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

Wilderspin, Mark Paul

    Related profiles found in government register
  • Wilderspin, Mark Paul
    British

    Registered addresses and corresponding companies
  • Wilderspin, Mark Paul
    British accountant

    Registered addresses and corresponding companies

    • 2 Grantley Close, Shalford, Guildford, Surrey, GU4 8DL

      IIF 11
  • Wilderspin, Mark Paul
    British comp director

    Registered addresses and corresponding companies

    • 2 Grantley Close, Shalford, Guildford, Surrey, GU4 8DL

      IIF 12
  • Wilderspin, Mark Paul
    British company director

    Registered addresses and corresponding companies

    • 2 Grantley Close, Shalford, Guildford, Surrey, GU4 8DL

      IIF 13 IIF 14
  • Wilderspin, Mark Paul
    British secretary

    Registered addresses and corresponding companies

    • 2 Grantley Close, Shalford, Guildford, Surrey, GU4 8DL

      IIF 15
  • Wilderspin, Mark Paul

    Registered addresses and corresponding companies

    • 2, Grantley Close, Shalford, Guildford, Surrey, GU4 8DL

      IIF 16
  • Wilderspin, Mark

    Registered addresses and corresponding companies

    • 2, Grantley Close, Shalford, Guildford, Surrey, GU4 8DL

      IIF 17 IIF 18

    • Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA, United Kingdom

      IIF 19
  • Wildespin, Mark
    British accountant born in June 1965

    Resident in British

    Registered addresses and corresponding companies

    • 2, Grantley Close, Shalford, Guildford, Surrey, GU4 8DL

      IIF 20
  • Wilderspin, Mark Paul
    British accountant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Grantley Close, Shalford, Guildford, Surrey, GU4 8DL

      IIF 21

    • 2, Grantley Close, Shalord, Guildford, Surrey, GU4 8DL

      IIF 22

    • Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

      IIF 23

    • 2, Grantley Close, Shalford, Surrey, GU4 8DL

      IIF 24 IIF 25 IIF 26
  • Wilderspin, Mark Paul
    British chartered accountant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Vencourt Place, London, W6 9NU, England

      IIF 29
  • Wilderspin, Mark Paul
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilderspin, Mark Paul
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Vencourt Place, London, W6 9NU, England

      IIF 37

    • 2, Grantley Close, Shalford, Guildford, Surrey, England, GU4 8DL, England

      IIF 38

    • Ground Floor, Cromwell House, 15 Andover Road, Winchester, SO23 7BT, United Kingdom

      IIF 39 IIF 40
  • Wilderspin, Mark Paul
    British none born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA, United Kingdom

      IIF 41
  • Mr Mark Paul Wilderspin
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Grantley Close, Shalford, Guildford, GU4 8DL, England

      IIF 42
child relation
Offspring entities and appointments
Active 13
  • 1
    37 Warren Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    246 GBP2019-04-30
    Officer
    2018-03-07 ~ dissolved
    IIF 35 - director → ME
  • 2
    LIVE VCT 1 LIMITED - 2009-03-24
    15 Golden Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 21 - director → ME
  • 3
    TWENTY FIRST CENTURY LIMITED - 1990-10-18
    37 Warren Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-10 ~ dissolved
    IIF 10 - secretary → ME
  • 4
    STRONGMANIA LIVE LIMITED - 2009-11-06
    15 Golden Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 38 - director → ME
  • 5
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-06-30
    Officer
    2018-03-07 ~ now
    IIF 34 - director → ME
  • 6
    37 Warren Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-10 ~ dissolved
    IIF 8 - secretary → ME
  • 7
    37 Warren Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 15 - secretary → ME
  • 8
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-14 ~ dissolved
    IIF 11 - secretary → ME
  • 9
    ETCHELLS ENTERPRISES LIMITED - 2019-05-23
    37 Warren Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,636 GBP2020-03-31
    Officer
    2018-03-07 ~ dissolved
    IIF 36 - director → ME
    2000-06-14 ~ dissolved
    IIF 7 - secretary → ME
  • 10
    TOAST LIVE LIMITED - 2008-07-28
    VCT UK LIMITED - 2008-05-27
    15 Golden Sqaure, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 20 - director → ME
  • 11
    37 Warren Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-14 ~ dissolved
    IIF 6 - secretary → ME
  • 12
    Newfrith House, Hyde Street, Winchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    277,500 GBP2022-12-31
    Officer
    2022-02-07 ~ now
    IIF 39 - director → ME
  • 13
    MARK WILDERSPIN LTD - 2015-05-16
    2 Grantley Close, Shalford, Guildford, Surrey, England
    Corporate (2 parents)
    Officer
    2008-07-11 ~ now
    IIF 33 - director → ME
    2008-07-11 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
Ceased 19
  • 1
    KEW GRILL LIMITED - 2007-04-24
    D&A (1103) LIMITED - 2003-12-31
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved corporate (5 parents)
    Officer
    2003-12-23 ~ 2005-02-01
    IIF 3 - secretary → ME
  • 2
    240 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-03-28 ~ 2002-09-06
    IIF 12 - secretary → ME
  • 3
    INVESTMENT EVENTS LIMITED - 2007-09-05
    4 Watling Gate (unit 4)1st Floor, 279-303 Edgware Road, London
    Corporate (1 parent)
    Officer
    2000-10-18 ~ 2007-09-24
    IIF 5 - secretary → ME
  • 4
    26 Litchfield Street 26 Litchfield Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -6,600,479 GBP2022-12-31
    Officer
    2013-12-17 ~ 2017-01-31
    IIF 29 - director → ME
    2009-09-25 ~ 2013-04-30
    IIF 26 - director → ME
    2009-09-25 ~ 2015-05-31
    IIF 16 - secretary → ME
  • 5
    EVER 2213 LIMITED - 2004-02-13
    6th Floor, Bank House, Cherry Street, Birmingham
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -6,594,325 GBP2020-12-31
    Officer
    2009-09-25 ~ 2015-05-29
    IIF 28 - director → ME
    2009-09-25 ~ 2015-05-29
    IIF 17 - secretary → ME
  • 6
    BEST OF BRITAIN EVENTS LTD. - 2011-05-17
    BEST OF BRITAIN & IRELAND EVENTS LTD. - 2008-04-11
    BEST OF BRITAIN EVENTS LTD - 2008-03-18
    10 London Mews, Paddington, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-02-28 ~ 2010-03-01
    IIF 1 - secretary → ME
  • 7
    BRAND EVENTS HISTORY LIMITED - 2010-12-16
    Vineyard House 44 Brook Green, Hammersmith, London
    Corporate (4 parents)
    Officer
    2009-09-25 ~ 2010-11-18
    IIF 24 - director → ME
  • 8
    4 Vencourt Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-12 ~ 2015-05-29
    IIF 41 - director → ME
    2009-10-12 ~ 2015-05-29
    IIF 19 - secretary → ME
  • 9
    LONDON RESTAURANTS FESTIVAL LTD - 2009-01-27
    8a Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,352 GBP2023-12-31
    Officer
    2008-11-14 ~ 2008-11-14
    IIF 32 - director → ME
    2008-11-14 ~ 2011-11-16
    IIF 4 - secretary → ME
  • 10
    GOURMET ESCAPES LIMITED - 2015-06-29
    4 Vencourt Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-23 ~ 2015-05-13
    IIF 37 - director → ME
  • 11
    10 London Mews, Paddington, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-02-26 ~ 2010-03-01
    IIF 9 - secretary → ME
  • 12
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-09-07 ~ 2007-11-15
    IIF 31 - director → ME
    2006-09-07 ~ 2006-10-11
    IIF 14 - secretary → ME
  • 13
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-14 ~ 2010-06-28
    IIF 30 - director → ME
  • 14
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2009-09-25 ~ 2016-09-12
    IIF 23 - director → ME
  • 15
    TASTE OF LONDON LIMITED - 2007-01-17
    TASTEMARKS UK LIMITED - 2004-04-05
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2009-09-25 ~ 2013-01-31
    IIF 25 - director → ME
  • 16
    BRAND EVENTS TASTE OF CHRISTMAS LIMITED - 2013-03-26
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-10-01 ~ 2013-01-31
    IIF 22 - director → ME
    2009-09-25 ~ 2013-01-31
    IIF 18 - secretary → ME
  • 17
    Clearwater House, 4 To 7 Manchester Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-07-16 ~ 2009-06-02
    IIF 2 - secretary → ME
  • 18
    TOAST NEW ZEALAND LIMITED - 2003-02-19
    Earls Court Exhibition Centre, Warwick Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-09-25 ~ 2013-04-30
    IIF 27 - director → ME
  • 19
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Corporate (1 parent)
    Officer
    2022-02-07 ~ 2024-11-26
    IIF 40 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.