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.
Wilcox, Mark
- British directorRegistered addresses and corresponding companies
Wilcox, Mark
Bracken Lodge 28 Whitley Road, Dewsbury, West Yorkshire, WF12 0LR
IIF 1
- British private investigatorRegistered addresses and corresponding companies
Wilcox, Mark
Bracken Lodge 28 Whitley Road, Dewsbury, West Yorkshire, WF12 0LR
IIF 2
- born in June 1967
Wilcox, Mark
Resident in England
Registered addresses and corresponding companies24, Bond Street, Wakefield, West Yorkshire, WF1 2QP
IIF 3
- British born in June 1967
Wilcox, Mark
Resident in England
Registered addresses and corresponding companies - British director born in June 1967
Wilcox, Mark
Resident in England
Registered addresses and corresponding companies25, Meades Lane, Chesham, Buckinghamshire, HP5 1ND, United Kingdom
IIF 8C/o Laconic Ltd, 25 Meades Lane, Chesham, Buckinghamshire, HP5 1ND, United Kingdom
IIF 9West House, King Cross Road, Halifax, HX1 1EB, England
IIF 10West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB
IIF 11 IIF 1228, Church Lane, South Crosland, Huddersfield, West Yorkshire, HD4 7DB
IIF 13 IIF 14
- British none born in June 1967
Wilcox, Mark
Resident in England
Registered addresses and corresponding companiesThe Gables, 28 Church Lane, Huddersfield, West Yorkshire, HD4 7DB
IIF 15
- British private investigator born in June 1967
Wilcox, Mark
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Mr Mark Wilcox
Resident in England
Registered addresses and corresponding companies - British chairman born in June 1967
Wilcox, Mark
Resident in United Arab Emirates
Registered addresses and corresponding companiesF4, F Mill, Dean Clough Mills, Halifax, HX3 5AX, England
IIF 22
- British director born in June 1967
Wilcox, Mark
Resident in United Arab Emirates
Registered addresses and corresponding companies - British none born in June 1967
Wilcox, Mark
Resident in United Arab Emirates
Registered addresses and corresponding companiesF4, F Mill, Dean Clough Mills, Halifax, HX3 5AX, England
IIF 26
- British born in June 1967
Mark Wilcox
Resident in United Arab Emirates
Registered addresses and corresponding companiesCowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
IIF 27
- British born in June 1967
Mr Mark Wilcox
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1Floor 4, D Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (10 parents)Person with significant control2020-07-31 ~ 2024-01-22IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ACTIVATE FINANCIAL SERVICES LIMITED
09308893West House, King Cross Road, Halifax, West YorkshireDissolved Corporate (3 parents)Officer2016-11-08 ~ 2016-11-08IIF 11 - Director → MEIIF 12 - Director → ME2016-11-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-11-08 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 3Floor 4, D Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (14 parents, 11 offsprings)Officer2015-11-20 ~ 2024-01-22IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-22IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
ADVANTAGE ASSISTANCE LIMITED
09695963West House, King Cross Road, Halifax, EnglandDissolved Corporate (4 parents)Person with significant control2016-09-29 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 5
APPLE HEALTH & FITNESS LIMITED
05248723Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-26
Dissolved on 2010-11-2611 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (9 parents)Officer2005-12-05 ~ 2006-10-20IIF 4 - Director → ME - 6
ATOMOS MANAGEMENT SOFTWARE LTD
09859631West House, King Cross Road, Halifax, EnglandDissolved Corporate (5 parents)Officer2017-03-31 ~ dissolvedIIF 10 - Director → ME - 7Regent House, Queen Street, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2004-01-13 ~ dissolvedIIF 14 - Director → ME2004-01-13 ~ 2005-06-13IIF 1 - Secretary → ME
- 8Insolvency (Case 1) In administration
Administration started on 2011-11-14 during the appointment or period of control
Administration ended on 2014-10-23 during the appointment or period of controlBROOKS & WILCOX INVESTIGATIVE CONSULTANTS LIMITED
- 2005-07-14 03895274Moorend House, Snelsins Lane, Cleckheaton, West YorkshireDissolved Corporate (13 parents)Officer1999-12-16 ~ dissolvedIIF 17 - Director → ME1999-12-16 ~ 2004-01-13IIF 2 - Secretary → ME - 9ORANGESPOT LIMITED - 2006-04-04Regent House, Queen Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2006-04-13 ~ dissolvedIIF 13 - Director → ME
- 10
DATORA LIMITED
09819395West House, King Cross Road, Halifax, West YorkshireDissolved Corporate (4 parents)Person with significant control2016-09-29 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 11
E J W (MANCHESTER) LLP
OC351499West House, King Cross Road, Halifax, West YorkshireDissolved Corporate (5 parents)Officer2010-02-01 ~ dissolvedIIF 3 - LLP Designated Member → ME - 12
EMPIRICAL TECHNOLOGY LTD
05669632Regent House, Queen Street, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2006-02-01 ~ dissolvedIIF 6 - Director → ME - 13
IDE ADVISORY SERVICES LTD
09864842West House, King Cross Road, Halifax, EnglandDissolved Corporate (5 parents)Person with significant control2016-09-29 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 14
ISMX LTD
12194591Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-09 during the appointment or period of control
Dissolved on 2023-07-03 during the appointment or period of controlCowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (6 parents, 1 offspring)Officer2019-09-06 ~ 2022-04-08IIF 25 - Director → MEPerson with significant control2019-09-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 15ICARUS ACCIDENT MANAGEMENT LTD - 2015-04-23Floor 4, D Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (11 parents)Officer2016-08-17 ~ 2024-01-22IIF 26 - Director → ME
- 16
BJ NO.19 LIMITED
- 2009-12-20 07101070The Gables 28 Church Lane, South Crosland, HuddersfieldDissolved Corporate (2 parents)Officer2009-12-14 ~ dissolvedIIF 7 - Director → ME - 17
MW (MANCHESTER) LIMITED
07082429West House, King Cross Road, Halifax, West YorkshireDissolved Corporate (2 parents, 1 offspring)Officer2009-11-20 ~ dissolvedIIF 15 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-28 during the appointment or period of control
Dissolved on 2011-02-19 during the appointment or period of controlCOLOURED CLOUD LIMITED - 2005-05-3193 Queen Street, SheffieldDissolved Corporate (11 parents)Officer2005-09-14 ~ dissolvedIIF 5 - Director → ME - 19
NRN RECOVERY SOLUTIONS LTD
12143838Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-15
Dissolved on 2021-09-18Moorend House, Snelsins Lane, Cleckheaton, BradfordDissolved Corporate (7 parents)Officer2019-08-07 ~ 2019-11-04IIF 23 - Director → ME - 20
VIGILANCE TECHNOLOGY LIMITED
09912549West House, King Cross Road, Halifax, West Yorkshire, United KingdomDissolved Corporate (5 parents)Person with significant control2016-09-29 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 21
AGS (UK) LTD
- 2014-01-03 07793333West House, King Cross Road, Halifax, West YorkshireDissolved Corporate (4 parents, 1 offspring)Officer2011-10-01 ~ dissolvedIIF 16 - Director → ME - 22
WILDARK LIMITED
0804251825 Meades Lane, Chesham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2012-04-24 ~ dissolvedIIF 8 - Director → ME - 23
WILDARK RISK MANAGEMENT LIMITED
08506439C/o Laconic Ltd, 25 Meades Lane, Chesham, BuckinghamshireDissolved Corporate (4 parents)Officer2013-04-26 ~ dissolvedIIF 9 - Director → ME
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