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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 David

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Whitehorse Drive, Epsom, Surrey, KT17 7NE

      IIF 1 IIF 2
  • 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 3
  • 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 4
  • 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 5 IIF 6
  • 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 7
  • 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 8
  • Wilson, Mark David
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 1, St. James Close, Epsom, KT18 5EB, England

      IIF 9
    • 13, Whitehorse Drive, Epsom, KT18 7NE, England

      IIF 10
  • 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 11
  • 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 12
  • 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 13
    • Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 14
  • Wilson, Mark David
    British

    Registered addresses and corresponding companies
    • 1, St. James Close, Epsom, KT18 5EB, England

      IIF 15
    • 13, Whitehorse Drive, Epsom, KT18 7NE, England

      IIF 16
  • 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 17
  • Wilson, David
    British building director born in February 1943

    Registered addresses and corresponding companies
    • Fairacre Headley Common Road, Headley, Epsom, Surrey, KT18 6NR

      IIF 18
  • 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 19
  • Wilson, Mark
    British director

    Registered addresses and corresponding companies
    • 29 Marsh Road, Terrington St Clement, Kings Lynn, Norfolk, PE34 4HX

      IIF 20
  • Wilson, David

    Registered addresses and corresponding companies
    • Fairacre Headley Common Road, Headley, Epsom, Surrey, KT18 6NR

      IIF 21
child relation
Offspring entities and appointments 12
  • 1
    ALEXANDRA ROAD DEVELOPMENTS LIMITED
    06269993
    13 Whitehorse Drive, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 4 - Director → ME
  • 2
    BROOKLANDS GARDENS LTD - now
    SGT (MORE LANE) LIMITED
    - 2016-10-21 09173986
    C/o Smith Taxation Consultants Ltd Sute 100a, Airport House, Purley Way, Croydon, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2015-12-01
    IIF 11 - Director → ME
  • 3
    CALABRESE HOLY BIRDS LIMITED
    - now 10095119
    LION TRADING HOUSE LIMITED - 2016-05-17
    Ha4 6se, Runway House The Runway, The Runway, South Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-05-23 ~ 2016-10-12
    IIF 6 - Director → ME
  • 4
    CALABRESE THB GROUP LIMITED
    10251434
    200 Strand, London, United Kingdom, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-25 ~ 2016-10-12
    IIF 5 - Director → ME
  • 5
    EPSOM BUILDERS LIMITED
    - now 02670209
    D. & M. WILSON ASSOCIATES (BUILDERS) LIMITED
    - 1993-03-01 02670209
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (4 parents)
    Officer
    1994-01-21 ~ now
    IIF 10 - Director → ME
    1991-12-12 ~ 1997-02-02
    IIF 18 - Director → ME
    1997-02-02 ~ now
    IIF 16 - Secretary → ME
    1991-12-12 ~ 1997-02-02
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control OE
  • 6
    EPSOM BUILT HOMES LIMITED
    04036182
    1 St James Close, Epsom, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2000-07-18 ~ dissolved
    IIF 9 - Director → ME
    2000-07-18 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 19 - Right to appoint or remove directors OE
  • 7
    SJ STANBERRY & SONS LIMITED - now
    S & J STANBERRY & SONS LIMITED
    - 2002-10-09 04216676
    Albion House 32 Pinchbeck Road, Spalding, Lincolnshire
    Active Corporate (9 parents)
    Officer
    2001-05-15 ~ 2002-05-20
    IIF 17 - Director → ME
    2001-05-15 ~ 2002-05-20
    IIF 20 - Secretary → ME
  • 8
    ST JAMES CLOSE DEVELOPMENT LIMITED
    05681401
    Old Printers Yard, 156 South, Street, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-01-24 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 9
    ST JAMES CLOSE EPSOM MANAGEMENT COMPANY LIMITED
    06126294
    Eastons Rentals Ltd, 7 Tattenham Crescent, Epsom, England
    Active Corporate (4 parents)
    Officer
    2007-02-23 ~ now
    IIF 2 - Director → ME
  • 10
    T.C. (MANAGEMENTS) LIMITED
    00835359
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (34 parents)
    Officer
    1997-09-17 ~ now
    IIF 1 - Director → ME
  • 11
    THE BARBOURNE FOOD COMPANY LIMITED
    11742760
    48 Pope Iron Road, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-28 ~ 2019-05-24
    IIF 7 - Director → ME
    Person with significant control
    2018-12-28 ~ 2019-05-24
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
  • 12
    TRUSTMUM LTD
    07642084
    57 Basingstoke Road, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-05-20 ~ dissolved
    IIF 8 - Director → ME

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