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 companies7 Saffron Wharf, 20 Shad Thames, London, SE1 2YQ
IIF 1
- English accountant born in September 1961
Wilsher, Mark
Resident in England
Registered addresses and corresponding companies - British born in September 1961
Wilsher, Mark
Resident in Gibraltar
Registered addresses and corresponding companies19, The Causeway, Godmanchester, Huntingdon, Cambridgeshire, PE29 2HA
IIF 8
- British accountant born in September 1961
Wilsher, Mark
Resident in Gibraltar
Registered addresses and corresponding companiesUnits 4 & 5, Windover Court, Huntingdon, Cambs, PE29 7EA, England
IIF 9
- British born in September 1961
Wilsher, Mark Andrew
Resident in Gibraltar
Registered addresses and corresponding companies - British accountant born in September 1961
Wilsher, Mark Andrew
Resident in Gibraltar
Registered addresses and corresponding companies - 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
11474858Prospect House 5 Meridians Court, Ocean Way, SouthamptonDissolved Corporate (3 parents)Officer2022-01-13 ~ dissolvedIIF 15 - Director → ME2020-12-01 ~ 2021-11-01IIF 14 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 19 - Has significant influence or control → OE - 2FINANCE LEADS ON-LINE LIMITED - 2006-03-16C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (24 parents)Officer2008-06-06 ~ 2009-01-31IIF 5 - Director → ME
- 3
CLARENCE HOUSE CHILDCARE AGENCY LTD
0739047019 The Causeway, Godmanchester, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer2010-09-28 ~ dissolvedIIF 6 - 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 8 - Director → MEPerson with significant control2018-04-26 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 5Quayside, Bridge Street, Cambridge CambridgeshireLiquidation Corporate (20 parents)Officer1997-02-28 ~ 2001-04-20IIF 3 - Director → ME
- 6LIVE COMPANY GROUP PLC - nowPARALLEL MEDIA GROUP PLC - 2017-12-22WORLD SPORT GROUP PLC - 2003-01-21
ORCHARD FURNITURE PLC
- 2001-08-16 00630968WYEFIELD 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 (53 parents, 16 offsprings)Officer2000-04-06 ~ 2001-08-15IIF 1 - Director → ME - 7PANMURE 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 - 8
READY EATS LTD
12163048Units 4 & 5 Windover Court, Huntingdon, Cambs, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-08-19 ~ nowIIF 12 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 17 - Right to appoint or remove directors → OE - 9
SELECT SNACKS LTD.
07750362Units 4 & 5 Windover Court, Huntingdon, Cambs, EnglandDissolved Corporate (4 parents)Officer2019-12-13 ~ 2021-09-01IIF 9 - Director → ME - 10
TGG TRAVEL LTD
07060437The Apex The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (4 parents)Officer2009-10-29 ~ 2015-10-31IIF 7 - Director → ME - 11
UPPERCRUSTS CATERING SERVICES LTD.
08706225Units 4-5 Windover Road, Huntingdon, Cambs, EnglandActive Corporate (3 parents)Officer2020-09-28 ~ 2021-10-05IIF 13 - Director → MEPerson with significant control2020-09-28 ~ nowIIF 18 - Has significant influence or control → OE - 12
WAYFARER NURSERIES LTD
134289424 Windover Court, Windover Road, Huntingdon, EnglandActive Corporate (1 parent)Officer2021-05-31 ~ nowIIF 10 - Director → MEPerson with significant control2021-05-31 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 13
WAYFARER TRAINING LTD
- 2022-01-31 127373374 Windover Court, Windover Road, Huntingdon, EnglandActive Corporate (1 parent)Officer2020-07-13 ~ nowIIF 11 - Director → MEPerson with significant control2020-07-13 ~ nowIIF 16 - Has significant influence or control → OE - 14WHEREONEARTH 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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