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 Mark Charles Wilson

    Related profiles found in government register
  • Mr Mark Charles Wilson
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies
    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 1
    • J11, Hastingwood Ind Estate, Birmingham, B24 9QR, United Kingdom

      IIF 2
    • J11, Hastingwood Ind Park, Birmingham, B24 9QR, United Kingdom

      IIF 3
    • 9, Chestnut Close, Kingsbury, Tamworth, B78 2JA, England

      IIF 4 IIF 5
    • 9, Chestnut Close, Kingsbury, Tamworth, Warwickshire, B78 2JA, United Kingdom

      IIF 6
  • Wilson, Mark Charles
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies
    • J11, Hastingwood Ind Estate, Birmingham, B24 9QR, United Kingdom

      IIF 7
    • 9, Chestnut Close, Kingsbury, Tamworth, B78 2JA, England

      IIF 8 IIF 9
  • Wilson, Mark Charles
    British director born in November 1987

    Resident in England

    Registered addresses and corresponding companies
    • J11, Hastingwood Ind Park, Birmingham, B24 9QR, United Kingdom

      IIF 10
    • 9, Chestnut Close, Kingsbury, Tamworth, B78 2JA, England

      IIF 11
    • 9, Chestnut Close, Kingsbury, Tamworth, Warwickshire, B78 2JA, United Kingdom

      IIF 12
    • C/o Casa Bar, Lower Gungate, Tamworth, Staffordshire, B79 7AT, Great Britain

      IIF 13
  • Wilson, Mark Charles
    British electrician born in November 1987

    Resident in England

    Registered addresses and corresponding companies
    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 14
    • 9, Chestnut Close, Kingsbury, Tamworth, Staffordshire, B78 2JA, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 9
  • 1
    AURORA TAVERNS LIMITED
    16748444
    9 Chestnut Close, Kingsbury, Tamworth, England
    Active Corporate (1 parent)
    Officer
    2025-09-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    BAR RED TAMWORTH LIMITED
    09055699
    Casa Bar, C/o Casa Bar, Lower Gungate, Tamworth, Staffordshire, Great Britain
    Dissolved Corporate (2 parents)
    Officer
    2014-05-23 ~ dissolved
    IIF 13 - Director → ME
  • 3
    K&M TAVERNS LTD
    14699698
    The Royal Oak, Coventry Road, Kingsbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-02 ~ 2023-09-26
    IIF 11 - Director → ME
    Person with significant control
    2023-03-02 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MYRIAD ELECTRICAL LTD
    11775326
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-21 during the appointment or period of control
    Dissolved on 2024-04-24 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MYRIAD PLUMBING AND HEATING LTD
    12978938
    J11 Hastingwood Ind Estate, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    MYRIAD PROPERTY SOLUTIONS LTD
    12697616
    J11 Hastingwood Ind Park, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MYRIAD TAVERNS LTD
    15082687
    9 Chestnut Close, Kingsbury, Tamworth, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-18 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-08-18 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    WILSON ELECTRICAL (MIDLANDS) LIMITED
    07574238
    9 Chestnut Close, Kingsbury, Tamworth, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-22 ~ dissolved
    IIF 15 - Director → ME
  • 9
    WILSON ELECTRICAL SOLUTIONS LIMITED
    11523032
    9 Chestnut Close, Kingsbury, Tamworth, England
    Active Corporate (1 parent)
    Officer
    2018-08-17 ~ now
    IIF 8 - 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.