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
parent relation
Individuals in focus

Woodhams, Mark Richard

    Related profiles found in government register
  • Woodhams, Mark Richard
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Origin Capital, 7a, 26 Voltaire Road, London, SW4 6DH, England

      IIF 1
  • Woodhams, Mark Richard
    British consultant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bracken Hill, St Mary's Platt, Sevenoaks, Kent, TN15 8JH, England

      IIF 2
  • Woodhams, Mark Richard
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cyclops Marine Ltd, St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, United Kingdom

      IIF 3

    • Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH

      IIF 4 IIF 5 IIF 6
  • Woodhams, Mark Richard
    British financier born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woodhams, Mark Richard
    born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 55
  • Woodhams, Mark Richard
    British financier born in March 1986

    Registered addresses and corresponding companies

    • Bracken Hill, Maidstone Road Platt, Sevenoaks, Kent, TN15 8JH

      IIF 56
  • Mr Mark Richard Woodhams
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bracken Hill, St Mary's Platt, Sevenoaks, Kent, TN15 8JH, England

      IIF 57
child relation
Offspring entities and appointments
Active 3
  • 1
    CORIS CONSULTING LIMITED - 2018-05-01
    197 Kingston Road, Epsom, Surrey
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    142,712 GBP2024-06-30
    Officer
    2014-06-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 2
    Suite A First Floor, Port Solent Marina, Portsmouth, Hants, England
    Corporate (4 parents)
    Equity (Company account)
    951,938 GBP2023-12-31
    Officer
    2019-05-13 ~ now
    IIF 3 - director → ME
  • 3
    Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-01-03 ~ now
    IIF 7 - director → ME
Ceased 50
  • 1
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-09-17 ~ 2014-06-30
    IIF 11 - director → ME
  • 2
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Corporate (13 parents)
    Officer
    2006-04-06 ~ 2007-07-27
    IIF 43 - director → ME
  • 3
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2006-04-06 ~ 2007-07-27
    IIF 36 - director → ME
  • 4
    INTERCEDE 2076 LIMITED - 2006-02-10
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Corporate (13 parents)
    Officer
    2006-04-06 ~ 2007-07-27
    IIF 56 - director → ME
  • 5
    5th Floor Kings Place 90 York Way, London
    Corporate (11 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2021-06-15
    IIF 12 - director → ME
  • 6
    5th Floor Kings Place 90 York Way, London
    Corporate (9 parents, 5 offsprings)
    Officer
    2018-04-30 ~ 2021-06-15
    IIF 13 - director → ME
  • 7
    5th Floor Kings Place, 90 York Way, London
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    334,700,000 GBP2024-03-31
    Officer
    2018-04-30 ~ 2021-06-15
    IIF 16 - director → ME
  • 8
    JARVISHELF 25 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2005-02-18
    IIF 33 - director → ME
  • 9
    JARVISHELF 31 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2002-12-06 ~ 2005-02-18
    IIF 25 - director → ME
  • 10
    CVS AIRCREW TRAINING PLC - 1999-06-11
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Corporate (6 parents)
    Officer
    2002-12-06 ~ 2007-10-05
    IIF 35 - director → ME
  • 11
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    2004-09-10 ~ 2007-06-25
    IIF 4 - director → ME
  • 12
    BROOMCO (3028) LIMITED - 2002-12-12
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2004-11-22 ~ 2007-06-25
    IIF 6 - director → ME
  • 13
    BROOMCO (3027) LIMITED - 2002-12-05
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    2004-06-24 ~ 2007-06-25
    IIF 5 - director → ME
  • 14
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
    HACKREMCO (NO. 1) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (21 parents, 1 offspring)
    Officer
    2011-04-30 ~ 2014-06-30
    IIF 55 - llp-member → ME
  • 15
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2006-06-08 ~ 2007-09-13
    IIF 27 - director → ME
    1999-05-25 ~ 2006-05-31
    IIF 30 - director → ME
  • 16
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2006-06-08 ~ 2007-09-13
    IIF 44 - director → ME
    1999-05-25 ~ 2006-05-31
    IIF 24 - director → ME
  • 17
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (11 parents)
    Cash at bank and in hand (Company account)
    10 GBP2024-03-31
    Officer
    2018-04-30 ~ 2021-06-11
    IIF 17 - director → ME
  • 18
    BROOMCO (1206) LIMITED - 1997-03-04
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Corporate (4 parents)
    Officer
    2002-12-06 ~ 2007-10-05
    IIF 45 - director → ME
  • 19
    Unit 9-11 Cambridge South, West Way, Sawston, Cambridgeshire, United Kingdom
    Corporate (8 parents)
    Profit/Loss (Company account)
    -5,893,852 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-11-28 ~ 2021-08-19
    IIF 1 - director → ME
  • 20
    INTERCEDE 1791 LIMITED - 2002-08-15
    Unit 18 Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-08-14 ~ 2007-08-07
    IIF 31 - director → ME
  • 21
    INTERCEDE 1790 LIMITED - 2002-08-15
    Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (7 parents)
    Officer
    2002-08-14 ~ 2007-08-07
    IIF 37 - director → ME
  • 22
    BROOMCO (3000) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (7 parents)
    Officer
    2002-12-20 ~ 2007-08-07
    IIF 49 - director → ME
  • 23
    BROOMCO (3005) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2007-08-07
    IIF 39 - director → ME
  • 24
    BROOMCO (3339) LIMITED - 2004-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-08-16 ~ 2007-08-07
    IIF 52 - director → ME
  • 25
    BROOMCO (3340) LIMITED - 2003-12-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents)
    Officer
    2004-08-16 ~ 2007-08-07
    IIF 38 - director → ME
  • 26
    10 Fleet Place, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2005-09-14 ~ 2007-11-01
    IIF 50 - director → ME
  • 27
    10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-14 ~ 2007-11-01
    IIF 42 - director → ME
  • 28
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents, 4 offsprings)
    Officer
    2018-04-30 ~ 2021-06-11
    IIF 21 - director → ME
  • 29
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -2,200,000 GBP2023-03-31
    Officer
    2018-04-30 ~ 2021-06-11
    IIF 20 - director → ME
  • 30
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -2,200,000 GBP2023-03-31
    Officer
    2018-04-30 ~ 2021-06-11
    IIF 14 - director → ME
  • 31
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-04-30 ~ 2021-06-11
    IIF 18 - director → ME
  • 32
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (11 parents)
    Cash at bank and in hand (Company account)
    100,000 GBP2024-03-31
    Officer
    2018-04-30 ~ 2021-06-11
    IIF 19 - director → ME
  • 33
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents)
    Cash at bank and in hand (Company account)
    100,000 GBP2024-03-31
    Officer
    2018-04-30 ~ 2021-06-11
    IIF 15 - director → ME
  • 34
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2021-06-11
    IIF 22 - director → ME
  • 35
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    INTERCEDE 1262 LIMITED - 1997-09-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-03-28 ~ 2009-03-23
    IIF 29 - director → ME
  • 36
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    8 Canada Square, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-04-24 ~ 2009-03-23
    IIF 54 - director → ME
  • 37
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-05-04 ~ 2014-06-30
    IIF 8 - director → ME
    2003-01-09 ~ 2009-03-23
    IIF 34 - director → ME
  • 38
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Officer
    2011-04-21 ~ 2014-06-30
    IIF 10 - director → ME
  • 39
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
    BERRYSQUARE LIMITED - 2010-02-26
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-02-08 ~ 2014-06-30
    IIF 9 - director → ME
  • 40
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2002-11-19 ~ 2005-01-20
    IIF 26 - director → ME
  • 41
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2002-11-19 ~ 2005-01-20
    IIF 48 - director → ME
  • 42
    ARCHGREEN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents, 1 offspring)
    Officer
    2003-03-18 ~ 2005-12-06
    IIF 53 - director → ME
  • 43
    ARCHCROWN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2003-03-18 ~ 2005-12-06
    IIF 51 - director → ME
  • 44
    ECLIPSEREALM LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-02-19 ~ 2007-10-08
    IIF 46 - director → ME
  • 45
    IMMORTALCO LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2007-02-19 ~ 2007-10-08
    IIF 23 - director → ME
  • 46
    TRADEGLOBAL LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2007-02-19 ~ 2007-10-08
    IIF 40 - director → ME
  • 47
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-29 ~ 2007-09-13
    IIF 28 - director → ME
  • 48
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2001-06-29 ~ 2007-09-13
    IIF 47 - director → ME
  • 49
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2002-10-07 ~ 2005-02-18
    IIF 32 - director → ME
  • 50
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (6 parents)
    Officer
    2002-10-07 ~ 2005-02-18
    IIF 41 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.