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
Mr Mark Gerrard Wilson
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Mark Gerrard
British chief financial officer born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Gables Way, Thatcham, Berkshire, RG19 4ZA
IIF 6 Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
IIF 7 Gables Way, Kennet Park, Thatcham, Berkshire, RG19 4ZA
IIF 8 IIF 9 Gables Way, Kennet Park, Thatcham, Berkshire, RG19 4ZA, England
IIF 10 Gables Way, Thatcham, Berkshire, RG19 4ZA
IIF 11 IIF 12 IIF 13 Kennet Park, Gables Way, Thatcham, Berkshire, RG19 4ZA, England
Wilson, Mark Gerrard
British company director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Mark Gerrard
British director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 C/o Parkes & Swan, The Officers Mess, Coldstream Road, Caterham, CR3 5QX, England
IIF 18 IIF 19 IIF 20 1, Homer Road, Solihull, West Midlands, B91 3QG, England
IIF 21 1, Homer Road, Solihull, West Midlands, B91 3QG, United Kingdom
IIF 22 Corner Oak, 1 Homer Road, Solihull, West Midlands, B91 3QG, United Kingdom
IIF 23 IIF 24 3a, Tournament Court, Tournament Fields, Warwick, CV34 6LG, United Kingdom
Wilson, Mark Gerrard
British chief financial officer born in March 1974Resident in England
Registered addresses and corresponding companiesWilson, Mark Gerrard
British director born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 28 155, Fenchurch Street, London, EC3M 6AL, United Kingdom
- 1 1 Homer Road, Solihull, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer
2021-10-06 ~ nowIIF 14 - Director → ME - 2 1 Homer Road, Solihull, West Midlands, EnglandVoluntary Arrangement Corporate (3 parents, 2 offsprings)Equity (Company account)-386,770 GBP2024-02-29Officer 2021-01-31 ~ nowIIF 19 - Director → ME
- 3 1 Homer Road, Solihull, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)-900 GBP2024-02-28Officer 2021-01-31 ~ nowIIF 18 - Director → ME
- 4 1 Homer Road, Solihull, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer 2021-01-31 ~ nowIIF 20 - Director → ME
- 5PALACE CONTEMPORARY ARTS LIMITED - 2020-10-06 3a Tournament Court, Tournament Fields, Warwick, United KingdomActive Corporate (5 parents, 3 offsprings)Profit/Loss (Company account)-3,638 GBP2023-10-01 ~ 2024-09-30Officer 2025-02-17 ~ nowIIF 23 - Director → ME
- 6 1 Homer Road, Solihull, West Midlands, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-949,900 GBP2024-02-29Officer 2020-11-13 ~ nowIIF 21 - Director → MEPerson with significant control 2020-11-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Corner Oak, 1 Homer Road, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)3,617 GBP2023-10-31Officer 2022-10-19 ~ nowIIF 22 - Director → MEPerson with significant control 2022-10-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Corner Oak, 1 Homer Road, Solihull, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2024-03-14 ~ nowIIF 16 - Director → MEPerson with significant control 2024-03-14 ~ nowIIF 4 - Has significant influence or control → OE
- 9 Corner Oak, 1 Homer Road, Solihull, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2024-03-14 ~ nowIIF 15 - Director → MEPerson with significant control 2024-03-14 ~ nowIIF 2 - Has significant influence or control → OE
- 10 Gables Way, Kennet Park, Thatcham, Berkshire, EnglandActive Corporate (11 parents, 1 offspring)Officer 2025-04-11 ~ nowIIF 8 - Director → ME
- 11 Kennet Park, Gables Way, Thatcham, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2025-04-11 ~ nowIIF 11 - Director → ME
- 12 Kennet Park, Gables Way, Thatcham, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2025-04-11 ~ nowIIF 12 - Director → ME
- 13 Kennet Park, Gables Way, Thatcham, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2025-04-11 ~ nowIIF 13 - Director → ME
- 14
XTRAC GROUP LIMITED
- nowCHESTLANE LIMITED - 1997-06-02 Gables Way, Kennet Park, Thatcham, BerkshireActive Corporate (3 parents, 2 offsprings)Officer 2025-04-11 ~ nowIIF 7 - Director → ME - 15 Gables Way, Kennet Park, Thatcham, Berkshire, EnglandActive Corporate (6 parents)Equity (Company account)81,699,000 GBP2020-09-30Officer 2025-04-11 ~ nowIIF 9 - Director → ME
- 16 Gables Way, Thatcham, BerkshireActive Corporate (3 parents, 1 offspring)Officer 2025-04-11 ~ nowIIF 10 - Director → ME
- 17PINCO 1420 LIMITED - 2000-06-14 Gables Way, Thatcham, BerkshireActive Corporate (3 parents, 1 offspring)Officer 2025-04-11 ~ nowIIF 5 - Director → ME
- 1WALSHAMDALE LIMITED - 2008-11-14 Aston Martin, Banbury Road, Gaydon, WarwickActive Corporate (3 parents)Officer 2016-04-01 ~ 2020-04-30IIF 25 - Director → ME
- 2ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED - 2018-09-07 Aston Martin, Banbury Road, Gaydon, Warwick, United KingdomActive Corporate (16 parents, 1 offspring)Officer 2018-10-08 ~ 2020-04-30IIF 6 - Director → ME
- 3ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31 Banbury Road, Gaydon, WarwickActive Corporate (5 parents, 3 offsprings)Officer 2015-07-22 ~ 2020-04-30IIF 27 - Director → ME
- 4PALACE CONTEMPORARY ARTS LIMITED - 2020-10-06 3a Tournament Court, Tournament Fields, Warwick, United KingdomActive Corporate (5 parents, 3 offsprings)Profit/Loss (Company account)-3,638 GBP2023-10-01 ~ 2024-09-30Officer 2022-08-24 ~ 2024-01-16IIF 24 - Director → ME
- 5 C/o Parkes & Swan The Officers Mess, Coldstream Road, Caterham, EnglandActive Corporate (4 parents)Equity (Company account)9,714 GBP2024-02-29Officer 2023-02-22 ~ 2024-05-05IIF 17 - Director → ME
- 6GCUBE UNDERWRITINGS LIMITED - 2007-05-23 20 Fenchurch Street, London, EnglandActive Corporate (7 parents)Officer 2014-01-31 ~ 2015-05-14IIF 28 - Director → ME
- 7TICKFORD PROPERTIES LIMITED - 1984-06-29LAIRGLEN PROPERTIES LIMITED - 1983-05-09 Aston Martin Building, Banbury Road, Gaydon, WarwickActive Corporate (3 parents)Officer 2016-04-11 ~ 2020-04-30IIF 26 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.