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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Mark

    Related profiles found in government register
  • Wilson, Mark
    British architect born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Mark
    British director born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Woodlands, Longforgan, Dundee, DD2 5HG, Scotland

      IIF 5
    • icon of address Woodlands, Longforgan, Dundee, DD2 5HG, United Kingdom

      IIF 6
  • Wilson, Mark
    British property developer born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 10, Chevaliers Pend, Dundee, Tayside, DD4 9RH, United Kingdom

      IIF 7
    • icon of address Woodlands, Longforgan, Dundee, Tayside, DD2 5HG, United Kingdom

      IIF 8
    • icon of address Woodlands, Longforgan, DD2 5HG

      IIF 9
  • Wilson, Mark
    born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 134 South Street, South Street, St. Andrews, KY16 9EQ, Scotland

      IIF 10
    • icon of address Kinburn Castle, St. Andrews, Fife, KY16 9DR, Scotland

      IIF 11
  • Wilson, Mark
    British teacher born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 96, Netherton Lane, Netherton, Wakefield, West Yorkshire, WF4 4HG

      IIF 12
  • Wilson, Mark
    English company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Manor Place, Bookham, Leatherhead, Surrey, KT23 4JT

      IIF 13 IIF 14
  • Wilson, Mark
    English director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Manor Place, Bookham, Leatherhead, Surrey, KT23 4JT

      IIF 15
  • Wilson, Mark
    English financial advisor born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Manor Place, Bookham, Leatherhead, Surrey, KT23 4JT, England

      IIF 16
  • Mr Mark Wilson
    British born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 4, Lockhart Place, St. Andrews, KY16 9XB, Scotland

      IIF 17
  • Wilson, Mark
    British architect

    Registered addresses and corresponding companies
  • Wilson, Mark
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 134, South Street, St Andrews, KY16 9EQ, Scotland

      IIF 20
  • Mr Mark Wilson
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Woodlands, Knapp Road, Longforgan, DD2 5HG, United Kingdom

      IIF 21
    • icon of address 134, South Street, St Andrews, KY16 9EQ, Scotland

      IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Woodlands, Longforgan, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-26 ~ dissolved
    IIF 1 - Director → ME
  • 2
    icon of address 134 South Street, St Andrews, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to surplus assets - 75% or moreOE
    IIF 22 - Right to appoint or remove membersOE
  • 3
    icon of address 134 South Street, St. Andrews, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-28 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    IIF 21 - Has significant influence or controlOE
  • 4
    icon of address Stonehaven, Chevet Lane, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-07 ~ dissolved
    IIF 12 - Director → ME
  • 5
    icon of address The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-20 ~ dissolved
    IIF 6 - Director → ME
  • 6
    CASTLELAW (NO.760) LIMITED - 2009-01-22
    icon of address Woodlands, Longforgan, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-09 ~ dissolved
    IIF 3 - Director → ME
  • 7
    icon of address 4 Manor Place, Bookham, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-20 ~ dissolved
    IIF 15 - Director → ME
  • 8
    icon of address 4 Lockhart Place, St. Andrews, Scotland
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,852 GBP2024-03-31
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
Ceased 9
  • 1
    icon of address 9 Copley Way, Tadworth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -69,387 GBP2024-03-31
    Officer
    icon of calendar 2001-12-20 ~ 2005-12-31
    IIF 13 - Director → ME
  • 2
    icon of address 9 Copley Way, Tadworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    51,471 GBP2023-03-31
    Officer
    icon of calendar 2001-10-19 ~ 2005-12-31
    IIF 14 - Director → ME
  • 3
    icon of address Digital It Centre, 10 Douglas Street, Dundee, Tayside
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,393 GBP2015-08-31
    Officer
    icon of calendar 2011-05-03 ~ 2011-05-03
    IIF 7 - Director → ME
  • 4
    KINBURN (137) LLP - 2011-06-15
    icon of address 47 South Street, St. Andrews, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-17 ~ 2012-11-22
    IIF 11 - LLP Designated Member → ME
  • 5
    STORM GROUP LIMITED - 2007-12-20
    DUNWILCO (635) LIMITED - 1998-04-06
    icon of address South Fornet Farm South Fornet, Dunecht, Westhill, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2005-12-31
    IIF 4 - Director → ME
    icon of calendar 1998-04-01 ~ 2005-12-31
    IIF 18 - Secretary → ME
  • 6
    icon of address 16 Gordon Square, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -15,737 GBP2024-02-28
    Officer
    icon of calendar 2010-02-24 ~ 2012-12-10
    IIF 8 - Director → ME
  • 7
    icon of address Roseangle House, 27 Roseangle, Dundee, Tayside, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-17 ~ 2012-02-21
    IIF 9 - Director → ME
  • 8
    icon of address 2 The Barn, Walditch, Bridport, Dorset, England
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    184 GBP2021-09-30
    Officer
    icon of calendar 2011-09-15 ~ 2013-09-15
    IIF 16 - Director → ME
  • 9
    DUNWILCO (636) LIMITED - 1998-02-20
    icon of address South Fornet Estates, South, Fornet, Dunecht, Westhill, Aberdeenshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,364 GBP2018-03-31
    Officer
    icon of calendar 1998-04-01 ~ 2005-12-29
    IIF 2 - Director → ME
    icon of calendar 1998-04-01 ~ 2005-12-29
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.