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

Wilson, Mark Geoffrey

    Related profiles found in government register
  • Wilson, Mark Geoffrey
    British executive director

    Registered addresses and corresponding companies
    • Westland View, London Road, Balcombe, West Sussex, RH17 6HS

      IIF 1
  • Wilson, Mark Geoffrey

    Registered addresses and corresponding companies
  • Wilson, Mark Geoffrey
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3 The Old Estate Yard, High Street, East Hendred, Wantage, Oxfordshire, OX12 8JY, England

      IIF 5
  • Wilson, Mark Geoffrey
    British chief executive officer born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 6
  • Wilson, Mark Geoffrey
    British executive director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Westland View, London Road, Balcombe, West Sussex, RH17 6HS

      IIF 7
  • Wilson, Mark Lee
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Woodcroft Close, Woodcroft, Chepstow, NP16 7HX, United Kingdom

      IIF 8
  • Wilson, Mark Lee
    British marketing manager born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Baltic House, Mount Stuart Square, Cardiff, CF10 5FH, Wales

      IIF 9
  • Wilson, Mark Lee
    British sales & marketing born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3, Rheola Industrial Estate, Porth, Rhondda Cynon Taff, CF39 0AD

      IIF 10
  • Wilson, Mark Lee
    British sales manager born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 103, Woolpitch Wood, Chepstow, Gwent, NP16 6DR

      IIF 11
  • Mr Mark Geoffrey Wilson
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3 The Old Estate Yard, High Street, East Hendred, Wantage, Oxfordshire, OX12 8JY, England

      IIF 12
  • Mr Mark Wilson
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Woodcroft Close, Woodcroft, Chepstow, NP16 7HX, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,252 GBP2025-01-31
    Officer
    2022-05-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 2
    22 Severn Crescent, Chepstow, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-03-12 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
Ceased 7
  • 1
    11-13 Cavendish Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-03-20 ~ 2021-04-16
    IIF 6 - Director → ME
    2019-09-02 ~ 2020-03-30
    IIF 3 - Secretary → ME
  • 2
    11-13 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-02 ~ 2020-03-30
    IIF 2 - Secretary → ME
  • 3
    THE SUSTAINABLE DEVELOPMENT FORUM FOR WALES/FFORWM DATBLYGU CYNALADWY I GYMRU - 2013-04-18
    Sbarc, Maindy Road, Cardiff, Wales
    Active Corporate (11 parents)
    Officer
    2015-03-10 ~ 2018-05-31
    IIF 9 - Director → ME
  • 4
    CLEANSTREAM CARPETS CIC - 2012-10-02
    6 Ynys Bridge Court, Gwaelod Y Garth, Cardiff
    Liquidation Corporate (1 parent)
    Officer
    2008-11-28 ~ 2011-05-01
    IIF 11 - Director → ME
    2016-05-06 ~ 2016-09-01
    IIF 10 - Director → ME
  • 5
    PANOS LIMITED - 2007-08-14
    R M GUARANTEE EIGHTEEN LIMITED - 1986-07-02
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (13 parents)
    Officer
    2008-06-16 ~ 2009-07-06
    IIF 1 - Secretary → ME
  • 6
    ZOOMSPRINT LIMITED - 1986-12-04
    Unit K Reliance Wharf, Hertford Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -88,725 GBP2024-12-31
    Officer
    2005-11-16 ~ 2012-12-31
    IIF 7 - Director → ME
  • 7
    11-13 Cavendish Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-03-30
    IIF 4 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- 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.