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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

Mr Mark David Wilson

    Related profiles found in government register
  • Mr Mark David Wilson
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 21, Stepney Grove, Scarborough, North Yorkshire, YO12 5DF, United Kingdom

      IIF 1

    • 21, Stepney Grove, Scarborough, YO12 5DF, England

      IIF 2
  • Mr Mark David Wilson
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elmwood House, York Road, Kirk Hammerton, North Yorkshire, YO26 8DH

      IIF 3

    • Elmwood House, York Road, Kirk Hammerton, North Yorkshire, YO26 8DH, United Kingdom

      IIF 4 IIF 5
  • Wilson, Mark David
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 138, Slaght Road, Ballymena, BT42 2LA, Northern Ireland

      IIF 6

    • 36, Rathview Park, Crossmaglen, Newry, BT35 9HJ, Northern Ireland

      IIF 7
  • Wilson, Mark David
    British electrical contractor born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 21, Stepney Grove, Scarborough, North Yorkshire, YO12 5DF, United Kingdom

      IIF 8
  • Wilson, Mark David
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elmwood House, York Road, Kirk Hammerton, North Yorkshire, YO26 8DH, England

      IIF 9

    • Elmwood House, York Road, Kirk Hammerton, North Yorkshire, YO26 8DH, United Kingdom

      IIF 10

    • Boythorpe Farm, Butterwick, Malton, North Yorkshire, YO17 8HF, England

      IIF 11

    • Boythorpe Farm, Butterwick, Malton, North Yorkshire, YO17 8HF, United Kingdom

      IIF 12

    • Boythorpe Farm, Butterwick, Malton, YO17 8HF, England

      IIF 13 IIF 14

    • Boythorpe Farm, Butterwick, Weaverthorpe, Malton, North Yorkshire, YO17 8HF

      IIF 15

    • Boythorpe Farm, Butterwick, Weaverthorpe, Malton, North Yorkshire, YO17 8HF, England

      IIF 16 IIF 17 IIF 18

    • South View, Yatts, Pickering, North Yorkshire, YO18 8JN

      IIF 19

    • South View, Yatts, Pickering, North Yorkshire, YO18 8JN, England

      IIF 20

    • South View, Yatts, Pickering, North Yorkshire, YO18 8JN, United Kingdom

      IIF 21
  • Wilson, Mark David
    British electrician born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South View, Yatts, Pickering, YO18 8JN, United Kingdom

      IIF 22

    • 21, Stepney Grove, Scarborough, North Yorkshire, YO12 5DF, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 17
  • 1
    ADVENT WIND ENERGY LIMITED
    NI628363
    36 Rathview Park, Crossmaglen, Newry, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2014-12-17 ~ 2017-11-07
    IIF 7 - Director → ME
    2014-12-17 ~ 2018-06-14
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-07
    IIF 2 - Has significant influence or control → OE
  • 2
    AERAS LIMITED
    13647448
    Elmwood House, York Road, Kirk Hammerton, North Yorkshire, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2021-09-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-09-28 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ALLISON WOLD POWER LIMITED
    08436766
    Boythorpe Farm Butterwick, Weaverthorpe, Malton, North Yorkshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-03-08 ~ now
    IIF 15 - Director → ME
  • 4
    Boythorpe Farm, Butterwick, Malton, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2020-01-22 ~ now
    IIF 13 - Director → ME
  • 5
    Boythorpe Farm, Butterwick, Malton, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2021-09-29 ~ now
    IIF 14 - Director → ME
  • 6
    Boythorpe Farm, Butterwick, Malton, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2021-12-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-12-21 ~ 2022-01-27
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BODVEL POWER LIMITED
    10129828
    Boythorpe Farm Butterwick, Weaverthorpe, Malton, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2016-04-18 ~ now
    IIF 17 - Director → ME
  • 8
    BOYTHORPE WIND ENERGY LIMITED
    08433182
    Boythorpe Farm, Butterwick, Malton, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2013-03-07 ~ now
    IIF 11 - Director → ME
  • 9
    COLL POWER LIMITED
    09496615
    Boythorpe Farm Butterwick, Weaverthorpe, Malton, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2015-03-18 ~ now
    IIF 18 - Director → ME
  • 10
    ELECTRICAL SERVICES (SCARBOROUGH) LTD
    06834369
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 8 - Director → ME
  • 11
    M29 LTD
    - now 07470035
    STUDENT CRIBS YORK LTD
    - 2014-05-28 07470035
    Elmwood House, York Road, Kirk Hammerton, North Yorkshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-12-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    QUADOAK LIMITED
    11118346
    South View, Yatts, Pickering, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 23 - Director → ME
  • 13
    SANCUS UTILITIES LIMITED
    10387043
    South View, Yatts, Pickering, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-09-21 ~ now
    IIF 21 - Director → ME
  • 14
    SYCHPANT POWER LIMITED
    09485933
    Boythorpe Farm Butterwick, Weaverthorpe, Malton, North Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2015-03-12 ~ now
    IIF 16 - Director → ME
  • 15
    TOUCHSTONE INFRASTRUCTURE AND TECHNICAL SERVICES LIMITED
    11078497
    South View, Yatts, Pickering, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 22 - Director → ME
  • 16
    WINDCARE HOLDINGS LIMITED
    10384703
    South View, Yatts, Pickering, North Yorkshire, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2016-09-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-10-01 ~ 2017-01-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    WINDCARE LIMITED
    07659810
    South View, Yatts, Pickering, North Yorkshire
    Active Corporate (6 parents)
    Officer
    2011-06-07 ~ now
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.