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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Mark James

    Related profiles found in government register
  • Wilson, Mark James
    British company director born in November 1970

    Registered addresses and corresponding companies
    • icon of address 14 George Street, Balsall Heath, Birmingham, Warwickshire, B12 9RG

      IIF 1
  • Wilson, Mark James
    British

    Registered addresses and corresponding companies
    • icon of address 14 George Street, Balsall Heath, Birmingham, Warwickshire, B12 9RG

      IIF 2
  • Wilson, Mark James

    Registered addresses and corresponding companies
    • icon of address 14 George Street, Balsall Heath, Birmingham, Warwickshire, B12 9RG

      IIF 3 IIF 4 IIF 5
  • Wilson, Mark James
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 127-129 Rocky Lane, Aston, Birmingham, B7 5ES, England

      IIF 6
    • icon of address Unit 6, 14-20 George Street, Birmingham, B12 9RG, England

      IIF 7 IIF 8
  • Mr Mark James Wilson
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 127-129 Rocky Lane, Aston, Birmingham, B7 5ES, England

      IIF 9
    • icon of address Unit 6, 14-20 George Street, Birmingham, B12 9RG, England

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    icon of address Unit 23 City Industrial Estate, Western Road, Hockley, Birmingham, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-08-24 ~ 2000-06-21
    IIF 5 - Secretary → ME
  • 2
    icon of address Cadborough Farm, Oldberrow, Henley-in-arden, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,883,037 GBP2024-06-30
    Officer
    icon of calendar 1998-09-01 ~ 1999-06-08
    IIF 1 - Director → ME
    icon of calendar 1999-06-08 ~ 2001-05-31
    IIF 3 - Secretary → ME
    icon of calendar 1998-09-01 ~ 1999-06-08
    IIF 4 - Secretary → ME
  • 3
    icon of address 14-20 George Street Unit, 14-20 George Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-05 ~ 2021-08-05
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-08-05 ~ 2021-08-05
    IIF 9 - Has significant influence or control OE
  • 4
    icon of address 7 Leafield Crescent, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-15 ~ 2001-12-11
    IIF 2 - Secretary → ME
  • 5
    icon of address 167 Warwick Road, Solihull, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2021-12-02 ~ 2022-01-01
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-12-02 ~ 2022-01-01
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 6
    icon of address Unit 6 14-20 George Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-15 ~ 2022-01-01
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-11-15 ~ 2022-01-01
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.