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.
Mr Mark Henry Wilson
- British born in July 1957
Mr Mark Henry Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1992
Henry Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1957
Wilson, Mark Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1957
Wilson, Mark Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1957
Wilson, Mark Henry
Resident in United Kingdom
Registered addresses and corresponding companiesBrooklands Park, Farningham Road, Crowborough, TN6 2JD, United Kingdom
IIF 10
- British born in January 1992
Henry Stanislaw Philip Wilson
Resident in United Kingdom
Registered addresses and corresponding companiesProducer Roaster Forum, Brooklands Park, Farningham Road, Crowborough, TN6 2JD, United Kingdom
IIF 11
- British born in January 1992
Mr Henry Stanislaw Philip Wilson
Resident in United Kingdom
Registered addresses and corresponding companiesWebster Griffin Brooklands Park, Farningham Road, Crowborough, East Sussex, TN6 2JD, England
IIF 12
- British born in January 1992
Wilson, Henry Stanislaw Philip
Resident in United Kingdom
Registered addresses and corresponding companiesWebster Griffin Brooklands Park, Farningham Road, Crowborough, East Sussex, TN6 2JD, England
IIF 13
- British born in January 1992
Henry Stanislaw Philip Wilson
Resident in England
Registered addresses and corresponding companiesBrooklands Park, Farningham Road, Crowborough, TN6 2JD, England
IIF 14
- British born in January 1992
Mr Henry Stanislaw Philip Wilson
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wilson, Mark Henry
46 Culverden Park, Tunbridge Wells, Kent, TN4 9QR
IIF 17
- British born in January 1992
Wilson, Henry Stanislaw Philip
Resident in England
Registered addresses and corresponding companies - British managing director born in January 1992
Wilson, Henry Stanislaw Philip
Resident in England
Registered addresses and corresponding companies
- 1Webster Griffin Brooklands Park, Farningham Road, Crowborough, East Sussex, EnglandActive Corporate (1 parent, 2 offsprings)Officer2024-12-13 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 2Brooklands Park, Farningham Road, Crowborough, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer2021-02-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-02-12 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3EURO-BAG LIMITED - 1999-12-21EURO-BAGS LIMITED - 1991-04-12Montrose House, 22 Christopher Road, East Grinstead, West SussexDissolved Corporate (2 parents)Officer1991-04-04 ~ dissolvedIIF 9 - Director → ME
- 4
MEDIA GDP LIMITED
- nowWEBSTERPACK LIMITED - 2022-09-06Brooklands Park, Farningham Road, Crowborough, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer2021-02-05 ~ dissolvedIIF 21 - Director → MEIIF 10 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 5Webster Griffin Brooklands Park, Farningham Road, Crowborough, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,225,638 GBP2024-12-31Officer2015-07-07 ~ nowIIF 19 - Director → ME
- 6Producer Roaster Forum, Brooklands Park, Farningham Road, Crowborough, United KingdomActive Corporate (2 parents)Equity (Company account)446,563 GBP2024-12-31Officer2019-09-13 ~ nowIIF 18 - Director → ME
- 7Brooklands Park, Farningham Road, Crowborough, East Sussex, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 5 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 8Brooklands Park, Farningham Road, Crowborough, East SussexActive Corporate (3 parents)Profit/Loss (Company account)123,195 GBP2023-04-01 ~ 2024-03-31Officer~ nowIIF 6 - Director → ME~ nowIIF 17 - Secretary → ME
- 1
MEDIA GDP LIMITED
- nowWEBSTERPACK LIMITED - 2022-09-06Brooklands Park, Farningham Road, Crowborough, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Person with significant control2021-02-05 ~ 2021-02-17IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2Webster Griffin Brooklands Park, Farningham Road, Crowborough, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,225,638 GBP2024-12-31Officer2022-10-25 ~ 2024-09-27IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-28IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-07-19IIF 16 - Ownership of shares – 75% or more → OE
- 3Producer Roaster Forum, Brooklands Park, Farningham Road, Crowborough, United KingdomActive Corporate (2 parents)Equity (Company account)446,563 GBP2024-12-31Officer2022-11-14 ~ 2024-09-30IIF 7 - Director → MEPerson with significant control2019-09-13 ~ 2025-03-20IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 4Brooklands Park, Farningham Road, Crowborough, East SussexActive Corporate (3 parents)Profit/Loss (Company account)123,195 GBP2023-04-01 ~ 2024-03-31Person with significant control2017-06-17 ~ 2024-10-29IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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