logo
explain how to read the page

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

Weston, Mark

    Related profiles found in government register
  • Weston, Mark
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 4, Elstree Way, Borehamwood, Hertfordshire, WD6 1RN, England

      IIF 1
    • 273, Laleham Road, Shepperton, Surrey, TW17 0DF, United Kingdom

      IIF 2
    • 273, Laleham Road, Shepperton, TW17 0DF, England

      IIF 3
    • Flat 6 Cedar Court, 60 Lawn Close, Datchet, Slough, SL3 9LA, England

      IIF 4 IIF 5 IIF 6
    • 2nd Floor Sopwith Court Offices, Slough Road, Datchet, Windsor, SL3 9AU, England

      IIF 7
  • Weston, Mark
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 450, Bath Road, Longford, Heathrow, London, UB7 0EB, United Kingdom

      IIF 8 IIF 9 IIF 10
    • 162, Westwood Road, Tilehurst, Reading, Berkshire, RG31 6LN

      IIF 11
    • 273, Laleham Road, Shepperton, TW17 0DF, England

      IIF 12
  • Weston, Mark
    British ecommerce born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 5, Massey Lane, Brierfield, Nelson, Lancashire, BB9 5JT, United Kingdom

      IIF 13
  • Weston, Mark
    British pilot born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 273, Laleham Road, Shepperton, Surrey, TW17 0DF, England

      IIF 14
  • Weston, Mark
    English born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • W3 Benefits Limited, 450 Bath Road, Longford, Heathrow, UB7 0EB, United Kingdom

      IIF 15
  • Mr Mark Weston
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 4, Elstree Way, Borehamwood, Hertfordshire, WD6 1RN, England

      IIF 16
    • 450, Bath Road, Longford, Heathrow, London, UB7 0EB, United Kingdom

      IIF 17 IIF 18 IIF 19
    • 273, Laleham Road, Shepperton, Surrey, TW17 0DF, United Kingdom

      IIF 20
    • 273, Laleham Road, Shepperton, TW17 0DF, England

      IIF 21 IIF 22
    • Flat 6 Cedar Court, 60 Lawn Close, Datchet, Slough, SL3 9LA, England

      IIF 23 IIF 24 IIF 25
    • The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ

      IIF 26
    • The Old Workshop, 12b Kennerleys Lane, Wilmslow, SK9 5EQ, England

      IIF 27
    • 2nd Floor Sopwith Court Offices, Slough Road, Datchet, Windsor, SL3 9AU, England

      IIF 28
  • Mr Mark Weston
    English born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • W3 Benefits Limited, 450 Bath Road, Longford, Heathrow, UB7 0EB, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 15
  • 1
    BIDANDDELIVER LTD
    06865271
    273 Laleham Road, Shepperton, Uk
    Dissolved Corporate (5 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 13 - Director → ME
  • 2
    BOURNE PARK AVIATION LIMITED
    07340776
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, England
    Dissolved Corporate (4 parents)
    Officer
    2010-08-10 ~ 2020-04-28
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    2020-04-29 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Right to appoint or remove directors OE
  • 3
    CHARZAM LIMITED
    16995929
    Flat 6 Cedar Court 60 Lawn Close, Datchet, Slough, England
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 4
    HELIHUBB LIMITED
    - now 15974968
    W3 AERO ENGINEERING LIMITED
    - 2026-01-28 15974968
    273 Laleham Road, Shepperton, England
    Active Corporate (1 parent)
    Officer
    2024-09-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 5
    LONDON HELICOPTERS ELSTREE LIMITED
    12334565
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2019-11-26 ~ 2021-02-12
    IIF 1 - Director → ME
    Person with significant control
    2019-11-26 ~ 2021-02-12
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    MAGIC CONNECT LIMITED
    16519205
    2nd Floor Sopwith Court Offices Slough Road, Datchet, Windsor, England
    Active Corporate (1 parent)
    Officer
    2025-06-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-06-16 ~ now
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 7
    V1AVIATION RECRUITMENT SPECIALISTS LIMITED
    10019060
    21 21 Netherhouse Court, Church Crookham, Fleet, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-22 ~ 2017-10-03
    IIF 14 - Director → ME
  • 8
    W3 AERO LIMITED
    11361254
    273 Laleham Road, Shepperton, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-05-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-05-14 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 9
    W3 BENEFITS LIMITED
    - now 06953965
    BENCHMARK DESIGNS (UK) LTD.
    - 2021-09-17 06953965
    BENCHMARK TIMBER LTD - 2010-12-07
    2nd Floor Sopwith Court Offices, Slough Road, Windsor, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-08-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 10
    W3 FOUR LIMITED
    13642382
    450 Bath Road, Longford, Heathrow, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-09-24 ~ 2021-10-01
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 11
    W3 INDUSTRIES LIMITED
    13468906
    273 Laleham Road, Shepperton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    W3 THREE LIMITED
    13642375
    450 Bath Road, Longford, Heathrow, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-09-24 ~ 2021-10-01
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 13
    W3 TWO LIMITED
    13642303
    4385, 13642303 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-09-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-09-24 ~ 2021-10-01
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 14
    WSTO ART LIMITED
    16996645
    Flat 6 Cedar Court 60 Lawn Close, Datchet, Slough, England
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 15
    WSTO PROPERTY LIMITED
    17002332
    Flat 6 Cedar Court 60 Lawn Close, Datchet, Slough, England
    Active Corporate (1 parent)
    Officer
    2026-01-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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