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 Gerrard Wilson
- British born in March 1974
Mr Mark Gerrard Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1974
Wilson, Mark Gerrard
Resident in United Kingdom
Registered addresses and corresponding companiesGables Way, Thatcham, Berkshire, RG19 4ZA
IIF 51, Homer Road, Solihull, B91 3QG, England
IIF 61, Homer Road, Solihull, West Midlands, B91 3QG, United Kingdom
IIF 7Corner Oak, 1 Homer Road, Solihull, West Midlands, B91 3QG, United Kingdom
IIF 8Gables Way, Kennet Park, Thatcham, Berkshire, RG19 4ZA
IIF 9Gables Way, Kennet Park, Thatcham, Berkshire, RG19 4ZA, England
IIF 10 IIF 11Gables Way, Kennet Park, Thatcham, Berkshire, RG19 4ZA, United Kingdom
IIF 12Gables Way, Thatcham, Berkshire, RG19 4ZA
IIF 13Kennet Park, Gables Way, Thatcham, Berkshire, RG19 4ZA, England
IIF 14 IIF 15 IIF 163a, Tournament Court, Tournament Fields, Warwick, CV34 6LG, England
IIF 17 IIF 183a Tournament Court, Tournament Fields, Warwick, CV34 6LG, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)
- British chief financial officer born in March 1974
Wilson, Mark Gerrard
Resident in United Kingdom
Registered addresses and corresponding companiesAston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
IIF 23
- British director born in March 1974
Wilson, Mark Gerrard
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in March 1974
Wilson, Mark Gerrard
Resident in England
Registered addresses and corresponding companies - British director born in March 1974
Wilson, Mark Gerrard
Resident in England
Registered addresses and corresponding companies155, Fenchurch Street, London, EC3M 6AL, United Kingdom
IIF 29
- 1
AIR FINE ART LTD
136649151 Homer Road, Solihull, EnglandActive Corporate (2 parents)Officer2021-10-06 ~ nowIIF 6 - Director → ME - 2WALSHAMDALE LIMITED - 2008-11-14Aston Martin, Banbury Road, Gaydon, WarwickActive Corporate (13 parents)Officer2016-04-01 ~ 2020-04-30IIF 26 - Director → ME
- 3
ARTIQUE GALLERIES LIMITED
06129514Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-05-24 during the appointment or period of control3a Tournament Court, Tournament Fields, Warwick, EnglandVoluntary Arrangement Corporate (15 parents, 4 offsprings)Officer2021-01-31 ~ nowIIF 17 - Director → ME - 4
ARTIQUE LIMITED
054015683a Tournament Court, Tournament Fields, Warwick, United KingdomActive Corporate (9 parents)Officer2021-01-31 ~ nowIIF 22 - Director → ME - 5ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED - 2018-09-07Aston Martin, Banbury Road, Gaydon, Warwick, United KingdomActive Corporate (43 parents, 1 offspring)Officer2018-10-08 ~ 2020-04-30IIF 23 - Director → ME
- 6ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31Banbury Road, Gaydon, WarwickActive Corporate (46 parents, 3 offsprings)Officer2015-07-22 ~ 2020-04-30IIF 28 - Director → ME
- 7
COLLECTORS PRINTS LIMITED
051458733a Tournament Court, Tournament Fields, Warwick, EnglandActive Corporate (10 parents)Officer2021-01-31 ~ nowIIF 18 - Director → ME - 8PALACE CONTEMPORARY ARTS LIMITED - 2020-10-063a Tournament Court, Tournament Fields, Warwick, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2025-02-17 ~ nowIIF 20 - Director → ME2022-08-24 ~ 2024-01-16IIF 25 - Director → ME
- 9
EVOLUTION CONSULTING PARTNERS LTD
14681111C/o Parkes & Swan The Officers Mess, Coldstream Road, Caterham, EnglandActive Corporate (5 parents)Officer2023-02-22 ~ 2024-05-05IIF 24 - Director → ME - 10GCUBE UNDERWRITINGS LIMITED - 2007-05-2320 Fenchurch Street, London, EnglandActive Corporate (23 parents)Officer2014-01-31 ~ 2015-05-14IIF 29 - Director → ME
- 11TICKFORD PROPERTIES LIMITED - 1984-06-29LAIRGLEN PROPERTIES LIMITED - 1983-05-09Aston Martin Building, Banbury Road, Gaydon, WarwickActive Corporate (16 parents)Officer2016-04-11 ~ 2020-04-30IIF 27 - Director → ME
- 12
NXN HOLDINGS LIMITED
130160341 Homer Road, Solihull, West Midlands, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2020-11-13 ~ nowIIF 7 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 13
NXN VENTURES LIMITED
14428404Corner Oak, 1 Homer Road, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Officer2022-10-19 ~ nowIIF 8 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SOHO FINE ART LIMITED
132647723a Tournament Court, Tournament Fields, Warwick, United KingdomActive Corporate (5 parents)Officer2024-03-14 ~ nowIIF 21 - Director → MEPerson with significant control2024-03-14 ~ 2026-02-16IIF 3 - Has significant influence or control → OE - 15
SOHO GALLERY LIMITED
132672803a Tournament Court, Tournament Fields, Warwick, United KingdomActive Corporate (5 parents)Officer2024-03-14 ~ nowIIF 19 - Director → MEPerson with significant control2024-03-14 ~ 2026-02-16IIF 4 - Has significant influence or control → OE - 16
- 17
SURGE FINCO LTD
160449074th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-11-21 ~ nowIIF 12 - Director → ME - 18
- 19
VIOLA HOLDCO LIMITED
10953621Kennet Park, Gables Way, Thatcham, Berkshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2025-04-11 ~ nowIIF 15 - Director → ME - 20
- 21CHESTLANE LIMITED - 1997-06-02Gables Way, Kennet Park, Thatcham, BerkshireActive Corporate (13 parents, 2 offsprings)Officer2025-04-11 ~ nowIIF 9 - Director → ME
- 22
XTRAC LIMITED
01825037Gables Way, Kennet Park, Thatcham, Berkshire, EnglandActive Corporate (17 parents)Officer2025-04-11 ~ nowIIF 11 - Director → ME - 23
XTRAC TRANSMISSIONS (HOLDINGS) LIMITED
09353497Gables Way, Thatcham, BerkshireActive Corporate (7 parents, 1 offspring)Officer2025-04-11 ~ nowIIF 13 - Director → ME - 24PINCO 1420 LIMITED - 2000-06-14Gables Way, Thatcham, BerkshireActive Corporate (15 parents, 1 offspring)Officer2025-04-11 ~ nowIIF 5 - Director → ME
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