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

Woodall, Mark James

    Related profiles found in government register
  • Woodall, Mark James
    British cfo born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Woodall, Mark James
    British chartered accountant born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 19, Wallis Road, Basingstoke, Hampshire, RG21 3DN, United Kingdom

      IIF 5
  • Woodall, Mark James
    British chief financial officer born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Woodall, Mark James
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 19, Wallis Road, Basingstoke, Hampshire, RG21 3DN, England

      IIF 17 IIF 18
  • Woodall, Mark James
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Woodall, Mark James
    British executive director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor Metro Building, 1 Butterwick, Hammersmith, London, W6 8DL, England

      IIF 33 IIF 34 IIF 35
  • Woodall, Mark James
    British finance director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Woodall, Mark James
    British chartered accountant born in April 1970

    Registered addresses and corresponding companies

    • 31c Woodville Gardens, Ealing, London, W5 2LL

      IIF 43
  • Woodall, Mark James
    British

    Registered addresses and corresponding companies
  • Woodall, Mark James
    British finance director

    Registered addresses and corresponding companies

    • 19 Wallis Road, Basingstoke, Hampshire, RG21 3DN

      IIF 56 IIF 57
  • Woodall, Mark

    Registered addresses and corresponding companies
  • Mr Mark James Woodall
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Wallis Road, Basingstoke, Hampshire, RG21 3DN

      IIF 67
child relation
Offspring entities and appointments
Active 12
  • 1
    MARGOLIS IT SOLUTIONS LIMITED - 2007-04-30
    New Broad Street House, 35 New Broad Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-28 ~ dissolved
    IIF 20 - director → ME
    2011-09-28 ~ dissolved
    IIF 54 - secretary → ME
  • 2
    IMAGINE AFRICA LIMITED - 2015-02-26
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Corporate (5 parents)
    Equity (Company account)
    6,207 GBP2019-10-31
    Officer
    2020-12-02 ~ now
    IIF 35 - director → ME
  • 3
    PACIFIC SHELF BIDCO LIMITED - 2015-02-19
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-02-28 ~ now
    IIF 2 - director → ME
  • 4
    PACIFIC SHELF MIDCO LIMITED - 2015-02-20
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-28 ~ now
    IIF 3 - director → ME
  • 5
    PACIFIC SHELF TOPCO LIMITED - 2015-03-02
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-28 ~ now
    IIF 4 - director → ME
  • 6
    SHELFCO (NO.2489) LIMITED - 2001-07-20
    New Broad Street House, 35 New Broad Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-28 ~ dissolved
    IIF 25 - director → ME
    2011-09-28 ~ dissolved
    IIF 51 - secretary → ME
  • 7
    New Broad Street House, 35 New Broad Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-28 ~ dissolved
    IIF 26 - director → ME
    2011-09-28 ~ dissolved
    IIF 55 - secretary → ME
  • 8
    SKI SCOTT DUNN LIMITED - 2008-12-04
    AMFORD LIMITED - 1986-07-15
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Corporate (5 parents)
    Equity (Company account)
    32,569 GBP2019-10-31
    Officer
    2020-12-02 ~ now
    IIF 33 - director → ME
  • 9
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Corporate (4 parents)
    Officer
    2020-12-02 ~ now
    IIF 34 - director → ME
  • 10
    SCOTT DUNN HOLDINGS LIMITED - 2015-02-16
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-02-28 ~ now
    IIF 1 - director → ME
  • 11
    International House, 1 Church Lane, Prestwich, Manchester
    Corporate (3 parents)
    Profit/Loss (Company account)
    202,578 GBP2023-05-01 ~ 2024-04-30
    Officer
    2024-10-29 ~ now
    IIF 19 - director → ME
  • 12
    19 Wallis Road, Basingstoke, Hampshire
    Corporate (2 parents)
    Officer
    2013-01-21 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 32
  • 1
    82 Chertsey Road, Chobham, Woking, Surrey
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    1998-04-20 ~ 1999-07-23
    IIF 43 - director → ME
  • 2
    Napoleon House 7 Basingstoke Road, Riseley, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-06-03 ~ 2016-01-21
    IIF 8 - director → ME
    2013-06-03 ~ 2016-01-21
    IIF 61 - secretary → ME
  • 3
    Rutland House, 44 Masons Hill, Bromley
    Dissolved corporate (2 parents)
    Officer
    2013-06-03 ~ 2016-01-21
    IIF 10 - director → ME
    2013-06-03 ~ 2016-01-21
    IIF 64 - secretary → ME
  • 4
    HIGHPITCH LIMITED - 2007-03-15
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-28 ~ 2013-01-07
    IIF 24 - director → ME
    2011-09-28 ~ 2013-01-07
    IIF 50 - secretary → ME
  • 5
    INGLEBY (1878) LIMITED - 2012-07-31
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-09-28 ~ 2013-01-07
    IIF 23 - director → ME
    2011-09-28 ~ 2013-01-07
    IIF 52 - secretary → ME
  • 6
    MNET INTERNET LIMITED - 2007-03-15
    BRONDENE LIMITED - 2001-10-08
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2011-09-28 ~ 2013-01-07
    IIF 27 - director → ME
    2011-09-28 ~ 2013-01-07
    IIF 49 - secretary → ME
  • 7
    CONTINENTAL SHELF 396 LIMITED - 2007-05-09
    Rutland House, 44 Masons Hill, Bromley
    Dissolved corporate (2 parents)
    Officer
    2013-06-03 ~ 2016-01-21
    IIF 11 - director → ME
    2013-06-03 ~ 2016-01-21
    IIF 62 - secretary → ME
  • 8
    INGLEBY (1872) LIMITED - 2011-07-07
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2011-09-28 ~ 2013-01-07
    IIF 28 - director → ME
    2011-09-28 ~ 2013-01-07
    IIF 53 - secretary → ME
  • 9
    EVER 1515 LIMITED - 2001-06-19
    20-22 Commercial Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2011-09-28 ~ 2013-01-07
    IIF 21 - director → ME
    2011-09-28 ~ 2013-01-07
    IIF 48 - secretary → ME
  • 10
    MACSLINKE LIMITED - 2004-05-26
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-28 ~ 2013-01-07
    IIF 22 - director → ME
    2011-09-28 ~ 2013-01-07
    IIF 47 - secretary → ME
  • 11
    VIRTUCENTRE LIMITED - 2008-12-28
    Rutland House, 44 Masons Hill, Bromley
    Dissolved corporate (2 parents)
    Officer
    2013-06-03 ~ 2016-01-21
    IIF 14 - director → ME
  • 12
    HUNTSWOOD RESOURCES LIMITED - 2008-07-08
    Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2008-04-28 ~ 2009-04-03
    IIF 37 - director → ME
    2008-04-28 ~ 2009-04-03
    IIF 45 - secretary → ME
  • 13
    FILBUK 693 LIMITED - 2002-10-01
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-04-06 ~ 2013-01-07
    IIF 17 - director → ME
    2012-04-06 ~ 2013-01-07
    IIF 65 - secretary → ME
  • 14
    EVER 2382 LIMITED - 2004-07-27
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-04-06 ~ 2013-01-07
    IIF 18 - director → ME
    2012-04-06 ~ 2013-01-07
    IIF 66 - secretary → ME
  • 15
    HUNTSWOOD ASSOCIATES LIMITED - 2024-02-14
    GROUP PARADIS LIMITED - 2009-09-25
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (3 parents, 1 offspring)
    Officer
    2009-01-28 ~ 2010-03-17
    IIF 36 - director → ME
    2009-01-28 ~ 2010-03-17
    IIF 44 - secretary → ME
  • 16
    6th Floor Reading Bridge House, George Street, Reading
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-11-17 ~ 2010-03-17
    IIF 38 - director → ME
    2007-03-31 ~ 2010-03-17
    IIF 57 - secretary → ME
  • 17
    CORETX LIMITED - 2017-11-30
    SELECTION SERVICES INVESTMENTS LIMITED - 2016-04-11
    SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED - 2013-05-28
    ENSCO 899 LIMITED - 2013-03-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-06-03 ~ 2016-01-21
    IIF 16 - director → ME
  • 18
    CORETX PROTECT LIMITED - 2017-11-30
    AGGREGATED TELECOM LIMITED - 2016-04-11
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-06-25 ~ 2016-01-21
    IIF 12 - director → ME
    2013-06-03 ~ 2016-01-21
    IIF 59 - secretary → ME
  • 19
    ENSCO 1083 LIMITED - 2016-11-04
    4th Floor 11 Leadenhall Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-09-23 ~ 2019-04-23
    IIF 41 - director → ME
  • 20
    ENSCO 1086 LIMITED - 2015-03-23
    4th Floor 11 Leadenhall Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-09-23 ~ 2019-04-23
    IIF 31 - director → ME
  • 21
    SIMPLY FINANCE GROUP LIMITED - 2018-02-01
    JOHN CHARCOL MORTGAGES LIMITED - 2017-10-11
    SIMPLY FINANCE GROUP LTD - 2017-10-10
    4th Floor 11 Leadenhall Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-09-23 ~ 2019-04-23
    IIF 32 - director → ME
  • 22
    Napoleon House 7 Basingstoke Road, Riseley, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-06-03 ~ 2016-01-21
    IIF 15 - director → ME
  • 23
    ENSCO 903 LIMITED - 2012-10-26
    Rutland House, 44 Masons Hill, Bromley
    Dissolved corporate (2 parents)
    Officer
    2013-06-03 ~ 2016-01-21
    IIF 9 - director → ME
    2013-06-03 ~ 2016-01-21
    IIF 60 - secretary → ME
  • 24
    MAINTENANCE SELECTION LIMITED - 1998-11-10
    Rutland House, 44 Masons Hill, Bromley
    Dissolved corporate (2 parents)
    Officer
    2013-06-03 ~ 2016-01-21
    IIF 7 - director → ME
    2013-06-03 ~ 2016-01-21
    IIF 58 - secretary → ME
  • 25
    4th Floor 11 Leadenhall Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2016-09-23 ~ 2019-04-23
    IIF 30 - director → ME
  • 26
    ENSCO 1086 LIMITED - 2018-03-06
    JOHN CHARCOL LIMITED - 2015-03-23
    TF JOHN CHARCOL LIMITED - 2015-03-18
    St Helens, 1 Undershaft, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,802 GBP2022-03-31
    Officer
    2016-09-23 ~ 2019-04-23
    IIF 42 - director → ME
  • 27
    SIMPLY MOVING HOME LTD - 2014-08-21
    St Helens, 1 Undershaft, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-09-23 ~ 2019-04-23
    IIF 40 - director → ME
  • 28
    St Helen, 1 Undershaft, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2016-09-23 ~ 2019-04-23
    IIF 29 - director → ME
  • 29
    IDE GROUP FINANCING LIMITED - 2023-01-17
    CORETX FINANCING LIMITED - 2017-11-28
    SELECTION SERVICES FINANCING LIMITED - 2016-04-19
    SELECTION SERVICES MANAGED IT SERVICES HOLDINGS LIMITED - 2013-05-28
    ENSCO 876 LIMITED - 2013-03-18
    Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-06-03 ~ 2016-01-21
    IIF 13 - director → ME
  • 30
    IDE GROUP MANAGE LIMITED - 2022-11-17
    CORETX MANAGE LIMITED - 2017-11-30
    SELECTION SERVICES LIMITED - 2016-04-11
    SELECTION SERVICES PUBLIC LIMITED COMPANY - 2010-01-25
    SHOWFORM LIMITED - 1992-11-16
    Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Corporate (4 parents)
    Officer
    2013-06-03 ~ 2016-01-21
    IIF 6 - director → ME
    2013-06-03 ~ 2016-01-21
    IIF 63 - secretary → ME
  • 31
    Company number 04808288
    Non-active corporate
    Officer
    2007-03-31 ~ 2010-03-17
    IIF 56 - secretary → ME
  • 32
    Company number 06804304
    Non-active corporate
    Officer
    2009-01-28 ~ 2010-03-17
    IIF 39 - director → ME
    2009-01-28 ~ 2010-03-17
    IIF 46 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.