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

Wilkinson, Mark Anthony

    Related profiles found in government register
  • Wilkinson, Mark Anthony
    British co director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3, Station Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7SQ, England

      IIF 1
  • Wilkinson, Mark Anthony
    British company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Sanctuary, Hurgill Road, Richmond, North Yorkshire, DL10 4SG, England

      IIF 2

    • 9, Moorhead Lane, Saltaire, Shipley, West Yorkshire, BD18 4JH, United Kingdom

      IIF 3
  • Wilkinson, Mark Anthony
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Bridge Farm, Gatherley Road, Brompton On Swale, Richmond, DL10 7HX, United Kingdom

      IIF 4 IIF 5

    • The Sanctuary, Hurgill Road, Richmond, North Yorkshire, DL10 4SG, England

      IIF 6 IIF 7 IIF 8

    • The Sanctuary, Hurgill Road, Richmond, North Yorkshire, DL10 4SG, United Kingdom

      IIF 9

    • Units 1 & 2, Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS

      IIF 10
  • Wilkinson, Mark Anthony
    English company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 20, Kilner Court, Denaby Main, Doncaster, South Yorkshire, DN12 4DH, England

      IIF 11
  • Wilkinson, Mark Anthony
    English none born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Bridge Farm, Gatherley Road, Brompton On Swale, Richmond, DL10 7HX, United Kingdom

      IIF 12
  • Mr Mark Anthony Wilkinson
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Euroway House, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE, England

      IIF 13 IIF 14

    • The Sanctuary, Hurgill Road, Richmond, North Yorkshire, DL10 4SG, England

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Estate Office Admiralty Park, The Valley, Trecwn, Pembrokeshire, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2021-06-17 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SUSTAINABLE BIO ENERGY SOLUTIONS LIMITED - 2016-10-07
    SELL OFF LIMITED - 2014-03-07
    Bridge Farm Gatherley Road, Brompton On Swale, Richmond, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2014-02-06 ~ dissolved
    IIF 12 - director → ME
  • 3
    Bridge Farm Gatherley Road, Brompton On Swale, Richmond, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-06-21 ~ dissolved
    IIF 5 - director → ME
  • 4
    NORTHERN BIO HOLDINGS LIMITED - 2014-08-07
    STOCKLINK LIMITED - 2014-03-11
    Bridge Farm Gatherley Road, Brompton On Swale, Richmond, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2017-12-11 ~ dissolved
    IIF 4 - director → ME
Ceased 8
  • 1
    Unit 7 Dudley Hill Industrial Estate, Bradford, West Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2021-10-14 ~ 2022-10-03
    IIF 9 - director → ME
    Person with significant control
    2021-10-14 ~ 2021-11-09
    IIF 14 - Ownership of shares – 75% or more → OE
    2021-11-09 ~ 2022-03-09
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PBP BERLANI HOLDING LTD - 2021-03-01
    The Sanctuary, Hurgill Road, Richmond, North Yorkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2022-04-11 ~ 2022-10-03
    IIF 8 - director → ME
    2021-03-01 ~ 2021-10-15
    IIF 7 - director → ME
  • 3
    C/o Estate Office Admiralty Park, The Valley, Trecwn, Pembrokeshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2021-06-17 ~ 2021-10-15
    IIF 6 - director → ME
  • 4
    C/o Mha, 6th Floor, London
    Corporate (3 parents)
    Equity (Company account)
    1,929,448 GBP2021-08-28
    Officer
    2019-03-08 ~ 2022-10-03
    IIF 2 - director → ME
  • 5
    Legal Matters, 3 Station Road, Brompton On Swale, Richmond, North Yorkshire, England
    Dissolved corporate
    Officer
    2013-09-19 ~ 2013-11-14
    IIF 1 - director → ME
  • 6
    ROOF-POD LIMITED - 2016-06-26
    Units 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,010,061 GBP2023-12-31
    Officer
    2023-03-14 ~ 2023-10-16
    IIF 10 - director → ME
  • 7
    ENGINERRED MODULAR ACCOMODATION LTD - 2016-06-08
    ERGONOMIC MODULAR ACCOMODATION LTD - 2016-06-01
    A-BYTE EPOS SOLUTIONS LTD - 2016-04-07
    Simple Structures House Unit 3 Oaktree Business Park, Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -710,616 GBP2023-07-31
    Officer
    2016-04-01 ~ 2019-01-12
    IIF 11 - director → ME
  • 8
    TRANSPENNINE PROJECTS (STOKE) LIMITED - 2023-06-14
    TRANSPENNINE POWER & RAIL LIMITED - 2019-03-29
    TRANSWASTE NORTH EAST LIMITED - 2017-03-04
    7 Moorhead Lane, Shipley, England
    Corporate (2 parents)
    Equity (Company account)
    -45,901 GBP2024-03-31
    Officer
    2013-01-25 ~ 2014-02-05
    IIF 3 - director → ME

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