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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, Mark

    Related profiles found in government register
  • Wilson, Mark
    British installation director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Hendersyde Drive, Kelso, Roxburghshire, TD5 7TH

      IIF 1
  • Wilson, Mark
    British sales director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17 Deacon Crescent, Bitterne, Hampshire, SO19 7BS

      IIF 2
  • Wilson, Mark
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kenant Chambers, 2 Bath Avenue, Wolverhampton, West Midlands, WV1 4EQ, England

      IIF 3
  • Wilson, Mark
    British managing director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54, Careys Road, Pury End, Towcester, Northampton, NN12 7NX, England

      IIF 4

    • icon of address 54, Careys Road, Pury End, Towcester, Northants, NN12 7NX

      IIF 5
  • Wilson, Mark
    British engineer born in September 1976

    Resident in Cyprus

    Registered addresses and corresponding companies

    • icon of address Proact Partnership, 5 Michalaki Christodoulou St, Po Box 62424, Paphos, 8065, Cyprus

      IIF 6
  • Wilson, Mark Robert
    British electrical technician born in September 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 378, Brandon Street, Oakfield House, Motherwell, ML1 1XA, Scotland

      IIF 7
  • Wilson, Mark Robert
    British rope access electrician born in September 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 23, Carousel Crescent, Wishaw, Lanarkshire, ML2 7ER, Scotland

      IIF 8
  • Wilson, Robert
    British electrical technician born in November 1963

    Registered addresses and corresponding companies

    • icon of address 3 York Road, Billericay, Essex, CM12 0XG

      IIF 9
  • Mark Wilson
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kenant Chambers, 2 Bath Avenue, Wolverhampton, West Midlands, WV1 4EQ, England

      IIF 10
  • Mr Mark Wilson
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1 Brook Farm, Northampton Road, Cosgrove, Northants, NN1 9BB

      IIF 11

    • icon of address 5a The Hollows, Winslow Road, Little Horwood, Milton Keynes, MK17 0PD, England

      IIF 12
  • Mr Mark Wilson
    British born in September 1976

    Resident in Cyprus

    Registered addresses and corresponding companies

    • icon of address 23, Carousel Crescent, Wishaw, Lanarkshire, ML2 7ER

      IIF 13

    • icon of address 23, Carousel Crescent, Wishaw, Lanarkshire, ML2 7ER, United Kingdom

      IIF 14
  • Mr Mark Robert Wilson
    British born in September 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 378, Brandon Street, Oakfield House, Motherwell, ML1 1XA, Scotland

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 23 Carousel Crescent, Wishaw, Lanarkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2019-04-30
    Officer
    icon of calendar 2016-04-27 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-27 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 17 Deacon Crescent, Bitterne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-12 ~ dissolved
    IIF 2 - Director → ME
  • 3
    icon of address Kenant Chambers, 2 Bath Avenue, Wolverhampton, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    394 GBP2024-10-31
    Officer
    icon of calendar 2021-10-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    icon of address 5a The Hollows, Winslow Road, Little Horwood, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,984 GBP2024-03-31
    Officer
    icon of calendar 2009-12-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 378 Brandon Street, Oakfield House, Motherwell, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,246 GBP2020-09-30
    Officer
    icon of calendar 2017-09-11 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-09-11 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    icon of address 23 Carousel Crescent, Wishaw, Lanarkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-04-30
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address Unit 1 Brook Farm, Northampton Road, Cosgrove, Northants
    Dissolved Corporate
    Equity (Company account)
    -5,425 GBP2020-08-31
    Officer
    icon of calendar 2008-04-01 ~ 2020-10-01
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    BORDER DRIVEWAYS & LANDSCAPING LTD. - 2009-06-11
    icon of address Kpmg Llp, Saltire Court, 20 Castle Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-01 ~ 2010-06-24
    IIF 1 - Director → ME
  • 3
    icon of address 36 Sweet Briar Drive, Laindon, Basildon, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,964 GBP2024-12-31
    Officer
    icon of calendar ~ 1992-10-29
    IIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.