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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Hill Abraham

    Related profiles found in government register
  • Mr Mark Hill Abraham
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Dunromin, Fambridge Road, Cold Norton, CM3 6NN

      IIF 1
  • Mark Hill Abraham
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chalkwell Lawns, 648-656 London Road, Westcliff-on-sea, Essex, SS0 9HR, United Kingdom

      IIF 2
  • Abraham, Mark Hill
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Chalkwell Lawns, 648-656 London Rd, Westcliff On Sea, Essex, SS0 9HR, United Kingdom

      IIF 3
    • Chalkwell Lawns, 648-656 London Rd, Westcliff On Sea, Essex, SSO 9HR, Uk

      IIF 4
    • Chalkwell Lawns, 648-656 London Road, Westcliff-on-sea, Essex, SS0 9HR

      IIF 5
  • Abraham, Mark Hill
    British chief financial officer born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Chalkwell Lawns, 648-656 London Road, Westcliff-on-sea, Essex, SS0 9HR, England

      IIF 6
  • Abraham, Mark Hill
    British finance director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Dunromin, Fambridge Road, Cold Norton, CM3 6NN, England

      IIF 7
  • Abraham, Mark Hill
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chalkwell Lawns, 648-656 London Road, Westcliff-on-sea, Essex, SS0 9HR, United Kingdom

      IIF 8
  • Abraham, Mark Hill
    British director

    Registered addresses and corresponding companies
    • Chalkwell Lawns, 648-656 London Road, Westcliff-on-sea, Essex, SS0 9HR

      IIF 9
  • Abraham, Mark Hill
    British sec

    Registered addresses and corresponding companies
    • Chalkwell Lawns, 648-656 London Rd, Westcliff On Sea, Essex, SSO 9HR, Uk

      IIF 10
  • Abraham, Mark Hill
    British secretary

    Registered addresses and corresponding companies
    • Chalkwell Lawns, 648-656 London Road, Westcliff-on-sea, Essex, SS0 9HR

      IIF 11
  • Abraham, Mark Hill

    Registered addresses and corresponding companies
    • Chalkwell Lawns, 648-656 London Road, Westcliff-on-sea, Essex, SS0 9HR, England

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    SILVER PEACH LTD
    08872805
    Dunromin, Fambridge Road, Cold Norton
    Active Corporate (3 parents)
    Officer
    2014-02-03 ~ 2022-05-20
    IIF 7 - Director → ME
    Person with significant control
    2017-02-03 ~ 2022-05-20
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    THE SECURITY GROUP (NATIONAL) LIMITED
    - now 07353891 07449323
    TSG NATIONAL LIMITED - 2011-04-26
    Chalkwell Lawns, 648-656 London Road, Westcliff-on-sea, Essex, England
    Dissolved Corporate (13 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 6 - Director → ME
    2020-10-14 ~ dissolved
    IIF 12 - Secretary → ME
  • 3
    WILSON JAMES CAPITAL LIMITED
    11282802
    Chalkwell Lawns, 648-656 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-03-29 ~ 2018-05-10
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    WILSON JAMES GROUP LIMITED
    06527539
    Chalkwell Lawns, 648-656 London Road, Westcliff-on-sea, Essex
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-04-02 ~ now
    IIF 5 - Director → ME
    2008-04-02 ~ now
    IIF 9 - Secretary → ME
  • 5
    WILSON JAMES HOLDINGS LIMITED
    04176666
    Chalkwell Lawns, 648-656 London Road, Westcliff-on-sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 11 - Secretary → ME
  • 6
    WILSON JAMES LIMITED
    - now 02269560
    BROWNSEA BUILDERS LIMITED - 1988-12-21
    Chalkwell Lawns, 648-656 London Rd, Westcliff On Sea, Essex
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2004-02-12 ~ now
    IIF 4 - Director → ME
    2008-04-02 ~ now
    IIF 10 - Secretary → ME
  • 7
    WILSON JAMES LOGISTICS LIMITED
    16891507
    Chalkwell Lawns 648-656 London Rd, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-04 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.