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
Individuals in focus
Wignall, Mark Steven
- British born in June 1957
Wignall, Mark Steven
Resident in England
Registered addresses and corresponding companies - British chief executive born in June 1957
Wignall, Mark Steven
Resident in England
Registered addresses and corresponding companies85 Heythorp Street, London, SW18 5BT
IIF 4
- British company director born in June 1957
Wignall, Mark Steven
Resident in England
Registered addresses and corresponding companies - British company executive born in June 1957
Wignall, Mark Steven
Resident in England
Registered addresses and corresponding companies85 Heythorp Street, London, SW18 5BT
IIF 12
- British director born in June 1957
Wignall, Mark Steven
Resident in England
Registered addresses and corresponding companies - British investment director born in June 1957
Wignall, Mark Steven
Resident in England
Registered addresses and corresponding companies - British managing director born in June 1957
Wignall, Mark Steven
Resident in England
Registered addresses and corresponding companies - British portfolio manager born in June 1957
Wignall, Mark Steven
Resident in England
Registered addresses and corresponding companies85 Heythorp Street, London, SW18 5BT
IIF 37
- born in June 1957
Wignall, Mark Steven
Resident in England
Registered addresses and corresponding companies30, Haymarket, London, SW1Y 4EX, United Kingdom
IIF 38
- British portfolio manager born in June 1957Registered addresses and corresponding companies
Wignall, Mark Steven
18a Mortimer Road, Mitchum, Surrey, CR4 3HS
IIF 39
- British born in June 1957
Mr Mark Steven Wignall
Resident in England
Registered addresses and corresponding companiesC/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England
IIF 40
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1
BRIDGEABL LIMITED
- nowFLEX ADVISORY LIMITED - 2021-08-27C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandActive Corporate (4 parents)Equity (Company account)13,565 GBP2024-06-30Officer2024-07-02 ~ nowIIF 2 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 2FLEX ABL LIMITED - 2020-03-12Related registration: 05360385C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)955,434 GBP2024-06-30Officer2021-01-25 ~ nowIIF 3 - Director → ME
Ceased
36
- 191 Wimpole Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)8,374 GBP2024-12-31Officer1998-12-16 ~ 1999-03-18IIF 34 - Director → ME
- 2ACTASTON LIMITED - 1987-04-06C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer~ 1991-12-20IIF 39 - Director → ME
- 3Imperial House, 21-25 North Street, Bromley, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)694,636 GBP2020-11-30Officer2002-09-26 ~ 2003-04-17IIF 36 - Director → ME
- 4GCP INVOICE FINANCE LIMITED - 2000-11-07140 Aldersgate Street, London, EnglandDissolved Corporate (2 parents)Officer1998-12-04 ~ 2004-03-31IIF 31 - Director → ME
- 5Unit A2 Circular Point, Hickman Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)4,143,950 GBP2024-02-25Officer~ 1999-04-13IIF 15 - Director → ME
- 6TRACX FINANCE LIMITED - 2017-06-21TRACX FINANCE PLC - 2015-04-162nd Floor, St James House The Square, Lower Bristol Road, Bath, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)2,405,910 GBP2016-12-31Officer2015-04-27 ~ 2017-06-08IIF 14 - Director → ME
- 7
GROWTH CAPITAL LIMITED
- nowCORNERSTONE PRIVATE EQUITY LIMITED - 2004-08-23GROWTH CAPITAL LIMITED - 2003-01-085th Floor Valiant Building, 14 South Parade, LeedsDissolved Corporate (3 parents)Officer1999-01-15 ~ 2004-03-31IIF 27 - Director → ME - 8GLE INVOICE FINANCE LIMITED - 2001-10-12LONDON ENTERPRISES LIMITED - 1997-06-18Related registration: 03679089STAGEPROBE LIMITED - 1988-07-21Kingsgate, High Street, Redhill, EnglandActive Corporate (7 parents, 1 offspring)Officer1997-06-09 ~ 2004-03-31IIF 32 - Director → ME
- 95th Floor Valiant Building, 14 South Parade, LeedsDissolved Corporate (3 parents)Officer2001-02-09 ~ 2004-03-31IIF 33 - Director → ME
- 105th Floor Valiant Building, 14 South Parade, LeedsDissolved Corporate (3 parents)Officer2001-02-09 ~ 2004-03-31IIF 23 - Director → ME
- 115th Floor Valiant Building, 14 South Parade, LeedsDissolved Corporate (2 parents)Officer2001-02-09 ~ 2004-03-31IIF 21 - Director → ME
- 125th Floor Valiant Building, 14 South Parade, LeedsDissolved Corporate (2 parents)Officer2001-02-09 ~ 2004-03-31IIF 22 - Director → ME
- 13LUDGATE SEVENTY TWO LIMITED - 1994-04-185-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, EnglandActive Corporate (4 parents, 4 offsprings)Officer1996-10-11 ~ 1998-09-30IIF 35 - Director → ME
- 14C/o, Begbies Traynor (central) Llp, 31st Floor, London, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2006-09-06 ~ 2009-12-22IIF 11 - Director → ME2004-05-05 ~ 2006-06-30IIF 9 - Director → ME
- 15One, Vine Street, LondonDissolved Corporate (2 parents)Officer2004-10-27 ~ 2006-06-30IIF 10 - Director → ME
- 16
MOBEUS CORPORATE MEMBER I LTD
Other registered number: 10003061C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)100 GBP2024-06-30Officer2020-03-09 ~ 2022-03-16IIF 6 - Director → ME - 17
MOBEUS CORPORATE MEMBER II LTD
Other registered number: 10003042C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)100 GBP2024-06-30Officer2020-03-06 ~ 2022-03-16IIF 7 - Director → ME - 18MOBEUS PARTNERS LIMITED - 2019-05-301st Floor One Babmaes Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-02-25 ~ 2021-09-30IIF 5 - Director → ME
- 19MATRIX PRIVATE EQUITY PARTNERS LLP - 2012-06-29MPE PARTNERS LLP - 2006-10-26Related registration: 021285561st Floor One Babmaes Street, London, EnglandActive Corporate (5 parents, 18 offsprings)Officer2006-06-27 ~ 2021-09-30IIF 38 - LLP Designated Member → ME
- 20MATRIX PRIVATE EQUITY PARTNERS (G.P.) LIMITED - 2006-10-26GLE DEVELOPMENT CAPITAL (G.P.) LIMITED - 2004-04-05HAMSARD 2094 LIMITED - 1999-12-15One, Vine Street, LondonDissolved Corporate (2 parents)Officer1999-12-14 ~ 2006-06-30IIF 25 - Director → ME
- 21MATRIX PRIVATE EQUITY PARTNERS LIMITED - 2006-10-26GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05GLE FUND MANAGERS LIMITED - 1992-11-18GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01Sussex Innovation Centre, Science Park Square, Brighton, EnglandLiquidation Corporate (2 parents)Officer1992-09-29 ~ 2006-06-30IIF 17 - Director → ME
- 22
NEWABLE LIMITED
- nowGREATER LONDON ENTERPRISE LIMITED - 2016-10-07GREATER LONDON ENTERPRISE BOARD LIMITED - 1990-04-01140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer1998-07-30 ~ 2004-03-31IIF 24 - Director → ME - 23LONDON BUSINESS ANGELS LIMITED - 2017-10-10Related registration: 10984065ONE LONDON BUSINESS ANGELS LIMITED - 2003-11-07LENTA VENTURES LIMITED - 2001-12-28ONE LONDON LIMITED - 2001-02-08Related registration: 02017864140 Aldersgate Street, London, EnglandActive Corporate (2 parents)Officer2003-11-04 ~ 2004-03-31IIF 1 - Director → ME
- 2410 Fleet Place, LondonDissolved Corporate (4 parents)Officer1995-09-20 ~ 1998-07-02IIF 12 - Director → ME
- 25HELIIUM LIMITED - 2013-07-04VIRTUAL ASSET FINANCE LIMITED - 2005-11-02TRENT END INVESTMENTS LIMITED - 2005-07-05Related registration: 05339655TRENT END DEVELOPMENTS LTD - 2005-05-16Milton Park Innovation Centre 99 Park Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)158,322 GBP2024-06-30Officer2005-10-14 ~ 2008-08-31IIF 4 - Director → ME
- 26IGF GROUP HOLDINGS LIMITED - 2016-05-06LONDON ENTERPRISE INVESTMENTS LIMITED - 2006-09-14GLE DEVELOPMENT CAPITAL LIMITED - 1992-11-18GLE INVESTMENTS LIMITED - 1991-04-01Related registration: 01681533GREATER LONDON ENTERPRISE (INVESTMENTS) LIMITED - 1990-04-01Related registration: 05547054TYPESOURCE LIMITED - 1988-02-16140 Aldersgate Street, London, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer1992-10-09 ~ 2004-03-31IIF 20 - Director → ME
- 27INDEPENDENT GROWTH FINANCE LIMITED - 2016-05-06OAKENSHAW PLC - 2001-01-17140 Aldersgate Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2001-01-12 ~ 2004-03-31IIF 29 - Director → ME
- 28Buckingham House, West Street, Newbury, Berkshire, EnglandActive Corporate (3 parents)Officer2001-07-12 ~ 2003-03-28IIF 19 - Director → ME
- 29
ROHAN GROUP LIMITED
- nowKELDISK GROUP LIMITED - 2009-04-01KELPINE LIMITED - 1998-03-02Buckingham House, West Street, Newbury, Berkshire, EnglandActive Corporate (3 parents)Officer2001-07-12 ~ 2003-03-28IIF 30 - Director → ME - 30SMP GROUP HOLDINGS PLC - 2007-06-14SMP GROUP PLC - 2003-01-28Related registration: 02627262VOTEZONE PUBLIC LIMITED COMPANY - 1994-09-012 Swan Road, Woolwich, LondonActive Corporate (5 parents, 10 offsprings)Officer1994-09-19 ~ 1999-03-25IIF 28 - Director → ME
- 31CAMPAIGN POSTERS LIMITED - 2003-01-31Related registration: 046549162 Swan Road, LondonActive Corporate (6 parents, 2 offsprings)Officer1991-07-08 ~ 1994-09-19IIF 8 - Director → ME
- 322 Swan Road, Woolwich, LondonActive Corporate (4 parents)Officer~ 1994-09-19IIF 37 - Director → ME
- 33HEADCASTLE LIMITED - 1988-09-024 Apollo Studios, Charlton Kings Road, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)282,452 GBP2024-09-30Officer~ 1999-04-28IIF 26 - Director → ME
- 34LAW 29 LIMITED - 1988-09-024 Apollo Studios, Charlton Kings Road, LondonActive Corporate (4 parents)Equity (Company account)731,696 GBP2024-09-30Officer~ 1999-07-09IIF 18 - Director → ME
- 35GENER8 FINANCE LIMITED - 2020-12-08Related registration: 122174312nd Floor, St James House The Square, Lower Bristol Road, Bath, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2,668,973 GBP2016-12-31Officer2008-01-21 ~ 2017-06-08IIF 13 - Director → ME
- 36VORTEXSCORE LIMITED - 1994-06-02Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (6 parents, 1 offspring)Officer1994-03-10 ~ 1998-05-29IIF 16 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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