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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

Mr Mark John Wilson

    Related profiles found in government register
  • Mr Mark John Wilson
    English born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47 Rowplatt Lane, Felbridge, East Grinstead, West Sussex, RH19 2NY, United Kingdom

      IIF 1
    • Air Engineering Controls Ltd, Unit 11, Forest Row Business Park, Forest Row, RH18 5DW

      IIF 2
  • Wilson, Mark John
    English born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Rowplatt Lane, Felbridge, East Grinstead, West Sussex, RH19 2NY, United Kingdom

      IIF 3
    • Unit 11 Forest Row Business Park, Station Road, Forest Row, East Sussex, RH18 5DW, United Kingdom

      IIF 4
  • Wilson, Mark John
    English bdd born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47 Rowplatt Lane, Felbridge, East Grinstead, RH19 2NY, England

      IIF 5
  • Wilson, Mark John
    English director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Air Engineering Controls Ltd, Unit 11, Forest Row Business Park, Forest Row, RH18 5DW, England

      IIF 6
  • Wilson, Mark John
    English engineer born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Rowplatt Lane, Felbridge, East Grinstead, West Sussex, RH19 2NY, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    AE GROUP LIMITED
    10021534
    Air Engineering Group Ltd, Unit 11, Forest Row Business Park, Forest Row, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    82 GBP2021-02-28
    Officer
    2016-02-23 ~ dissolved
    IIF 6 - Director → ME
  • 2
    AIR ENGINEERING GROUP LTD
    - now 04107512
    AIR ENGINEERING (CONTROLS) LIMITED
    - 2019-03-08 04107512
    Unit 11 Forest Row Business Park, Station Road, Forest Row, East Sussex
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    3,427,687 GBP2024-08-31
    Officer
    2010-08-01 ~ now
    IIF 3 - Director → ME
  • 3
    AIR ENGINEERING SYSTEMS LIMITED
    02633838
    Unit 11 Forest Row Business Park, Station Road, Forest Row, East Sussex
    Active Corporate (12 parents)
    Equity (Company account)
    181 GBP2024-08-31
    Officer
    2015-04-28 ~ now
    IIF 4 - Director → ME
  • 4
    AIRMASTER LIMITED
    09180221
    Air Engineering Controls Ltd, Unit 11, Forest Row Business Park, Forest Row
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2014-08-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-08-18 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    HAFNER (UK) LIMITED
    06565414
    Unit 11 Forest Row Business Park, Station Road, Forest Row, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2008-04-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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