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

Mr Mark Wilsher

    Related profiles found in government register
  • Mr Mark Wilsher
    British born in September 1961

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 4 Windover Court, Windover Road, Huntingdon, PE29 7EA, England

      IIF 1

    • Units 4 & 5, Windover Court, Huntingdon, Cambs, PE29 7EA, England

      IIF 2

    • Units 4-5, Windover Road, Huntingdon, Cambs, PE29 7EA, England

      IIF 3

    • Prospect House, 5 Meridians Court, Ocean Way, Southampton, SO14 3TJ

      IIF 4
  • Mr Mark Andrew Wilsher
    British born in September 1961

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 19, The Causeway, Godmanchester, Huntingdon, Cambridgeshire, PE29 2HA

      IIF 5

    • 4 Windover Court, Windover Road, Huntingdon, PE29 7EA, England

      IIF 6
  • Wilsher, Mark Andrew
    British accountant born in September 1961

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 4 Windover Court, Windover Road, Huntingdon, PE29 7EA, England

      IIF 7 IIF 8

    • Ready Eats, Units 4-5, Windover Court, Huntingdon, Cambridgeshire, PE29 7EA, England

      IIF 9

    • Units 4 & 5, Windover Court, Huntingdon, Cambs, PE29 7EA, England

      IIF 10

    • Units 4-5, Windover Road, Huntingdon, Cambs, PE29 7EA, England

      IIF 11

    • Prospect House, 5 Meridians Court, Ocean Way, Southampton, SO14 3TJ

      IIF 12
  • Wilsher, Mark
    British accountant born in September 1961

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 19, The Causeway, Godmanchester, Huntingdon, Cambridgeshire, PE29 2HA

      IIF 13

    • Units 4 & 5, Windover Court, Huntingdon, Cambs, PE29 7EA, England

      IIF 14
  • Wilsher, Mark
    English accountant born in September 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    Prospect House 5 Meridians Court, Ocean Way, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    203,059 GBP2020-07-31
    Officer
    2022-01-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 2
    19 The Causeway, Godmanchester, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-28 ~ dissolved
    IIF 20 - Director → ME
  • 3
    MINERVA CHILDCARE LTD - 2004-09-08
    CLARENCE HOUSE DAY NURSERIES LTD - 2003-07-28
    19 The Causeway, Godmanchester, Huntingdon, Cambridgeshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -664,176 GBP2024-03-31
    Officer
    2003-01-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Units 4 & 5 Windover Court, Huntingdon, Cambs, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -158,593 GBP2024-03-31
    Officer
    2019-08-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    Units 4-5 Windover Road, Huntingdon, Cambs, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,177 GBP2020-12-31
    Person with significant control
    2020-09-28 ~ now
    IIF 3 - Has significant influence or control → OE
  • 6
    4 Windover Court, Windover Road, Huntingdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,378 GBP2024-03-31
    Officer
    2021-05-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    WAYFARER TRAINING LTD - 2022-01-31
    4 Windover Court, Windover Road, Huntingdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    42,726 GBP2024-03-31
    Officer
    2020-07-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 9
  • 1
    Prospect House 5 Meridians Court, Ocean Way, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    203,059 GBP2020-07-31
    Officer
    2020-12-01 ~ 2021-11-01
    IIF 9 - Director → ME
  • 2
    FINANCE LEADS ON-LINE LIMITED - 2006-03-16
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2008-06-06 ~ 2009-01-31
    IIF 19 - Director → ME
  • 3
    Quayside, Bridge Street, Cambridge Cambridgeshire
    Liquidation Corporate (7 parents)
    Officer
    1997-02-28 ~ 2001-04-20
    IIF 16 - Director → ME
  • 4
    PARALLEL MEDIA GROUP PLC - 2017-12-22
    WORLD SPORT GROUP PLC - 2003-01-21
    ORCHARD FURNITURE PLC - 2001-08-16
    WYEFIELD GROUP PLC - 1999-01-06
    LINCOLN HOUSE PLC - 1994-08-03
    WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09
    CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents, 16 offsprings)
    Officer
    2000-04-06 ~ 2001-08-15
    IIF 18 - Director → ME
  • 5
    PANMURE GORDON & CO. LIMITED - 2024-07-25
    PANMURE GORDON & CO. PLC - 2017-07-19
    DURLACHER CORPORATION PLC - 2005-04-26
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    BOXHAM PLC - 1992-09-07
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1997-07-30 ~ 2002-10-02
    IIF 15 - Director → ME
  • 6
    Units 4 & 5 Windover Court, Huntingdon, Cambs, England
    Dissolved Corporate
    Net Assets/Liabilities (Company account)
    -30,066 GBP2020-11-30
    Officer
    2019-12-13 ~ 2021-09-01
    IIF 14 - Director → ME
  • 7
    The Apex The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,798 GBP2019-10-31
    Officer
    2009-10-29 ~ 2015-10-31
    IIF 21 - Director → ME
  • 8
    Units 4-5 Windover Road, Huntingdon, Cambs, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,177 GBP2020-12-31
    Officer
    2020-09-28 ~ 2021-10-05
    IIF 11 - Director → ME
  • 9
    YAHOO! UK SERVICES LIMITED - 2007-09-04
    WHEREONEARTH LIMITED - 2007-07-12
    WHEREONEARTH.COM LIMITED - 2004-07-06
    INFERNET LIMITED - 1999-09-20
    125 Shaftesbury Avenue (5th Floor), London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-06 ~ 2001-04-25
    IIF 17 - Director → ME

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