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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 William

    Related profiles found in government register
  • Wilson, Mark William
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, High Street, Maidstone, ME14 1SA, England

      IIF 1
  • Wilson, Mark William
    British amusement caterer born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Discovery Road, Bearsted, Maidstone, Kent, ME15 8HF

      IIF 2
  • Wilson, Mark William
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Discovery Road, Bearsted, Maidstone, Kent, ME15 8HF

      IIF 3

    • 28-32, Gabriels Hill, Maidstone, Kent, ME15 6JG, England

      IIF 4

    • 28-32, Gabriels Hill, Maidstone, Kent, ME15 6JG, United Kingdom

      IIF 5

    • 91, High Street, Maidstone, ME14 1SA, England

      IIF 6
  • Wilson, Mark William
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 7

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 8

    • 91, High Street, Maidstone, Kent, ME14 1SA, England

      IIF 9 IIF 10

    • 91, High Street, Maidstone, Kent, ME14 1SA, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Wilson, Mark William
    British manager born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, 28-32, Gabriels Hill, 28-32 Gabriels Hill, Maidstone, ME15 6JG, United Kingdom

      IIF 14
  • Wilson, Mark William
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 15
  • Wilson, Mark William
    British amusement caterer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 16
  • Wilson, William Patrick
    British diver born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Benvenito 5 Ashford Drive, Kingswood, Maidstone, Kent, ME17 3PB

      IIF 17
  • Wilson, William Patrick
    British sales director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Benevito, 5 Ashford Drive, Kingswood, Maidstone, Kent, ME17 3PB

      IIF 18
  • Wilson, William Patrick
    British telecommunications consultant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Benvenito, 5 Ashford Drive, Kingswood, Maidstone, Kent, ME17 3PB, United Kingdom

      IIF 19
  • Mr Mark William Wilson
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gateway House, Highpoint Business Village, Henwood, Ashford, TN24 8DH

      IIF 20

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 21

    • 2nd Floor, Gadd House, Arcadia Avenue, Maidstone, Kent, N3 2JU, England

      IIF 22

    • 91, High Street, Maidstone, Kent, ME14 1SA

      IIF 23

    • 91, High Street, Maidstone, ME14 1SA, England

      IIF 24
  • Wilson, Mark William
    British amusement caterer born in March 1963

    Registered addresses and corresponding companies

    • The Vicarage, 210 Leysdown Road, Leysdown, Kent

      IIF 25
  • Wilson, Mark William
    British

    Registered addresses and corresponding companies

    • The Vicarage, 210 Leysdown Road, Leysdown, Kent

      IIF 26

    • 28 Discovery Road, Bearsted, Maidstone, Kent, ME15 8HF

      IIF 27 IIF 28

    • Egypt House, The Street, Bearsted, Maidstone, Kent, ME14 4EN, United Kingdom

      IIF 29
  • Mr Mark William Wilson
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 30 IIF 31
  • Wilson, Mark William

    Registered addresses and corresponding companies

    • Egypt House, The Street, Bearsted, Maidstone, Kent, ME14 4EN

      IIF 32
  • Wilson, Mark

    Registered addresses and corresponding companies

    • 28-32, Gabriels Hill, Maidstone, ME15 6JG, England

      IIF 33

    • Unit 2, 28-32, Gabriels Hill, 28-32 Gabriels Hill, Maidstone, ME15 6JG, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 19
  • 1
    1MK LTD
    08200173
    One Great Cuimberland Place, Marble Arch, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 5 - Director → ME
  • 2
    AMELIA ESTATES LTD
    08480886
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents)
    Officer
    2013-04-09 ~ 2017-11-15
    IIF 10 - Director → ME
    2018-09-19 ~ 2019-09-19
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-19
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BOB WILSON & SONS LIMITED
    - now 01011721
    GOLDEN HORSESHOE INVESTMENTS LIMITED
    - 1984-03-21 01011721
    The White House Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    (before 1991-05-12) ~ 1995-03-21
    IIF 25 - Director → ME
    (before 1991-05-12) ~ 1995-03-21
    IIF 26 - Secretary → ME
  • 4
    CLUB TRADING LTD
    09284622
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-28 ~ 2017-10-15
    IIF 14 - Director → ME
    2018-01-01 ~ 2018-03-16
    IIF 6 - Director → ME
    2014-10-28 ~ 2015-11-15
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    COFFEE KENT LIMITED
    06891569
    Wakefield House, 32 High Street, Pinner, Middx, Uk
    Dissolved Corporate (4 parents)
    Officer
    2009-04-29 ~ 2010-09-09
    IIF 29 - Secretary → ME
  • 6
    FREEHOUSE TRADING LTD
    08480926
    Gateway House, Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (4 parents)
    Officer
    2019-08-19 ~ dissolved
    IIF 13 - Director → ME
    2013-04-09 ~ 2017-11-15
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FUSION DINING CO LTD
    11953792
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2022-07-28 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 8
    INNER SPACE DIVING LIMITED
    03884088
    Benvenito 5 Ashford Drive, Kingswood, Maidstone, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-11-26 ~ dissolved
    IIF 17 - Director → ME
  • 9
    JMC MOBILE LIMITED
    NI052209
    17 Clarendon Road, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2007-12-17 ~ 2008-04-05
    IIF 18 - Director → ME
  • 10
    JUMPER LEISURE LIMITED
    13661006
    Grove House 248a 5th Floor Marylebone Road, London
    Liquidation Corporate (6 parents)
    Officer
    2024-12-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 11
    KENT CLUB LTD
    07067022
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-05 ~ 2010-09-09
    IIF 33 - Secretary → ME
  • 12
    KENTISH INVESTING LTD
    - now 05818213
    STRAWBERRY MOONS CONSULTANCY LIMITED
    - 2019-04-05 05818213
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-05-16 ~ 2024-11-21
    IIF 16 - Director → ME
    2006-05-16 ~ 2010-09-09
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-11-21
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MAD STAR LTD
    07845337
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-11 ~ 2012-03-10
    IIF 4 - Director → ME
  • 14
    OPENSCORE LIMITED
    03112930
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 8 - Director → ME
  • 15
    PARTNER CLUB LTD
    - now 02601429
    STRAWBERRY MOONS (A PLACE IN TIME) LIMITED
    - 2010-02-06 02601429
    HAMMERCOURT LIMITED
    - 1991-08-01 02601429
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    1991-07-12 ~ dissolved
    IIF 3 - Director → ME
    1991-07-12 ~ dissolved
    IIF 28 - Secretary → ME
  • 16
    SE ENTERTAINMENT LTD
    17160896
    Cooper House, 316 Regents Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-04-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-04-16 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 17
    SLOTS TRADING LTD
    12886148
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-11 ~ 2022-09-06
    IIF 12 - Director → ME
  • 18
    SPRINT ENGAGE LIMITED
    07804460
    Repton Manor, Repton Avenue, Ashford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2011-10-10 ~ dissolved
    IIF 19 - Director → ME
  • 19
    WILSON FUN COMPANY LIMITED
    - now 01361332
    WILSONS LEISURE LIMITED
    - 1990-03-01 01361332
    CLARITYFORGE LIMITED
    - 1981-12-31 01361332
    5th Floor Grove House, 248a Marylebone Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-02-28) ~ dissolved
    IIF 2 - Director → ME
    (before 1991-02-28) ~ dissolved
    IIF 27 - Secretary → ME

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