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 Steven Wignall

    Related profiles found in government register
  • Mr Mark Steven Wignall
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 1
  • Wignall, Mark Steven
    British chief executive born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 85 Heythorp Street, London, SW18 5BT

      IIF 2
  • Wignall, Mark Steven
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 30, Haymarket, London, SW1Y 4EX

      IIF 3

    • 30, Haymarket, London, SW1Y 4EX, England

      IIF 4 IIF 5

    • 85 Heythorp Street, London, SW18 5BT

      IIF 6 IIF 7 IIF 8

    • One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 9
  • Wignall, Mark Steven
    British company executive born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 85 Heythorp Street, London, SW18 5BT

      IIF 10
  • Wignall, Mark Steven
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 68g, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RX, England

      IIF 11

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 12 IIF 13

    • C/o Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England

      IIF 14
  • Wignall, Mark Steven
    British investment director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wignall, Mark Steven
    British managing director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wignall, Mark Steven
    British portfolio manager born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 85 Heythorp Street, London, SW18 5BT

      IIF 38
  • Wignall, Mark Steven
    born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 30, Haymarket, London, SW1Y 4EX, United Kingdom

      IIF 39
  • Wignall, Mark Steven
    British portfolio manager born in June 1957

    Registered addresses and corresponding companies

    • 18a Mortimer Road, Mitchum, Surrey, CR4 3HS

      IIF 40
child relation
Offspring entities and appointments
Active 2
  • 1
    FLEX ADVISORY LIMITED - 2021-08-27
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (4 parents)
    Officer
    2024-07-02 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FLEX ABL LIMITED - 2020-03-12
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-25 ~ now
    IIF 13 - director → ME
Ceased 36
  • 1
    91 Wimpole Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,201 GBP2023-12-31
    Officer
    1998-12-16 ~ 1999-03-18
    IIF 35 - director → ME
  • 2
    ACTASTON LIMITED - 1987-04-06
    C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    ~ 1991-12-20
    IIF 40 - director → ME
  • 3
    Imperial House, 21-25 North Street, Bromley, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    694,636 GBP2020-11-30
    Officer
    2002-09-26 ~ 2003-04-17
    IIF 37 - director → ME
  • 4
    GCP INVOICE FINANCE LIMITED - 2000-11-07
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1998-12-04 ~ 2004-03-31
    IIF 31 - director → ME
  • 5
    Unit A2 Circular Point, Hickman Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    4,143,950 GBP2024-02-25
    Officer
    ~ 1999-04-13
    IIF 15 - director → ME
  • 6
    TRACX FINANCE LIMITED - 2017-06-21
    TRACX FINANCE PLC - 2015-04-16
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,405,910 GBP2016-12-31
    Officer
    2015-04-27 ~ 2017-06-08
    IIF 14 - director → ME
  • 7
    CORNERSTONE PRIVATE EQUITY LIMITED - 2004-08-23
    GROWTH CAPITAL LIMITED - 2003-01-08
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (3 parents)
    Officer
    1999-01-15 ~ 2004-03-31
    IIF 27 - director → ME
  • 8
    GLE INVOICE FINANCE LIMITED - 2001-10-12
    LONDON ENTERPRISES LIMITED - 1997-06-18
    STAGEPROBE LIMITED - 1988-07-21
    Kingsgate, High Street, Redhill, England
    Corporate (7 parents, 1 offspring)
    Officer
    1997-06-09 ~ 2004-03-31
    IIF 32 - director → ME
  • 9
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2004-03-31
    IIF 33 - director → ME
  • 10
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2004-03-31
    IIF 23 - director → ME
  • 11
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2001-02-09 ~ 2004-03-31
    IIF 21 - director → ME
  • 12
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2001-02-09 ~ 2004-03-31
    IIF 22 - director → ME
  • 13
    LUDGATE SEVENTY TWO LIMITED - 1994-04-18
    5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1996-10-11 ~ 1998-09-30
    IIF 36 - director → ME
  • 14
    C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2009-12-22
    IIF 9 - director → ME
    2004-05-05 ~ 2006-06-30
    IIF 7 - director → ME
  • 15
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-27 ~ 2006-06-30
    IIF 8 - director → ME
  • 16
    C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-03-09 ~ 2022-03-16
    IIF 4 - director → ME
  • 17
    C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-03-06 ~ 2022-03-16
    IIF 5 - director → ME
  • 18
    MOBEUS PARTNERS LIMITED - 2019-05-30
    1st Floor One Babmaes Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-02-25 ~ 2021-09-30
    IIF 3 - director → ME
  • 19
    MATRIX PRIVATE EQUITY PARTNERS LLP - 2012-06-29
    MPE PARTNERS LLP - 2006-10-26
    1st Floor One Babmaes Street, London, England
    Corporate (5 parents, 19 offsprings)
    Officer
    2006-06-27 ~ 2021-09-30
    IIF 39 - llp-designated-member → ME
  • 20
    MATRIX PRIVATE EQUITY PARTNERS (G.P.) LIMITED - 2006-10-26
    GLE DEVELOPMENT CAPITAL (G.P.) LIMITED - 2004-04-05
    HAMSARD 2094 LIMITED - 1999-12-15
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-14 ~ 2006-06-30
    IIF 25 - director → ME
  • 21
    MATRIX PRIVATE EQUITY PARTNERS LIMITED - 2006-10-26
    GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05
    GLE FUND MANAGERS LIMITED - 1992-11-18
    GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Corporate (2 parents)
    Officer
    1992-09-29 ~ 2006-06-30
    IIF 17 - director → ME
  • 22
    GREATER LONDON ENTERPRISE LIMITED - 2016-10-07
    GREATER LONDON ENTERPRISE BOARD LIMITED - 1990-04-01
    140 Aldersgate Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1998-07-30 ~ 2004-03-31
    IIF 24 - director → ME
  • 23
    LONDON BUSINESS ANGELS LIMITED - 2017-10-10
    ONE LONDON BUSINESS ANGELS LIMITED - 2003-11-07
    LENTA VENTURES LIMITED - 2001-12-28
    ONE LONDON LIMITED - 2001-02-08
    140 Aldersgate Street, London, England
    Corporate (2 parents)
    Officer
    2003-11-04 ~ 2004-03-31
    IIF 34 - director → ME
  • 24
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1995-09-20 ~ 1998-07-02
    IIF 10 - director → ME
  • 25
    HELIIUM LIMITED - 2013-07-04
    VIRTUAL ASSET FINANCE LIMITED - 2005-11-02
    TRENT END INVESTMENTS LIMITED - 2005-07-05
    TRENT END DEVELOPMENTS LTD - 2005-05-16
    Milton Park Innovation Centre 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2005-10-14 ~ 2008-08-31
    IIF 2 - director → ME
  • 26
    IGF GROUP HOLDINGS LIMITED - 2016-05-06
    LONDON ENTERPRISE INVESTMENTS LIMITED - 2006-09-14
    GLE DEVELOPMENT CAPITAL LIMITED - 1992-11-18
    GLE INVESTMENTS LIMITED - 1991-04-01
    GREATER LONDON ENTERPRISE (INVESTMENTS) LIMITED - 1990-04-01
    TYPESOURCE LIMITED - 1988-02-16
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1992-10-09 ~ 2004-03-31
    IIF 20 - director → ME
  • 27
    INDEPENDENT GROWTH FINANCE LIMITED - 2016-05-06
    OAKENSHAW PLC - 2001-01-17
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2001-01-12 ~ 2004-03-31
    IIF 29 - director → ME
  • 28
    Buckingham House, West Street, Newbury, Berkshire, England
    Corporate (3 parents)
    Officer
    2001-07-12 ~ 2003-03-28
    IIF 19 - director → ME
  • 29
    KELDISK GROUP LIMITED - 2009-04-01
    KELPINE LIMITED - 1998-03-02
    Buckingham House, West Street, Newbury, Berkshire, England
    Corporate (3 parents)
    Officer
    2001-07-12 ~ 2003-03-28
    IIF 30 - director → ME
  • 30
    SMP GROUP HOLDINGS PLC - 2007-06-14
    SMP GROUP PLC - 2003-01-28
    VOTEZONE PUBLIC LIMITED COMPANY - 1994-09-01
    2 Swan Road, Woolwich, London
    Corporate (5 parents, 10 offsprings)
    Officer
    1994-09-19 ~ 1999-03-25
    IIF 28 - director → ME
  • 31
    CAMPAIGN POSTERS LIMITED - 2003-01-31
    2 Swan Road, London
    Corporate (9 parents, 2 offsprings)
    Officer
    1991-07-08 ~ 1994-09-19
    IIF 6 - director → ME
  • 32
    2 Swan Road, Woolwich, London
    Corporate (4 parents)
    Officer
    ~ 1994-09-19
    IIF 38 - director → ME
  • 33
    HEADCASTLE LIMITED - 1988-09-02
    4 Apollo Studios, Charlton Kings Road, London
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1999-04-28
    IIF 26 - director → ME
  • 34
    LAW 29 LIMITED - 1988-09-02
    4 Apollo Studios, Charlton Kings Road, London
    Corporate (4 parents)
    Officer
    ~ 1999-07-09
    IIF 18 - director → ME
  • 35
    GENER8 FINANCE LIMITED - 2020-12-08
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,668,973 GBP2016-12-31
    Officer
    2008-01-21 ~ 2017-06-08
    IIF 11 - director → ME
  • 36
    VORTEXSCORE LIMITED - 1994-06-02
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (6 parents, 1 offspring)
    Officer
    1994-03-10 ~ 1998-05-29
    IIF 16 - director → ME

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