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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Lee Wilson

    Related profiles found in government register
  • Mr Mark Lee Wilson
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office 404, The Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP, England

      IIF 1
  • Mr Mark Lee Wilson
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1b Blackfriars House, Parsonage, Manchester, Greater Manchester, M3 2JA, England

      IIF 2
  • Wilson, Mark Lee
    British c e o born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8th Floor, 17 Old Park Lane, London, W1K 1QT

      IIF 3
  • Wilson, Mark Lee
    British chief executive born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Cottage, Cross Lanes, Oscroft, Tarvin, Chester, CH3 8NQ, England

      IIF 4 IIF 5

    • icon of address Lavender Barn, Calveley Green Barns, Calveley Green Lane, Tarporley, Cheshire, CW6 9LF, United Kingdom

      IIF 6
  • Wilson, Mark Lee
    British company director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office 404, The Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP, England

      IIF 7
  • Wilson, Mark Lee
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lavender Barn, Calveley Green Barns, Calveley Green Lane, Tarporley, Cheshire, CW6 9LF, England

      IIF 8

    • icon of address Lavender Barn, Calveley Green Barns, Calveley Green Lane, Tarporley, Cheshire, CW6 9LF, United Kingdom

      IIF 9
  • Wilson, Mark Lee
    British chief executive born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Cottage, Cross Lanes, Oscroft, Tarvin, Chester, CH3 8NQ, England

      IIF 10 IIF 11

    • icon of address 3-7 Premier Park, Road One Industrial Estate, Winsford, CW7 3PH, England

      IIF 12
  • Wilson, Mark Lee
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Henley Way, Doddington Road, Lincoln, Lincolnshire, LN6 3QR

      IIF 13

    • icon of address 1b Blackfriars House, Parsonage, Manchester, Greater Manchester, M3 2JA, England

      IIF 14

    • icon of address The Cottage, The Green, Cross Lanes, Oscroft, Tarvin, Cheshire, CH3 8NQ, England

      IIF 15
  • Wilson, Mark Lee
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1b Blackfriars House, Parsonage, Manchester, Greater Manchester, M3 2JA, England

      IIF 16
  • Wilson, Mark Lee
    British managing director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XE

      IIF 17
  • Wilson, Mark Lee
    British company director born in May 1958

    Registered addresses and corresponding companies

    • icon of address The Old Farmhouse Timber Wood, Grange Lane Thunderbridge, Huddersfield, West Yorkshire, HD8 0PX

      IIF 18 IIF 19 IIF 20
  • Wilson, Mark Lee
    British managing born in May 1958

    Registered addresses and corresponding companies

    • icon of address The Old Farmhouse Timber Wood, Grange Lane Thunderbridge, Huddersfield, West Yorkshire, HD8 0PX

      IIF 21
  • Wilson, Mark Lee
    British managing director born in May 1958

    Registered addresses and corresponding companies

    • icon of address The Old Farmhouse Timber Wood, Grange Lane Thunderbridge, Huddersfield, West Yorkshire, HD8 0PX

      IIF 22 IIF 23
  • Wilson, Mark
    British c e o born in July 1952

    Resident in Singapore

    Registered addresses and corresponding companies

    • icon of address 06-01, 38 Stevens Road, Singapore, 257845, FOREIGN

      IIF 24
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Office 404, The Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-01-14 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address The Cottage Cross Lanes, Oscroft, Tarvin, Cheshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -20,111 GBP2015-07-31
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 15 - Director → ME
  • 3
    icon of address 1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -596 GBP2020-11-30
    Officer
    icon of calendar 2019-07-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-07-12 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address 1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,596 GBP2024-05-31
    Officer
    icon of calendar 2011-05-03 ~ now
    IIF 14 - Director → ME
Ceased 18
  • 1
    STYLE PHOTOGRAPHY LIMITED - 2011-04-12
    icon of address 5 Premier Park, Road One Winsford Industrial Estate, Winsford, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2010-11-18
    IIF 12 - Director → ME
  • 2
    icon of address Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2003-05-15 ~ 2012-07-18
    IIF 24 - Director → ME
  • 3
    BABY PRODUCTS ASSOCIATION LIMITED - 2024-07-08
    icon of address Aelybryn, Login, Whitland, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    143,999 GBP2023-12-31
    Officer
    icon of calendar 2004-02-05 ~ 2008-12-31
    IIF 23 - Director → ME
  • 4
    MAMAS & PAPAS (CHESHUNT) LIMITED - 2009-03-13
    INHOCO 3222 LIMITED - 2005-08-22
    icon of address Colne Bridge Road, Huddersfield
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-29 ~ 2008-09-27
    IIF 18 - Director → ME
  • 5
    MEAUJO (650) LIMITED - 2004-04-01
    icon of address Colne Bridge Road, Huddersfield, West Yorkshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2008-09-27
    IIF 20 - Director → ME
  • 6
    MAMA'S AND PAPA'S LIMITED - 2004-04-01
    icon of address Four, Brindleyplace, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-06-26 ~ 2008-09-27
    IIF 22 - Director → ME
  • 7
    MEAUJO (649) LIMITED - 2004-04-01
    icon of address Colne Bridge Road, Huddersfield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2008-09-27
    IIF 19 - Director → ME
  • 8
    NEW GENERATION PORTRAITS LIMITED - 2015-07-25
    LUPFAW 178 LIMITED - 2005-10-04
    icon of address Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-23 ~ 2010-11-18
    IIF 8 - Director → ME
  • 9
    INTERMARKET AGENCIES LIMITED - 2000-12-11
    TRANSFER TRADING LIMITED - 1988-09-09
    icon of address The Cliff Middle Street, Ingham, Lincoln, Lincolnshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -664,446 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2014-10-01 ~ 2016-06-30
    IIF 13 - Director → ME
  • 10
    PHOTOGRAPHY (WANDSWORTH) LIMITED - 2015-07-25
    VENTURE RETAIL (WANDSWORTH) LIMITED - 2008-05-06
    NEIL WALKER LIMITED - 2006-01-20
    icon of address Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-06 ~ 2010-11-18
    IIF 9 - Director → ME
  • 11
    icon of address The Old Byre Timberwood, Thunderbridge, Kirkburton, Huddersfield, West Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-06-02 ~ 2007-10-28
    IIF 21 - Director → ME
  • 12
    VENTURE CONSOLIDATED HOLDINGS LIMITED - 2015-07-25
    GLOVER-SMITH ASSOCIATES LIMITED - 2005-07-26
    icon of address Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-06 ~ 2010-11-18
    IIF 4 - Director → ME
  • 13
    icon of address Unit 3-7, Premier Park, Road One, Winsford, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-06 ~ 2010-11-18
    IIF 6 - Director → ME
  • 14
    VENTURE PRODUCTIONS LIMITED - 2015-07-25
    icon of address Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-06 ~ 2010-11-18
    IIF 10 - Director → ME
  • 15
    VENTURE STUDIOS (USA) LIMITED - 2015-07-25
    VENTURE STUDIOS (FLORIDA) LIMITED - 2006-11-17
    icon of address Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-06 ~ 2010-11-18
    IIF 5 - Director → ME
  • 16
    VENTURE (UK) LIMITED - 2015-07-25
    VENTURE (UK) PUBLIC LIMITED COMPANY - 2004-12-15
    icon of address Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2010-11-18
    IIF 11 - Director → ME
  • 17
    ALNERY NO. 2469 LIMITED - 2004-11-25
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-06 ~ 2010-11-18
    IIF 3 - Director → ME
  • 18
    icon of address Broadgate, Broadway Business Park, Chadderton, Oldham
    Active Corporate (5 parents)
    Equity (Company account)
    12,982,585 GBP2023-12-31
    Officer
    icon of calendar 2020-11-02 ~ 2023-07-03
    IIF 17 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.