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 Gerrard
- British born in March 1974
Wilson, Mark Gerrard
Resident in England
Registered addresses and corresponding companiesGables Way, Thatcham, Berkshire, RG19 4ZA
IIF 1C/o Parkes & Swan, The Officers Mess, Coldstream Road, Caterham, CR3 5QX, England
IIF 2Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB
IIF 3Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
IIF 4Aston Martin Building, Banbury Road, Gaydon, Warwick, CV35 0DB
IIF 5155, Fenchurch Street, London, EC3M 6AL, United Kingdom
IIF 6Merlewood Drive, Shenley Wood, Milton Keynes, Buckinghamshire, MK5 6GR, England
IIF 71, Homer Road, Solihull, B91 3QG, England
IIF 81, Homer Road, Solihull, West Midlands, B91 3QG, United Kingdom
IIF 9Corner Oak, 1 Homer Road, Solihull, West Midlands, B91 3QG, United Kingdom
IIF 10Gables Way, Kennet Park, Thatcham, Berkshire, RG19 4ZA
IIF 11Gables Way, Kennet Park, Thatcham, Berkshire, RG19 4ZA, England
IIF 12 IIF 13Gables Way, Kennet Park, Thatcham, Berkshire, RG19 4ZA, United Kingdom
IIF 14Gables Way, Thatcham, Berkshire, RG19 4ZA
IIF 15Kennet Park, Gables Way, Thatcham, Berkshire, RG19 4ZA, England
IIF 16 IIF 17 IIF 183a, Tournament Court, Tournament Fields, Warwick, CV34 6LG, England
IIF 19 IIF 203a Tournament Court, Tournament Fields, Warwick, CV34 6LG, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Banbury Road, Gaydon, Warwick, CV35 0DB
IIF 26
- British born in March 1974
Mr Mark Gerrard Wilson
Resident in England
Registered addresses and corresponding companies
- 1
AIR FINE ART LTD
136649151 Homer Road, Solihull, EnglandActive Corporate (2 parents)Officer2021-10-06 ~ nowIIF 8 - Director → ME - 2WALSHAMDALE LIMITED - 2008-11-14Aston Martin, Banbury Road, Gaydon, WarwickActive Corporate (13 parents)Officer2016-04-01 ~ 2020-04-30IIF 3 - Director → ME
- 3
ARTIQUE GALLERIES LIMITED
06129514Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-05-24 during the appointment or period of control3a Tournament Court, Tournament Fields, Warwick, EnglandVoluntary Arrangement Corporate (15 parents, 4 offsprings)Officer2021-01-31 ~ nowIIF 19 - Director → ME - 4
ARTIQUE LIMITED
054015683a Tournament Court, Tournament Fields, Warwick, United KingdomActive Corporate (9 parents)Officer2021-01-31 ~ nowIIF 25 - Director → ME - 5ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED - 2018-09-07Aston Martin, Banbury Road, Gaydon, Warwick, United KingdomActive Corporate (43 parents, 1 offspring)Officer2018-10-08 ~ 2020-04-30IIF 4 - Director → ME
- 6ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31Banbury Road, Gaydon, WarwickActive Corporate (46 parents, 3 offsprings)Officer2015-07-22 ~ 2020-04-30IIF 26 - Director → ME
- 7
COLLECTORS PRINTS LIMITED
051458733a Tournament Court, Tournament Fields, Warwick, EnglandActive Corporate (10 parents)Officer2021-01-31 ~ nowIIF 20 - Director → ME - 8PALACE CONTEMPORARY ARTS LIMITED - 2020-10-063a Tournament Court, Tournament Fields, Warwick, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2022-08-24 ~ 2024-01-16IIF 24 - Director → ME2025-02-17 ~ nowIIF 22 - Director → ME
- 9
EVOLUTION CONSULTING PARTNERS LTD
14681111C/o Parkes & Swan The Officers Mess, Coldstream Road, Caterham, EnglandActive Corporate (5 parents)Officer2023-02-22 ~ 2024-05-05IIF 2 - Director → ME - 10GCUBE UNDERWRITINGS LIMITED - 2007-05-2320 Fenchurch Street, London, EnglandActive Corporate (23 parents)Officer2014-01-31 ~ 2015-05-14IIF 6 - Director → ME
- 11
INTEGRAL POWERTRAIN LIMITED
03685711Merlewood Drive, Shenley Wood, Milton Keynes, Buckinghamshire, EnglandActive Corporate (12 parents)Officer2026-06-01 ~ nowIIF 7 - Director → ME - 12TICKFORD PROPERTIES LIMITED - 1984-06-29LAIRGLEN PROPERTIES LIMITED - 1983-05-09Aston Martin Building, Banbury Road, Gaydon, WarwickActive Corporate (16 parents)Officer2016-04-11 ~ 2020-04-30IIF 5 - Director → ME
- 13
NXN HOLDINGS LIMITED
130160341 Homer Road, Solihull, West Midlands, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2020-11-13 ~ nowIIF 9 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 14
NXN VENTURES LIMITED
14428404Corner Oak, 1 Homer Road, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Officer2022-10-19 ~ nowIIF 10 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SOHO FINE ART LIMITED
132647723a Tournament Court, Tournament Fields, Warwick, United KingdomActive Corporate (5 parents)Officer2024-03-14 ~ nowIIF 23 - Director → MEPerson with significant control2024-03-14 ~ 2026-02-16IIF 29 - Has significant influence or control → OE - 16
SOHO GALLERY LIMITED
132672803a Tournament Court, Tournament Fields, Warwick, United KingdomActive Corporate (5 parents)Officer2024-03-14 ~ nowIIF 21 - Director → MEPerson with significant control2024-03-14 ~ 2026-02-16IIF 30 - Has significant influence or control → OE - 17
- 18
SURGE FINCO LTD
160449074th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-11-21 ~ nowIIF 14 - Director → ME - 19
- 20
VIOLA HOLDCO LIMITED
10953621Kennet Park, Gables Way, Thatcham, Berkshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2025-04-11 ~ nowIIF 17 - Director → ME - 21
- 22CHESTLANE LIMITED - 1997-06-02Gables Way, Kennet Park, Thatcham, BerkshireActive Corporate (13 parents, 2 offsprings)Officer2025-04-11 ~ nowIIF 11 - Director → ME
- 23
XTRAC LIMITED
01825037Gables Way, Kennet Park, Thatcham, Berkshire, EnglandActive Corporate (17 parents)Officer2025-04-11 ~ nowIIF 13 - Director → ME - 24
XTRAC TRANSMISSIONS (HOLDINGS) LIMITED
09353497Gables Way, Thatcham, BerkshireActive Corporate (7 parents, 1 offspring)Officer2025-04-11 ~ nowIIF 15 - Director → ME - 25PINCO 1420 LIMITED - 2000-06-14Gables Way, Thatcham, BerkshireActive Corporate (15 parents, 1 offspring)Officer2025-04-11 ~ nowIIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.