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 Jordan
- British born in April 1965
Wilson, Mark Jordan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1965
Wilson, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1965
Wilson, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesDavidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
IIF 8
- British director born in April 1965
Wilson, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1965
Mr Mark Jordan Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1965
Wilson, Mark
Resident in Portugal
Registered addresses and corresponding companiesApartado 3065, Ec Almancil, 8135-999, Portugal
IIF 15
- British born in April 1965
Wilson, Mark
Resident in Northern Ireland
Registered addresses and corresponding companies5, Brough Court, Castledawson, Northern Ireland
IIF 16
- British director born in April 1965Registered addresses and corresponding companies
Wilson, Mark
10 Watts Road, Tavistock, Devon, PL19 8LF
IIF 17
- British born in April 1965
Mr Mark Jordan Wilson
Resident in England
Registered addresses and corresponding companiesBridge House, St. Clement Street, Truro, Cornwall, TR1 1ER
IIF 18
- Registered addresses and corresponding companies
Wilson, Mark Jordan
71 Athelstan Park, Athelstan Park, Bodmin, PL31 1DT, England
IIF 19
- 1
ASTUS GROUP LIMITED
08692930Davidson Building, 5 Southampton Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2013-09-17 ~ 2021-03-09IIF 8 - Director → ME - 2
ASTUS HOLDINGS LIMITED
07893621Davidson Building, 5 Southampton Street, LondonActive Corporate (6 parents, 1 offspring)Officer2012-02-28 ~ 2025-12-28IIF 6 - Director → ME - 3ASTUS LIMITED - 2003-02-07Davidson Building, 5 Southampton Street, LondonActive Corporate (14 parents, 2 offsprings)Officer2003-09-12 ~ 2025-12-28IIF 5 - Director → ME
- 4BROUGH COURT MANAGEMENT COMPANY LIMITED - 2012-12-055 Brough Court, Castledawson, Northern IrelandActive Corporate (11 parents)Officer2018-06-11 ~ nowIIF 16 - Director → ME
- 5
BIBIO BUILD LIMITED
08027448Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-12 during the appointment or period of control
Dissolved on 2016-12-07 during the appointment or period of controlUnit 1 Delamore Park, Cornwood, Ivybridge, DevonDissolved Corporate (2 parents)Officer2012-04-12 ~ dissolvedIIF 12 - Director → ME - 6
BIBIO HOLDINGS LIMITED
08034363Unit 1 Delamore Park, Cornwood, Ivybridge, DevonDissolved Corporate (1 parent)Officer2012-04-17 ~ dissolvedIIF 11 - Director → ME - 7
BIBIO LIMITED
07013380Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-14 during the appointment or period of control
Due to be dissolved on 2021-04-11 during the appointment or period of controlUnit 1 Delamore Park, Cornwood, Ivybridge, DevonDissolved Corporate (4 parents)Officer2009-09-09 ~ dissolvedIIF 10 - Director → ME - 8
CORNISH MASTERS LTD
145352517 Endcliffe Gyllyngvase Road, Falmouth, Cornwall, United KingdomActive Corporate (1 parent)Officer2022-12-12 ~ nowIIF 1 - Director → MEPerson with significant control2022-12-12 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 9
CORNISH PEARLS LTD
124181057 Endcliffe Gyllyngvase Road, Falmouth, EnglandActive Corporate (1 parent)Officer2020-01-22 ~ nowIIF 2 - Director → MEPerson with significant control2020-01-22 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 10ENDCLIFFE PROPERTY MANAGEMENT COMPANY LIMITED - 2013-12-16Units 7 & 8 Chapel Parc, Chapel Town, Summercourt, Cornwall, United KingdomActive Corporate (9 parents)Officer2018-02-06 ~ nowIIF 4 - Director → ME2018-02-06 ~ 2022-12-15IIF 19 - Secretary → ME
- 11
PITCHFAN LIMITED
- 2004-05-25 05060567Porthledden Cape Cornwall, St Just, Penzance, CornwallDissolved Corporate (4 parents)Officer2004-05-11 ~ dissolvedIIF 7 - Director → ME - 12
PENINSULA WASTE SAVERS LIMITED
05516974The Barton, North Tawton, Okehampton, DevonActive Corporate (8 parents)Officer2006-01-06 ~ 2006-02-17IIF 17 - Director → ME - 13
SUREST LTD
03335622Bridge House, St. Clement Street, Truro, CornwallActive Corporate (2 parents)Officer1997-03-19 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 14
WESTCOUNTRY RIVERS TRUST
06545646Rain-charm House Kyl Cober Parc, Stoke Climsland, Callington, CornwallActive Corporate (42 parents, 1 offspring)Officer2009-06-05 ~ 2015-06-02IIF 9 - Director → ME - 15
WIPIT LTD
1430512171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2022-09-29 ~ dissolvedIIF 15 - Director → ME
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