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.
Mr Mark Lee Wilson
- British born in May 1958
Mr Mark Lee Wilson
Resident in England
Registered addresses and corresponding companies1b Blackfriars House, Parsonage, Manchester, Greater Manchester, M3 2JA, England
IIF 1
- British born in May 1958
Mr Mark Lee Wilson
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 404, The Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP, England
IIF 2
- British born in May 1958
Wilson, Mark Lee
Resident in England
Registered addresses and corresponding companiesBroadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XE
IIF 3The Cottage, Cross Lanes, Oscroft, Tarvin, Chester, CH3 8NQ, England
IIF 4 IIF 54, Henley Way, Doddington Road, Lincoln, Lincolnshire, LN6 3QR
IIF 61b Blackfriars House, Parsonage, Manchester, Greater Manchester, M3 2JA, England
IIF 7 IIF 8The Cottage, The Green, Cross Lanes, Oscroft, Tarvin, Cheshire, CH3 8NQ, England
IIF 93-7 Premier Park, Road One Industrial Estate, Winsford, CW7 3PH, England
IIF 10
- British born in May 1958Registered addresses and corresponding companies
Wilson, Mark Lee
The Old Farmhouse Timber Wood, Grange Lane Thunderbridge, Huddersfield, West Yorkshire, HD8 0PX
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in May 1958
Wilson, Mark Lee
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cottage, Cross Lanes, Oscroft, Tarvin, Chester, CH3 8NQ, England
IIF 17 IIF 188th Floor, 17 Old Park Lane, London, W1K 1QT
IIF 19Office 404, The Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP, England
IIF 20Lavender Barn, Calveley Green Barns, Calveley Green Lane, Tarporley, Cheshire, CW6 9LF, England
IIF 21Lavender Barn, Calveley Green Barns, Calveley Green Lane, Tarporley, Cheshire, CW6 9LF, United Kingdom
IIF 22 IIF 23
- 132I LIMITED - now
STYLE PHOTOGRAPHY LIMITED
- 2011-04-12 073670955 Premier Park, Road One Winsford Industrial Estate, Winsford, Cheshire, EnglandDissolved Corporate (4 parents)Officer2010-09-06 ~ 2010-11-18IIF 10 - Director → ME - 2BABY PRODUCTS INDUSTRY ASSOCIATION LIMITED - now
BABY PRODUCTS ASSOCIATION LIMITED
- 2024-07-08 05004947Aelybryn, Login, Whitland, WalesActive Corporate (25 parents)Officer2004-02-05 ~ 2008-12-31IIF 15 - Director → ME - 3
BRAND CHINA LTD
11765549Office 404, The Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved Corporate (2 parents)Officer2019-01-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-01-14 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GO GREEN ELECTRICITY LTD
07717903The Cottage Cross Lanes, Oscroft, Tarvin, CheshireDissolved Corporate (5 parents)Officer2011-07-26 ~ dissolvedIIF 9 - Director → ME - 51b Blackfriars House, Parsonage, Manchester, Greater Manchester, EnglandDissolved Corporate (2 parents)Officer2019-07-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-07-12 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6MAMAS & PAPAS (FRANCHISE STORES) LIMITED - now
MAMAS & PAPAS (CHESHUNT) LIMITED
- 2009-03-13 05501886Colne Bridge Road, HuddersfieldDissolved Corporate (18 parents)Officer2005-07-29 ~ 2008-09-27IIF 11 - Director → ME - 7Colne Bridge Road, Huddersfield, West YorkshireActive Corporate (30 parents, 7 offsprings)Officer2004-02-23 ~ 2008-09-27IIF 16 - Director → ME
- 8Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-09-10
Date of completion or termination of CVA on 2017-11-07Insolvency (Case 2) In administration
Administration started on 2019-11-08
Administration ended on 2021-05-07Four, Brindleyplace, BirminghamDissolved Corporate (32 parents)Officer1996-06-26 ~ 2008-09-27IIF 12 - Director → ME - 9Colne Bridge Road, Huddersfield, West YorkshireActive Corporate (40 parents)Officer2004-02-23 ~ 2008-09-27IIF 14 - Director → ME
- 10
MARK WILSON AND ASSOCIATES LTD
076185781b Blackfriars House, Parsonage, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Officer2011-05-03 ~ nowIIF 7 - Director → ME - 11NGP REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-05-04NEW GENERATION PORTRAITS LIMITED
- 2015-07-25 05557203Insolvency (Case 1) In administration
Administration started on 2015-05-20LUPFAW 178 LIMITED - 2005-10-04Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (17 parents)Officer2009-03-23 ~ 2010-11-18IIF 21 - Director → ME - 12INTERMARKET AGENCIES LIMITED - 2000-12-11TRANSFER TRADING LIMITED - 1988-09-09The Cliff Middle Street, Ingham, Lincoln, Lincolnshire, EnglandActive Corporate (5 parents)Officer2014-10-01 ~ 2016-06-30IIF 6 - Director → ME
- 13PW REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-05-04PHOTOGRAPHY (WANDSWORTH) LIMITED
- 2015-07-25 04220035Insolvency (Case 1) In administration
Administration started on 2015-05-20VENTURE RETAIL (WANDSWORTH) LIMITED - 2008-05-06NEIL WALKER LIMITED - 2006-01-20Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (17 parents)Officer2008-10-06 ~ 2010-11-18IIF 23 - Director → ME - 14
TIMBERWOOD MANAGEMENT COMPANY LIMITED
04006831The Old Byre Timberwood, Thunderbridge, Kirkburton, Huddersfield, West YorkshireActive Corporate (18 parents)Officer2000-06-02 ~ 2007-10-28IIF 13 - Director → ME - 15VCH REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-05-04VENTURE CONSOLIDATED HOLDINGS LIMITED
- 2015-07-25 03770714Insolvency (Case 1) In administration
Administration started on 2015-05-20GLOVER-SMITH ASSOCIATES LIMITED - 2005-07-26Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (29 parents)Officer2008-10-06 ~ 2010-11-18IIF 17 - Director → ME - 16
VENTURE ACADEMY STUDIO LIMITED
06458630Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-06-03
Commencement of winding up on 2015-07-20
Conclusion of winding up on 2016-03-10
Dissolved on 2016-06-21Unit 3-7, Premier Park, Road One, Winsford, CheshireDissolved Corporate (10 parents)Officer2008-10-06 ~ 2010-11-18IIF 22 - Director → ME - 17VPRO REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-05-04VENTURE PRODUCTIONS LIMITED
- 2015-07-25 03889188Insolvency (Case 1) In administration
Administration started on 2015-05-20Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (23 parents)Officer2008-10-06 ~ 2010-11-18IIF 4 - Director → ME - 18VSUSA REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-05-04VENTURE STUDIOS (USA) LIMITED
- 2015-07-25 05924366Insolvency (Case 1) In administration
Administration started on 2015-05-20VENTURE STUDIOS (FLORIDA) LIMITED - 2006-11-17Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (13 parents)Officer2008-10-06 ~ 2010-11-18IIF 18 - Director → ME - 19VUK REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-05-04VENTURE (UK) LIMITED
- 2015-07-25 03770711Insolvency (Case 1) In administration
Administration started on 2015-05-20VENTURE (UK) PUBLIC LIMITED COMPANY - 2004-12-15Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (35 parents, 2 offsprings)Officer2008-10-06 ~ 2010-11-18IIF 5 - Director → ME - 20Insolvency (Case 1) In administration
Administration started on 2010-12-02
Administration ended on 2012-11-28ALNERY NO. 2469 LIMITED - 2004-11-2543-45 Portman Square, LondonDissolved Corporate (11 parents)Officer2008-11-06 ~ 2010-11-18IIF 19 - Director → ME - 21
WIDDOP BINGHAM & CO. LIMITED
00171327Broadgate, Broadway Business Park, Chadderton, OldhamActive Corporate (12 parents)Officer2020-11-02 ~ 2023-07-03IIF 3 - Director → ME
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