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

Willis, Mark Kenneth

    Related profiles found in government register
  • Willis, Mark Kenneth
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • Warren House, Kiln Hill, White Waltham, Maidenhead, SL6 3AQ, England

      IIF 1
  • Willis, Mark Kenneth
    British dealer born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 2 IIF 3
  • Willis, Mark Kenneth
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Greenwood The Covert, Sunninghill, Berkshire, SL5 9JS

      IIF 4 IIF 5
  • Willis, Mark Kenneth
    British director

    Registered addresses and corresponding companies
    • Greenwood The Covert, Sunninghill, Berkshire, SL5 9JS

      IIF 6
  • Mr Mark Kenneth Willis
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 7 IIF 8
    • 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    42,021 GBP2024-04-30
    Officer
    2015-05-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or controlOE
  • 2
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,797,361 GBP2024-04-30
    Officer
    1996-03-15 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or controlOE
  • 3
    Bracken House Kiln Hill, White Waltham, Maidenhead, England
    Corporate (3 parents)
    Equity (Company account)
    401 GBP2023-08-31
    Officer
    2016-09-02 ~ now
    IIF 1 - director → ME
  • 4
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    88,833 GBP2015-06-30
    Officer
    2003-09-25 ~ dissolved
    IIF 5 - director → ME
    2003-09-25 ~ dissolved
    IIF 6 - secretary → ME
Ceased 3
  • 1
    2nd Floor, 306 Farnham Road, Slough, Berkshire
    Dissolved corporate
    Officer
    2005-06-16 ~ 2007-01-01
    IIF 4 - director → ME
  • 2
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    42,021 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Has significant influence or control OE
  • 3
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,797,361 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.