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.
Mr Mark Sean Wood
- British born in April 1961
Mr Mark Sean Wood
Resident in Wales
Registered addresses and corresponding companies - British born in April 1961Registered addresses and corresponding companies
Mr Mark Sean Wood
Les Echelons Court, Les Echelons, St Peter Port, GY1 1AR, Guernsey
IIF 6
- British born in April 1961
Wood, Mark Sean
Resident in Wales
Registered addresses and corresponding companiesBwthyn Llew, Vaynol Estate, Bangor, Gwynedd, LL57 4BP
IIF 7 IIF 8 IIF 9Bwthyn Llew, Vaynol Park, Bangor, Gwynedd, LL57 4BP
IIF 10 IIF 11 IIF 12Bwthyn Llew, Vaynol Park, Bangor, LL57 4BP, Wales
IIF 13 IIF 14Vaynol Hall, Vaynol Estate, Bangor, Gwynedd, LL57 4BP
IIF 1579, Caroline Street, Birmingham, B3 1UP
IIF 16 IIF 17 IIF 18 (more)(less)Ysgoldy Groeslon, Waunfawr, Caernarfon, Gwynedd, LL55 4SD
IIF 20 IIF 21Swan Lane Wharf, Swan Lane, Coventry, CV2 4QN, United Kingdom
IIF 22Cathedral Works, Quonians, Lichfield, Staffordshire, WS13 7LB
IIF 2374, Smedley Street, Matlock, Derbyshire, DE4 3JJ, England
IIF 24Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY
IIF 25Quonians, Lichfield, Staffordshire, WS13 7LB
IIF 26 IIF 27 IIF 28 (more)(less)Quonians, Lichfield, Staffordshire , WS13 7LB
IIF 33
- British born in April 1961Registered addresses and corresponding companies
Wood, Mark
27 Rivermead, Byfleet, West Byfleet, Surrey, KT14 7BZ
IIF 34
- British Registered addresses and corresponding companies
Wood, Mark Sean
- British born in April 1961
Wood, Mark Sean
Resident in United Kingdom
Registered addresses and corresponding companiesSt Davids Building, Lombard Street, Porthmadog, Gwynedd, LL49 9AP, Wales
IIF 38
- 1
ALUMINIUM ARCHITECTURAL CONSTRUCTIONS LIMITED
00992342Quonians, Lichfield, StaffordshireDissolved Corporate (5 parents)Officer2010-02-02 ~ dissolvedIIF 32 - Director → ME - 2
BOULTON PAUL INVESTMENTS LIMITED
OE016957Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2015-09-18 ~ nowIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Ownership of shares - More than 25% → OE - 3
DOROTHEA RESTORATIONS LIMITED
01874820Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-26 during the appointment or period of control
Due to be dissolved on 2019-10-11 during the appointment or period of control79 Caroline Street, BirminghamDissolved Corporate (11 parents)Officer2010-03-18 ~ dissolvedIIF 11 - Director → ME - 4
F. & E.V. LINFORD LIMITED
00261563Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-16 during the appointment or period of controlSpeedwell Mill Old Coach Road, Tansley, MatlockDissolved Corporate (13 parents)Officer2010-02-02 ~ dissolvedIIF 25 - Director → ME - 5HALLCO 621 LIMITED - 2001-07-10Vaynol Hall, Vaynol Estate, Bangor, GwyneddDissolved Corporate (9 parents)Officer2002-04-30 ~ dissolvedIIF 20 - Director → ME
- 6
GRASMEAD (BYFLEET) RESIDENT COMPANY LIMITED
009136143 Rivermead, Byfleet, West Byfleet, SurreyActive Corporate (30 parents)Officer1995-11-02 ~ 2003-12-31IIF 34 - Director → ME - 7
KARMANN DEVELOPMENTS LIMITED
13467993Bwthyn Llew, Vaynol Park, Bangor, WalesActive Corporate (1 parent)Officer2021-06-21 ~ nowIIF 13 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 8DEMECH YORK LIMITED - 2020-07-0874 Smedley Street, Matlock, Derbyshire, EnglandActive Corporate (2 parents)Officer2024-02-27 ~ nowIIF 24 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
KBW REGENERATION 2 LIMITED
12750632Bwthyn Llew, Vaynol Park, Bangor, WalesDissolved Corporate (1 parent)Officer2020-07-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-07-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-27 during the appointment or period of control
Dissolved on 2020-01-09 during the appointment or period of controlLINFORD INTERNATIONAL LIMITED - 1989-10-2379 Caroline Street, BirminghamLiquidation Corporate (23 parents)Officer2010-02-02 ~ nowIIF 17 - Director → ME - 11
LINFORD DEVELOPMENTS LIMITED
04522936Quonians, Lichfield, StaffordshireDissolved Corporate (9 parents)Officer2010-02-02 ~ dissolvedIIF 28 - Director → ME - 12
LINFORD ELECTRICAL LIMITED
01766815Quonians, Lichfield, StaffordshireDissolved Corporate (6 parents)Officer2010-02-02 ~ dissolvedIIF 31 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-26 during the appointment or period of control
Dissolved on 2020-01-09 during the appointment or period of controlLINFORD BUILDING LIMITED - 1989-10-23LINFORD LIMITED - 1982-05-04LINFORD (MIDLAND) LIMITED - 1981-12-3179 Caroline Street, BirminghamLiquidation Corporate (22 parents)Officer2010-02-02 ~ nowIIF 19 - Director → ME - 14KEELEX 343 LIMITED - 2009-10-23The Kennels, Stockings Lane, Rugeley, StaffordshireDissolved Corporate (6 parents)Officer2010-06-15 ~ dissolvedIIF 12 - Director → ME
- 15LINFORD (SOUTHERN) LIMITED - 1979-12-31Quonians, Lichfield, StaffordshireDissolved Corporate (9 parents)Officer2010-02-02 ~ dissolvedIIF 29 - Director → ME
- 16
LINFORD JOINERY LIMITED
00901856Quonians, Lichfield, StaffordshireDissolved Corporate (5 parents)Officer2010-02-02 ~ dissolvedIIF 26 - Director → ME - 17
LINFORD-BRIDGEMAN (WALES) LIMITED
04151373Vaynol Hall, Vaynol Estate, Bangor, GwyneddDissolved Corporate (6 parents)Officer2010-02-02 ~ dissolvedIIF 15 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-27 during the appointment or period of control
Dissolved on 2020-01-09 during the appointment or period of controlLINFORD (LICHFIELD) LIMITED - 1985-06-2479 Caroline Street, BirminghamDissolved Corporate (23 parents)Officer2010-02-02 ~ dissolvedIIF 18 - Director → MEIIF 16 - Director → ME - 19
M.J.ALLEN & SONS LIMITED
00218199Quonians, Lichfield, StaffordshireDissolved Corporate (5 parents)Officer2010-02-02 ~ dissolvedIIF 33 - Director → ME - 20
R.BRIDGEMAN AND SONS LIMITED
00531408Cathedral Works, Quonians, Lichfield, StaffordshireActive Corporate (5 parents)Officer2010-02-02 ~ nowIIF 23 - Director → ME - 21
- 22LINFORD SECURITY LIMITED - 2001-04-30HILTON CABINET (LICHFIELD) LIMITED - 1986-04-11Quonians, Lichfield, StaffordshireDissolved Corporate (9 parents)Officer2010-02-02 ~ dissolvedIIF 27 - Director → ME
- 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-26 during the appointment or period of control
Dissolved on 2019-07-27 during the appointment or period of controlLINFORD LIME LIMITED - 2009-06-1979 Caroline Street, BirminghamDissolved Corporate (6 parents)Officer2010-03-18 ~ dissolvedIIF 10 - Director → ME - 24
VAYNOL CONTRACTORS CONSORTIUM LTD
04189961Vaynol Hall, Vaynol Estate, Bangor, GwyneddActive Corporate (3 parents)Officer2001-03-29 ~ nowIIF 7 - Director → ME2008-03-16 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 25
VAYNOL ENTERPRISES LIMITED
039088418 Rhes Y Faenol, Llanberis, Caernarfon, GwyneddDissolved Corporate (8 parents)Officer2014-04-01 ~ dissolvedIIF 38 - Director → ME2000-01-18 ~ 2003-09-18IIF 21 - Director → ME - 26KEELEX 289 LIMITED - 2004-09-14Quonians, Lichfield, StaffordshireDissolved Corporate (10 parents)Officer2010-02-02 ~ dissolvedIIF 30 - Director → ME
- 27
Y FAENOL CYF
03591856Bwthyn Llew, Vaynol Estate, Bangor, GwyneddDissolved Corporate (10 parents)Officer1998-07-02 ~ dissolvedIIF 8 - Director → ME1998-07-02 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
ZALA DOMA LIMITED
07033049Bwthyn Llew, Vaynol Park, Bangor, GwyneddDissolved Corporate (2 parents)Officer2009-09-29 ~ dissolvedIIF 9 - Director → ME2009-09-29 ~ dissolvedIIF 37 - Secretary → ME
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