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 Alan Wilson
Mr Mark Alan Wilson
British born in November 1968Resident in England
Registered addresses and corresponding companiesMr Paul Alan Wilson
British born in April 1986Resident in England
Registered addresses and corresponding companiesMr Alan Wilson
British born in April 1942Resident in England
Registered addresses and corresponding companies
IIF 9
6, Brooks Hall Road, Ipswich, IP1 4BY, United Kingdom
Mr Alan Wilson
British born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 10 Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, Co. Durham, TS23 4EA, United Kingdom
IIF 11 C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 12 Unit 2, Karalee Business Park, Gatebeck Road, Kendal, Cumbria, LA8 0HL, United Kingdom
Alan Wilson
British born in February 1957Resident in England
Registered addresses and corresponding companiesMr Alan Paul Wilson
British born in May 1955Resident in England
Registered addresses and corresponding companies
IIF 15 219, Slade Lane, Manchester, M19 2EX, England
Mr Alan Paul Wilson
British born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 16 21, St. Asaphs Drive, Ashton-under-lyne, OL6 8UB, England
IIF 17 IIF 18 IIF 19 219, Slade Lane, Manchester, M19 2EX, England
IIF 20 334, Slade Lane, Manchester, M19 2BL, England
IIF 21 875, Stockport Road, Manchester, M19 3PW, United Kingdom
IIF 22 IIF 23 Suite 7, Paragon House, 48 Seymour Grove, Stretford, Manchester, M16 0LN, England
Wilson, Mark Alan
British accountant born in November 1968Resident in England
Registered addresses and corresponding companiesWilson, Mark Alan
British bookkeeper born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 27 Coppings Farm, Earls Green Road, Bacton, Stowmarket, IP14 4SA, England
Wilson, Mark Alan
British managing director born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 28 Coppings Farm, Earls Green Road, Bacton, Stowmarket, IP14 4SA, England
Wilson, Alan Paul
British company director born in August 1955Resident in England
Registered addresses and corresponding companiesWilson, Alan Paul
British compliance director born in August 1955Resident in England
Registered addresses and corresponding companiesWilson, Alan Paul
British consultant born in August 1955Resident in England
Registered addresses and corresponding companiesWilson, Alan Paul
British director born in August 1955Resident in England
Registered addresses and corresponding companiesWilson, Alan Paul
British regulatory compliance advisor born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 42 628, Stockport Road, Manchester, M13 0SH, England
Wilson, Alan
British farmer born in April 1942Resident in England
Registered addresses and corresponding companiesWilson, Alan
British company director born in February 1957Resident in England
Registered addresses and corresponding companiesWilson, Alan
British director born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 47 C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 48 Beckwood, Gatebeck Road, Endmoor, Kendal, Cumbria, LA8 0HH, United Kingdom
IIF 49 Beckwood, Gatebeck Road, Endmoor, Kendal, LA8 0HH, United Kingdom
IIF 50 Beckwood, Gatebeck Road, Endmoor, Kendal, LA8 0HL, England
IIF 51 Karalee Business Park, Gatebeck Road, Endmoor, Kendal, LA8 0HL, United Kingdom
Wilson, Alan
British haulage contractor born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 52 Beckwood, Gatebeck Road, Endmoor, Kendal, LA8 0HH, England
Wilson, Alan
British property developer born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 53 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
Wilson, Paul Alan
British actor born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 54 221 Upper Ground Floor, Archway Road, London, N6 5BN, England
Wilson, Paul Alan
British company director born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 55 221, Archway Road, London, N6 5BN, England
Wilson, Paul Alan
British film director born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 56 10, Killyon Road, London, SW8 2XT, England
Wilson, Paul Alan
British non executive born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 57 32, Romeyn Road, London, SW16 2NU, England
Mr Alan Wilson
British born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 Beckwood, Gatebeck Road, Endmoor, Kendal, LA8 0HL, United Kingdom
Alan Wilson
British born in February 1957Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Alan
born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 61 Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, Co. Durham, TS23 4EA, United Kingdom
Wilson, Alan
British regulatory compliance consultant born in August 1955Resident in Cheshire
Registered addresses and corresponding companies
IIF 62 3, Mossley House, Lockside View, Stalybridge, Cheshire, SK15 3AF, United Kingdom
Wilson, Alan
British Registered addresses and corresponding companies
IIF 63 Beckwood, Gatebeck Road, Endmoor, Kendal, LA8 0HH, England
Wilson, Alan Paul
British director born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 219, Slade Lane, Manchester, M19 2EX, England
Wilson, Alan
British company director born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 875a, Stockport Road, Manchester, M19 3PW, England
Wilson, Alan
British consultant born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 607 Peter House, Oxford Street, Manchester, M1 5AN, United Kingdom
Wilson, Alan
British company director born in February 1957Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Alan Paul
Registered addresses and corresponding companies
IIF 70 875, Stockport Road, Manchester, M19 3PW, England
Wilson, Alan
Registered addresses and corresponding companies
IIF 71 21, St. Asaphs Drive, Ashton-under-lyne, Lancashire, OL6 8UB, United Kingdom
IIF 72 Beckwood, Gatebeck Road, Endmoor, Kendal, Cumbria, LA8 0HH, United Kingdom
IIF 73 Beckwood, Gatebeck Road, Endmoor, Kendal, LA8 0HH, England
IIF 74 Beckwood, Gatebeck Road, Endmoor, Kendal, LA8 0HH, United Kingdom
IIF 75 Shiralee, Gatebeck Road, Endmoor, Kendal, LA8 0HL, United Kingdom
IIF 76 Brooklyn, The Street, Bacton, Stowmarket, IP144LF, United Kingdom
Wilson, Mark
Registered addresses and corresponding companies
IIF 77 6, Brooks Hall Road, Ipswich, IP1 4BY, United Kingdom
- 1 C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer
2023-02-15 ~ nowIIF 47 - Director → MEPerson with significant control 2023-02-15 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Tecnology Park, Billingham, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,164,700 GBP2024-03-31Officer 2023-02-16 ~ nowIIF 61 - LLP Designated Member → MEPerson with significant control 2023-02-16 ~ nowIIF 10 - Has significant influence or control → OE
- 3 334 Slade Lane, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)13,220 GBP2024-07-31Officer 2022-06-20 ~ nowIIF 31 - Director → ME
- 4 6 Brooks Hall Road, Ipswich, EnglandActive Corporate (3 parents)Officer 2025-04-02 ~ nowIIF 24 - Director → MEPerson with significant control 2025-04-02 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Broadacre House, 16-20 Lowther Street, CarlisleActive Corporate (11 parents, 1 offspring)Officer 2006-12-19 ~ nowIIF 67 - Director → ME
- 6 10 Killyon Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-12-20 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2023-12-20 ~ dissolvedIIF 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
- 7 Karalee Business Park Gatebeck Road, Endmoor, Kendal, United KingdomActive Corporate (2 parents)Officer 2024-09-04 ~ nowIIF 51 - Director → MEPerson with significant control 2024-09-04 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 221 Archway Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-06-20 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2022-06-20 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 9 Unit 2 Karalee Business Park, Gatebeck Road, Kendal, Cumbria, United KingdomActive Corporate (2 parents)Officer 2024-11-19 ~ nowIIF 46 - Director → MEPerson with significant control 2024-11-19 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
IPSWICH ACCOUNTING LTD
- nowMULCH MOWERS LIMITED - 2011-11-21WENMARK LIMITED - 2014-02-03IPSWICH PAYROLL LTD - 2019-11-08WILSON ACCOUNTS LTD - 2018-01-31 6 Brooks Hall Road, Ipswich, United KingdomActive Corporate (2 parents)Total liabilities (Company account)2,373 GBP2023-03-31Officer 2013-11-23 ~ nowIIF 25 - Director → ME 2012-09-25 ~ nowIIF 77 - Secretary → MEPerson with significant control 2024-02-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11 Karalee Business Park Gatebeck Road, Endmoor, Kendal, EnglandActive Corporate (3 parents, 1 offspring)Officer 2008-09-04 ~ nowIIF 45 - Director → ME 2008-09-04 ~ nowIIF 73 - Secretary → ME
- 12 Karalee Business Park Gatebeck Road, Endmoor, Kendal, EnglandActive Corporate (2 parents)Officer ~ nowIIF 52 - Director → ME ~ nowIIF 63 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 13 21 St. Asaphs Drive, Ashton-under-lyne, LancashireDissolved Corporate (4 parents)Officer 2014-03-01 ~ dissolvedIIF 34 - Director → ME
- 14 607 Peter House Oxford Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2017-03-15 ~ dissolvedIIF 66 - Director → ME
- 15 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)25 GBP2022-05-31Officer 2018-05-23 ~ nowIIF 53 - Director → MEPerson with significant control 2018-05-23 ~ nowIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 16 219 Slade Lane, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-11-30Officer 2020-11-16 ~ nowIIF 38 - Director → MEPerson with significant control 2020-11-16 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 219 Slade Lane, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)4,000 GBP2024-04-30Officer 2019-04-20 ~ nowIIF 39 - Director → MEPerson with significant control 2019-04-20 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 219 Slade Lane, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2023-01-31 ~ nowIIF 30 - Director → MEPerson with significant control 2023-01-31 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 19 219 Slade Lane, Manchester, EnglandActive Corporate (1 parent)Officer 2023-02-01 ~ nowIIF 29 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 20
RIGHTCOVER LIMITED
- nowRIGHT COVER LTD - 2021-04-22 219 Slade Lane, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-11-30Officer 2020-11-16 ~ nowIIF 64 - Director → MEPerson with significant control 2020-11-16 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 21SAND DECK SAFETY SYSTEMS LTD - 2019-11-25 Unit 4 Clifford Court, Cooper Way, Carlisle, Cumbria, EnglandActive Corporate (3 parents)Equity (Company account)395,171 GBP2023-03-31Officer 2020-10-01 ~ nowIIF 50 - Director → ME
- 22 875 Stockport Road, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2017-05-04 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2017-05-04 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 21 St. Asaphs Drive, Ashton-under-lyne, LancashireDissolved Corporate (1 parent)Officer 2011-02-15 ~ dissolvedIIF 42 - Director → ME 2011-02-15 ~ dissolvedIIF 71 - Secretary → ME
- 24 221 Upper Ground Floor Archway Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-03-30 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2020-03-30 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 25LILY VIEW STAVELEY MANAGEMENT CO LTD - 2020-11-26 Karalee Business Park Gatebeck Road, Endmoor, Kendal, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-07-31Officer 2016-07-21 ~ nowIIF 69 - Director → MEPerson with significant control 2016-07-21 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 26 Coppings Farm, Earls Green Road, Bacton, StowmarketDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)478 GBP2016-06-30Officer 2016-06-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 27 Beckwood Gatebeck Road, Endmoor, Kendal, United KingdomActive Corporate (3 parents)Officer 2023-08-24 ~ nowIIF 49 - Director → ME 2023-08-24 ~ nowIIF 74 - Secretary → ME
- 28 Beckwood Gatebeck Road, Endmoor, Kendal, Cumbria, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2018-10-31Officer 2017-10-17 ~ nowIIF 48 - Director → ME 2017-10-17 ~ nowIIF 72 - Secretary → MEPerson with significant control 2017-10-17 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 99 Eastwood Old Road, Leigh-on-sea, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,866 GBP2024-09-30Officer 2023-09-01 ~ nowIIF 57 - Director → MEPerson with significant control 2023-09-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 30 875a Stockport Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2017-10-03 ~ dissolvedIIF 41 - Director → ME
- 31 875a Stockport Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2018-01-09 ~ dissolvedIIF 40 - Director → ME
- 1 334 Slade Lane, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)13,220 GBP2024-07-31Person with significant control 2022-06-20 ~ 2023-06-21IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 2 5529, Paragon House Office 7c Paragon House, 48 Seymore Grove, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2016-04-29 ~ 2018-11-26IIF 33 - Director → ME
- 3 David Maxwell, 27 Clovercroft Mill Higham Hall Road, Higham, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2020-06-30Officer 2010-05-10 ~ 2018-03-16IIF 68 - Director → ME
- 4 112 Desborough Road, High Wycombe, EnglandActive Corporate (2 parents)Equity (Company account)997,118 GBP2024-10-31Officer 2012-11-19 ~ 2014-07-15IIF 37 - Director → ME
- 5
ETORO MONEY UK LTD
- nowMARQ MILLIONS LTD. - 2020-11-19GLOBAL MONEY NETWORK LIMITED - 2014-02-21 Maclaren 3b - Lancastrian Office Centre Talbot Road, Stretford, Manchester, EnglandActive Corporate (6 parents)Equity (Company account)-499,038 GBP2019-07-31Officer 2014-03-06 ~ 2020-02-17IIF 35 - Director → ME 2011-07-20 ~ 2012-01-01IIF 62 - Director → MEPerson with significant control 2017-01-01 ~ 2017-06-15IIF 22 - Has significant influence or control → OE 2016-04-06 ~ 2017-06-15IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 6
IPSWICH ACCOUNTING LTD
- nowMULCH MOWERS LIMITED - 2011-11-21WENMARK LIMITED - 2014-02-03IPSWICH PAYROLL LTD - 2019-11-08WILSON ACCOUNTS LTD - 2018-01-31 6 Brooks Hall Road, Ipswich, United KingdomActive Corporate (2 parents)Total liabilities (Company account)2,373 GBP2023-03-31Officer 2013-10-07 ~ 2013-11-23IIF 44 - Director → ME 2011-09-13 ~ 2013-04-05IIF 43 - Director → ME 2012-09-25 ~ 2013-10-07IIF 28 - Director → ME 2011-09-13 ~ 2012-09-25IIF 76 - Secretary → MEPerson with significant control 2023-08-31 ~ 2024-02-01IIF 9 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2023-08-31IIF 3 - Has significant influence or control → OE - 7 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)25 GBP2022-05-31Officer 2018-05-23 ~ 2024-04-22IIF 75 - Secretary → ME
- 8CREDENCE COVER LTD - 2014-08-21 Ihk House, 519-523 Hyde Road, Manchester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,423,151 GBP2024-10-31Officer 2013-10-11 ~ 2020-04-29IIF 32 - Director → ME 2013-10-11 ~ 2020-04-29IIF 70 - Secretary → ME
- 9 Coppings Farm, Earls Green Road, Bacton, StowmarketDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)478 GBP2016-06-30Officer 2014-06-02 ~ 2016-03-19IIF 27 - Director → ME
- 10 Ihk House, 519-523 Hyde Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)108,029 GBP2024-10-31Officer 2017-10-17 ~ 2019-05-29IIF 65 - Director → ME
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