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.
Wilson, Mark John
- English born in October 1980
Wilson, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies - English bdd born in October 1980
Wilson, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies47 Rowplatt Lane, Felbridge, East Grinstead, RH19 2NY, England
IIF 3
- English director born in October 1980
Wilson, Mark John
Resident in United Kingdom
Registered addresses and corresponding companiesAir Engineering Controls Ltd, Unit 11, Forest Row Business Park, Forest Row, RH18 5DW, England
IIF 4
- English engineer born in October 1980
Wilson, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies47, Rowplatt Lane, Felbridge, East Grinstead, West Sussex, RH19 2NY, United Kingdom
IIF 5
- British company director born in October 1980
Wilson, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesAcorn House, Hoopers Close, Highbridge, Somerset, TA9 4JT, England
IIF 6
- English born in October 1980
Mr Mark John Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1980
Wilson, Mark John
Resident in England
Registered addresses and corresponding companies50a, Clifford Way, Maidstone, Kent, ME16 8GD, England
IIF 9
- British born in October 1980
Mr Mark John Wilson
Resident in England
Registered addresses and corresponding companies
- 1
AE GROUP LIMITED
10021534Air Engineering Group Ltd, Unit 11, Forest Row Business Park, Forest Row, EnglandDissolved Corporate (4 parents)Officer2016-02-23 ~ dissolvedIIF 4 - Director → ME - 2
AIR ENGINEERING (CONTROLS) LIMITED
- 2019-03-08 04107512Unit 11 Forest Row Business Park, Station Road, Forest Row, East SussexActive Corporate (10 parents, 1 offspring)Officer2010-08-01 ~ nowIIF 1 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AIR ENGINEERING SYSTEMS LIMITED
02633838Unit 11 Forest Row Business Park, Station Road, Forest Row, East SussexActive Corporate (12 parents)Officer2015-04-28 ~ nowIIF 2 - Director → ME - 4
AIRMASTER LIMITED
09180221Air Engineering Controls Ltd, Unit 11, Forest Row Business Park, Forest RowDissolved Corporate (1 parent)Officer2014-08-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-08-18 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 5
HAFNER (UK) LIMITED
06565414Unit 11 Forest Row Business Park, Station Road, Forest Row, East SussexDissolved Corporate (2 parents)Officer2008-04-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 6
NETWORK VEHICLE SOLUTIONS (UK) LIMITED
07140016Acorn House, Hoopers Close, Highbridge, SomersetDissolved Corporate (3 parents)Officer2010-01-29 ~ 2011-03-23IIF 6 - Director → ME - 7
AIR2N2 LTD
- 2025-06-02 1572401750a Clifford Way, Maidstone, Kent, EnglandActive Corporate (1 parent)Officer2024-05-16 ~ nowIIF 9 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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