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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

Wood, Mark Joseph

    Related profiles found in government register
  • Wood, Mark Joseph
    American company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 201, Bishopsgate, London, EC2M 3BN, United Kingdom

      IIF 1

    • icon of address 31 White Plains Road, Bronxville, New York, 10708, 10708, Usa

      IIF 2
  • Wood, Mark Joseph
    American director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 201, Bishopsgate, London, EC2M 3BN, United Kingdom

      IIF 3

    • icon of address 31 White Plains Road, Bronxville, New York, 10708, 10708, Usa

      IIF 4
  • Wood, Mark Joseph
    United States director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 201, Bishopsgate, London, EC2M 3BN, United Kingdom

      IIF 5
  • Wood, Mark Joseph
    United States director born in September 1962

    Resident in Usa

    Registered addresses and corresponding companies
  • Wood, Mark Joseph
    United States managing director born in September 1962

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address 201, Bishopsgate, London, EC2M 3BN, United Kingdom

      IIF 12
  • Wood, Mark Joseph
    United States managing director, head of europe born in September 1962

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address 201, Bishopsgate, London, EC2M 3BN, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 12
  • 1
    RBCO 283 LIMITED - 1999-02-08
    icon of address 1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 1999-03-31 ~ 2005-12-01
    IIF 2 - Director → ME
  • 2
    TH RE ADMINISTRATION LIMITED - 2019-01-04
    TH GRE ADMINISTRATION LIMITED - 2013-10-03
    icon of address 201 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2016-06-17
    IIF 8 - Director → ME
  • 3
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents, 99 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2016-06-17
    IIF 12 - Director → ME
  • 4
    TH RE AIFM GROUP LIMITED - 2019-01-04
    TH GRE AIFM GROUP LIMITED - 2013-10-04
    icon of address 201 Bishopsgate, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2016-06-17
    IIF 10 - Director → ME
  • 5
    TH RE FCACO LIMITED - 2019-01-04
    TH GRE FCACO LIMITED - 2013-10-03
    icon of address 201 Bishopsgate, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2016-06-17
    IIF 6 - Director → ME
  • 6
    TH RE GROUP HOLDINGS LIMITED - 2019-01-04
    TH GRE GROUP HOLDINGS LIMITED - 2013-10-04
    icon of address 201 Bishopsgate, London
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2016-06-17
    IIF 9 - Director → ME
  • 7
    NUVEEN REAL ESTATE MANAGEMENT LIMITED - 2021-12-01
    HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED - 2017-04-03
    NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED - 2013-07-23
    WORLDINVEST MANAGEMENT LTD. - 2009-07-10
    KEENMARGIN LIMITED - 1988-03-30
    icon of address 9th Floor 201, Bishopsgate, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2016-06-17
    IIF 7 - Director → ME
  • 8
    HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
    NEW STAR ASSET MANAGEMENT LIMITED - 2013-09-27
    NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
    PRECIS (1888) LIMITED - 2000-06-09
    icon of address 9th Floor 201, Bishopsgate, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2016-06-17
    IIF 11 - Director → ME
  • 9
    TH RE OPERATIONS LIMITED - 2019-01-04
    icon of address 201 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2016-06-17
    IIF 1 - Director → ME
  • 10
    icon of address 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-06-10 ~ 2016-06-17
    IIF 3 - Director → ME
  • 11
    icon of address 201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2016-06-17
    IIF 5 - Director → ME
  • 12
    icon of address 201 Bishopsgate, London, United Kingdom, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-02-14 ~ 2016-06-17
    IIF 13 - Director → ME
    icon of calendar 2008-04-24 ~ 2009-09-17
    IIF 4 - Director → ME

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