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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

Wilson, Mark

    Related profiles found in government register
  • Wilson, Mark
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 27 Beechcroft Road, Bushey, WD23 2JU, England

      IIF 1
    • Flat 3, 10, Brockenhurst Road, Ramsgate, CT11 8ED, England

      IIF 2
  • Wilson, Mark
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 27, Church Street, Rickmansworth, Herts, WD3 1DE

      IIF 3
  • Wilson, Mark
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • New Bridge Street House, 30-34 New Bridge Street, London, London, EC4V 6BJ

      IIF 4
  • Wilson, Mark
    British boatman born in November 1958

    Registered addresses and corresponding companies
    • 23 Cottenham Close, East Malling, Kent, ME19 6BY

      IIF 5
  • Wilson, Mark
    British engineer born in November 1958

    Registered addresses and corresponding companies
    • 23 Tithe Close, Codicote, Hitchin, Hertfordshire, SG4 8UX

      IIF 6
  • Mr Mark Wilson
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 27 Beechcroft Road, Bushey, WD23 2JU, England

      IIF 7
  • Wilson, Mark Christmas
    British

    Registered addresses and corresponding companies
    • 2, Porters Mews, Codicote, Hertfordshire, SG4 8US

      IIF 8 IIF 9
  • Wilson, Mark Christmas
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Porters Mews, Codicote, Hertfordshire, SG4 8US

      IIF 10
    • 10, Prospect Place, Welwyn, Hertfordshire, AL6 9EW, England

      IIF 11
  • Mr Mark Christmas Wilson
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 10, Prospect Place, Welwyn, Hertfordshire, AL6 9EW, England

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    10 BROCKENHURST LIMITED
    13872950
    10 Brockenhurst Road, Ramsgate, England
    Active Corporate (9 parents)
    Officer
    2024-05-01 ~ now
    IIF 2 - Director → ME
  • 2
    A & M MANUFACTURING COMPANY LTD
    09335478
    10 Prospect Place, Welwyn, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2014-12-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    BYWARD LONDON LIMITED
    10357615
    27 Beechcroft Road, Bushey, England
    Active Corporate (2 parents)
    Officer
    2016-09-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 7 - Has significant influence or control OE
  • 4
    INVESTMENT CASTINGS HERTS LTD - now
    INVESTMENT CASTINGS LIMITED
    - 2012-06-29 00592287 08124714
    105 High Street, Codicote Hitchin, Herts
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-04-17) ~ 2004-03-31
    IIF 6 - Director → ME
  • 5
    LOST WAX CASTINGS LIMITED
    03891264
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (5 parents)
    Officer
    1999-12-09 ~ now
    IIF 10 - Director → ME
    2009-02-02 ~ now
    IIF 9 - Secretary → ME
  • 6
    SIMULATION & INTEGRATION LIMITED
    04729743
    Riverside House, 14 Prospect Place, Welwyn, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-04-17 ~ dissolved
    IIF 8 - Secretary → ME
  • 7
    THE EMBANKMENT PARTNERSHIP LIMITED
    07208636
    New Bridge Street House, 30-34 New Bridge Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 4 - Director → ME
  • 8
    WILSON & SONS LONDON LIMITED
    08904961
    27 Church Street, Rickmansworth, Herts
    Dissolved Corporate (1 parent)
    Officer
    2014-02-20 ~ dissolved
    IIF 3 - Director → ME
  • 9
    WPH LIMITED
    - now 02943720
    DOWNTOWN MATERIALS LIMITED
    - 1995-08-25 02943720
    Unit C14 St. Georges Business Park, Castle Road, Sittingbourne, Kent
    Active Corporate (8 parents, 1 offspring)
    Officer
    1995-08-15 ~ 1998-07-01
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.