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
Mr Mark Weston
British born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 1
4, Elstree Way, Borehamwood, Hertfordshire, WD6 1RN, England
IIF 2 IIF 3 IIF 4 450, Bath Road, Longford, Heathrow, London, UB7 0EB, United Kingdom
IIF 5 273, Laleham Road, Shepperton, Surrey, TW17 0DF, United Kingdom
IIF 6 IIF 7 273, Laleham Road, Shepperton, TW17 0DF, England
IIF 8 The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ
IIF 9 The Old Workshop, 12b Kennerleys Lane, Wilmslow, SK9 5EQ, England
IIF 10 2nd Floor Sopwith Court Offices, Slough Road, Datchet, Windsor, SL3 9AU, England
Mr Mark Weston
English born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 11 W3 Benefits Limited, 450 Bath Road, Longford, Heathrow, UB7 0EB, United Kingdom
Weston, Mark
British born in March 1969Resident in England
Registered addresses and corresponding companiesWeston, Mark
British company director born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 15 4, Elstree Way, Borehamwood, Hertfordshire, WD6 1RN, England
Weston, Mark
British director born in March 1969Resident in England
Registered addresses and corresponding companiesWeston, Mark
British ecommerce born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 21 5, Massey Lane, Brierfield, Nelson, Lancashire, BB9 5JT, United Kingdom
Weston, Mark
British pilot born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 22 273, Laleham Road, Shepperton, Surrey, TW17 0DF, England
Weston, Mark
English born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 23 W3 Benefits Limited, 450 Bath Road, Longford, Heathrow, UB7 0EB, United Kingdom
- 1 273 Laleham Road, Shepperton, UkDissolved Corporate (4 parents)Officer
2009-04-01 ~ dissolvedIIF 21 - Director → ME - 2 The Old Workshop, 12b Kennerleys Lane, Wilmslow, EnglandDissolved Corporate (4 parents)Equity (Company account)-7,104 GBP2018-07-31Person with significant control 2020-04-29 ~ 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
- 3 2nd Floor Sopwith Court Offices Slough Road, Datchet, Windsor, EnglandActive Corporate (1 parent)Officer 2025-06-16 ~ nowIIF 14 - Director → MEPerson with significant control 2025-06-16 ~ 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
- 4 273 Laleham Road, Shepperton, EnglandActive Corporate (1 parent)Officer 2024-09-24 ~ nowIIF 13 - Director → MEPerson with significant control 2024-09-24 ~ 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
- 5 273 Laleham Road, Shepperton, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)91,543 GBP2024-05-31Officer 2018-05-14 ~ nowIIF 12 - Director → MEPerson with significant control 2018-05-14 ~ 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 TIMBER LTD - 2010-12-07BENCHMARK DESIGNS (UK) LTD. - 2021-09-17 2nd Floor Sopwith Court Offices, Slough Road, Windsor, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)208,380 GBP2024-07-30Officer 2021-08-13 ~ nowIIF 23 - Director → MEPerson with significant control 2021-08-13 ~ 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 - 7 450 Bath Road, Longford, Heathrow, London, United KingdomDissolved Corporate (2 parents)Officer 2021-09-24 ~ dissolvedIIF 17 - Director → ME
- 8 273 Laleham Road, Shepperton, EnglandDissolved Corporate (2 parents)Officer 2021-06-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-06-21 ~ 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
- 9 450 Bath Road, Longford, Heathrow, London, United KingdomDissolved Corporate (2 parents)Officer 2021-09-24 ~ dissolvedIIF 18 - Director → ME
- 10 4385, 13642303 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2021-09-24 ~ dissolvedIIF 16 - Director → ME
- 1 The Old Workshop, 12b Kennerleys Lane, Wilmslow, EnglandDissolved Corporate (4 parents)Equity (Company account)-7,104 GBP2018-07-31Officer 2010-08-10 ~ 2020-04-28IIF 19 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 2 4 Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)-48,776 GBP2024-11-30Officer 2019-11-26 ~ 2021-02-12IIF 15 - Director → MEPerson with significant control 2019-11-26 ~ 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
- 3 21 21 Netherhouse Court, Church Crookham, Fleet, Hampshire, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-8,252 GBP2017-02-28Officer 2016-02-22 ~ 2017-10-03IIF 22 - Director → ME
- 4 450 Bath Road, Longford, Heathrow, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-09-24 ~ 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
- 5 450 Bath Road, Longford, Heathrow, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-09-24 ~ 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
- 6 4385, 13642303 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control 2021-09-24 ~ 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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