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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

Mr Mark Wilson

    Related profiles found in government register
  • Mr Mark Wilson
    British born in November 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • Clytha House, 10 Clytha Park Road, Newport, NP20 4PB, Wales

      IIF 1

    • Venta House, 9a Port Road, Maesglas Retail Park, Newport, NP20 2NS, Wales

      IIF 2

    • Venta House, Maesglas Retail Park, Newport, Gwent, NP20 2NS

      IIF 3
  • Mr Mark Wilson
    British born in August 2016

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 13, Ipswich Road, Cardiff, CF23 9AQ, Wales

      IIF 4
  • Wilson, Mark
    British commercial director born in November 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • Clytha House, 10 Clytha Park Road, Newport, NP20 4PB, Wales

      IIF 5

    • 9, Alexandra Road, Newport City, NP20 2JG, Wales

      IIF 6
  • Wilson, Mark
    British company director born in November 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • Venta House, 9a Port Road, Maesglas Retail Park, Newport, NP20 2NS, Wales

      IIF 7
  • Wilson, Mark
    British director born in November 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 13, Ipswich Road, Cardiff, CF23 9AQ, Wales

      IIF 8

    • Venta House, Maesglas Retail Park, Newport, Gwent, NP20 2NS

      IIF 9
  • Mr Mark Wilson
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 010, Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, LS12 4JG, United Kingdom

      IIF 10

    • 44 Hare Street, London, SE18 6LZ, England

      IIF 11
  • Wilson, Mark
    British director born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Venta House, 9a Port Road, Maesglas Retail Park, Newport, NP20 2NS, Wales

      IIF 12
  • Mr Mark Richard Wilson
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Battlebrook Drive, Chipping Campden, Gloucestershire, GL55 6JX, England

      IIF 13 IIF 14
  • Lord Mark Wilson
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Holderness Road, Wallsend, NE28 0DJ, United Kingdom

      IIF 15
  • Wilson, Mark
    British record dealer born in September 1967

    Registered addresses and corresponding companies

    • Flat 1 8 Jameson Road, Bexhill, East Sussex, TN40 1EJ

      IIF 16
  • Wilson, Mark Richard
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Battlebrook Drive, Chipping Campden, Gloucestershire, GL55 6JX, England

      IIF 17 IIF 18
  • Wilson, Mark Richard
    British it manager

    Registered addresses and corresponding companies

    • Unit 3, Battlebrook Drive, Chipping Campden, Gloucestershire, GL55 6JX, England

      IIF 19
  • Wilson, Mark Richard

    Registered addresses and corresponding companies

    • Unit 3, Battlebrook Drive, Chipping Campden, Gloucestershire, GL55 6JX, England

      IIF 20
  • Wilson, Mark
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 010, Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, LS12 4JG, United Kingdom

      IIF 21

    • 44 Hare Street, London, SE18 6LZ, England

      IIF 22
  • Wilson, Mark, Lord
    British property born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Holderness Road, Wallsend, NE28 0DJ, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 12
  • 1
    09921838 LTD - now
    MASTER BLOCK PAVING AND TARMAC LTD - 2023-03-02
    WE SURFACE PREPARATION LTD
    - 2022-01-07 09921838
    Unit 13 Ipswich Road, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2016-10-01 ~ 2022-01-01
    IIF 8 - Director → ME
    Person with significant control
    2018-10-01 ~ 2022-01-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CASH MATTERS LTD
    07739828
    9 Alexandra Road, Newport City, Wales
    Dissolved Corporate (3 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 6 - Director → ME
  • 3
    EYE CANDY ILLUSTRATION LIMITED
    04503012
    Unit 3, Battlebrook Drive, Chipping Campden, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2020-09-07 ~ now
    IIF 18 - Director → ME
    2002-08-05 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    LYNTON HOUSE(BEXHILL)LIMITED
    00604578
    37 Station Road, Bexhill-on-sea, England
    Active Corporate (21 parents)
    Officer
    2002-10-11 ~ 2003-10-31
    IIF 16 - Director → ME
  • 5
    MARKSON AUTO REPAIRS LTD
    11033750
    9 Empire Walk, Greenhithe, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 6
    MORGAN DUBOULAY LIMITED
    11864816
    Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-06 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-03-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SAM WILSON STUDIO LIMITED
    09562048
    Unit 3, Battlebrook Drive, Chipping Campden, Gloucestershire, England
    Active Corporate (3 parents)
    Officer
    2020-09-07 ~ now
    IIF 17 - Director → ME
    2015-04-27 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    TASTERS LIMITED
    07180884
    Clytha House, 10 Clytha Park Road, Newport, Wales
    Dissolved Corporate (5 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
  • 9
    TAXI SERVICES (NEWPORT) LIMITED
    07521447
    Venta House, Maesglas Retail Park, Newport, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 10
    TAXIS ARE US LIMITED
    07521423
    Venta House 9a Port Road, Maesglas Retail Park, Newport, Wales
    Dissolved Corporate (3 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 12 - Director → ME
  • 11
    TRUCK PARKING R US LTD
    09731094
    Venta House 9a Port Road, Maesglas Retail Park, Newport, Wales
    Dissolved Corporate (3 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    TYNE TO MOVE LIMITED
    14778963
    42 Holderness Road, Wallsend, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-04 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-04-04 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.