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.
Wilson, Mark Brian
- British director born in February 1983
Wilson, Mark Brian
Resident in Uk
Registered addresses and corresponding companies50, Thorneycroft Drive, Dalton Bank, Warrington, Cheshire, WA1 3FW, United Kingdom
IIF 1
- British born in February 1983
Wilson, Mark Brian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1983
Wilson, Mark Brian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1983
Wilson, Mark
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor, 264 Mancester Road, Warrington, WA1 3RB, England
IIF 14
- English born in February 1983
Wilson, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Gemini 8 Business Park, Charon Way, Warrington, United Kingdom, WA5 7AE, United Kingdom
IIF 15
- British born in February 1983
Mr Mark Brian Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - English born in February 1983
Mr Mark Wilson
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Gemini 8 Business Park, Charon Way, Warrington, United Kingdom, WA5 7AE, United Kingdom
IIF 27
- 1
BLK1 LTD
16263228Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United KingdomActive Corporate (4 parents)Officer2025-02-19 ~ nowIIF 3 - Director → ME - 2
CHESHIRE GROUP LTD
14388630298 Winwick Road, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2022-09-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-09-30 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 3
CHESHIRE LANDSCAPE SUPPLIES LTD
10065285London Stone, Sutton Lane, Slough, EnglandActive Corporate (6 parents)Officer2016-03-16 ~ 2024-07-01IIF 11 - Director → MEPerson with significant control2017-03-15 ~ 2024-07-01IIF 18 - Ownership of shares – 75% or more → OE - 4
FIND A FILLER LIMITED
13993847298 Winwick Road, Warrington, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2022-03-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-03-22 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
LUMIFIL UK LTD
12646628Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United KingdomActive Corporate (1 parent)Officer2020-06-04 ~ nowIIF 8 - Director → MEPerson with significant control2020-06-04 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 6
LUMIPRO UK LTD
14803013Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United KingdomActive Corporate (2 parents)Officer2023-04-14 ~ nowIIF 5 - Director → MEPerson with significant control2023-04-14 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
LUMISURE LTD
14802972Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United KingdomActive Corporate (4 parents)Officer2023-04-14 ~ nowIIF 4 - Director → MEPerson with significant control2023-04-14 ~ 2025-01-28IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MBW FINANCE LTD
15604500298 Winwick Road, Warrington, Cheshire, United KingdomActive Corporate (1 parent)Officer2024-03-30 ~ nowIIF 6 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 9
MBW HOLDINGS LTD
16213287Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2025-01-28 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 10
QUALITY TRAINING LTD
16772058Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United Kingdom, United KingdomActive Corporate (2 parents)Officer2025-10-08 ~ nowIIF 15 - Director → MEPerson with significant control2025-10-08 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SMILE GP LTD
15419289Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United KingdomActive Corporate (4 parents)Officer2024-01-17 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-17 ~ 2025-01-28IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
SMILE PHARMA LTD
12646164Unit 1 Gemini 8 Business Park, Charon Way, Warrington, United KingdomActive Corporate (3 parents)Officer2020-06-04 ~ nowIIF 9 - Director → MEPerson with significant control2020-06-04 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
THE SMILE ACADEMY LIMITED
088323741-1a London Road, Stockton Heath, Warrington, EnglandDissolved Corporate (1 parent)Officer2014-01-06 ~ dissolvedIIF 14 - Director → ME - 14
THE SMILE ROOM LIMITED
070981111st Floor, 264 Manchester Road, Warrington, EnglandDissolved Corporate (1 parent)Officer2009-12-08 ~ dissolvedIIF 1 - Director → ME - 15
WISLA SHOP UK LTD
1543171924a Market Street Disley, Stockport, Cheshire, United KingdomActive Corporate (4 parents)Officer2024-01-22 ~ nowIIF 2 - Director → MEPerson with significant control2024-01-22 ~ 2024-06-04IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
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