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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

Wilson, Mark Antony

    Related profiles found in government register
  • Wilson, Mark Antony
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom

      IIF 1
  • Wilson, Mark Antony
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 82c, East Hill, Colchester, Essex, CO1 2QW, England

      IIF 2
    • Covers Farm, Westerham Road, Westerham, TN16 2EY, England

      IIF 3
  • Wilson, Mark Antony
    British managing director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England

      IIF 4
  • Wilson, Mark Antony
    born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England

      IIF 5
  • Wilson, Mark Antony
    British director born in March 1964

    Registered addresses and corresponding companies
    • 18 Court Meadow Close, Rotherfield, Crowborough, East Sussex, TN6 3LW

      IIF 6 IIF 7 IIF 8
  • Wilson, Mark Antony
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

      IIF 9
  • Wilson, Mark Antony
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 10
  • Mark Antony Wilson
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 10
  • 1
    BLUE HELIX SERVICES LIMITED
    11508876
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 2
    INFLUX TRAFFIC MANAGEMENT LIMITED
    09122145
    82c East Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-08 ~ 2016-02-10
    IIF 2 - Director → ME
  • 3
    LE CROSSING COMPANY LIMITED
    04533277
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Liquidation Corporate (26 parents)
    Officer
    2007-07-01 ~ 2008-03-19
    IIF 8 - Director → ME
  • 4
    NATIONAL ROAD PLANING LIMITED
    - now 02800915
    URGENTLEVEL LIMITED - 1993-06-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (36 parents)
    Officer
    2026-01-20 ~ now
    IIF 9 - Director → ME
  • 5
    PENGUIN SUPPORT SERVICES LTD
    08397784
    Covers Farm, Westerham Road, Westerham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-02-11 ~ dissolved
    IIF 4 - Director → ME
  • 6
    RINGWAY INFRASTRUCTURE SERVICES LIMITED
    - now 02756434
    RINGWAY HIGHWAY SERVICES LIMITED
    - 2006-03-29 02756434
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (53 parents)
    Officer
    2004-12-01 ~ 2009-10-14
    IIF 7 - Director → ME
  • 7
    RINGWAY JACOBS LIMITED
    05576465
    Albion House, Springfield Road, Horsham
    Active Corporate (41 parents)
    Officer
    2007-05-25 ~ 2008-12-31
    IIF 6 - Director → ME
  • 8
    ROCKHOPPER INFRASTRUCTURE SERVICES LLP
    OC382346
    Bm Advisory Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 9
    ROCKHOPPER SERVICES LIMITED
    09489343
    Covers Farm, Westerham Road, Westerham, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-13 ~ dissolved
    IIF 3 - Director → ME
  • 10
    YOU TIME LIMITED
    09033399
    Linden House, Linden Close, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2014-05-12 ~ 2017-01-01
    IIF 1 - Director → ME

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