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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Maden-wilkinson

    Related profiles found in government register
  • Mr Mark Maden-wilkinson
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address Unit 8, Lytham Trade Park, Preston Road, Lytham St Annes, Lancashire, FY8 5FP, United Kingdom

      IIF 4

    • icon of address Unit 8, Lytham Trade Park, Preston Road, Lytham St. Annes, FY8 5FP, England

      IIF 5

    • icon of address Todd Carr Road, Waterfoot, Rossendale, Lancashire, BB4 9SJ, United Kingdom

      IIF 6
  • Mr Mark Maden-wilkinson
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 8 Lytham Trade Park, Preston Road, Lytham St Annes, Lancashire, FY8 5FP, United Kingdom

      IIF 7
  • Maden-wilkinson, Mark
    British chartered accountant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maden-wilkinson, Mark
    British chartered acct born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Saint Clements Avenue, Blackpool, Lancashire, FY3 8LT

      IIF 18
  • Maden-wilkinson, Mark
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, St. Clements Avenue, Blackpool, Lancashire, FY3 8LT, England

      IIF 19
  • Maden-wilkinson, Mark
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

      IIF 20

    • icon of address 3, St. Clements Avenue, Blackpool, Lancashire, FY3 8LT, England

      IIF 21 IIF 22

    • icon of address Unit 8, Lytham Trade Park, Preston Road, Lytham St Annes, Lancashire, FY8 5FP, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Maden-wilkinson, Mark
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 8 Lytham Trade Park, Preston Road, Lytham St Annes, Lancashire, FY8 5FP, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 3 St. Clements Avenue, Blackpool, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    160,701 GBP2025-02-28
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-09-09 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    B & M BARGAINS LIMITED - 2012-11-07
    icon of address Mentor House, Ainsworth Street, Blackburn, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-11 ~ dissolved
    IIF 18 - Director → ME
  • 3
    icon of address Unit 8 Preston Road, Lytham Trade Park, Lytham St Annes, Lancashire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    IIF 24 - Director → ME
  • 4
    HENGLIN U.K. LIMITED - 2023-02-20
    icon of address Unit 8 Lytham Trade Park, Preston Road, Lytham St. Annes, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Unit 8 Lytham Trade Park, Preston Road, Lytham St Annes, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    B. & E. BOYS (HOLDINGS) LIMITED - 1999-05-11
    B. & E. BOYS LIMITED - 1996-12-02
    icon of address Todd Carr Road, Waterfoot, Rossendale, Lancashire
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,346,997 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2025-03-19 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DECO FOSHAN LIMITED - 2018-03-06
    icon of address Unit 8 Lytham Trade Park, Preston Road, Lytham St Annes, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,459 GBP2023-12-31
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 14 - Director → ME
  • 8
    icon of address 3 St. Clements Avenue, Blackpool, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,643 GBP2024-03-31
    Officer
    icon of calendar 2021-08-18 ~ now
    IIF 17 - Director → ME
  • 9
    icon of address 3 St. Clements Avenue, Blackpool, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    75,055 GBP2024-03-31
    Officer
    icon of calendar 2022-06-21 ~ now
    IIF 16 - Director → ME
  • 10
    icon of address Woodlands Memorial Ground, Blackpool Rd., Ansdell, Lytham St. Annes
    Active Corporate (7 parents)
    Equity (Company account)
    2,468,260 GBP2024-06-30
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 19 - Director → ME
  • 11
    07003480 LIMITED - 2020-01-23
    FOXTROT LIMITED - 2019-12-13
    icon of address Unit 8 Lytham Trade Park, Preston Road, Lytham St Annes, Lancashire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,835,150 GBP2023-12-31
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 8 - Director → ME
  • 12
    icon of address Unit 8 Lytham Trade Park, Preston Road, Lytham St Annes, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,739 GBP2023-12-31
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 11 - Director → ME
  • 13
    icon of address Unit 8 Lytham Trade Park, Preston Road, Lytham St Annes, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    164,322 GBP2023-12-31
    Officer
    icon of calendar 2019-07-15 ~ now
    IIF 12 - Director → ME
  • 14
    icon of address 3 St. Clements Avenue, Blackpool, Lancashire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-11 ~ now
    IIF 21 - Director → ME
  • 15
    icon of address Unit 8 Lytham Trade Park, Preston Road, Lytham St Annes, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 27 - Director → ME
  • 16
    HENGLIN U.K. LIMITED - 2024-07-02
    BM DIRECT LIMITED - 2023-02-20
    07003480 LIMITED - 2019-12-10
    BM DIRECT LIMITED - 2012-11-23
    icon of address 3 St. Clements Avenue, Blackpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,557 GBP2023-12-31
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 20 - Director → ME
Ceased 7
  • 1
    PIERCE GROUP LIMITED - 2014-09-08
    PIERCE HOLDINGS LIMITED - 2007-02-02
    icon of address Mentor House, Ainsworth Street, Blackburn, Lancashire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-04-21 ~ 2019-03-15
    IIF 9 - Director → ME
  • 2
    HENGLIN U.K. LIMITED - 2023-02-20
    icon of address Unit 8 Lytham Trade Park, Preston Road, Lytham St. Annes, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-06-14 ~ 2024-11-07
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 3 St. Clements Avenue, Blackpool, Lancashire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-11 ~ 2024-08-06
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of address Unit 8 Lytham Trade Park, Preston Road, Lytham St Annes, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-02 ~ 2024-08-07
    IIF 23 - Director → ME
  • 5
    icon of address Mentor House, Ainsworth Street, Blackburn, Lancashire
    Active Corporate (8 parents)
    Equity (Company account)
    2,141,894 GBP2024-05-31
    Officer
    icon of calendar 2002-01-25 ~ 2019-03-15
    IIF 13 - Director → ME
  • 6
    PIERCE NEWCO LIMITED - 2014-09-08
    icon of address Mentor House, Ainsworth Street, Blackburn, Lancashire
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,474,065 GBP2024-05-31
    Officer
    icon of calendar 2014-07-31 ~ 2019-03-15
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-15
    IIF 3 - Has significant influence or control → OE
  • 7
    icon of address Imperial House, Butts Close, Thornton Cleveleys, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    697,201 GBP2024-12-31
    Officer
    icon of calendar 2005-04-11 ~ 2006-04-02
    IIF 15 - Director → ME

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