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 Ian Ranson Wilson

    Related profiles found in government register
  • Mr Mark Ian Ranson Wilson
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Festival Building, Ashley Lane, Saltaire, BD17 7DQ

      IIF 1
  • Wilson, Mark Ian Ranson
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gate No. 1, Oil Sites Road, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4BD, England

      IIF 2

    • 5th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 3
  • Wilson, Mark Ian Ranson
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB

      IIF 4
  • Wilson, Mark Ian Ranson
    British management consultant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Festival Building, Ashley Lane, Saltaire, BD17 7DQ

      IIF 5
  • Mr Mark Anthony Wilson
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 117, Walderslade Road, Chatham, ME5 0NB, England

      IIF 6 IIF 7

    • Canada House, St Leonards Road, Maidstone, ME16 0LS, United Kingdom

      IIF 8
  • Wilson, Mark Ian Ranson
    British company director born in February 1967

    Resident in China

    Registered addresses and corresponding companies

    • Bp (china) Holding Ltd, 19f, Youyou International Plaza, 76 Pujian Road, Shanghai, 200127, China

      IIF 9
  • Wilson, Mark Ian Ranson
    British oil company executive born in February 1967

    Resident in China

    Registered addresses and corresponding companies

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 10
  • Wilson, Mark Anthony
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 117, Walderslade Road, Chatham, ME5 0NB, England

      IIF 11

    • Canada House, St Leonards Road, Maidstone 20/20 Business Park, Maidstone, ME16 0LS, United Kingdom

      IIF 12
  • Wilson, Mark Anthony
    British electrical engineer born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 117, Walderslade Road, Chatham, ME5 0NB, England

      IIF 13
  • Wilson, Mark Anthony
    British electrician born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 117, Walderslade Road, Chatham, ME5 0NB, United Kingdom

      IIF 14
  • Wilson, Mark Anthony
    British reverend born in February 1967

    Registered addresses and corresponding companies

    • 2 Beatty Street, Camden, London, NW1 7LN

      IIF 15
  • Wilson, Mark
    British church leader born in February 1967

    Registered addresses and corresponding companies

    • 2 Beatty Street, London, NW1 7LN

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    117 Walderslade Road, Chatham, England
    Corporate (1 parent)
    Officer
    2024-05-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    117 Walderslade Road, Chatham, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-16 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2022-10-16 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    8 Festival Building, Ashley Lane, Saltaire
    Dissolved corporate (2 parents)
    Equity (Company account)
    326,414 GBP2022-08-31
    Officer
    2018-08-16 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-08-16 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    F04 1st Floor Knightrider House, Knightrider Street, Maidstone, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    16,804 GBP2020-08-31
    Officer
    2016-08-16 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    117 Walderslade Road, Chatham
    Dissolved corporate (1 parent)
    Officer
    2014-06-05 ~ dissolved
    IIF 14 - director → ME
Ceased 7
  • 1
    CRISIS RECOVERY UK - 2011-04-11
    FULL GOSPEL RECOVERY INTERNATIONAL - 2003-01-07
    14 New King Street, Deptford, London
    Corporate (3 parents)
    Officer
    2002-03-11 ~ 2006-02-08
    IIF 15 - director → ME
  • 2
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2015-04-01 ~ 2017-01-11
    IIF 10 - director → ME
  • 3
    The Community Centre, 21 Castlehaven Road, London
    Corporate (8 parents)
    Officer
    1999-06-29 ~ 2003-10-15
    IIF 16 - director → ME
  • 4
    Kings Buildings, 16 Smith Square, London, England
    Corporate (19 parents, 2 offsprings)
    Profit/Loss (Company account)
    -340,738 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-07-10 ~ 2017-09-29
    IIF 9 - director → ME
  • 5
    The Administration Building 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire
    Corporate (8 parents, 7 offsprings)
    Officer
    2020-01-30 ~ 2020-06-25
    IIF 4 - director → ME
  • 6
    JOHNSON MATTHEY FUEL CELLS LIMITED - 2022-04-01
    5th Floor 2 Gresham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-11-01
    IIF 3 - director → ME
  • 7
    STANLOW OIL TERMINAL LIMITED - 2020-01-07
    Gate No. 1 Oil Sites Road, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2019-09-30
    Officer
    2020-05-20 ~ 2020-06-25
    IIF 2 - director → ME

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