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.
Wilson, Mark Henry Richard Iain
- British finance director born in May 1964Registered addresses and corresponding companies
Wilson, Mark Henry Richard Iain
- British finance directorRegistered addresses and corresponding companies
Wilson, Mark Henry Richard Iain
Paddock House, Lower Dunsforth, Ouseburn, North Yorkshire, YO26 9RZ
IIF 5
- British born in May 1964
Wilson, Mark Henry Richard Iain
Resident in England
Registered addresses and corresponding companies - British company director born in May 1964
Wilson, Mark Henry Richard Iain
Resident in England
Registered addresses and corresponding companiesC/o Pennine Energy Group Ltd, Crabtree Hall Business Centre, Little Holtby, Northallerton, DL7 9LN, England
IIF 11
- Registered addresses and corresponding companies
Wilson, Mark Henry Richard Iain
Paddock House, Lower Dunsforth, Ouseburn, North Yorkshire, YO26 9RZ
IIF 12 IIF 13 IIF 1449 Lidgate Crescent, Lidgate Crescent, Langthwaite Business Park, South Kirkby, Pontefract, WF9 3NR, England
IIF 15 IIF 16C/o Mitchell Wellock Ltd, Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, BD23 1UD, United Kingdom
IIF 17 IIF 18Paddock House, Lower Dunsford, York, YO26 9RZ, United Kingdom
IIF 19 IIF 20 IIF 21Paddock House, Lower Dunsforth, York, YO26 9RZ, United Kingdom
IIF 22 IIF 23
- British born in May 1964
Wilson, Mark Henry Richard Iain
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Kbs Accounting Llp, 6 Portal Business Park Suite 3 & 4, Eaton Lane, Tarporley, West Cheshire & Chester, CW6 9DL, England
IIF 24
- British director born in May 1964
Wilson, Mark Henry Richard Iain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1964
Mr Mark Henry Richard Iain Wilson
Resident in England
Registered addresses and corresponding companies
- 1ACTAVO (UK) LIMITED - now
DEBORAH SERVICES LIMITED
- 2016-01-05 04013621HEATHER SERVICES LIMITED - 2000-09-2011th Floor Two Snowhill, Birmingham, B4 6wr, United KingdomActive Corporate (34 parents, 2 offsprings)Officer2011-04-30 ~ 2011-09-02IIF 22 - Secretary → ME - 2
DEBORAH SERVICES (HOLDINGS) LIMITED
0463540811th Floor Two Snowhill, Birmingham, B4 6wr, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2011-04-30 ~ 2011-09-02IIF 23 - Secretary → ME - 3DLF REALISATIONS LIMITED - now
DUNLOP LATEX FOAM LIMITED
- 2009-06-26 03323400DUNLOPILLO LIMITED
- 2002-10-22 03323400APACHE MANUFACTURING - 1997-03-10Kpmg Llp 1 The Embankment, Neville Street, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2002-06-17 ~ 2003-07-17IIF 1 - Director → ME2002-06-17 ~ 2003-10-31IIF 5 - Secretary → ME - 4
INDUSTRIAL RECLAMATIONS (SOUTH EAST) LIMITED
05901930Reuse Collections Ltd T/a Berryman, Unit 49 Lidgate Crescent, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West YorkshireDissolved Corporate (7 parents)Officer2011-11-11 ~ 2012-06-28IIF 19 - Secretary → ME - 5J R COOKSON (CONTRACTING) LIMITED - nowLANSON CONTRACTING LIMITED - 2007-06-20
J R COOKSON (CONTRACTING) LIMITED
- 2007-04-23 03356070Bath Road Industrial Estate, Chippenham, WiltshireLiquidation Corporate (11 parents)Officer2005-01-05 ~ 2007-04-23IIF 3 - Director → ME2006-05-02 ~ 2007-04-23IIF 12 - Secretary → ME - 6VITAL BUILDING LIMITED - 1996-10-1575 Equilibrium, Plover Road, Huddersfield, West YorkshireReceiver Action Corporate (15 parents)Officer2005-01-05 ~ 2007-04-23IIF 2 - Director → ME2006-05-02 ~ 2007-04-23IIF 14 - Secretary → ME
- 7
LANSON ESTATES LIMITED
0392302575 Equilibrium, Plover Road, Huddersfield, West YorkshireLive but Receiver Manager on at least one charge Corporate (10 parents)Officer2005-01-05 ~ 2007-04-23IIF 4 - Director → ME2006-05-02 ~ 2007-04-23IIF 13 - Secretary → ME - 8
MHRIW HOLDINGS LIMITED
16503536C/o Mitchell Wellock Ltd Unit 24, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-06-09 ~ nowIIF 7 - Director → ME2025-06-09 ~ nowIIF 17 - Secretary → MEPerson with significant control2025-06-09 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 9
MHRIW LIMITED
16425346C/o Mitchell Wellock Ltd Unit 24, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-05-02 ~ nowIIF 9 - Director → ME2025-05-02 ~ nowIIF 18 - Secretary → MEPerson with significant control2025-05-02 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 10
NORTHERN TRADING (CUMBRIA) LIMITED
06476239Stamp Hill Farm, Kirkby Thore, Penrith, CumbriaActive Corporate (8 parents, 2 offsprings)Equity (Company account)1,875,760 GBP2025-01-31Officer2022-06-24 ~ 2022-07-14IIF 25 - Director → ME - 11
NORTHERN TRADING HOLDCO LIMITED
1390098167 Hight Street Kbs Accounting Llp, Wright House, Tarporley, Cheshire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-1,765,493 GBP2025-02-28Officer2022-02-08 ~ 2024-12-17IIF 26 - Director → ME - 12
NORTHERN TRADING HOLDINGS LIMITED
- 2025-09-19 13900695C/o Mitchell Wellock Ltd Unit 24, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)173,104 GBP2024-02-28Officer2022-02-08 ~ nowIIF 6 - Director → ME - 13
NORTHERN TRADING PLASTICS LTD.
12116581Kbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire, EnglandActive Corporate (7 parents)Equity (Company account)1,130,404 GBP2024-08-31Officer2022-06-24 ~ 2023-03-21IIF 24 - Director → ME - 14
MUNDO WM LTD
- 2020-09-03 12763580C/o Mitchell Wellock Ltd Unit 24, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United KingdomActive Corporate (11 parents)Equity (Company account)-1,981,000 GBP2023-12-31Officer2020-08-18 ~ 2025-01-31IIF 10 - Director → ME - 15UNIMOULD (UK) LIMITED - 1999-03-25CHARCO 724 LIMITED - 1998-07-0649 Lidgate Crescent Lidgate Crescent, Langthwaite Business Park, South Kirkby, Pontefract, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)3,643,082 GBP2019-09-30Officer2011-11-11 ~ 2012-06-28IIF 20 - Secretary → ME2015-09-17 ~ 2020-08-26IIF 16 - Secretary → ME
- 16
SIG BIRMINGHAM LIMITED
15888400Derek Young & Co, Estate House, 144 Evesham Street, Redditch, Worcestershire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-05-15 ~ nowIIF 8 - Director → ME - 17FRIARS 821 LIMITED - 2021-05-18C/o Pennine Energy Group Ltd Crabtree Hall Business Centre, Little Holtby, Northallerton, EnglandActive Corporate (8 parents)Equity (Company account)-29,438 GBP2024-12-31Officer2023-04-04 ~ 2024-07-10IIF 11 - Director → ME
- 18
REUSE COLLECTIONS LIMITED
- 2015-03-14 04084246CHARCO 859 LIMITED - 2000-12-1149 Lidgate Crescent Lidgate Crescent, Langthwaite Business Park, South Kirkby, Pontefract, EnglandActive Corporate (12 parents)Equity (Company account)12,040,726 GBP2019-09-30Officer2011-11-11 ~ 2012-06-20IIF 21 - Secretary → ME2015-09-17 ~ 2020-08-26IIF 15 - Secretary → ME
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