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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.

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

Wilson, Mark

    Related profiles found in government register
  • Wilson, Mark
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 16 Green Lane, Green Lane, Wharncliffe Side, Sheffield, S35 0DL, England

      IIF 1
    • 16, Green Lane, Wharncliffe Side, Sheffield, S35 0DL, England

      IIF 2
  • Wilson, Mark
    British managing director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 24b, Wharncliffe Avenue, Wharncliffe Side, Sheffield, S35 0DY, United Kingdom

      IIF 3
  • Mr Mark Wilson
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 16 Green Lane, Green Lane, Wharncliffe Side, Sheffield, S35 0DL, England

      IIF 4
    • 16, Green Lane, Wharncliffe Side, Sheffield, S35 0DL, England

      IIF 5
child relation
Offspring entities and appointments 2
  • 1
    LANNETH DEVELOPMENTS LIMITED
    06632166
    16 Green Lane Green Lane, Wharncliffe Side, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2008-06-27 ~ 2011-01-01
    IIF 3 - Director → ME
    2014-02-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 4 - Has significant influence or control OE
    IIF 4 - Has significant influence or control as a member of a firm OE
    IIF 4 - Has significant influence or control over the trustees of a trust OE
  • 2
    THE PHEASANT BAR & GRILL LTD
    12486732
    3 Melton Park, Redcliff Road, Melton, East Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2025-01-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.