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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Lee Derek Woodfine

    Related profiles found in government register
  • Mr Lee Derek Woodfine
    Welsh born in January 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 12, Gellihaf Road, Fleur De Lis, Blackwood, NP12 3UY, Wales

      IIF 1
  • Mr Lee Derek Woodine
    Welsh born in January 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Office 220, The Innovation Centre, Festival Drive, Ebbw Vale, NP23 8XA, Wales

      IIF 2
  • Woodfine, Lee Derek
    Welsh company director born in January 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Number One, Waterton Park, Bridgend, Mid-glamorgan, CF31 3PH, Wales

      IIF 3
  • Woodfine, Lee Derek
    Welsh director born in January 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 12, Gellihaf Road, Fleur De Lis, Blackwood, NP12 3UY, Wales

      IIF 4

    • Office 220, The Innovation Centre, Festival Drive, Ebbw Vale, NP23 8XA, Wales

      IIF 5

    • The Innovation Centre, Festival Drive, Victoria Business Park, Ebbw Vale, NP23 8XA, Wales

      IIF 6
  • Woodfine, Lee Derek
    Welsh managing director born in January 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Number, One, Waterton Park, Bridgend, Mid Glamorgan, CF31 3PH

      IIF 7

    • 46 Whitchurch Road, Cardiff, CF14 3LX, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Western Permanent Property, 46 Whitchurch Road, Cardiff, CF14 3LX

      IIF 11 IIF 12

    • Western Permanent Property, 46 Whitchurch Road, Cardiff, CF14 3LX, Wales

      IIF 13

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY

      IIF 14

    • Persimmon House, Fulford, York, YO19 4FE

      IIF 15 IIF 16

    • Persimmon House, Fulford, York, YO19 4FE, England

      IIF 17 IIF 18 IIF 19

    • Persimmon House, Fulford, York, YO19 4FE, United Kingdom

      IIF 24 IIF 25

    • Persimmon House, Fulford, York, Yorkshire, YO19 4FE, United Kingdom

      IIF 26

    • Persimon House, Fulford, York, YO19 4FE, England

      IIF 27
child relation
Offspring entities and appointments
Active 2
  • 1
    Office 220 The Innovation Centre, Festival Drive, Ebbw Vale, Wales
    Corporate (4 parents)
    Officer
    2024-08-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    12 Gellihaf Road, Fleur De Lis, Blackwood, Wales
    Corporate (2 parents)
    Officer
    2024-02-07 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    HERITAGE GATE LTD - 2019-07-19
    ATLANTIC WARE DEVELOPMENTS (LLANDARCY) LIMITED - 2012-09-27
    THOMAS WARE DEVELOPMENTS (LLANDARCY) LIMITED - 2007-04-03
    ACRAMAN (394) LIMITED - 2005-09-08
    Number One, Waterton Park, Bridgend, Mid-glamorgan, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    396,559 GBP2020-09-30
    Officer
    2019-04-09 ~ 2021-09-03
    IIF 3 - director → ME
  • 2
    Fisher House, 84 Fisherton Street, Salisbury
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-08-18 ~ 2024-01-25
    IIF 14 - director → ME
  • 3
    Persimmon House, Fulford, York, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-08-18 ~ 2024-01-18
    IIF 23 - director → ME
  • 4
    46 Whitchurch Road, Cardiff, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-08-15 ~ 2024-01-26
    IIF 8 - director → ME
  • 5
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-08-11 ~ 2022-08-30
    IIF 25 - director → ME
  • 6
    Western Permanent Property, 46 Whitchurch Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-08-15 ~ 2023-04-03
    IIF 13 - director → ME
  • 7
    Western Permanent Property, 46 Whitchurch Road, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-08-15 ~ 2024-01-26
    IIF 11 - director → ME
  • 8
    Persimmon House, Fulford, York, England
    Corporate (4 parents)
    Officer
    2022-08-11 ~ 2022-08-30
    IIF 21 - director → ME
  • 9
    Persimmon House, Fulford, York
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2022-08-18 ~ 2024-01-25
    IIF 16 - director → ME
  • 10
    46 Whitchurch Road, Cardiff, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2023-01-19 ~ 2024-01-26
    IIF 10 - director → ME
  • 11
    LLANILTERN VILLAGE RMC LTD - 2021-10-20
    46 Whitchurch Road, Cardiff, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-08-15 ~ 2024-01-26
    IIF 9 - director → ME
  • 12
    Persimmon House, Fulford, York, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2022-08-18 ~ 2024-01-25
    IIF 22 - director → ME
  • 13
    The Innovation Centre Festival Drive, Victoria Business Park, Ebbw Vale, Wales
    Corporate (2 parents)
    Officer
    2024-04-15 ~ 2024-12-06
    IIF 6 - director → ME
  • 14
    Persimmon House, Fulford, York, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-08-18 ~ 2024-01-25
    IIF 18 - director → ME
  • 15
    Persimon House, Fulford, York, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-08-18 ~ 2024-01-25
    IIF 27 - director → ME
  • 16
    Western Permanent Property, 46 Whitchurch Road, Cardiff
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-08-15 ~ 2024-01-26
    IIF 12 - director → ME
  • 17
    Persimmon House, Fulford, York
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2022-08-18 ~ 2024-01-25
    IIF 15 - director → ME
  • 18
    Persimmon House, Fulford, York
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-08-11 ~ 2024-03-04
    IIF 24 - director → ME
  • 19
    Persimmon House, Fulford, York, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-08-11 ~ 2024-03-04
    IIF 19 - director → ME
  • 20
    Persimmon House, Fulford, York, Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-08-15 ~ 2022-08-16
    IIF 26 - director → ME
  • 21
    REDI-48 LIMITED - 2001-06-15
    Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
    Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    2,580,499 GBP2019-04-01 ~ 2020-09-30
    Officer
    2019-01-02 ~ 2021-09-03
    IIF 7 - director → ME
  • 22
    Persimmon House, Fulford, York, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-08-18 ~ 2024-01-25
    IIF 17 - director → ME
  • 23
    Persimmon House, Fulford, York, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-08-18 ~ 2024-01-25
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.