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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Anthony Wilson

    Related profiles found in government register
  • Mr Mark Anthony Wilson
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, England, W1T 3BL, England

      IIF 1

    • 34, Lime Street, London, EC3M 7AT, England

      IIF 2

    • Becket House, Old Jewry, London, EC2R 8DD, United Kingdom

      IIF 3

    • 11b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HB, United Kingdom

      IIF 4
  • Wilson, Mark Anthony
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61c, Carlton Hill, London, NW8 0EN, United Kingdom

      IIF 5
  • Wilson, Mark Anthony
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Lime Street, London, EC3M 7AT, England

      IIF 6

    • Becket House, Old Jewry, London, EC2R 8DD, United Kingdom

      IIF 7
  • Wilson, Mark Anthony
    British financial advisor born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ded Accountancy Services Ltd, Cors Afanen, Eryrys Road, Mynydd Du, Denbighshire, CH7 4BR, Wales

      IIF 8
  • Mr Mark Richard Wilson
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 78c, Walkley Lane, Heckmondwike, West Yorkshire, WF16 0NL, England

      IIF 9 IIF 10
  • Wilson, Mark Anthony
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • M07 60, Lombard Street, London, EC3V 9EA, United Kingdom

      IIF 11
  • Wilson, Mark Anthony
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 61 Carlton Hill, London, NW8 0EN, England

      IIF 12
  • Wilson, Mark Richard
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Walkley Works 78c, Walkley Lane, Heckmondwike, West Yorkshire, WF16 0PH

      IIF 13

    • 12 Oulton Lane, Woodlesford, Leeds, West Yorkshire, LS26 8NL

      IIF 14
  • Wilson, Mark Richard
    British director

    Registered addresses and corresponding companies

    • 12 Oulton Lane, Woodlesford, Leeds, West Yorkshire, LS26 8NL

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    78c Walkley Lane, Heckmondwike, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    375,132 GBP2024-05-31
    Officer
    2005-06-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    78c Walkley Lane, Heckmondwike, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2010-03-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-01-01 ~ 2022-12-16
    IIF 11 - LLP Member → ME
  • 2
    Flat 3, Beatrice Court, 15 Queens Road, Hendon, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,834,372 GBP2024-12-31
    Officer
    2018-04-12 ~ 2022-12-16
    IIF 12 - Director → ME
  • 3
    78c Walkley Lane, Heckmondwike, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    375,132 GBP2024-05-31
    Officer
    2005-04-05 ~ 2014-11-12
    IIF 15 - Secretary → ME
  • 4
    C/o Ded Accountancy Services Ltd Cors Afanen, Eryrys Road, Mynydd Du, Denbighshire, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    46,162 GBP2025-05-31
    Officer
    2020-05-12 ~ 2022-12-16
    IIF 8 - Director → ME
    Person with significant control
    2020-05-12 ~ 2021-08-12
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PENSION CONSOLIDATION SERVICES LIMITED - 2011-09-01
    27 Mortimer Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -8,001 GBP2024-06-30
    Officer
    2011-07-01 ~ 2022-12-16
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-16
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    11b Newton Court Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2017-10-10 ~ 2023-02-07
    IIF 7 - Director → ME
    Person with significant control
    2017-10-10 ~ 2022-12-16
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    34 Lime Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    273,245 GBP2025-07-31
    Officer
    2011-07-11 ~ 2022-12-01
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-18
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.