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 Weston
- British born in March 1969
Mr Mark Weston
Resident in England
Registered addresses and corresponding companies4, Elstree Way, Borehamwood, Hertfordshire, WD6 1RN, England
IIF 1450, Bath Road, Longford, Heathrow, London, UB7 0EB, United Kingdom
IIF 2 IIF 3 IIF 4273, Laleham Road, Shepperton, Surrey, TW17 0DF, United Kingdom
IIF 5273, Laleham Road, Shepperton, TW17 0DF, England
IIF 6 IIF 7The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ
IIF 8The Old Workshop, 12b Kennerleys Lane, Wilmslow, SK9 5EQ, England
IIF 92nd Floor Sopwith Court Offices, Slough Road, Datchet, Windsor, SL3 9AU, England
IIF 10
- English born in March 1969
Mr Mark Weston
Resident in England
Registered addresses and corresponding companiesW3 Benefits Limited, 450 Bath Road, Longford, Heathrow, UB7 0EB, United Kingdom
IIF 11
- British born in March 1969
Weston, Mark
Resident in England
Registered addresses and corresponding companies - British company director born in March 1969
Weston, Mark
Resident in England
Registered addresses and corresponding companies4, Elstree Way, Borehamwood, Hertfordshire, WD6 1RN, England
IIF 15
- British director born in March 1969
Weston, Mark
Resident in England
Registered addresses and corresponding companies - British ecommerce born in March 1969
Weston, Mark
Resident in England
Registered addresses and corresponding companies5, Massey Lane, Brierfield, Nelson, Lancashire, BB9 5JT, United Kingdom
IIF 21
- British pilot born in March 1969
Weston, Mark
Resident in England
Registered addresses and corresponding companies273, Laleham Road, Shepperton, Surrey, TW17 0DF, England
IIF 22
- English born in March 1969
Weston, Mark
Resident in England
Registered addresses and corresponding companiesW3 Benefits Limited, 450 Bath Road, Longford, Heathrow, UB7 0EB, United Kingdom
IIF 23
- 1273 Laleham Road, Shepperton, UkDissolved Corporate (4 parents)Officer2009-04-01 ~ dissolvedIIF 21 - Director → ME
- 2The Old Workshop, 12b Kennerleys Lane, Wilmslow, EnglandDissolved Corporate (4 parents)Equity (Company account)-7,104 GBP2018-07-31Person with significant control2020-04-29 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 32nd Floor Sopwith Court Offices Slough Road, Datchet, Windsor, EnglandActive Corporate (1 parent)Officer2025-06-16 ~ nowIIF 14 - Director → MEPerson with significant control2025-06-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4273 Laleham Road, Shepperton, EnglandActive Corporate (1 parent)Officer2024-09-24 ~ nowIIF 13 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5273 Laleham Road, Shepperton, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)91,543 GBP2024-05-31Officer2018-05-14 ~ nowIIF 12 - Director → MEPerson with significant control2018-05-14 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6
W3 BENEFITS LIMITED
- nowBENCHMARK DESIGNS (UK) LTD. - 2021-09-17BENCHMARK TIMBER LTD - 2010-12-072nd Floor Sopwith Court Offices, Slough Road, Windsor, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)208,380 GBP2024-07-30Officer2021-08-13 ~ nowIIF 23 - Director → MEPerson with significant control2021-08-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 7450 Bath Road, Longford, Heathrow, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-24 ~ dissolvedIIF 17 - Director → ME
- 8273 Laleham Road, Shepperton, EnglandDissolved Corporate (2 parents)Officer2021-06-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-06-21 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 9450 Bath Road, Longford, Heathrow, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-24 ~ dissolvedIIF 18 - Director → ME
- 104385, 13642303 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-09-24 ~ dissolvedIIF 16 - Director → ME
- 1The Old Workshop, 12b Kennerleys Lane, Wilmslow, EnglandDissolved Corporate (4 parents)Equity (Company account)-7,104 GBP2018-07-31Officer2010-08-10 ~ 2020-04-28IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)-48,776 GBP2024-11-30Officer2019-11-26 ~ 2021-02-12IIF 15 - Director → MEPerson with significant control2019-11-26 ~ 2021-02-12IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 321 21 Netherhouse Court, Church Crookham, Fleet, Hampshire, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-8,252 GBP2017-02-28Officer2016-02-22 ~ 2017-10-03IIF 22 - Director → ME
- 4450 Bath Road, Longford, Heathrow, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-09-24 ~ 2021-10-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5450 Bath Road, Longford, Heathrow, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-09-24 ~ 2021-10-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 64385, 13642303 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2021-09-24 ~ 2021-10-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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