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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wild, Mark Steven

    Related profiles found in government register
  • Wild, Mark Steven
    British

    Registered addresses and corresponding companies
  • Wild, Mark Steven
    British accountant

    Registered addresses and corresponding companies
    • 10 Maple Gardens 263, Birkby Road, Huddersfield, West Yorkshire, HD2 2DR

      IIF 21
  • Wild, Mark Steven
    British accountant born in August 1960

    Registered addresses and corresponding companies
  • Wild, Mark
    British

    Registered addresses and corresponding companies
    • 6 Baysdale Drive, Royton, Oldham, Lancashire, OL2 5TR

      IIF 34
  • Wild, Mark Steven

    Registered addresses and corresponding companies
    • 4, Coop Place, Bradford, BD5 8JX, England

      IIF 35
    • 6 Baysdale Drive, Royton, Oldham, OL2 5TR

      IIF 36
  • Wild, Mark Steven
    British accountant born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 4, Coop Place, Bradford, BD5 8JX, England

      IIF 37
    • C/o Arran Isle Limited, 4 Coop Place, Bradford, BD5 8JX, England

      IIF 38 IIF 39 IIF 40
    • C/o Arran Isle Limited, Brindley House, Premier Way Lowfields Business Park, Elland, West Yorkshire, HX5 9HF

      IIF 41
    • Apartment 10, Maple Gardens Birkby Road, Huddersfield, HD2 2DW

      IIF 42 IIF 43
  • Wild, Mark Steven
    British corporate services director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • Brian Jackson House, New North Parade, Huddersfield, HD1 5JP

      IIF 44
  • Wild, Mark Steven
    British none born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • Portobello, School Street, Willenhall, WV13 3PW, England

      IIF 45
  • Wild, Mark Steven
    British secretary director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • Apartment 10, Maple Gardens Birkby Road, Huddersfield, HD2 2DW

      IIF 46 IIF 47
  • Wild, Mark Steven
    British accountant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wild, Mark Steven
    British chartered accountant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment 10, Maple Gardens, Birkby Road, Huddersfield, West Yorkshire, HD2 2BW, England

      IIF 54
child relation
Offspring entities and appointments 26
  • 1
    02159974 LIMITED
    - now 02159974
    HW WAVERLEY (NO. 23) LIMITED - 1996-07-01
    NEWMAN & WATSON GLASS LIMITED - 1995-10-30
    RANKBEAM LIMITED - 1987-11-13
    Arran Isle Limited, Brindley House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 29 - Director → ME
    2004-07-02 ~ dissolved
    IIF 19 - Secretary → ME
  • 2
    ARRAN ISLE HOLDINGS LIMITED
    - now 00109354
    HWG 2006 LIMITED
    - 2011-09-21 00109354
    HWG 2006 PLC
    - 2007-02-23 00109354
    HEYWOOD WILLIAMS GROUP PLC
    - 2006-12-11 00109354
    Portobello, School Street, Willenhall, England
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2007-02-01 ~ 2020-01-01
    IIF 37 - Director → ME
    2004-07-02 ~ 2018-04-10
    IIF 5 - Secretary → ME
  • 3
    ARRAN ISLE LIMITED
    07044474
    Portobello, School Street, Willenhall, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-10-15 ~ 2022-06-17
    IIF 45 - Director → ME
    2009-10-15 ~ 2020-01-01
    IIF 35 - Secretary → ME
  • 4
    CARLISLE BRASS LIMITED
    - now 02022858
    DEMOGUIDE LIMITED - 1997-08-19
    Portobello, School Street, Willenhall, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2006-10-03 ~ 2020-01-01
    IIF 39 - Director → ME
    2006-10-03 ~ 2008-07-08
    IIF 34 - Secretary → ME
    2006-10-03 ~ 2018-04-10
    IIF 3 - Secretary → ME
  • 5
    COLDSEAL LIMITED
    02674993
    Tavistock House South, Tavistock Square, London
    Liquidation Corporate (20 parents)
    Officer
    2001-06-26 ~ 2003-08-22
    IIF 25 - Director → ME
  • 6
    DAWNFOREST LIMITED
    04517238
    Portobello, School Street, Willenhall, England
    Active Corporate (12 parents)
    Officer
    2006-10-03 ~ 2020-01-01
    IIF 40 - Director → ME
    2006-10-03 ~ 2018-04-10
    IIF 1 - Secretary → ME
  • 7
    EXTRUDED PROFILES LIMITED
    01737934
    Snape Road, Macclesfield, Cheshire
    Active Corporate (19 parents)
    Officer
    2004-07-02 ~ 2005-09-13
    IIF 27 - Director → ME
    2004-07-02 ~ 2005-09-13
    IIF 17 - Secretary → ME
  • 8
    FRESH FUTURES (NCC) - now
    FRESH FUTURES (NCC) LIMITED - 2023-11-02
    NATIONAL CHILDREN'S CENTRE
    - 2023-10-27 01763241 08053107
    NATIONWIDE CHILDREN'S CENTRE - 2012-08-06
    Brian Jackson House, New North Parade, Huddersfield
    Active Corporate (62 parents, 7 offsprings)
    Equity (Company account)
    2,637,125 GBP2023-03-31
    Officer
    2018-01-23 ~ 2021-10-23
    IIF 44 - Director → ME
  • 9
    HEYWOOD WILLIAMS COMPONENTS LIMITED
    - now 02523354
    DOUBLE QUICK SUPPLIES LIMITED - 1993-12-14
    SOLARPROFIT LIMITED - 1991-09-17
    Portobello, School Street, Willenhall, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2001-06-07 ~ 2020-01-01
    IIF 38 - Director → ME
    2004-07-02 ~ 2018-04-10
    IIF 2 - Secretary → ME
  • 10
    HW PLASTICS LIMITED
    - now 00995976
    HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23
    PLANET GROUP LIMITED - 1996-01-02
    PERCY LANE GROUP P L C - 1982-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (38 parents)
    Officer
    2001-06-26 ~ 2005-09-13
    IIF 30 - Director → ME
    2004-07-02 ~ 2005-09-13
    IIF 16 - Secretary → ME
  • 11
    HW WAVERLEY (NO. 24) LIMITED
    - now 01936242 02159974... (more)
    TOUGHENED GLASS LIMITED - 1995-10-30
    WRENRIDGE LIMITED - 1986-10-09
    Arran Isle Limited, Brindley House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 49 - Director → ME
    2004-07-02 ~ dissolved
    IIF 4 - Secretary → ME
  • 12
    HW WAVERLEY (NO. 38) LIMITED
    - now 02567141 00559818
    CESTRUM CONSERVATORIES LIMITED
    - 2004-03-05 02567141 04944406
    CARLTON (WHOLESALE) LIMITED - 1999-08-09
    CHARISMA WINDOWS AND CONSERVATORIES LIMITED - 1993-01-21
    SMARTHELP LIMITED - 1991-02-21
    C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Liquidation Corporate (12 parents)
    Officer
    2001-09-20 ~ 2002-01-02
    IIF 24 - Director → ME
    2004-07-02 ~ now
    IIF 53 - Director → ME
    2004-07-02 ~ now
    IIF 13 - Secretary → ME
  • 13
    HW WAVERLEY (NO.41) LIMITED
    - now 00559818 02567141
    CLAYTON GLASS CO. LIMITED
    - 2005-03-11 00559818
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 50 - Director → ME
    2001-09-20 ~ 2002-01-02
    IIF 23 - Director → ME
    2004-07-02 ~ dissolved
    IIF 11 - Secretary → ME
  • 14
    KESTREL BUILDING PRODUCTS LIMITED
    02647138 02068114
    Snape Road, Macclesfield, Cheshire
    Active Corporate (24 parents)
    Officer
    2004-07-02 ~ 2005-09-13
    IIF 32 - Director → ME
    2004-07-02 ~ 2005-09-13
    IIF 18 - Secretary → ME
  • 15
    MAPLE GARDENS MANAGMENT COMPANY HUDDERSFIELD LIMITED
    05370576
    35 Westgate, Huddersfield, England
    Active Corporate (14 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2008-09-17 ~ 2015-12-04
    IIF 48 - Director → ME
    2008-09-17 ~ 2015-12-04
    IIF 21 - Secretary → ME
  • 16
    PILKINGTON AG LIMITED - now
    A.G. GLASS & GLAZING LIMITED
    - 2008-02-16 02025098
    WINDOW WORLD (U-VAL) LIMITED - 1997-01-06
    WINDOW WORLD LIMITED - 1987-08-04
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (23 parents)
    Officer
    2003-03-01 ~ 2004-07-28
    IIF 31 - Director → ME
  • 17
    PLANET OVERSEAS HOLDINGS LIMITED
    - now 01747198
    PENTEREME LIMITED - 1984-04-27
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (15 parents)
    Officer
    2001-06-26 ~ 2003-01-03
    IIF 22 - Director → ME
    2004-07-02 ~ 2019-12-02
    IIF 41 - Director → ME
    2004-07-02 ~ 2018-04-10
    IIF 10 - Secretary → ME
  • 18
    PRICE ENGINES LIMITED
    - now 03922900
    WINDOWQUOTER LIMITED - 2000-07-21
    EVER 1270 LIMITED - 2000-06-29
    Pioneer House Derby Road, Stenson Barrow-on-trent, Derby, Derbyshire
    Active Corporate (15 parents)
    Equity (Company account)
    74,463 GBP2024-12-31
    Officer
    2002-01-02 ~ 2005-12-02
    IIF 33 - Director → ME
    2004-07-02 ~ 2005-12-02
    IIF 36 - Secretary → ME
  • 19
    SPECTUS SYSTEMS (DORMANT) LIMITED - now
    SPECTUS SYSTEMS LIMITED
    - 2005-11-03 02068119 05599269... (more)
    Snape Road, Macclesfield, Cheshire
    Active Corporate (33 parents)
    Officer
    2004-07-02 ~ 2005-09-13
    IIF 28 - Director → ME
    2004-07-02 ~ 2005-09-13
    IIF 20 - Secretary → ME
  • 20
    TUMBUS EIGHT LIMITED
    - now 01523953
    HW FABRICATION LIMITED
    - 2016-12-17 01523953
    CESTRUM LIMITED
    - 2001-12-28 01523953
    1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2001-09-20 ~ dissolved
    IIF 42 - Director → ME
    2004-07-02 ~ dissolved
    IIF 12 - Secretary → ME
  • 21
    TUMBUS FIVE LIMITED
    - now NI023388
    MILA HARDWARE (NORTHERN IRELAND) LIMITED
    - 2011-10-12 NI023388
    FAGUS LIMITED - 1990-02-22
    C/o Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast, Co.antrim
    Dissolved Corporate (7 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 54 - Director → ME
    2010-09-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 22
    TUMBUS NINE LIMITED
    - now 03477410
    STERLING HARDWARE LIMITED
    - 2016-12-17 03477410
    1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 47 - Director → ME
    2006-10-03 ~ dissolved
    IIF 8 - Secretary → ME
  • 23
    TUMBUS ONE LIMITED
    - now 00722836
    ARRAN ISLE 1962 LIMITED
    - 2011-10-12 00722836 02580154
    HEYWOOD WILLIAMS LIMITED
    - 2009-11-03 00722836
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Liquidation Corporate (15 parents)
    Officer
    2001-06-26 ~ 2003-01-03
    IIF 26 - Director → ME
    2004-07-02 ~ 2022-05-20
    IIF 51 - Director → ME
    2004-07-02 ~ 2022-05-20
    IIF 14 - Secretary → ME
  • 24
    TUMBUS SEVEN LIMITED
    - now 03419990
    EUROSPEC ARCHITECTURAL HARDWARE LIMITED
    - 2016-12-17 03419990
    1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 46 - Director → ME
    2006-10-03 ~ dissolved
    IIF 7 - Secretary → ME
  • 25
    TUMBUS SIX LIMITED
    - now 03590915
    EUROLITE DECORATIVE BRASS LIMITED
    - 2016-12-17 03590915
    1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 43 - Director → ME
    2006-10-03 ~ dissolved
    IIF 6 - Secretary → ME
  • 26
    TUMBUS THREE LIMITED
    - now 02580154
    ARRAN ISLE 2010 LIMITED
    - 2011-10-12 02580154 00722836
    DOOR PANELS LIMITED
    - 2010-07-13 02580154
    DOOR PANELS PLC
    - 2009-11-16 02580154
    CLINTONWISH LIMITED - 1991-03-28
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2001-06-26 ~ dissolved
    IIF 52 - Director → ME
    2004-07-02 ~ dissolved
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.