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.
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Mr Mark Wingham
Mr Mark Wingham
British born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 1
27, South Drive, Cheam, Sutton, SM2 7PH, England
Wingham, Mark
British born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 2 27, South Drive, Cheam, Sutton, SM2 7PH, England
Wingham, Mark
British chartered accountant born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 3 Chancery House, 53-64 Chancery Lane, London, WC2A 1QS
Wingham, Mark
British chief financial officer born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 4 Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
Wingham, Mark
British financial director born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 5 92 Albert Embankment, Tintagel House, Office 709, London, SE1 7TY, England
Wingham, Mark
Registered addresses and corresponding companies
- 1 27 South Drive, Cheam, Sutton, EnglandActive Corporate (2 parents)Officer
2025-06-07 ~ nowIIF 2 - Director → MEPerson with significant control 2025-06-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)Equity (Company account)-6,869,185 GBP2023-12-31Officer 2023-08-11 ~ 2024-12-05IIF 4 - Director → ME
- 2HUDSON GLOBAL RESOURCES LIMITED - 2019-01-08HW GROUP PLC - 2000-06-22MANORCLUB CONSTRUCTION LIMITED - 1997-02-27T M P WORLDWIDE EXECUTIVE RESOURCING LIMITED - 2003-03-31 Summit House, Red Lion Square, London, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-12-31Officer 2018-12-01 ~ 2019-07-23IIF 3 - Director → ME
- 3 C/o Azets, Secure House Lulworth Close, Chandler's Ford, Eastleigh, EnglandLiquidation Corporate (4 parents)Officer 2022-10-24 ~ 2023-08-11IIF 7 - Secretary → ME
- 4
SHIPSERV LIMITED
- nowSEAVANTAGE LIMITED - 2001-11-09 Highdown House, Yeoman Way, Worthing, EnglandActive Corporate (3 parents)Equity (Company account)9,039,471 GBP2023-12-31Officer 2022-10-11 ~ 2024-12-05IIF 5 - Director → ME 2022-10-11 ~ 2024-12-05IIF 6 - Secretary → ME
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