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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Mark Simon

    Related profiles found in government register
  • Wilson, Mark Simon
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 4 Manor Place, Bookham, Leatherhead, Surrey, KT23 4JT

      IIF 1 IIF 2 IIF 3
    • 4, Manor Place, Bookham, Leatherhead, Surrey, KT23 4JT, England

      IIF 4
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 5
  • Mr Mark Simon Wilson
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 4, Manor Place, Great Bookham, Leatherhead, KT23 4JT, England

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    BRILLIANT LITTLE BUSINESS LIMITED
    12276884
    C/o Clearstone Business Services The Dock Hub, Wilbury Villas, Hove, England
    Active Corporate (2 parents)
    Officer
    2019-10-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-07-01 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 2
    CADOGAN WILSON CORPORATE PLANNING LIMITED
    04343779 08005780
    9 Copley Way, Tadworth, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-12-20 ~ 2005-12-31
    IIF 1 - Director → ME
  • 3
    CADOGAN WILSON LIMITED
    04307390
    9 Copley Way, Tadworth, England
    Active Corporate (6 parents)
    Officer
    2001-10-19 ~ 2005-12-31
    IIF 2 - Director → ME
  • 4
    PERFECT DRIVE LIMITED
    05598769
    4 Manor Place, Bookham, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-10-20 ~ dissolved
    IIF 3 - Director → ME
  • 5
    REMINDERS ETC LTD
    07775030
    2 The Barn, Walditch, Bridport, Dorset, England
    Dissolved Corporate (6 parents)
    Officer
    2011-09-15 ~ 2013-09-15
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.