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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Mark

    Related profiles found in government register
  • Wilson, Mark
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Seafield Drive West, Aberdeen, Aberdeenshire, AB15 7XA

      IIF 1
  • Wilson, Mark
    British business development manager born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 Seafield Drive West, Aberdeen, AB15 7XA

      IIF 2
  • Wilson, Mark
    British director born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Seafield Drive West, Aberdeen, AB15 7XA, Scotland

      IIF 3

    • Unit C, Hydropark, Tern Place, Denmore Road, Aberdeen, Aberdeen City, AB23 8JX, United Kingdom

      IIF 4
  • Wilson, Mark
    British surveyor/contracts manager born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 Seafield Drive West, Aberdeen, AB15 7XA

      IIF 5
  • Wilson, Mark
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Mount Road, Sunderland, SR4 7ND, England

      IIF 6 IIF 7
  • Wilson, Mark
    British mechanical / electrical technical born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Mount Road, Sunderland, Tyne And Wear, SR4 7ND, United Kingdom

      IIF 8
  • Wilson, Mark
    British born in April 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Rockfield, Coleford Road, Chepstow, NP16 7BU, United Kingdom

      IIF 9
  • Wilson, Mark
    British bricklayer born in April 1967

    Registered addresses and corresponding companies

    • Flat 3, 70 Booker Hill Road, High Wycombe, Buckinghamshire, HP12 4EX

      IIF 10
  • Wilson, Mark
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upper Lodge, Tidenham Lane, Chepstow, NP16 7JF, United Kingdom

      IIF 11

    • Upper Lodge, Tidenham Lane, Tidenham, Chepstow, Gwent, NP16 7JF, United Kingdom

      IIF 12
  • Wilson, Mark
    British sales director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yew Tree Cottage, Tidenham Lane, Chepstow, NP16 7JF, United Kingdom

      IIF 13
  • Mr Mark Wilson
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Mount Road, Sunderland, SR4 7ND, England

      IIF 14 IIF 15

    • 2, Mount Road, Sunderland, Tyne And Wear, SR4 7ND, United Kingdom

      IIF 16
  • Mr Mark Wilson
    British born in April 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 12, Castlegate Business Park, Caldicot, NP26 5YR

      IIF 17
  • Mark Wilson
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yew Tree Cottage, Tidenham Lane, Chepstow, NP16 7JF, United Kingdom

      IIF 18
  • Mr Mark Wilson
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Castlegate Business Park, Caldicot, NP26 5YR

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit 12 Castlegate Business Park, Caldicot
    Active Corporate (2 parents)
    Equity (Company account)
    12,383 GBP2024-03-31
    Officer
    2015-03-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Purnells, 5 & 6 Waterside Court Albany Street, Newport, S Wales
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 12 - Director → ME
  • 3
    Yew Tree Cottage, Tidenham Lane, Chepstow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,758 GBP2023-11-29
    Officer
    2017-05-30 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 12 Castlegate Business Park, Caldicot
    Dissolved Corporate (2 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SLLP 18 LIMITED - 2013-09-02
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 3 - Director → ME
  • 6
    SPACE GROUP (SCOTLAND) LIMITED - 2007-07-09
    MOUNTWEST 747 LIMITED - 2007-05-18
    Bishop House, 50 Carden Place, Aberdeen
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,871,589 GBP2024-06-30
    Officer
    2007-07-05 ~ now
    IIF 1 - Director → ME
  • 7
    2 Mount Road, Sunderland, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    2 Mount Road, Sunderland, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-07-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    2 Mount Road, Sunderland, England
    Active Corporate (1 parent)
    Officer
    2025-10-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    EXPANDNUMBER RESIDENTS MANAGEMENT LIMITED - 1988-08-30
    Flat 1, 70 Bookerhill Road, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1992-04-06 ~ 1994-09-07
    IIF 10 - Director → ME
  • 2
    Unit C, Hydropark Tern Place, Denmore Road, Aberdeen, Aberdeen City, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,218,465 GBP2023-06-30
    Officer
    2014-09-19 ~ 2025-07-22
    IIF 4 - Director → ME
  • 3
    NORTH OFFSHORE LIMITED - 2008-11-03
    MYSTICQUARTZ LIMITED - 1994-03-31
    12-16 Albyn Place, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2003-08-13 ~ 2004-03-31
    IIF 2 - Director → ME
  • 4
    SPACE SOLUTIONS (SCOTLAND) LIMITED - 2007-07-09
    SPACE ARCHITECTS LIMITED - 2005-09-02
    62 Queen's Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2006-07-03 ~ 2007-07-05
    IIF 5 - Director → ME

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