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.
Wilson, Mark Henry Richard Iain
- British born in May 1964
Wilson, Mark Henry Richard Iain
Resident in England
Registered addresses and corresponding companiesC/o Mitchell Wellock Ltd, Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, BD23 1UD, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)C/o Mitchell Wellock Ltd, Unit 24, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, BD23 1UD, United Kingdom
IIF 5
- British company director born in May 1964
Wilson, Mark Henry Richard Iain
Resident in England
Registered addresses and corresponding companiesC/o Pennine Energy Group Ltd, Crabtree Hall Business Centre, Little Holtby, Northallerton, DL7 9LN, England
IIF 6
- British born in May 1964Registered addresses and corresponding companies
Wilson, Mark Henry Richard Iain
Paddock House, Lower Dunsforth, Ouseburn, North Yorkshire, YO26 9RZ
IIF 7 IIF 8 IIF 9 (more)(less)
- British finance director born in May 1964Registered addresses and corresponding companies
Wilson, Mark Henry Richard Iain
- British born in May 1964
Wilson, Mark Henry Richard Iain
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Kbs Accounting Llp, 6 Portal Business Park Suite 3 & 4, Eaton Lane, Tarporley, West Cheshire & Chester, CW6 9DL, England
IIF 16
- British director born in May 1964
Wilson, Mark Henry Richard Iain
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wilson, Mark Henry Richard Iain
Paddock House, Lower Dunsforth, Ouseburn, North Yorkshire, YO26 9RZ
IIF 19 IIF 20 IIF 21 (more)(less)
- British finance directorRegistered addresses and corresponding companies
Wilson, Mark Henry Richard Iain
Paddock House, Lower Dunsforth, Ouseburn, North Yorkshire, YO26 9RZ
IIF 25
- British born in May 1964
Mr Mark Henry Richard Iain Wilson
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wilson, Mark Henry Richard Iain
Paddock House, Lower Dunsforth, Ouseburn, North Yorkshire, YO26 9RZ
IIF 28 IIF 2949 Lidgate Crescent, Lidgate Crescent, Langthwaite Business Park, South Kirkby, Pontefract, WF9 3NR, England
IIF 30 IIF 31C/o Mitchell Wellock Ltd, Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, BD23 1UD, United Kingdom
IIF 32 IIF 33Paddock House, Lower Dunsford, York, YO26 9RZ, United Kingdom
IIF 34 IIF 35 IIF 36Paddock House, Lower Dunsforth, York, YO26 9RZ, United Kingdom
IIF 37 IIF 38
- 1ACTAVO (UK) LIMITED - now
DEBORAH SERVICES LIMITED
- 2016-01-05 04013621HEATHER SERVICES LIMITED - 2000-09-2011th Floor Two Snowhill, Birmingham, B4 6wr, United KingdomActive Corporate (34 parents, 2 offsprings)Officer2011-04-30 ~ 2011-09-02IIF 37 - Secretary → ME - 2
COOKSON PLANT HIRE LIMITED
03868291Insolvency (Case 1) In administration
Administration started on 2010-08-03
Administration ended on 2011-02-249th Floor Bond Court, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2005-01-05 ~ 2007-03-23IIF 7 - Director → ME2006-05-02 ~ 2007-03-23IIF 22 - Secretary → ME - 3
DEBORAH SERVICES (HOLDINGS) LIMITED
0463540811th Floor Two Snowhill, Birmingham, B4 6wr, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2011-04-30 ~ 2011-09-02IIF 38 - Secretary → ME - 4DLF REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2009-08-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-25
Dissolved on 2013-12-02DUNLOP LATEX FOAM LIMITED
- 2009-06-26 03323400Insolvency (Case 1) In administration
Administration started on 2008-09-02DUNLOPILLO LIMITED
- 2002-10-22 03323400APACHE MANUFACTURING - 1997-03-10Kpmg Llp 1 The Embankment, Neville Street, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2002-06-17 ~ 2003-07-17IIF 13 - Director → ME2002-06-17 ~ 2003-10-31IIF 25 - Secretary → ME - 5
INDUSTRIAL RECLAMATIONS (SOUTH EAST) LIMITED
05901930Reuse Collections Ltd T/a Berryman, Unit 49 Lidgate Crescent, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West YorkshireDissolved Corporate (7 parents)Officer2011-11-11 ~ 2012-06-28IIF 34 - Secretary → ME - 6J R COOKSON (CONTRACTING) LIMITED - now
LANSON CONTRACTING LIMITED
- 2007-06-20 03356070J R COOKSON (CONTRACTING) LIMITED
- 2007-04-23 03356070WHITELAKE ASSOCIATES LIMITED - 1997-05-08Bath Road Industrial Estate, Chippenham, WiltshireLiquidation Corporate (11 parents)Officer2005-01-05 ~ 2007-04-23IIF 15 - Director → ME2006-05-02 ~ 2007-04-23IIF 28 - Secretary → ME - 7
J R COOKSON (HOLDINGS) LIMITED
04215448Insolvency (Case 1) In administration
Administration started on 2010-08-03
Administration ended on 2011-02-249th Floor Bond Court, LeedsDissolved Corporate (11 parents)Officer2005-01-05 ~ 2007-03-23IIF 8 - Director → ME2006-05-02 ~ 2007-03-23IIF 24 - Secretary → ME - 8LONEVILLE LIMITED - 1998-12-07Fourwinds, 61 Church Lane, South Crosland, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (9 parents)Officer2005-01-05 ~ 2007-03-23IIF 10 - Director → ME2006-05-02 ~ 2007-03-23IIF 19 - Secretary → ME
- 9VITAL BUILDING LIMITED - 1996-10-1575 Equilibrium, Plover Road, Huddersfield, West YorkshireReceiver Action Corporate (23 parents)Officer2005-01-05 ~ 2007-04-23IIF 14 - Director → ME2006-05-02 ~ 2007-04-23IIF 29 - Secretary → ME
- 10MINIDELTA SERVICES LIMITED - 2000-03-0875 Equilibrium, Plover Road, Huddersfield, West YorkshireActive Corporate (12 parents)Officer2005-01-05 ~ 2007-04-23IIF 11 - Director → ME2006-05-02 ~ 2007-04-23IIF 21 - Secretary → ME
- 11
LANSON SECURITIES LIMITED
04864578Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-09-10
Commencement of winding up on 2008-11-06
Conclusion of winding up on 2009-10-14
Dissolved on 2011-10-1475 Equilibrium, Plover Road, HuddersfieldDissolved Corporate (8 parents)Officer2005-01-05 ~ 2007-04-23IIF 9 - Director → ME2006-05-02 ~ 2007-04-23IIF 20 - Secretary → ME - 12
MHRIW HOLDINGS LIMITED
16503536C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-06-09 ~ nowIIF 2 - Director → ME2025-06-09 ~ nowIIF 32 - Secretary → MEPerson with significant control2025-06-09 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 13
MHRIW LIMITED
16425346C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-05-02 ~ nowIIF 4 - Director → ME2025-05-02 ~ nowIIF 33 - Secretary → MEPerson with significant control2025-05-02 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 14
NORTHERN TRADING (CUMBRIA) LIMITED
06476239Stamp Hill Farm, Kirkby Thore, Penrith, CumbriaActive Corporate (8 parents, 2 offsprings)Officer2022-06-24 ~ 2022-07-14IIF 17 - Director → ME - 15
NORTHERN TRADING HOLDCO LIMITED
1390098167 Hight Street Kbs Accounting Llp, Wright House, Tarporley, Cheshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-02-08 ~ 2024-12-17IIF 18 - Director → ME - 16
NORTHERN TRADING PLASTICS LTD.
12116581Kbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire, EnglandActive Corporate (7 parents)Officer2022-06-24 ~ 2023-03-21IIF 16 - Director → ME - 17
- 18
- 19UNIMOULD (UK) LIMITED - 1999-03-25CHARCO 724 LIMITED - 1998-07-0649 Lidgate Crescent Lidgate Crescent, Langthwaite Business Park, South Kirkby, Pontefract, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-09-17 ~ 2020-08-26IIF 31 - Secretary → ME2011-11-11 ~ 2012-06-28IIF 35 - Secretary → ME
- 20
SIG BIRMINGHAM LIMITED
15888400C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-05-15 ~ nowIIF 3 - Director → ME - 21FRIARS 821 LIMITED - 2021-05-18C/o Pennine Energy Group Ltd Crabtree Hall Business Centre, Little Holtby, Northallerton, EnglandActive Corporate (8 parents)Officer2023-04-04 ~ 2024-07-10IIF 6 - Director → ME
- 22
REUSE COLLECTIONS LIMITED
- 2015-03-14 04084246CHARCO 859 LIMITED - 2000-12-1149 Lidgate Crescent Lidgate Crescent, Langthwaite Business Park, South Kirkby, Pontefract, EnglandActive Corporate (12 parents)Officer2011-11-11 ~ 2012-06-20IIF 36 - Secretary → ME2015-09-17 ~ 2020-08-26IIF 30 - Secretary → ME - 23WAVELYNN HOLDINGS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-08
Commencement of winding up on 2009-03-10
Conclusion of winding up on 2010-03-05
Dissolved on 2012-02-02DUNLOP LATEX FOAM (HOLDINGS) LIMITED
- 2004-02-11 03315899DUNLOPILLO HOLDINGS LIMITED
- 2002-10-22 03315899WELLBREN LIMITED - 1997-03-25Pannal, HarrogateDissolved Corporate (22 parents)Officer2002-06-17 ~ 2003-10-31IIF 12 - Director → ME2002-06-17 ~ 2003-07-17IIF 23 - Secretary → ME
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