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.
Wilson, Mark Andrew
Wilson, Mark Andrew
British accountant born in October 1975Resident in England
Registered addresses and corresponding companiesWilson, Mark Andrew
British chartered accountant born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 3
E2, Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex, RH10 9NH
IIF 4 Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West Sussex, RH10 9NH
IIF 5 IIF 6 IIF 7 (more) Units 2 - 4, Manor Gate, Manor Royal, Crawley, RH10 9SX, England
IIF 12 Unit E2, Sussex Manor Business Park, Gatwick Road, Crawley, RH10 9NH
IIF 13 IIF 14 IIF 15 (more) Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex, RH10 9NH
Wilson, Mark Andrew
British finance director born in October 1975Resident in England
Registered addresses and corresponding companiesWilson, Mark Andrew
British company director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 22 Hamilton House, 25 High Street, Rickmansworth, Herts, WD3 1ET, United Kingdom
Wilson, Mark Andrew
British builder born in October 1975Registered addresses and corresponding companies
IIF 23 4 Fernleigh Close, Bispham, Blackpool, Lancashire, FY2 0HS
Wilson, Mark Andrew
British company director born in May 1966Registered addresses and corresponding companies
IIF 24 73 Tudor Avenue, Watford, WD2 4NU
Wilson, Mark Andrew
British caterer born in October 1975Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Mark Andrew
British company director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 16, Elm Street West, Sunniside, Newcastle Upon Tyne, Tyne And Wear, NE16 5LT, United Kingdom
Mr Mark Andrew Wilson
British born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 28 Hamilton House, 25 High Street, Rickmansworth, Herts, WD3 1ET
Mr Mark Andrew Wilson
British born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 16, Elm Street West, Sunniside, Newcastle Upon Tyne, Tyne And Wear, NE16 5LT, United Kingdom
Mark Andrew Wilson
British born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 4, Penrith Avenue, North Shields, Tyne & Wear, NE30 3UH, United Kingdom
Mr Mark Andrew Wilson
British born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 37, Nuffield Close, Bicester, OX26 4TL, United Kingdom
- 1
AVESCO FINANCE LIMITED
- nowFASTSCEPTRE LIMITED - 1984-04-17 Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, SussexDissolved Corporate (5 parents, 1 offspring)Officer
2017-02-17 ~ dissolvedIIF 13 - Director → ME - 2
AVESCO LIMITED
- nowAVESCO PLC - 2016-12-23NEW AVESCO PLC - 2004-02-18APPLE197 PLC - 2003-12-23 Unit E2, Sussex Manor Business Park, Gatwick Road, CrawleyDissolved Corporate (5 parents)Officer 2017-02-17 ~ dissolvedIIF 12 - Director → ME - 3PANTHERWOOD LIMITED - 2003-02-05GOLDWOOD PLC - 1991-06-27 E2 Sussex Manor Business Park, Gatwick Road, Crawley, West SussexDissolved Corporate (5 parents)Officer 2017-02-17 ~ dissolvedIIF 3 - Director → ME
- 4
CT GERMANY LIMITED
- nowDRIVELOG LIMITED - 2002-10-29 Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandDissolved Corporate (4 parents)Officer 2017-02-17 ~ dissolvedIIF 5 - Director → ME - 5
DIMENSION AUDIO LIMITED
- nowAVS GRAPHICS LIMITED - 1990-11-21INTERACTIVE LASER SYSTEMS LIMITED - 1988-01-29 Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, SussexDissolved Corporate (5 parents)Officer 2017-02-17 ~ dissolvedIIF 14 - Director → ME - 6INVESTINMEDIA LIMITED - 2004-02-18AVESCO HOLDINGS LIMITED - 2003-12-12SYNTRON LIMITED - 1997-08-08JEEPFERN LIMITED - 1984-08-21 Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West SussexDissolved Corporate (5 parents)Officer 2017-02-17 ~ dissolvedIIF 4 - Director → ME
- 7 9 Seatonville Road, Whitley Bay, United KingdomActive Corporate (1 parent)Equity (Company account)-6,905 GBP2023-12-31Officer 2016-12-08 ~ nowIIF 25 - Director → MEPerson with significant control 2016-12-08 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 8 4 Penrith Avenue, North Shields, Tyne And Wear, United KingdomDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 26 - Director → ME
- 9
QW SHELFCO LIMITED
- nowPRESTEIGNE BROADCAST HIRE LIMITED - 2016-10-05PRESTEIGNE LIMITED - 2014-06-04PRESTEIGNE CHARTER LIMITED - 2008-04-25LEXIP LIMITED - 2008-04-09PIXEL DISPLAYS LIMITED - 2000-04-26AVESCO SCREENCO LIMITED - 1998-11-02AMBISONIC TECHNOLOGY LIMITED - 1993-07-16LINTBAFF LIMITED - 1983-06-20 Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, SussexDissolved Corporate (4 parents)Officer 2017-02-17 ~ dissolvedIIF 18 - Director → ME - 10
SCREENCO GROUP LIMITED
- nowFINEPLANE LIMITED - 1996-05-02 Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, SussexDissolved Corporate (4 parents, 2 offsprings)Officer 2017-02-17 ~ dissolvedIIF 17 - Director → ME - 11
SCREENCO LIMITED
- nowAVESCO EXPORT LIMITED - 1990-09-18HEARTMATTER LIMITED - 1986-02-04 Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, SussexDissolved Corporate (4 parents)Officer 2017-02-17 ~ dissolvedIIF 19 - Director → ME - 12 37 Nuffield Close, Bicester, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-06-30Person with significant control 2018-06-25 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - 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 KingdomActive Corporate (2 parents)Equity (Company account)-765 GBP2024-03-31Officer 2022-03-04 ~ nowIIF 27 - Director → MEPerson with significant control 2022-03-04 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 1
AVESCO SERVICES LIMITED
- nowAVESCO GROUP PLC - 2007-05-17 Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2017-02-17 ~ 2024-08-12IIF 11 - Director → ME - 2AVESCO HOLDINGS LIMITED - 2020-07-16CREATIVE TECHNOLOGY GROUP LIMITED - 2017-03-16AVESCO HOLDINGS LIMITED - 2017-01-31 Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2017-02-17 ~ 2024-08-12IIF 7 - Director → ME
- 3AVESCO GROUP LIMITED - 2017-03-16AVESCO GROUP PLC - 2016-12-23INVESTINMEDIA PLC - 2007-05-17AVESCO PLC - 2004-02-18DRIVEGABLE LIMITED - 1984-05-30 Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2017-02-17 ~ 2024-08-12IIF 9 - Director → ME
- 4MERINDEN LIMITED - 1986-08-29 Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2017-02-17 ~ 2024-08-12IIF 8 - Director → ME
- 5MEDAL PRODUCTIONS LIMITED - 2002-10-22SHELFCO (NO 2725) LIMITED - 2002-07-26 Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandDissolved Corporate (3 parents)Officer 2017-02-17 ~ 2024-08-12IIF 6 - Director → ME
- 6
MCLCREATE LIMITED
- nowMEDIA CONTROL (EUROPE) LIMITED - 2014-01-23MISTREL LIMITED - 2000-06-16MARKETDATA LIMITED - 2000-05-03 C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer 2017-02-17 ~ 2017-08-24IIF 16 - Director → ME - 7MCL (MIDLANDS) LIMITED - 2001-04-05 Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (2 parents)Officer 2017-02-17 ~ 2017-08-24IIF 15 - Director → ME
- 8NEP UK FILM II LIMITED - 2019-07-25 Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandActive Corporate (7 parents, 4 offsprings)Officer 2018-02-26 ~ 2024-08-12IIF 20 - Director → ME
- 9 Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandActive Corporate (6 parents, 1 offspring)Officer 2018-02-26 ~ 2024-08-12IIF 21 - Director → ME
- 10
NEP VISIONS LIMITED
- nowNEP UK LIMITED - 2019-07-08QA SHELFCO LIMITED - 2019-05-13PRESTEIGNE LIMITED - 2016-10-05PRESTEIGNE CHARTER LIMITED - 2014-06-04PRESTEIGNE LIMITED - 2008-04-25 Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandActive Corporate (3 parents)Officer 2017-02-17 ~ 2024-08-12IIF 10 - Director → ME - 11
POP-UPS PLANET LIMITED
- nowSCHOOLS PLANET LIMITED - 2006-03-08VIDEK NETWORK INSTALLATIONS LIMITED - 2000-05-09 29 James Street West, Bath, United KingdomDissolved Corporate (2 parents)Officer 1998-10-22 ~ 2000-02-14IIF 24 - Director → ME - 12 29 Whitegate Drive 29 Whitegate Drive, Blackpool, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)-21,394 GBP2024-10-31Officer 2005-04-01 ~ 2010-04-30IIF 23 - Director → ME
- 13MC 491 LIMITED - 2011-04-26 Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandActive Corporate (5 parents)Officer 2017-09-27 ~ 2024-08-12IIF 2 - Director → ME
- 14 Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandDissolved Corporate (3 parents)Officer 2017-09-27 ~ 2024-08-12IIF 1 - Director → ME
- 15
VIDEK LIMITED
- nowSTAVBOURG LIMITED - 1979-12-31 Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)1,866,078 GBP2024-12-31Officer 2000-01-04 ~ 2017-02-17IIF 22 - Director → MEPerson with significant control 2016-04-06 ~ 2017-02-17IIF 28 - Has significant influence or control → OE
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