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 John Wilson
- British born in December 1982
Mr Mark John Wilson
Resident in United Kingdom
Registered addresses and corresponding companiesRiverside House, Irwell Street, Manchester, M3 5EN
IIF 1
- British born in December 1982
Mr Mark John Wilson
Resident in England
Registered addresses and corresponding companies5, Warbrook Road, Liverpool, L36 9AA, England
IIF 2Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, England
IIF 3 IIF 4Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, United Kingdom
IIF 5 IIF 6Stamford House, Northenden Road, Sale, Cheshire, M33 2DH
IIF 7
- British born in January 1963
Mr Mark John Wilson
Resident in England
Registered addresses and corresponding companiesHollins Farm Cottage, Red Lees Road, Burnley, BB10 4RB, England
IIF 8
- British business manager born in December 1982
Wilson, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies54, St. James Street, Liverpool, L1 0AB, United Kingdom
IIF 9
- British company director born in December 1982
Wilson, Mark John
Resident in United Kingdom
Registered addresses and corresponding companiesRiverside House, Irwell Street, Manchester, M3 5EN
IIF 10
- British engineer born in January 1963
Wilson, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies3 Richmond Avenue, Burnley, Lancashire, BB10 4JL
IIF 11
- British born in December 1982
Wilson, Mark John
Resident in England
Registered addresses and corresponding companies - British company director born in December 1982
Wilson, Mark John
Resident in England
Registered addresses and corresponding companies5, Warbrook Road, Liverpool, L36 9AA, England
IIF 15
- British director born in December 1982
Wilson, Mark John
Resident in England
Registered addresses and corresponding companies - British none born in December 1982
Wilson, Mark John
Resident in England
Registered addresses and corresponding companiesStamford House, Northenden Road, Sale, Cheshire, M33 2DH
IIF 18
- British born in January 1963
Wilson, Mark John
Resident in England
Registered addresses and corresponding companies
- 1
HFM BENEFITS LIMITED
14486083Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandDissolved Corporate (4 parents)Officer2024-06-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-06-10 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
HYBRID (FM) GROUP LTD
15968646Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)Officer2024-09-20 ~ nowIIF 13 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HYBRID (FM) LONDON LTD
15892809Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)Officer2024-08-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-08-12 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
HYBRID FACILITIES MANAGEMENT LIMITED
12907666Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandActive Corporate (2 parents)Officer2020-09-28 ~ nowIIF 12 - Director → MEPerson with significant control2020-09-28 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5TOPCIRCLE LIMITED - 1991-05-01Norcastal Works, Athletic Street, Burnley, LancsActive Corporate (13 parents)Officer2021-05-04 ~ nowIIF 20 - Director → ME
- 6Stamford House, Northenden Road, Sale, CheshireDissolved Corporate (1 parent, 1 offspring)Officer2018-01-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 7Riverside House, Irwell Street, ManchesterDissolved Corporate (2 parents)Officer2012-04-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8PRESBAR TEMP3 LIMITED - 1999-10-08Store Street, ManchesterActive Corporate (15 parents)Officer2000-01-11 ~ 2020-10-15IIF 11 - Director → ME
- 9
SOUND SPORT UK LTD
0911001024 Dovercliffe Road, LiverpoolDissolved Corporate (3 parents)Officer2014-07-16 ~ 2015-01-25IIF 9 - Director → ME - 10
THE VAPE HIVE LTD
1482137467-83 Norfolk Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2023-04-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-04-24 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 11Regency House, 45-51 Chorley New Road, Bolton, United KingdomDissolved Corporate (2 parents)Officer2019-01-04 ~ dissolvedIIF 16 - Director → ME
- 12
WILSON ENGINEERING SERVICES LIMITED
12999366Hollins Farm Cottage, Red Lees Road, Burnley, EnglandActive Corporate (2 parents)Officer2020-11-05 ~ nowIIF 19 - Director → MEPerson with significant control2020-11-05 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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