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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wiszniewski, Mark Henrik

    Related profiles found in government register
  • Wiszniewski, Mark Henrik
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 85 Brock Farm Court, Badgers Green, North Shields, Tyne & Wear, NE30 2BH

      IIF 1 IIF 2
    • icon of address 85, Brockfarmcourt, Badgers Green, North Shields, NE30 2BH, United Kingdom

      IIF 3
  • Wiszniewski, Mark Henrik
    British company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 85 Brock Farm Court, Badgers Green, North Shields, Tyne & Wear, NE30 2BH

      IIF 4
  • Wiszniewski, Mark Henrik
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 85 Brock Farm Court, Badgers Green, North Shields, Tyne & Wear, NE30 2BH

      IIF 5
  • Wiszniewski, Mark Henrik
    British managing director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 1 Helsman House, Norham Road North, North Shields, Tyne And Wear, NE29 8RZ, England

      IIF 6
    • icon of address Unit G1 Helsman House, Norham Road North, North Shields, Tyne And Wear, NE29 8RZ, England

      IIF 7
  • Wiszniewski, Mark
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 2 Helsman House, Norham Road North, North Shields, Tyne And Wear, NE29 8RZ, England

      IIF 8
  • Mr Mark Henrik Wiszniewski
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 1l-1m, Admiral Business Park, Cramlington, Northumberland, NE23 1WG, England

      IIF 9
    • icon of address 36, Two Ball Lonnen, Newcastle Upon Tyne, NE4 9RQ, England

      IIF 10
    • icon of address 85 Brock Farm Court, Badgers Green, North Shields, Tyne And Wear, NE30 2BH

      IIF 11
    • icon of address 85, Brockfarm Court, Badgers Green, North Shields, Tyne And Wear, NE30 2BH

      IIF 12
    • icon of address Unit 1 Helsman House, Norham Road North, North Shields, Tyne And Wear, NE29 8RZ, England

      IIF 13
    • icon of address Unit 2 Helsman House, Norham Road North, North Shields, Tyne And Wear, NE29 8RZ, England

      IIF 14
    • icon of address Unit G1 Helsman House, Norham Road North, North Shields, Tyne And Wear, NE29 8RZ, England

      IIF 15
    • icon of address 132, Whitley Road, Whitley Bay, Tyne And Wear, NE26 2NA, England

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Unit G1 Helsman House, Norham Road North, North Shields, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -457 GBP2020-11-28
    Officer
    icon of calendar 2006-11-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    THE SUN LOUNGE (SHIELDFIELD) LIMITED - 2007-05-03
    icon of address Unit 1 Helsman House, Norham Road North, North Shields, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    217 GBP2021-05-31
    Officer
    icon of calendar 2005-01-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 85 Brock Farm Court, Badgers Green, North Shields, Tyne And Wear
    Active Corporate (2 parents)
    Equity (Company account)
    36,852 GBP2024-11-30
    Officer
    icon of calendar 2003-11-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 4
    icon of address 132 Whitley Road, Whitley Bay, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,061 GBP2017-03-31
    Officer
    icon of calendar 2004-03-10 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 85 Brockfarm Court, Badgers Green, North Shields, Tyne And Wear
    Active Corporate (2 parents)
    Equity (Company account)
    37,468 GBP2024-03-31
    Officer
    icon of calendar 2008-03-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Unit 1l-1m Admiral Business Park, Cramlington, Northumberland, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,182,110 GBP2023-12-31
    Officer
    icon of calendar 2015-03-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 7
    WE STORE.CO.UK LIMITED - 2011-04-20
    icon of address Unit 2 Helsman House, Norham Road North, North Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -387 GBP2021-05-31
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 1
    icon of address 36 Two Ball Lonnen, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,675 GBP2025-05-31
    Officer
    icon of calendar 2008-07-22 ~ 2017-08-30
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-28
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.