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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, Graham

    Related profiles found in government register
  • Wilson, Graham
    born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84a, Queens Road, Walton On Thames, Surrey, KT12 5LN

      IIF 1 IIF 2

    • 84a, Queens Road, Walton On Thames, Surrey, KT12 5LN, United Kingdom

      IIF 3

    • 84a, Queens Road, Walton-on-thames, KT12 5LN

      IIF 4
  • Wilson, Mark
    born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Piccadilly House, 49 Piccadilly, Manchester, Greater Manchester, M1 2AP, England

      IIF 5
  • Wilson, Graham
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 George V Place, Thames Avenue, Windsor, Berkshire, SL4 1QP, England

      IIF 6
  • Wilson, Graham
    British accountant born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Weir Road, London, SW19 8UG, England

      IIF 7 IIF 8

    • 84 A Queens Road, Walton On Thames, Surrey, KT12 5LN

      IIF 9

    • 84a, Queens Road, Walton On Thames, Surrey, KT12 5LN

      IIF 10 IIF 11

    • 84a, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LN, England

      IIF 12

    • 84a, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LN, United Kingdom

      IIF 13

    • 84a, Queens Road, Walton-on-thames, Surrey, KT12 5LN

      IIF 14
  • Wilson, Graham
    British company director born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Graham
    British none born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84a, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LN, United Kingdom

      IIF 20
  • Wilson, Graham
    British accountant born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Queens Road, Hersham, Walton-on-thames, KT12 5LN, United Kingdom

      IIF 21
  • Wilson, Mark Angus
    born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 17, 27 Shore Road, London, E9 7TA

      IIF 22

    • Piccadilly House, 49 Piccadilly, Manchester, Greater Manchester, M1 2AP, England

      IIF 23
  • Wilson, Graham
    British

    Registered addresses and corresponding companies

    • 84 A Queens Road, Walton On Thames, Surrey, KT12 5LN

      IIF 24

    • 84a Queens Road, Walton On Thames, Surrey, KT12 5LN

      IIF 25 IIF 26
  • Wilson, Graham
    British accountant

    Registered addresses and corresponding companies

    • 84 A Queens Road, Walton On Thames, Surrey, KT12 5LN

      IIF 27

    • 84a Queens Road, Walton On Thames, Surrey, KT12 5LN

      IIF 28 IIF 29
  • Wilson, Mark Angus
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Finlay Warehouse, 56 Dale Street, Manchester, Greater Manchester, M1 2HN, United Kingdom

      IIF 30
  • Wilson, Graham

    Registered addresses and corresponding companies

    • 65, Weir Road, London, SW19 8UG

      IIF 31

    • 65, Weir Road, London, SW19 8UG, England

      IIF 32

    • 44-46, 15a Walton Business Centre, 44-46 Terrace Road, Walton-on-thames, Surrey, KT12 2SD, England

      IIF 33

    • 84a, Queens Road, Walton-on-thames, Surrey, KT12 5LN, England

      IIF 34
  • Mark Wilson
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Piccadilly House, 49 Piccadilly, Manchester, Greater Manchester, M1 2AP, England

      IIF 35
  • Wilson, Mark Angus
    born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • Netil Studios, 1a Westgate Street, London, E8 3RL

      IIF 36
  • Wilson, Mark Angus
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 49, Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, England

      IIF 37

    • Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, England

      IIF 38
  • Wilson, Mark Angus
    British ceo born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 104a, Greenwood Road, London, E8 1NE, England

      IIF 39

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 40
  • Wilson, Mark Angus
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 41

    • Wellington House, Pollard Street East, Manchester, M40 7FS, England

      IIF 42
  • Mark Angus Wilson
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, 15 Finlay Warehouse, 56 Dale Street, Manchester, Greater Manchester, M1 2HN, United Kingdom

      IIF 43

    • Piccadilly House, 49 Piccadilly, Manchester, Greater Manchester, M1 2AP, England

      IIF 44
  • Mr Graham Wilson
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Windacres Farm, Church Street, Rudgwick, Horsham, West Sussex, RH12 3EG

      IIF 45

    • 30a Station Way, Cheam, Surrey, SM3 8SQ

      IIF 46

    • 84a, Queens Road, Hersham, Walton-on-thames, KT12 5LN, England

      IIF 47 IIF 48

    • 84a, Queens Road, Hersham, Walton-on-thames, KT12 5LN, United Kingdom

      IIF 49

    • 4 George V Place, Thames Avenue, Windsor, Berkshire, SL4 1QP, England

      IIF 50
  • Mr Mark Angus Wilson
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, England

      IIF 51
  • Mr Mark Angus Wilson
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 52

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 53

    • 49, Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, England

      IIF 54

    • Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, England

      IIF 55

    • Wellington House, Pollard Street East, Manchester, M40 7FS, England

      IIF 56
child relation
Offspring entities and appointments
Active 17
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,320 GBP2019-02-28
    Officer
    2019-03-06 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 2
    DITTON TRADING LIMITED - 2013-06-05
    44-46 15a Walton Business Centre, 44-46 Terrace Road, Walton-on-thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 3
    84a Queens Road, Walton On Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-10-08 ~ dissolved
    IIF 9 - Director → ME
  • 4
    CHILDREN OF MARS LTD - 2025-10-08
    Piccadilly House, 49 Piccadilly, Manchester, England
    Active Corporate (1 parent)
    Officer
    2025-02-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 5
    104a Greenwood Road, London
    Dissolved Corporate (1 parent)
    Officer
    2015-03-29 ~ dissolved
    IIF 39 - Director → ME
  • 6
    ROARK INDUSTRIES LTD - 2025-01-21
    DEZIGN INDUSTRIES LTD - 2024-12-02
    GIVE IT BACK LTD - 2023-07-25
    49 Piccadilly House, 49 Piccadilly, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-08-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 7
    Piccadilly House, 49 Piccadilly, Manchester, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-16 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2024-03-16 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 8
    Wellington House, Pollard Street East, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,968 GBP2021-08-31
    Officer
    2020-08-13 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-08-13 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 9
    M WILSON HOLDINGS LIMITED - 2023-01-09
    49 Piccadilly House, 49 Piccadilly, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    2020-10-13 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 10
    1 Purbeck Close, Merstham, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-01-10 ~ dissolved
    IIF 28 - Secretary → ME
  • 11
    1 Purbeck Close, Merstham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    126,838 GBP2017-05-31
    Officer
    2008-05-14 ~ dissolved
    IIF 25 - Secretary → ME
  • 12
    2 - 16 Bayford Street Bayford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 13
    FLEXX GROUP LTD - 2020-06-08
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-12 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-11-12 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 14
    30a Station Way, Cheam, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -8,840 GBP2024-02-29
    Person with significant control
    2016-04-30 ~ now
    IIF 46 - Right to appoint or remove directors → OE
  • 15
    84a Queens Road, Hersham, Walton-on-thames, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    NEWGATE AGENCY SOLUTIONS LLP - 2017-10-05
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-28 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 17
    Windacres Farm Church Street, Rudgwick, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
Ceased 16
  • 1
    30a Station Way Cheam, Sutton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -154,271 GBP2024-02-29
    Officer
    1999-02-23 ~ 2001-08-01
    IIF 24 - Secretary → ME
    2004-04-20 ~ 2021-11-05
    IIF 29 - Secretary → ME
  • 2
    DITTON COMMERCE LIMITED - 2013-06-05
    65 Weir Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -1,498,513 GBP2024-12-31
    Officer
    2013-09-01 ~ 2013-11-01
    IIF 16 - Director → ME
    2012-03-14 ~ 2013-06-01
    IIF 11 - Director → ME
  • 3
    DITTON ENTERPRISES LIMITED - 2013-06-26
    15a Terrace Road, Walton-on-thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-23 ~ 2013-06-01
    IIF 14 - Director → ME
    2013-09-01 ~ 2013-11-01
    IIF 18 - Director → ME
    2014-03-01 ~ 2014-03-01
    IIF 31 - Secretary → ME
  • 4
    DITTON DEVELOPMENTS LIMITED - 2014-11-25
    65 Weir Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,710,080 GBP2024-12-31
    Officer
    2013-09-01 ~ 2013-09-25
    IIF 19 - Director → ME
    2013-03-28 ~ 2013-06-01
    IIF 8 - Director → ME
  • 5
    DITTON TRADING LIMITED - 2013-06-05
    44-46 15a Walton Business Centre, 44-46 Terrace Road, Walton-on-thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ 2013-06-01
    IIF 10 - Director → ME
    2013-09-01 ~ 2013-11-01
    IIF 15 - Director → ME
  • 6
    3 The Elms, Church Rd, Claygate, Esher, England
    Active Corporate (2 parents)
    Equity (Company account)
    -529,155 GBP2024-12-31
    Officer
    2015-05-14 ~ 2021-09-23
    IIF 34 - Secretary → ME
  • 7
    DITTON SURVEY & ASSESSMENT LIMITED - 2016-03-22
    3 The Elms, Church Rd, Claygate, Esher, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,746 GBP2024-03-31
    Officer
    2013-09-01 ~ 2013-09-25
    IIF 17 - Director → ME
    2013-03-28 ~ 2013-06-01
    IIF 7 - Director → ME
    2015-07-01 ~ 2020-02-10
    IIF 32 - Secretary → ME
  • 8
    GW1 DESIGN LTD - 2016-07-06
    14 Sherbourne Drive 14 Sherbourne Drive, Windsor, Berkshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    288 GBP2020-04-30
    Officer
    2016-04-11 ~ 2020-05-28
    IIF 6 - Director → ME
    Person with significant control
    2016-04-15 ~ 2020-05-28
    IIF 50 - Ownership of shares – 75% or more → OE
  • 9
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-21 ~ 2008-02-29
    IIF 26 - Secretary → ME
  • 10
    104a Greenwood Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-28 ~ 2015-04-21
    IIF 20 - Director → ME
  • 11
    RAPID 385 LIMITED - 1986-02-07
    30 Station Way, Cheam, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    547,373 GBP2024-03-31
    Officer
    1999-09-09 ~ 2021-11-05
    IIF 27 - Secretary → ME
  • 12
    Piccadilly House, 49 Piccadilly, Manchester, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-16 ~ 2024-03-20
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2024-03-16 ~ 2024-03-19
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    30a Station Way, Cheam, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -8,840 GBP2024-02-29
    Officer
    2015-06-30 ~ 2020-08-24
    IIF 12 - Director → ME
  • 14
    9 Stile Hall Parade, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    51,219 GBP2024-03-31
    Officer
    2013-10-24 ~ 2020-10-02
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-06-01 ~ 2017-04-01
    IIF 47 - Has significant influence or control → OE
  • 15
    57b Station Approach, West Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,834 GBP2017-12-31
    Officer
    2014-10-13 ~ 2014-10-24
    IIF 13 - Director → ME
  • 16
    9 Stilehall Parade, Chiswick
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,183 GBP2024-03-31
    Officer
    2013-10-24 ~ 2020-10-02
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-06-01 ~ 2017-04-01
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.