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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilsher, Mark

    Related profiles found in government register
  • Wilsher, Mark
    English born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Wilsher, Mark
    English

    Registered addresses and corresponding companies
  • Wilsher, Mark
    British born in September 1961

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Wilsher, Mark Andrew
    British born in September 1961

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Mr Mark Wilsher
    British born in September 1961

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Mr Mark Andrew Wilsher
    British born in September 1961

    Resident in Gibraltar

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    BB'S FOODS LTD
    11474858
    Dissolved Corporate (5 parents)
    Officer
    2020-12-01 ~ 2021-11-01
    IIF 18 - Director → ME
    2022-01-13 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 2
    BEATTHATQUOTE.COM LIMITED
    - now 05346120
    FINANCE LEADS ON-LINE LIMITED - 2006-03-16
    Dissolved Corporate (25 parents)
    Officer
    2008-06-06 ~ 2009-01-31
    IIF 9 - Director → ME
  • 3
    CLARENCE HOUSE CHILDCARE AGENCY LTD
    07390470
    Dissolved Corporate (1 parent)
    Officer
    2010-09-28 ~ dissolved
    IIF 11 - Director → ME
  • 4
    CLARENCE HOUSE DAY NURSERIES LTD
    - now 03846861
    MINERVA CHILDCARE LTD
    - 2004-09-08 03846861
    CLARENCE HOUSE DAY NURSERIES LTD
    - 2003-07-28 03846861
    Active Corporate (9 parents)
    Officer
    2003-01-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CREATURE LABS LTD.
    02408478 05159812
    Liquidation Corporate (20 parents)
    Officer
    1997-02-28 ~ 2001-04-20
    IIF 3 - Director → ME
  • 6
    FLYING NULL LIMITED
    - now 03157509
    FLYING NULLS LIMITED - 1996-10-22
    TAYVIN 48 LIMITED - 1996-03-18
    Dissolved Corporate (21 parents)
    Officer
    1997-05-12 ~ 2002-09-25
    IIF 8 - Director → ME
  • 7
    LIVE COMPANY GROUP PLC - now
    PARALLEL MEDIA GROUP PLC - 2017-12-22
    WORLD SPORT GROUP PLC - 2003-01-21
    ORCHARD FURNITURE PLC
    - 2001-08-16 00630968
    WYEFIELD GROUP PLC - 1999-01-06
    LINCOLN HOUSE PLC - 1994-08-03
    WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09
    CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24
    Liquidation Corporate (58 parents, 16 offsprings)
    Officer
    2000-04-06 ~ 2001-08-15
    IIF 5 - Director → ME
  • 8
    MICROGEN IQA LIMITED - now
    IMAGO QA LIMITED
    - 2004-01-09 01793504
    SOFTWARE QUALITY ASSURANCE LIMITED
    - 1997-08-05 01793504
    LIKEPRIME LIMITED - 1988-08-17
    Dissolved Corporate (19 parents)
    Officer
    1997-01-07 ~ 2000-11-22
    IIF 10 - Director → ME
  • 9
    PANMURE LIBERUM & CO. LIMITED - now
    PANMURE GORDON & CO. LIMITED - 2024-07-25
    PANMURE GORDON & CO. PLC - 2017-07-19
    DURLACHER CORPORATION PLC
    - 2005-04-26 02700769
    FINANCIAL PUBLICATIONS PLC
    - 1997-12-15 02700769
    BOXHAM PLC - 1992-09-07
    Active Corporate (65 parents, 9 offsprings)
    Officer
    1997-07-30 ~ 2002-10-02
    IIF 2 - Director → ME
  • 10
    PEOPLEDOC LTD.
    - now SC129770
    MEDICAL DOCUMENT IMAGING (MDI) SYSTEMS LIMITED
    - 1998-05-12 SC129770
    Dissolved Corporate (22 parents)
    Officer
    1996-09-24 ~ 1998-05-29
    IIF 7 - Director → ME
  • 11
    READY EATS LTD
    12163048
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-08-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 23 - Right to appoint or remove directors → OE
  • 12
    SELECT SNACKS LTD.
    07750362
    Dissolved Corporate (4 parents)
    Officer
    2019-12-13 ~ 2021-09-01
    IIF 15 - Director → ME
  • 13
    SYNAPSE CAPITAL LIMITED
    06456462
    Dissolved Corporate (2 parents)
    Officer
    2007-12-18 ~ dissolved
    IIF 6 - Director → ME
    2007-12-18 ~ dissolved
    IIF 13 - Secretary → ME
  • 14
    TGG TRAVEL LTD
    07060437
    Dissolved Corporate (4 parents)
    Officer
    2009-10-29 ~ 2015-10-31
    IIF 12 - Director → ME
  • 15
    THERMOTIC DEVELOPMENTS LIMITED
    - now 03330864
    WELLOPTION LIMITED - 1997-03-20
    Dissolved Corporate (13 parents)
    Officer
    2000-12-10 ~ 2003-03-19
    IIF 1 - Director → ME
  • 16
    UPPERCRUSTS CATERING SERVICES LTD.
    08706225
    Active Corporate (3 parents)
    Officer
    2020-09-28 ~ 2021-10-05
    IIF 20 - Director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 24 - Has significant influence or control → OE
  • 17
    WAYFARER NURSERIES LTD
    13428942
    Active Corporate (1 parent)
    Officer
    2021-05-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 18
    WAYFARER PROPERTY LTD
    - now 12737337
    WAYFARER TRAINING LTD
    - 2022-01-31 12737337
    Active Corporate (1 parent)
    Officer
    2020-07-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 22 - Has significant influence or control → OE
  • 19
    WHEREONEARTH LIMITED - now
    YAHOO! UK SERVICES LIMITED - 2007-09-04
    WHEREONEARTH LIMITED - 2007-07-12
    WHEREONEARTH.COM LIMITED
    - 2004-07-06 03088920 04067873
    INFERNET LIMITED - 1999-09-20
    Dissolved Corporate (39 parents)
    Officer
    2000-01-06 ~ 2001-04-25
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.