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.
Aylwin, Mark
Aylwin, Mark
British company director born in April 1983Resident in England
Registered addresses and corresponding companiesAylwin, Mark
British director born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 3
Unit 130, 5 Liberty Square, West Malling, ME19 4AU, United Kingdom
Aylwin, Mark
British company director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 20-22, Wenlock Road, London, N1 7GU, England
Aylwin, Mark
British director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Aylwin
British born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 7 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Aylwin, Mark Stephen
British construction born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Aylwin, Mark Stephen
British developer born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Aylwin, Mark Stephen
British director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Aylwin
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Stephen Aylwin
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)Equity (Company account)149,461 GBP2016-12-31Officer
2014-08-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OE - 2 The Old Barn, Off Wood Street, Swanley Village, KentActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)70,645 GBP2024-04-30Officer 2021-04-28 ~ nowIIF 5 - Director → MEPerson with significant control 2021-04-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 Callisto Picardy, Pembroke Business Centre, Swanley, United KingdomActive Corporate (1 parent)Officer 2024-02-29 ~ nowIIF 11 - Director → MEPerson with significant control 2024-02-29 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 The Old Barn, Off Wood Street, Swanley Village, KentActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2024-04-30Officer 2022-04-05 ~ nowIIF 9 - Director → MEPerson with significant control 2022-04-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5 The Old Barn, Off Wood Street, Swanley Village, KentActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2021-02-02 ~ nowIIF 12 - Director → MEPerson with significant control 2021-02-02 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 6 Dillywood Garden Centre Dillywood Lane, Higham, Rochester, Kent, United KingdomActive Corporate (8 parents)Equity (Company account)-35,806 GBP2024-03-31Officer 2024-12-19 ~ nowIIF 6 - Director → ME
- 7 Unit 130 5 Liberty Square, West Malling, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-10-22 ~ nowIIF 3 - Director → ME
- 8 Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, United KingdomActive Corporate (4 parents)Officer 2025-01-08 ~ nowIIF 1 - Director → ME
- 9 Unit 130 5 Liberty Square, West Malling, Kent, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-10-15 ~ nowIIF 2 - Director → ME
- 10 16 Lower Croft, Swanley, Kent, EnglandDissolved Corporate (1 parent)Officer 2017-08-31 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-08-31 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 1
CALLISTO PROJECTS LTD
- nowCALLISTO MAINTENANCE LTD - 2019-03-23 1 Beauchamp Court, 10 Victors Way, Barnet, EnglandLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)237,119 GBP2021-03-31Officer 2019-09-01 ~ 2019-12-16IIF 10 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.