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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

Willifer, Mark Eamon

    Related profiles found in government register
  • Willifer, Mark Eamon
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Victoria Gardens, Burgess Hill, West Sussex, RH15 9NB, United Kingdom

      IIF 1
    • The Baskings, Selsfield Road, West Hoathly, West Sussex, RH19 4LP

      IIF 2
  • Willifer, Mark Eamon
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 3
  • Mr Mark Eamon Willifer
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Victoria Gardens, Burgess Hill, West Sussex, RH15 9NB, United Kingdom

      IIF 4
  • Willifer, Mark Eamon
    British director

    Registered addresses and corresponding companies
    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 5
    • The Baskings, Selsfield Road, West Hoathly, West Sussex, RH19 4LP

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    KEMBREY WIRING SYSTEMS LIMITED
    - now 01356836
    PLESSEY WIRING SYSTEMS LIMITED - 1980-12-31
    PLESSEY GROUP SERVICES LIMITED - 1978-12-31
    4 Stirling Court, Stirling Way, Borehamwood, Herts
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2003-11-08 ~ 2011-07-01
    IIF 3 - Director → ME
    2003-11-08 ~ 2011-07-01
    IIF 5 - Secretary → ME
  • 2
    TIME 24 HOLDINGS LIMITED
    07597284
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-04-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    TIME 24 LIMITED
    02165350
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 2 - Director → ME
    ~ now
    IIF 6 - Secretary → ME

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