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
Individuals in focus
Wilson, Graham
- born in June 1943
Wilson, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1943
Wilson, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesPiccadilly House, 49 Piccadilly, Manchester, Greater Manchester, M1 2AP, England
IIF 7
- British born in June 1943
Wilson, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in June 1943
Wilson, Graham
Resident in United Kingdom
Registered addresses and corresponding companies65, Weir Road, London, SW19 8UG, England
IIF 10 IIF 1184 A Queens Road, Walton On Thames, Surrey, KT12 5LN
IIF 1284a, Queens Road, Walton On Thames, Surrey, KT12 5LN
IIF 13 IIF 1484a, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LN, United Kingdom
IIF 1584a, Queens Road, Walton-on-thames, Surrey, KT12 5LN
IIF 16
- British company director born in June 1943
Wilson, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in June 1943
Wilson, Graham
Resident in United Kingdom
Registered addresses and corresponding companies84a, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LN, United Kingdom
IIF 22
- British accountant born in June 1943
Wilson, Graham
Resident in England
Registered addresses and corresponding companies84a, Queens Road, Hersham, Walton-on-thames, KT12 5LN, United Kingdom
IIF 23
- born in January 1983
Wilson, Mark Angus
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wilson, Graham
- British accountantRegistered addresses and corresponding companies
Wilson, Graham
- British born in January 1983
Wilson, Mark Angus
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1983
Wilson, Mark Angus
Resident in United Kingdom
Registered addresses and corresponding companies15 Finlay Warehouse, 56 Dale Street, Manchester, Greater Manchester, M1 2HN, United Kingdom
IIF 36
- Registered addresses and corresponding companies
Wilson, Graham
65, Weir Road, London, SW19 8UG
IIF 3765, Weir Road, London, SW19 8UG, England
IIF 3844-46, 15a Walton Business Centre, 44-46 Terrace Road, Walton-on-thames, Surrey, KT12 2SD, England
IIF 3984a, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LN
IIF 40 IIF 4184a, Queens Road, Walton-on-thames, Surrey, KT12 5LN, England
IIF 42
- British born in June 1943
Mark Wilson
Resident in United Kingdom
Registered addresses and corresponding companiesPiccadilly House, 49 Piccadilly, Manchester, Greater Manchester, M1 2AP, England
IIF 43
- born in January 1983
Wilson, Mark Angus
Resident in England
Registered addresses and corresponding companies - British born in January 1983
Wilson, Mark Angus
Resident in England
Registered addresses and corresponding companies49, Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, England
IIF 47
- British ceo born in January 1983
Wilson, Mark Angus
Resident in England
Registered addresses and corresponding companies - British company director born in January 1983
Wilson, Mark Angus
Resident in England
Registered addresses and corresponding companies - British born in January 1983
Mark Angus Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1943
Mr Graham Wilson
Resident in England
Registered addresses and corresponding companiesWindacres Farm, Church Street, Rudgwick, Horsham, West Sussex, RH12 3EG
IIF 5430a Station Way, Cheam, Surrey, SM3 8SQ
IIF 5584a, Queens Road, Hersham, Walton-on-thames, KT12 5LN, England
IIF 56 IIF 5784a, Queens Road, Hersham, Walton-on-thames, KT12 5LN, United Kingdom
IIF 584 George V Place, Thames Avenue, Windsor, Berkshire, SL4 1QP, England
IIF 59
- British born in January 1983
Mr Mark Angus Wilson
Resident in United Kingdom
Registered addresses and corresponding companiesPiccadilly House, 49 Piccadilly, Manchester, M1 2AP, England
IIF 60
- British born in June 1943
Mr Mark Angus Wilson
Resident in England
Registered addresses and corresponding companies40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, England
IIF 61
- British born in January 1983
Mr Mark Angus Wilson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 1
1ST TIER LIMITED
0371792230a Station Way Cheam, Sutton, SurreyActive Corporate (9 parents)Officer1999-02-23 ~ 2001-08-01IIF 27 - Secretary → ME2004-04-20 ~ 2021-11-05IIF 33 - Secretary → ME - 2
A A AUTO EXPRESS LLP
OC33927085 Selbourne Avenue, New Haw, Woking, SurreyDissolved Corporate (2 parents)Officer2008-08-11 ~ dissolvedIIF 4 - LLP Designated Member → ME - 3
ACORN DIGITAL MARKETING LIMITED
1060688171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2019-03-06 ~ dissolvedIIF 50 - Director → MEPerson with significant control2019-03-01 ~ dissolvedIIF 63 - Has significant influence or control over the trustees of a trust → OEIIF 63 - Has significant influence or control → OEIIF 63 - Has significant influence or control as a member of a firm → OE - 4
DITTON COMMERCE LIMITED
- 2013-06-05 0799080365 Weir Road, LondonActive Corporate (4 parents)Officer2012-03-14 ~ 2013-06-01IIF 14 - Director → ME2013-09-01 ~ 2013-11-01IIF 18 - Director → ME - 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-03-27
Commencement of winding up on 2015-08-10
Conclusion of winding up on 2017-10-17
Dissolved on 2018-01-30DITTON ENTERPRISES LIMITED
- 2013-06-26 0800474115a Terrace Road, Walton-on-thames, Surrey, EnglandDissolved Corporate (6 parents)Officer2012-03-23 ~ 2013-06-01IIF 16 - Director → ME2013-09-01 ~ 2013-11-01IIF 20 - Director → ME2014-03-01 ~ 2014-03-01IIF 37 - Secretary → ME - 6ADMIRAL SCAFFOLDING SOLUTIONS LIMITED - now
DITTON DEVELOPMENTS LIMITED
- 2014-11-25 0846568365 Weir Road, LondonActive Corporate (3 parents)Officer2013-09-01 ~ 2013-09-25IIF 21 - Director → ME2013-03-28 ~ 2013-06-01IIF 11 - Director → ME - 7
DITTON TRADING LIMITED
- 2013-06-05 0799236044-46 15a Walton Business Centre, 44-46 Terrace Road, Walton-on-thames, SurreyDissolved Corporate (4 parents)Officer2013-09-01 ~ 2013-11-01IIF 17 - Director → ME2012-03-15 ~ 2013-06-01IIF 13 - Director → ME2015-03-01 ~ dissolvedIIF 39 - Secretary → ME - 8
AFFORDABLE FACILITIES LIMITED
074339053 The Elms, Church Rd, Claygate, Esher, EnglandActive Corporate (5 parents)Officer2015-05-14 ~ 2021-09-23IIF 42 - Secretary → ME - 9
WB FACILITIES LIMITED
- 2003-04-13 0349746730 Station Way, Cheam Sutton, SurreyDissolved Corporate (6 parents)Officer1998-09-22 ~ dissolvedIIF 26 - Secretary → ME - 10
ALTECH CONSTRUCTION LIMITED
0719716384a Queens Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (2 parents)Officer2010-03-22 ~ dissolvedIIF 40 - Secretary → ME - 11
ALTECH MANAGEMENT & CONSULTANCY LIMITED
0558369284a Queens Road, Walton On Thames, SurreyDissolved Corporate (5 parents)Officer2005-10-08 ~ dissolvedIIF 12 - Director → ME - 12
DITTON SURVEY & ASSESSMENT LIMITED
- 2016-03-22 084658703 The Elms, Church Rd, Claygate, Esher, EnglandActive Corporate (4 parents)Officer2013-03-28 ~ 2013-06-01IIF 10 - Director → ME2013-09-01 ~ 2013-09-25IIF 19 - Director → ME2015-07-01 ~ 2020-02-10IIF 38 - Secretary → ME - 13
BENTFIELD BUILDING SERVICES LTD
0713744156 Keslake Road, Queens Park, London, London, EnglandDissolved Corporate (3 parents)Officer2010-03-03 ~ dissolvedIIF 30 - Secretary → ME - 14
BUILDING OPTIONS LIMITED
0722948684a Queens Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (2 parents)Officer2010-04-20 ~ dissolvedIIF 41 - Secretary → ME - 15
GW1 DESIGN LTD
- 2016-07-06 1011772514 Sherbourne Drive 14 Sherbourne Drive, Windsor, Berkshire, EnglandActive Corporate (2 parents)Officer2016-04-11 ~ 2020-05-28IIF 9 - Director → MEPerson with significant control2016-04-15 ~ 2020-05-28IIF 59 - Ownership of shares – 75% or more → OE - 16
JOHN LEWIS ASSOCIATES LIMITED
05599578Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-01
Dissolved on 2018-02-09New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (11 parents)Officer2005-10-21 ~ 2008-02-29IIF 29 - Secretary → ME - 17
KINGSMERE INVESTMENTS LIMITED
07297346104a Greenwood Road, LondonDissolved Corporate (2 parents)Officer2015-03-29 ~ dissolvedIIF 48 - Director → ME2010-06-28 ~ 2015-04-21IIF 22 - Director → ME - 18RAPID 385 LIMITED - 1986-02-0730 Station Way, Cheam, SurreyActive Corporate (6 parents, 1 offspring)Officer1999-09-09 ~ 2021-11-05IIF 31 - Secretary → ME
- 19
ROARK INDUSTRIES LTD
- 2025-01-21 14319853DEZIGN INDUSTRIES LTD
- 2024-12-02 14319853GIVE IT BACK LTD
- 2023-07-25 1431985349 Piccadilly House, 49 Piccadilly, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-08-26 ~ nowIIF 47 - Director → MEPerson with significant control2022-08-26 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 20Piccadilly House, 49 Piccadilly, Manchester, Greater Manchester, EnglandDissolved Corporate (2 parents)Officer2024-03-16 ~ dissolvedIIF 25 - LLP Designated Member → ME2024-03-16 ~ 2024-03-20IIF 7 - LLP Designated Member → MEPerson with significant control2024-03-16 ~ 2024-03-19IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-03-16 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OE
- 21Wellington House, Pollard Street East, Manchester, EnglandDissolved Corporate (1 parent)Officer2020-08-13 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-08-13 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE
- 22
M WILSON HOLDINGS LIMITED
- 2023-01-09 1294716049 Piccadilly House, 49 Piccadilly, Manchester, EnglandDissolved Corporate (1 parent)Officer2020-10-13 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-10-13 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 23
MATIQ CAPITAL LIMITED
171643191 Berry Street, London, United KingdomActive Corporate (4 parents)Officer2026-04-17 ~ nowIIF 34 - Director → ME - 24
TRATEX LTD
- 2026-04-11 16281426CHILDREN OF MARS LTD
- 2025-10-08 16281426Piccadilly House, 49 Piccadilly, Manchester, EnglandActive Corporate (1 parent)Officer2025-02-27 ~ nowIIF 35 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 25Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-09 during the appointment or period of control
Commencement of winding up on 2010-02-03 during the appointment or period of control
Conclusion of winding up on 2012-11-30 during the appointment or period of control
Dissolved on 2017-10-30 during the appointment or period of control1 Purbeck Close, Merstham, Redhill, SurreyDissolved Corporate (6 parents)Officer2006-01-10 ~ dissolvedIIF 32 - Secretary → ME - 261 Purbeck Close, Merstham, SurreyDissolved Corporate (4 parents)Officer2008-05-14 ~ dissolvedIIF 28 - Secretary → ME
- 27
PHINK MEDIA LLP
OC356980Netil House, 1a Westgate Street, LondonDissolved Corporate (2 parents)Officer2010-08-06 ~ dissolvedIIF 45 - LLP Designated Member → ME - 28
PHINK TV LLP
OC3494972 - 16 Bayford Street Bayford Street, LondonDissolved Corporate (2 parents)Officer2009-10-22 ~ dissolvedIIF 46 - LLP Designated Member → ME - 29
FLEXX GROUP LTD
- 2020-06-08 1230945420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-11-12 ~ dissolvedIIF 49 - Director → MEPerson with significant control2019-11-12 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE - 30
REGENCY LETTINGS LIMITED
0315421030a Station Way, Cheam, SurreyDissolved Corporate (9 parents)Officer2015-06-30 ~ 2020-08-24IIF 8 - Director → MEPerson with significant control2016-04-30 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE - 31
REID SINCLAIR WINE LIMITED
1041750584a Queens Road, Hersham, Walton-on-thames, United KingdomDissolved Corporate (3 parents)Officer2016-10-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 58 - Right to appoint or remove directors as a member of a firm → OEIIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 32
ROWANS CAFE BAR LLP
OC3887499 Stile Hall Parade, London, EnglandActive Corporate (3 parents)Officer2013-10-24 ~ 2020-10-02IIF 2 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ 2017-04-01IIF 56 - Has significant influence or control → OE - 33
NEWGATE AGENCY SOLUTIONS LLP
- 2017-10-05 OC38545740 Bloomsbury Way, Lower Ground Floor, London, EnglandDissolved Corporate (1 parent)Officer2013-05-28 ~ dissolvedIIF 6 - LLP Designated Member → MEIIF 24 - LLP Designated Member → MEPerson with significant control2016-04-21 ~ dissolvedIIF 61 - Has significant influence or control → OE - 34
WINDACRES GROUP LLP
OC402443Windacres Farm Church Street, Rudgwick, Horsham, West SussexDissolved Corporate (3 parents)Officer2015-10-23 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Has significant influence or control → OE - 35
WOODSTOCK SLEEP & LIVING LIMITED
0926073257b Station Approach, West Byfleet, SurreyDissolved Corporate (3 parents)Officer2014-10-13 ~ 2014-10-24IIF 15 - Director → ME - 36
WORK'N PROGRESS LLP
OC34075984a Queens Road, Walton-on-thames, SurreyDissolved Corporate (1 parent)Officer2008-10-10 ~ dissolvedIIF 44 - LLP Designated Member → MEIIF 5 - LLP Designated Member → ME - 37
YELLS CAFE LLP
OC3887489 Stilehall Parade, ChiswickActive Corporate (4 parents)Officer2013-10-24 ~ 2020-10-02IIF 3 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ 2017-04-01IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 April 2026 and
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