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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

Wilson, Mark William

    Related profiles found in government register
  • Wilson, Mark William
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Cooper House, 316 Regents Park Road, London, N3 2JX, England

      IIF 1

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Wilson, Mark William
    British amusement caterer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 5
  • Wilson, Mark William
    British born in March 1963

    Registered addresses and corresponding companies

    • The Vicarage, 210 Leysdown Road, Leysdown, Kent

      IIF 6

    • 4 Highview Road, Minster On Sea, Sheerness, Kent, ME12 2HR

      IIF 7
  • Wilson, Mark William
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 8

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 9

    • 28 Discovery Road, Bearsted, Maidstone, Kent, ME15 8HF

      IIF 10 IIF 11 IIF 12

    • 28-32, Gabriels Hill, Maidstone, Kent, ME15 6JG, England

      IIF 13

    • 28-32, Gabriels Hill, Maidstone, Kent, ME15 6JG, United Kingdom

      IIF 14

    • 91, High Street, Maidstone, Kent, ME14 1SA, England

      IIF 15 IIF 16

    • 91, High Street, Maidstone, Kent, ME14 1SA, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 91, High Street, Maidstone, ME14 1SA, England

      IIF 20 IIF 21

    • Egypt House, The Street, Bearsted, Maidstone, Kent, ME14 4EN, United Kingdom

      IIF 22

    • Unit 2, 28-32, Gabriels Hill, 28-32 Gabriels Hill, Maidstone, ME15 6JG, United Kingdom

      IIF 23
  • Wilson, Mark William
    British

    Registered addresses and corresponding companies

    • The Vicarage, 210 Leysdown Road, Leysdown, Kent

      IIF 24

    • 28 Discovery Road, Bearsted, Maidstone, Kent, ME15 8HF

      IIF 25 IIF 26 IIF 27

    • Egypt House, The Street, Bearsted, Maidstone, Kent, ME14 4EN

      IIF 28

    • Egypt House, The Street, Bearsted, Maidstone, Kent, ME14 4EN, United Kingdom

      IIF 29 IIF 30

    • 4 Highview Road, Minster On Sea, Sheerness, Kent, ME12 2HR

      IIF 31
  • Mr Mark William Wilson
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Wilson, William Patrick
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Benevito, 5 Ashford Drive, Kingswood, Maidstone, Kent, ME17 3PB

      IIF 35

    • Benvenito 5 Ashford Drive, Kingswood, Maidstone, Kent, ME17 3PB

      IIF 36

    • Benvenito, 5 Ashford Drive, Kingswood, Maidstone, Kent, ME17 3PB, United Kingdom

      IIF 37
  • Mr Mark William Wilson
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gateway House, Highpoint Business Village, Henwood, Ashford, TN24 8DH

      IIF 38

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 39

    • 2nd Floor, Gadd House, Arcadia Avenue, Maidstone, Kent, N3 2JU, England

      IIF 40

    • 91, High Street, Maidstone, Kent, ME14 1SA

      IIF 41

    • 91, High Street, Maidstone, ME14 1SA, England

      IIF 42
  • Wilson, Mark

    Registered addresses and corresponding companies

    • 28-32, Gabriels Hill, Maidstone, Kent, ME15 6JG, England

      IIF 43

    • 28-32, Gabriels Hill, Maidstone, ME15 6JG, England

      IIF 44

    • Unit 2, 28-32, Gabriels Hill, 28-32 Gabriels Hill, Maidstone, ME15 6JG, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 26
  • 1
    1MK LTD
    08200173
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-20 during the appointment or period of control
    Dissolved on 2015-10-24 during the appointment or period of control
    One Great Cuimberland Place, Marble Arch, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 14 - Director → ME
  • 2
    AMELIA ESTATES LTD
    08480886
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-22
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (4 parents)
    Officer
    2013-04-09 ~ 2017-11-15
    IIF 16 - Director → ME
    2018-09-19 ~ 2019-09-19
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-19
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ASHFORD CLUB LTD
    - now 03019505
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-27 during the appointment or period of control
    Dissolved on 2010-12-17 during the appointment or period of control
    STRAWBERRY MOONS TRADING CO. LIMITED
    - 2008-12-29 03019505
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (5 parents)
    Officer
    1997-02-09 ~ dissolved
    IIF 7 - Director → ME
    1995-02-08 ~ dissolved
    IIF 31 - Secretary → ME
  • 4
    ASHFORD UNIT 5 LTD
    - now 03440153
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-27 during the appointment or period of control
    Dissolved on 2010-03-17 during the appointment or period of control
    STRAWBERRY MOONS LIMITED
    - 2008-12-29 03440153
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-26 ~ dissolved
    IIF 10 - Director → ME
    1997-09-26 ~ dissolved
    IIF 27 - Secretary → ME
  • 5
    BOB WILSON & SONS LIMITED
    - now 01011721
    GOLDEN HORSESHOE INVESTMENTS LIMITED
    - 1984-03-21 01011721
    The White House Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    (before 1991-05-12) ~ 1995-03-21
    IIF 6 - Director → ME
    (before 1991-05-12) ~ 1995-03-21
    IIF 24 - Secretary → ME
  • 6
    CLUB TRADING LTD
    09284622
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-30 during the appointment or period of control
    Dissolved on 2019-02-08 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2018-01-01 ~ 2018-03-16
    IIF 20 - Director → ME
    2014-10-28 ~ 2017-10-15
    IIF 23 - Director → ME
    2014-10-28 ~ 2015-11-15
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    COFFEE KENT LIMITED
    06891569
    Wakefield House, 32 High Street, Pinner, Middx, Uk
    Dissolved Corporate (4 parents)
    Officer
    2009-04-29 ~ 2010-09-09
    IIF 30 - Secretary → ME
  • 8
    FREEHOUSE TRADING LTD
    08480926
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-15 during the appointment or period of control
    Dissolved on 2023-05-28 during the appointment or period of control
    Gateway House, Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (4 parents)
    Officer
    2019-08-19 ~ dissolved
    IIF 19 - Director → ME
    2013-04-09 ~ 2017-11-15
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FUSION DINING CO LTD
    11953792
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-28 during the appointment or period of control
    Dissolved on 2025-08-02 during the appointment or period of control
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2022-07-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 10
    INNER SPACE DIVING LIMITED
    03884088
    Benvenito 5 Ashford Drive, Kingswood, Maidstone, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-11-26 ~ dissolved
    IIF 36 - Director → ME
  • 11
    JMC MOBILE LIMITED
    NI052209
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-09
    Dissolved on 2019-05-06
    17 Clarendon Road, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2007-12-17 ~ 2008-04-05
    IIF 35 - Director → ME
  • 12
    JUMPER LEISURE LIMITED
    13661006
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-06 during the appointment or period of control
    Due to be dissolved on 2026-08-20 during the appointment or period of control
    Grove House 248a 5th Floor Marylebone Road, London
    Liquidation Corporate (6 parents)
    Officer
    2024-12-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 13
    KENT CLUB LTD
    07067022
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-20
    Dissolved on 2015-11-05
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-05 ~ 2010-09-09
    IIF 44 - Secretary → ME
  • 14
    KENT NIGHTCLUB LTD
    07067019
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-04
    Dissolved on 2012-04-03
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-05 ~ 2010-09-09
    IIF 43 - Secretary → ME
  • 15
    KENTISH INVESTING LTD
    - now 05818213
    STRAWBERRY MOONS CONSULTANCY LIMITED
    - 2019-04-05 05818213
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-05-16 ~ 2024-11-21
    IIF 5 - Director → ME
    2006-05-16 ~ 2010-09-09
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-11-21
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MAD STAR LTD
    07845337
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-22
    Dissolved on 2014-10-28
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-11 ~ 2012-03-10
    IIF 13 - Director → ME
  • 17
    MOONS TRADING LIMITED
    06250558
    28-32 Gabriels Hill, Maidstone, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 22 - Director → ME
    2007-05-17 ~ 2010-09-09
    IIF 29 - Secretary → ME
  • 18
    OPENSCORE LIMITED
    03112930
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-30 during the appointment or period of control
    Dissolved on 2016-09-09 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 9 - Director → ME
  • 19
    PARTNER CLUB LTD
    - now 02601429
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-15 during the appointment or period of control
    Dissolved on 2016-08-25 during the appointment or period of control
    STRAWBERRY MOONS (A PLACE IN TIME) LIMITED
    - 2010-02-06 02601429
    HAMMERCOURT LIMITED
    - 1991-08-01 02601429
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    1991-07-12 ~ dissolved
    IIF 11 - Director → ME
    1991-07-12 ~ dissolved
    IIF 26 - Secretary → ME
  • 20
    SE ENTERTAINMENT LTD
    17160896
    Cooper House, 316 Regents Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-04-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-04-16 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 21
    SLOTS TRADING LTD
    12886148
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-11 ~ 2022-09-06
    IIF 18 - Director → ME
  • 22
    SOUTH EASTERN HOLDINGS LTD
    17065185
    Cooper House, 316 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-07-09 ~ now
    IIF 1 - Director → ME
  • 23
    SOUTHEAST FREEHOUSE LTD
    16856969
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-07-09 ~ now
    IIF 2 - Director → ME
  • 24
    SPRINT ENGAGE LIMITED
    07804460
    Repton Manor, Repton Avenue, Ashford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2011-10-10 ~ dissolved
    IIF 37 - Director → ME
  • 25
    WEALD HOLDINGS LTD
    11954774
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-07-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-07-09 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    WILSON FUN COMPANY LIMITED
    - now 01361332
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-26 during the appointment or period of control
    Dissolved on 2016-08-13 during the appointment or period of control
    WILSONS LEISURE LIMITED
    - 1990-03-01 01361332
    CLARITYFORGE LIMITED
    - 1981-12-31 01361332
    5th Floor Grove House, 248a Marylebone Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-02-28) ~ dissolved
    IIF 12 - Director → ME
    (before 1991-02-28) ~ dissolved
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.