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
Wilson, Mark
British consultant born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 1
260, Southlands Road, Bromley, Kent, BR1 2EQ, England
Wilson, Mark
British directory born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 2 26, Fleetwood Road, Thornton Cleveleys, Blackpool, Lancashire, FY5 1SF, England
Wilson, Mark Andrew
British accountant born in October 1975Resident in England
Registered addresses and corresponding companiesWilson, Mark Andrew
British chartered accountant born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 5 E2, Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex, RH10 9NH
IIF 6 Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West Sussex, RH10 9NH
IIF 7 IIF 8 IIF 9 (more) Units 2 - 4, Manor Gate, Manor Royal, Crawley, RH10 9SX, England
IIF 14 Unit E2, Sussex Manor Business Park, Gatwick Road, Crawley, RH10 9NH
IIF 15 IIF 16 IIF 17 (more) Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex, RH10 9NH
Wilson, Mark Andrew
British finance director born in October 1975Resident in England
Registered addresses and corresponding companiesWilson, Mark Andrew
British builder born in October 1975Registered addresses and corresponding companies
IIF 24 4 Fernleigh Close, Bispham, Blackpool, Lancashire, FY2 0HS
Wilson, Mark Andrew
British caterer born in October 1975Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Mark Andrew
British company director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 16, Elm Street West, Sunniside, Newcastle Upon Tyne, Tyne And Wear, NE16 5LT, United Kingdom
Mr Mark Andrew Wilson
British born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 28 26, Fleetwood Road, Thornton Cleveleys, Blackpool, Lancashire, FY5 1SF
Mark Andrew Wilson
British born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 4, Penrith Avenue, North Shields, Tyne & Wear, NE30 3UH, United Kingdom
Mr Mark Andrew Wilson
British born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 16, Elm Street West, Sunniside, Newcastle Upon Tyne, Tyne And Wear, NE16 5LT, United Kingdom
- 1
AVESCO FINANCE LIMITED
- nowFASTSCEPTRE LIMITED - 1984-04-17 Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, SussexDissolved Corporate (5 parents, 1 offspring)Officer
2017-02-17 ~ dissolvedIIF 15 - Director → ME - 2
AVESCO LIMITED
- nowAVESCO PLC - 2016-12-23NEW AVESCO PLC - 2004-02-18APPLE197 PLC - 2003-12-23 Unit E2, Sussex Manor Business Park, Gatwick Road, CrawleyDissolved Corporate (5 parents)Officer 2017-02-17 ~ dissolvedIIF 14 - Director → ME - 3PANTHERWOOD LIMITED - 2003-02-05GOLDWOOD PLC - 1991-06-27 E2 Sussex Manor Business Park, Gatwick Road, Crawley, West SussexDissolved Corporate (5 parents)Officer 2017-02-17 ~ dissolvedIIF 5 - Director → ME
- 4
CT GERMANY LIMITED
- nowDRIVELOG LIMITED - 2002-10-29 Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandDissolved Corporate (4 parents)Officer 2017-02-17 ~ dissolvedIIF 7 - Director → ME - 5
DIMENSION AUDIO LIMITED
- nowAVS GRAPHICS LIMITED - 1990-11-21INTERACTIVE LASER SYSTEMS LIMITED - 1988-01-29 Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, SussexDissolved Corporate (5 parents)Officer 2017-02-17 ~ dissolvedIIF 16 - Director → ME - 6INVESTINMEDIA LIMITED - 2004-02-18AVESCO HOLDINGS LIMITED - 2003-12-12SYNTRON LIMITED - 1997-08-08JEEPFERN LIMITED - 1984-08-21 Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West SussexDissolved Corporate (5 parents)Officer 2017-02-17 ~ dissolvedIIF 6 - Director → ME
- 7 26 Fleetwood Road, Thornton Cleveleys, Blackpool, LancashireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)75 GBP2024-06-30Officer 2013-06-20 ~ nowIIF 2 - Director → MEPerson with significant control 2017-06-20 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 9 Seatonville Road, Whitley Bay, United KingdomActive Corporate (1 parent)Equity (Company account)-6,905 GBP2023-12-31Officer 2016-12-08 ~ nowIIF 25 - Director → MEPerson with significant control 2016-12-08 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 9 4 Penrith Avenue, North Shields, Tyne And Wear, United KingdomDissolved Corporate (3 parents)Officer 2011-06-28 ~ dissolvedIIF 26 - Director → ME
- 10
QW SHELFCO LIMITED
- nowPRESTEIGNE BROADCAST HIRE LIMITED - 2016-10-05PRESTEIGNE LIMITED - 2014-06-04PRESTEIGNE CHARTER LIMITED - 2008-04-25LEXIP LIMITED - 2008-04-09PIXEL DISPLAYS LIMITED - 2000-04-26AVESCO SCREENCO LIMITED - 1998-11-02AMBISONIC TECHNOLOGY LIMITED - 1993-07-16LINTBAFF LIMITED - 1983-06-20 Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, SussexDissolved Corporate (4 parents)Officer 2017-02-17 ~ dissolvedIIF 20 - Director → ME - 11
SCREENCO GROUP LIMITED
- nowFINEPLANE LIMITED - 1996-05-02 Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, SussexDissolved Corporate (4 parents, 2 offsprings)Officer 2017-02-17 ~ dissolvedIIF 19 - Director → ME - 12
SCREENCO LIMITED
- nowAVESCO EXPORT LIMITED - 1990-09-18HEARTMATTER LIMITED - 1986-02-04 Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, SussexDissolved Corporate (4 parents)Officer 2017-02-17 ~ dissolvedIIF 21 - Director → ME - 13 260 Southlands Road, Bromley, KentDissolved Corporate (1 parent)Officer 2012-07-27 ~ dissolvedIIF 1 - Director → ME
- 14 16 Elm Street West, Sunniside, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)Equity (Company account)-765 GBP2024-03-31Officer 2022-03-04 ~ nowIIF 27 - Director → MEPerson with significant control 2022-03-04 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 1
AVESCO SERVICES LIMITED
- nowAVESCO GROUP PLC - 2007-05-17 Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2017-02-17 ~ 2024-08-12IIF 13 - Director → ME - 2AVESCO HOLDINGS LIMITED - 2017-01-31CREATIVE TECHNOLOGY GROUP LIMITED - 2017-03-16AVESCO HOLDINGS LIMITED - 2020-07-16 Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandActive Corporate (5 parents)Officer 2017-02-17 ~ 2024-08-12IIF 9 - Director → ME
- 3AVESCO GROUP PLC - 2016-12-23DRIVEGABLE LIMITED - 1984-05-30AVESCO GROUP LIMITED - 2017-03-16INVESTINMEDIA PLC - 2007-05-17AVESCO PLC - 2004-02-18 Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandActive Corporate (5 parents, 8 offsprings)Officer 2017-02-17 ~ 2024-08-12IIF 11 - Director → ME
- 4MERINDEN LIMITED - 1986-08-29 Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2017-02-17 ~ 2024-08-12IIF 10 - Director → ME
- 5MEDAL PRODUCTIONS LIMITED - 2002-10-22SHELFCO (NO 2725) LIMITED - 2002-07-26 Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandDissolved Corporate (3 parents)Officer 2017-02-17 ~ 2024-08-12IIF 8 - Director → ME
- 6
MCLCREATE LIMITED
- nowMARKETDATA LIMITED - 2000-05-03MISTREL LIMITED - 2000-06-16MEDIA CONTROL (EUROPE) LIMITED - 2014-01-23 C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer 2017-02-17 ~ 2017-08-24IIF 18 - Director → ME - 7MCL (MIDLANDS) LIMITED - 2001-04-05 Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (2 parents)Officer 2017-02-17 ~ 2017-08-24IIF 17 - Director → ME
- 8NEP UK FILM II LIMITED - 2019-07-25 Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandActive Corporate (7 parents, 4 offsprings)Officer 2018-02-26 ~ 2024-08-12IIF 22 - Director → ME
- 9 Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandActive Corporate (6 parents, 1 offspring)Officer 2018-02-26 ~ 2024-08-12IIF 23 - Director → ME
- 10
NEP VISIONS LIMITED
- nowQA SHELFCO LIMITED - 2019-05-13PRESTEIGNE LIMITED - 2008-04-25NEP UK LIMITED - 2019-07-08PRESTEIGNE LIMITED - 2016-10-05PRESTEIGNE CHARTER LIMITED - 2014-06-04 Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandActive Corporate (3 parents)Officer 2017-02-17 ~ 2024-08-12IIF 12 - Director → ME - 11 29 Whitegate Drive 29 Whitegate Drive, Blackpool, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)-21,394 GBP2024-10-31Officer 2005-04-01 ~ 2010-04-30IIF 24 - Director → ME
- 12MC 491 LIMITED - 2011-04-26 Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandActive Corporate (6 parents)Officer 2017-09-27 ~ 2024-08-12IIF 4 - Director → ME
- 13 Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandDissolved Corporate (3 parents)Officer 2017-09-27 ~ 2024-08-12IIF 3 - Director → ME
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