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.
Wilsher, Mark
- English born in September 1961
Wilsher, Mark
Resident in England
Registered addresses and corresponding companies - English Registered addresses and corresponding companies
Wilsher, Mark
7 Saffron Wharf, 20 Shad Thames, London, SE1 2YQ
IIF 13
- British born in September 1961
Wilsher, Mark
Resident in Gibraltar
Registered addresses and corresponding companies - British born in September 1961
Wilsher, Mark Andrew
Resident in Gibraltar
Registered addresses and corresponding companies4 Windover Court, Windover Road, Huntingdon, PE29 7EA, England
IIF 16 IIF 17Ready Eats, Units 4-5, Windover Court, Huntingdon, Cambridgeshire, PE29 7EA, England
IIF 18Units 4 & 5, Windover Court, Huntingdon, Cambs, PE29 7EA, England
IIF 19Units 4-5, Windover Road, Huntingdon, Cambs, PE29 7EA, England
IIF 20Prospect House, 5 Meridians Court, Ocean Way, Southampton, SO14 3TJ
IIF 21
- British born in September 1961
Mr Mark Wilsher
Resident in Gibraltar
Registered addresses and corresponding companies - British born in September 1961
Mr Mark Andrew Wilsher
Resident in Gibraltar
Registered addresses and corresponding companies
- 1
BB'S FOODS LTD
11474858Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-10 during the appointment or period of control
Dissolved on 2024-10-02 during the appointment or period of controlProspect House 5 Meridians Court, Ocean Way, SouthamptonDissolved Corporate (5 parents)Officer2020-12-01 ~ 2021-11-01IIF 18 - Director → ME2022-01-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 25 - Has significant influence or control → OE - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-04
Dissolved on 2023-12-05FINANCE LEADS ON-LINE LIMITED - 2006-03-16C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (25 parents)Officer2008-06-06 ~ 2009-01-31IIF 9 - Director → ME - 3
CLARENCE HOUSE CHILDCARE AGENCY LTD
0739047019 The Causeway, Godmanchester, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer2010-09-28 ~ dissolvedIIF 11 - Director → ME - 4
MINERVA CHILDCARE LTD
- 2004-09-08 03846861CLARENCE HOUSE DAY NURSERIES LTD
- 2003-07-28 0384686119 The Causeway, Godmanchester, Huntingdon, CambridgeshireActive Corporate (9 parents)Officer2003-01-20 ~ nowIIF 14 - Director → MEPerson with significant control2018-04-26 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 5
- 6FLYING NULLS LIMITED - 1996-10-22TAYVIN 48 LIMITED - 1996-03-18Harston Mill Royston Road, Harston, Cambridge, United KingdomDissolved Corporate (21 parents)Officer1997-05-12 ~ 2002-09-25IIF 8 - Director → ME
- 7LIVE COMPANY GROUP PLC - nowInsolvency (Case 2) Compulsory liquidation
Petition date on 2024-08-01
Commencement of winding up on 2024-10-08PARALLEL MEDIA GROUP PLC - 2017-12-22WORLD SPORT GROUP PLC - 2003-01-21ORCHARD FURNITURE PLC
- 2001-08-16 00630968Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-01-10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2001-06-27 during the appointment or period of controlWYEFIELD GROUP PLC - 1999-01-06LINCOLN HOUSE PLC - 1994-08-03WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (58 parents, 16 offsprings)Officer2000-04-06 ~ 2001-08-15IIF 5 - Director → ME - 8MICROGEN IQA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-09
Dissolved on 2011-07-06IMAGO QA LIMITED
- 2004-01-09 01793504SOFTWARE QUALITY ASSURANCE LIMITED
- 1997-08-05 01793504LIKEPRIME LIMITED - 1988-08-178 Salisbury Square, LondonDissolved Corporate (19 parents)Officer1997-01-07 ~ 2000-11-22IIF 10 - Director → ME - 9PANMURE LIBERUM & CO. LIMITED - nowPANMURE GORDON & CO. LIMITED - 2024-07-25PANMURE GORDON & CO. PLC - 2017-07-19
DURLACHER CORPORATION PLC
- 2005-04-26 02700769FINANCIAL PUBLICATIONS PLC
- 1997-12-15 02700769BOXHAM PLC - 1992-09-07Ropemaker Place, Level 12, 25 Ropemaker Street, London, EnglandActive Corporate (65 parents, 9 offsprings)Officer1997-07-30 ~ 2002-10-02IIF 2 - Director → ME - 10
- 11
READY EATS LTD
12163048Units 4 & 5 Windover Court, Huntingdon, Cambs, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-08-19 ~ nowIIF 19 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 23 - Right to appoint or remove directors → OE - 12
SELECT SNACKS LTD.
07750362Units 4 & 5 Windover Court, Huntingdon, Cambs, EnglandDissolved Corporate (4 parents)Officer2019-12-13 ~ 2021-09-01IIF 15 - Director → ME - 13
SYNAPSE CAPITAL LIMITED
064564627 Saffron Wharf, 20 Shad Thames, LondonDissolved Corporate (2 parents)Officer2007-12-18 ~ dissolvedIIF 6 - Director → ME2007-12-18 ~ dissolvedIIF 13 - Secretary → ME - 14
TGG TRAVEL LTD
07060437The Apex The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (4 parents)Officer2009-10-29 ~ 2015-10-31IIF 12 - Director → ME - 15Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-12-06 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-03-13WELLOPTION LIMITED - 1997-03-20Red Cross Hall, High Street, Bruton, SomersetDissolved Corporate (13 parents)Officer2000-12-10 ~ 2003-03-19IIF 1 - Director → ME - 16
UPPERCRUSTS CATERING SERVICES LTD.
08706225Units 4-5 Windover Road, Huntingdon, Cambs, EnglandActive Corporate (3 parents)Officer2020-09-28 ~ 2021-10-05IIF 20 - Director → MEPerson with significant control2020-09-28 ~ nowIIF 24 - Has significant influence or control → OE - 17
WAYFARER NURSERIES LTD
134289424 Windover Court, Windover Road, Huntingdon, EnglandActive Corporate (1 parent)Officer2021-05-31 ~ nowIIF 16 - Director → MEPerson with significant control2021-05-31 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 18
WAYFARER TRAINING LTD
- 2022-01-31 127373374 Windover Court, Windover Road, Huntingdon, EnglandActive Corporate (1 parent)Officer2020-07-13 ~ nowIIF 17 - Director → MEPerson with significant control2020-07-13 ~ nowIIF 22 - Has significant influence or control → OE - 19WHEREONEARTH LIMITED - nowYAHOO! UK SERVICES LIMITED - 2007-09-04WHEREONEARTH LIMITED - 2007-07-12INFERNET LIMITED - 1999-09-20125 Shaftesbury Avenue (5th Floor), LondonDissolved Corporate (39 parents)Officer2000-01-06 ~ 2001-04-25IIF 4 - Director → ME
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