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 7Flat 6 Cedar Court, 60 Lawn Close, Datchet, Slough, SL3 9LA, England
IIF 8 IIF 9 IIF 10The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ
IIF 11The Old Workshop, 12b Kennerleys Lane, Wilmslow, SK9 5EQ, England
IIF 122nd Floor Sopwith Court Offices, Slough Road, Datchet, Windsor, SL3 9AU, England
IIF 13
- 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 14
- British born in March 1969
Weston, Mark
Resident in England
Registered addresses and corresponding companies4, Elstree Way, Borehamwood, Hertfordshire, WD6 1RN, England
IIF 15273, Laleham Road, Shepperton, Surrey, TW17 0DF, United Kingdom
IIF 16273, Laleham Road, Shepperton, TW17 0DF, England
IIF 17Flat 6 Cedar Court, 60 Lawn Close, Datchet, Slough, SL3 9LA, England
IIF 18 IIF 19 IIF 202nd Floor Sopwith Court Offices, Slough Road, Datchet, Windsor, SL3 9AU, England
IIF 21
- 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 27
- British pilot born in March 1969
Weston, Mark
Resident in England
Registered addresses and corresponding companies273, Laleham Road, Shepperton, Surrey, TW17 0DF, England
IIF 28
- 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 29
- 1
BIDANDDELIVER LTD
06865271273 Laleham Road, Shepperton, UkDissolved Corporate (5 parents)Officer2009-04-01 ~ dissolvedIIF 27 - Director → ME - 2
BOURNE PARK AVIATION LIMITED
07340776The Old Workshop, 12b Kennerleys Lane, Wilmslow, EnglandDissolved Corporate (4 parents)Officer2010-08-10 ~ 2020-04-28IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-01IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2020-04-29 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 3
CHARZAM LIMITED
16995929Flat 6 Cedar Court 60 Lawn Close, Datchet, Slough, EnglandActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 20 - Director → MEPerson with significant control2026-01-28 ~ 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 - 4
W3 AERO ENGINEERING LIMITED
- 2026-01-28 15974968273 Laleham Road, Shepperton, EnglandActive Corporate (1 parent)Officer2024-09-24 ~ nowIIF 17 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5
LONDON HELICOPTERS ELSTREE LIMITED
123345654 Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Officer2019-11-26 ~ 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 - 6
MAGIC CONNECT LIMITED
165192052nd Floor Sopwith Court Offices Slough Road, Datchet, Windsor, EnglandActive Corporate (1 parent)Officer2025-06-16 ~ nowIIF 21 - Director → MEPerson with significant control2025-06-16 ~ 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 - 7
V1AVIATION RECRUITMENT SPECIALISTS LIMITED
1001906021 21 Netherhouse Court, Church Crookham, Fleet, Hampshire, United KingdomDissolved Corporate (5 parents)Officer2016-02-22 ~ 2017-10-03IIF 28 - Director → ME - 8
W3 AERO LIMITED
11361254273 Laleham Road, Shepperton, Surrey, United KingdomActive Corporate (1 parent)Officer2018-05-14 ~ nowIIF 16 - Director → MEPerson with significant control2018-05-14 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 9
BENCHMARK DESIGNS (UK) LTD.
- 2021-09-17 06953965BENCHMARK TIMBER LTD - 2010-12-072nd Floor Sopwith Court Offices, Slough Road, Windsor, EnglandActive Corporate (4 parents, 3 offsprings)Officer2021-08-13 ~ nowIIF 29 - Director → MEPerson with significant control2021-08-13 ~ 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 - 10
W3 FOUR LIMITED
13642382450 Bath Road, Longford, Heathrow, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-09-24 ~ 2021-10-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 11
W3 INDUSTRIES LIMITED
13468906273 Laleham Road, Shepperton, EnglandDissolved Corporate (2 parents)Officer2021-06-21 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-06-21 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12
W3 THREE LIMITED
13642375450 Bath Road, Longford, Heathrow, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-09-24 ~ 2021-10-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 13
W3 TWO LIMITED
136423034385, 13642303 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-09-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-09-24 ~ 2021-10-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 14
WSTO ART LIMITED
16996645Flat 6 Cedar Court 60 Lawn Close, Datchet, Slough, EnglandActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 18 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 15
WSTO PROPERTY LIMITED
17002332Flat 6 Cedar Court 60 Lawn Close, Datchet, Slough, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 19 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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