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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Mark

    Related profiles found in government register
  • Wilson, Mark
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 140, Rayne Road, Braintree, Essex, CM7 2QR, England

      IIF 1
  • Wilson, Mark
    British building contractor born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Manor Place, Albert Road, Braintree, Essex, CM7 3JE, United Kingdom

      IIF 2
  • Wilson, Mark
    British business director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 32, Wellcroft Gardens, Lymm, Cheshire, WA13 0LU

      IIF 3
  • Wilson, Mark
    British stratic eng director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 32, Wellcroft Gardens, Lymm, Cheshire, WA13 0LU

      IIF 4
  • Wilson, Mark
    British born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 76, Ferryfield, Edinburgh, EH5 2PS, Scotland

      IIF 5
  • Wilson, Mark
    English company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4 Millers Yard, Gillygate, Gillygate, York, North Yorkshire, YO31 7EB, United Kingdom

      IIF 6
  • Wilson, Mark
    British taxi driver born in April 1968

    Registered addresses and corresponding companies

    • 35 West Granton Road, Edinburgh, Lothian, EH5 1HW

      IIF 7
  • Wilson, Mark
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Belper Road, Holbrook, Belper, Derbyshire, DE56 0SX, United Kingdom

      IIF 8

    • 67, Appletree Gardens, Monkseaton, Whitley Bay, Tyne And Wear, NE25 8XD

      IIF 9
  • Mark Wilson
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 140, Rayne Road, Braintree, Essex, CM7 2QR, England

      IIF 10
  • Mr Mark Wilson
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Starsley Place, Seaton Delaval, Whitley Bay, Tyne And Wear, NE25 0FS, England

      IIF 11
  • Wilson, Mark
    Irish born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 12
  • Mr Mark Wilson
    British born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34/6, Pirniefield Bank, Edinburgh, EH6 7QJ, Scotland

      IIF 13
  • Mark Wilson
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Jarrow Road, Romford, United Kingdom

      IIF 14
  • Mr Mark Wilson
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156, Russell Drive, Nottingham, NG8 2BE

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    140 Rayne Road, Braintree, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,424 GBP2024-08-31
    Officer
    2005-06-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    X WILSON DEVELOPMENTS LIMITED - 2017-02-27
    156 Russell Drive, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    79 GBP2023-07-31
    Officer
    2015-07-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    2 Starsley Place, Seaton Delaval, Whitley Bay, Tyne And Wear, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,785 GBP2024-05-31
    Officer
    2008-05-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    CREATED BY NEON LTD - 2022-10-21
    FAST WEB MEDIA LTD. - 2019-11-20
    HERCULES COMMUNICATIONS LIMITED - 1999-04-08
    FLEETNESS 202 LIMITED - 1994-12-15
    4385, 02946537 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    264 GBP2020-06-30
    Officer
    2021-07-01 ~ now
    IIF 12 - Director → ME
  • 5
    34/6 Pirniefield Bank, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    79,262 GBP2024-11-30
    Officer
    2002-09-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    140 Rayne Road, Braintree, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    33 Hermitage Park Grove, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,366 GBP2025-02-28
    Officer
    2002-01-10 ~ 2006-10-10
    IIF 7 - Director → ME
  • 2
    2 & 4 Millers Yard Gillygate, York, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -17,770 GBP2024-03-31
    Officer
    2022-01-09 ~ 2023-03-14
    IIF 6 - Director → ME
  • 3
    PACIFIC SHELF 629 LIMITED - 1997-11-26
    Eastfield House, Eastfield Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-06-08 ~ 2011-05-31
    IIF 3 - Director → ME
  • 4
    First Floor, 3 More London Riverside, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    5,507 GBP2024-03-31
    Officer
    2008-11-10 ~ 2011-09-01
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.