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
Wignall, Mark Steven
- British born in June 1957
Wignall, Mark Steven
Resident in England
Registered addresses and corresponding companies - British chief executive born in June 1957
Wignall, Mark Steven
Resident in England
Registered addresses and corresponding companies85 Heythorp Street, London, SW18 5BT
IIF 4
- British company director born in June 1957
Wignall, Mark Steven
Resident in England
Registered addresses and corresponding companies - British company executive born in June 1957
Wignall, Mark Steven
Resident in England
Registered addresses and corresponding companies85 Heythorp Street, London, SW18 5BT
IIF 12
- British director born in June 1957
Wignall, Mark Steven
Resident in England
Registered addresses and corresponding companies - British investment director born in June 1957
Wignall, Mark Steven
Resident in England
Registered addresses and corresponding companies - British managing director born in June 1957
Wignall, Mark Steven
Resident in England
Registered addresses and corresponding companies - British portfolio manager born in June 1957
Wignall, Mark Steven
Resident in England
Registered addresses and corresponding companies85 Heythorp Street, London, SW18 5BT
IIF 37
- born in June 1957
Wignall, Mark Steven
Resident in England
Registered addresses and corresponding companies30, Haymarket, London, SW1Y 4EX, United Kingdom
IIF 38
- British portfolio manager born in June 1957Registered addresses and corresponding companies
Wignall, Mark Steven
18a Mortimer Road, Mitchum, Surrey, CR4 3HS
IIF 39
- British born in June 1957
Mr Mark Steven Wignall
Resident in England
Registered addresses and corresponding companiesC/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England
IIF 40
Related profiles found in government register
Offspring entities and appointments
38
- 1
AAR HOLDINGS LIMITED
0368334491 Wimpole Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer1998-12-16 ~ 1999-03-18IIF 34 - Director → ME - 2
ACTASTON LIMITED
- 1987-04-06 01803312C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (15 parents)Officer~ 1991-12-20IIF 39 - Director → ME - 3
BG CONSULTING GROUP LIMITED
04446421Imperial House, 21-25 North Street, Bromley, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2002-09-26 ~ 2003-04-17IIF 36 - Director → ME - 4FLEX ADVISORY LIMITED - 2021-08-27C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandActive Corporate (7 parents)Officer2024-07-02 ~ nowIIF 2 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
GCP INVOICE FINANCE LIMITED
- 2000-11-07 03679089140 Aldersgate Street, London, EnglandDissolved Corporate (12 parents)Officer1998-12-04 ~ 2004-03-31IIF 31 - Director → ME - 6FLEX ABL LIMITED - 2020-03-12C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-01-25 ~ nowIIF 3 - Director → ME
- 7
FUTON LIMITED
01848362Unit A2 Circular Point, Hickman Avenue, London, EnglandActive Corporate (16 parents)Officer~ 1999-04-13IIF 15 - Director → ME - 8GENER8 FINANCE HOLDINGS LIMITED - now
TRACX FINANCE LIMITED
- 2017-06-21 09393231TRACX FINANCE PLC - 2015-04-162nd Floor, St James House The Square, Lower Bristol Road, Bath, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2015-04-27 ~ 2017-06-08IIF 14 - Director → ME - 9GROWTH CAPITAL LIMITED - now
CORNERSTONE PRIVATE EQUITY LIMITED
- 2004-08-23 03696303GROWTH CAPITAL LIMITED
- 2003-01-08 036963035th Floor Valiant Building, 14 South Parade, LeedsDissolved Corporate (9 parents)Officer1999-01-15 ~ 2004-03-31IIF 27 - Director → ME - 10
GLE INVOICE FINANCE LIMITED
- 2001-10-12 02252311STAGEPROBE LIMITED - 1988-07-21Kingsgate, High Street, Redhill, EnglandActive Corporate (32 parents, 1 offspring)Officer1997-06-09 ~ 2004-03-31IIF 32 - Director → ME - 11
INDEPENDENT DEVELOPMENT CAPITAL LIMITED
041578165th Floor Valiant Building, 14 South Parade, LeedsDissolved Corporate (8 parents)Officer2001-02-09 ~ 2004-03-31IIF 33 - Director → ME - 12
INDEPENDENT GROWTH CAPITAL LIMITED
041578225th Floor Valiant Building, 14 South Parade, LeedsDissolved Corporate (8 parents)Officer2001-02-09 ~ 2004-03-31IIF 23 - Director → ME - 13
INDEPENDENT PRIVATE EQUITY LIMITED
041577515th Floor Valiant Building, 14 South Parade, LeedsDissolved Corporate (7 parents)Officer2001-02-09 ~ 2004-03-31IIF 21 - Director → ME - 14
INDEPENDENT VENTURE CAPITAL LIMITED
041578095th Floor Valiant Building, 14 South Parade, LeedsDissolved Corporate (7 parents)Officer2001-02-09 ~ 2004-03-31IIF 22 - Director → ME - 15LUDGATE SEVENTY TWO LIMITED - 1994-04-185-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, EnglandActive Corporate (30 parents, 6 offsprings)Officer1996-10-11 ~ 1998-09-30IIF 35 - Director → ME
- 16
MATRIX GROUP LIMITED
03309770C/o, Begbies Traynor (central) Llp, 31st Floor, London, LondonLiquidation Corporate (26 parents, 7 offsprings)Officer2006-09-06 ~ 2009-12-22IIF 11 - Director → ME2004-05-05 ~ 2006-06-30IIF 9 - Director → ME - 17
MATRIX PRIVATE EQUITY LIMITED
03942337One, Vine Street, LondonDissolved Corporate (19 parents)Officer2004-10-27 ~ 2006-06-30IIF 10 - Director → ME - 18C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, EnglandActive Corporate (10 parents, 6 offsprings)Officer2020-03-09 ~ 2022-03-16IIF 6 - Director → ME
- 19C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer2020-03-06 ~ 2022-03-16IIF 7 - Director → ME
- 20
MOBEUS PARTNERS LIMITED
- 2019-05-30 084173821st Floor One Babmaes Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-02-25 ~ 2021-09-30IIF 5 - Director → ME - 211st Floor One Babmaes Street, London, EnglandActive Corporate (14 parents, 33 offsprings)Officer2006-06-27 ~ 2021-09-30IIF 38 - LLP Designated Member → ME
- 22MPE PARTNERS (G.P.) LIMITED - nowOne, Vine Street, LondonDissolved Corporate (11 parents)Officer1999-12-14 ~ 2006-06-30IIF 25 - Director → ME
- 23MPE PARTNERS LIMITED - now
GLE FUND MANAGERS LIMITED
- 1992-11-18 02128556GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01Sussex Innovation Centre, Science Park Square, Brighton, EnglandLiquidation Corporate (26 parents, 1 offspring)Officer1992-09-29 ~ 2006-06-30IIF 17 - Director → ME - 24NEWABLE LIMITED - now
GREATER LONDON ENTERPRISE LIMITED
- 2016-10-07 01653116GREATER LONDON ENTERPRISE BOARD LIMITED - 1990-04-01140 Aldersgate Street, London, EnglandActive Corporate (73 parents, 12 offsprings)Officer1998-07-30 ~ 2004-03-31IIF 24 - Director → ME - 25NEWABLE PRIVATE INVESTING LIMITED - now
ONE LONDON BUSINESS ANGELS LIMITED
- 2003-11-07 04102904LENTA VENTURES LIMITED - 2001-12-28ONE LONDON LIMITED - 2001-02-08140 Aldersgate Street, London, EnglandActive Corporate (19 parents)Officer2003-11-04 ~ 2004-03-31IIF 1 - Director → ME - 26
NEWULTRA LIMITED
0273651510 Fleet Place, LondonDissolved Corporate (25 parents)Officer1995-09-20 ~ 1998-07-02IIF 12 - Director → ME - 27PARTNER COMMERCIAL FINANCE LIMITED - now
HELIIUM LIMITED
- 2013-07-04 05339656VIRTUAL ASSET FINANCE LIMITED
- 2005-11-02 05339656TRENT END INVESTMENTS LIMITED - 2005-07-05TRENT END DEVELOPMENTS LTD - 2005-05-16Milton Park Innovation Centre 99 Park Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (13 parents, 5 offsprings)Officer2005-10-14 ~ 2008-08-31IIF 4 - Director → ME - 28PW GROUP HOLDINGS LIMITED - nowIGF GROUP HOLDINGS LIMITED - 2016-05-06
LONDON ENTERPRISE INVESTMENTS LIMITED
- 2006-09-14 02190920GLE INVESTMENTS LIMITED - 1991-04-01GREATER LONDON ENTERPRISE (INVESTMENTS) LIMITED - 1990-04-01TYPESOURCE LIMITED - 1988-02-16140 Aldersgate Street, London, EnglandDissolved Corporate (22 parents, 4 offsprings)Officer1992-10-09 ~ 2004-03-31IIF 20 - Director → ME - 29PW GROWTH FINANCE LIMITED - now
OAKENSHAW PLC
- 2001-01-17 04017149140 Aldersgate Street, London, EnglandDissolved Corporate (22 parents, 2 offsprings)Officer2001-01-12 ~ 2004-03-31IIF 29 - Director → ME - 30
ROHAN DESIGNS LIMITED
01567549Buckingham House, West Street, Newbury, Berkshire, EnglandActive Corporate (38 parents)Officer2001-07-12 ~ 2003-03-28IIF 19 - Director → ME - 31ROHAN GROUP LIMITED - now
KELDISK GROUP LIMITED
- 2009-04-01 03499576KELPINE LIMITED - 1998-03-02Buckingham House, West Street, Newbury, Berkshire, EnglandActive Corporate (25 parents)Officer2001-07-12 ~ 2003-03-28IIF 30 - Director → ME - 32SMP GROUP HOLDINGS LIMITED - nowSMP GROUP HOLDINGS PLC - 2007-06-14VOTEZONE PUBLIC LIMITED COMPANY - 1994-09-012 Swan Road, Woolwich, LondonActive Corporate (18 parents, 11 offsprings)Officer1994-09-19 ~ 1999-03-25IIF 28 - Director → ME
- 33SMP GROUP PLC - now2 Swan Road, LondonActive Corporate (31 parents, 3 offsprings)Officer1991-07-08 ~ 1994-09-19IIF 8 - Director → ME
- 34
ST.MICHAEL'S PRESS LIMITED
002528552 Swan Road, Woolwich, LondonActive Corporate (15 parents)Officer~ 1994-09-19IIF 37 - Director → ME - 35
HEADCASTLE LIMITED
- 1988-09-02 021558564 Apollo Studios, Charlton Kings Road, LondonActive Corporate (25 parents, 1 offspring)Officer~ 1999-04-28IIF 26 - Director → ME - 364 Apollo Studios, Charlton Kings Road, LondonActive Corporate (14 parents)Officer~ 1999-07-09IIF 18 - Director → ME
- 37TIME INVOICE FINANCE (SOUTH) LIMITED - now2nd Floor, St James House The Square, Lower Bristol Road, Bath, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2008-01-21 ~ 2017-06-08IIF 13 - Director → ME
- 38
VORTEXSCORE LIMITED
- 1994-06-02 02893060Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (36 parents, 1 offspring)Officer1994-03-10 ~ 1998-05-29IIF 16 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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