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.
Woodward, Mark De Maine
Woodward, Mark De Maine
British businessman born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 1
First Floor, 24-25 New Bond Street, Mayfair, London, W1S 2RR
Woodward, Mark De Maine
British company director born in July 1958Resident in England
Registered addresses and corresponding companiesWoodward, Mark De Maine
British consultant born in July 1958Resident in England
Registered addresses and corresponding companiesWoodward, Mark De Maine
British director born in July 1958Resident in England
Registered addresses and corresponding companiesWoodward, Mark De Maine
born in July 1958Resident in England
Registered addresses and corresponding companiesWoodward, Mark De Maine
British businessman born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 First Floor 24-25, New Bond Street, Mayfair, London, W1S 2RR, United Kingdom
Woodward, Mark De Maine
British Registered addresses and corresponding companiesMr Mark De Maine Woodward
British born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 21 3, Capital Tower, Greyfriars Road, Cardiff, CF10 3AG, Wales
IIF 22 1st Floor, 24/25 New Bond Street, Mayfair, London, W1S 2RR, United Kingdom
IIF 23 85, Great Portland Street, London, W1W 7LT, England
IIF 24 First Floor 24/25, New Bond Street, Mayfair, London, W1S 2RR, England
IIF 25 IIF 26 First Floor, 24-25 New Bond Street, Mayfair, London, W1S 2RR, United Kingdom
IIF 27 IIF 28 IIF 29 (more) 68, Munster Road, Teddington, TW11 9LL, England
Mark De Maine Woodward
British born in July 1958Resident in England
Registered addresses and corresponding companiesWoodward, Mark De Maine
Registered addresses and corresponding companies
IIF 34 Suite 42, 21 Hill Street, Haverfordwest, SA61 1QQ, Wales
De Maine Woodward, Mark
British investor born in July 1958Registered addresses and corresponding companies
IIF 35 17 Braemer House, Teddington, Middlesex, TW11 8BQ
- 1 68 Munster Road, Teddington, EnglandDissolved Corporate (1 parent)Equity (Company account)-656 GBP2017-07-31Officer
2012-08-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 2 26-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer 2017-01-30 ~ dissolvedIIF 10 - Director → ME
- 3 85 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-04-30Officer 2021-04-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-04-07 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 4 First Floor 24-25 New Bond Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 2014-05-12 ~ dissolvedIIF 1 - Director → ME
- 5 68 Munster Road, Teddington, EnglandDissolved Corporate (1 parent)Officer 2017-04-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-04-13 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 6SOAMES OF CHELSEA LTD - 2025-01-23GETREWARDZ LIMITED - 2022-10-28 26 Old Church Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2014-12-03 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 7
HONEYLICIOUS LIMITED
- nowTHE REAL HONEY COMPANY LIMITED - 2021-12-10 Suite 42 21 Hill Street, Haverfordwest, Pembrokeshire, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2019-12-11 ~ nowIIF 12 - Director → MEPerson with significant control 2019-12-11 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 8 68 Munster Road, Teddington, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,286 GBP2017-07-31Officer 2012-08-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-08-03 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 9PURE FOREST ENERGY LIMITED - 2016-01-11NURSERY ADMINISTRATION LIMITED - 2017-01-25MIND THE CAT PUBLISHING LIMITED - 2016-03-01KISS IN THE BAG LIMITED - 2018-07-04 Suite 42 21 Hill Street, Haverfordwest, WalesActive Corporate (1 parent)Equity (Company account)-20,784 GBP2021-03-30Officer 2013-01-30 ~ nowIIF 3 - Director → ME 2013-01-30 ~ nowIIF 34 - Secretary → MEPerson with significant control 2016-06-01 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 10 56 Granville Way, Sherborne, DorsetDissolved Corporate (2 parents)Officer 2013-03-28 ~ dissolvedIIF 16 - LLP Designated Member → ME
- 11
PERMIUS LIMITED
- nowPURE FOREST ENERGY LIMITED - 2020-05-05PURE HONEY LIMITED - 2020-11-30 Suite 42 21 Hill Street, Haverfordwest, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2022-09-30Officer 2020-03-09 ~ nowIIF 13 - Director → MEPerson with significant control 2020-03-09 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 12 32 Drury Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2012-07-09 ~ dissolvedIIF 15 - LLP Designated Member → ME
- 13 1st Floor 24/25 New Bond Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2017-11-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-11-16 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
SPACESPEAK (UK) LIMITED
- nowRELOCATION SERVICES LIMITED - 2018-02-22 Suite 42 21 Hill Street, Haverfordwest, WalesActive Corporate (1 parent)Equity (Company account)-9,540 GBP2021-07-31Officer 2017-07-07 ~ nowIIF 5 - Director → MEPerson with significant control 2021-07-05 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 15 5/6 Argyll Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-04-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 16 3 Capital Tower, Greyfriars Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-14,653 GBP2021-03-30Officer 2019-10-22 ~ nowIIF 2 - Director → MEPerson with significant control 2019-10-22 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 17CASUALTY BUREAU INTERNATIONAL LIMITED - 2002-10-01OLDTECH LIMITED - 2001-01-15 1st Floor, 24/25 New Bond Street, LondonDissolved Corporate (5 parents)Officer 2000-11-14 ~ dissolvedIIF 19 - Secretary → ME
- 1 Bridge House, 74 Broad Street, Teddington, EnglandActive Corporate (4 parents)Officer 1993-05-18 ~ 1996-11-26IIF 35 - Director → ME
- 2
CHAINREACTORS LIMITED
- nowA CROWDED LIFE LTD. - 2009-01-30CHAINREACTORS LIMITED - 2008-05-20ONOMATION DEVELOPMENTS LTD - 2003-07-23 56 Granville Way, Sherborne, Dorset, EnglandDissolved Corporate (1 parent)Officer 2002-07-17 ~ 2003-07-16IIF 20 - Secretary → ME - 3 56 Granville Way, Sherborne, DorsetDissolved Corporate (2 parents)Officer 2011-03-25 ~ 2013-03-27IIF 17 - LLP Designated Member → ME
- 4PURE FLOWER ENERGY LIMITED - 2020-05-06PURE FOREST ENERGY LIMITED - 2020-03-05 74a Allitsen Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-50,710 GBP2019-09-28Officer 2016-02-01 ~ 2022-08-19IIF 6 - Director → MEPerson with significant control 2017-01-01 ~ 2022-08-21IIF 24 - Right to appoint or remove directors → OE
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