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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Allan Mark, Mr.

    Related profiles found in government register
  • Wilson, Allan Mark, Mr.
    British builders merchant

    Registered addresses and corresponding companies
    • Mount Castle Farm House, Mount Castle Lane, Lenham Heath, Maidstone, Kent, ME17 2JE

      IIF 1 IIF 2
  • Wilson, Allan Mark, Mr.
    born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 3 IIF 4
  • Wilson, Allan Mark
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 5
  • Wilson, Allan Mark, Mr.
    British builders merchant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mount Castle Farm House, Mount Castle Lane, Lenham Heath, Maidstone, Kent, ME17 2JE

      IIF 6
  • Wilson, Allan Mark, Mr.
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mount Castle Farm House, Mount Castle Lane, Lenham Heath, Maidstone, Kent, ME17 2JE

      IIF 7 IIF 8
    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 9
  • Mr. Allan Mark Wilson
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 10 IIF 11 IIF 12
child relation
Offspring entities and appointments 8
  • 1
    AURON LIMITED
    - now 04780026
    CASTLEGATE 262 LIMITED
    - 2003-11-10 04780026
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-10-31 ~ 2005-09-26
    IIF 6 - Director → ME
    2003-10-31 ~ 2004-05-29
    IIF 1 - Secretary → ME
  • 2
    BOMA INVESTMENTS LIMITED
    12750765
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-17 ~ 2020-07-17
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    PODIA ENTERTAINMENT LLP
    - now OC377139
    PODIA SPORTS LLP
    - 2016-02-01 OC377139
    THE PLAYERS AGENCY LLP
    - 2014-04-23 OC377139
    PODIA ENTERTAINMENT LLP
    - 2012-08-01 OC377139
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control OE
  • 4
    PODIA PROMOTIONS LLP
    OC377072
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2012-07-19 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 5
    PODIA SPORTS LIMITED
    - now 07435363
    PODIA ENTERTAINMENT LIMITED
    - 2016-02-01 07435363
    THE PLAYERS AGENCY LTD
    - 2012-08-01 07435363
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-11-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    SPECIALIST FIXINGS AND CONSTRUCTION PRODUCTS LIMITED - now
    V.J. TECHNOLOGY LIMITED
    - 2018-06-18 03029231
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
    Active Corporate (19 parents)
    Officer
    1995-03-06 ~ 2005-09-26
    IIF 7 - Director → ME
    1995-03-06 ~ 2003-11-03
    IIF 2 - Secretary → ME
  • 7
    THE PLAYERS AGENCY LIMITED
    - now 08990899
    PODIA SPORTS LIMITED
    - 2014-04-23 08990899
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-10 ~ dissolved
    IIF 9 - Director → ME
  • 8
    WK PROPERTY DEVELOPMENTS LIMITED
    05939184
    Home Farm House, Burkham Lane, Burkham, Alton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-19 ~ dissolved
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.