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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Mark Gregory

    Related profiles found in government register
  • Wood, Mark Gregory
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • 12, Wolsey Road, Esher, Surrey, KT10 8NX, United Kingdom

      IIF 1
  • Wood, Mark Gregory
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • 12, Wolsey Road, Esher, Surrey, KT10 8NX

      IIF 2
    • 12, Wolsey Road, Esher, Surrey, KT10 8NX, England

      IIF 3
  • Wood, Mark Gregory
    British technology director born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • 1, Wayneflete Tower Avenue, Esher, Surrey, KT10 8QQ, England

      IIF 4
  • Mr Mark Gregory Wood
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • 1, Wayneflete Tower Avenue, Esher, Surrey, KT10 8QQ, England

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    AGILISTA GROUP LIMITED
    11446118
    1 Wayneflete Tower Avenue, Esher, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 5 - Has significant influence or control OE
  • 2
    FARMSTAND LIMITED
    09899173
    23-24 Resolution Way, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2018-05-24 ~ 2021-12-10
    IIF 3 - Director → ME
  • 3
    LMAX LIMITED - now
    TRADEFAIR EXCHANGE LIMITED
    - 2009-12-21 06505809
    Yellow Building, 1a Nicholas Road, London
    Active Corporate (24 parents)
    Officer
    2008-09-29 ~ 2009-08-04
    IIF 2 - Director → ME
  • 4
    THINKRATED LTD
    - now 07088765
    WEDLIKEA LIMITED
    - 2011-01-14 07088765
    12 Wolsey Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.