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 John Wilson
- British born in January 1963
Mr Mark John Wilson
Resident in England
Registered addresses and corresponding companiesHollins Farm Cottage, Red Lees Road, Burnley, BB10 4RB, England
IIF 1
- British born in December 1982
Mr Mark John Wilson
Resident in England
Registered addresses and corresponding companies5, Warbrook Road, Liverpool, L36 9AA, England
IIF 2Head Office Anfield Business Centre, 58 Breckfield Road South, Liverpool, L6 5DR, United Kingdom
IIF 3Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, England
IIF 4Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, United Kingdom
IIF 5Stamford House, Northenden Road, Sale, Cheshire, M33 2DH
IIF 6 IIF 7
- British born in December 1982
Mr Mark John Wilson
Resident in United Kingdom
Registered addresses and corresponding companiesRiverside House, Irwell Street, Manchester, M3 5EN
IIF 8
- British born in January 1963
Wilson, Mark John
Resident in England
Registered addresses and corresponding companies - British born in December 1982
Wilson, Mark John
Resident in England
Registered addresses and corresponding companiesRegency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom
IIF 115, Warbrook Road, Liverpool, L36 9AA, England
IIF 12Head Office Anfield Business Centre, 58 Breckfield Road South, Liverpool, L6 5DR, United Kingdom
IIF 13Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, United Kingdom
IIF 14Stamford House, Northenden Road, Sale, Cheshire, M33 2DH
IIF 15 IIF 16
- British director born in December 1982
Wilson, Mark John
Resident in England
Registered addresses and corresponding companiesPenny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, England
IIF 17
- British born in January 1963
Wilson, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies3 Richmond Avenue, Burnley, Lancashire, BB10 4JL
IIF 18
- British born in December 1982
Wilson, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
HFM BENEFITS LIMITED
14486083Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandDissolved Corporate (4 parents)Officer2024-06-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-06-10 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
HYBRID (FM) GROUP LTD
15968646Head Office Anfield Business Centre, 58 Breckfield Road South, Liverpool, United KingdomActive Corporate (3 parents)Officer2024-09-20 ~ nowIIF 13 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HYBRID (FM) LONDON LTD
15892809Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)Officer2024-08-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-08-12 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
HYBRID FACILITIES MANAGEMENT LIMITED
12907666Insolvency (Case 1) In administration
Administration started on 2026-04-01 during the appointment or period of controlStamford House, Northenden Road, Sale, CheshireIn Administration Corporate (4 parents)Officer2020-09-28 ~ nowIIF 15 - Director → MEPerson with significant control2020-09-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 5TOPCIRCLE LIMITED - 1991-05-012 Innovation Drive, Bancroft Road, Burnley, EnglandActive Corporate (18 parents)Officer2021-05-04 ~ 2026-06-04IIF 10 - Director → ME
- 6Insolvency (Case 1) In administration
Administration started on 2021-01-04 during the appointment or period of control
Administration ended on 2023-01-04 during the appointment or period of controlStamford House, Northenden Road, Sale, CheshireDissolved Corporate (3 parents, 1 offspring)Officer2018-01-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 7Insolvency (Case 1) In administration
Administration ended on 2020-12-11 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2018-12-31 during the appointment or period of controlRiverside House, Irwell Street, ManchesterDissolved Corporate (5 parents)Officer2012-04-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 8PRESBAR TEMP3 LIMITED - 1999-10-08Store Street, ManchesterActive Corporate (15 parents)Officer2000-01-11 ~ 2020-10-15IIF 18 - Director → ME
- 9
SOUND SPORT UK LTD
0911001024 Dovercliffe Road, LiverpoolDissolved Corporate (3 parents)Officer2014-07-16 ~ 2015-01-25IIF 19 - Director → ME - 10
THE VAPE HIVE LTD
1482137467-83 Norfolk Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2023-04-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-04-24 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11Regency House, 45-51 Chorley New Road, Bolton, United KingdomDissolved Corporate (2 parents)Officer2019-01-04 ~ dissolvedIIF 11 - Director → ME
- 12
WILSON ENGINEERING SERVICES LIMITED
12999366Hollins Farm Cottage, Red Lees Road, Burnley, EnglandActive Corporate (2 parents)Officer2020-11-05 ~ nowIIF 9 - Director → MEPerson with significant control2020-11-05 ~ 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% → OEIIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.