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
- British born in July 1958
Woodward, Mark De Maine
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor 24-25, New Bond Street, Mayfair, London, W1S 2RR, United Kingdom
IIF 1
- British born in July 1958
Woodward, Mark De Maine
Resident in England
Registered addresses and corresponding companies3, Capital Tower, Greyfriars Road, Cardiff, CF10 3AG, Wales
IIF 2Suite 42, 21 Hill Street, Haverfordwest, SA61 1QQ, Wales
IIF 31st Floor, 24/25 New Bond Street, Mayfair, London, W1S 2RR, United Kingdom
IIF 485, Great Portland Street, London, W1W 7LT, England
IIF 5First Floor, 24-25 New Bond Street, Mayfair, London, W1S 2RR
IIF 668, Munster Road, Teddington, Middlesex, TW11 9LL, England
IIF 7 IIF 8 IIF 9 (more)(less)68, Munster Road, Teddington, TW11 9LL, England
IIF 11 IIF 12 IIF 13 (more)(less)
- born in July 1958
Woodward, Mark De Maine
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Woodward, Mark De Maine
- Registered addresses and corresponding companies
Woodward, Mark De Maine
Suite 42, 21 Hill Street, Haverfordwest, SA61 1QQ, Wales
IIF 22
- British born in July 1958
Mr Mark De Maine Woodward
Resident in England
Registered addresses and corresponding companies3, Capital Tower, Greyfriars Road, Cardiff, CF10 3AG, Wales
IIF 231st Floor, 24/25 New Bond Street, Mayfair, London, W1S 2RR, United Kingdom
IIF 2485, Great Portland Street, London, W1W 7LT, England
IIF 25First Floor 24/25, New Bond Street, Mayfair, London, W1S 2RR, England
IIF 26First Floor, 24-25 New Bond Street, Mayfair, London, W1S 2RR, United Kingdom
IIF 27 IIF 2868, Munster Road, Teddington, TW11 9LL, England
IIF 29 IIF 30 IIF 31 (more)(less)
- British born in July 1958
Mark De Maine Woodward
Resident in England
Registered addresses and corresponding companies - British born in July 1958Registered addresses and corresponding companies
De Maine Woodward, Mark
17 Braemer House, Teddington, Middlesex, TW11 8BQ
IIF 36
- 1
BEWDLEY 100 LIMITED
0816791268 Munster Road, Teddington, EnglandDissolved Corporate (1 parent)Officer2012-08-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 2
BRAEMAR HOUSE MANAGEMENT COMPANY LIMITED
02818988Bridge House, 74 Broad Street, Teddington, EnglandActive Corporate (18 parents)Officer1993-05-18 ~ 1996-11-26IIF 36 - Director → ME - 3
- 4
EAST WEST COMMUNITY NURSERY
02286980Insolvency (Case 1) In administration
Administration started on 2006-04-04
Administration ended on 2007-10-03Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-10-03
Date of completion or termination of CVA on 2008-04-15Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-03-13
Date of completion or termination of CVA on 2016-07-06Insolvency (Case 4) In administration
Administration started on 2016-06-08Insolvency (Case 4) In administration
Administration ended on 2018-06-15 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (37 parents)Officer2017-01-30 ~ dissolvedIIF 8 - Director → ME - 5
FAIR REGISTER LIMITED
1331988985 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2021-04-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 6
FOREVERHERE CIC
09035707First Floor 24-25 New Bond Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-05-12 ~ dissolvedIIF 6 - Director → ME - 7
FOREVERHERE COMMUNITY INTEREST COMPANY
1072511168 Munster Road, Teddington, EnglandDissolved Corporate (1 parent)Officer2017-04-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-04-13 ~ dissolvedIIF 28 - Has significant influence or control → OE - 8
SOAMES OF CHELSEA LTD
- 2025-01-23 09339928GETREWARDZ LIMITED
- 2022-10-28 0933992826 Old Church Street, London, EnglandDissolved Corporate (1 parent)Officer2014-12-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 9
THE REAL HONEY COMPANY LIMITED
- 2021-12-10 12358478Suite 42 21 Hill Street, Haverfordwest, Pembrokeshire, WalesActive Corporate (1 parent)Officer2019-12-11 ~ 2025-10-20IIF 11 - Director → MEPerson with significant control2019-12-11 ~ 2025-01-03IIF 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 - 10
IT KNOWS LIMITED
0816819368 Munster Road, Teddington, EnglandDissolved Corporate (1 parent)Officer2012-08-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 11
KISS IN THE BAG LIMITED
- 2018-07-04 08381821NURSERY ADMINISTRATION LIMITED
- 2017-01-25 08381821MIND THE CAT PUBLISHING LIMITED
- 2016-03-01 08381821Suite 42 21 Hill Street, Haverfordwest, WalesActive Corporate (1 parent, 1 offspring)Officer2013-01-30 ~ 2025-10-20IIF 3 - Director → ME2013-01-30 ~ 2025-10-20IIF 22 - Secretary → MEPerson with significant control2016-06-01 ~ 2025-10-20IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 12BELGRAVE FINANCE LIMITED - 2002-08-0632 Drury Road, Harrow, Middlesex, United KingdomDissolved Corporate (8 parents)Officer2003-08-27 ~ dissolvedIIF 20 - Secretary → ME
- 13
PENINSULA CAPITAL MANAGEMENT LLP
OC36316556 Granville Way, Sherborne, DorsetDissolved Corporate (3 parents)Officer2011-03-25 ~ 2013-03-27IIF 18 - LLP Designated Member → ME2013-03-28 ~ dissolvedIIF 17 - LLP Designated Member → ME - 14
PURE HONEY LIMITED
- 2020-11-30 12503342Suite 42 21 Hill Street, Haverfordwest, WalesActive Corporate (2 parents)Officer2020-03-09 ~ 2025-10-20IIF 12 - Director → MEPerson with significant control2020-03-09 ~ 2025-10-20IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE - 1574a Allitsen Road, London, EnglandActive Corporate (2 parents)Officer2016-02-01 ~ 2022-08-19IIF 10 - Director → MEPerson with significant control2017-01-01 ~ 2022-08-21IIF 26 - Right to appoint or remove directors → OE
- 16
SILVANUS CAPITAL LLP
OC37674432 Drury Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-07-09 ~ dissolvedIIF 16 - LLP Designated Member → ME - 17
SOAMES INTERNATIONAL LTD.
110683491st Floor 24/25 New Bond Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-11-16 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 18
RELOCATION SERVICES LIMITED
- 2018-02-22 10855957Suite 42 21 Hill Street, Haverfordwest, WalesActive Corporate (4 parents)Officer2017-07-07 ~ 2025-10-20IIF 9 - Director → MEPerson with significant control2021-07-05 ~ 2025-10-20IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 19
STREETS FOR UKRAINE LIMITED
140285265/6 Argyll Street, London, EnglandDissolved Corporate (1 parent)Officer2022-04-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 20
THE REAL BEE COMPANY LIMITED
122753123 Capital Tower, Greyfriars Road, Cardiff, WalesActive Corporate (1 parent)Officer2019-10-22 ~ nowIIF 2 - Director → MEPerson with significant control2019-10-22 ~ 2025-10-20IIF 23 - Ownership of shares – 75% or more → OE - 21
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