logo
explain how to read the page

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

Wilsher, Mark

    Related profiles found in government register
  • Wilsher, Mark
    English born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Saffron Wharf, 20 Shad Thames, London, SE1 2YQ

      IIF 1
  • Wilsher, Mark
    English accountant born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Wilsher, Mark
    British born in September 1961

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 19, The Causeway, Godmanchester, Huntingdon, Cambridgeshire, PE29 2HA

      IIF 8
  • Wilsher, Mark
    British accountant born in September 1961

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address Units 4 & 5, Windover Court, Huntingdon, Cambs, PE29 7EA, England

      IIF 9
  • Wilsher, Mark Andrew
    British born in September 1961

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 4 Windover Court, Windover Road, Huntingdon, PE29 7EA, England

      IIF 10 IIF 11

    • icon of address Units 4 & 5, Windover Court, Huntingdon, Cambs, PE29 7EA, England

      IIF 12
  • Wilsher, Mark Andrew
    British accountant born in September 1961

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address Ready Eats, Units 4-5, Windover Court, Huntingdon, Cambridgeshire, PE29 7EA, England

      IIF 13

    • icon of address Units 4-5, Windover Road, Huntingdon, Cambs, PE29 7EA, England

      IIF 14

    • icon of address Prospect House, 5 Meridians Court, Ocean Way, Southampton, SO14 3TJ

      IIF 15
  • Mr Mark Wilsher
    British born in September 1961

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 4 Windover Court, Windover Road, Huntingdon, PE29 7EA, England

      IIF 16

    • icon of address Units 4 & 5, Windover Court, Huntingdon, Cambs, PE29 7EA, England

      IIF 17

    • icon of address Units 4-5, Windover Road, Huntingdon, Cambs, PE29 7EA, England

      IIF 18

    • icon of address Prospect House, 5 Meridians Court, Ocean Way, Southampton, SO14 3TJ

      IIF 19
  • Mr Mark Andrew Wilsher
    British born in September 1961

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 19, The Causeway, Godmanchester, Huntingdon, Cambridgeshire, PE29 2HA

      IIF 20

    • icon of address 4 Windover Court, Windover Road, Huntingdon, PE29 7EA, England

      IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Prospect House 5 Meridians Court, Ocean Way, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    203,059 GBP2020-07-31
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-12-01 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 2
    icon of address 19 The Causeway, Godmanchester, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-28 ~ dissolved
    IIF 6 - Director → ME
  • 3
    MINERVA CHILDCARE LTD - 2004-09-08
    CLARENCE HOUSE DAY NURSERIES LTD - 2003-07-28
    icon of address 19 The Causeway, Godmanchester, Huntingdon, Cambridgeshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -664,176 GBP2024-03-31
    Officer
    icon of calendar 2003-01-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-04-26 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Units 4 & 5 Windover Court, Huntingdon, Cambs, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -158,593 GBP2024-03-31
    Officer
    icon of calendar 2019-08-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-08-19 ~ now
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    icon of address Units 4-5 Windover Road, Huntingdon, Cambs, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,177 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-09-28 ~ now
    IIF 18 - Has significant influence or control → OE
  • 6
    icon of address 4 Windover Court, Windover Road, Huntingdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,378 GBP2024-03-31
    Officer
    icon of calendar 2021-05-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-05-31 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 7
    WAYFARER TRAINING LTD - 2022-01-31
    icon of address 4 Windover Court, Windover Road, Huntingdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    42,726 GBP2024-03-31
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-07-13 ~ now
    IIF 16 - Has significant influence or control → OE
Ceased 9
  • 1
    icon of address Prospect House 5 Meridians Court, Ocean Way, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    203,059 GBP2020-07-31
    Officer
    icon of calendar 2020-12-01 ~ 2021-11-01
    IIF 13 - Director → ME
  • 2
    FINANCE LEADS ON-LINE LIMITED - 2006-03-16
    icon of address C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2009-01-31
    IIF 5 - Director → ME
  • 3
    icon of address Quayside, Bridge Street, Cambridge Cambridgeshire
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 1997-02-28 ~ 2001-04-20
    IIF 3 - Director → ME
  • 4
    WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09
    PARALLEL MEDIA GROUP PLC - 2017-12-22
    CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24
    ORCHARD FURNITURE PLC - 2001-08-16
    WYEFIELD GROUP PLC - 1999-01-06
    WORLD SPORT GROUP PLC - 2003-01-21
    LINCOLN HOUSE PLC - 1994-08-03
    icon of address Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents, 16 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2001-08-15
    IIF 1 - Director → ME
  • 5
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    BOXHAM PLC - 1992-09-07
    DURLACHER CORPORATION PLC - 2005-04-26
    PANMURE GORDON & CO. PLC - 2017-07-19
    PANMURE GORDON & CO. LIMITED - 2024-07-25
    icon of address Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-07-30 ~ 2002-10-02
    IIF 2 - Director → ME
  • 6
    icon of address Units 4 & 5 Windover Court, Huntingdon, Cambs, England
    Dissolved Corporate
    Net Assets/Liabilities (Company account)
    -30,066 GBP2020-11-30
    Officer
    icon of calendar 2019-12-13 ~ 2021-09-01
    IIF 9 - Director → ME
  • 7
    icon of address The Apex The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,798 GBP2019-10-31
    Officer
    icon of calendar 2009-10-29 ~ 2015-10-31
    IIF 7 - Director → ME
  • 8
    icon of address Units 4-5 Windover Road, Huntingdon, Cambs, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,177 GBP2020-12-31
    Officer
    icon of calendar 2020-09-28 ~ 2021-10-05
    IIF 14 - Director → ME
  • 9
    WHEREONEARTH LIMITED - 2007-07-12
    INFERNET LIMITED - 1999-09-20
    WHEREONEARTH.COM LIMITED - 2004-07-06
    YAHOO! UK SERVICES LIMITED - 2007-09-04
    icon of address 125 Shaftesbury Avenue (5th Floor), London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-06 ~ 2001-04-25
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.