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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
parent relation
Individuals in focus

Wilson, Mark Andrew

    Related profiles found in government register
  • Wilson, Mark Andrew
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • Units 2 - 4, Manor Gate, Manor Royal, Crawley, RH10 9SX, England

      IIF 1 IIF 2
  • Wilson, Mark Andrew
    British accountant born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • Units 2 - 4, Manor Gate, Manor Royal, Crawley, RH10 9SX, England

      IIF 3 IIF 4
  • Wilson, Mark Andrew
    British chartered accountant born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Mark Andrew
    British finance director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • Units 2 - 4, Manor Gate, Manor Royal, Crawley, RH10 9SX, England

      IIF 20 IIF 21
  • Wilson, Mark
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • 26, Fleetwood Road, Thornton Cleveleys, Blackpool, Lancashire, FY5 1SF, England

      IIF 22
  • Wilson, Mark
    British consultant born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • 260, Southlands Road, Bromley, Kent, BR1 2EQ, England

      IIF 23
  • Wilson, Mark Andrew
    British builder born in October 1975

    Registered addresses and corresponding companies
    • 4 Fernleigh Close, Bispham, Blackpool, Lancashire, FY2 0HS

      IIF 24
  • Wilson, Mark Andrew
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Elm Street West, Sunniside, Newcastle Upon Tyne, Tyne And Wear, NE16 5LT, United Kingdom

      IIF 25
    • 4, Penrith Avenue, North Shields, Tyne & Wear, NE30 3UH, United Kingdom

      IIF 26
  • Wilson, Mark Andrew
    British caterer born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Penrith Avenue, North Shields, Tyne And Wear, NE30 3UH, United Kingdom

      IIF 27
  • Mr Mark Andrew Wilson
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • 26, Fleetwood Road, Thornton Cleveleys, Blackpool, Lancashire, FY5 1SF

      IIF 28
  • Mr Mark Andrew Wilson
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Elm Street West, Sunniside, Newcastle Upon Tyne, Tyne And Wear, NE16 5LT, United Kingdom

      IIF 29
  • Mark Andrew Wilson
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Penrith Avenue, North Shields, Tyne & Wear, NE30 3UH, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 27
  • 1
    AVESCO FINANCE LIMITED
    - now 01784991
    FASTSCEPTRE LIMITED - 1984-04-17
    Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-02-17 ~ dissolved
    IIF 13 - Director → ME
  • 2
    AVESCO LIMITED
    - now 04982392 01788363... (more)
    AVESCO PLC - 2016-12-23
    NEW AVESCO PLC - 2004-02-18
    APPLE197 PLC - 2003-12-23
    Unit E2, Sussex Manor Business Park, Gatwick Road, Crawley
    Dissolved Corporate (16 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 12 - Director → ME
  • 3
    AVESCO SERVICES LIMITED
    - now 02285513 01788363... (more)
    AVESCO GROUP PLC - 2007-05-17
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-02-17 ~ 2024-08-12
    IIF 11 - Director → ME
  • 4
    CHARTER BROADCAST LIMITED
    - now 02594283
    PANTHERWOOD LIMITED - 2003-02-05
    GOLDWOOD PLC - 1991-06-27
    E2 Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
    Dissolved Corporate (32 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 5 - Director → ME
  • 5
    CREATIVE TECHNOLOGY EME LIMITED
    - now 05417688
    AVESCO HOLDINGS LIMITED
    - 2020-07-16 05417688 01807922
    CREATIVE TECHNOLOGY GROUP LIMITED
    - 2017-03-16 05417688 01788363
    AVESCO HOLDINGS LIMITED - 2017-01-31
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2017-02-17 ~ 2024-08-12
    IIF 9 - Director → ME
  • 6
    CREATIVE TECHNOLOGY GROUP LIMITED
    - now 01788363 05417688
    AVESCO GROUP LIMITED
    - 2017-03-16 01788363 02285513
    AVESCO GROUP PLC - 2016-12-23
    INVESTINMEDIA PLC - 2007-05-17
    AVESCO PLC - 2004-02-18
    DRIVEGABLE LIMITED - 1984-05-30
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2017-02-17 ~ 2024-08-12
    IIF 10 - Director → ME
  • 7
    CREATIVE TECHNOLOGY LIMITED
    - now 02039109
    MERINDEN LIMITED - 1986-08-29
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2017-02-17 ~ 2024-08-12
    IIF 1 - Director → ME
  • 8
    CT GERMANY LIMITED
    - now 04316584
    DRIVELOG LIMITED - 2002-10-29
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Dissolved Corporate (14 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 7 - Director → ME
  • 9
    DIMENSION AUDIO LIMITED
    - now 01764892
    AVS GRAPHICS LIMITED - 1990-11-21
    INTERACTIVE LASER SYSTEMS LIMITED - 1988-01-29
    Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
    Dissolved Corporate (16 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 14 - Director → ME
  • 10
    FOUNTAIN TELEVISION LIMITED
    - now 04423882
    MEDAL PRODUCTIONS LIMITED - 2002-10-22
    SHELFCO (NO 2725) LIMITED - 2002-07-26
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Dissolved Corporate (21 parents)
    Officer
    2017-02-17 ~ 2024-08-12
    IIF 8 - Director → ME
  • 11
    INVESTINMEDIA HOLDINGS LIMITED
    - now 01807922
    INVESTINMEDIA LIMITED - 2004-02-18
    AVESCO HOLDINGS LIMITED - 2003-12-12
    SYNTRON LIMITED - 1997-08-08
    JEEPFERN LIMITED - 1984-08-21
    Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 6 - Director → ME
  • 12
    M A WILSON BUILDERS LIMITED
    08576698
    26 Fleetwood Road, Thornton Cleveleys, Blackpool, Lancashire
    Active Corporate (2 parents)
    Officer
    2013-06-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    MCLCREATE LIMITED
    - now 03959765
    MEDIA CONTROL (EUROPE) LIMITED - 2014-01-23
    MISTREL LIMITED - 2000-06-16
    MARKETDATA LIMITED - 2000-05-03
    C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2017-02-17 ~ 2017-08-24
    IIF 16 - Director → ME
  • 14
    MEDIA CONTROL (UK) LIMITED
    - now 04160454
    MCL (MIDLANDS) LIMITED - 2001-04-05
    Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2017-02-17 ~ 2017-08-24
    IIF 15 - Director → ME
  • 15
    MW CATERING SERVICES LTD
    10516445
    9 Seatonville Road, Whitley Bay, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-12-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 16
    NEP UK AND IRELAND GROUP LIMITED
    - now 10482903
    NEP UK FILM II LIMITED
    - 2019-07-25 10482903 10482244
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2018-02-26 ~ 2024-08-12
    IIF 20 - Director → ME
  • 17
    NEP UK FILM I LIMITED
    10482244 10482903
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-02-26 ~ 2024-08-12
    IIF 21 - Director → ME
  • 18
    NEP VISIONS LIMITED
    - now 02720446 05313009
    NEP UK LIMITED
    - 2019-07-08 02720446 05313009
    QA SHELFCO LIMITED
    - 2019-05-13 02720446
    PRESTEIGNE LIMITED - 2016-10-05
    PRESTEIGNE CHARTER LIMITED - 2014-06-04
    PRESTEIGNE LIMITED - 2008-04-25
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Active Corporate (19 parents)
    Officer
    2017-02-17 ~ 2024-08-12
    IIF 2 - Director → ME
  • 19
    PREMIER CATERING (N.E.) LTD
    07685667
    4 Penrith Avenue, North Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 27 - Director → ME
  • 20
    QW SHELFCO LIMITED
    - now 01723833
    PRESTEIGNE BROADCAST HIRE LIMITED - 2016-10-05
    PRESTEIGNE LIMITED - 2014-06-04
    PRESTEIGNE CHARTER LIMITED - 2008-04-25
    LEXIP LIMITED - 2008-04-09
    PIXEL DISPLAYS LIMITED - 2000-04-26
    AVESCO SCREENCO LIMITED - 1998-11-02
    AMBISONIC TECHNOLOGY LIMITED - 1993-07-16
    LINTBAFF LIMITED - 1983-06-20
    Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
    Dissolved Corporate (13 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 18 - Director → ME
  • 21
    S G WILSON & SON (BUILDERS) LTD
    04763871
    29 Whitegate Drive 29 Whitegate Drive, Blackpool, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-04-01 ~ 2010-04-30
    IIF 24 - Director → ME
  • 22
    SCREENCO GROUP LIMITED
    - now 01892004
    FINEPLANE LIMITED - 1996-05-02
    Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2017-02-17 ~ dissolved
    IIF 17 - Director → ME
  • 23
    SCREENCO LIMITED
    - now 01978731
    AVESCO EXPORT LIMITED - 1990-09-18
    HEARTMATTER LIMITED - 1986-02-04
    Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
    Dissolved Corporate (16 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 19 - Director → ME
  • 24
    SPORTS TECHNOLOGY LIMITED
    - now 07482461 04317496
    MC 491 LIMITED - 2011-04-26
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Active Corporate (14 parents)
    Officer
    2017-09-27 ~ 2024-08-12
    IIF 4 - Director → ME
  • 25
    THE WIRELESS WORKS (UK) LIMITED
    04595426
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Dissolved Corporate (10 parents)
    Officer
    2017-09-27 ~ 2024-08-12
    IIF 3 - Director → ME
  • 26
    WILKO FINANCE LTD
    08159949
    260 Southlands Road, Bromley, Kent
    Dissolved Corporate (1 parent)
    Officer
    2012-07-27 ~ dissolved
    IIF 23 - Director → ME
  • 27
    WINNING POST EVENTS LTD
    13955144
    16 Elm Street West, Sunniside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.