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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Mark Brian

    Related profiles found in government register
  • Wilson, Mark Brian
    British born in February 1983

    Resident in Uk

    Registered addresses and corresponding companies

    • 50, Thorneycroft Drive, Dalton Bank, Warrington, Cheshire, WA1 3FW, United Kingdom

      IIF 1

    • 50, Thorneycroft Drive, Warrington, WA1 3FW, England

      IIF 2
  • Wilson, Mark Brian
    British director born in February 1983

    Resident in Uk

    Registered addresses and corresponding companies

    • 50, Thorneycroft Drive, Dalton Bank, Warrington, Cheshire, WA1 3FW, United Kingdom

      IIF 3
  • Wilson, Mark Brian
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Mark Brian
    British director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Mark
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Gemini 8, Charon Way, Westbrook, Warrington, WA5 7AE, United Kingdom

      IIF 16
  • Wilson, Mark
    British director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, 264 Mancester Road, Warrington, WA1 3RB, England

      IIF 17
  • Wilson, Mark

    Registered addresses and corresponding companies

    • Unit 1 Gemini 8, Charon Way, Westbrook, Warrington, WA5 7AE, United Kingdom

      IIF 18
  • Wilson, Mark
    English born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Gemini 8 Business Park, Charon Way, Warrington, United Kingdom, WA5 7AE, United Kingdom

      IIF 19
  • Mark Wilson
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Gemini 8, Charon Way, Westbrook, Warrington, WA5 7AE, United Kingdom

      IIF 20
  • Mr Mark Brian Wilson
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Wilson
    English born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Gemini 8 Business Park, Charon Way, Warrington, United Kingdom, WA5 7AE, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 18
  • 1
    BLK1 LTD
    16263228
    Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-19 ~ now
    IIF 5 - Director → ME
  • 2
    CHESHIRE GROUP LTD
    14388630
    298 Winwick Road, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-30 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 3
    CHESHIRE LANDSCAPE SUPPLIES LTD
    10065285
    London Stone, Sutton Lane, Slough, England
    Active Corporate (6 parents)
    Officer
    2016-03-16 ~ 2024-07-01
    IIF 13 - Director → ME
    Person with significant control
    2017-03-15 ~ 2024-07-01
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    FIND A FILLER LIMITED
    13993847
    298 Winwick Road, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-22 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-03-22 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LUMIFIL UK LTD
    12646628
    Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-06-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 6
    LUMIPRO UK LTD
    14803013
    Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    LUMISURE LTD
    14802972
    Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-04-14 ~ 2025-01-28
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MBW FINANCE LTD
    15604500
    298 Winwick Road, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-03-30 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 9
    MBW HOLDINGS LTD
    16213287
    Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2025-01-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 10
    QUALITY TRAINING LTD
    16772058
    Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    SMILE GP LTD
    15419289
    Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-01-17 ~ 2025-01-28
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SMILE PHARMA LTD
    12646164
    Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    SMILE SIGNS LTD
    07199414
    1st Floor, 264 Manchester Road, Warrington, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-23 ~ dissolved
    IIF 1 - Director → ME
  • 14
    THE SMILE ACADEMY LIMITED
    08832374
    1-1a London Road, Stockton Heath, Warrington, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-06 ~ dissolved
    IIF 17 - Director → ME
  • 15
    THE SMILE ROOM LIMITED
    07098111
    1st Floor, 264 Manchester Road, Warrington, England
    Dissolved Corporate (1 parent)
    Officer
    2009-12-08 ~ dissolved
    IIF 3 - Director → ME
  • 16
    VENUE78 LTD
    17149835 SC845454... (more)
    Unit 1 Gemini 8 Charon Way, Westbrook, Warrington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-10 ~ now
    IIF 16 - Director → ME
    2026-04-10 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2026-04-10 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 17
    WISLA SHOP UK LTD
    15431719
    24a Market Street Disley, Stockport, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-01-22 ~ 2024-06-04
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 18
    WONDER FEET LIMITED
    07357213
    50 Thorneycroft Drive, Warrington, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-25 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.