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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Mark Lee

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

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, Cross Lanes, Oscroft, Tarvin, Chester, CH3 8NQ, England

      IIF 1 IIF 2

    • 3-7 Premier Park, Road One Industrial Estate, Winsford, CW7 3PH, England

      IIF 3
  • Wilson, Mark Lee
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, Henley Way, Doddington Road, Lincoln, Lincolnshire, LN6 3QR

      IIF 4

    • 1b Blackfriars House, Parsonage, Manchester, Greater Manchester, M3 2JA, England

      IIF 5

    • The Cottage, The Green, Cross Lanes, Oscroft, Tarvin, Cheshire, CH3 8NQ, England

      IIF 6
  • Wilson, Mark Lee
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1b Blackfriars House, Parsonage, Manchester, Greater Manchester, M3 2JA, England

      IIF 7
  • Wilson, Mark Lee
    British managing director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XE

      IIF 8
  • Wilson, Mark Lee
    British company director born in May 1958

    Registered addresses and corresponding companies

    • The Old Farmhouse Timber Wood, Grange Lane Thunderbridge, Huddersfield, West Yorkshire, HD8 0PX

      IIF 9 IIF 10 IIF 11
  • Wilson, Mark Lee
    British managing born in May 1958

    Registered addresses and corresponding companies

    • The Old Farmhouse Timber Wood, Grange Lane Thunderbridge, Huddersfield, West Yorkshire, HD8 0PX

      IIF 12
  • Wilson, Mark Lee
    British managing director born in May 1958

    Registered addresses and corresponding companies

    • The Old Farmhouse Timber Wood, Grange Lane Thunderbridge, Huddersfield, West Yorkshire, HD8 0PX

      IIF 13 IIF 14
  • Wilson, Mark Lee
    British c e o born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, 17 Old Park Lane, London, W1K 1QT

      IIF 15
  • Wilson, Mark Lee
    British chief executive born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, Cross Lanes, Oscroft, Tarvin, Chester, CH3 8NQ, England

      IIF 16 IIF 17

    • Lavender Barn, Calveley Green Barns, Calveley Green Lane, Tarporley, Cheshire, CW6 9LF, United Kingdom

      IIF 18
  • Wilson, Mark Lee
    British company director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 404, The Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP, England

      IIF 19
  • Wilson, Mark Lee
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lavender Barn, Calveley Green Barns, Calveley Green Lane, Tarporley, Cheshire, CW6 9LF, England

      IIF 20

    • Lavender Barn, Calveley Green Barns, Calveley Green Lane, Tarporley, Cheshire, CW6 9LF, United Kingdom

      IIF 21
  • Wilson, Mark
    British c e o born in July 1952

    Resident in Singapore

    Registered addresses and corresponding companies

    • 06-01, 38 Stevens Road, Singapore, 257845, FOREIGN

      IIF 22
  • Mr Mark Lee Wilson
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1b Blackfriars House, Parsonage, Manchester, Greater Manchester, M3 2JA, England

      IIF 23
  • Mr Mark Lee Wilson
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 404, The Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP, England

      IIF 24
child relation
Offspring entities and appointments
Active 4
  • 1
    Office 404, The Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    The Cottage Cross Lanes, Oscroft, Tarvin, Cheshire
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -20,111 GBP2015-07-31
    Officer
    2011-07-26 ~ dissolved
    IIF 6 - director → ME
  • 3
    1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -596 GBP2020-11-30
    Officer
    2019-07-12 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -5,731 GBP2023-05-31
    Officer
    2011-05-03 ~ now
    IIF 5 - director → ME
Ceased 18
  • 1
    STYLE PHOTOGRAPHY LIMITED - 2011-04-12
    5 Premier Park, Road One Winsford Industrial Estate, Winsford, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-06 ~ 2010-11-18
    IIF 3 - director → ME
  • 2
    Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-05-15 ~ 2012-07-18
    IIF 22 - director → ME
  • 3
    BABY PRODUCTS ASSOCIATION LIMITED - 2024-07-08
    Aelybryn, Login, Whitland, Wales
    Corporate (5 parents)
    Equity (Company account)
    143,999 GBP2023-12-31
    Officer
    2004-02-05 ~ 2008-12-31
    IIF 14 - director → ME
  • 4
    MAMAS & PAPAS (CHESHUNT) LIMITED - 2009-03-13
    INHOCO 3222 LIMITED - 2005-08-22
    Colne Bridge Road, Huddersfield
    Dissolved corporate (5 parents)
    Officer
    2005-07-29 ~ 2008-09-27
    IIF 9 - director → ME
  • 5
    MEAUJO (650) LIMITED - 2004-04-01
    Colne Bridge Road, Huddersfield, West Yorkshire
    Corporate (5 parents, 7 offsprings)
    Officer
    2004-02-23 ~ 2008-09-27
    IIF 11 - director → ME
  • 6
    MAMA'S AND PAPA'S LIMITED - 2004-04-01
    Four, Brindleyplace, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1996-06-26 ~ 2008-09-27
    IIF 13 - director → ME
  • 7
    MEAUJO (649) LIMITED - 2004-04-01
    Colne Bridge Road, Huddersfield, West Yorkshire
    Corporate (4 parents)
    Officer
    2004-02-23 ~ 2008-09-27
    IIF 10 - director → ME
  • 8
    NEW GENERATION PORTRAITS LIMITED - 2015-07-25
    LUPFAW 178 LIMITED - 2005-10-04
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-23 ~ 2010-11-18
    IIF 20 - director → ME
  • 9
    INTERMARKET AGENCIES LIMITED - 2000-12-11
    TRANSFER TRADING LIMITED - 1988-09-09
    The Cliff Middle Street, Ingham, Lincoln, Lincolnshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -664,446 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-10-01 ~ 2016-06-30
    IIF 4 - director → ME
  • 10
    PHOTOGRAPHY (WANDSWORTH) LIMITED - 2015-07-25
    VENTURE RETAIL (WANDSWORTH) LIMITED - 2008-05-06
    NEIL WALKER LIMITED - 2006-01-20
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-10-06 ~ 2010-11-18
    IIF 21 - director → ME
  • 11
    The Old Byre Timberwood, Thunderbridge, Kirkburton, Huddersfield, West Yorkshire
    Corporate (7 parents)
    Officer
    2000-06-02 ~ 2007-10-28
    IIF 12 - director → ME
  • 12
    VENTURE CONSOLIDATED HOLDINGS LIMITED - 2015-07-25
    GLOVER-SMITH ASSOCIATES LIMITED - 2005-07-26
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-10-06 ~ 2010-11-18
    IIF 16 - director → ME
  • 13
    Unit 3-7, Premier Park, Road One, Winsford, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-06 ~ 2010-11-18
    IIF 18 - director → ME
  • 14
    VENTURE PRODUCTIONS LIMITED - 2015-07-25
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-10-06 ~ 2010-11-18
    IIF 1 - director → ME
  • 15
    VENTURE STUDIOS (USA) LIMITED - 2015-07-25
    VENTURE STUDIOS (FLORIDA) LIMITED - 2006-11-17
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-10-06 ~ 2010-11-18
    IIF 17 - director → ME
  • 16
    VENTURE (UK) LIMITED - 2015-07-25
    VENTURE (UK) PUBLIC LIMITED COMPANY - 2004-12-15
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2008-10-06 ~ 2010-11-18
    IIF 2 - director → ME
  • 17
    ALNERY NO. 2469 LIMITED - 2004-11-25
    43-45 Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-06 ~ 2010-11-18
    IIF 15 - director → ME
  • 18
    Broadgate, Broadway Business Park, Chadderton, Oldham
    Corporate (5 parents)
    Equity (Company account)
    12,982,585 GBP2023-12-31
    Officer
    2020-11-02 ~ 2023-07-03
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.