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 Andrew Woolhouse
- British born in June 1971
Mr Mark Andrew Woolhouse
Resident in England
Registered addresses and corresponding companies - British born in June 1971
Woolhouse, Mark Andrew
Resident in England
Registered addresses and corresponding companies - British cfo born in June 1971
Woolhouse, Mark Andrew
Resident in England
Registered addresses and corresponding companies3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
IIF 6
- British company director born in June 1971
Woolhouse, Mark Andrew
Resident in England
Registered addresses and corresponding companiesHampton School, Hanworth Road, Hampton, Middlesex, TW12 3HD
IIF 7
- British director born in June 1971
Woolhouse, Mark Andrew
Resident in England
Registered addresses and corresponding companies - British finance director born in June 1971
Woolhouse, Mark Andrew
Resident in England
Registered addresses and corresponding companies - British financial director born in June 1971
Woolhouse, Mark Andrew
Resident in England
Registered addresses and corresponding companiesLevel 6, 1, Tudor Street, London, EC4Y 0AH, England
IIF 13
- British group cfo born in June 1971
Woolhouse, Mark Andrew
Resident in England
Registered addresses and corresponding companiesLevel 6, 1, Tudor Street, London, EC4Y 0AH, England
IIF 14
- British born in June 1971
Woolhouse, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1971
Woolhouse, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1, Tudor Street, London, EC4Y 0AH, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Woolhouse, Mark Andrew
- 1
AEDIFICATE HOLDINGS LIMITED
1085194556 Church Street, Weybridge, Surrey, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-07-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-07-05 ~ 2017-08-10IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
AEDIFICATE PROJECTS LIMITED
1085404656 Church Street, Weybridge, Surrey, United KingdomDissolved Corporate (4 parents)Officer2017-07-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-07-06 ~ 2017-08-10IIF 3 - Ownership of shares – 75% or more → OE - 3SHELFCO (NO. 2501) LIMITED - 2001-08-13Level 6, 1 Tudor Street, London, EnglandDissolved Corporate (26 parents)Officer2015-11-12 ~ 2017-03-24IIF 14 - Director → ME2016-03-31 ~ 2017-03-24IIF 23 - Secretary → ME
- 4
CHALLENGER LIFE DEBT INVESTMENTS (EUROPE) LIMITED
07626067Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (14 parents, 3 offsprings)Officer2016-02-23 ~ 2017-03-24IIF 12 - Director → ME - 5CHALLENGER UK TANK STORAGE LIMITED - 2015-12-22Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandDissolved Corporate (15 parents)Officer2016-02-23 ~ 2017-03-24IIF 10 - Director → ME
- 6CHALLENGER MANAGEMENT SERVICES (UK) LIMITED - 2014-07-29Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (21 parents)Officer2015-12-08 ~ 2017-03-24IIF 20 - Secretary → ME
- 7
DEXION CAPITAL PLC
- 2016-03-18 04040660Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2007-09-12 ~ 2015-07-17IIF 17 - Director → ME2015-11-02 ~ 2017-03-24IIF 18 - Secretary → ME - 8
FIDANTE LIMITED
- 2016-03-18 06172534CHALLENGER SCR LLP MEMBER LIMITED - 2014-07-29Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer2015-12-08 ~ 2017-03-24IIF 11 - Director → ME2015-12-08 ~ 2017-03-24IIF 21 - Secretary → ME - 9
FIDANTE PARTNERS WYETREE LIMITED
093872392nd Floor 110 Cannon Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2015-12-08 ~ 2017-03-24IIF 13 - Director → ME2015-12-08 ~ 2017-03-24IIF 22 - Secretary → ME - 10
HAMPTON SCHOOL
06264434Hampton School, Hanworth Road, Hampton, MiddlesexActive Corporate (43 parents, 1 offspring)Officer2021-06-23 ~ 2024-08-31IIF 7 - Director → ME - 11
MARK WOOLHOUSE LIMITED
1286514056 Church Street, Weybridge, EnglandActive Corporate (3 parents)Officer2020-09-08 ~ nowIIF 5 - Director → MEPerson with significant control2020-09-08 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 12
MCMILLAN WILLIAMS SOLICITORS LTD
087180373rd Floor, 37 Frederick Place, BrightonLiquidation Corporate (16 parents, 1 offspring)Officer2017-09-05 ~ 2020-05-19IIF 6 - Director → ME - 13
MEDICAL AUCTIONS (BMA) LIMITED
09914912Unit 1a Sterling Centre, Eastern Road, Bracknell, EnglandActive Corporate (13 parents, 2 offsprings)Officer2021-05-19 ~ 2026-03-31IIF 4 - Director → ME - 14MANOR RESIDENTS ASSOCIATION (WEYBRIDGE) LIMITED - 1990-05-012 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (33 parents)Officer2010-07-29 ~ 2012-07-10IIF 16 - Director → ME
- 15
COINVESTOR LIMITED
- 2025-01-31 07233697CRESCO ASSET MANAGEMENT LIMITED - 2016-08-23179 Great Portland Street, London, United KingdomActive Corporate (18 parents)Officer2022-10-03 ~ nowIIF 15 - Director → ME - 16CHALLENGER STRUCTURED CREDIT MANAGEMENT LIMITED - 2009-04-232nd Floor 110 Cannon Street, LondonDissolved Corporate (15 parents)Officer2015-12-22 ~ 2017-03-24IIF 19 - Secretary → ME
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