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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 Andrew Wilkinson

    Related profiles found in government register
  • Mr Mark Andrew Wilkinson
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • Floor 7, Lyndon House, 62 Hagley Road, Birmingham, B16 8PE, England

      IIF 1
    • Edward House, Grange Business Park, Whetstone, Leicester, LE8 6EP, England

      IIF 2
  • Mr Mark Andrew Wilkinson
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wellington House, Aviator Court, Clifton Moor, York, North Yorkshire, YO30 4UZ, United Kingdom

      IIF 3
  • Mark Andrew Wilkinson
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Clarence Road, 6 Clarence Road, Moseley, Birmingham, B13 9SX, United Kingdom

      IIF 4
  • Wilkinson, Mark Andrew
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • Floor 7, Lyndon House, 62 Hagley Road, Birmingham, B16 8PE, England

      IIF 5
    • Edward House, Grange Business Park, Whetstone, Leicester, LE8 6EP, England

      IIF 6
  • Wilkinson, Mark Andrew
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Clarence Road, Moseley, Birmingham, West Midlands, B13 9SX, England

      IIF 7
    • Wellington House, Aviator Court, Clifton Moor, York, North Yorkshire, YO30 4UZ, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    LUKE ANDREWS HOLDINGS LIMITED
    15426730
    7th Floor Lyndon House, 62 Hagley Road, Birmingham, West Midlands, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,411 GBP2024-12-31
    Officer
    2024-01-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NORTON INSURANCE BROKERS LIMITED
    09908568
    Floor 7 Lyndon House, 62 Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    529,100 GBP2024-12-31
    Officer
    2015-12-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    TRADESURE INSURANCE FINANCE CONSULTANTS LIMITED
    - now 04734727
    SPEED 9615 LIMITED - 2003-11-12
    Floor 7 Lyndon House, 62 Hagley Road, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    532,989 GBP2024-12-31
    Officer
    2015-04-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    WARP9 AI LTD
    16702229
    Wellington House Aviator Court, Clifton Moor, York, North Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE

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