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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

Mr Mark Alan Wilson

    Related profiles found in government register
  • Mr Mark Alan Wilson
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lake View, Leggatts Park, Great North Road, Potters Bar, Hertfordshire, EN6 1NZ, England

      IIF 1
  • Wilson, Mark Alan
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lake View, Leggatts Park, Great North Road, Potters Bar, Hertfordshire, EN6 1NZ, England

      IIF 2
  • Wilson, Mark Alan
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX, England

      IIF 3
    • 4th Floor, Orchard House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX

      IIF 4 IIF 5
  • Wilson, Mark Alan
    British management company born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Orchard House Fourth Floor, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX, United Kingdom

      IIF 6
  • Wilson, Mark Alan
    British property dev born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • 2 Norris Works, Priory Street, Hertford, Hertfordshire, SG14 1RN

      IIF 7
  • Wilson, Mark Alan
    British property developer born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • 2 Norris Works, Priory Street, Hertford, Hertfordshire, SG14 1RN

      IIF 8 IIF 9
  • Wilson, Mark Alan
    British property developer born in May 1962

    Registered addresses and corresponding companies
    • 24b Lambs Close, Cuffley, Hertfordshire, EN6 4HB

      IIF 10
    • 13 Fairlawn Close, Southgate, London, N14 4JX

      IIF 11
  • Wilson, Mark Alan

    Registered addresses and corresponding companies
    • 24b Lambs Close, Cuffley, Hertfordshire, EN6 4HB

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    BAYFORDBURY MANSION LIMITED
    06205381
    3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2007-04-05 ~ 2010-04-12
    IIF 7 - Director → ME
  • 2
    BEST PROPERTY CONSULTANTS (UK) LTD
    - now 10849798
    BEST CONSULTANTS (LONDON) LIMITED
    - 2017-07-11 10849798
    Lake View Leggatts Park, Great North Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    CHASE (WGC) LIMITED - now
    WILSON RESIDENTIAL LIMITED
    - 2015-08-03 08517553 10062554
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-06-24 ~ 2015-05-06
    IIF 3 - Director → ME
  • 4
    GRESTED COURT MANAGEMENT LIMITED
    04016964
    60 Kingston Road Kingston Road, New Malden, Surrey, England
    Active Corporate (6 parents)
    Officer
    2000-06-19 ~ 2001-09-13
    IIF 12 - Secretary → ME
  • 5
    RADTREE PROPERTY GROUP LIMITED
    - now 02833101
    ESSEX PETROLEUM (LONDON) LIMITED
    - 1994-02-11 02833101
    4th Floor, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-01-01 ~ dissolved
    IIF 8 - Director → ME
    1993-07-05 ~ 2000-02-18
    IIF 11 - Director → ME
  • 6
    ST. MARTHA'S MANAGEMENT LIMITED
    07224463
    Flat 22 St Marthas Court, 22 Wood Street, High Barnet
    Active Corporate (7 parents)
    Officer
    2010-04-15 ~ 2011-07-01
    IIF 6 - Director → ME
  • 7
    TRENDAL PROPERTIES LIMITED
    03850479
    9a East Ridgeway, Cuffley, Potters Bar, Hertfordshire
    Liquidation Corporate (9 parents)
    Officer
    2002-05-01 ~ 2005-08-05
    IIF 10 - Director → ME
  • 8
    WILSON PROPERTIES (LONDON) LTD
    - now 04028526
    WILSON HOLDINGS (LONDON) LIMITED - 2013-10-01
    WILSON PROPERTIES (LONDON) LIMITED
    - 2013-05-10 04028526
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (9 parents, 18 offsprings)
    Officer
    2014-12-03 ~ 2016-07-01
    IIF 5 - Director → ME
    2014-06-01 ~ 2014-06-23
    IIF 4 - Director → ME
    2001-01-01 ~ 2009-11-16
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.