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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 Sean

child relation
Offspring entities and appointments 28
  • 1
    ALUMINIUM ARCHITECTURAL CONSTRUCTIONS LIMITED
    00992342
    Dissolved Corporate (5 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 27 - Director → ME
  • 2
    BOULTON PAUL INVESTMENTS LIMITED
    OE016957
    Registered Corporate (2 parents)
    Beneficial owner
    2015-09-18 ~ now
    IIF 38 - Ownership of voting rights - More than 25% → OE
    IIF 38 - Ownership of shares - More than 25% → OE
  • 3
    DOROTHEA RESTORATIONS LIMITED
    01874820
    Dissolved Corporate (11 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 6 - Director → ME
  • 4
    F. & E.V. LINFORD LIMITED
    00261563
    Dissolved Corporate (13 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 20 - Director → ME
  • 5
    FAENOL LINFORD LIMITED
    - now 04226873
    HALLCO 621 LIMITED - 2001-07-10
    Dissolved Corporate (9 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 15 - Director → ME
  • 6
    GRASMEAD (BYFLEET) RESIDENT COMPANY LIMITED
    00913614
    Active Corporate (30 parents)
    Officer
    1995-11-02 ~ 2003-12-31
    IIF 29 - Director → ME
  • 7
    KARMANN DEVELOPMENTS LIMITED
    13467993
    Active Corporate (1 parent)
    Officer
    2021-06-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 8
    KBW REGENERATION 1 LIMITED
    - now 11612084
    DEMECH YORK LIMITED - 2020-07-08
    Active Corporate (2 parents)
    Officer
    2024-02-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    KBW REGENERATION 2 LIMITED
    12750632
    Dissolved Corporate (1 parent)
    Officer
    2020-07-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 10
    LINFORD BUILDING LIMITED
    - now 01085515 00998029
    LINFORD INTERNATIONAL LIMITED - 1989-10-23
    Liquidation Corporate (23 parents)
    Officer
    2010-02-02 ~ now
    IIF 12 - Director → ME
  • 11
    LINFORD DEVELOPMENTS LIMITED
    04522936
    Dissolved Corporate (9 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 23 - Director → ME
  • 12
    LINFORD ELECTRICAL LIMITED
    01766815
    Dissolved Corporate (6 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 26 - Director → ME
  • 13
    LINFORD GROUP LIMITED
    - now 00998029
    LINFORD BUILDING LIMITED - 1989-10-23
    LINFORD LIMITED - 1982-05-04
    LINFORD (MIDLAND) LIMITED - 1981-12-31
    Liquidation Corporate (22 parents)
    Officer
    2010-02-02 ~ now
    IIF 14 - Director → ME
  • 14
    LINFORD HERITAGE LIMITED
    - now 07005280
    KEELEX 343 LIMITED - 2009-10-23
    Dissolved Corporate (6 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 7 - Director → ME
  • 15
    LINFORD INTERIORS LIMITED
    - now 01093773
    LINFORD (SOUTHERN) LIMITED - 1979-12-31
    Dissolved Corporate (9 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 24 - Director → ME
  • 16
    LINFORD JOINERY LIMITED
    00901856
    Dissolved Corporate (5 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 21 - Director → ME
  • 17
    LINFORD-BRIDGEMAN (WALES) LIMITED
    04151373
    Dissolved Corporate (6 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 10 - Director → ME
  • 18
    LINFORD-BRIDGEMAN LIMITED
    - now 00997930
    LINFORD (LICHFIELD) LIMITED - 1985-06-24
    Dissolved Corporate (23 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 13 - Director → ME
    IIF 11 - Director → ME
  • 19
    M.J.ALLEN & SONS LIMITED
    00218199
    Dissolved Corporate (5 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 28 - Director → ME
  • 20
    R.BRIDGEMAN AND SONS LIMITED
    00531408
    Active Corporate (5 parents)
    Officer
    2010-02-02 ~ now
    IIF 18 - Director → ME
  • 21
    R.R.D.C. INTERNATIONAL LTD
    - now 15456545
    ROLLS-ROYCE DRIVERS CLUB LTD
    - 2024-05-10 15456545
    Active Corporate (3 parents)
    Officer
    2024-01-31 ~ now
    IIF 17 - Director → ME
  • 22
    S & J WHITEHEAD LIMITED
    - now 00950548
    LINFORD SECURITY LIMITED - 2001-04-30
    HILTON CABINET (LICHFIELD) LIMITED - 1986-04-11
    Dissolved Corporate (9 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 22 - Director → ME
  • 23
    TRUMPERS LIMITED
    - now 06430233
    LINFORD LIME LIMITED - 2009-06-19
    Dissolved Corporate (6 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 5 - Director → ME
  • 24
    VAYNOL CONTRACTORS CONSORTIUM LTD
    04189961
    Active Corporate (3 parents)
    Officer
    2001-03-29 ~ now
    IIF 2 - Director → ME
    2008-03-16 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 25
    VAYNOL ENTERPRISES LIMITED
    03908841
    Dissolved Corporate (8 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 1 - Director → ME
    2000-01-18 ~ 2003-09-18
    IIF 16 - Director → ME
  • 26
    WILIN LIMITED
    - now 05172561
    KEELEX 289 LIMITED - 2004-09-14
    Dissolved Corporate (10 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 25 - Director → ME
  • 27
    Y FAENOL CYF
    03591856
    Dissolved Corporate (10 parents)
    Officer
    1998-07-02 ~ dissolved
    IIF 3 - Director → ME
    1998-07-02 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    ZALA DOMA LIMITED
    07033049
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 4 - Director → ME
    2009-09-29 ~ dissolved
    IIF 32 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.