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 Wilsher
- British born in September 1961
Mr Mark Wilsher
Resident in Gibraltar
Registered addresses and corresponding companies - British born in September 1961
Mr Mark Andrew Wilsher
Resident in Gibraltar
Registered addresses and corresponding companies - British born in September 1961
Wilsher, Mark Andrew
Resident in Gibraltar
Registered addresses and corresponding companies - British accountant born in September 1961
Wilsher, Mark Andrew
Resident in Gibraltar
Registered addresses and corresponding companies - British born in September 1961
Wilsher, Mark
Resident in Gibraltar
Registered addresses and corresponding companies19, The Causeway, Godmanchester, Huntingdon, Cambridgeshire, PE29 2HA
IIF 13
- British accountant born in September 1961
Wilsher, Mark
Resident in Gibraltar
Registered addresses and corresponding companiesUnits 4 & 5, Windover Court, Huntingdon, Cambs, PE29 7EA, England
IIF 14
- English born in September 1961
Wilsher, Mark
Resident in England
Registered addresses and corresponding companies7 Saffron Wharf, 20 Shad Thames, London, SE1 2YQ
IIF 15
- English accountant born in September 1961
Wilsher, Mark
Resident in England
Registered addresses and corresponding companies
- 1
BB'S FOODS LTD
11474858Prospect House 5 Meridians Court, Ocean Way, SouthamptonDissolved Corporate (3 parents)Equity (Company account)203,059 GBP2020-07-31Officer2022-01-13 ~ dissolvedIIF 12 - Director → ME2020-12-01 ~ 2021-11-01IIF 11 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 4 - Has significant influence or control → OE - 2FINANCE LEADS ON-LINE LIMITED - 2006-03-16C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (24 parents)Officer2008-06-06 ~ 2009-01-31IIF 19 - Director → ME
- 3
CLARENCE HOUSE CHILDCARE AGENCY LTD
0739047019 The Causeway, Godmanchester, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer2010-09-28 ~ dissolvedIIF 20 - Director → ME - 4
MINERVA CHILDCARE LTD
- 2004-09-08 03846861CLARENCE HOUSE DAY NURSERIES LTD
- 2003-07-28 0384686119 The Causeway, Godmanchester, Huntingdon, CambridgeshireActive Corporate (9 parents)Net Assets/Liabilities (Company account)-664,176 GBP2024-03-31Officer2003-01-20 ~ nowIIF 13 - Director → MEPerson with significant control2018-04-26 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5Quayside, Bridge Street, Cambridge CambridgeshireLiquidation Corporate (20 parents)Officer1997-02-28 ~ 2001-04-20IIF 17 - Director → ME
- 6LIVE COMPANY GROUP PLC - nowPARALLEL MEDIA GROUP PLC - 2017-12-22WORLD SPORT GROUP PLC - 2003-01-21
ORCHARD FURNITURE PLC
- 2001-08-16 00630968WYEFIELD GROUP PLC - 1999-01-06LINCOLN HOUSE PLC - 1994-08-03WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (53 parents, 16 offsprings)Officer2000-04-06 ~ 2001-08-15IIF 15 - Director → ME - 7PANMURE LIBERUM & CO. LIMITED - nowPANMURE GORDON & CO. LIMITED - 2024-07-25PANMURE GORDON & CO. PLC - 2017-07-19
DURLACHER CORPORATION PLC
- 2005-04-26 02700769FINANCIAL PUBLICATIONS PLC
- 1997-12-15 02700769BOXHAM PLC - 1992-09-07Ropemaker Place, Level 12, 25 Ropemaker Street, London, EnglandActive Corporate (65 parents, 9 offsprings)Officer1997-07-30 ~ 2002-10-02IIF 16 - Director → ME - 8
READY EATS LTD
12163048Units 4 & 5 Windover Court, Huntingdon, Cambs, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)-158,593 GBP2024-03-31Officer2019-08-19 ~ nowIIF 9 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 2 - Right to appoint or remove directors → OE - 9
SELECT SNACKS LTD.
07750362Units 4 & 5 Windover Court, Huntingdon, Cambs, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-30,066 GBP2020-11-30Officer2019-12-13 ~ 2021-09-01IIF 14 - Director → ME - 10
TGG TRAVEL LTD
07060437The Apex The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (4 parents)Equity (Company account)-9,798 GBP2019-10-31Officer2009-10-29 ~ 2015-10-31IIF 21 - Director → ME - 11
UPPERCRUSTS CATERING SERVICES LTD.
08706225Units 4-5 Windover Road, Huntingdon, Cambs, EnglandActive Corporate (3 parents)Equity (Company account)-21,177 GBP2020-12-31Officer2020-09-28 ~ 2021-10-05IIF 10 - Director → MEPerson with significant control2020-09-28 ~ nowIIF 3 - Has significant influence or control → OE - 12
WAYFARER NURSERIES LTD
134289424 Windover Court, Windover Road, Huntingdon, EnglandActive Corporate (1 parent)Equity (Company account)-19,378 GBP2024-03-31Officer2021-05-31 ~ nowIIF 7 - Director → MEPerson with significant control2021-05-31 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 13
WAYFARER TRAINING LTD
- 2022-01-31 127373374 Windover Court, Windover Road, Huntingdon, EnglandActive Corporate (1 parent)Equity (Company account)42,726 GBP2024-03-31Officer2020-07-13 ~ nowIIF 8 - Director → MEPerson with significant control2020-07-13 ~ nowIIF 1 - Has significant influence or control → OE - 14WHEREONEARTH LIMITED - nowYAHOO! UK SERVICES LIMITED - 2007-09-04WHEREONEARTH LIMITED - 2007-07-12INFERNET LIMITED - 1999-09-20125 Shaftesbury Avenue (5th Floor), LondonDissolved Corporate (39 parents)Officer2000-01-06 ~ 2001-04-25IIF 18 - Director → ME
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