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

Mr William Mark Wilson

    Related profiles found in government register
  • Mr William Mark Wilson
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Steppes Meadow, Martock, Yeovil, TA12 6EN, United Kingdom

      IIF 1
  • Mark William Wilson
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside Court, 202 Meadowhall Road, Sheffield, S9 1BN, England

      IIF 2

    • Riverside Court, 202 Meadowhall Road, Sheffield, S9 1BN, United Kingdom

      IIF 3
  • Wilson, Mark William
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 202, Meadowhall Road, Sheffield, S9 1BN

      IIF 4

    • 8, Shepcote Office Village, Shepcote Lane, Sheffield, S9 1TG

      IIF 5

    • Riverside Court, 202 Meadowhall Road, Sheffield, S9 1BN, England

      IIF 6

    • Riverside Court, 202 Meadowhall Road, Sheffield, S9 1BN, United Kingdom

      IIF 7 IIF 8

    • Riverside Court 202, Meadow Hall Road, Sheffield South Yorkshire, S9 1BN

      IIF 9

    • Riverside Court 202 Meadow Hall, Road, Sheffield, South Yorkshire, S9 1BN

      IIF 10
  • Wilson, Mark William
    British director recruitment born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 239 Millhouses Lane, Ecclesall, Sheffield, South Yorkshire, S11 9HX

      IIF 11
  • Wilson, William Mark
    British paralegal born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Steppes Meadow, Martock, Yeovil, TA12 6EN, United Kingdom

      IIF 12
  • Wilson, Mark William
    British accountant born in April 1963

    Registered addresses and corresponding companies

    • 18 Silverdale Close, Ecclesall, Sheffield, South Yorkshire, S11 9JN

      IIF 13
  • Wilson, Mark William
    British finance born in April 1963

    Registered addresses and corresponding companies
  • Wilson, Mark William
    British finance dir born in April 1963

    Registered addresses and corresponding companies

    • 18 Silverdale Close, Ecclesall, Sheffield, South Yorkshire, S11 9JN

      IIF 17
  • Wilson, Mark William
    British finance director born in April 1963

    Registered addresses and corresponding companies

    • 18 Silverdale Close, Ecclesall, Sheffield, South Yorkshire, S11 9JN

      IIF 18 IIF 19
  • Wilson, Mark William
    British

    Registered addresses and corresponding companies
  • Wilson, Mark William
    British accountant

    Registered addresses and corresponding companies

    • 18 Silverdale Close, Ecclesall, Sheffield, South Yorkshire, S11 9JN

      IIF 30
  • Wilson, Mark William
    British director

    Registered addresses and corresponding companies

    • Riverside Court 202 Meadow Hall, Road, Sheffield, South Yorkshire, S9 1BN

      IIF 31
  • Wilson, Mark William
    British finance

    Registered addresses and corresponding companies

    • 18 Silverdale Close, Ecclesall, Sheffield, South Yorkshire, S11 9JN

      IIF 32
  • Wilson, Mark William
    British finance director

    Registered addresses and corresponding companies

    • 18 Silverdale Close, Ecclesall, Sheffield, South Yorkshire, S11 9JN

      IIF 33
  • Wilson, Mark William
    British group finance director

    Registered addresses and corresponding companies

    • 18 Silverdale Close, Ecclesall, Sheffield, South Yorkshire, S11 9JN

      IIF 34
  • Wilson, Mark William

    Registered addresses and corresponding companies

    • 18 Silverdale Close, Ecclesall, Sheffield, South Yorkshire, S11 9JN

      IIF 35 IIF 36

    • Riverside Court, 202 Meadowhall Road, Sheffield, S9 1BN, England

      IIF 37
child relation
Offspring entities and appointments
Active 8
  • 1
    16 Steppes Meadow, Martock, Yeovil, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-16 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-08-16 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    MAIN-BOARD LIMITED - 2017-06-19
    Riverside Court, 202 Meadowhall Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2017-08-31 ~ now
    IIF 7 - director → ME
  • 3
    8 Shepcote Office Village, Shepcote Lane, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-08-31 ~ now
    IIF 5 - director → ME
  • 4
    Riverside Court, 202 Meadowhall Road, Sheffield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HLWKH 647 LIMITED - 2017-07-21
    Riverside Court, 202 Meadowhall Road, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,201,243 GBP2024-03-31
    Officer
    2017-07-21 ~ now
    IIF 6 - director → ME
    2017-07-21 ~ now
    IIF 37 - secretary → ME
  • 6
    SHARP SELECTION LIMITED - 2014-12-16
    PROOFCAREER LIMITED - 1998-04-20
    Riverside Court 202, Meadow Hall Road, Sheffield South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1,151 GBP2024-03-31
    Officer
    2017-08-31 ~ now
    IIF 9 - director → ME
  • 7
    Riverside Court 202 Meadow Hall, Road, Sheffield, South Yorkshire
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,045,503 GBP2024-03-31
    Officer
    2001-03-06 ~ now
    IIF 10 - director → ME
    2001-03-06 ~ now
    IIF 31 - secretary → ME
  • 8
    SHARP RECRUITMENT GROUP LIMITED - 2003-02-14
    202 Meadowhall Road, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-08-31 ~ now
    IIF 4 - director → ME
Ceased 18
  • 1
    BEN BAILEY LIMITED - 2017-08-03
    BEN BAILEY PLC - 2007-10-03
    BEN BAILEY CONSTRUCTION PUBLIC LIMITED COMPANY - 1997-06-04
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (3 parents)
    Officer
    1995-05-26 ~ 1997-02-07
    IIF 18 - director → ME
    1995-04-10 ~ 1997-02-07
    IIF 23 - secretary → ME
  • 2
    GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2015-10-26
    BEN BAILEY HOMES LIMITED - 2007-09-05
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 54 offsprings)
    Officer
    1995-04-05 ~ 1997-02-07
    IIF 19 - director → ME
    1995-04-05 ~ 1997-02-07
    IIF 33 - secretary → ME
  • 3
    NEXTGREAT LIMITED - 1996-11-14
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1999-05-19 ~ 2000-10-09
    IIF 25 - secretary → ME
  • 4
    GRANITE CONSTRUCTION LIMITED - 1997-02-10
    GRANITE CONSTRUCTION (DERBY) LIMITED - 1988-03-08
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-09-30 ~ 2000-10-09
    IIF 16 - director → ME
    1999-05-19 ~ 2000-10-09
    IIF 24 - secretary → ME
  • 5
    P BIRCH & SONS LIMITED - 1988-05-11
    WHEELDON HOMES LIMITED - 1986-10-06
    C/o Miller, 33 Bruton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-05-19 ~ 2000-10-09
    IIF 26 - secretary → ME
  • 6
    GRANITE HOMES LIMITED - 1989-05-17
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    1997-09-30 ~ 2000-10-09
    IIF 15 - director → ME
    1999-05-19 ~ 2000-10-09
    IIF 22 - secretary → ME
  • 7
    BIRCH PUBLIC LIMITED COMPANY - 2011-09-22
    STARWATCH LIMITED - 1991-06-11
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents, 2 offsprings)
    Officer
    1997-02-24 ~ 2000-10-09
    IIF 17 - director → ME
    1999-05-19 ~ 2000-10-09
    IIF 28 - secretary → ME
  • 8
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Corporate (2 parents, 2 offsprings)
    Officer
    2001-02-13 ~ 2001-08-31
    IIF 21 - secretary → ME
  • 9
    SYNERGIST GROUP LIMITED - 2013-02-28
    ARDENT GROUP LIMITED - 2008-10-06
    STAFF-LINE SLR LIMITED - 2008-06-23
    STAFF-LINE RECRUITMENT LIMITED - 2000-08-08
    STAFFLINE RECRUITMENT LIMITED - 1997-08-29
    19-20 The Triangle, Ng2 Business Park, Nottingham, Notts
    Corporate (4 parents)
    Equity (Company account)
    -13,873 GBP2023-12-30
    Officer
    2001-09-27 ~ 2002-07-31
    IIF 36 - secretary → ME
  • 10
    STARWATCH LIMITED - 1991-08-14
    BIRCH LIMITED - 1991-06-11
    SMARTMICRO LIMITED - 1990-11-15
    Pye Bridge Industrial Estate Main Road, Pye Bridge, Alfreton, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    2,106,264 GBP2024-03-31
    Officer
    1999-05-19 ~ 1999-11-15
    IIF 35 - secretary → ME
  • 11
    BIRCH CONSTRUCTION DIVISION LIMITED - 1997-02-10
    SHANNON COURT (41) LIMITED - 1996-11-14
    C/o Miller Construction (uk) Limited 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midland
    Dissolved corporate (2 parents)
    Officer
    1999-05-19 ~ 2000-10-09
    IIF 20 - secretary → ME
  • 12
    GRAMSHOT LIMITED - 1989-05-18
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-05-19 ~ 2001-08-31
    IIF 27 - secretary → ME
  • 13
    HLWKH 647 LIMITED - 2017-07-21
    Riverside Court, 202 Meadowhall Road, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,201,243 GBP2024-03-31
    Person with significant control
    2017-07-21 ~ 2024-05-10
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    17 St Nicholas Place, Milford Street, Derby, De1 3gd, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,205 GBP2023-12-31
    Officer
    1999-07-02 ~ 2000-10-09
    IIF 34 - secretary → ME
  • 15
    CASTLEGATE 217 LIMITED - 2002-03-28
    19-20 The Triangle, Ng2 Business Park, Nottingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-03-25 ~ 2002-07-31
    IIF 13 - director → ME
    2002-03-25 ~ 2002-07-31
    IIF 30 - secretary → ME
  • 16
    STAFF-LINE RECRUITMENT LIMITED - 2002-10-02
    CASTLEGATE 148 LIMITED - 2000-08-08
    19-20 The Triangle Ng2 Business Park, Nottingham, Notts
    Corporate (5 parents, 24 offsprings)
    Officer
    2001-09-27 ~ 2002-07-31
    IIF 14 - director → ME
    2001-09-27 ~ 2002-07-31
    IIF 32 - secretary → ME
  • 17
    PEOPLEPLUS GROUP LIMITED - 2015-12-31
    TECHSEARCH LIMITED - 2015-05-06
    19-20 The Triangle, Ng2 Business Park, Nottingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2002-02-05 ~ 2002-07-31
    IIF 29 - secretary → ME
  • 18
    Unit 12 United Business Park, Low Fields Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Equity (Company account)
    11,603 GBP2023-11-30
    Officer
    2004-08-13 ~ 2014-02-27
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.