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
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 7
- 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 15
- 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 40
- born in June 1957
Wignall, Mark Steven
Resident in England
Registered addresses and corresponding companies30, Haymarket, London, SW1Y 4EX, United Kingdom
IIF 41
- British portfolio manager born in June 1957Registered addresses and corresponding companies
Wignall, Mark Steven
18a Mortimer Road, Mitchum, Surrey, CR4 3HS
IIF 42
- 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 43
Related profiles found in government register
Offspring entities and appointments
41
- 1
AAR HOLDINGS LIMITED
0368334491 Wimpole Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer1998-12-16 ~ 1999-03-18IIF 37 - Director → ME - 2
ACTASTON LIMITED
- 1987-04-06 01803312C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (15 parents)Officer(before 1991-08-10) ~ 1991-12-20IIF 42 - Director → ME - 3
APOC (HOLDINGS) LIMITED
02465595Pearl Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (9 parents)Officer1997-05-23 ~ 1998-01-29IIF 1 - Director → ME - 4
BG CONSULTING GROUP LIMITED
04446421Imperial House, 21-25 North Street, Bromley, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2002-09-26 ~ 2003-04-17IIF 39 - Director → ME - 5FLEX ADVISORY LIMITED - 2021-08-27C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandActive Corporate (7 parents)Officer2024-07-02 ~ nowIIF 5 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6INHOCO 982 LIMITED - 1999-09-03Preston Technology Management, Centre Marsh Lane, Preston, LancashireDissolved Corporate (10 parents)Officer1999-09-08 ~ 2011-11-30IIF 4 - Director → ME
- 7One Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-10 ~ dissolvedIIF 3 - Director → ME
- 8
GCP INVOICE FINANCE LIMITED
- 2000-11-07 03679089140 Aldersgate Street, London, EnglandDissolved Corporate (12 parents)Officer1998-12-04 ~ 2004-03-31IIF 34 - Director → ME - 9FLEX ABL LIMITED - 2020-03-12C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-01-25 ~ nowIIF 6 - Director → ME
- 10
FUTON LIMITED
018483622nd Floor, Doric House 128-132 Station Road, Chingford, London, EnglandActive Corporate (16 parents)Officer~ 1999-04-13IIF 18 - Director → ME - 11GENER8 FINANCE HOLDINGS LIMITED - now
TRACX FINANCE LIMITED
- 2017-06-21 09393231TRACX FINANCE PLC - 2015-04-162nd Floor, St James House The Square, Lower Bristol Road, Bath, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2015-04-27 ~ 2017-06-08IIF 17 - Director → ME - 12GROWTH CAPITAL LIMITED - now
CORNERSTONE PRIVATE EQUITY LIMITED
- 2004-08-23 03696303GROWTH CAPITAL LIMITED
- 2003-01-08 036963035th Floor Valiant Building, 14 South Parade, LeedsDissolved Corporate (9 parents)Officer1999-01-15 ~ 2004-03-31IIF 30 - Director → ME - 13
GLE INVOICE FINANCE LIMITED
- 2001-10-12 02252311STAGEPROBE LIMITED - 1988-07-21Kingsgate, High Street, Redhill, EnglandActive Corporate (32 parents, 1 offspring)Officer1997-06-09 ~ 2004-03-31IIF 35 - Director → ME - 14
INDEPENDENT DEVELOPMENT CAPITAL LIMITED
041578165th Floor Valiant Building, 14 South Parade, LeedsDissolved Corporate (8 parents)Officer2001-02-09 ~ 2004-03-31IIF 36 - Director → ME - 15
INDEPENDENT GROWTH CAPITAL LIMITED
041578225th Floor Valiant Building, 14 South Parade, LeedsDissolved Corporate (8 parents)Officer2001-02-09 ~ 2004-03-31IIF 26 - Director → ME - 16
INDEPENDENT PRIVATE EQUITY LIMITED
041577515th Floor Valiant Building, 14 South Parade, LeedsDissolved Corporate (7 parents)Officer2001-02-09 ~ 2004-03-31IIF 24 - Director → ME - 17
INDEPENDENT VENTURE CAPITAL LIMITED
041578095th Floor Valiant Building, 14 South Parade, LeedsDissolved Corporate (7 parents)Officer2001-02-09 ~ 2004-03-31IIF 25 - Director → ME - 18LUDGATE SEVENTY TWO LIMITED - 1994-04-185-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, EnglandActive Corporate (30 parents, 6 offsprings)Officer1996-10-11 ~ 1998-09-30IIF 38 - Director → ME
- 19
MATRIX GROUP LIMITED
03309770C/o, Begbies Traynor (central) Llp, 31st Floor, London, LondonLiquidation Corporate (29 parents, 8 offsprings)Officer2004-05-05 ~ 2006-06-30IIF 12 - Director → ME2006-09-06 ~ 2009-12-22IIF 14 - Director → ME - 20
MATRIX PRIVATE EQUITY LIMITED
03942337One, Vine Street, LondonDissolved Corporate (19 parents)Officer2004-10-27 ~ 2006-06-30IIF 13 - Director → ME - 21C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, EnglandActive Corporate (10 parents, 8 offsprings)Officer2020-03-09 ~ 2022-03-16IIF 9 - Director → ME
- 22C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, EnglandActive Corporate (10 parents, 6 offsprings)Officer2020-03-06 ~ 2022-03-16IIF 10 - Director → ME
- 231st Floor One Babmaes Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-02-25 ~ 2021-09-30IIF 8 - Director → ME
- 241st Floor One Babmaes Street, London, EnglandActive Corporate (14 parents, 34 offsprings)Officer2006-06-27 ~ 2021-09-30IIF 41 - LLP Designated Member → ME
- 25MPE PARTNERS (G.P.) LIMITED - now
GLE DEVELOPMENT CAPITAL (G.P.) LIMITED
- 2004-04-05 03892104One, Vine Street, LondonDissolved Corporate (11 parents)Officer1999-12-14 ~ 2006-06-30IIF 28 - Director → ME - 26MPE PARTNERS LIMITED - now
GLE DEVELOPMENT CAPITAL LIMITED
- 2004-04-05 02128556GLE FUND MANAGERS LIMITED
- 1992-11-18 02128556GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01Sussex Innovation Centre, Science Park Square, Brighton, EnglandLiquidation Corporate (28 parents, 1 offspring)Officer1992-09-29 ~ 2006-06-30IIF 20 - Director → ME - 27NEWABLE LIMITED - now
GREATER LONDON ENTERPRISE LIMITED
- 2016-10-07 01653116GREATER LONDON ENTERPRISE BOARD LIMITED - 1990-04-01140 Aldersgate Street, London, EnglandActive Corporate (73 parents, 12 offsprings)Officer1998-07-30 ~ 2004-03-31IIF 27 - Director → ME - 28NEWABLE PRIVATE INVESTING LIMITED - now
ONE LONDON BUSINESS ANGELS LIMITED
- 2003-11-07 04102904LENTA VENTURES LIMITED - 2001-12-28ONE LONDON LIMITED - 2001-02-08140 Aldersgate Street, London, EnglandActive Corporate (19 parents)Officer2003-11-04 ~ 2004-03-31IIF 2 - Director → ME - 29
NEWULTRA LIMITED
0273651510 Fleet Place, LondonDissolved Corporate (28 parents)Officer1995-09-20 ~ 1998-07-02IIF 15 - Director → ME - 30PARTNER COMMERCIAL FINANCE LIMITED - now
HELIIUM LIMITED
- 2013-07-04 05339656VIRTUAL ASSET FINANCE LIMITED
- 2005-11-02 05339656TRENT END INVESTMENTS LIMITED - 2005-07-05TRENT END DEVELOPMENTS LTD - 2005-05-16Milton Park Innovation Centre 99 Park Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (13 parents, 5 offsprings)Officer2005-10-14 ~ 2008-08-31IIF 7 - Director → ME - 31PW GROUP HOLDINGS LIMITED - nowIGF GROUP HOLDINGS LIMITED - 2016-05-06
LONDON ENTERPRISE INVESTMENTS LIMITED
- 2006-09-14 02190920GLE DEVELOPMENT CAPITAL LIMITED
- 1992-11-18 02190920GLE INVESTMENTS LIMITED - 1991-04-01GREATER LONDON ENTERPRISE (INVESTMENTS) LIMITED - 1990-04-01TYPESOURCE LIMITED - 1988-02-16140 Aldersgate Street, London, EnglandDissolved Corporate (22 parents, 4 offsprings)Officer1992-10-09 ~ 2004-03-31IIF 23 - Director → ME - 32PW GROWTH FINANCE LIMITED - now
OAKENSHAW PLC
- 2001-01-17 04017149140 Aldersgate Street, London, EnglandDissolved Corporate (22 parents, 2 offsprings)Officer2001-01-12 ~ 2004-03-31IIF 32 - Director → ME - 33
ROHAN DESIGNS LIMITED
01567549Buckingham House, West Street, Newbury, Berkshire, EnglandActive Corporate (38 parents)Officer2001-07-12 ~ 2003-03-28IIF 22 - Director → ME - 34ROHAN GROUP LIMITED - now
KELDISK GROUP LIMITED
- 2009-04-01 03499576KELPINE LIMITED - 1998-03-02Buckingham House, West Street, Newbury, Berkshire, EnglandActive Corporate (25 parents)Officer2001-07-12 ~ 2003-03-28IIF 33 - Director → ME - 35SMP GROUP HOLDINGS LIMITED - nowSMP GROUP HOLDINGS PLC - 2007-06-14VOTEZONE PUBLIC LIMITED COMPANY - 1994-09-012 Swan Road, Woolwich, LondonActive Corporate (18 parents, 11 offsprings)Officer1994-09-19 ~ 1999-03-25IIF 31 - Director → ME
- 36SMP GROUP PLC - now2 Swan Road, LondonActive Corporate (32 parents, 3 offsprings)Officer1991-07-08 ~ 1994-09-19IIF 11 - Director → ME
- 37
ST.MICHAEL'S PRESS LIMITED
002528552 Swan Road, Woolwich, LondonActive Corporate (15 parents)Officer(before 1992-05-17) ~ 1994-09-19IIF 40 - Director → ME - 38
HEADCASTLE LIMITED
- 1988-09-02 021558564 Apollo Studios, Charlton Kings Road, LondonActive Corporate (25 parents, 1 offspring)Officer(before 1992-06-05) ~ 1999-04-28IIF 29 - Director → ME - 394 Apollo Studios, Charlton Kings Road, LondonActive Corporate (14 parents)Officer(before 1993-01-01) ~ 1999-07-09IIF 21 - Director → ME
- 40TIME INVOICE FINANCE (SOUTH) LIMITED - now2nd Floor, St James House The Square, Lower Bristol Road, Bath, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2008-01-21 ~ 2017-06-08IIF 16 - Director → ME
- 41
VORTEXSCORE LIMITED
- 1994-06-02 02893060Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (38 parents, 1 offspring)Officer1994-03-10 ~ 1998-05-29IIF 19 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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