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.

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

Wilson, Mark Howard, Professor

    Related profiles found in government register
  • Wilson, Mark Howard, Professor
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Mark Howard, Professor
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Professor Mark Howard Wilson
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Mark Howard, Dr
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Howard
    British born in October 1943

    Resident in England

    Registered addresses and corresponding companies
  • Mr Howard Wilson
    British born in October 1943

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Howard
    born in October 1943

    Resident in England

    Registered addresses and corresponding companies
  • Professor Mark Howard Wilson
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Howard
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    CARTER-PARRATT EUROPE LIMITED
    - now 03380661
    DAVANSTATE LIMITED - 1997-12-05
    Dissolved Corporate (13 parents)
    Officer
    1999-11-15 ~ dissolved
    IIF 19 - Director → ME
  • 2
    CARTER-PARRATT LIMITED
    - now 03432558
    WHITTINGSTAR LIMITED - 1997-12-05
    Dissolved Corporate (12 parents)
    Officer
    1999-11-15 ~ dissolved
    IIF 21 - Director → ME
  • 3
    CLINICCO LIMITED
    09830992
    Active Corporate (3 parents)
    Officer
    2015-10-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-21 ~ 2023-06-05
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CROSSENS WAY LLP
    OC389709
    Dissolved Corporate (4 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 5
    ELITE MANUFACTURING CO. LTD
    - now 00649469
    RAILEX SYSTEMS LIMITED
    - 2009-07-06 00649469 00527656... (more)
    FRANK WILSON (FILING) LIMITED
    - 2000-04-26 00649469 01931465
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-03-20) ~ dissolved
    IIF 16 - Director → ME
    (before 1991-03-20) ~ 1997-10-11
    IIF 32 - Secretary → ME
  • 6
    GOODSAM FOUNDATION COMMUNITY INTEREST COMPANY
    13700305
    Active Corporate (2 parents)
    Officer
    2021-10-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    GOODSAM LIMITED
    08742979
    Active Corporate (4 parents)
    Officer
    2013-10-22 ~ now
    IIF 2 - Director → ME
    2013-10-22 ~ 2023-06-05
    IIF 7 - Director → ME
    Person with significant control
    2016-10-01 ~ 2023-06-05
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    INSTANT.HELP LTD
    11504491
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-08-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    INTER-ACTION SOCIAL ENTERPRISE TRUST LIMITED
    01816112 04087458
    Dissolved Corporate (18 parents)
    Officer
    2002-06-20 ~ dissolved
    IIF 15 - Director → ME
    2002-06-20 ~ dissolved
    IIF 38 - Secretary → ME
  • 10
    INTER-ACTION TRUST LTD
    04087458 01816112
    Dissolved Corporate (5 parents)
    Officer
    2002-06-20 ~ dissolved
    IIF 23 - Director → ME
  • 11
    MEDICS TRAVEL LIMITED
    04110787
    Active Corporate (2 parents)
    Officer
    2000-11-20 ~ now
    IIF 1 - Director → ME
    2000-11-20 ~ 2018-10-04
    IIF 39 - Secretary → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MEDICS WORLDWIDE LIMITED
    04110775
    Active Corporate (5 parents)
    Officer
    2000-11-20 ~ now
    IIF 9 - Director → ME
    2001-10-04 ~ 2025-12-01
    IIF 13 - Director → ME
    2000-11-20 ~ now
    IIF 37 - Secretary → ME
  • 13
    RAILEX (FILING) LTD
    - now 05420501
    RAILEX SYSTEMS UK LIMITED
    - 2006-04-24 05420501
    Dissolved Corporate (14 parents)
    Officer
    2005-04-10 ~ 2013-12-17
    IIF 20 - Director → ME
  • 14
    RAILEX CORPORATE TRUSTEE LIMITED
    03869566
    Dissolved Corporate (6 parents)
    Officer
    1999-11-01 ~ 2013-12-17
    IIF 18 - Director → ME
  • 15
    RAILEX FILE AND STORE LTD - now
    APPLETREE INDUSTRY LIMITED
    - 2016-09-21 08355665
    Active Corporate (6 parents)
    Officer
    2016-07-22 ~ 2016-09-20
    IIF 25 - Director → ME
  • 16
    RAILEX LIMITED
    - now 00527656 01931465
    RAILEX SYSTEMS LIMITED
    - 1997-05-02 00527656 01931465... (more)
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-03-20) ~ 2013-12-17
    IIF 17 - Director → ME
    (before 1991-03-20) ~ 1997-08-01
    IIF 36 - Secretary → ME
  • 17
    RAILEX STORAGE LTD - now
    RAILEX SYSTEMS LTD
    - 2009-12-05 00578195 00527656... (more)
    ELITE MANUFACTURING COMPANY LIMITED
    - 2009-07-06 00578195
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-03-20) ~ 2009-11-18
    IIF 14 - Director → ME
    (before 1991-03-20) ~ 2003-01-04
    IIF 33 - Secretary → ME
  • 18
    SBJBC UK
    09015713
    Active Corporate (19 parents)
    Officer
    2014-07-29 ~ 2021-11-08
    IIF 8 - Director → ME
  • 19
    SELF REFER LIMITED
    06034000
    Dissolved Corporate (1 parent)
    Officer
    2006-12-20 ~ dissolved
    IIF 12 - Director → ME
    2006-12-20 ~ 2009-02-21
    IIF 22 - Director → ME
    2006-12-20 ~ dissolved
    IIF 34 - Secretary → ME
  • 20
    TABFILE LTD
    - now 01931465
    RAILEX OFFICE SYSTEMS LTD
    - 2009-06-04 01931465 00578195... (more)
    FRANK WILSON (FILING) LIMITED
    - 2006-05-31 01931465 00649469
    RAILEX SYSTEMS LIMITED
    - 2000-04-26 01931465 00578195... (more)
    RAILEX LIMITED
    - 1997-05-02 01931465 00527656
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-02-05) ~ 2013-12-17
    IIF 24 - Director → ME
    (before 1991-02-05) ~ 1997-10-11
    IIF 35 - Secretary → ME
  • 21
    TRAUMA REHAB LIMITED
    08266938
    Dissolved Corporate (2 parents)
    Officer
    2012-10-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.