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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Mark Alan

    Related profiles found in government register
  • Wilson, Mark Alan
    British property developer born in May 1962

    Registered addresses and corresponding companies

    • icon of address 24b Lambs Close, Cuffley, Hertfordshire, EN6 4HB

      IIF 1

    • icon of address 13 Fairlawn Close, Southgate, London, N14 4JX

      IIF 2
  • Wilson, Mark Alan
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX, England

      IIF 3

    • icon of address 4th Floor, Orchard House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX

      IIF 4 IIF 5
  • Wilson, Mark Alan
    British management company born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Orchard House Fourth Floor, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX, United Kingdom

      IIF 6
  • Wilson, Mark Alan
    British property dev born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Norris Works, Priory Street, Hertford, Hertfordshire, SG14 1RN

      IIF 7
  • Wilson, Mark Alan
    British property developer born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Norris Works, Priory Street, Hertford, Hertfordshire, SG14 1RN

      IIF 8 IIF 9
  • Wilson, Mark Alan

    Registered addresses and corresponding companies

    • icon of address 24b Lambs Close, Cuffley, Hertfordshire, EN6 4HB

      IIF 10
  • Wilson, Mark Alan
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lake View, Leggatts Park, Great North Road, Potters Bar, Hertfordshire, EN6 1NZ, England

      IIF 11
  • Mr Mark Alan Wilson
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lake View, Leggatts Park, Great North Road, Potters Bar, Hertfordshire, EN6 1NZ, England

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    BEST CONSULTANTS (LONDON) LIMITED - 2017-07-11
    icon of address Lake View Leggatts Park, Great North Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-07-04 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    ESSEX PETROLEUM (LONDON) LIMITED - 1994-02-11
    icon of address 4th Floor, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-01 ~ dissolved
    IIF 8 - Director → ME
Ceased 7
  • 1
    icon of address 3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, Hertfordshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    13,408 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2007-04-05 ~ 2010-04-12
    IIF 7 - Director → ME
  • 2
    WILSON RESIDENTIAL LIMITED - 2015-08-03
    icon of address 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2014-06-24 ~ 2015-05-06
    IIF 3 - Director → ME
  • 3
    icon of address 60 Kingston Road Kingston Road, New Malden, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    127 GBP2023-12-31
    Officer
    icon of calendar 2000-06-19 ~ 2001-09-13
    IIF 10 - Secretary → ME
  • 4
    ESSEX PETROLEUM (LONDON) LIMITED - 1994-02-11
    icon of address 4th Floor, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-07-05 ~ 2000-02-18
    IIF 2 - Director → ME
  • 5
    icon of address Flat 22 St Marthas Court, 22 Wood Street, High Barnet
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    21 GBP2024-04-30
    Officer
    icon of calendar 2010-04-15 ~ 2011-07-01
    IIF 6 - Director → ME
  • 6
    icon of address 9a East Ridgeway, Cuffley, Potters Bar, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-05-01 ~ 2005-08-05
    IIF 1 - Director → ME
  • 7
    WILSON PROPERTIES (LONDON) LIMITED - 2013-05-10
    WILSON HOLDINGS (LONDON) LIMITED - 2013-10-01
    icon of address 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    76,876,822 GBP2024-12-31
    Officer
    icon of calendar 2014-06-01 ~ 2014-06-23
    IIF 4 - Director → ME
    icon of calendar 2001-01-01 ~ 2009-11-16
    IIF 9 - Director → ME
    icon of calendar 2014-12-03 ~ 2016-07-01
    IIF 5 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.