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

Wilson, Mark Stephen

    Related profiles found in government register
  • Wilson, Mark Stephen
    British land director born in January 1971

    Registered addresses and corresponding companies
    • 23 Northfield Road, Gosforth, Newcastle Upon Tyne, NE3 3UN

      IIF 1
  • Wilson, Mark Stephen
    British surveyor born in January 1971

    Registered addresses and corresponding companies
    • 23 Northfield Road, Gosforth, Newcastle Upon Tyne, NE3 3UN

      IIF 2
  • Wilson, Mark Stephen
    British chartered surveyor born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Featherstone Grove, Newcastle Upon Tyne, NE3 5RF

      IIF 3
  • Wilson, Mark Stephen
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Arcot Hall, Dudley Cramlington, Northumberland, NE23 7QP

      IIF 4
  • Wilson, Mark Stephen
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Featherstone Grove, Newcastle Upon Tyne, NE3 5RF, United Kingdom

      IIF 5
  • Mr Mark Stephen Wilson
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Featherstone Grove, Newcastle Upon Tyne, NE3 5RF, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    Arcot Hall, Dudley Cramlington, Northumberland
    Corporate (12 parents)
    Equity (Company account)
    867,731 GBP2023-12-31
    Officer
    2021-09-03 ~ now
    IIF 4 - director → ME
  • 2
    11 Featherstone Grove, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    32,687 GBP2024-07-31
    Officer
    2021-07-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Redburn Court, Earl Grey Way, North Shields, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2000-09-19 ~ 2002-10-18
    IIF 2 - director → ME
  • 2
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-12-01 ~ 2002-10-18
    IIF 1 - director → ME
  • 3
    Heaton Property Block Management, 204a Heaton Road, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-07-22 ~ 2005-03-16
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.