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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Mark

    Related profiles found in government register
  • Wilson, Mark
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 25, Madocks Way, Waterlooville, Hampshire, PO8 8QE, England

      IIF 1
  • Wilson, Mark
    British general manager born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 25, Madocks Way, Waterlooville, Hampshire, PO8 8QE, England

      IIF 2
  • Wilson, Mark
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Ashdown Crescent, Cheshunt, Walthamcross, Herts, EN8 0RS, United Kingdom

      IIF 3
  • Wilson, Mark
    British quantity surveyor born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 417, Crewe Road, Winterley, Sandbach, Cheshire, CW11 4RP, United Kingdom

      IIF 4
  • Wilson, Mark Anthony
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Ashdown Crescent, Cheshunt, Hertfordshire, EN80 RS, United Kingdom

      IIF 5
  • Mr Mark Wilson
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 417, Crewe Road, Winterley, Sandbach, Cheshire, CW11 4RP, United Kingdom

      IIF 6
    • 25, Ashdown Crescent, Walthamcross, EN8 0RS, United Kingdom

      IIF 7
  • Mark Anthony Wilson
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Ashdown Crescent, Cheshunt, Hertfordshire, EN80 RS, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    The Basement Hatton House Church Lane, Cheshunt, Waltham Cross, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    92,228 GBP2024-03-31
    Officer
    2019-03-21 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-02-21 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    417 Crewe Road, Winterley, Sandbach, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    24,163 GBP2021-04-30
    Officer
    2019-04-10 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 3
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-02-18 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
Ceased 2
  • 1
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    654,160 GBP2024-03-31
    Officer
    2000-02-29 ~ 2016-03-31
    IIF 2 - director → ME
  • 2
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -13,747 GBP2016-01-31
    Officer
    2014-03-30 ~ 2015-01-26
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.