logo
explain how to read the page

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, Mark

    Related profiles found in government register
  • Wilson, Mark
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Digital Media Centre, County Way, Barnsley, South Yorkshire, S70 2JW, United Kingdom

      IIF 1
    • The Digital Media Centre, County Way, Barnsley, South Yorkshire, S70 2JW

      IIF 2
    • Leeds City Academy, Woodhouse Cliff, Leeds, LS6 2LG, England

      IIF 3
  • Wilson, Mark
    British chief executive officer born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Digital Media Centre, County Way, Regent Street, Barnsley, S70 2EQ, England

      IIF 4
    • Patrick Studios, St Marys Lane, Leeds, LS9 7EH

      IIF 5
  • Wilson, Mark
    British teaching consultant born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 185, West Park Drive West, Leeds, LS8 2BE, England

      IIF 6
  • Wilson, Mark
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 14, David Mews, London, W1U 6EQ, England

      IIF 7
  • Wilson, Mark
    British teacher born in February 1968

    Resident in Gb

    Registered addresses and corresponding companies
    • 12, Primrose Crescent, Hyde, Cheshire, SK14 5BX, England

      IIF 8
  • Wilson, Mark Barry
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 14, David Mews, London, W1U 6EQ, England

      IIF 9
    • 45, Chiltern Street, London, W1U 6LU, United Kingdom

      IIF 10
  • Wilson, Mark Barry
    British chartered surveyor born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 76 New Cavendish Street, London, W1G 9TB, England

      IIF 11
  • Wilson, Mark Barry
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 14, David Mews, London, W1U 6EQ, England

      IIF 12
    • 45, Chiltern Street, London, W1U 6LU, England

      IIF 13 IIF 14
  • Wilson, Mark
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Laurels, 5 School Lane, Hartwell, Northamptonshire, NN7 2HL

      IIF 15
  • Wilson, Mark
    British interior refurbishment born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Laurels, 5 School Lane, Hartwell, Northamptonshire, NN7 2HL

      IIF 16
  • Mr Mark Wilson
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • The Digital Media Centre, County Way, Barnsley, South Yorkshire, S70 2JW

      IIF 17
    • 185, West Park Drive West, Leeds, LS8 2BE, England

      IIF 18
  • Wilson, Mark Barry
    British born in February 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • 45, High Street, Haverfordwest, Pembrokeshire, SA61 2BP, Wales

      IIF 19
  • Mr Mark Wilson
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 14, David Mews, London, W1U 6EQ, England

      IIF 20
  • Mr Mark Wilson
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • 5 School Lane, School Lane, Hartwell, Northampton, NN7 2HL, England

      IIF 21
  • Mr Mark Barry Wilson
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Mark Barry

    Registered addresses and corresponding companies
    • 46, Hullbridge Road, South Woodham Ferrers, Chelmsford, CM3 5NG, England

      IIF 26
    • 14, David Mews, London, W1U 6EQ

      IIF 27
child relation
Offspring entities and appointments
Active 13
  • 1
    5 School Lane School Lane, Hartwell, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    752,253 GBP2024-08-31
    Officer
    1999-08-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of shares – 75% or moreOE
  • 2
    14 David Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    289,540 GBP2024-06-30
    Officer
    2006-06-19 ~ now
    IIF 9 - Director → ME
    2020-10-01 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
  • 3
    14 David Mews, London
    Dissolved Corporate (2 parents)
    Officer
    1999-10-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 22 - Has significant influence or controlOE
  • 4
    45 Chiltern Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 25 - Has significant influence or controlOE
  • 5
    45 High Street, Haverfordwest, Pembrokeshire, Wales
    Active Corporate (16 parents)
    Equity (Company account)
    710 GBP2025-07-31
    Officer
    2023-11-11 ~ now
    IIF 19 - Director → ME
  • 6
    76 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 11 - Director → ME
  • 7
    Mark Wilson, 185 West Park Drive West, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,038 GBP2018-04-30
    Officer
    2015-04-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of shares – 75% or moreOE
  • 8
    58 Croydon Road, Caterham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2009-03-04 ~ dissolved
    IIF 16 - Director → ME
  • 9
    The Digital Media Centre, County Way, Barnsley, South Yorkshire
    Active Corporate (4 parents)
    Officer
    2017-07-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    12 Primrose Crescent, Hyde, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2009-10-17 ~ dissolved
    IIF 8 - Director → ME
  • 11
    Digital Media Centre, County Way, Barnsley, South Yorkshire
    Active Corporate (14 parents)
    Officer
    2014-06-20 ~ now
    IIF 1 - Director → ME
  • 12
    THE LEEDS RETAIL AND FINANCIAL SERVICES ACADEMY - 2014-03-17
    Leeds City Academy, Woodhouse Cliff, Leeds, England
    Active Corporate (9 parents)
    Officer
    2025-10-23 ~ now
    IIF 3 - Director → ME
  • 13
    14 David Mews, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    Patrick Studios, St Marys Lane, Leeds
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    2,754,067 GBP2024-03-31
    Officer
    2021-01-20 ~ 2024-01-01
    IIF 5 - Director → ME
  • 2
    MYLEASEHOLD.COM LIMITED - 2008-02-07
    14 David Mews, London
    Active Corporate (3 parents)
    Equity (Company account)
    268,294 GBP2024-02-29
    Officer
    2004-02-19 ~ 2026-02-04
    IIF 10 - Director → ME
    2025-02-25 ~ 2026-02-04
    IIF 26 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2026-02-04
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 3
    Carr Manor Road, Leeds, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    18,804 GBP2024-06-30
    Officer
    2021-10-01 ~ 2023-02-02
    IIF 4 - Director → ME
  • 4
    St Clement's House, 27 Clements Lane, London, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -112,493 GBP2024-10-31
    Officer
    2016-05-16 ~ 2019-12-10
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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