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.
Mr Mark Brian Wilson
- British born in February 1983
Mr Mark Brian Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1983
Mark Wilson
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1 Gemini 8, Charon Way, Westbrook, Warrington, WA5 7AE, United Kingdom
IIF 12
- English born in February 1983
Mr Mark Wilson
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Gemini 8 Business Park, Charon Way, Warrington, United Kingdom, WA5 7AE, United Kingdom
IIF 13
- British born in February 1983
Wilson, Mark Brian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1983
Wilson, Mark Brian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1983
Wilson, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1 Gemini 8, Charon Way, Westbrook, Warrington, WA5 7AE, United Kingdom
IIF 26
- British director born in February 1983
Wilson, Mark
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor, 264 Mancester Road, Warrington, WA1 3RB, England
IIF 27
- English born in February 1983
Wilson, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Gemini 8 Business Park, Charon Way, Warrington, United Kingdom, WA5 7AE, United Kingdom
IIF 28
- British born in February 1983
Wilson, Mark Brian
Resident in Uk
Registered addresses and corresponding companies - British director born in February 1983
Wilson, Mark Brian
Resident in Uk
Registered addresses and corresponding companies50, Thorneycroft Drive, Dalton Bank, Warrington, Cheshire, WA1 3FW, United Kingdom
IIF 31
- Registered addresses and corresponding companies
Wilson, Mark
Unit 1 Gemini 8, Charon Way, Westbrook, Warrington, WA5 7AE, United Kingdom
IIF 32
- 1
BLK1 LTD
16263228Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United KingdomActive Corporate (4 parents)Officer2025-02-19 ~ nowIIF 15 - Director → ME - 2
CHESHIRE GROUP LTD
14388630298 Winwick Road, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2022-09-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-09-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
CHESHIRE LANDSCAPE SUPPLIES LTD
10065285London Stone, Sutton Lane, Slough, EnglandActive Corporate (6 parents)Officer2016-03-16 ~ 2024-07-01IIF 23 - Director → MEPerson with significant control2017-03-15 ~ 2024-07-01IIF 3 - Ownership of shares – 75% or more → OE - 4
FIND A FILLER LIMITED
13993847298 Winwick Road, Warrington, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2022-03-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-03-22 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LUMIFIL UK LTD
12646628Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United KingdomActive Corporate (1 parent)Officer2020-06-04 ~ nowIIF 20 - Director → MEPerson with significant control2020-06-04 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 6
LUMIPRO UK LTD
14803013Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United KingdomActive Corporate (2 parents)Officer2023-04-14 ~ nowIIF 17 - Director → MEPerson with significant control2023-04-14 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
LUMISURE LTD
14802972Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United KingdomActive Corporate (4 parents)Officer2023-04-14 ~ nowIIF 16 - Director → MEPerson with significant control2023-04-14 ~ 2025-01-28IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MBW FINANCE LTD
15604500298 Winwick Road, Warrington, Cheshire, United KingdomActive Corporate (1 parent)Officer2024-03-30 ~ nowIIF 18 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 9
MBW HOLDINGS LTD
16213287Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2025-01-28 ~ nowIIF 22 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10
QUALITY TRAINING LTD
16772058Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United Kingdom, United KingdomActive Corporate (2 parents)Officer2025-10-08 ~ nowIIF 28 - Director → MEPerson with significant control2025-10-08 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SMILE GP LTD
15419289Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United KingdomActive Corporate (4 parents)Officer2024-01-17 ~ nowIIF 19 - Director → MEPerson with significant control2024-01-17 ~ 2025-01-28IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SMILE PHARMA LTD
12646164Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United KingdomActive Corporate (3 parents)Officer2020-06-04 ~ nowIIF 21 - Director → MEPerson with significant control2020-06-04 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
SMILE SIGNS LTD
071994141st Floor, 264 Manchester Road, Warrington, EnglandDissolved Corporate (1 parent)Officer2010-03-23 ~ dissolvedIIF 29 - Director → ME - 14
THE SMILE ACADEMY LIMITED
088323741-1a London Road, Stockton Heath, Warrington, EnglandDissolved Corporate (1 parent)Officer2014-01-06 ~ dissolvedIIF 27 - Director → ME - 15
THE SMILE ROOM LIMITED
070981111st Floor, 264 Manchester Road, Warrington, EnglandDissolved Corporate (1 parent)Officer2009-12-08 ~ dissolvedIIF 31 - Director → ME - 16Unit 1 Gemini 8 Charon Way, Westbrook, Warrington, United KingdomActive Corporate (1 parent)Officer2026-04-10 ~ nowIIF 26 - Director → ME2026-04-10 ~ nowIIF 32 - Secretary → MEPerson with significant control2026-04-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 17
WISLA SHOP UK LTD
1543171924a Market Street Disley, Stockport, Cheshire, United KingdomActive Corporate (4 parents)Officer2024-01-22 ~ nowIIF 14 - Director → MEPerson with significant control2024-01-22 ~ 2024-06-04IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 18
WONDER FEET LIMITED
0735721350 Thorneycroft Drive, Warrington, EnglandDissolved Corporate (1 parent)Officer2010-08-25 ~ dissolvedIIF 30 - Director → ME
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