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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 Adrian Charles Wilson

    Related profiles found in government register
  • Mr Mark Adrian Charles Wilson
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 1
    • Unit 22, Field Farm Business Centre, Launton, Bicester, OX26 5EL, United Kingdom

      IIF 2
    • 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

      IIF 3
  • Wilson, Mark Adrian Charles
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

      IIF 4 IIF 5
  • Wilson, Mark Adrian Charles
    British chartered surveyor born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 22, Field Farm Business Centre, Launton, Bicester, OX26 5EL, United Kingdom

      IIF 6
  • Wilson, Mark Adrian Charles
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 7
  • Wilson, Mark Adrian Charles
    British born in March 1958

    Registered addresses and corresponding companies
    • 22 Whittle Road, Thame, Oxfordshire, OX9 3PF

      IIF 8
  • Wilson, Mark Adrian Charles
    British chartered surveyor

    Registered addresses and corresponding companies
    • 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

      IIF 9
  • Wilson, Mark
    British chartered surveyor born in March 1958

    Registered addresses and corresponding companies
    • 4 Staddlestones New Road, Princes Risborough, Bucks, HP27 0JJ

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    COOKHAM CONSTRUCTION LIMITED
    03153482
    Thames Lodge, Berries Road, Cookham, Berkshire, England
    Active Corporate (5 parents)
    Officer
    1996-04-10 ~ 1997-01-17
    IIF 10 - Director → ME
  • 2
    ELMSWOOD HOMES LIMITED
    10014607 04920272
    Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    GLENHAM HOMES LIMITED
    05497773
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2005-07-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Has significant influence or control OE
  • 4
    HARRINGTONS COMMERCIAL PROPERTY CONSULTANTS LIMITED - now
    TARGETVILLE LIMITED
    - 1998-08-18 02999348
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    1994-12-13 ~ 1996-12-12
    IIF 8 - Director → ME
  • 5
    THOMPSON WILSON LIMITED
    - now 03702717
    TRENDSCAPE LIMITED
    - 2002-08-02 03702717
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2002-05-29 ~ now
    IIF 5 - Director → ME
    2002-05-29 ~ 2023-06-10
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    WILLOW OAK HOMES LIMITED
    07444622
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-18 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.