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

Wilcox, Mark Andrew

    Related profiles found in government register
  • Wilcox, Mark Andrew
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 14 Granby Hill, Bristol, Gloucestershire, BS8 4LT, England

      IIF 1
  • Wilcox, Mark Andrew
    British general manager born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 14, Granby Hill, Bristol, BS8 4LT, England

      IIF 2
  • Wilcox, Mark Andrew
    British company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Ring Road, Zone 2, Burntwood Business Park, Burntwood, Staffordshire, WS7 3JQ, United Kingdom

      IIF 3
  • Wilcox, Mark Andrew
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Ring Road, Zone 2, Burntwood Business Park, Burntwood, Staffordshire, WS7 3JQ, United Kingdom

      IIF 4

    • 14a Albany Road, Weymouth, Dorset, DT4 9TH, United Kingdom

      IIF 5
  • Wilcox, Mark Andrew
    British sales director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Ring Road Zone 2, Burntwood Business Park, Burntwood, Staffordshire, WS7 3JQ

      IIF 6 IIF 7
  • Wilcox, Mark Andrew
    British recruitment born in September 1956

    Registered addresses and corresponding companies

    • Bitton Hill House, Mill Lane, Bitton, Bristol, BS30 6HN

      IIF 8
  • Wilcox, Mark Andrew, Mr.
    British managing director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 175, Green Road, West Bromwich, B71 2DZ, England

      IIF 9
  • Mr Mark Andrew Wilcox
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 14, Granby Hill, Bristol, BS8 4LT, England

      IIF 10

    • 14 Granby Hill, Bristol, Gloucestershire, BS8 4LT, England

      IIF 11
  • Mr. Mark Andrew Wilcox
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Ring Road Zone 2, Burntwood Business Park, Burntwood, Staffordshire, WS7 3JQ

      IIF 12 IIF 13

    • Unit 3, Ring Road, Zone 2, Burntwood Business Park, Burntwood, Staffordshire, WS7 3JQ, United Kingdom

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    710,975 GBP2024-09-30
    Officer
    1997-10-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 3 Ring Road, Zone 2, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200,000 GBP2023-12-31
    Officer
    2015-06-16 ~ now
    IIF 4 - Director → ME
  • 3
    FPL 2002 LIMITED - 2002-09-25
    Unit 3 Ring Road Zone 2, Burntwood Business Park, Burntwood, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,040,000 GBP2023-12-31
    Officer
    2015-07-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 4
    Unit 3 Ring Road, Zone 2, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    100,000,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-01-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    FILON PRODUCTS LIMITED - 2002-09-25
    FILON HOLDINGS LIMITED - 1994-04-27
    REALIFE LIMITED - 1994-02-18
    Unit 3 Ring Road Zone 2, Burntwood Business Park, Burntwood, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,790,000 GBP2023-12-31
    Officer
    2015-07-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 6
    Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    95 GBP2023-01-31
    Officer
    2022-01-20 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2022-01-20 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    NATIONAL ASSOCIATION OF ROOFLIGHT MANUFACTURERS LIMITED - 2023-06-29
    Cawley Priory, South Pallant, Chichester, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    43,508 GBP2023-12-31
    Officer
    2022-01-25 ~ now
    IIF 9 - Director → ME
Ceased 3
  • 1
    Unit 3 Ring Road, Zone 2, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200,000 GBP2023-12-31
    Person with significant control
    2017-11-07 ~ 2022-01-12
    IIF 14 - Has significant influence or control → OE
  • 2
    7 Kent Close, Granby Industrial Estate, Weymouth, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -236,880 GBP2023-06-30
    Officer
    2021-08-19 ~ 2024-05-03
    IIF 5 - Director → ME
  • 3
    AVON & BRISTOL FEDERATION OF CLUBS FOR YOUNG PEOPLE - 2000-04-20
    AVON AND BRISTOL FEDERATION OF BOYS' CLUBS - 1995-10-13
    Bs14 Youth Centre, Stockwood Lane, Bristol, England
    Active Corporate (12 parents)
    Officer
    2002-03-20 ~ 2009-11-18
    IIF 8 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.