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

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

    • 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

    • 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

    • 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

    • 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

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

      IIF 20

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

      IIF 21 IIF 22

    • 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

    • 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
    3 St. Clements Avenue, Blackpool, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    152,570 GBP2024-02-29
    Officer
    2019-09-09 ~ now
    IIF 22 - director → ME
    Person with significant control
    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
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1999-01-11 ~ dissolved
    IIF 18 - director → ME
  • 3
    Unit 8 Preston Road, Lytham Trade Park, Lytham St Annes, Lancashire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-02 ~ now
    IIF 24 - director → ME
  • 4
    HENGLIN U.K. LIMITED - 2023-02-20
    Unit 8 Lytham Trade Park, Preston Road, Lytham St. Annes, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-24 ~ now
    IIF 26 - director → ME
    Person with significant control
    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
    Unit 8 Lytham Trade Park, Preston Road, Lytham St Annes, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-02 ~ now
    IIF 25 - director → ME
    Person with significant control
    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
    Todd Carr Road, Waterfoot, Rossendale, Lancashire
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    3,513,126 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    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
    Unit 8 Lytham Trade Park, Preston Road, Lytham St Annes, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15,459 GBP2023-12-31
    Officer
    2019-06-10 ~ now
    IIF 14 - director → ME
  • 8
    3 St. Clements Avenue, Blackpool, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,643 GBP2024-03-31
    Officer
    2021-08-18 ~ now
    IIF 17 - director → ME
  • 9
    3 St. Clements Avenue, Blackpool, Lancashire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    75,055 GBP2024-03-31
    Officer
    2022-06-21 ~ now
    IIF 16 - director → ME
  • 10
    Woodlands Memorial Ground, Blackpool Rd., Ansdell, Lytham St. Annes
    Corporate (7 parents)
    Equity (Company account)
    2,506,567 GBP2023-06-30
    Officer
    2024-10-25 ~ now
    IIF 19 - director → ME
  • 11
    07003480 LIMITED - 2020-01-23
    FOXTROT LIMITED - 2019-12-13
    Unit 8 Lytham Trade Park, Preston Road, Lytham St Annes, Lancashire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,835,150 GBP2023-12-31
    Officer
    2019-06-10 ~ now
    IIF 8 - director → ME
  • 12
    Unit 8 Lytham Trade Park, Preston Road, Lytham St Annes, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    17,739 GBP2023-12-31
    Officer
    2019-06-10 ~ now
    IIF 11 - director → ME
  • 13
    Unit 8 Lytham Trade Park, Preston Road, Lytham St Annes, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    164,322 GBP2023-12-31
    Officer
    2019-07-15 ~ now
    IIF 12 - director → ME
  • 14
    3 St. Clements Avenue, Blackpool, Lancashire, England
    Corporate (2 parents)
    Officer
    2024-06-11 ~ now
    IIF 21 - director → ME
  • 15
    Unit 8 Lytham Trade Park, Preston Road, Lytham St Annes, Lancashire, United Kingdom
    Corporate (2 parents)
    Officer
    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
    3 St. Clements Avenue, Blackpool, England
    Corporate (2 parents)
    Equity (Company account)
    7,557 GBP2023-12-31
    Officer
    2023-01-26 ~ now
    IIF 20 - director → ME
Ceased 7
  • 1
    PIERCE GROUP LIMITED - 2014-09-08
    PIERCE HOLDINGS LIMITED - 2007-02-02
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Corporate (3 parents)
    Officer
    2004-04-21 ~ 2019-03-15
    IIF 9 - director → ME
  • 2
    HENGLIN U.K. LIMITED - 2023-02-20
    Unit 8 Lytham Trade Park, Preston Road, Lytham St. Annes, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    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
    3 St. Clements Avenue, Blackpool, Lancashire, England
    Corporate (2 parents)
    Person with significant control
    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
    Unit 8 Lytham Trade Park, Preston Road, Lytham St Annes, Lancashire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-02-02 ~ 2024-08-07
    IIF 23 - director → ME
  • 5
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Corporate (8 parents)
    Equity (Company account)
    2,032,175 GBP2023-05-31
    Officer
    2002-01-25 ~ 2019-03-15
    IIF 13 - director → ME
  • 6
    PIERCE NEWCO LIMITED - 2014-09-08
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,434,644 GBP2023-05-31
    Officer
    2014-07-31 ~ 2019-03-15
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-15
    IIF 3 - Has significant influence or control → OE
  • 7
    Imperial House, Butts Close, Thornton Cleveleys, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    523,277 GBP2023-12-31
    Officer
    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.