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

Mr. Allan Mark Wilson

    Related profiles found in government register
  • Mr. Allan Mark Wilson
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Wilson, Allan Mark
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 4
  • Wilson, Allan Mark, Mr.
    British builders merchant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mount Castle Farm House, Mount Castle Lane, Lenham Heath, Maidstone, Kent, ME17 2JE

      IIF 5
  • Wilson, Allan Mark, Mr.
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mount Castle Farm House, Mount Castle Lane, Lenham Heath, Maidstone, Kent, ME17 2JE

      IIF 6 IIF 7
    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 8
  • Wilson, Allan Mark, Mr.
    born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 9 IIF 10
  • Wilson, Allan Mark, Mr.
    British builders merchant

    Registered addresses and corresponding companies
    • Mount Castle Farm House, Mount Castle Lane, Lenham Heath, Maidstone, Kent, ME17 2JE

      IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    PODIA SPORTS LLP - 2016-02-01
    THE PLAYERS AGENCY LLP - 2014-04-23
    PODIA ENTERTAINMENT LLP - 2012-08-01
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or controlOE
  • 2
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 3
    PODIA ENTERTAINMENT LIMITED - 2016-02-01
    THE PLAYERS AGENCY LTD - 2012-08-01
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-11-10 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    PODIA SPORTS LIMITED - 2014-04-23
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-10 ~ dissolved
    IIF 8 - Director → ME
  • 5
    Home Farm House, Burkham Lane, Burkham, Alton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-19 ~ dissolved
    IIF 7 - Director → ME
Ceased 3
  • 1
    CASTLEGATE 262 LIMITED - 2003-11-10
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    657,000 GBP2024-12-31
    Officer
    2003-10-31 ~ 2005-09-26
    IIF 5 - Director → ME
    2003-10-31 ~ 2004-05-29
    IIF 11 - Secretary → ME
  • 2
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    458,353 GBP2025-03-31
    Person with significant control
    2020-07-17 ~ 2020-07-17
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    V.J. TECHNOLOGY LIMITED - 2018-06-18
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    1995-03-06 ~ 2005-09-26
    IIF 6 - Director → ME
    1995-03-06 ~ 2003-11-03
    IIF 12 - Secretary → 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.