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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 James Wilson

    Related profiles found in government register
  • Mr Mark James Wilson
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 127-129 Rocky Lane, Aston, Birmingham, B7 5ES, England

      IIF 1
    • Unit 6, 14-20 George Street, Birmingham, B12 9RG, England

      IIF 2 IIF 3
  • Wilson, Mark James
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 127-129 Rocky Lane, Aston, Birmingham, B7 5ES, England

      IIF 4
    • Unit 6, 14-20 George Street, Birmingham, B12 9RG, England

      IIF 5 IIF 6
  • Wilson, Mark James
    British company director born in November 1970

    Registered addresses and corresponding companies
    • 14 George Street, Balsall Heath, Birmingham, Warwickshire, B12 9RG

      IIF 7
  • Wilson, Mark James
    British

    Registered addresses and corresponding companies
    • 14 George Street, Balsall Heath, Birmingham, Warwickshire, B12 9RG

      IIF 8 IIF 9 IIF 10
  • Wilson, Mark James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    LEASEFLOW LIMITED
    03071529
    Unit 23 City Industrial Estate, Western Road, Hockley, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    1995-08-24 ~ 2000-06-21
    IIF 13 - Secretary → ME
  • 2
    METROPOLITAN DEVELOPER LTD
    03621156 06372354
    Cadborough Farm, Oldberrow, Henley-in-arden, England
    Active Corporate (9 parents)
    Officer
    1998-09-01 ~ 1999-06-08
    IIF 7 - Director → ME
    1998-09-01 ~ 1999-06-08
    IIF 12 - Secretary → ME
    1999-06-08 ~ 2001-05-31
    IIF 11 - Secretary → ME
  • 3
    N. GOODWIN LTD
    - now 03253251
    RANGEROVER LTD
    - 1998-02-23 03253251
    60 Rock Hill, Bromsgrove
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1996-10-04 ~ 1999-07-31
    IIF 10 - Secretary → ME
  • 4
    OVERMEN LIMITED
    13548937
    14-20 George Street Unit, 14-20 George Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-05 ~ 2021-08-05
    IIF 4 - Director → ME
    Person with significant control
    2021-08-05 ~ 2021-08-05
    IIF 1 - Has significant influence or control OE
  • 5
    RAPIDYARD LTD
    04123662
    7 Leafield Crescent, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2000-12-15 ~ 2001-12-11
    IIF 8 - Secretary → ME
  • 6
    RIVERSIDE PRODUCT LTD
    04131130 04780884
    10a Lakeside Trading Estate, Beoley Road East, Redditch
    Dissolved Corporate (5 parents)
    Officer
    2000-12-28 ~ 2001-12-26
    IIF 9 - Secretary → ME
  • 7
    SALUDOS HOTELS.COM LIMITED
    13777297
    167 Warwick Road, Solihull, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-02 ~ 2022-01-01
    IIF 5 - Director → ME
    Person with significant control
    2021-12-02 ~ 2022-01-01
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 8
    SALUUDOS HOTELS LIMITED
    13744272
    Unit 6 14-20 George Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-15 ~ 2022-01-01
    IIF 6 - Director → ME
    Person with significant control
    2021-11-15 ~ 2022-01-01
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.