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.
Wilson, Mark Brian
Wilson, Mark Brian
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Mark Brian
British director born in February 1983Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Mark
British director born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
1st, Floor, 264 Mancester Road, Warrington, WA1 3RB, England
Wilson, Mark
English born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Unit 1, Gemini 8 Business Park, Charon Way, Warrington, United Kingdom, WA5 7AE, United Kingdom
Wilson, Mark Brian
British director born in February 1983Resident in Uk
Registered addresses and corresponding companies
IIF 15 50, Thorneycroft Drive, Dalton Bank, Warrington, Cheshire, WA1 3FW, United Kingdom
Mr Mark Brian Wilson
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Wilson
English born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Unit 1, Gemini 8 Business Park, Charon Way, Warrington, United Kingdom, WA5 7AE, United Kingdom
- 1 Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United KingdomActive Corporate (4 parents)Officer
2025-02-19 ~ nowIIF 2 - Director → ME - 2 298 Winwick Road, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)5,753 GBP2024-09-30Officer 2022-09-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-09-30 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3 298 Winwick Road, Warrington, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2022-03-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-03-22 ~ 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
- 4 Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,337,659 GBP2024-06-30Officer 2020-06-04 ~ nowIIF 7 - Director → MEPerson with significant control 2020-06-04 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)178,111 GBP2024-06-30Officer 2023-04-14 ~ nowIIF 4 - Director → MEPerson with significant control 2023-04-14 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)13 GBP2024-04-30Officer 2023-04-14 ~ nowIIF 3 - Director → ME
- 7 298 Winwick Road, Warrington, Cheshire, United KingdomActive Corporate (1 parent)Officer 2024-03-30 ~ nowIIF 5 - Director → MEPerson with significant control 2024-03-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8 Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United KingdomActive Corporate (1 parent, 3 offsprings)Officer 2025-01-28 ~ nowIIF 9 - Director → MEPerson with significant control 2025-01-28 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 9 Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United Kingdom, United KingdomActive Corporate (2 parents)Officer 2025-10-08 ~ nowIIF 14 - Director → MEPerson with significant control 2025-10-08 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-3,601 GBP2024-06-30Officer 2024-01-17 ~ nowIIF 6 - Director → ME
- 11 Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United KingdomActive Corporate (3 parents)Equity (Company account)-133,154 GBP2024-06-30Officer 2020-06-04 ~ nowIIF 8 - Director → MEPerson with significant control 2020-06-04 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
- 12 1-1a London Road, Stockton Heath, Warrington, EnglandDissolved Corporate (1 parent)Officer 2014-01-06 ~ dissolvedIIF 13 - Director → ME
- 13 1st Floor, 264 Manchester Road, Warrington, EnglandDissolved Corporate (1 parent)Officer 2009-12-08 ~ dissolvedIIF 15 - Director → ME
- 14 24a Market Street Disley, Stockport, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)20,134 GBP2025-01-31Officer 2024-01-22 ~ nowIIF 1 - Director → ME
- 1 London Stone, Sutton Lane, Slough, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)912,532 GBP2024-03-31Officer 2016-03-16 ~ 2024-07-01IIF 10 - Director → MEPerson with significant control 2017-03-15 ~ 2024-07-01IIF 18 - Ownership of shares – 75% or more → OE
- 2 Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)13 GBP2024-04-30Person with significant control 2023-04-14 ~ 2025-01-28IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-3,601 GBP2024-06-30Person with significant control 2024-01-17 ~ 2025-01-28IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 24a Market Street Disley, Stockport, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)20,134 GBP2025-01-31Person with significant control 2024-01-22 ~ 2024-06-04IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
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