 - Secretary → ME
- 4
ARRAN ISLE LIMITED
07044474Portobello, School Street, Willenhall, EnglandActive Corporate (16 parents, 1 offspring)Officer2009-10-15 ~ 2022-06-17IIF 9 - Director → ME2009-10-15 ~ 2020-01-01IIF 62 - Secretary → ME - 5DEMOGUIDE LIMITED - 1997-08-19Portobello, School Street, Willenhall, EnglandActive Corporate (27 parents, 3 offsprings)Officer2006-10-03 ~ 2020-01-01IIF 3 - Director → ME2006-10-03 ~ 2008-07-08IIF 61 - Secretary → ME2006-10-03 ~ 2018-04-10IIF 38 - Secretary → ME
- 6
COLDSEAL LIMITED
02674993Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-02-03
Dissolved on 2012-08-23Tavistock House South, Tavistock Square, LondonLiquidation Corporate (22 parents)Officer2001-06-26 ~ 2003-08-22IIF 16 - Director → ME - 7
DAWNFOREST LIMITED
04517238Portobello, School Street, Willenhall, EnglandActive Corporate (12 parents)Officer2006-10-03 ~ 2020-01-01IIF 4 - Director → ME2006-10-03 ~ 2018-04-10IIF 35 - Secretary → ME - 8
EXTRUDED PROFILES LIMITED
01737934Snape Road, Macclesfield, CheshireActive Corporate (19 parents)Officer2004-07-02 ~ 2005-09-13IIF 18 - Director → ME2004-07-02 ~ 2005-09-13IIF 55 - Secretary → ME - 9FRESH FUTURES (NCC) - nowFRESH FUTURES (NCC) LIMITED - 2023-11-02NATIONWIDE CHILDREN'S CENTRE - 2012-08-06Brian Jackson House, New North Parade, HuddersfieldActive Corporate (62 parents, 7 offsprings)Officer2018-01-23 ~ 2021-10-23IIF 8 - Director → ME
- 10DOUBLE QUICK SUPPLIES LIMITED - 1993-12-14SOLARPROFIT LIMITED - 1991-09-17Portobello, School Street, Willenhall, EnglandActive Corporate (43 parents, 1 offspring)Officer2001-06-07 ~ 2020-01-01IIF 2 - Director → ME2004-07-02 ~ 2018-04-10IIF 36 - Secretary → ME
- 11Insolvency (Case 1) In administration
Administration started on 2009-10-20 during the appointment or period of control
Administration ended on 2011-03-30 during the appointment or period of controlDeloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2007-09-11 ~ 2010-02-25IIF 25 - Director → ME2006-10-03 ~ dissolvedIIF 47 - Secretary → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-29
Dissolved on 2016-02-17HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23PLANET GROUP LIMITED - 1996-01-02PERCY LANE GROUP P L C - 1982-05-24Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (40 parents)Officer2001-06-26 ~ 2005-09-13IIF 21 - Director → ME2004-07-02 ~ 2005-09-13IIF 54 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-19 during the appointment or period of control
Dissolved on 2008-07-01 during the appointment or period of controlTOUGHENED GLASS LIMITED - 1995-10-30WRENRIDGE LIMITED - 1986-10-09Arran Isle Limited, Brindley House Premier Way, Lowfields Business Park, Elland, West YorkshireDissolved Corporate (9 parents)Officer2004-07-02 ~ dissolvedIIF 29 - Director → ME2004-07-02 ~ dissolvedIIF 40 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-19 during the appointment or period of control
Dissolved on 2008-07-01 during the appointment or period of controlCESTRUM CONSERVATORIES LIMITED
- 2004-03-05 02567141CARLTON (WHOLESALE) LIMITED - 1999-08-09CHARISMA WINDOWS AND CONSERVATORIES LIMITED - 1993-01-21SMARTHELP LIMITED - 1991-02-21C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West YorkshireLiquidation Corporate (14 parents)Officer2001-09-20 ~ 2002-01-02IIF 15 - Director → ME2004-07-02 ~ nowIIF 33 - Director → ME2004-07-02 ~ nowIIF 51 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-18 during the appointment or period of controlCLAYTON GLASS CO. LIMITED
- 2005-03-11 00559818C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (21 parents)Officer2004-07-02 ~ dissolvedIIF 30 - Director → ME2001-09-20 ~ 2002-01-02IIF 14 - Director → ME2004-07-02 ~ dissolvedIIF 48 - Secretary → ME - 16Snape Road, Macclesfield, CheshireActive Corporate (24 parents)Officer2004-07-02 ~ 2005-09-13IIF 23 - Director → ME2004-07-02 ~ 2005-09-13IIF 56 - Secretary → ME
- 17
MAPLE GARDENS MANAGMENT COMPANY HUDDERSFIELD LIMITED
0537057635 Westgate, Huddersfield, EnglandActive Corporate (14 parents)Officer2008-09-17 ~ 2015-12-04IIF 28 - Director → ME2008-09-17 ~ 2015-12-04IIF 60 - Secretary → ME - 18PILKINGTON AG LIMITED - now
A.G. GLASS & GLAZING LIMITED
- 2008-02-16 02025098WINDOW WORLD (U-VAL) LIMITED - 1997-01-06WINDOW WORLD LIMITED - 1987-08-04European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, LancashireActive Corporate (23 parents)Officer2003-03-01 ~ 2004-07-28IIF 22 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-30
Declaration of solvency sworn on 2025-07-30PENTEREME LIMITED - 1984-04-27C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (16 parents)Officer2001-06-26 ~ 2003-01-03IIF 13 - Director → ME2004-07-02 ~ 2019-12-02IIF 5 - Director → ME2004-07-02 ~ 2018-04-10IIF 46 - Secretary → ME - 20WINDOWQUOTER LIMITED - 2000-07-21EVER 1270 LIMITED - 2000-06-29Pioneer House Derby Road, Stenson Barrow-on-trent, Derby, DerbyshireActive Corporate (15 parents)Officer2002-01-02 ~ 2005-12-02IIF 12 - Director → ME2004-07-02 ~ 2005-12-02IIF 59 - Secretary → ME
- 21SPECTUS SYSTEMS (DORMANT) LIMITED - nowSPECTUS UPVC SYSTEMS LIMITED - 1992-04-09Snape Road, Macclesfield, CheshireActive Corporate (33 parents)Officer2004-07-02 ~ 2005-09-13IIF 19 - Director → ME2004-07-02 ~ 2005-09-13IIF 58 - Secretary → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-12 during the appointment or period of control
Due to be dissolved on 2018-04-09 during the appointment or period of controlHW FABRICATION LIMITED
- 2016-12-17 01523953CESTRUM LIMITED
- 2001-12-28 015239531 Bridgewater Place, Water Lane, Leeds, YorkshireDissolved Corporate (23 parents)Officer2001-09-20 ~ dissolvedIIF 6 - Director → ME2004-07-02 ~ dissolvedIIF 50 - Secretary → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-14 during the appointment or period of control
Dissolved on 2013-06-28 during the appointment or period of controlMILA HARDWARE (NORTHERN IRELAND) LIMITED
- 2011-10-12 NI023388FAGUS LIMITED - 1990-02-22C/o Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast, Co.antrimDissolved Corporate (9 parents)Officer2001-12-20 ~ dissolvedIIF 34 - Director → ME2010-09-01 ~ dissolvedIIF 53 - Secretary → ME - 24
MILA HARDWARE LIMITED
- 2011-10-12 04975341BALMAR LIMITED
- 2008-12-11 04975341Brindley House Premier Way, Lowfields Business Park, Elland, West YorkshireDissolved Corporate (6 parents)Officer2007-08-24 ~ dissolvedIIF 27 - Director → ME2007-08-24 ~ dissolvedIIF 49 - Secretary → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-12 during the appointment or period of control
Due to be dissolved on 2018-04-09 during the appointment or period of controlSTERLING HARDWARE LIMITED
- 2016-12-17 034774101 Bridgewater Place, Water Lane, Leeds, YorkshireDissolved Corporate (12 parents)Officer2006-10-03 ~ dissolvedIIF 11 - Director → ME2006-10-03 ~ dissolvedIIF 44 - Secretary → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15 during the appointment or period of control
Dissolved on 2014-04-16 during the appointment or period of controlHEYWOOD WILLIAMS LIMITED
- 2009-11-03 00722836Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireLiquidation Corporate (17 parents)Officer2001-06-26 ~ 2003-01-03IIF 17 - Director → ME2004-07-02 ~ 2022-05-20IIF 31 - Director → ME2004-07-02 ~ 2022-05-20IIF 52 - Secretary → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-12 during the appointment or period of control
Due to be dissolved on 2018-04-09 during the appointment or period of controlEUROSPEC ARCHITECTURAL HARDWARE LIMITED
- 2016-12-17 034199901 Bridgewater Place, Water Lane, Leeds, YorkshireDissolved Corporate (15 parents)Officer2006-10-03 ~ dissolvedIIF 10 - Director → ME2006-10-03 ~ dissolvedIIF 43 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-12 during the appointment or period of control
Due to be dissolved on 2018-04-09 during the appointment or period of controlEUROLITE DECORATIVE BRASS LIMITED
- 2016-12-17 035909151 Bridgewater Place, Water Lane, Leeds, YorkshireDissolved Corporate (12 parents)Officer2006-10-03 ~ dissolvedIIF 7 - Director → ME2006-10-03 ~ dissolvedIIF 42 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15 during the appointment or period of control
Dissolved on 2013-06-27 during the appointment or period of controlDOOR PANELS LIMITED
- 2010-07-13 02580154DOOR PANELS PLC
- 2009-11-16 02580154CLINTONWISH LIMITED - 1991-03-28Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (26 parents)Officer2001-06-26 ~ dissolvedIIF 32 - Director → ME2004-07-02 ~ dissolvedIIF 45 - Secretary → ME - 30
WINDOW WARE LIMITED
- 2011-10-12 02158188HW WAVERLEY (NO. 27) LIMITED - 1997-09-23HEYWOOD SAFETY GLASS LIMITED - 1995-11-14YEOVIL GLASS LIMITED - 1990-12-11SHARPSLOT LIMITED - 1987-12-14Premier Way, Lowfields Business Park, Elland, West YorkshireDissolved Corporate (8 parents)Officer2004-07-02 ~ dissolvedIIF 26 - Director → ME2004-07-02 ~ dissolvedIIF 39 - Secretary → ME
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