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.
Wood, Mark Sean
- British consultant born in April 1961
Wood, Mark Sean
Resident in United Kingdom
Registered addresses and corresponding companiesSt Davids Building, Lombard Street, Porthmadog, Gwynedd, LL49 9AP, Wales
IIF 1
- British born in April 1961
Wood, Mark Sean
Resident in Wales
Registered addresses and corresponding companiesBwthyn Llew, Vaynol Estate, Bangor, Gwynedd, LL57 4BP
IIF 2Bwthyn Llew, Vaynol Park, Bangor, LL57 4BP, Wales
IIF 3Swan Lane Wharf, Swan Lane, Coventry, CV2 4QN, United Kingdom
IIF 4Cathedral Works, Quonians, Lichfield, Staffordshire, WS13 7LB
IIF 574, Smedley Street, Matlock, Derbyshire, DE4 3JJ, England
IIF 6
- British construction consultant born in April 1961
Wood, Mark Sean
Resident in Wales
Registered addresses and corresponding companiesBwthyn Llew, Vaynol Park, Bangor, Gwynedd, LL57 4BP
IIF 7
- British director born in April 1961
Wood, Mark Sean
Resident in Wales
Registered addresses and corresponding companiesBwthyn Llew, Vaynol Park, Bangor, LL57 4BP, Wales
IIF 8Vaynol Hall, Vaynol Estate, Bangor, Gwynedd, LL57 4BP
IIF 979, Caroline Street, Birmingham, B3 1UP
IIF 10 IIF 11 IIF 12 (more)Ysgoldy Groeslon, Waunfawr, Caernarfon, Gwynedd, LL55 4SD
IIF 14Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY
IIF 15Quonians, Lichfield, Staffordshire, WS13 7LB
IIF 16 IIF 17 IIF 18 (more)
- British estate manager born in April 1961
Wood, Mark Sean
Resident in Wales
Registered addresses and corresponding companiesBwthyn Llew, Vaynol Estate, Bangor, Gwynedd, LL57 4BP
IIF 23
- British managing director born in April 1961
Wood, Mark Sean
Resident in Wales
Registered addresses and corresponding companiesYsgoldy Groeslon, Waunfawr, Caernarfon, Gwynedd, LL55 4SD
IIF 24
- British none born in April 1961
Wood, Mark Sean
Resident in Wales
Registered addresses and corresponding companies - British police officer born in April 1961Registered addresses and corresponding companies
Wood, Mark
27 Rivermead, Byfleet, West Byfleet, Surrey, KT14 7BZ
IIF 27
- British estate managerRegistered addresses and corresponding companies
Wood, Mark Sean
Bwthyn Llew, Vaynol Estate, Bangor, Gwynedd, LL57 4BP
IIF 28
- British managing directorRegistered addresses and corresponding companies
Wood, Mark Sean
Bwthyn Llew, Vaynol Estate, Bangor, Gwynedd, LL57 4BP
IIF 29
- British born in April 1961
Mr Mark Sean Wood
Resident in Wales
Registered addresses and corresponding companies - British born in April 1961Registered addresses and corresponding companies
Mr Mark Sean Wood
Les Echelons Court, Les Echelons, St Peter Port, GY1 1AR, Guernsey
IIF 35
- 1
ALUMINIUM ARCHITECTURAL CONSTRUCTIONS LIMITED
00992342Quonians, Lichfield, StaffordshireDissolved Corporate (5 parents)Officer2010-02-02 ~ dissolvedIIF 22 - Director → ME - 2
BOULTON PAUL INVESTMENTS LIMITED
OE016957Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2015-09-18 ~ nowIIF 35 - Ownership of voting rights - More than 25% → OEIIF 35 - Ownership of shares - More than 25% → OE - 3
DOROTHEA RESTORATIONS LIMITED
0187482079 Caroline Street, BirminghamDissolved Corporate (10 parents)Officer2010-03-18 ~ dissolvedIIF 26 - Director → ME - 4
F. & E.V. LINFORD LIMITED
00261563Speedwell Mill Old Coach Road, Tansley, MatlockDissolved Corporate (12 parents)Officer2010-02-02 ~ dissolvedIIF 15 - Director → ME - 5HALLCO 621 LIMITED - 2001-07-10Vaynol Hall, Vaynol Estate, Bangor, GwyneddDissolved Corporate (9 parents)Officer2002-04-30 ~ dissolvedIIF 14 - Director → ME
- 6
GRASMEAD (BYFLEET) RESIDENT COMPANY LIMITED
009136143 Rivermead, Byfleet, West Byfleet, SurreyActive Corporate (30 parents)Officer1995-11-02 ~ 2003-12-31IIF 27 - Director → ME - 7
KARMANN DEVELOPMENTS LIMITED
13467993Bwthyn Llew, Vaynol Park, Bangor, WalesActive Corporate (1 parent)Officer2021-06-21 ~ nowIIF 3 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 8DEMECH YORK LIMITED - 2020-07-0874 Smedley Street, Matlock, Derbyshire, EnglandActive Corporate (2 parents)Officer2024-02-27 ~ nowIIF 6 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
KBW REGENERATION 2 LIMITED
12750632Bwthyn Llew, Vaynol Park, Bangor, WalesDissolved Corporate (1 parent)Officer2020-07-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-07-17 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 10LINFORD BUILDING LIMITED - now- 1972-12-06~1989-10-23 - - 1972-12-06~1989-10-2379 Caroline Street, BirminghamLiquidation Corporate (20 parents)Officer2010-02-02 ~ nowIIF 11 - Director → ME
- 11
LINFORD ELECTRICAL LIMITED
01766815Quonians, Lichfield, StaffordshireDissolved Corporate (6 parents)Officer2010-02-02 ~ dissolvedIIF 20 - Director → ME - 12LINFORD BUILDING LIMITED - 1989-10-23LINFORD LIMITED - 1982-05-04LINFORD (MIDLAND) LIMITED - 1981-12-3179 Caroline Street, BirminghamLiquidation Corporate (19 parents)Officer2010-02-02 ~ nowIIF 13 - Director → ME
- 13KEELEX 343 LIMITED - 2009-10-23The Kennels, Stockings Lane, Rugeley, StaffordshireDissolved Corporate (6 parents)Officer2010-06-15 ~ dissolvedIIF 7 - Director → ME
- 14LINFORD (SOUTHERN) LIMITED - 1979-12-31Quonians, Lichfield, StaffordshireDissolved Corporate (9 parents)Officer2010-02-02 ~ dissolvedIIF 18 - Director → ME
- 15
LINFORD JOINERY LIMITED
00901856Quonians, Lichfield, StaffordshireDissolved Corporate (5 parents)Officer2010-02-02 ~ dissolvedIIF 16 - Director → ME - 16
LINFORD-BRIDGEMAN (WALES) LIMITED
04151373Vaynol Hall, Vaynol Estate, Bangor, GwyneddDissolved Corporate (6 parents)Officer2010-02-02 ~ dissolvedIIF 9 - Director → ME - 17LINFORD (LICHFIELD) LIMITED - 1985-06-2479 Caroline Street, BirminghamDissolved Corporate (20 parents)Officer2010-02-02 ~ dissolvedIIF 12 - Director → MEIIF 10 - Director → ME
- 18
M.J.ALLEN & SONS LIMITED
00218199Quonians, Lichfield, StaffordshireDissolved Corporate (5 parents)Officer2010-02-02 ~ dissolvedIIF 21 - Director → ME - 19
R.BRIDGEMAN AND SONS LIMITED
00531408Cathedral Works, Quonians, Lichfield, StaffordshireActive Corporate (5 parents)Officer2010-02-02 ~ nowIIF 5 - Director → ME - 20
ROLLS-ROYCE DRIVERS CLUB LTD
- 2024-05-10 15456545Swan Lane Wharf, Swan Lane, Coventry, United KingdomActive Corporate (3 parents)Officer2024-01-31 ~ nowIIF 4 - Director → ME - 21LINFORD SECURITY LIMITED - 2001-04-30HILTON CABINET (LICHFIELD) LIMITED - 1986-04-11Quonians, Lichfield, StaffordshireDissolved Corporate (9 parents)Officer2010-02-02 ~ dissolvedIIF 17 - Director → ME
- 22LINFORD LIME LIMITED - 2009-06-1979 Caroline Street, BirminghamDissolved Corporate (5 parents)Officer2010-03-18 ~ dissolvedIIF 25 - Director → ME
- 23
VAYNOL CONTRACTORS CONSORTIUM LTD
04189961Vaynol Hall, Vaynol Estate, Bangor, GwyneddActive Corporate (3 parents)Officer2001-03-29 ~ nowIIF 2 - Director → ME2008-03-16 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 24
VAYNOL ENTERPRISES LIMITED
039088418 Rhes Y Faenol, Llanberis, Caernarfon, GwyneddDissolved Corporate (8 parents)Officer2000-01-18 ~ 2003-09-18IIF 24 - Director → ME2014-04-01 ~ dissolvedIIF 1 - Director → ME - 25KEELEX 289 LIMITED - 2004-09-14Quonians, Lichfield, StaffordshireDissolved Corporate (10 parents)Officer2010-02-02 ~ dissolvedIIF 19 - Director → ME
- 26
Y FAENOL CYF
03591856Bwthyn Llew, Vaynol Estate, Bangor, GwyneddDissolved Corporate (10 parents)Officer1998-07-02 ~ dissolvedIIF 23 - Director → ME1998-07-02 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
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