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

Mr Mark Wilson

    Related profiles found in government register
  • Mr Mark Wilson
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Exmouth Street, Hull, HU5 2LE, United Kingdom

      IIF 1
  • Mr Mark Brian Wilson
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Mark
    British director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Pool Court, Pasture Road, Goole, DN14 6HD, United Kingdom

      IIF 13
  • Wilson, Mark Brian
    British director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Mark
    British director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, 264 Mancester Road, Warrington, WA1 3RB, England

      IIF 26
  • Wilson, Mark
    British director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 51, Keswick Road, St Helens, Merseyside, WA10 2AQ, England

      IIF 27
  • Wilson, Mark Brian
    British director born in February 1983

    Resident in Uk

    Registered addresses and corresponding companies

    • 50, Thorneycroft Drive, Dalton Bank, Warrington, Cheshire, WA1 3FW, United Kingdom

      IIF 28
  • Wilson, Mark

    Registered addresses and corresponding companies

    • The Livestock Centre, Tasley, Bridgnorth, Shropshire, WV16 4QR, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 15
  • 1
    Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-19 ~ now
    IIF 15 - Director → ME
  • 2
    298 Winwick Road, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,753 GBP2024-09-30
    Officer
    2022-09-30 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    298 Winwick Road, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-22 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-03-22 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Livestock Centre, Tasley, Bridgnorth, Shropshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2024-03-30 ~ now
    IIF 29 - Secretary → ME
  • 5
    Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,092,981 GBP2023-06-30
    Officer
    2020-06-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    178,111 GBP2024-06-30
    Officer
    2023-04-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    13 GBP2024-04-30
    Officer
    2023-04-14 ~ now
    IIF 16 - Director → ME
  • 8
    5 Pool Court, Pasture Road, Goole, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2016-03-31 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    298 Winwick Road, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-03-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2025-01-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-17 ~ now
    IIF 22 - Director → ME
  • 12
    Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    147 GBP2023-06-30
    Officer
    2020-06-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    1-1a London Road, Stockton Heath, Warrington, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-06 ~ dissolved
    IIF 26 - Director → ME
  • 14
    1st Floor, 264 Manchester Road, Warrington, England
    Dissolved Corporate (1 parent)
    Officer
    2009-12-08 ~ dissolved
    IIF 28 - Director → ME
  • 15
    24a Market Street Disley, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    London Stone, Sutton Lane, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    912,532 GBP2024-03-31
    Officer
    2016-03-16 ~ 2024-07-01
    IIF 17 - Director → ME
    Person with significant control
    2017-03-15 ~ 2024-07-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    13 GBP2024-04-30
    Person with significant control
    2023-04-14 ~ 2025-01-28
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    36 Cowley Hill Lane, St Helens, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,954 GBP2024-01-31
    Officer
    2013-01-14 ~ 2014-01-06
    IIF 27 - Director → ME
  • 4
    Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-17 ~ 2025-01-28
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.