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
Wilson, Mark Henry Richard Iain
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
Paddock House, Lower Dunsforth, Ouseburn, North Yorkshire, YO26 9RZ
IIF 4 IIF 5 49 Lidgate Crescent, Lidgate Crescent, Langthwaite Business Park, South Kirkby, Pontefract, WF9 3NR, England
IIF 6 IIF 7 C/o Mitchell Wellock Ltd, Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, BD23 1UD, United Kingdom
IIF 8 IIF 9 IIF 10 Paddock House, Lower Dunsford, York, YO26 9RZ, United Kingdom
IIF 11 IIF 12 Paddock House, Lower Dunsforth, York, YO26 9RZ, United Kingdom
Wilson, Mark Henry Richard Iain
British finance directorRegistered addresses and corresponding companies
IIF 13 Paddock House, Lower Dunsforth, Ouseburn, North Yorkshire, YO26 9RZ
Wilson, Mark Henry Richard Iain
British finance director born in May 1964Registered addresses and corresponding companiesWilson, Mark Henry Richard Iain
British born in May 1964Resident in England
Registered addresses and corresponding companiesWilson, Mark Henry Richard Iain
British company director born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 22 C/o Pennine Energy Group Ltd, Crabtree Hall Business Centre, Little Holtby, Northallerton, DL7 9LN, England
Wilson, Mark Henry Richard Iain
British director born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 23 C/o Mitchell Wellock Ltd, Unit 24, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, BD23 1UD, United Kingdom
Wilson, Mark Henry Richard Iain
British director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Stamp Hill Farm, Kirkby Thore, Penrith, Cumbria, CA10 1XR
IIF 25 C/o Mitchell Wellock Ltd, Unit 24, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, BD23 1UD, United Kingdom
IIF 26 C/o Kbs Accounting Llp, 6 Portal Business Park Suite 3 & 4, Eaton Lane, Tarporley, West Cheshire & Chester, CW6 9DL, England
Mr Mark Henry Richard Iain Wilson
British born in May 1964Resident in England
Registered addresses and corresponding companies
- 1 C/o Mitchell Wellock Ltd Unit 24, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer
2025-06-09 ~ nowIIF 19 - Director → ME 2025-06-09 ~ nowIIF 6 - Secretary → MEPerson with significant control 2025-06-09 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 2 C/o Mitchell Wellock Ltd Unit 24, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United KingdomActive Corporate (1 parent)Officer 2025-05-02 ~ nowIIF 21 - Director → ME 2025-05-02 ~ nowIIF 7 - Secretary → MEPerson with significant control 2025-05-02 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 3NORTHERN TRADING HOLDINGS LIMITED - 2025-09-19 C/o Mitchell Wellock Ltd Unit 24, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)173,104 GBP2024-02-28Officer 2022-02-08 ~ nowIIF 18 - Director → ME
- 4 Derek Young & Co, Estate House, 144 Evesham Street, Redditch, Worcestershire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-05-15 ~ nowIIF 20 - Director → ME
- 1
ACTAVO (UK) LIMITED
- nowHEATHER SERVICES LIMITED - 2000-09-20DEBORAH SERVICES LIMITED - 2016-01-05 11th Floor Two Snowhill, Birmingham, B4 6wr, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2011-04-30 ~ 2011-09-02IIF 11 - Secretary → ME - 2 11th Floor Two Snowhill, Birmingham, B4 6wr, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2011-04-30 ~ 2011-09-02IIF 12 - Secretary → ME
- 3
DLF REALISATIONS LIMITED
- nowDUNLOPILLO LIMITED - 2002-10-22DUNLOP LATEX FOAM LIMITED - 2009-06-26APACHE MANUFACTURING - 1997-03-10 Kpmg Llp 1 The Embankment, Neville Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2002-06-17 ~ 2003-07-17IIF 14 - Director → ME 2002-06-17 ~ 2003-10-31IIF 13 - Secretary → ME - 4 Reuse Collections Ltd T/a Berryman, Unit 49 Lidgate Crescent, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West YorkshireDissolved Corporate (2 parents)Officer 2011-11-11 ~ 2012-06-28IIF 8 - Secretary → ME
- 5J R COOKSON (CONTRACTING) LIMITED - 2007-04-23LANSON CONTRACTING LIMITED - 2007-06-20 Bath Road Industrial Estate, Chippenham, WiltshireLiquidation Corporate (1 parent)Officer 2005-01-05 ~ 2007-04-23IIF 16 - Director → ME 2006-05-02 ~ 2007-04-23IIF 1 - Secretary → ME
- 6VITAL BUILDING LIMITED - 1996-10-15 75 Equilibrium, Plover Road, Huddersfield, West YorkshireReceiver Action Corporate (2 parents)Officer 2005-01-05 ~ 2007-04-23IIF 15 - Director → ME 2006-05-02 ~ 2007-04-23IIF 3 - Secretary → ME
- 7 75 Equilibrium, Plover Road, Huddersfield, West YorkshireLive but Receiver Manager on at least one charge Corporate (1 parent)Officer 2005-01-05 ~ 2007-04-23IIF 17 - Director → ME 2006-05-02 ~ 2007-04-23IIF 2 - Secretary → ME
- 8 Stamp Hill Farm, Kirkby Thore, Penrith, CumbriaActive Corporate (2 parents, 1 offspring)Equity (Company account)1,875,760 GBP2025-01-31Officer 2022-06-24 ~ 2022-07-14IIF 24 - Director → ME
- 9 67 Hight Street Kbs Accounting Llp, Wright House, Tarporley, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,765,493 GBP2025-02-28Officer 2022-02-08 ~ 2024-12-17IIF 25 - Director → ME
- 10 Kbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)1,130,404 GBP2024-08-31Officer 2022-06-24 ~ 2023-03-21IIF 26 - Director → ME
- 11
NOVO MUNDO LIMITED
- nowMUNDO WM LTD - 2020-09-03 C/o Mitchell Wellock Ltd Unit 24, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-1,981,000 GBP2023-12-31Officer 2020-08-18 ~ 2025-01-31IIF 23 - Director → ME - 12
REUSE GLASS UK LIMITED
- nowCHARCO 724 LIMITED - 1998-07-06UNIMOULD (UK) LIMITED - 1999-03-25 49 Lidgate Crescent Lidgate Crescent, Langthwaite Business Park, South Kirkby, Pontefract, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)3,643,082 GBP2019-09-30Officer 2015-09-17 ~ 2020-08-26IIF 5 - Secretary → ME 2011-11-11 ~ 2012-06-28IIF 9 - Secretary → ME - 13
TERRAE NOVO LIMITED
- nowFRIARS 821 LIMITED - 2021-05-18 C/o Pennine Energy Group Ltd Crabtree Hall Business Centre, Little Holtby, Northallerton, EnglandActive Corporate (3 parents)Equity (Company account)-29,438 GBP2024-12-31Officer 2023-04-04 ~ 2024-07-10IIF 22 - Director → ME - 14
URM (UK) LIMITED
- nowREUSE COLLECTIONS LIMITED - 2015-03-14CHARCO 859 LIMITED - 2000-12-11 49 Lidgate Crescent Lidgate Crescent, Langthwaite Business Park, South Kirkby, Pontefract, EnglandActive Corporate (3 parents)Equity (Company account)12,040,726 GBP2019-09-30Officer 2011-11-11 ~ 2012-06-20IIF 10 - Secretary → ME 2015-09-17 ~ 2020-08-26IIF 4 - Secretary → ME
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