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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 John

    Related profiles found in government register
  • Wilson, Mark John
    British accountant

    Registered addresses and corresponding companies

    • icon of address 3, Fellows Close, Wigmore, Gillingham, Kent, ME8 0ST, United Kingdom

      IIF 1 IIF 2
  • Wilson, Mark John

    Registered addresses and corresponding companies
  • Wilson, Mark John
    British accountant born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Mark John
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 32

    • icon of address Lonsdale House, 7-9 Lonsdale Gardens, Turnbridge Wells, Kent, TN1 1NU

      IIF 33
  • Wilson, Mark John
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6-8 Lordswood Industrial Estate, Revenge Road, Chatham, ME5 8UD, United Kingdom

      IIF 34

    • icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

      IIF 35
  • Wilson, Mark John
    British director and company secretary born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 25, 6-8 Revenge Road, Lordswood, Chatham, Kent, ME5 8UD, United Kingdom

      IIF 36
  • Wilson, Mark John
    British finance director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 25, 6-8 Revenge Road, Lordswood, Chatham, Kent, ME5 8UD, United Kingdom

      IIF 37

    • icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

      IIF 38 IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 14
  • 1
    Q ACOUSTICS LIMITED - 2014-08-08
    AUTOLEADS LIMITED - 2014-03-26
    ARMOUR AUTOMOTIVE LIMITED - 2005-03-30
    SEFTON HOUSE SECURITIES LIMITED - 2005-02-04
    icon of address Prospect House Lonsdale House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-27 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2009-10-28 ~ dissolved
    IIF 7 - Secretary → ME
  • 2
    ONEVIEW GROUP LIMITED - 2016-03-18
    icon of address 6-8 Lordswood Industrial Estate, Revenge Road, Chatham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-29 ~ dissolved
    IIF 34 - Director → ME
  • 3
    PARYVANE SECURITIES LIMITED - 2003-06-30
    icon of address Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-27 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2009-10-28 ~ dissolved
    IIF 14 - Secretary → ME
  • 4
    THORP ELECTRONIC COMPONENTS LIMITED - 1991-04-10
    icon of address Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-27 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2009-10-28 ~ dissolved
    IIF 12 - Secretary → ME
  • 5
    LINK-STICK LIMITED - 1999-10-27
    ARMOUR TRUST (INSURANCE & FINANCIAL SERVICES) LIMITED - 1990-05-01
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-01 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2009-10-28 ~ dissolved
    IIF 16 - Secretary → ME
  • 6
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-27 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2009-10-28 ~ dissolved
    IIF 9 - Secretary → ME
  • 7
    HOUSE OF DESPINA INTERNATIONAL LIMITED - 1998-07-28
    HOUSE OF DESPINA LIMITED - 1996-05-03
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-01 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2009-10-28 ~ dissolved
    IIF 18 - Secretary → ME
  • 8
    icon of address Lonsdale House, 7-9 Lonsdale Gardens, Turnbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-04 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2009-10-28 ~ dissolved
    IIF 22 - Secretary → ME
  • 9
    INTERNATIONAL TECH & FINTECH PLC - 2021-07-12
    icon of address 71-75 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-27 ~ now
    IIF 32 - Director → ME
  • 10
    ARMOUR CUSTOM SERVICES LIMITED - 2006-03-28
    CYCLONE CAR ACCESSORIES COMPANY LIMITED - 2005-02-10
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-27 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2009-10-28 ~ dissolved
    IIF 8 - Secretary → ME
  • 11
    REPORTSUPER LIMITED - 1993-06-17
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-01 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2009-10-28 ~ dissolved
    IIF 20 - Secretary → ME
  • 12
    ELECTROSYSTEMS LIMITED - 1995-12-22
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-01 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2009-10-28 ~ dissolved
    IIF 4 - Secretary → ME
  • 13
    DUNWILCO (510) LIMITED - 1996-09-03
    icon of address Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-01 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2009-10-28 ~ dissolved
    IIF 15 - Secretary → ME
  • 14
    ARMOUR HOME ELECTRONICS LIMITED - 2005-04-28
    JEAN-MARIE PASCAL LIMITED - 2005-02-04
    PCO 136 LIMITED - 1996-03-14
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-27 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2009-10-28 ~ dissolved
    IIF 24 - Secretary → ME
Ceased 12
  • 1
    ARMOUR AUTOMOTIVE LIMITED - 2016-01-08
    AUTOLEADS LIMITED - 2005-03-30
    RICHAIM LIMITED - 1990-12-13
    icon of address 94 Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ 2014-03-31
    IIF 17 - Secretary → ME
  • 2
    ALPHASON DESIGNS LIMITED - 2018-10-19
    XENOCARD LIMITED - 1985-04-16
    icon of address Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2024-08-31
    Officer
    icon of calendar 2009-10-28 ~ 2014-08-04
    IIF 19 - Secretary → ME
  • 3
    POLCO HOLDINGS LIMITED - 1987-10-30
    SWIFT 592 LIMITED - 1985-11-01
    icon of address Suite 25, 6-8 Revenge Road, Lordswood, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-06 ~ 2019-08-30
    IIF 36 - Director → ME
    icon of calendar 2009-10-27 ~ 2019-08-30
    IIF 13 - Secretary → ME
  • 4
    VEDA PRODUCTS LIMITED - 2005-04-28
    icon of address Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,877,289 GBP2024-08-31
    Officer
    icon of calendar 2009-10-27 ~ 2014-08-04
    IIF 6 - Secretary → ME
  • 5
    CACTUS AERIALS LIMITED - 2014-03-26
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-28 ~ 2014-03-31
    IIF 11 - Secretary → ME
  • 6
    CONTINENTAL TECHNOLOGIES AND INVESTMENT LIMITED - 2002-11-14
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-27 ~ 2014-03-31
    IIF 5 - Secretary → ME
  • 7
    BRIDGEPAM LIMITED - 1977-12-31
    icon of address Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Active Corporate (2 parents)
    Equity (Company account)
    113,180 GBP2024-08-31
    Officer
    icon of calendar 2009-10-27 ~ 2014-08-04
    IIF 23 - Secretary → ME
  • 8
    icon of address Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2009-10-27 ~ 2014-08-04
    IIF 21 - Secretary → ME
  • 9
    ONEVIEW GROUP PLC - 2019-01-18
    ARMOUR GROUP PLC - 2016-03-18
    ARMOUR TRUST PLC - 2002-12-10
    icon of address 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-01 ~ 2019-08-30
    IIF 37 - Director → ME
    icon of calendar 2014-06-01 ~ 2019-08-30
    IIF 3 - Secretary → ME
  • 10
    CLYST TRADING LIMITED - 1994-06-21
    icon of address Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2009-10-28 ~ 2014-08-04
    IIF 10 - Secretary → ME
  • 11
    icon of address 5 North Street, Hailsham, East Sussex, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2008-07-07 ~ 2008-12-01
    IIF 31 - Director → ME
    icon of calendar 2008-03-27 ~ 2008-07-07
    IIF 1 - Secretary → ME
  • 12
    WESTOAK HOMES LIMITED - 2012-05-16
    WEST OAK HOMES LIMITED - 2011-04-13
    icon of address Black Barn, Valley Road, Fawkham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -806 GBP2024-05-31
    Officer
    icon of calendar 2008-03-27 ~ 2008-10-30
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.