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
Wilson, Mark John
- Registered addresses and corresponding companies
Wilson, Mark John
- British accountantRegistered addresses and corresponding companies
Wilson, Mark John
- British born in September 1967
Wilson, Mark John
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 25
- British accountant born in September 1967
Wilson, Mark John
Resident in England
Registered addresses and corresponding companies - British company director born in September 1967
Wilson, Mark John
Resident in England
Registered addresses and corresponding companiesLonsdale House, 7-9 Lonsdale Gardens, Turnbridge Wells, Kent, TN1 1NU
IIF 33
- British director born in September 1967
Wilson, Mark John
Resident in England
Registered addresses and corresponding companies - British director and company secretary born in September 1967
Wilson, Mark John
Resident in England
Registered addresses and corresponding companiesSuite 25, 6-8 Revenge Road, Lordswood, Chatham, Kent, ME5 8UD, United Kingdom
IIF 36
- British finance director born in September 1967
Wilson, Mark John
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
26
- 1AAMP GLOBAL LIMITED - nowAUTOLEADS LIMITED - 2005-03-30RICHAIM LIMITED - 1990-12-1394 Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2009-10-28 ~ 2014-03-31IIF 15 - Secretary → ME
- 2AHE123 LIMITED - now
ALPHASON DESIGNS LIMITED
- 2018-10-19 01893644XENOCARD LIMITED - 1985-04-16Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, EnglandActive Corporate (16 parents)Officer2009-10-28 ~ 2014-08-04IIF 17 - Secretary → ME - 3
Q ACOUSTICS LIMITED
- 2014-08-08 00769094ARMOUR AUTOMOTIVE LIMITED - 2005-03-30SEFTON HOUSE SECURITIES LIMITED - 2005-02-04Prospect House Lonsdale House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (6 parents)Officer2009-10-27 ~ dissolvedIIF 26 - Director → ME2009-10-28 ~ dissolvedIIF 5 - Secretary → ME - 4POLCO HOLDINGS LIMITED - 1987-10-30SWIFT 592 LIMITED - 1985-11-01Suite 25, 6-8 Revenge Road, Lordswood, Chatham, KentDissolved Corporate (11 parents)Officer2014-07-06 ~ 2019-08-30IIF 36 - Director → ME2009-10-27 ~ 2019-08-30IIF 11 - Secretary → ME
- 56-8 Lordswood Industrial Estate, Revenge Road, Chatham, United KingdomDissolved Corporate (1 parent)Officer2016-01-29 ~ dissolvedIIF 34 - Director → ME
- 6VEDA PRODUCTS LIMITED - 2005-04-28Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, EnglandActive Corporate (11 parents)Officer2009-10-27 ~ 2014-08-04IIF 4 - Secretary → ME
- 7PARYVANE SECURITIES LIMITED - 2003-06-30Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (8 parents)Officer2009-10-27 ~ dissolvedIIF 27 - Director → ME2009-10-28 ~ dissolvedIIF 12 - Secretary → ME
- 8THORP ELECTRONIC COMPONENTS LIMITED - 1991-04-10Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (7 parents)Officer2009-10-27 ~ dissolvedIIF 30 - Director → ME2009-10-28 ~ dissolvedIIF 10 - Secretary → ME
- 9LINK-STICK LIMITED - 1999-10-27ARMOUR TRUST (INSURANCE & FINANCIAL SERVICES) LIMITED - 1990-05-01Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (8 parents)Officer2014-06-01 ~ dissolvedIIF 41 - Director → ME2009-10-28 ~ dissolvedIIF 14 - Secretary → ME
- 10
CACTUS AERIALS LIMITED
- 2014-03-26 032667683rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (14 parents)Officer2009-10-28 ~ 2014-03-31IIF 9 - Secretary → ME - 11CONTINENTAL TECHNOLOGIES AND INVESTMENT LIMITED - 2002-11-143rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2009-10-27 ~ 2014-03-31IIF 3 - Secretary → ME
- 12
CORDS PISTON RING COMPANY.LIMITED
00331042Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (11 parents)Officer2009-10-27 ~ dissolvedIIF 31 - Director → ME2009-10-28 ~ dissolvedIIF 7 - Secretary → ME - 13HOUSE OF DESPINA INTERNATIONAL LIMITED - 1998-07-28HOUSE OF DESPINA LIMITED - 1996-05-03Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (12 parents)Officer2014-06-01 ~ dissolvedIIF 35 - Director → ME2009-10-28 ~ dissolvedIIF 16 - Secretary → ME
- 14
ETRADING LOGISTICS LIMITED
06134215Lonsdale House, 7-9 Lonsdale Gardens, Turnbridge Wells, KentDissolved Corporate (6 parents)Officer2014-08-04 ~ dissolvedIIF 33 - Director → ME2009-10-28 ~ dissolvedIIF 20 - Secretary → ME - 15BRIDGEPAM LIMITED - 1977-12-31Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, EnglandActive Corporate (10 parents)Officer2009-10-27 ~ 2014-08-04IIF 21 - Secretary → ME
- 16INTERNATIONAL TECH & FINTECH PLC - 2021-07-1271-75 Shelton Street, London, United KingdomActive Corporate (9 parents)Officer2021-09-27 ~ nowIIF 25 - Director → ME
- 17ARMOUR CUSTOM SERVICES LIMITED - 2006-03-28CYCLONE CAR ACCESSORIES COMPANY LIMITED - 2005-02-10Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer2009-10-27 ~ dissolvedIIF 29 - Director → ME2009-10-28 ~ dissolvedIIF 6 - Secretary → ME
- 18REPORTSUPER LIMITED - 1993-06-17Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (11 parents)Officer2014-06-01 ~ dissolvedIIF 38 - Director → ME2009-10-28 ~ dissolvedIIF 18 - Secretary → ME
- 19
MYRYAD SYSTEMS LIMITED
02877962Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, EnglandActive Corporate (13 parents)Officer2009-10-27 ~ 2014-08-04IIF 19 - Secretary → ME - 20ARMOUR TRUST PLC - 2002-12-10201 Temple Chambers, 3-7 Temple Avenue, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2014-06-01 ~ 2019-08-30IIF 37 - Director → ME2014-06-01 ~ 2019-08-30IIF 1 - Secretary → ME
- 21CLYST TRADING LIMITED - 1994-06-21Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, EnglandActive Corporate (13 parents)Officer2009-10-28 ~ 2014-08-04IIF 8 - Secretary → ME
- 22ELECTROSYSTEMS LIMITED - 1995-12-22Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (12 parents)Officer2014-06-01 ~ dissolvedIIF 39 - Director → ME2009-10-28 ~ dissolvedIIF 2 - Secretary → ME
- 23DUNWILCO (510) LIMITED - 1996-09-03Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (12 parents)Officer2014-06-01 ~ dissolvedIIF 40 - Director → ME2009-10-28 ~ dissolvedIIF 13 - Secretary → ME
- 24
TRINITY DEVELOPMENTS LIMITED
037802665 North Street, Hailsham, East Sussex, United KingdomLive but Receiver Manager on at least one charge Corporate (9 parents)Officer2008-07-07 ~ 2008-12-01IIF 32 - Director → ME2008-03-27 ~ 2008-07-07IIF 23 - Secretary → ME - 25TRINOAK DEVELOPMENTS LIMITED - nowWESTOAK HOMES LIMITED - 2012-05-16Black Barn, Valley Road, Fawkham, Kent, United KingdomDissolved Corporate (7 parents)Officer2008-03-27 ~ 2008-10-30IIF 24 - Secretary → ME
- 26ARMOUR HOME ELECTRONICS LIMITED - 2005-04-28JEAN-MARIE PASCAL LIMITED - 2005-02-04PCO 136 LIMITED - 1996-03-14Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (8 parents)Officer2009-10-27 ~ dissolvedIIF 28 - Director → ME2009-10-28 ~ dissolvedIIF 22 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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