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 Mark Ashby Wilkinson

    Related profiles found in government register
  • Mr Mark Ashby Wilkinson
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units3-4, Twigden Barns, Grooms Lane Creaton, Northampton, NN6 8NN

      IIF 1

    • 29-31, Finedon Road, Wellingborough, NN8 4AS, United Kingdom

      IIF 2

    • C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northamptonshire, NN8 4AS

      IIF 3
  • Mr Mark Ashby Wilkinson
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o 29-31, Finedon Road, Wellingborough, Northants, NN8 4AS

      IIF 4
  • Wilkinson, Mark Ashby
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Bridge Street, Brigstock, Kettering, Northamptonshire, NN14 3ET

      IIF 5
  • Wilkinson, Mark Ashby
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Bridge Street, Brigstock, Kettering, Northamptonshire, NN14 3ET, England

      IIF 6

    • 23, Bridge Street, Brigstock, Kettering, Northamptonshire, NN14 3ET, United Kingdom

      IIF 7

    • 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8NN, England

      IIF 8

    • Units 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8NN, England

      IIF 9 IIF 10 IIF 11

    • Units 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8NN, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 29-31, Finedon Road, Wellingborough, NN8 4AS, United Kingdom

      IIF 19

    • C/o 29-31, Finedon Road, Wellingborough, Northants, NN8 4AS, United Kingdom

      IIF 20
  • Wilkinson, Mark Ashby
    British information technology manager born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Bakehouse Hill, Geddington, Northamptonshire, NN14 1BH

      IIF 21
  • Wilkinson, Mark Ashby
    British manager born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Bakehouse Hill, Geddington, Northamptonshire, NN14 1BH

      IIF 22 IIF 23
  • Wilkinson, Mark Ashby
    British managing director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Bakehouse Hill, Geddington, Northamptonshire, NN14 1BH

      IIF 24
  • Wilkinson, Mark Ashby
    British none born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3-4, Twigden Barns, Creaton, Creaton, Northampton, NN6 8NN

      IIF 25
  • Wilkinson, Mark Ashby
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northamptonshire, NN8 4AS

      IIF 26
  • Wilkinson, Mark Ashby

    Registered addresses and corresponding companies

    • 10 Bakehouse Hill, Geddington, Northamptonshire, NN14 1BH

      IIF 27

    • Park Cottage, Bridge Street, Brigstock, Kettering, Northamptonshire, NN14 3ET, United Kingdom

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 6
  • 1
    TRUSHELFCO (NO.2986) LIMITED - 2003-10-14
    C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    1,142,554 GBP2024-03-29
    Officer
    2003-10-31 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    TRUSHELFCO (NO.2951) LIMITED - 2003-07-15
    C/o 29-31 Finedon Road, Wellingborough, Northants
    Corporate (2 parents)
    Equity (Company account)
    885,158 GBP2023-10-01
    Officer
    2003-07-15 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    MILLERS COURT (BAKEHILL HOUSE) MANAGEMENT COMPANY LIMITED - 1993-08-11
    ZIGMARK PROPERTIES LIMITED - 1993-08-02
    Abbotts Barn, Bakehouse Hill, Geddington, Northants
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    1994-07-18 ~ now
    IIF 21 - director → ME
  • 4
    TRUSHELFCO (NO.2987) LIMITED - 2003-10-14
    C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northmaptonshire
    Corporate (3 parents)
    Equity (Company account)
    579,615 GBP2024-03-29
    Officer
    2003-10-31 ~ now
    IIF 28 - secretary → ME
  • 5
    TRUSHELFCO (NO.2952) LIMITED - 2003-07-15
    C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northamptonshire
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,801,608 GBP2016-10-01
    Officer
    2003-07-15 ~ now
    IIF 29 - secretary → ME
  • 6
    29-31 Finedon Road, Wellingborough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -14,411 GBP2024-02-29
    Officer
    2022-11-14 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 18
  • 1
    CCFS (2) LIMITED - 2008-06-03
    INCHCAPE AUTOMOTIVE LIMITED - 2007-06-08
    EUROFLEET LIMITED - 2003-04-29
    HOWPER 260 LIMITED - 2000-10-31
    C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1999-04-09 ~ 2004-01-26
    IIF 23 - director → ME
  • 2
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2016-06-08 ~ 2018-10-23
    IIF 11 - director → ME
  • 3
    PARAGON FLEXIBLE STORAGE LIMITED - 2015-06-01
    Nene House, 4 Rushmills, Northampton, England
    Dissolved corporate (7 parents)
    Officer
    2015-12-30 ~ 2019-12-10
    IIF 6 - director → ME
  • 4
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-06-08 ~ 2018-10-23
    IIF 8 - director → ME
  • 5
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    39 GBP2023-09-30
    Officer
    2017-09-08 ~ 2018-10-12
    IIF 18 - director → ME
  • 6
    INCHCAPE AUTOMOTIVE (SCOTLAND) LIMITED - 2007-11-13
    EUROFLEET (SCOTLAND) LIMITED - 2005-10-05
    COMLAW NO. 500 LIMITED - 1999-08-31
    7-11 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-09-24 ~ 2004-05-11
    IIF 24 - director → ME
  • 7
    6 Northfield Avenue, Great Bowden, Market Harborough, England
    Corporate (5 parents)
    Equity (Company account)
    50 GBP2024-09-30
    Officer
    2017-09-07 ~ 2018-10-12
    IIF 13 - director → ME
  • 8
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    21 GBP2023-09-30
    Officer
    2017-09-08 ~ 2018-10-12
    IIF 17 - director → ME
  • 9
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-09-30
    Officer
    2017-09-07 ~ 2018-10-12
    IIF 16 - director → ME
  • 10
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    5,832 GBP2023-09-30
    Officer
    2017-09-07 ~ 2018-10-12
    IIF 15 - director → ME
  • 11
    8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate
    Officer
    1994-06-24 ~ 2004-01-26
    IIF 22 - director → ME
  • 12
    MULBERRY PROPERTY DEVELOPMENTS (HARLOW) LIMITED - 2018-08-08
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (3 parents)
    Equity (Company account)
    14,741,992 GBP2020-12-31
    Officer
    2016-11-25 ~ 2018-08-06
    IIF 10 - director → ME
  • 13
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    60 GBP2023-12-31
    Officer
    2017-09-07 ~ 2018-10-12
    IIF 14 - director → ME
  • 14
    GREATLINE DEVELOPMENTS LTD - 2018-12-06
    Nene House, 4 Rushmills, Northampton, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    64,601,981 GBP2024-03-31
    Officer
    2003-06-02 ~ 2019-12-10
    IIF 5 - director → ME
    2003-06-02 ~ 2005-07-07
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-22
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HOWPER 683 LIMITED - 2009-03-30
    Mulberry House Dirft, Crick Road, Kilsby, Rugby, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2009-06-24 ~ 2019-12-12
    IIF 7 - director → ME
  • 16
    Nene House, Rushmills, Northampton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    200 GBP2020-03-31
    Officer
    2016-04-27 ~ 2019-12-10
    IIF 9 - director → ME
  • 17
    HOWPER 711 LIMITED - 2010-06-15
    Nene House, Rushmills, Northampton, England
    Corporate (7 parents, 21 offsprings)
    Equity (Company account)
    16,662,746 GBP2024-03-31
    Officer
    2011-02-28 ~ 2019-12-12
    IIF 25 - director → ME
  • 18
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    27 GBP2023-09-30
    Officer
    2017-09-07 ~ 2018-10-12
    IIF 12 - director → ME

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