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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 Lee

    Related profiles found in government register
  • Wilson, Mark Lee
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Mark Lee
    British born in May 1958

    Registered addresses and corresponding companies
  • Wilson, Mark Lee
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Lee Wilson
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Lee Wilson
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    32I LIMITED - now
    STYLE PHOTOGRAPHY LIMITED
    - 2011-04-12 07367095
    Dissolved Corporate (4 parents)
    Officer
    2010-09-06 ~ 2010-11-18
    IIF 8 - Director → ME
  • 2
    BABY PRODUCTS INDUSTRY ASSOCIATION LIMITED - now
    BABY PRODUCTS ASSOCIATION LIMITED
    - 2024-07-08 05004947
    Active Corporate (25 parents)
    Officer
    2004-02-05 ~ 2008-12-31
    IIF 13 - Director → ME
  • 3
    BRAND CHINA LTD
    11765549
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GO GREEN ELECTRICITY LTD
    07717903
    Dissolved Corporate (5 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 7 - Director → ME
  • 5
    LAB DIGITAL TRAINING LTD
    12099572 13656067
    Dissolved Corporate (2 parents)
    Officer
    2019-07-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    MAMAS & PAPAS (FRANCHISE STORES) LIMITED - now
    MAMAS & PAPAS (CHESHUNT) LIMITED
    - 2009-03-13 05501886
    INHOCO 3222 LIMITED
    - 2005-08-22 05501886 05501975... (more)
    Dissolved Corporate (18 parents)
    Officer
    2005-07-29 ~ 2008-09-27
    IIF 9 - Director → ME
  • 7
    MAMAS & PAPAS (HOLDINGS) LIMITED
    - now 04992401 02625814
    MEAUJO (650) LIMITED
    - 2004-04-01 04992401 04623971... (more)
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2004-02-23 ~ 2008-09-27
    IIF 14 - Director → ME
  • 8
    MAMAS & PAPAS (RETAIL) LIMITED
    - now 01529849
    MAMA'S AND PAPA'S LIMITED
    - 2004-04-01 01529849 04992387
    Dissolved Corporate (32 parents)
    Officer
    1996-06-26 ~ 2008-09-27
    IIF 10 - Director → ME
  • 9
    MAMAS & PAPAS LIMITED
    - now 04992387 01529849
    MEAUJO (649) LIMITED
    - 2004-04-01 04992387 07196749... (more)
    Active Corporate (40 parents)
    Officer
    2004-02-23 ~ 2008-09-27
    IIF 12 - Director → ME
  • 10
    MARK WILSON AND ASSOCIATES LTD
    07618578
    Active Corporate (2 parents)
    Officer
    2011-05-03 ~ now
    IIF 5 - Director → ME
  • 11
    NGP REALISATIONS LIMITED - now
    NEW GENERATION PORTRAITS LIMITED
    - 2015-07-25 05557203
    LUPFAW 178 LIMITED - 2005-10-04
    Dissolved Corporate (17 parents)
    Officer
    2009-03-23 ~ 2010-11-18
    IIF 19 - Director → ME
  • 12
    PLUM PRODUCTS LIMITED
    - now 02285392
    INTERMARKET AGENCIES LIMITED - 2000-12-11
    TRANSFER TRADING LIMITED - 1988-09-09
    Active Corporate (5 parents)
    Officer
    2014-10-01 ~ 2016-06-30
    IIF 4 - Director → ME
  • 13
    PW REALISATIONS LIMITED - now
    PHOTOGRAPHY (WANDSWORTH) LIMITED
    - 2015-07-25 04220035
    VENTURE RETAIL (WANDSWORTH) LIMITED - 2008-05-06
    NEIL WALKER LIMITED - 2006-01-20
    Dissolved Corporate (17 parents)
    Officer
    2008-10-06 ~ 2010-11-18
    IIF 21 - Director → ME
  • 14
    TIMBERWOOD MANAGEMENT COMPANY LIMITED
    04006831
    Active Corporate (18 parents)
    Officer
    2000-06-02 ~ 2007-10-28
    IIF 11 - Director → ME
  • 15
    VCH REALISATIONS LIMITED - now
    VENTURE CONSOLIDATED HOLDINGS LIMITED
    - 2015-07-25 03770714
    GLOVER-SMITH ASSOCIATES LIMITED - 2005-07-26
    Dissolved Corporate (29 parents)
    Officer
    2008-10-06 ~ 2010-11-18
    IIF 15 - Director → ME
  • 16
    VENTURE ACADEMY STUDIO LIMITED
    06458630
    Dissolved Corporate (10 parents)
    Officer
    2008-10-06 ~ 2010-11-18
    IIF 20 - Director → ME
  • 17
    VPRO REALISATIONS LIMITED - now
    VENTURE PRODUCTIONS LIMITED
    - 2015-07-25 03889188
    Dissolved Corporate (23 parents)
    Officer
    2008-10-06 ~ 2010-11-18
    IIF 2 - Director → ME
  • 18
    VSUSA REALISATIONS LIMITED - now
    VENTURE STUDIOS (USA) LIMITED
    - 2015-07-25 05924366
    VENTURE STUDIOS (FLORIDA) LIMITED - 2006-11-17
    Dissolved Corporate (13 parents)
    Officer
    2008-10-06 ~ 2010-11-18
    IIF 16 - Director → ME
  • 19
    VUK REALISATIONS LIMITED - now
    VENTURE (UK) LIMITED
    - 2015-07-25 03770711
    VENTURE (UK) PUBLIC LIMITED COMPANY - 2004-12-15
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2008-10-06 ~ 2010-11-18
    IIF 3 - Director → ME
  • 20
    VVG HOLDINGS LIMITED
    - now 05254281
    ALNERY NO. 2469 LIMITED - 2004-11-25
    Dissolved Corporate (11 parents)
    Officer
    2008-11-06 ~ 2010-11-18
    IIF 17 - Director → ME
  • 21
    WIDDOP BINGHAM & CO. LIMITED
    00171327
    Active Corporate (12 parents)
    Officer
    2020-11-02 ~ 2023-07-03
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.