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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, Graham

    Related profiles found in government register
  • Wilson, Graham
    British accountant born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 65, Weir Road, London, SW19 8UG, England

      IIF 1 IIF 2

    • icon of address 84 A Queens Road, Walton On Thames, Surrey, KT12 5LN

      IIF 3

    • icon of address 84a, Queens Road, Walton On Thames, Surrey, KT12 5LN

      IIF 4 IIF 5

    • icon of address 84a, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LN, England

      IIF 6

    • icon of address 84a, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LN, United Kingdom

      IIF 7

    • icon of address 84a, Queens Road, Walton-on-thames, Surrey, KT12 5LN

      IIF 8

    • icon of address 4 George V Place, Thames Avenue, Windsor, Berkshire, SL4 1QP, England

      IIF 9
  • Wilson, Graham
    British company director born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Graham
    British none born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 84a, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LN, United Kingdom

      IIF 15
  • Wilson, Graham
    born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 84a, Queens Road, Walton On Thames, Surrey, KT12 5LN

      IIF 16 IIF 17

    • icon of address 84a, Queens Road, Walton On Thames, Surrey, KT12 5LN, United Kingdom

      IIF 18

    • icon of address 84a, Queens Road, Walton-on-thames, KT12 5LN

      IIF 19
  • Wilson, Graham
    British accountant born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 84a, Queens Road, Hersham, Walton-on-thames, KT12 5LN, United Kingdom

      IIF 20
  • Wilson, Mark Angus
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Finlay Warehouse, 56 Dale Street, Manchester, Greater Manchester, M1 2HN, United Kingdom

      IIF 21
  • Wilson, Mark
    born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Piccadilly House, 49 Piccadilly, Manchester, Greater Manchester, M1 2AP, England

      IIF 22
  • Mark Wilson
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Piccadilly House, 49 Piccadilly, Manchester, Greater Manchester, M1 2AP, England

      IIF 23
  • Wilson, Mark Angus
    born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 17, 27 Shore Road, London, E9 7TA

      IIF 24

    • icon of address Piccadilly House, 49 Piccadilly, Manchester, Greater Manchester, M1 2AP, England

      IIF 25
  • Mark Angus Wilson
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, 15 Finlay Warehouse, 56 Dale Street, Manchester, Greater Manchester, M1 2HN, United Kingdom

      IIF 26

    • icon of address Piccadilly House, 49 Piccadilly, Manchester, Greater Manchester, M1 2AP, England

      IIF 27
  • Wilson, Graham
    British

    Registered addresses and corresponding companies

    • icon of address 84 A Queens Road, Walton On Thames, Surrey, KT12 5LN

      IIF 28

    • icon of address 84a Queens Road, Walton On Thames, Surrey, KT12 5LN

      IIF 29 IIF 30
  • Wilson, Graham
    British accountant

    Registered addresses and corresponding companies

    • icon of address 84 A Queens Road, Walton On Thames, Surrey, KT12 5LN

      IIF 31

    • icon of address 84a Queens Road, Walton On Thames, Surrey, KT12 5LN

      IIF 32 IIF 33
  • Wilson, Mark Angus
    British ceo born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 104a, Greenwood Road, London, E8 1NE, England

      IIF 34

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 35
  • Wilson, Mark Angus
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 36

    • icon of address Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, England

      IIF 37

    • icon of address Wellington House, Pollard Street East, Manchester, M40 7FS, England

      IIF 38
  • Wilson, Mark Angus
    British managing director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 49, Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, England

      IIF 39
  • Mr Graham Wilson
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Windacres Farm, Church Street, Rudgwick, Horsham, West Sussex, RH12 3EG

      IIF 40

    • icon of address 30a Station Way, Cheam, Surrey, SM3 8SQ

      IIF 41

    • icon of address 84a, Queens Road, Hersham, Walton-on-thames, KT12 5LN, England

      IIF 42 IIF 43

    • icon of address 84a, Queens Road, Hersham, Walton-on-thames, KT12 5LN, United Kingdom

      IIF 44

    • icon of address 4 George V Place, Thames Avenue, Windsor, Berkshire, SL4 1QP, England

      IIF 45
  • Wilson, Graham

    Registered addresses and corresponding companies

    • icon of address 65, Weir Road, London, SW19 8UG

      IIF 46

    • icon of address 65, Weir Road, London, SW19 8UG, England

      IIF 47

    • icon of address 44-46, 15a Walton Business Centre, 44-46 Terrace Road, Walton-on-thames, Surrey, KT12 2SD, England

      IIF 48

    • icon of address 84a, Queens Road, Walton-on-thames, Surrey, KT12 5LN, England

      IIF 49
  • Wilson, Mark Angus
    born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Netil Studios, 1a Westgate Street, London, E8 3RL

      IIF 50
  • Mr Mark Angus Wilson
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, England

      IIF 51
  • Mr Mark Angus Wilson
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 52

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 53

    • icon of address 49, Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, England

      IIF 54

    • icon of address Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, England

      IIF 55

    • icon of address Wellington House, Pollard Street East, Manchester, M40 7FS, England

      IIF 56
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,320 GBP2019-02-28
    Officer
    icon of calendar 2019-03-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-03-01 ~ dissolved
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
    IIF 53 - Has significant influence or control → OE
  • 2
    DITTON TRADING LIMITED - 2013-06-05
    icon of address 44-46 15a Walton Business Centre, 44-46 Terrace Road, Walton-on-thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 3
    icon of address 84a Queens Road, Walton On Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-08 ~ dissolved
    IIF 3 - Director → ME
  • 4
    CHILDREN OF MARS LTD - 2025-10-08
    icon of address Piccadilly House, 49 Piccadilly, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 5
    icon of address 104a Greenwood Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-29 ~ dissolved
    IIF 34 - Director → ME
  • 6
    ROARK INDUSTRIES LTD - 2025-01-21
    GIVE IT BACK LTD - 2023-07-25
    DEZIGN INDUSTRIES LTD - 2024-12-02
    icon of address 49 Piccadilly House, 49 Piccadilly, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2022-08-26 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2022-08-26 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Piccadilly House, 49 Piccadilly, Manchester, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-03-16 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-03-16 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address Wellington House, Pollard Street East, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,968 GBP2021-08-31
    Officer
    icon of calendar 2020-08-13 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-08-13 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 9
    M WILSON HOLDINGS LIMITED - 2023-01-09
    icon of address 49 Piccadilly House, 49 Piccadilly, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    icon of calendar 2020-10-13 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-10-13 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 1 Purbeck Close, Merstham, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-10 ~ dissolved
    IIF 32 - Secretary → ME
  • 11
    icon of address 1 Purbeck Close, Merstham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    126,838 GBP2017-05-31
    Officer
    icon of calendar 2008-05-14 ~ dissolved
    IIF 29 - Secretary → ME
  • 12
    icon of address 2 - 16 Bayford Street Bayford Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-22 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 13
    FLEXX GROUP LTD - 2020-06-08
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-12 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 30a Station Way, Cheam, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -8,840 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    IIF 41 - Right to appoint or remove directors → OE
  • 15
    icon of address 84a Queens Road, Hersham, Walton-on-thames, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ dissolved
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 16
    NEWGATE AGENCY SOLUTIONS LLP - 2017-10-05
    icon of address 40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-28 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-21 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 17
    icon of address Windacres Farm Church Street, Rudgwick, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-23 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
Ceased 16
  • 1
    icon of address 30a Station Way Cheam, Sutton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -154,271 GBP2024-02-29
    Officer
    icon of calendar 1999-02-23 ~ 2001-08-01
    IIF 28 - Secretary → ME
    icon of calendar 2004-04-20 ~ 2021-11-05
    IIF 33 - Secretary → ME
  • 2
    DITTON COMMERCE LIMITED - 2013-06-05
    icon of address 65 Weir Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -1,498,513 GBP2024-12-31
    Officer
    icon of calendar 2013-09-01 ~ 2013-11-01
    IIF 11 - Director → ME
    icon of calendar 2012-03-14 ~ 2013-06-01
    IIF 5 - Director → ME
  • 3
    DITTON ENTERPRISES LIMITED - 2013-06-26
    icon of address 15a Terrace Road, Walton-on-thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-23 ~ 2013-06-01
    IIF 8 - Director → ME
    icon of calendar 2013-09-01 ~ 2013-11-01
    IIF 13 - Director → ME
    icon of calendar 2014-03-01 ~ 2014-03-01
    IIF 46 - Secretary → ME
  • 4
    DITTON DEVELOPMENTS LIMITED - 2014-11-25
    icon of address 65 Weir Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,710,080 GBP2024-12-31
    Officer
    icon of calendar 2013-09-01 ~ 2013-09-25
    IIF 14 - Director → ME
    icon of calendar 2013-03-28 ~ 2013-06-01
    IIF 2 - Director → ME
  • 5
    DITTON TRADING LIMITED - 2013-06-05
    icon of address 44-46 15a Walton Business Centre, 44-46 Terrace Road, Walton-on-thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2013-11-01
    IIF 10 - Director → ME
    icon of calendar 2012-03-15 ~ 2013-06-01
    IIF 4 - Director → ME
  • 6
    icon of address 3 The Elms, Church Rd, Claygate, Esher, England
    Active Corporate (2 parents)
    Equity (Company account)
    -529,155 GBP2024-12-31
    Officer
    icon of calendar 2015-05-14 ~ 2021-09-23
    IIF 49 - Secretary → ME
  • 7
    DITTON SURVEY & ASSESSMENT LIMITED - 2016-03-22
    icon of address 3 The Elms, Church Rd, Claygate, Esher, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,746 GBP2024-03-31
    Officer
    icon of calendar 2013-03-28 ~ 2013-06-01
    IIF 1 - Director → ME
    icon of calendar 2013-09-01 ~ 2013-09-25
    IIF 12 - Director → ME
    icon of calendar 2015-07-01 ~ 2020-02-10
    IIF 47 - Secretary → ME
  • 8
    GW1 DESIGN LTD - 2016-07-06
    icon of address 14 Sherbourne Drive 14 Sherbourne Drive, Windsor, Berkshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    288 GBP2020-04-30
    Officer
    icon of calendar 2016-04-11 ~ 2020-05-28
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-15 ~ 2020-05-28
    IIF 45 - Ownership of shares – 75% or more → OE
  • 9
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-21 ~ 2008-02-29
    IIF 30 - Secretary → ME
  • 10
    icon of address 104a Greenwood Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-28 ~ 2015-04-21
    IIF 15 - Director → ME
  • 11
    RAPID 385 LIMITED - 1986-02-07
    icon of address 30 Station Way, Cheam, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    547,373 GBP2024-03-31
    Officer
    icon of calendar 1999-09-09 ~ 2021-11-05
    IIF 31 - Secretary → ME
  • 12
    icon of address Piccadilly House, 49 Piccadilly, Manchester, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-03-16 ~ 2024-03-20
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-03-16 ~ 2024-03-19
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 30a Station Way, Cheam, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -8,840 GBP2024-02-29
    Officer
    icon of calendar 2015-06-30 ~ 2020-08-24
    IIF 6 - Director → ME
  • 14
    icon of address 9 Stile Hall Parade, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    51,219 GBP2024-03-31
    Officer
    icon of calendar 2013-10-24 ~ 2020-10-02
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-04-01
    IIF 42 - Has significant influence or control → OE
  • 15
    icon of address 57b Station Approach, West Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,834 GBP2017-12-31
    Officer
    icon of calendar 2014-10-13 ~ 2014-10-24
    IIF 7 - Director → ME
  • 16
    icon of address 9 Stilehall Parade, Chiswick
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,183 GBP2024-03-31
    Officer
    icon of calendar 2013-10-24 ~ 2020-10-02
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-04-01
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.