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.
Wilson, Mark William
- British Registered addresses and corresponding companies
Wilson, Mark William
18 Silverdale Close, Ecclesall, Sheffield, South Yorkshire, S11 9JN
IIF 1 IIF 2 IIF 3 (more)(less)
- British directorRegistered addresses and corresponding companies
Wilson, Mark William
Riverside Court 202 Meadow Hall, Road, Sheffield, South Yorkshire, S9 1BN
IIF 19
- British born in April 1963Registered addresses and corresponding companies
Wilson, Mark William
18 Silverdale Close, Ecclesall, Sheffield, South Yorkshire, S11 9JN
IIF 20 IIF 21 IIF 22 (more)(less)
- Registered addresses and corresponding companies
Wilson, Mark William
Riverside Court, 202 Meadowhall Road, Sheffield, S9 1BN, England
IIF 27
- British born in April 1963
Wilson, Mark William
Resident in United Kingdom
Registered addresses and corresponding companies202, Meadowhall Road, Sheffield, S9 1BN
IIF 28Cedar House, 63 Napier Street, Sheffield, S11 8HA, England
IIF 29Riverside Court, 202 Meadowhall Road, Sheffield, S9 1BN, England
IIF 30Riverside Court, 202 Meadowhall Road, Sheffield, S9 1BN, United Kingdom
IIF 31 IIF 32Riverside Court 202, Meadow Hall Road, Sheffield South Yorkshire, S9 1BN
IIF 33Riverside Court 202 Meadow Hall, Road, Sheffield, South Yorkshire, S9 1BN
IIF 34
- British director recruitment born in April 1963
Wilson, Mark William
Resident in United Kingdom
Registered addresses and corresponding companies239 Millhouses Lane, Ecclesall, Sheffield, South Yorkshire, S11 9HX
IIF 35
- British born in April 1963
Wilson, William Mark
Resident in United Kingdom
Registered addresses and corresponding companies16, Steppes Meadow, Martock, Yeovil, TA12 6EN, United Kingdom
IIF 36
- British born in April 1963
Mr William Mark Wilson
Resident in United Kingdom
Registered addresses and corresponding companies16, Steppes Meadow, Martock, Yeovil, TA12 6EN, United Kingdom
IIF 37
- British born in April 1963
Mark William Wilson
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ATKINSON MORLEY LEGAL CONSULTANTS LTD.
1152118616 Steppes Meadow, Martock, Yeovil, United KingdomDissolved Corporate (1 parent)Officer2018-08-16 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-08-16 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 2AVANT (BBH) NO.2 LIMITED - nowBEN BAILEY LIMITED - 2017-08-03BEN BAILEY PLC - 2007-10-03
BEN BAILEY CONSTRUCTION PUBLIC LIMITED COMPANY
- 1997-06-04 00405045Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (27 parents)Officer1995-05-26 ~ 1997-02-07IIF 20 - Director → ME1995-04-10 ~ 1997-02-07IIF 5 - Secretary → ME - 3AVANT HOMES (ENGLAND) LIMITED - nowGLADEDALE (SOUTH YORKSHIRE) LIMITED - 2015-10-26Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (63 parents, 65 offsprings)Officer1995-04-05 ~ 1997-02-07IIF 24 - Director → ME1995-04-05 ~ 1997-02-07IIF 12 - Secretary → ME
- 4
BEN BAILEY DEVELOPMENTS LIMITED
01044614Ashley House, Ashley Road, Epsom, Surrey, United KingdomDissolved Corporate (18 parents)Officer1996-11-30 ~ 1997-02-07IIF 13 - Secretary → ME - 5BEN BAILEY INVESTMENTS LIMITED - now
MILTON HOUSE INVESTMENTS LIMITED
- 2007-07-10 0104459630 High Street, Westerham, Kent, England And Wales, United KingdomDissolved Corporate (18 parents)Officer1996-11-30 ~ 1997-02-07IIF 15 - Secretary → ME - 6NEXTGREAT LIMITED - 1996-11-142 Centro Place, Pride Park, Derby, DerbyshireDissolved Corporate (17 parents)Officer1999-05-19 ~ 2000-10-09IIF 7 - Secretary → ME
- 7GRANITE CONSTRUCTION LIMITED - 1997-02-10GRANITE CONSTRUCTION (DERBY) LIMITED - 1988-03-08Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomDissolved Corporate (24 parents)Officer1997-09-30 ~ 2000-10-09IIF 26 - Director → ME1999-05-19 ~ 2000-10-09IIF 6 - Secretary → ME
- 8P BIRCH & SONS LIMITED - 1988-05-11WHEELDON HOMES LIMITED - 1986-10-06C/o Miller, 33 Bruton Street, London, United KingdomDissolved Corporate (15 parents)Officer1999-05-19 ~ 2000-10-09IIF 11 - Secretary → ME
- 9GRANITE HOMES LIMITED - 1989-05-172 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (22 parents)Officer1997-09-30 ~ 2000-10-09IIF 22 - Director → ME1999-05-19 ~ 2000-10-09IIF 4 - Secretary → ME
- 10BIRCH LIMITED - now
BIRCH PUBLIC LIMITED COMPANY
- 2011-09-22 02563345STARWATCH LIMITED - 1991-06-112 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (20 parents, 2 offsprings)Officer1997-02-24 ~ 2000-10-09IIF 23 - Director → ME1999-05-19 ~ 2000-10-09IIF 17 - Secretary → ME - 11
CEDAR HOUSE INVESTMENTS LIMITED
03381393Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-01-27
Commencement of winding up on 2022-01-28Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (14 parents, 5 offsprings)Officer2001-02-13 ~ 2001-08-31IIF 3 - Secretary → ME - 12DRIVING PLUS LIMITED - nowSYNERGIST GROUP LIMITED - 2013-02-28ARDENT GROUP LIMITED - 2008-10-06
STAFF-LINE SLR LIMITED
- 2008-06-23 02436612STAFF-LINE RECRUITMENT LIMITED - 2000-08-08STAFFLINE RECRUITMENT LIMITED - 1997-08-2919-20 The Triangle, Ng2 Business Park, Nottingham, NottsActive Corporate (27 parents)Officer2001-09-27 ~ 2002-07-31IIF 16 - Secretary → ME - 13STARWATCH LIMITED - 1991-08-14BIRCH LIMITED - 1991-06-11SMARTMICRO LIMITED - 1990-11-15Pye Bridge Industrial Estate Main Road, Pye Bridge, Alfreton, DerbyshireActive Corporate (22 parents)Officer1999-05-19 ~ 1999-11-15IIF 8 - Secretary → ME
- 14BIRCH CONSTRUCTION DIVISION LIMITED - 1997-02-10SHANNON COURT (41) LIMITED - 1996-11-14C/o Miller Construction (uk) Limited 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West MidlandDissolved Corporate (10 parents)Officer1999-05-19 ~ 2000-10-09IIF 2 - Secretary → ME
- 15MAIN-BOARD LIMITED - 2017-06-19Riverside Court, 202 Meadowhall Road, Sheffield, United KingdomActive Corporate (3 parents)Officer2017-08-31 ~ nowIIF 31 - Director → ME
- 16
- 17
SHARP APPOINTMENTS LIMITED
04051500Riverside Court, 202 Meadowhall Road, Sheffield, EnglandActive Corporate (5 parents)Officer2017-08-31 ~ nowIIF 29 - Director → ME - 18
SHARP CONSULTANCY EOT LIMITED
15692850Riverside Court, 202 Meadowhall Road, Sheffield, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-04-30 ~ nowIIF 32 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19Riverside Court, 202 Meadowhall Road, Sheffield, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-07-21 ~ nowIIF 30 - Director → ME2017-07-21 ~ nowIIF 27 - Secretary → MEPerson with significant control2017-07-21 ~ 2024-05-10IIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
- 20
- 21
- 22SHARP RECRUITMENT GROUP LIMITED - 2003-02-14202 Meadowhall Road, SheffieldActive Corporate (6 parents)Officer2017-08-31 ~ nowIIF 28 - Director → ME
- 23
ST NICHOLAS PLACE MANAGEMENT COMPANY LIMITED
0380018717 St Nicholas Place, Milford Street, Derby, De1 3gd, United KingdomActive Corporate (19 parents)Officer1999-07-02 ~ 2000-10-09IIF 1 - Secretary → ME - 2419-20 The Triangle, Ng2 Business Park, NottinghamDissolved Corporate (23 parents)Officer2002-03-25 ~ 2002-07-31IIF 25 - Director → ME2002-03-25 ~ 2002-07-31IIF 10 - Secretary → ME
- 25STAFFLINE RECRUITMENT LIMITED - nowCASTLEGATE 148 LIMITED - 2000-08-0819-20 The Triangle Ng2 Business Park, Nottingham, NottsActive Corporate (34 parents, 25 offsprings)Officer2001-09-27 ~ 2002-07-31IIF 21 - Director → ME2001-09-27 ~ 2002-07-31IIF 9 - Secretary → ME
- 26TECHSEARCH TECHNOLOGY LIMITED - nowPEOPLEPLUS GROUP LIMITED - 2015-12-31
TECHSEARCH LIMITED
- 2015-05-06 0349459819-20 The Triangle, Ng2 Business Park, NottinghamDissolved Corporate (22 parents)Officer2002-02-05 ~ 2002-07-31IIF 18 - Secretary → ME - 27
UNITED BUSINESS PARK MANAGEMENT COMPANY LIMITED
04469249Unit 12 United Business Park, Low Fields Road, Leeds, West YorkshireActive Corporate (16 parents)Officer2004-08-13 ~ 2014-02-27IIF 35 - 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.