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

Mr Mark Andrew Wilson

    Related profiles found in government register
  • Mr Mark Andrew Wilson
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Elm Street West, Sunniside, Newcastle Upon Tyne, Tyne And Wear, NE16 5LT, United Kingdom

      IIF 1
  • Mark Andrew Wilson
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Penrith Avenue, North Shields, Tyne & Wear, NE30 3UH, United Kingdom

      IIF 2
  • Mr Mark Andrew Wilson
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Nuffield Close, Bicester, OX26 4TL, United Kingdom

      IIF 3
  • Wilson, Mark Andrew
    British caterer born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Penrith Avenue, North Shields, Tyne & Wear, NE30 3UH, United Kingdom

      IIF 4

    • 4, Penrith Avenue, North Shields, Tyne And Wear, NE30 3UH, United Kingdom

      IIF 5
  • Wilson, Mark Andrew
    British company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Elm Street West, Sunniside, Newcastle Upon Tyne, Tyne And Wear, NE16 5LT, United Kingdom

      IIF 6
  • Mr Mark Andrew Wilson
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hamilton House, 25 High Street, Rickmansworth, Herts, WD3 1ET

      IIF 7
  • Wilson, Mark Andrew
    British accountant born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Units 2 - 4, Manor Gate, Manor Royal, Crawley, RH10 9SX, England

      IIF 8 IIF 9
  • Wilson, Mark Andrew
    British chartered accountant born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Mark Andrew
    British finance director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Units 2 - 4, Manor Gate, Manor Royal, Crawley, RH10 9SX, England

      IIF 27 IIF 28
  • Wilson, Mark Andrew
    British builder born in October 1975

    Registered addresses and corresponding companies

    • 4 Fernleigh Close, Bispham, Blackpool, Lancashire, FY2 0HS

      IIF 29
  • Wilson, Mark Andrew
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hamilton House, 25 High Street, Rickmansworth, Herts, WD3 1ET, United Kingdom

      IIF 30
  • Wilson, Mark Andrew
    British company director born in May 1966

    Registered addresses and corresponding companies

    • 73 Tudor Avenue, Watford, WD2 4NU

      IIF 31
child relation
Offspring entities and appointments
Active 13
  • 1
    FASTSCEPTRE LIMITED - 1984-04-17
    Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-02-17 ~ dissolved
    IIF 20 - director → ME
  • 2
    AVESCO PLC - 2016-12-23
    NEW AVESCO PLC - 2004-02-18
    APPLE197 PLC - 2003-12-23
    Unit E2, Sussex Manor Business Park, Gatwick Road, Crawley
    Dissolved corporate (5 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 19 - director → ME
  • 3
    PANTHERWOOD LIMITED - 2003-02-05
    GOLDWOOD PLC - 1991-06-27
    E2 Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
    Dissolved corporate (5 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 10 - director → ME
  • 4
    DRIVELOG LIMITED - 2002-10-29
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Dissolved corporate (4 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 12 - director → ME
  • 5
    AVS GRAPHICS LIMITED - 1990-11-21
    INTERACTIVE LASER SYSTEMS LIMITED - 1988-01-29
    Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
    Dissolved corporate (5 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 21 - director → ME
  • 6
    INVESTINMEDIA LIMITED - 2004-02-18
    AVESCO HOLDINGS LIMITED - 2003-12-12
    SYNTRON LIMITED - 1997-08-08
    JEEPFERN LIMITED - 1984-08-21
    Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West Sussex
    Dissolved corporate (5 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 11 - director → ME
  • 7
    9 Seatonville Road, Whitley Bay, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,905 GBP2023-12-31
    Officer
    2016-12-08 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    4 Penrith Avenue, North Shields, Tyne And Wear, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 5 - director → ME
  • 9
    PRESTEIGNE BROADCAST HIRE LIMITED - 2016-10-05
    PRESTEIGNE LIMITED - 2014-06-04
    PRESTEIGNE CHARTER LIMITED - 2008-04-25
    LEXIP LIMITED - 2008-04-09
    PIXEL DISPLAYS LIMITED - 2000-04-26
    AVESCO SCREENCO LIMITED - 1998-11-02
    AMBISONIC TECHNOLOGY LIMITED - 1993-07-16
    LINTBAFF LIMITED - 1983-06-20
    Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
    Dissolved corporate (4 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 25 - director → ME
  • 10
    FINEPLANE LIMITED - 1996-05-02
    Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2017-02-17 ~ dissolved
    IIF 24 - director → ME
  • 11
    AVESCO EXPORT LIMITED - 1990-09-18
    HEARTMATTER LIMITED - 1986-02-04
    Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
    Dissolved corporate (4 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 26 - director → ME
  • 12
    37 Nuffield Close, Bicester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    16 Elm Street West, Sunniside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,498 GBP2023-03-31
    Officer
    2022-03-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    AVESCO GROUP PLC - 2007-05-17
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-02-17 ~ 2024-08-12
    IIF 18 - director → ME
  • 2
    AVESCO HOLDINGS LIMITED - 2020-07-16
    CREATIVE TECHNOLOGY GROUP LIMITED - 2017-03-16
    AVESCO HOLDINGS LIMITED - 2017-01-31
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-02-17 ~ 2024-08-12
    IIF 14 - director → ME
  • 3
    AVESCO GROUP LIMITED - 2017-03-16
    AVESCO GROUP PLC - 2016-12-23
    INVESTINMEDIA PLC - 2007-05-17
    AVESCO PLC - 2004-02-18
    DRIVEGABLE LIMITED - 1984-05-30
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-02-17 ~ 2024-08-12
    IIF 16 - director → ME
  • 4
    MERINDEN LIMITED - 1986-08-29
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-02-17 ~ 2024-08-12
    IIF 15 - director → ME
  • 5
    MEDAL PRODUCTIONS LIMITED - 2002-10-22
    SHELFCO (NO 2725) LIMITED - 2002-07-26
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-17 ~ 2024-08-12
    IIF 13 - director → ME
  • 6
    MEDIA CONTROL (EUROPE) LIMITED - 2014-01-23
    MISTREL LIMITED - 2000-06-16
    MARKETDATA LIMITED - 2000-05-03
    C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2017-02-17 ~ 2017-08-24
    IIF 23 - director → ME
  • 7
    MCL (MIDLANDS) LIMITED - 2001-04-05
    Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2017-02-17 ~ 2017-08-24
    IIF 22 - director → ME
  • 8
    NEP UK FILM II LIMITED - 2019-07-25
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2018-02-26 ~ 2024-08-12
    IIF 27 - director → ME
  • 9
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-02-26 ~ 2024-08-12
    IIF 28 - director → ME
  • 10
    NEP UK LIMITED - 2019-07-08
    QA SHELFCO LIMITED - 2019-05-13
    PRESTEIGNE LIMITED - 2016-10-05
    PRESTEIGNE CHARTER LIMITED - 2014-06-04
    PRESTEIGNE LIMITED - 2008-04-25
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Corporate (3 parents)
    Officer
    2017-02-17 ~ 2024-08-12
    IIF 17 - director → ME
  • 11
    SCHOOLS PLANET LIMITED - 2006-03-08
    VIDEK NETWORK INSTALLATIONS LIMITED - 2000-05-09
    29 James Street West, Bath, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-10-22 ~ 2000-02-14
    IIF 31 - director → ME
  • 12
    29 Whitegate Drive 29 Whitegate Drive, Blackpool, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -21,181 GBP2023-10-31
    Officer
    2005-04-01 ~ 2010-04-30
    IIF 29 - director → ME
  • 13
    MC 491 LIMITED - 2011-04-26
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Corporate (5 parents)
    Officer
    2017-09-27 ~ 2024-08-12
    IIF 9 - director → ME
  • 14
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Dissolved corporate (3 parents)
    Officer
    2017-09-27 ~ 2024-08-12
    IIF 8 - director → ME
  • 15
    STAVBOURG LIMITED - 1979-12-31
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,807,736 GBP2023-12-31
    Officer
    2000-01-04 ~ 2017-02-17
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-17
    IIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.