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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, Howard

    Related profiles found in government register
  • Wilson, Howard
    British born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Crossways, Church Road, Halstead, Sevenoaks, Kent, TN14 7HF

      IIF 1 IIF 2
  • Wilson, Howard
    British company chairman born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Crossways, Church Road, Halstead, Sevenoaks, Kent, TN14 7HF

      IIF 3
  • Wilson, Howard
    British company director born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Crossways, Church Road, Halstead, Sevenoaks, Kent, TN14 7HF

      IIF 4 IIF 5 IIF 6
  • Wilson, Howard
    British director born in October 1943

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Howard
    born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • 28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, PR7 7NA, United Kingdom

      IIF 14
  • Wilson, Howard
    British

    Registered addresses and corresponding companies
  • Wilson, Howard
    British director

    Registered addresses and corresponding companies

    • Crossways, Church Road, Halstead, Sevenoaks, Kent, TN14 7HF

      IIF 22
  • Mr Howard Wilson
    British born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • 28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, PR7 7NA, United Kingdom

      IIF 23
  • Wilson, Mark Howard, Professor
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, PR7 7NA, England

      IIF 24

    • 1, Curtain Road, London, EC2A 3JX, England

      IIF 25

    • 18, Fowey Close, London, E1W 2JP, England

      IIF 26
  • Wilson, Mark Howard, Dr
    British medical doctor born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crossways, Church Road, Halstead, Sevenoaks, Kent, TN14 7HF

      IIF 27
  • Professor Mark Howard Wilson
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 18, Fowey Close, London, E1W 2JP, England

      IIF 28

    • 2nd Floor 1, Curtain Road, London, EC2A 3JX, England

      IIF 29
  • Wilson, Mark Howard, Professor
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Curtain Road, 1 Curtain Road, London, EC2A 3JX, United Kingdom

      IIF 30

    • 1, Curtain Road, London, EC2A 3JX, United Kingdom

      IIF 31

    • Crossways, Church Road, Halstead, Sevenoaks, Kent, TN14 7HF

      IIF 32
  • Wilson, Mark Howard, Professor
    British doctor (nhs) born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Mary's Hospital, Imperial College Nhs Trust, Praed Street, London, W2 1NY, England

      IIF 33
  • Wilson, Mark Howard, Professor
    British medical doctor born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Curtain Road, London, EC2A 3JX, United Kingdom

      IIF 34
  • Wilson, Mark Howard, Professor
    British neurosurgeon born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Curtain Road, London, EC2A 3JX, United Kingdom

      IIF 35
  • Professor Mark Howard Wilson
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, PR7 7NA, England

      IIF 36

    • 1 Curtain Road, 1 Curtain Road, London, EC2A 3JX, United Kingdom

      IIF 37

    • 1, Curtain Road, London, EC2A 3JX, England

      IIF 38

    • 18, Fowey Close, London, E1W 2JP, England

      IIF 39
child relation
Offspring entities and appointments 21
  • 1
    CARTER-PARRATT EUROPE LIMITED
    - now 03380661
    DAVANSTATE LIMITED - 1997-12-05
    Crossens Way, Marine Drive, Southport, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    1999-11-15 ~ dissolved
    IIF 9 - Director → ME
  • 2
    CARTER-PARRATT LIMITED
    - now 03432558
    WHITTINGSTAR LIMITED - 1997-12-05
    Crossens Way, Marine Drive, Southport, Merseyside
    Dissolved Corporate (12 parents)
    Officer
    1999-11-15 ~ dissolved
    IIF 10 - Director → ME
  • 3
    CLINICCO LIMITED
    09830992
    1 Curtain Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-06-21 ~ 2023-06-05
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CROSSENS WAY LLP
    OC389709
    28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 5
    ELITE MANUFACTURING CO. LTD
    - now 00649469
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-23 during the appointment or period of control
    Dissolved on 2013-09-14 during the appointment or period of control
    RAILEX SYSTEMS LIMITED
    - 2009-07-06 00649469 01931465... (more)
    FRANK WILSON (FILING) LIMITED
    - 2000-04-26 00649469 01931465
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-03-20) ~ dissolved
    IIF 4 - Director → ME
    (before 1991-03-20) ~ 1997-10-11
    IIF 15 - Secretary → ME
  • 6
    GOODSAM FOUNDATION COMMUNITY INTEREST COMPANY
    13700305
    1 Curtain Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    GOODSAM LIMITED
    08742979
    1 Curtain Road, London, England
    Active Corporate (4 parents)
    Officer
    2013-10-22 ~ 2023-06-05
    IIF 34 - Director → ME
    2013-10-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-10-01 ~ 2023-06-05
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    INSTANT.HELP LTD
    11504491
    1 Curtain Road, 1 Curtain Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-08-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    INTER-ACTION SOCIAL ENTERPRISE TRUST LIMITED
    01816112 04087458
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1997-12-05
    Date of completion or termination of CVA on 2001-07-19
    55 Anchorage Point, 42 Cuba Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-06-20 ~ dissolved
    IIF 7 - Director → ME
    2002-06-20 ~ dissolved
    IIF 22 - Secretary → ME
  • 10
    INTER-ACTION TRUST LTD
    04087458 01816112
    55 Anchorage Point, 42 Cuba Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-06-20 ~ dissolved
    IIF 11 - Director → ME
  • 11
    MEDICS TRAVEL LIMITED
    04110787
    28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, England
    Active Corporate (2 parents)
    Officer
    2000-11-20 ~ now
    IIF 24 - Director → ME
    2000-11-20 ~ 2018-10-04
    IIF 21 - Secretary → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MEDICS WORLDWIDE LIMITED
    04110775
    Crossways Church Road, Halstead, Sevenoaks, Kent
    Active Corporate (5 parents)
    Officer
    2001-10-04 ~ 2025-12-01
    IIF 1 - Director → ME
    2000-11-20 ~ now
    IIF 32 - Director → ME
    2000-11-20 ~ now
    IIF 20 - Secretary → ME
  • 13
    RAILEX (FILING) LTD
    - now 05420501
    Insolvency (Case 1) In administration
    Administration started on 2016-07-08
    Administration ended on 2018-06-20
    RAILEX SYSTEMS UK LIMITED
    - 2006-04-24 05420501
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2005-04-10 ~ 2013-12-17
    IIF 6 - Director → ME
  • 14
    RAILEX CORPORATE TRUSTEE LIMITED
    03869566
    Abrams Ashton, 41 St. Thomas's Road, Chorley, Lancashire, England
    Dissolved Corporate (6 parents)
    Officer
    1999-11-01 ~ 2013-12-17
    IIF 8 - Director → ME
  • 15
    RAILEX FILE AND STORE LTD - now
    APPLETREE INDUSTRY LIMITED
    - 2016-09-21 08355665
    Britannia Buildings, Drumhead Road, Chorley, Lancashire, England
    Active Corporate (6 parents)
    Officer
    2016-07-22 ~ 2016-09-20
    IIF 13 - Director → ME
  • 16
    RAILEX LIMITED
    - now 00527656 01931465
    Insolvency (Case 1) In administration
    Administration started on 2014-07-17
    Administration ended on 2015-07-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-15
    Dissolved on 2019-09-12
    RAILEX SYSTEMS LIMITED
    - 1997-05-02 00527656 01931465... (more)
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-03-20) ~ 2013-12-17
    IIF 5 - Director → ME
    (before 1991-03-20) ~ 1997-08-01
    IIF 19 - Secretary → ME
  • 17
    RAILEX STORAGE LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-19
    Dissolved on 2017-07-20
    RAILEX SYSTEMS LTD
    - 2009-12-05 00578195 01931465... (more)
    ELITE MANUFACTURING COMPANY LIMITED
    - 2009-07-06 00578195
    3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-03-20) ~ 2009-11-18
    IIF 2 - Director → ME
    (before 1991-03-20) ~ 2003-01-04
    IIF 16 - Secretary → ME
  • 18
    SBJBC UK
    09015713
    3 Bunhill Row, London
    Active Corporate (18 parents)
    Officer
    2014-07-29 ~ 2021-11-08
    IIF 33 - Director → ME
  • 19
    SELF REFER LIMITED
    06034000
    18 Fowey Close, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-20 ~ 2009-02-21
    IIF 3 - Director → ME
    2006-12-20 ~ dissolved
    IIF 27 - Director → ME
    2006-12-20 ~ dissolved
    IIF 17 - Secretary → ME
  • 20
    TABFILE LTD
    - now 01931465
    RAILEX OFFICE SYSTEMS LTD
    - 2009-06-04 01931465 00527656... (more)
    FRANK WILSON (FILING) LIMITED
    - 2006-05-31 01931465 00649469
    RAILEX SYSTEMS LIMITED
    - 2000-04-26 01931465 00527656... (more)
    RAILEX LIMITED
    - 1997-05-02 01931465 00527656
    Abrams Ashton, 41 St. Thomas's Road, Chorley, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-02-05) ~ 2013-12-17
    IIF 12 - Director → ME
    (before 1991-02-05) ~ 1997-10-11
    IIF 18 - Secretary → ME
  • 21
    TRAUMA REHAB LIMITED
    08266938
    1 Curtain Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-24 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE

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