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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wild, Mark Steven
- British born in August 1960Registered addresses and corresponding companies
Wild, Mark Steven
14 Wensleydale Close, Royton, Oldham, Lancashire, OL2 5TQ
IIF 1 IIF 2 IIF 3 (more)(less)6 Baysdale Drive, Royton, Oldham, OL2 5TR
IIF 7 IIF 8 IIF 9 (more)(less)
- British Registered addresses and corresponding companies
Wild, Mark Steven
C/o Arran Isle Limited Brindley House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF
IIF 39Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF
IIF 4010 Maple Gardens 263, Birkby Road, Huddersfield, West Yorkshire, HD2 2DR
IIF 41Apartment 10, Maple Gardens Birkby Road, Huddersfield, HD2 2DW
IIF 42 IIF 43 IIF 44 (more)(less)Apartment 10, Maple Gardens, Birkby Road, Huddersfield, West Yorkshire, HD2 2DE, England
IIF 586 Baysdale Drive, Royton, Oldham, OL2 5TR
IIF 59 IIF 60 IIF 61 (more)(less)
- British born in August 1960
Wild, Mark Steven
Resident in England
Registered addresses and corresponding companies4, Coop Place, Bradford, BD5 8JX, England
IIF 90C/o Arran Isle Limited, 4 Coop Place, Bradford, BD5 8JX, England
IIF 91 IIF 92 IIF 93C/o Arran Isle Limited, Brindley House, Premier Way Lowfields Business Park, Elland, West Yorkshire, HX5 9HF
IIF 94Apartment 10, Maple Gardens Birkby Road, Huddersfield, HD2 2DW
IIF 95 IIF 96 IIF 97 (more)(less)Brian Jackson House, New North Parade, Huddersfield, HD1 5JP
IIF 99Portobello, School Street, Willenhall, WV13 3PW, England
IIF 100
- British Registered addresses and corresponding companies
Wild, Mark
6 Baysdale Drive, Royton, Oldham, Lancashire, OL2 5TR
IIF 101
- Registered addresses and corresponding companies
Wild, Mark Steven
4, Coop Place, Bradford, BD5 8JX, England
IIF 102
- British born in August 1960
Wild, Mark Steven
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
55
- 1HW WAVERLEY (NO. 23) LIMITED - 1996-07-01NEWMAN & WATSON GLASS LIMITED - 1995-10-30RANKBEAM LIMITED - 1987-11-13Arran Isle Limited, Brindley House Premier Way, Lowfields Business Park, Elland, West YorkshireDissolved Corporate (7 parents)Officer2004-07-02 ~ dissolvedIIF 17 - Director → ME2004-07-02 ~ dissolvedIIF 67 - Secretary → ME
- 2DOUBLE QUICK SUPPLYLINE LIMITED - 1995-10-30BRISTOL GLAZIERS LIMITED - 1995-08-11ROWAN ENTERPRISES LIMITED - 1987-11-27Premier Way, Lowfields Business Park, Elland, West YorkshireDissolved Corporate (7 parents)Officer2004-07-02 ~ dissolvedIIF 104 - Director → ME2004-07-02 ~ dissolvedIIF 42 - Secretary → ME
- 3Portobello, School Street, Willenhall, EnglandActive Corporate (33 parents, 5 offsprings)Officer2007-02-01 ~ 2020-01-01IIF 90 - Director → ME2004-07-02 ~ 2018-04-10IIF 46 - Secretary → ME
- 4
ARRAN ISLE LIMITED
07044474Portobello, School Street, Willenhall, EnglandActive Corporate (16 parents, 1 offspring)Officer2009-10-15 ~ 2022-06-17IIF 100 - Director → ME2009-10-15 ~ 2020-01-01IIF 102 - Secretary → ME - 5BISON CELLULAR EXTRUSIONS LIMITED - 1991-09-24BISON CELLULAR PLASTICS LIMITED - 1989-07-20ALLARD INDUSTRIES LIMITED - 1989-06-06VAPDEAN LIMITED - 1988-02-15Snape Road, Macclesfield, CheshireDissolved Corporate (28 parents)Officer2004-07-02 ~ 2005-09-13IIF 16 - Director → ME2004-07-02 ~ 2005-09-13IIF 80 - Secretary → ME
- 6DEMOGUIDE LIMITED - 1997-08-19Portobello, School Street, Willenhall, EnglandActive Corporate (27 parents, 3 offsprings)Officer2006-10-03 ~ 2020-01-01IIF 92 - Director → ME2006-10-03 ~ 2018-04-10IIF 43 - Secretary → ME2006-10-03 ~ 2008-07-08IIF 101 - Secretary → ME
- 7
COLDSEAL LIMITED
02674993Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-02-03
Dissolved on 2012-08-23Tavistock House South, Tavistock Square, LondonLiquidation Corporate (22 parents)Officer2001-06-26 ~ 2003-08-22IIF 4 - Director → ME - 8
COMET PROFILES LIMITED
02542340Snape Road, Macclesfield, CheshireDissolved Corporate (21 parents)Officer2004-07-02 ~ 2005-09-13IIF 24 - Director → ME2004-07-02 ~ 2005-09-13IIF 86 - Secretary → ME - 9
DAWNFOREST LIMITED
04517238Portobello, School Street, Willenhall, EnglandActive Corporate (12 parents)Officer2006-10-03 ~ 2020-01-01IIF 93 - Director → ME2006-10-03 ~ 2018-04-10IIF 39 - Secretary → ME - 10
EXTRUDED PROFILES LIMITED
01737934Snape Road, Macclesfield, CheshireActive Corporate (19 parents)Officer2004-07-02 ~ 2005-09-13IIF 14 - Director → ME2004-07-02 ~ 2005-09-13IIF 62 - Secretary → ME - 11FRESH FUTURES (NCC) - nowFRESH FUTURES (NCC) LIMITED - 2023-11-02NATIONWIDE CHILDREN'S CENTRE - 2012-08-06Brian Jackson House, New North Parade, HuddersfieldActive Corporate (63 parents, 7 offsprings)Officer2018-01-23 ~ 2021-10-23IIF 99 - Director → ME
- 12DOUBLE QUICK SUPPLIES LIMITED - 1993-12-14SOLARPROFIT LIMITED - 1991-09-17Portobello, School Street, Willenhall, EnglandActive Corporate (43 parents, 1 offspring)Officer2001-06-07 ~ 2020-01-01IIF 91 - Director → ME2004-07-02 ~ 2018-04-10IIF 40 - Secretary → ME
- 13Insolvency (Case 1) In administration
Administration started on 2009-10-20 during the appointment or period of control
Administration ended on 2011-03-30 during the appointment or period of controlDeloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2007-09-11 ~ 2010-02-25IIF 105 - Director → ME2006-10-03 ~ dissolvedIIF 52 - Secretary → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-29
Dissolved on 2016-02-17HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23PLANET GROUP LIMITED - 1996-01-02PERCY LANE GROUP P L C - 1982-05-24Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (40 parents)Officer2001-06-26 ~ 2005-09-13IIF 18 - Director → ME2004-07-02 ~ 2005-09-13IIF 60 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-19 during the appointment or period of control
Dissolved on 2008-07-01 during the appointment or period of controlTOUGHENED GLASS LIMITED - 1995-10-30WRENRIDGE LIMITED - 1986-10-09Arran Isle Limited, Brindley House Premier Way, Lowfields Business Park, Elland, West YorkshireDissolved Corporate (9 parents)Officer2004-07-02 ~ dissolvedIIF 106 - Director → ME2004-07-02 ~ dissolvedIIF 45 - Secretary → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-19 during the appointment or period of control
Dissolved on 2008-07-01 during the appointment or period of controlCARLTON (WHOLESALE) LIMITED - 1999-08-09CHARISMA WINDOWS AND CONSERVATORIES LIMITED - 1993-01-21SMARTHELP LIMITED - 1991-02-21C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West YorkshireLiquidation Corporate (14 parents)Officer2004-07-02 ~ nowIIF 112 - Director → ME2001-09-20 ~ 2002-01-02IIF 3 - Director → ME2004-07-02 ~ nowIIF 56 - Secretary → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-18 during the appointment or period of controlCLAYTON GLASS CO. LIMITED
- 2005-03-11 00559818C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (21 parents)Officer2004-07-02 ~ dissolvedIIF 109 - Director → ME2001-09-20 ~ 2002-01-02IIF 2 - Director → ME2004-07-02 ~ dissolvedIIF 53 - Secretary → ME - 18KESTREL-HOLTS LIMITED - 1999-12-23INHOCO 678 LIMITED - 1998-04-06Snape Road, Macclesfield, CheshireDissolved Corporate (23 parents)Officer2004-07-02 ~ 2005-09-13IIF 8 - Director → ME2001-06-26 ~ 2003-01-03IIF 5 - Director → ME2004-07-02 ~ 2005-09-13IIF 89 - Secretary → ME
- 19
- 20
- 21INHOCO 421 LIMITED - 1995-08-25Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2004-07-02 ~ 2005-09-13IIF 7 - Director → ME2004-07-02 ~ 2005-09-13IIF 75 - Secretary → ME
- 22HOLTS BLENDS LIMITED - 1999-04-28. Snape Road, Macclesfield, Cheshire, United KingdomDissolved Corporate (21 parents)Officer2004-07-02 ~ 2005-09-13IIF 27 - Director → ME2004-07-02 ~ 2005-09-13IIF 72 - Secretary → ME
- 23
MAPLE GARDENS MANAGMENT COMPANY HUDDERSFIELD LIMITED
0537057635 Westgate, Huddersfield, EnglandActive Corporate (14 parents)Officer2008-09-17 ~ 2015-12-04IIF 103 - Director → ME2008-09-17 ~ 2015-12-04IIF 41 - Secretary → ME - 24
MICROSHAPE LIMITED
02115860Snape Road, Macclesfield, CheshireDissolved Corporate (20 parents)Officer2004-07-02 ~ 2005-09-13IIF 19 - Director → ME2004-07-02 ~ 2005-09-13IIF 76 - Secretary → ME - 25PILKINGTON AG LIMITED - now
A.G. GLASS & GLAZING LIMITED
- 2008-02-16 02025098WINDOW WORLD (U-VAL) LIMITED - 1997-01-06WINDOW WORLD LIMITED - 1987-08-04European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, LancashireActive Corporate (23 parents)Officer2003-03-01 ~ 2004-07-28IIF 33 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-30PENTEREME LIMITED - 1984-04-27C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (16 parents)Officer2004-07-02 ~ 2019-12-02IIF 94 - Director → ME2001-06-26 ~ 2003-01-03IIF 1 - Director → ME2004-07-02 ~ 2018-04-10IIF 51 - Secretary → ME - 27WINDOWQUOTER LIMITED - 2000-07-21EVER 1270 LIMITED - 2000-06-29Pioneer House Derby Road, Stenson Barrow-on-trent, Derby, DerbyshireActive Corporate (15 parents)Officer2002-01-02 ~ 2005-12-02IIF 38 - Director → ME2004-07-02 ~ 2005-12-02IIF 77 - Secretary → ME
- 28
SPECTUS (UK) LIMITED
020681181st Floor Pinewood Court, Tytherington Business Park, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2004-07-02 ~ 2005-09-13IIF 12 - Director → ME2004-07-02 ~ 2005-09-13IIF 64 - Secretary → ME - 29
SPECTUS CONSERVATORIES LIMITED
02261667Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2004-07-02 ~ 2005-09-13IIF 25 - Director → ME2004-07-02 ~ 2005-09-13IIF 85 - Secretary → ME - 30
SPECTUS EXTRUSIONS LIMITED
02067268. Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2004-07-02 ~ 2005-09-13IIF 21 - Director → ME2004-07-02 ~ 2005-09-13IIF 61 - Secretary → ME - 31
FREEQUOTESONLINE LIMITED
- 2005-07-19 02067269SPECTUS FINANCE LIMITED - 2000-07-10Snape Road, Macclesfield, Cheshire, United KingdomDissolved Corporate (15 parents)Officer2004-07-02 ~ 2005-09-13IIF 28 - Director → ME2004-07-02 ~ 2005-09-13IIF 63 - Secretary → ME - 32
SPECTUS GLASS LIMITED
02067817Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2004-07-02 ~ 2005-09-13IIF 20 - Director → ME2004-07-02 ~ 2005-09-13IIF 84 - Secretary → ME - 33
SPECTUS HARDWARE LIMITED
02068115Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2004-07-02 ~ 2005-09-13IIF 30 - Director → ME2004-07-02 ~ 2005-09-13IIF 70 - Secretary → ME - 34
SPECTUS INDUSTRIES LIMITED
020681161st Floor Pinewood Court, Tytherington Business Park, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2004-07-02 ~ 2005-09-13IIF 35 - Director → ME2004-07-02 ~ 2005-09-13IIF 69 - Secretary → ME - 35
SPECTUS INVESTMENTS LIMITED
02068519Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2004-07-02 ~ 2005-09-13IIF 31 - Director → ME2004-07-02 ~ 2005-09-13IIF 68 - Secretary → ME - 36
SPECTUS LEASING LIMITED
02067270Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2004-07-02 ~ 2005-09-13IIF 22 - Director → ME2004-07-02 ~ 2005-09-13IIF 71 - Secretary → ME - 37
SPECTUS PLASTICS LIMITED
01275440. Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2004-07-02 ~ 2005-09-13IIF 37 - Director → ME2004-07-02 ~ 2005-09-13IIF 83 - Secretary → ME - 38FREEZERCROWD LIMITED - 1998-05-05Snape Road, Macclesfield, CheshireDissolved Corporate (16 parents)Officer2004-07-02 ~ 2005-09-13IIF 10 - Director → ME2004-07-02 ~ 2005-09-13IIF 81 - Secretary → ME
- 39SPECTUS SYSTEMS (DORMANT) LIMITED - nowSPECTUS UPVC SYSTEMS LIMITED - 1992-04-09Snape Road, Macclesfield, CheshireActive Corporate (33 parents)Officer2004-07-02 ~ 2005-09-13IIF 15 - Director → ME2004-07-02 ~ 2005-09-13IIF 73 - Secretary → ME
- 40SPECTUS SYSTEMS LIMITED - 1992-04-09Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2004-07-02 ~ 2005-09-13IIF 29 - Director → ME2004-07-02 ~ 2005-09-13IIF 88 - Secretary → ME
- 41
- 42BRANDARK LIMITED - 1980-12-31. Snape Road, Macclesfield, CheshireDissolved Corporate (15 parents)Officer2004-07-02 ~ 2005-09-13IIF 23 - Director → ME2004-07-02 ~ 2005-09-13IIF 79 - Secretary → ME
- 43
- 44INHOCO 677 LIMITED - 1998-04-06Snape Road, Macclesfield, CheshireDissolved Corporate (16 parents)Officer2004-07-02 ~ 2005-09-13IIF 9 - Director → ME2004-07-02 ~ 2005-09-13IIF 87 - Secretary → ME
- 45STYLEWALK LIMITED - 1988-12-12Snape Road, Macclesfield, CheshireDissolved Corporate (17 parents)Officer2004-07-02 ~ 2005-09-13IIF 11 - Director → ME2004-07-02 ~ 2005-09-13IIF 78 - Secretary → ME
- 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-12 during the appointment or period of control
Due to be dissolved on 2018-04-09 during the appointment or period of controlHW FABRICATION LIMITED
- 2016-12-17 01523953CESTRUM LIMITED
- 2001-12-28 015239531 Bridgewater Place, Water Lane, Leeds, YorkshireDissolved Corporate (23 parents)Officer2001-09-20 ~ dissolvedIIF 95 - Director → ME2004-07-02 ~ dissolvedIIF 55 - Secretary → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-14 during the appointment or period of control
Dissolved on 2013-06-28 during the appointment or period of controlMILA HARDWARE (NORTHERN IRELAND) LIMITED
- 2011-10-12 NI023388FAGUS LIMITED - 1990-02-22C/o Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast, Co.antrimDissolved Corporate (9 parents)Officer2001-12-20 ~ dissolvedIIF 113 - Director → ME2010-09-01 ~ dissolvedIIF 58 - Secretary → ME - 48
- 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-12 during the appointment or period of control
Due to be dissolved on 2018-04-09 during the appointment or period of controlSTERLING HARDWARE LIMITED
- 2016-12-17 034774101 Bridgewater Place, Water Lane, Leeds, YorkshireDissolved Corporate (12 parents)Officer2006-10-03 ~ dissolvedIIF 98 - Director → ME2006-10-03 ~ dissolvedIIF 49 - Secretary → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15 during the appointment or period of control
Dissolved on 2014-04-16 during the appointment or period of controlHEYWOOD WILLIAMS LIMITED
- 2009-11-03 00722836Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireLiquidation Corporate (17 parents)Officer2004-07-02 ~ 2022-05-20IIF 110 - Director → ME2001-06-26 ~ 2003-01-03IIF 6 - Director → ME2004-07-02 ~ 2022-05-20IIF 57 - Secretary → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-12 during the appointment or period of control
Due to be dissolved on 2018-04-09 during the appointment or period of controlEUROSPEC ARCHITECTURAL HARDWARE LIMITED
- 2016-12-17 034199901 Bridgewater Place, Water Lane, Leeds, YorkshireDissolved Corporate (15 parents)Officer2006-10-03 ~ dissolvedIIF 96 - Director → ME2006-10-03 ~ dissolvedIIF 48 - Secretary → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-12 during the appointment or period of control
Due to be dissolved on 2018-04-09 during the appointment or period of controlEUROLITE DECORATIVE BRASS LIMITED
- 2016-12-17 035909151 Bridgewater Place, Water Lane, Leeds, YorkshireDissolved Corporate (12 parents)Officer2006-10-03 ~ dissolvedIIF 97 - Director → ME2006-10-03 ~ dissolvedIIF 47 - Secretary → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15 during the appointment or period of control
Dissolved on 2013-06-27 during the appointment or period of controlDOOR PANELS LIMITED
- 2010-07-13 02580154DOOR PANELS PLC
- 2009-11-16 02580154CLINTONWISH LIMITED - 1991-03-28Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (26 parents)Officer2001-06-26 ~ dissolvedIIF 111 - Director → ME2004-07-02 ~ dissolvedIIF 50 - Secretary → ME - 54
WINDOW WARE LIMITED
- 2011-10-12 02158188HW WAVERLEY (NO. 27) LIMITED - 1997-09-23HEYWOOD SAFETY GLASS LIMITED - 1995-11-14YEOVIL GLASS LIMITED - 1990-12-11SHARPSLOT LIMITED - 1987-12-14Premier Way, Lowfields Business Park, Elland, West YorkshireDissolved Corporate (8 parents)Officer2004-07-02 ~ dissolvedIIF 107 - Director → ME2004-07-02 ~ dissolvedIIF 44 - Secretary → ME - 55
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