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

Wild, Mark Steven

    Related profiles found in government register
  • Wild, Mark Steven

    Registered addresses and corresponding companies

    • 4, Coop Place, Bradford, BD5 8JX, England

      IIF 1

    • 6 Baysdale Drive, Royton, Oldham, OL2 5TR

      IIF 2
  • Wild, Mark
    British

    Registered addresses and corresponding companies

    • 6 Baysdale Drive, Royton, Oldham, Lancashire, OL2 5TR

      IIF 3
  • Wild, Mark Steven
    British

    Registered addresses and corresponding companies
  • Wild, Mark Steven
    British accountant

    Registered addresses and corresponding companies

    • 10 Maple Gardens 263, Birkby Road, Huddersfield, West Yorkshire, HD2 2DR

      IIF 24
  • Wild, Mark Steven
    British accountant born in August 1960

    Registered addresses and corresponding companies
  • Wild, Mark Steven
    British accountant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4, Coop Place, Bradford, BD5 8JX, England

      IIF 37

    • C/o Arran Isle Limited, 4 Coop Place, Bradford, BD5 8JX, England

      IIF 38 IIF 39 IIF 40

    • C/o Arran Isle Limited, Brindley House, Premier Way Lowfields Business Park, Elland, West Yorkshire, HX5 9HF

      IIF 41

    • Apartment 10, Maple Gardens Birkby Road, Huddersfield, HD2 2DW

      IIF 42 IIF 43
  • Wild, Mark Steven
    British corporate services director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Brian Jackson House, New North Parade, Huddersfield, HD1 5JP

      IIF 44
  • Wild, Mark Steven
    British none born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Portobello, School Street, Willenhall, WV13 3PW, England

      IIF 45
  • Wild, Mark Steven
    British secretary director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 10, Maple Gardens Birkby Road, Huddersfield, HD2 2DW

      IIF 46 IIF 47
  • Wild, Mark Steven
    British accountant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wild, Mark Steven
    British chartered accountant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 10, Maple Gardens, Birkby Road, Huddersfield, West Yorkshire, HD2 2BW, England

      IIF 54
child relation
Offspring entities and appointments
Active 10
  • 1
    HW WAVERLEY (NO. 23) LIMITED - 1996-07-01
    NEWMAN & WATSON GLASS LIMITED - 1995-10-30
    RANKBEAM LIMITED - 1987-11-13
    Arran Isle Limited, Brindley House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 32 - director → ME
    2004-07-02 ~ dissolved
    IIF 22 - secretary → ME
  • 2
    TOUGHENED GLASS LIMITED - 1995-10-30
    WRENRIDGE LIMITED - 1986-10-09
    Arran Isle Limited, Brindley House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 49 - director → ME
    2004-07-02 ~ dissolved
    IIF 7 - secretary → ME
  • 3
    CESTRUM CONSERVATORIES LIMITED - 2004-03-05
    CARLTON (WHOLESALE) LIMITED - 1999-08-09
    CHARISMA WINDOWS AND CONSERVATORIES LIMITED - 1993-01-21
    SMARTHELP LIMITED - 1991-02-21
    C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2004-07-02 ~ now
    IIF 53 - director → ME
    2004-07-02 ~ now
    IIF 16 - secretary → ME
  • 4
    CLAYTON GLASS CO. LIMITED - 2005-03-11
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (2 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 50 - director → ME
    2004-07-02 ~ dissolved
    IIF 14 - secretary → ME
  • 5
    HW FABRICATION LIMITED - 2016-12-17
    CESTRUM LIMITED - 2001-12-28
    1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2001-09-20 ~ dissolved
    IIF 42 - director → ME
    2004-07-02 ~ dissolved
    IIF 15 - secretary → ME
  • 6
    MILA HARDWARE (NORTHERN IRELAND) LIMITED - 2011-10-12
    FAGUS LIMITED - 1990-02-22
    C/o Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast, Co.antrim
    Dissolved corporate (2 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 54 - director → ME
    2010-09-01 ~ dissolved
    IIF 18 - secretary → ME
  • 7
    STERLING HARDWARE LIMITED - 2016-12-17
    1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 47 - director → ME
    2006-10-03 ~ dissolved
    IIF 11 - secretary → ME
  • 8
    EUROSPEC ARCHITECTURAL HARDWARE LIMITED - 2016-12-17
    1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 46 - director → ME
    2006-10-03 ~ dissolved
    IIF 10 - secretary → ME
  • 9
    EUROLITE DECORATIVE BRASS LIMITED - 2016-12-17
    1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 43 - director → ME
    2006-10-03 ~ dissolved
    IIF 9 - secretary → ME
  • 10
    ARRAN ISLE 2010 LIMITED - 2011-10-12
    DOOR PANELS LIMITED - 2010-07-13
    DOOR PANELS PLC - 2009-11-16
    CLINTONWISH LIMITED - 1991-03-28
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2001-06-26 ~ dissolved
    IIF 52 - director → ME
    2004-07-02 ~ dissolved
    IIF 12 - secretary → ME
Ceased 18
  • 1
    HWG 2006 LIMITED - 2011-09-21
    HWG 2006 PLC - 2007-02-23
    HEYWOOD WILLIAMS GROUP PLC - 2006-12-11
    Portobello, School Street, Willenhall, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-02-01 ~ 2020-01-01
    IIF 37 - director → ME
    2004-07-02 ~ 2018-04-10
    IIF 8 - secretary → ME
  • 2
    Portobello, School Street, Willenhall, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-10-15 ~ 2022-06-17
    IIF 45 - director → ME
    2009-10-15 ~ 2020-01-01
    IIF 1 - secretary → ME
  • 3
    DEMOGUIDE LIMITED - 1997-08-19
    Portobello, School Street, Willenhall, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2006-10-03 ~ 2020-01-01
    IIF 39 - director → ME
    2006-10-03 ~ 2018-04-10
    IIF 6 - secretary → ME
    2006-10-03 ~ 2008-07-08
    IIF 3 - secretary → ME
  • 4
    Tavistock House South, Tavistock Square, London
    Corporate (1 parent)
    Officer
    2001-06-26 ~ 2003-08-22
    IIF 28 - director → ME
  • 5
    Portobello, School Street, Willenhall, England
    Corporate (4 parents)
    Officer
    2006-10-03 ~ 2020-01-01
    IIF 40 - director → ME
    2006-10-03 ~ 2018-04-10
    IIF 4 - secretary → ME
  • 6
    Snape Road, Macclesfield, Cheshire
    Corporate (1 parent)
    Officer
    2004-07-02 ~ 2005-09-13
    IIF 30 - director → ME
    2004-07-02 ~ 2005-09-13
    IIF 20 - secretary → ME
  • 7
    FRESH FUTURES (NCC) LIMITED - 2023-11-02
    NATIONAL CHILDREN'S CENTRE - 2023-10-27
    NATIONWIDE CHILDREN'S CENTRE - 2012-08-06
    Brian Jackson House, New North Parade, Huddersfield
    Corporate (8 parents, 9 offsprings)
    Equity (Company account)
    2,637,125 GBP2023-03-31
    Officer
    2018-01-23 ~ 2021-10-23
    IIF 44 - director → ME
  • 8
    DOUBLE QUICK SUPPLIES LIMITED - 1993-12-14
    SOLARPROFIT LIMITED - 1991-09-17
    Portobello, School Street, Willenhall, England
    Corporate (7 parents)
    Officer
    2001-06-07 ~ 2020-01-01
    IIF 38 - director → ME
    2004-07-02 ~ 2018-04-10
    IIF 5 - secretary → ME
  • 9
    HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23
    PLANET GROUP LIMITED - 1996-01-02
    PERCY LANE GROUP P L C - 1982-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2001-06-26 ~ 2005-09-13
    IIF 33 - director → ME
    2004-07-02 ~ 2005-09-13
    IIF 19 - secretary → ME
  • 10
    CESTRUM CONSERVATORIES LIMITED - 2004-03-05
    CARLTON (WHOLESALE) LIMITED - 1999-08-09
    CHARISMA WINDOWS AND CONSERVATORIES LIMITED - 1993-01-21
    SMARTHELP LIMITED - 1991-02-21
    C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2001-09-20 ~ 2002-01-02
    IIF 27 - director → ME
  • 11
    CLAYTON GLASS CO. LIMITED - 2005-03-11
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (2 parents)
    Officer
    2001-09-20 ~ 2002-01-02
    IIF 26 - director → ME
  • 12
    Snape Road, Macclesfield, Cheshire
    Corporate (1 parent)
    Officer
    2004-07-02 ~ 2005-09-13
    IIF 35 - director → ME
    2004-07-02 ~ 2005-09-13
    IIF 21 - secretary → ME
  • 13
    35 Westgate, Huddersfield, England
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2008-09-17 ~ 2015-12-04
    IIF 48 - director → ME
    2008-09-17 ~ 2015-12-04
    IIF 24 - secretary → ME
  • 14
    A.G. GLASS & GLAZING LIMITED - 2008-02-16
    WINDOW WORLD (U-VAL) LIMITED - 1997-01-06
    WINDOW WORLD LIMITED - 1987-08-04
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Corporate (4 parents)
    Officer
    2003-03-01 ~ 2004-07-28
    IIF 34 - director → ME
  • 15
    PENTEREME LIMITED - 1984-04-27
    Portobello, School Street, Willenhall, England
    Corporate (4 parents)
    Officer
    2004-07-02 ~ 2019-12-02
    IIF 41 - director → ME
    2001-06-26 ~ 2003-01-03
    IIF 25 - director → ME
    2004-07-02 ~ 2018-04-10
    IIF 13 - secretary → ME
  • 16
    WINDOWQUOTER LIMITED - 2000-07-21
    EVER 1270 LIMITED - 2000-06-29
    Pioneer House Derby Road, Stenson Barrow-on-trent, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    154,365 GBP2023-12-31
    Officer
    2002-01-02 ~ 2005-12-02
    IIF 36 - director → ME
    2004-07-02 ~ 2005-12-02
    IIF 2 - secretary → ME
  • 17
    SPECTUS SYSTEMS LIMITED - 2005-11-03
    Snape Road, Macclesfield, Cheshire
    Corporate (2 parents)
    Officer
    2004-07-02 ~ 2005-09-13
    IIF 31 - director → ME
    2004-07-02 ~ 2005-09-13
    IIF 23 - secretary → ME
  • 18
    ARRAN ISLE 1962 LIMITED - 2011-10-12
    HEYWOOD WILLIAMS LIMITED - 2009-11-03
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Corporate
    Officer
    2004-07-02 ~ 2022-05-20
    IIF 51 - director → ME
    2001-06-26 ~ 2003-01-03
    IIF 29 - director → ME
    2004-07-02 ~ 2022-05-20
    IIF 17 - secretary → ME

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