logo
explain how to read the page

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

Wild, Mark Steven

    Related profiles found in government register
  • Wild, Mark Steven
    British accountant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wild, Mark Steven
    British chartered accountant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Apartment 10, Maple Gardens, Birkby Road, Huddersfield, West Yorkshire, HD2 2BW, England

      IIF 7
  • Wild, Mark Steven
    British accountant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Coop Place, Bradford, BD5 8JX, England

      IIF 8

    • icon of address C/o Arran Isle Limited, 4 Coop Place, Bradford, BD5 8JX, England

      IIF 9 IIF 10 IIF 11

    • icon of address C/o Arran Isle Limited, Brindley House, Premier Way Lowfields Business Park, Elland, West Yorkshire, HX5 9HF

      IIF 12

    • icon of address Apartment 10, Maple Gardens Birkby Road, Huddersfield, HD2 2DW

      IIF 13 IIF 14
  • Wild, Mark Steven
    British corporate services director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brian Jackson House, New North Parade, Huddersfield, HD1 5JP

      IIF 15
  • Wild, Mark Steven
    British none born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Portobello, School Street, Willenhall, WV13 3PW, England

      IIF 16
  • Wild, Mark Steven
    British secretary director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apartment 10, Maple Gardens Birkby Road, Huddersfield, HD2 2DW

      IIF 17 IIF 18
  • Wild, Mark Steven
    British accountant born in August 1960

    Registered addresses and corresponding companies
  • Wild, Mark Steven
    British

    Registered addresses and corresponding companies
  • Wild, Mark Steven
    British accountant

    Registered addresses and corresponding companies

    • icon of address 10 Maple Gardens 263, Birkby Road, Huddersfield, West Yorkshire, HD2 2DR

      IIF 51
  • Wild, Mark
    British

    Registered addresses and corresponding companies

    • icon of address 6 Baysdale Drive, Royton, Oldham, Lancashire, OL2 5TR

      IIF 52
  • Wild, Mark Steven

    Registered addresses and corresponding companies

    • icon of address 4, Coop Place, Bradford, BD5 8JX, England

      IIF 53

    • icon of address 6 Baysdale Drive, Royton, Oldham, OL2 5TR

      IIF 54
child relation
Offspring entities and appointments
Active 10
  • 1
    RANKBEAM LIMITED - 1987-11-13
    NEWMAN & WATSON GLASS LIMITED - 1995-10-30
    HW WAVERLEY (NO. 23) LIMITED - 1996-07-01
    icon of address Arran Isle Limited, Brindley House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-02 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2004-07-02 ~ dissolved
    IIF 49 - Secretary → ME
  • 2
    TOUGHENED GLASS LIMITED - 1995-10-30
    WRENRIDGE LIMITED - 1986-10-09
    icon of address Arran Isle Limited, Brindley House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-02 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2004-07-02 ~ dissolved
    IIF 34 - Secretary → ME
  • 3
    SMARTHELP LIMITED - 1991-02-21
    CESTRUM CONSERVATORIES LIMITED - 2004-03-05
    CARLTON (WHOLESALE) LIMITED - 1999-08-09
    CHARISMA WINDOWS AND CONSERVATORIES LIMITED - 1993-01-21
    icon of address C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-07-02 ~ now
    IIF 6 - Director → ME
    icon of calendar 2004-07-02 ~ now
    IIF 43 - Secretary → ME
  • 4
    CLAYTON GLASS CO. LIMITED - 2005-03-11
    icon of address C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-02 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2004-07-02 ~ dissolved
    IIF 41 - Secretary → ME
  • 5
    HW FABRICATION LIMITED - 2016-12-17
    CESTRUM LIMITED - 2001-12-28
    icon of address 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-20 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2004-07-02 ~ dissolved
    IIF 42 - Secretary → ME
  • 6
    FAGUS LIMITED - 1990-02-22
    MILA HARDWARE (NORTHERN IRELAND) LIMITED - 2011-10-12
    icon of address C/o Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast, Co.antrim
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-20 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2010-09-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 7
    STERLING HARDWARE LIMITED - 2016-12-17
    icon of address 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-03 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2006-10-03 ~ dissolved
    IIF 38 - Secretary → ME
  • 8
    EUROSPEC ARCHITECTURAL HARDWARE LIMITED - 2016-12-17
    icon of address 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-03 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2006-10-03 ~ dissolved
    IIF 37 - Secretary → ME
  • 9
    EUROLITE DECORATIVE BRASS LIMITED - 2016-12-17
    icon of address 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-03 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2006-10-03 ~ dissolved
    IIF 36 - Secretary → ME
  • 10
    CLINTONWISH LIMITED - 1991-03-28
    ARRAN ISLE 2010 LIMITED - 2011-10-12
    DOOR PANELS LIMITED - 2010-07-13
    DOOR PANELS PLC - 2009-11-16
    icon of address Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-26 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2004-07-02 ~ dissolved
    IIF 39 - Secretary → ME
Ceased 18
  • 1
    HEYWOOD WILLIAMS GROUP PLC - 2006-12-11
    HWG 2006 PLC - 2007-02-23
    HWG 2006 LIMITED - 2011-09-21
    icon of address Portobello, School Street, Willenhall, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2020-01-01
    IIF 8 - Director → ME
    icon of calendar 2004-07-02 ~ 2018-04-10
    IIF 35 - Secretary → ME
  • 2
    icon of address Portobello, School Street, Willenhall, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-15 ~ 2022-06-17
    IIF 16 - Director → ME
    icon of calendar 2009-10-15 ~ 2020-01-01
    IIF 53 - Secretary → ME
  • 3
    DEMOGUIDE LIMITED - 1997-08-19
    icon of address Portobello, School Street, Willenhall, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2020-01-01
    IIF 10 - Director → ME
    icon of calendar 2006-10-03 ~ 2018-04-10
    IIF 33 - Secretary → ME
    icon of calendar 2006-10-03 ~ 2008-07-08
    IIF 52 - Secretary → ME
  • 4
    icon of address Tavistock House South, Tavistock Square, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2001-06-26 ~ 2003-08-22
    IIF 22 - Director → ME
  • 5
    icon of address Portobello, School Street, Willenhall, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-03 ~ 2020-01-01
    IIF 11 - Director → ME
    icon of calendar 2006-10-03 ~ 2018-04-10
    IIF 31 - Secretary → ME
  • 6
    icon of address Snape Road, Macclesfield, Cheshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-07-02 ~ 2005-09-13
    IIF 24 - Director → ME
    icon of calendar 2004-07-02 ~ 2005-09-13
    IIF 47 - Secretary → ME
  • 7
    FRESH FUTURES (NCC) LIMITED - 2023-11-02
    NATIONWIDE CHILDREN'S CENTRE - 2012-08-06
    NATIONAL CHILDREN'S CENTRE - 2023-10-27
    icon of address Brian Jackson House, New North Parade, Huddersfield
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    2,637,125 GBP2023-03-31
    Officer
    icon of calendar 2018-01-23 ~ 2021-10-23
    IIF 15 - Director → ME
  • 8
    SOLARPROFIT LIMITED - 1991-09-17
    DOUBLE QUICK SUPPLIES LIMITED - 1993-12-14
    icon of address Portobello, School Street, Willenhall, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-06-07 ~ 2020-01-01
    IIF 9 - Director → ME
    icon of calendar 2004-07-02 ~ 2018-04-10
    IIF 32 - Secretary → ME
  • 9
    PERCY LANE GROUP P L C - 1982-05-24
    HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23
    PLANET GROUP LIMITED - 1996-01-02
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-26 ~ 2005-09-13
    IIF 27 - Director → ME
    icon of calendar 2004-07-02 ~ 2005-09-13
    IIF 46 - Secretary → ME
  • 10
    SMARTHELP LIMITED - 1991-02-21
    CESTRUM CONSERVATORIES LIMITED - 2004-03-05
    CARLTON (WHOLESALE) LIMITED - 1999-08-09
    CHARISMA WINDOWS AND CONSERVATORIES LIMITED - 1993-01-21
    icon of address C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-09-20 ~ 2002-01-02
    IIF 21 - Director → ME
  • 11
    CLAYTON GLASS CO. LIMITED - 2005-03-11
    icon of address C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-20 ~ 2002-01-02
    IIF 20 - Director → ME
  • 12
    icon of address Snape Road, Macclesfield, Cheshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-07-02 ~ 2005-09-13
    IIF 29 - Director → ME
    icon of calendar 2004-07-02 ~ 2005-09-13
    IIF 48 - Secretary → ME
  • 13
    icon of address 35 Westgate, Huddersfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    icon of calendar 2008-09-17 ~ 2015-12-04
    IIF 1 - Director → ME
    icon of calendar 2008-09-17 ~ 2015-12-04
    IIF 51 - Secretary → ME
  • 14
    WINDOW WORLD (U-VAL) LIMITED - 1997-01-06
    WINDOW WORLD LIMITED - 1987-08-04
    A.G. GLASS & GLAZING LIMITED - 2008-02-16
    icon of address European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-01 ~ 2004-07-28
    IIF 28 - Director → ME
  • 15
    PENTEREME LIMITED - 1984-04-27
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2019-12-02
    IIF 12 - Director → ME
    icon of calendar 2001-06-26 ~ 2003-01-03
    IIF 19 - Director → ME
    icon of calendar 2004-07-02 ~ 2018-04-10
    IIF 40 - Secretary → ME
  • 16
    WINDOWQUOTER LIMITED - 2000-07-21
    EVER 1270 LIMITED - 2000-06-29
    icon of address Pioneer House Derby Road, Stenson Barrow-on-trent, Derby, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    74,463 GBP2024-12-31
    Officer
    icon of calendar 2002-01-02 ~ 2005-12-02
    IIF 30 - Director → ME
    icon of calendar 2004-07-02 ~ 2005-12-02
    IIF 54 - Secretary → ME
  • 17
    SPECTUS SYSTEMS LIMITED - 2005-11-03
    icon of address Snape Road, Macclesfield, Cheshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2005-09-13
    IIF 25 - Director → ME
    icon of calendar 2004-07-02 ~ 2005-09-13
    IIF 50 - Secretary → ME
  • 18
    HEYWOOD WILLIAMS LIMITED - 2009-11-03
    ARRAN ISLE 1962 LIMITED - 2011-10-12
    icon of address Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Liquidation Corporate
    Officer
    icon of calendar 2001-06-26 ~ 2003-01-03
    IIF 23 - Director → ME
    icon of calendar 2004-07-02 ~ 2022-05-20
    IIF 4 - Director → ME
    icon of calendar 2004-07-02 ~ 2022-05-20
    IIF 44 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.