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

Wilson, Mark

    Related profiles found in government register
  • Wilson, Mark
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Burnham Place, Lytham Quays, Lytham, FY8 5TE, United Kingdom

      IIF 1 IIF 2
  • Wilson, Mark
    British engineering consultant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Britannia Square, Worcester, WR1 3DG, United Kingdom

      IIF 3
  • Wilson, Mark
    British online business web developer born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Basingstoke Road, Reading, Berkshire, RG2 0ER, England

      IIF 4
  • Wilson, Mark
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capricorn, Punches Lane, South Mundham, Chichester, West Sussex, PO20 1NA, United Kingdom

      IIF 5
  • Wilson, Mark David
    British builder born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Whitehorse Drive, Epsom, Surrey, KT17 7NE

      IIF 6
  • Wilson, Mark David
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Whitehorse Drive, Epsom, Surrey, KT17 7NE

      IIF 7
  • Wilson, Mark David
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Whitehorse Drive, Epsom, Surrey, KT17 7NE

      IIF 8 IIF 9
  • Mr Mark Wilson
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Britannia Square, Worcester, WR1 3DG, United Kingdom

      IIF 10
  • Wilson, Mark
    British director born in May 1967

    Registered addresses and corresponding companies

    • 29 Marsh Road, Terrington St Clement, Kings Lynn, Norfolk, PE34 4HX

      IIF 11
  • Wilson, Mark
    British engineer born in February 1980

    Resident in Ireland

    Registered addresses and corresponding companies

    • 139, Edgbaston Park Road, Birmingham, B15 2RE, England

      IIF 12
  • Wilson, Mark David
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1v7, Cooper House, 2 Michael Road, London, SW6 2AD, England

      IIF 13
  • Wilson, Mark David
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. James Close, Epsom, KT18 5EB, England

      IIF 14
  • Wilson, Mark David
    British quantity surveyor born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 13, Whitehorse Drive, Epsom, KT18 7NE, England

      IIF 15
  • Mr Mark David Wilson
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Whitehorse Drive, Epsom, Surrey, KT18 7NE, United Kingdom

      IIF 16

    • 28, Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 17
  • Wilson, Mark
    British director

    Registered addresses and corresponding companies

    • 29 Marsh Road, Terrington St Clement, Kings Lynn, Norfolk, PE34 4HX

      IIF 18
  • Wilson, Mark David
    British

    Registered addresses and corresponding companies

    • 13, Whitehorse Drive, Epsom, KT18 7NE, England

      IIF 19
  • Wilson, Mark David
    British quantity surveyor

    Registered addresses and corresponding companies

    • 1, St. James Close, Epsom, KT18 5EB, England

      IIF 20
  • Wilson, David
    British building director born in February 1943

    Registered addresses and corresponding companies

    • Fairacre Headley Common Road, Headley, Epsom, Surrey, KT18 6NR

      IIF 21
  • Mark Wilson
    British born in February 1980

    Resident in Ireland

    Registered addresses and corresponding companies

    • 139, Edgbaston Park Road, Birmingham, B15 2RE, England

      IIF 22
  • Wilson, David

    Registered addresses and corresponding companies

    • Fairacre Headley Common Road, Headley, Epsom, Surrey, KT18 6NR

      IIF 23
  • Mr Mark David Wilson
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, St James Close, Epsom, Surrey, KT18 5EB, England

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    13 Whitehorse Drive, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 9 - director → ME
  • 2
    D. & M. WILSON ASSOCIATES (BUILDERS) LIMITED - 1993-03-01
    13, Whitehorse Drive, Epsom, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -182,325 GBP2022-12-31
    Officer
    1994-01-21 ~ now
    IIF 15 - director → ME
    1997-02-02 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 3
    1 St James Close, Epsom, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    13,549 GBP2023-12-31
    Officer
    2000-07-18 ~ now
    IIF 14 - director → ME
    2000-07-18 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    4 Sudley Road, Bognor Regis, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-20 ~ dissolved
    IIF 5 - director → ME
  • 5
    139 Edgbaston Park Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-28 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-12-28 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    Old Printers Yard, 156 South, Street, Dorking, Surrey
    Dissolved corporate (1 parent)
    Officer
    2006-01-20 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-01-24 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    Eastons Rentals Ltd, 7 Tattenham Crescent, Epsom, England
    Corporate (1 parent)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2007-02-23 ~ now
    IIF 8 - director → ME
  • 8
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (8 parents)
    Equity (Company account)
    90 GBP2024-03-24
    Officer
    1997-09-17 ~ now
    IIF 6 - director → ME
  • 9
    57 Basingstoke Road, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2011-05-20 ~ dissolved
    IIF 4 - director → ME
Ceased 6
  • 1
    SGT (MORE LANE) LIMITED - 2016-10-21
    C/o Smith Taxation Consultants Ltd Sute 100a, Airport House, Purley Way, Croydon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    163,781 GBP2018-02-28
    Officer
    2014-08-13 ~ 2015-12-01
    IIF 13 - director → ME
  • 2
    LION TRADING HOUSE LIMITED - 2016-05-17
    Ha4 6se, Runway House The Runway, The Runway, South Ruislip, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -114,832 GBP2021-03-31
    Officer
    2016-05-23 ~ 2016-10-12
    IIF 2 - director → ME
  • 3
    200 Strand, London, United Kingdom, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    515,854 GBP2017-01-31
    Officer
    2016-06-25 ~ 2016-10-12
    IIF 1 - director → ME
  • 4
    D. & M. WILSON ASSOCIATES (BUILDERS) LIMITED - 1993-03-01
    13, Whitehorse Drive, Epsom, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -182,325 GBP2022-12-31
    Officer
    1991-12-12 ~ 1997-02-02
    IIF 21 - director → ME
    1991-12-12 ~ 1997-02-02
    IIF 23 - secretary → ME
  • 5
    S & J STANBERRY & SONS LIMITED - 2002-10-09
    Albion House 32 Pinchbeck Road, Spalding, Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    745,880 GBP2023-09-30
    Officer
    2001-05-15 ~ 2002-05-20
    IIF 11 - director → ME
    2001-05-15 ~ 2002-05-20
    IIF 18 - secretary → ME
  • 6
    48 Pope Iron Road, Worcester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-12-28 ~ 2019-05-24
    IIF 3 - director → ME
    Person with significant control
    2018-12-28 ~ 2019-05-24
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE

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