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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

Mr Mark Maden-wilkinson

    Related profiles found in government register
  • Mr Mark Maden-wilkinson
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Unit 1, Trident Business Park, Amy Johnson Way, Blackpool, Lancashire, FY4 2RP, England

      IIF 4 IIF 5

    • Unit 8 Lytham Trade Park, Preston Road, Lytham St Annes, Lancashire, FY8 5FP, United Kingdom

      IIF 6

    • Todd Carr Road, Waterfoot, Rossendale, Lancashire, BB4 9SJ, United Kingdom

      IIF 7
  • Maden-wilkinson, Mark
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mentor House Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 3, St. Clements Avenue, Blackpool, Lancashire, FY3 8LT, England

      IIF 13 IIF 14 IIF 15

    • 3 St. Clements Avenue, Blackpool, Lancashire, FY3 8LT, United Kingdom

      IIF 16 IIF 17

    • Unit 1, Trident Business Park, Amy Johnson Way, Blackpool, Lancashire, FY4 2RP, England

      IIF 18 IIF 19 IIF 20

    • Unit 8, Preston Road, Lytham St. Annes, Lancashire, FY8 5FP, England

      IIF 21
  • Maden-wilkinson, Mark
    British chartered accountant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 3 Saint Clements Avenue, Blackpool, Lancashire, FY3 8LT

      IIF 25
  • Maden-wilkinson, Mark
    British chartered acct born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Saint Clements Avenue, Blackpool, Lancashire, FY3 8LT

      IIF 26
  • Maden-wilkinson, Mark
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Lytham Trade Park, Preston Road, Lytham St Annes, Lancashire, FY8 5FP, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 21
  • 1
    &JRMW LIMITED
    08005331
    3 St. Clements Avenue, Blackpool, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2019-09-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    05107560 LIMITED
    - now 05107560
    PIERCE GROUP LIMITED
    - 2014-09-08 05107560 09047081
    PIERCE HOLDINGS LIMITED
    - 2007-02-02 05107560
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Active Corporate (14 parents)
    Officer
    2004-04-21 ~ 2019-03-15
    IIF 22 - Director → ME
  • 3
    9920 LIMITED
    - now 03617272
    B & M BARGAINS LIMITED
    - 2012-11-07 03617272
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    1999-01-11 ~ dissolved
    IIF 26 - Director → ME
  • 4
    BM DIRECT HOLDINGS LIMITED
    15460852
    Unit 1 Trident Business Park, Amy Johnson Way, Blackpool, Lancashire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-02-02 ~ now
    IIF 18 - Director → ME
  • 5
    BM DIRECT LIMITED
    - now 14613329 07003480... (more)
    HENGLIN U.K. LIMITED
    - 2023-02-20 14613329 07003480
    Unit 1 Trident Business Park, Amy Johnson Way, Blackpool, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2023-01-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-06-14 ~ 2024-11-07
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BMD EOT LIMITED
    15460867
    Unit 1 Trident Business Park, Amy Johnson Way, Blackpool, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    BOYS HOLDINGS PLC
    - now 00957133
    B. & E. BOYS (HOLDINGS) LIMITED - 1999-05-11
    B. & E. BOYS LIMITED - 1996-12-02
    Todd Carr Road, Waterfoot, Rossendale, Lancashire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-03-19 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    D.FOSHAN LIMITED
    - now 10796441
    DECO FOSHAN LIMITED - 2018-03-06
    Unit 1 Trident Business Park, Amy Johnson Way, Blackpool, England
    Active Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 12 - Director → ME
  • 9
    DUCO DESIGN LIMITED
    12092936
    3 St. Clements Avenue, Blackpool, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-18 ~ now
    IIF 17 - Director → ME
  • 10
    DUCO HOLDINGS EUROPE LIMITED
    14186847
    3 St. Clements Avenue, Blackpool, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-06-21 ~ now
    IIF 16 - Director → ME
  • 11
    FYLDE RUGBY UNION FOOTBALL CLUB LIMITED
    00402890 04208044
    Woodlands Memorial Ground, Blackpool Rd., Ansdell, Lytham St. Annes
    Active Corporate (19 parents)
    Officer
    2024-10-25 ~ now
    IIF 13 - Director → ME
  • 12
    JAMMA HOLDINGS LIMITED
    - now 11484348
    07003480 LIMITED
    - 2020-01-23 11484348 07003480
    FOXTROT LIMITED
    - 2019-12-13 11484348
    Unit 1 Trident Business Park, Amy Johnson Way, Blackpool, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-06-10 ~ now
    IIF 8 - Director → ME
  • 13
    KUKA HOME LTD
    08901274
    Unit 1 Trident Business Park, Amy Johnson Way, Blackpool, England
    Active Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 10 - Director → ME
  • 14
    LANDBOND UK LTD
    06991753
    Unit 1 Trident Business Park, Amy Johnson Way, Blackpool, England
    Active Corporate (6 parents)
    Officer
    2019-07-15 ~ now
    IIF 11 - Director → ME
  • 15
    MADEN ARTIST MANAGEMENT LIMITED
    15772407
    3 St. Clements Avenue, Blackpool, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2024-06-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-06-11 ~ 2024-08-06
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    MARGERISON HOLDINGS LIMITED
    15460790
    Unit 1 Trident Business Park, Amy Johnson Way, Blackpool, Lancashire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-02-02 ~ 2024-08-07
    IIF 27 - Director → ME
  • 17
    PIERCE C. A. LIMITED
    04360541
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Active Corporate (19 parents)
    Officer
    2002-01-25 ~ 2019-03-15
    IIF 24 - Director → ME
  • 18
    PIERCE GROUP LIMITED
    - now 09047081 05107560
    PIERCE NEWCO LIMITED
    - 2014-09-08 09047081
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2014-07-31 ~ 2019-03-15
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-15
    IIF 3 - Has significant influence or control → OE
  • 19
    SOFATELIER LIMITED
    15500995
    Unit 8 Preston Road, Lytham St. Annes, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 21 - Director → ME
  • 20
    TJJW LIMITED
    - now 07003480
    HENGLIN U.K. LIMITED
    - 2024-07-02 07003480 14613329
    BM DIRECT LIMITED
    - 2023-02-20 07003480 14613329
    07003480 LIMITED - 2019-12-10
    BM DIRECT LIMITED - 2012-11-23
    3 St. Clements Avenue, Blackpool, England
    Active Corporate (3 parents)
    Officer
    2023-01-26 ~ now
    IIF 9 - Director → ME
  • 21
    VMS SOLUTIONS LTD
    05226150
    Imperial House, Butts Close, Thornton Cleveleys, Lancashire
    Active Corporate (11 parents)
    Officer
    2005-04-11 ~ 2006-04-02
    IIF 25 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.