logo
explain how to read the page

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

Mr William Mark Wilson

    Related profiles found in government register
  • Mr William Mark Wilson
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mark William Wilson
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Mark William
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Mark William
    British director recruitment born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, William Mark
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Mark William
    British born in April 1963

    Registered addresses and corresponding companies
  • Wilson, Mark William
    British

    Registered addresses and corresponding companies
  • Wilson, Mark William
    British director

    Registered addresses and corresponding companies
  • Wilson, Mark William

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    ATKINSON MORLEY LEGAL CONSULTANTS LTD.
    11521186
    Dissolved Corporate (1 parent)
    Officer
    2018-08-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-08-16 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AVANT (BBH) NO.2 LIMITED - now
    BEN BAILEY LIMITED - 2017-08-03
    BEN BAILEY PLC - 2007-10-03
    BEN BAILEY CONSTRUCTION PUBLIC LIMITED COMPANY
    - 1997-06-04 00405045
    Active Corporate (27 parents)
    Officer
    1995-05-26 ~ 1997-02-07
    IIF 13 - Director → ME
    1995-04-10 ~ 1997-02-07
    IIF 24 - Secretary → ME
  • 3
    AVANT HOMES (ENGLAND) LIMITED - now
    GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2015-10-26
    BEN BAILEY HOMES LIMITED
    - 2007-09-05 01043597 07050328... (more)
    Active Corporate (63 parents, 65 offsprings)
    Officer
    1995-04-05 ~ 1997-02-07
    IIF 17 - Director → ME
    1995-04-05 ~ 1997-02-07
    IIF 31 - Secretary → ME
  • 4
    BEN BAILEY DEVELOPMENTS LIMITED
    01044614
    Dissolved Corporate (18 parents)
    Officer
    1996-11-30 ~ 1997-02-07
    IIF 32 - Secretary → ME
  • 5
    BEN BAILEY INVESTMENTS LIMITED - now
    MILTON HOUSE INVESTMENTS LIMITED
    - 2007-07-10 01044596
    Dissolved Corporate (18 parents)
    Officer
    1996-11-30 ~ 1997-02-07
    IIF 34 - Secretary → ME
  • 6
    BIRCH COMMERCIAL LIMITED
    - now 02859510
    NEXTGREAT LIMITED - 1996-11-14
    Dissolved Corporate (17 parents)
    Officer
    1999-05-19 ~ 2000-10-09
    IIF 26 - Secretary → ME
  • 7
    BIRCH CONSTRUCTION DIVISION LIMITED
    - now 00688041 02407354
    GRANITE CONSTRUCTION LIMITED - 1997-02-10
    GRANITE CONSTRUCTION (DERBY) LIMITED - 1988-03-08
    Dissolved Corporate (24 parents)
    Officer
    1997-09-30 ~ 2000-10-09
    IIF 19 - Director → ME
    1999-05-19 ~ 2000-10-09
    IIF 25 - Secretary → ME
  • 8
    BIRCH DEVELOPMENTS LIMITED
    - now 01917322
    P BIRCH & SONS LIMITED - 1988-05-11
    WHEELDON HOMES LIMITED - 1986-10-06
    Dissolved Corporate (15 parents)
    Officer
    1999-05-19 ~ 2000-10-09
    IIF 30 - Secretary → ME
  • 9
    BIRCH HOMES LIMITED
    - now 02196684
    GRANITE HOMES LIMITED - 1989-05-17
    Active Corporate (22 parents)
    Officer
    1997-09-30 ~ 2000-10-09
    IIF 15 - Director → ME
    1999-05-19 ~ 2000-10-09
    IIF 23 - Secretary → ME
  • 10
    BIRCH LIMITED - now
    BIRCH PUBLIC LIMITED COMPANY
    - 2011-09-22 02563345
    STARWATCH LIMITED - 1991-06-11
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1997-02-24 ~ 2000-10-09
    IIF 16 - Director → ME
    1999-05-19 ~ 2000-10-09
    IIF 36 - Secretary → ME
  • 11
    CEDAR HOUSE INVESTMENTS LIMITED
    03381393
    Liquidation Corporate (14 parents, 5 offsprings)
    Officer
    2001-02-13 ~ 2001-08-31
    IIF 22 - Secretary → ME
  • 12
    DRIVING PLUS LIMITED - now
    SYNERGIST GROUP LIMITED - 2013-02-28
    ARDENT GROUP LIMITED - 2008-10-06
    STAFF-LINE SLR LIMITED
    - 2008-06-23 02436612
    STAFF-LINE RECRUITMENT LIMITED - 2000-08-08
    STAFFLINE RECRUITMENT LIMITED - 1997-08-29
    Active Corporate (27 parents)
    Officer
    2001-09-27 ~ 2002-07-31
    IIF 35 - Secretary → ME
  • 13
    EVANS CONCRETE PRODUCTS LIMITED
    - now 02517363
    STARWATCH LIMITED - 1991-08-14
    BIRCH LIMITED - 1991-06-11
    SMARTMICRO LIMITED - 1990-11-15
    Active Corporate (22 parents)
    Officer
    1999-05-19 ~ 1999-11-15
    IIF 27 - Secretary → ME
  • 14
    GRANITE CONSTRUCTION LIMITED
    - now 02407354 00688041... (more)
    BIRCH CONSTRUCTION DIVISION LIMITED - 1997-02-10
    SHANNON COURT (41) LIMITED - 1996-11-14
    Dissolved Corporate (10 parents)
    Officer
    1999-05-19 ~ 2000-10-09
    IIF 21 - Secretary → ME
  • 15
    MAIN-BOARD CONSULTANCY LIMITED
    - now 09673545
    MAIN-BOARD LIMITED - 2017-06-19
    Active Corporate (3 parents)
    Officer
    2017-08-31 ~ now
    IIF 7 - Director → ME
  • 16
    P BIRCH & SONS LIMITED
    - now 02376744 01917322
    GRAMSHOT LIMITED - 1989-05-18
    Dissolved Corporate (5 parents)
    Officer
    1999-05-19 ~ 2001-08-31
    IIF 33 - Secretary → ME
  • 17
    SHARP APPOINTMENTS LIMITED
    04051500
    Active Corporate (5 parents)
    Officer
    2017-08-31 ~ now
    IIF 5 - Director → ME
  • 18
    SHARP CONSULTANCY EOT LIMITED
    15692850
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    SHARP CONSULTANCY HOLDINGS LIMITED
    - now 10711759
    HLWKH 647 LIMITED
    - 2017-07-21 10711759 10870576... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-21 ~ now
    IIF 6 - Director → ME
    2017-07-21 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2017-07-21 ~ 2024-05-10
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    SHARP CONSULTANCY HR LIMITED
    - now 03493931 03741717
    SHARP SELECTION LIMITED - 2014-12-16
    PROOFCAREER LIMITED - 1998-04-20
    Active Corporate (9 parents)
    Officer
    2017-08-31 ~ now
    IIF 9 - Director → ME
  • 21
    SHARP CONSULTANCY LIMITED
    03741717 03493931
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2001-03-06 ~ now
    IIF 10 - Director → ME
    2001-03-06 ~ now
    IIF 38 - Secretary → ME
  • 22
    SHARPMOVES LIMITED
    - now 03814074
    SHARP RECRUITMENT GROUP LIMITED - 2003-02-14
    Active Corporate (6 parents)
    Officer
    2017-08-31 ~ now
    IIF 4 - Director → ME
  • 23
    ST NICHOLAS PLACE MANAGEMENT COMPANY LIMITED
    03800187
    Active Corporate (19 parents)
    Officer
    1999-07-02 ~ 2000-10-09
    IIF 20 - Secretary → ME
  • 24
    STAFF-LINE TRUSTEES LIMITED
    - now 04346051
    CASTLEGATE 217 LIMITED
    - 2002-03-28 04346051 04346079... (more)
    Dissolved Corporate (23 parents)
    Officer
    2002-03-25 ~ 2002-07-31
    IIF 18 - Director → ME
    2002-03-25 ~ 2002-07-31
    IIF 29 - Secretary → ME
  • 25
    STAFFLINE RECRUITMENT LIMITED - now
    STAFF-LINE RECRUITMENT LIMITED
    - 2002-10-02 03996086 02436612... (more)
    CASTLEGATE 148 LIMITED - 2000-08-08
    Active Corporate (34 parents, 25 offsprings)
    Officer
    2001-09-27 ~ 2002-07-31
    IIF 14 - Director → ME
    2001-09-27 ~ 2002-07-31
    IIF 28 - Secretary → ME
  • 26
    TECHSEARCH TECHNOLOGY LIMITED - now
    PEOPLEPLUS GROUP LIMITED - 2015-12-31
    TECHSEARCH LIMITED
    - 2015-05-06 03494598
    Dissolved Corporate (22 parents)
    Officer
    2002-02-05 ~ 2002-07-31
    IIF 37 - Secretary → ME
  • 27
    UNITED BUSINESS PARK MANAGEMENT COMPANY LIMITED
    04469249
    Active Corporate (16 parents)
    Officer
    2004-08-13 ~ 2014-02-27
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.