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 John

    Related profiles found in government register
  • Wilson, Mark John

    Registered addresses and corresponding companies
  • Wilson, Mark John
    British accountant

    Registered addresses and corresponding companies

    • 3, Fellows Close, Wigmore, Gillingham, Kent, ME8 0ST, United Kingdom

      IIF 23 IIF 24
  • Wilson, Mark John
    British accountant born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Mark John
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 32

    • Lonsdale House, 7-9 Lonsdale Gardens, Turnbridge Wells, Kent, TN1 1NU

      IIF 33
  • Wilson, Mark John
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6-8 Lordswood Industrial Estate, Revenge Road, Chatham, ME5 8UD, United Kingdom

      IIF 34

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

      IIF 35
  • Wilson, Mark John
    British director and company secretary born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 25, 6-8 Revenge Road, Lordswood, Chatham, Kent, ME5 8UD, United Kingdom

      IIF 36
  • Wilson, Mark John
    British finance director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 25, 6-8 Revenge Road, Lordswood, Chatham, Kent, ME5 8UD, United Kingdom

      IIF 37

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

      IIF 38 IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 14
  • 1
    Q ACOUSTICS LIMITED - 2014-08-08
    AUTOLEADS LIMITED - 2014-03-26
    ARMOUR AUTOMOTIVE LIMITED - 2005-03-30
    SEFTON HOUSE SECURITIES LIMITED - 2005-02-04
    Prospect House Lonsdale House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2009-10-27 ~ dissolved
    IIF 25 - director → ME
    2009-10-28 ~ dissolved
    IIF 5 - secretary → ME
  • 2
    ONEVIEW GROUP LIMITED - 2016-03-18
    6-8 Lordswood Industrial Estate, Revenge Road, Chatham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-29 ~ dissolved
    IIF 34 - director → ME
  • 3
    PARYVANE SECURITIES LIMITED - 2003-06-30
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2009-10-27 ~ dissolved
    IIF 26 - director → ME
    2009-10-28 ~ dissolved
    IIF 12 - secretary → ME
  • 4
    THORP ELECTRONIC COMPONENTS LIMITED - 1991-04-10
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2009-10-27 ~ dissolved
    IIF 29 - director → ME
    2009-10-28 ~ dissolved
    IIF 10 - secretary → ME
  • 5
    LINK-STICK LIMITED - 1999-10-27
    ARMOUR TRUST (INSURANCE & FINANCIAL SERVICES) LIMITED - 1990-05-01
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2014-06-01 ~ dissolved
    IIF 41 - director → ME
    2009-10-28 ~ dissolved
    IIF 14 - secretary → ME
  • 6
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2009-10-27 ~ dissolved
    IIF 30 - director → ME
    2009-10-28 ~ dissolved
    IIF 7 - secretary → ME
  • 7
    HOUSE OF DESPINA INTERNATIONAL LIMITED - 1998-07-28
    HOUSE OF DESPINA LIMITED - 1996-05-03
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2014-06-01 ~ dissolved
    IIF 35 - director → ME
    2009-10-28 ~ dissolved
    IIF 16 - secretary → ME
  • 8
    Lonsdale House, 7-9 Lonsdale Gardens, Turnbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2014-08-04 ~ dissolved
    IIF 33 - director → ME
    2009-10-28 ~ dissolved
    IIF 20 - secretary → ME
  • 9
    INTERNATIONAL TECH & FINTECH PLC - 2021-07-12
    71-75 Shelton Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-27 ~ now
    IIF 32 - director → ME
  • 10
    ARMOUR CUSTOM SERVICES LIMITED - 2006-03-28
    CYCLONE CAR ACCESSORIES COMPANY LIMITED - 2005-02-10
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2009-10-27 ~ dissolved
    IIF 28 - director → ME
    2009-10-28 ~ dissolved
    IIF 6 - secretary → ME
  • 11
    REPORTSUPER LIMITED - 1993-06-17
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2014-06-01 ~ dissolved
    IIF 38 - director → ME
    2009-10-28 ~ dissolved
    IIF 18 - secretary → ME
  • 12
    ELECTROSYSTEMS LIMITED - 1995-12-22
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2014-06-01 ~ dissolved
    IIF 39 - director → ME
    2009-10-28 ~ dissolved
    IIF 2 - secretary → ME
  • 13
    DUNWILCO (510) LIMITED - 1996-09-03
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2014-06-01 ~ dissolved
    IIF 40 - director → ME
    2009-10-28 ~ dissolved
    IIF 13 - secretary → ME
  • 14
    ARMOUR HOME ELECTRONICS LIMITED - 2005-04-28
    JEAN-MARIE PASCAL LIMITED - 2005-02-04
    PCO 136 LIMITED - 1996-03-14
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2009-10-27 ~ dissolved
    IIF 27 - director → ME
    2009-10-28 ~ dissolved
    IIF 22 - secretary → ME
Ceased 12
  • 1
    ARMOUR AUTOMOTIVE LIMITED - 2016-01-08
    AUTOLEADS LIMITED - 2005-03-30
    RICHAIM LIMITED - 1990-12-13
    94 Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-10-28 ~ 2014-03-31
    IIF 15 - secretary → ME
  • 2
    ALPHASON DESIGNS LIMITED - 2018-10-19
    XENOCARD LIMITED - 1985-04-16
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2023-08-31
    Officer
    2009-10-28 ~ 2014-08-04
    IIF 17 - secretary → ME
  • 3
    POLCO HOLDINGS LIMITED - 1987-10-30
    SWIFT 592 LIMITED - 1985-11-01
    Suite 25, 6-8 Revenge Road, Lordswood, Chatham, Kent
    Dissolved corporate (2 parents)
    Officer
    2014-07-06 ~ 2019-08-30
    IIF 36 - director → ME
    2009-10-27 ~ 2019-08-30
    IIF 11 - secretary → ME
  • 4
    VEDA PRODUCTS LIMITED - 2005-04-28
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    3,398,218 GBP2023-08-31
    Officer
    2009-10-27 ~ 2014-08-04
    IIF 4 - secretary → ME
  • 5
    CACTUS AERIALS LIMITED - 2014-03-26
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-10-28 ~ 2014-03-31
    IIF 9 - secretary → ME
  • 6
    CONTINENTAL TECHNOLOGIES AND INVESTMENT LIMITED - 2002-11-14
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-10-27 ~ 2014-03-31
    IIF 3 - secretary → ME
  • 7
    BRIDGEPAM LIMITED - 1977-12-31
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    113,180 GBP2023-08-31
    Officer
    2009-10-27 ~ 2014-08-04
    IIF 21 - secretary → ME
  • 8
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2009-10-27 ~ 2014-08-04
    IIF 19 - secretary → ME
  • 9
    ONEVIEW GROUP PLC - 2019-01-18
    ARMOUR GROUP PLC - 2016-03-18
    ARMOUR TRUST PLC - 2002-12-10
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-06-01 ~ 2019-08-30
    IIF 37 - director → ME
    2014-06-01 ~ 2019-08-30
    IIF 1 - secretary → ME
  • 10
    CLYST TRADING LIMITED - 1994-06-21
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2009-10-28 ~ 2014-08-04
    IIF 8 - secretary → ME
  • 11
    5 North Street, Hailsham, East Sussex, United Kingdom
    Corporate (1 parent)
    Officer
    2008-07-07 ~ 2008-12-01
    IIF 31 - director → ME
    2008-03-27 ~ 2008-07-07
    IIF 23 - secretary → ME
  • 12
    WESTOAK HOMES LIMITED - 2012-05-16
    WEST OAK HOMES LIMITED - 2011-04-13
    Black Barn, Valley Road, Fawkham, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -806 GBP2024-05-31
    Officer
    2008-03-27 ~ 2008-10-30
    IIF 24 - secretary → ME

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