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

Mr Mark Anthony Woods

    Related profiles found in government register
  • Mr Mark Anthony Woods
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7, Marcien Way, Widnes, WA8 9ZL, England

      IIF 1
  • Mr Mark Anthony Woods
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bowden House, 36 Northampton Road, Market Harborough, LE16 9HE, England

      IIF 2

    • Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, Eng

      IIF 3 IIF 4 IIF 5

    • Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, United Kingdom

      IIF 6
  • Woods, Mark Anthony
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 22 March Road, Tuebrook, Liverpool, Merseyside, L6 4DA, United Kingdom

      IIF 7
  • Mr Mark Anthony Woods
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, Eng

      IIF 8 IIF 9

    • Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, United Kingdom

      IIF 10
  • Woods, Mark Anthony
    British accountant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16 The Field, Somerby, Leicester, LE14 2PT

      IIF 11 IIF 12 IIF 13

    • Bowden House 36, Northampton Road, Market Harborough, Leicester, LE16 9HE

      IIF 18

    • Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE, United Kingdom

      IIF 19

    • Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Bowden House, Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, United Kingdom

      IIF 26

    • 16, The Field, Somerby, Leicester, LE14 2PT, United Kingdom

      IIF 27

    • 16, The Field, Somerby, Leicestershire, LE14 2PT

      IIF 28
  • Woods, Mark Anthony
    British chartered accountant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bowden House, 36 Northampton Road, Market Harborough, LE16 9HE, England

      IIF 29

    • The Hollies, 16 The Field, Somerby, Leicestershire, LE14 2PT, United Kingdom

      IIF 30
  • Woods, Mark Anthony
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, United Kingdom

      IIF 31

    • Bowden House, 36, Northampton Road, Market Harborough, Leiscester, LE16 9HE, United Kingdom

      IIF 32

    • The Hollies 16, The Field, Somerby, Melton Mowbray, Leicestershire, LE14 2PT

      IIF 33
  • Woods, Mark Anthony
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16 The Field, Somerby Leicester, Melton Mowbray, LE14 2PT

      IIF 34
  • Woods, Mark Anthony
    British

    Registered addresses and corresponding companies

    • Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, United Kingdom

      IIF 35
  • Woods, Mark Anthony
    British accountant

    Registered addresses and corresponding companies
  • Woode, Mark Anthony
    British chartered accountant born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hollies, 16 The Field, Somerby, Leicester, LE14 2PT

      IIF 42
  • Woods, Mark Anthony
    British accountant born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE, United Kingdom

      IIF 43

    • Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, United Kingdom

      IIF 44
  • Woods, Mark Anthony

    Registered addresses and corresponding companies

    • Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 16, The Field, Somerby, Leicester, LE14 2PT, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 21
  • 1
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    55,496 GBP2024-04-30
    Officer
    2015-03-10 ~ now
    IIF 51 - secretary → ME
  • 2
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-15 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    FORSTERS SHELFCO 345 LIMITED - 2015-12-21
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,404,238 GBP2024-03-31
    Officer
    2017-05-01 ~ now
    IIF 48 - secretary → ME
  • 4
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -243,401 GBP2024-03-31
    Officer
    2017-05-01 ~ now
    IIF 49 - secretary → ME
  • 5
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Corporate (7 parents)
    Equity (Company account)
    381,750 GBP2024-04-30
    Officer
    2009-04-28 ~ now
    IIF 31 - director → ME
  • 6
    BHWPG LIMITED - 2018-08-20
    BHW PRINT GROUP LIMITED - 2017-09-11
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-07-01 ~ now
    IIF 44 - director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 7
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    251,913 GBP2024-04-30
    Officer
    2015-08-18 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    36 Northampton Road, Market Harborough, Leics, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,703 GBP2023-06-30
    Officer
    2021-10-29 ~ now
    IIF 20 - director → ME
  • 9
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-07-07 ~ dissolved
    IIF 21 - director → ME
  • 10
    ENCANTA EVENTS & MANAGEMENT LIMITED - 2011-03-01
    Bowden House, 36 Northampton Road, Market Harborough, Leics
    Dissolved corporate (2 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 53 - secretary → ME
  • 11
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -165,072 GBP2024-03-31
    Officer
    2020-07-30 ~ now
    IIF 50 - secretary → ME
  • 12
    7 Marcien Way, Widnes, England
    Corporate (1 parent)
    Equity (Company account)
    1,346 GBP2022-06-30
    Officer
    2014-06-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    SELLERSLINK LIMITED - 2007-10-09
    33-35 Pillings Road Pillings Road, Oakham, Rutland
    Corporate (7 parents)
    Equity (Company account)
    2,965,811 GBP2023-08-31
    Officer
    2017-09-01 ~ now
    IIF 52 - secretary → ME
  • 15
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2011-08-08 ~ now
    IIF 35 - secretary → ME
  • 16
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    686,654 GBP2024-03-31
    Officer
    2011-08-18 ~ now
    IIF 46 - secretary → ME
  • 17
    Bowden House, 36 Northampton Road, Market Harborough, England
    Corporate (3 parents)
    Officer
    2024-09-13 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 18
    THE DUCHESS' GALLERY LTD - 2024-03-11
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -176,408 GBP2024-03-31
    Officer
    2018-03-07 ~ now
    IIF 47 - secretary → ME
  • 19
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -638,852 GBP2024-03-31
    Officer
    2018-03-08 ~ now
    IIF 45 - secretary → ME
  • 20
    Bowden House, 36 Northampton Road, Market Harborough, Leics
    Corporate (4 parents)
    Equity (Company account)
    258,561 GBP2024-04-30
    Officer
    2013-01-29 ~ now
    IIF 26 - director → ME
  • 21
    CLARKHAMM LIMITED - 2001-10-25
    BAG O' NAILS LIMITED - 2001-08-10
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    144,741 GBP2023-03-31
    Officer
    2021-11-09 ~ now
    IIF 32 - director → ME
Ceased 21
  • 1
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2009-04-09 ~ 2012-03-14
    IIF 40 - secretary → ME
  • 2
    THE EPSILON DATABASE COMPANY LIMITED - 1995-10-12
    LOOKSHARE LIMITED - 1995-05-01
    Unit 3 Harrison Close, Knowlhill, Milton Keynes
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    578,308 GBP2023-08-31
    Officer
    1998-05-01 ~ 2009-10-31
    IIF 16 - director → ME
  • 3
    UNISTAR VENTURES LIMITED - 2010-09-14
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -69,084 GBP2021-12-31
    Officer
    2010-01-06 ~ 2023-08-03
    IIF 27 - director → ME
  • 4
    FORTE WEALTH MANAGEMENT LIMITED - 2016-10-27
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2015-10-10 ~ 2016-11-16
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-16
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Corporate (7 parents)
    Equity (Company account)
    381,750 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2025-01-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AGRIGARDEN LTD - 2018-12-17
    RHUMBLINE INTERACTIVE LIMITED - 2016-10-06
    PARRALLAX LIMITED - 2015-04-01
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2014-09-02 ~ 2015-03-31
    IIF 24 - director → ME
  • 7
    FIRST (HEALTH INSURANCE SERVICES) LIMITED - 2002-10-31
    3 Harrison Close, Knowlhill, Milton Keynes
    Corporate (4 parents)
    Equity (Company account)
    133 GBP2023-08-31
    Officer
    1999-05-01 ~ 2009-10-31
    IIF 11 - director → ME
  • 8
    The Kudos Buildings Unit 3 Harrison Close, Knowlhill, Milton Keynes
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    1999-12-01 ~ 2009-10-31
    IIF 13 - director → ME
    1999-12-01 ~ 2012-02-22
    IIF 41 - secretary → ME
  • 9
    Parkfield Beyton Road, Beyton Road, Drinkstone, Suffolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    271,198 GBP2023-02-28
    Officer
    2010-02-24 ~ 2011-02-22
    IIF 28 - director → ME
  • 10
    CONCEPT GROUP HOLDINGS LIMITED - 2017-12-12
    CONCEPT GROUP HOLDINGS PLC - 2009-12-18
    CONCEPT GROUP HOLDINGS LIMITED - 2005-06-29
    Q AUTOMOTIVE (UK) LIMITED - 2005-04-08
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    36,300 GBP2017-03-31
    Officer
    2004-08-20 ~ 2005-04-29
    IIF 39 - secretary → ME
  • 11
    189 London Road, Leicester
    Corporate (2 parents)
    Equity (Company account)
    166,856 GBP2023-09-30
    Officer
    1997-02-18 ~ 2000-09-19
    IIF 17 - director → ME
  • 12
    POINTER NETWORKS LIMITED - 2019-07-04
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-03-24 ~ 2019-07-04
    IIF 25 - director → ME
  • 13
    CLARKSON WAYMAN BALL LIMITED - 2021-03-31
    CWB (CLARKSON WAYMAN BALL) LIMITED - 2003-10-17
    NELSONS NOMINEE 1 LIMITED - 2001-07-10
    CLARKSON WAYMAN BALL LIMITED - 2000-02-18
    Sovereign Place, 20 The Point, Market Harborough, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    17,924,513 GBP2024-03-31
    Officer
    2001-12-01 ~ 2009-05-29
    IIF 14 - director → ME
    2001-02-01 ~ 2009-05-29
    IIF 36 - secretary → ME
  • 14
    40 Howard Road, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-10-18 ~ 2023-01-23
    IIF 18 - director → ME
  • 15
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-09-05 ~ 2022-09-14
    IIF 42 - director → ME
    IIF 30 - director → ME
  • 16
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -489,257 GBP2023-11-30
    Officer
    2010-11-18 ~ 2023-02-14
    IIF 33 - director → ME
  • 17
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    115,651 GBP2024-03-31
    Officer
    2017-10-20 ~ 2020-04-07
    IIF 22 - director → ME
  • 18
    ALBANY DRILLING LIMITED - 2012-02-07
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2009-03-13 ~ 2011-01-19
    IIF 37 - secretary → ME
  • 19
    KITMERE LIMITED - 1995-09-29
    3 Harrison Close, Knowlhill, Milton Keynes
    Corporate (3 parents)
    Equity (Company account)
    368,646 GBP2023-08-31
    Officer
    2005-11-30 ~ 2009-10-31
    IIF 15 - director → ME
    1998-07-01 ~ 2000-01-31
    IIF 12 - director → ME
  • 20
    Bowden House, 36 Northampton Road, Market Harborough, Leics
    Corporate (4 parents)
    Equity (Company account)
    258,561 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2025-03-05
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 21
    CWB (INSURANCE & RISK MANAGEMENT) LIMITED - 2009-12-29
    CWB (IAN FRAY RISK MANAGEMENT) LIMITED - 2004-04-23
    IAN FRAY RISK MANAGEMENT LIMITED - 2002-01-08
    9 South Parade, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-04-10 ~ 2004-01-01
    IIF 38 - secretary → ME

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