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

    Related profiles found in government register
  • Wilson, Mark
    British architect born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Mark
    British director born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • Woodlands, Longforgan, Dundee, DD2 5HG, Scotland

      IIF 5
    • Woodlands, Longforgan, Dundee, DD2 5HG, United Kingdom

      IIF 6
  • Wilson, Mark
    British property developer born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Chevaliers Pend, Dundee, Tayside, DD4 9RH, United Kingdom

      IIF 7
    • Woodlands, Longforgan, Dundee, Tayside, DD2 5HG, United Kingdom

      IIF 8
    • Woodlands, Longforgan, DD2 5HG

      IIF 9
  • Wilson, Mark
    born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 134 South Street, South Street, St. Andrews, KY16 9EQ, Scotland

      IIF 10
    • Kinburn Castle, St. Andrews, Fife, KY16 9DR, Scotland

      IIF 11
  • Wilson, Mark
    British teacher born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 96, Netherton Lane, Netherton, Wakefield, West Yorkshire, WF4 4HG

      IIF 12
  • Wilson, Mark
    English company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 4 Manor Place, Bookham, Leatherhead, Surrey, KT23 4JT

      IIF 13 IIF 14
  • Wilson, Mark
    English director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 4 Manor Place, Bookham, Leatherhead, Surrey, KT23 4JT

      IIF 15
  • Wilson, Mark
    English financial advisor born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 4, Manor Place, Bookham, Leatherhead, Surrey, KT23 4JT, England

      IIF 16
  • Mr Mark Wilson
    British born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Lockhart Place, St. Andrews, KY16 9XB, Scotland

      IIF 17
  • Wilson, Mark
    British architect

    Registered addresses and corresponding companies
  • Wilson, Mark
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 134, South Street, St Andrews, KY16 9EQ, Scotland

      IIF 20
  • Mr Mark Wilson
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodlands, Knapp Road, Longforgan, DD2 5HG, United Kingdom

      IIF 21
    • 134, South Street, St Andrews, KY16 9EQ, Scotland

      IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    Woodlands, Longforgan, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2002-04-26 ~ dissolved
    IIF 1 - director → ME
  • 2
    134 South Street, St Andrews, Scotland
    Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to surplus assets - 75% or moreOE
    IIF 22 - Right to appoint or remove membersOE
  • 3
    134 South Street, St. Andrews, Scotland
    Corporate (2 parents)
    Officer
    2023-02-28 ~ now
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 21 - Has significant influence or controlOE
  • 4
    Stonehaven, Chevet Lane, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-02-07 ~ dissolved
    IIF 12 - director → ME
  • 5
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (1 parent)
    Officer
    2012-11-20 ~ dissolved
    IIF 6 - director → ME
  • 6
    CASTLELAW (NO.760) LIMITED - 2009-01-22
    Woodlands, Longforgan, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-01-09 ~ dissolved
    IIF 3 - director → ME
  • 7
    4 Manor Place, Bookham, Leatherhead, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-10-20 ~ dissolved
    IIF 15 - director → ME
  • 8
    4 Lockhart Place, St. Andrews, Scotland
    Dissolved corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,852 GBP2024-03-31
    Officer
    2016-04-01 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
Ceased 9
  • 1
    9 Copley Way, Tadworth, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -69,387 GBP2024-03-31
    Officer
    2001-12-20 ~ 2005-12-31
    IIF 13 - director → ME
  • 2
    9 Copley Way, Tadworth, England
    Corporate (2 parents)
    Equity (Company account)
    51,471 GBP2023-03-31
    Officer
    2001-10-19 ~ 2005-12-31
    IIF 14 - director → ME
  • 3
    Digital It Centre, 10 Douglas Street, Dundee, Tayside
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,393 GBP2015-08-31
    Officer
    2011-05-03 ~ 2011-05-03
    IIF 7 - director → ME
  • 4
    KINBURN (137) LLP - 2011-06-15
    47 South Street, St. Andrews, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-06-17 ~ 2012-11-22
    IIF 11 - llp-designated-member → ME
  • 5
    STORM GROUP LIMITED - 2007-12-20
    DUNWILCO (635) LIMITED - 1998-04-06
    South Fornet Farm South Fornet, Dunecht, Westhill, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    1998-04-01 ~ 2005-12-31
    IIF 4 - director → ME
    1998-04-01 ~ 2005-12-31
    IIF 18 - secretary → ME
  • 6
    16 Gordon Square, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -15,737 GBP2024-02-28
    Officer
    2010-02-24 ~ 2012-12-10
    IIF 8 - director → ME
  • 7
    Roseangle House, 27 Roseangle, Dundee, Tayside, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-06-17 ~ 2012-02-21
    IIF 9 - director → ME
  • 8
    2 The Barn, Walditch, Bridport, Dorset, England
    Dissolved corporate (3 parents)
    Total liabilities (Company account)
    184 GBP2021-09-30
    Officer
    2011-09-15 ~ 2013-09-15
    IIF 16 - director → ME
  • 9
    DUNWILCO (636) LIMITED - 1998-02-20
    South Fornet Estates, South, Fornet, Dunecht, Westhill, Aberdeenshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,364 GBP2018-03-31
    Officer
    1998-04-01 ~ 2005-12-29
    IIF 2 - director → ME
    1998-04-01 ~ 2005-12-29
    IIF 19 - secretary → ME
© 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.