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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Woodfine, Lee Derek

    Related profiles found in government register
  • Woodfine, Lee Derek
    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

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

      IIF 2

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

      IIF 3
  • 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 4
  • Woodfine, Lee Derek
    Welsh director born in January 1970

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 5
  • 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 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

    • Persimmon House, Fulford, York, YO19 4FE

      IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25
  • 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 26
  • 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 27
child relation
Offspring entities and appointments
Active 2
  • 1
    BEACON CONSTRUCTION MANAGEMENT LTD
    15900799
    Office 220 The Innovation Centre, Festival Drive, Ebbw Vale, Wales
    Active Corporate (4 parents)
    Officer
    2024-08-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PROCONSTRUCT PROJECT DELIVERY SOLUTIONS LTD
    15473730
    12 Gellihaf Road, Fleur De Lis, Blackwood, Wales
    Active Corporate (2 parents)
    Officer
    2024-02-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
Ceased 23
  • 1
    ABODE WATERSTONE LTD
    - now 05463831
    HERITAGE GATE LTD
    - 2019-07-19 05463831
    ATLANTIC WARE DEVELOPMENTS (LLANDARCY) LIMITED - 2012-09-27
    THOMAS WARE DEVELOPMENTS (LLANDARCY) LIMITED - 2007-04-03
    ACRAMAN (394) LIMITED - 2005-09-08 01224782, 02914791, 02947284... (more)
    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 4 - Director → ME
  • 2
    BARRY WATERFRONT RESIDENTS MANAGEMENT COMPANY LIMITED
    09343342
    Fisher House, 84 Fisherton Street, Salisbury
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-08-18 ~ 2024-01-25
    IIF 13 - Director → ME
  • 3
    BISHOPS MEAD (LYDNEY) MANAGEMENT COMPANY LIMITED
    12046734
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-08-18 ~ 2024-01-18
    IIF 21 - Director → ME
  • 4
    CARN Y CEFN RMC LTD
    14029295
    46 Whitchurch Road, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2022-08-15 ~ 2024-01-26
    IIF 7 - Director → ME
  • 5
    COLONIAL WHARF (CHATHAM) RESIDENTS MANAGEMENT COMPANY LIMITED
    11799747
    Persimmon House, Fulford, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2022-08-11 ~ 2022-08-30
    IIF 23 - Director → ME
  • 6
    DYFFRYN MANAGEMENT LIMITED
    09182389
    Western Permanent Property, 46 Whitchurch Road, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-08-15 ~ 2023-04-03
    IIF 12 - Director → ME
  • 7
    GOLWG Y MYNYDD (MOUNTAIN ASH) RMC LTD
    11147036
    Western Permanent Property, 46 Whitchurch Road, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-08-15 ~ 2024-01-26
    IIF 10 - Director → ME
  • 8
    HARLANDS PARK (UCKFIELD) RESIDENTS MANAGEMENT COMPANY LIMITED
    13799676
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents)
    Officer
    2022-08-11 ~ 2022-08-30
    IIF 19 - Director → ME
  • 9
    HERITAGE GATE (LLANTWIT MAJOR) RESIDENTS MANAGEMENT COMPANY LIMITED
    09288813
    Persimmon House, Fulford, York
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2022-08-18 ~ 2024-01-25
    IIF 15 - Director → ME
  • 10
    LLANILLTERN APARTMENTS RMC LTD
    13692871
    46 Whitchurch Road, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2023-01-19 ~ 2024-01-26
    IIF 9 - Director → ME
  • 11
    LLANILLTERN VILLAGE RMC LTD
    - now 12361913
    LLANILTERN VILLAGE RMC LTD - 2021-10-20
    46 Whitchurch Road, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-08-15 ~ 2024-01-26
    IIF 8 - Director → ME
  • 12
    MULBERRY GROVE (ST FAGANS CARDIFF) MANAGEMENT COMPANY LIMITED
    09796699
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2022-08-18 ~ 2024-01-25
    IIF 20 - Director → ME
  • 13
    PROTECH-PDS LTD
    15396614
    The Innovation Centre Festival Drive, Victoria Business Park, Ebbw Vale, Wales
    Active Corporate (2 parents)
    Officer
    2024-04-15 ~ 2024-12-06
    IIF 5 - Director → ME
  • 14
    ST EDEYRNS APARTMENTS (CARDIFF) RMC LIMITED
    11212427
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2022-08-18 ~ 2024-01-25
    IIF 17 - Director → ME
  • 15
    ST EDEYRNS VILLAGE (CARDIFF) RESIDENTS MANAGEMENT COMPANY LIMITED
    10334443
    Persimon House, Fulford, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-08-18 ~ 2024-01-25
    IIF 25 - Director → ME
  • 16
    SYCAMORE GARDENS (OAKDALE) RMC LTD
    11607753
    Western Permanent Property, 46 Whitchurch Road, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-08-15 ~ 2024-01-26
    IIF 11 - Director → ME
  • 17
    THE ALDERS (GILWERN) RESIDENTS MANAGEMENT COMPANY LIMITED
    09288815
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2022-08-18 ~ 2024-01-25
    IIF 14 - Director → ME
  • 18
    THE BOULEVARDS (NEWPORT) RESIDENTS MANAGEMENT COMPANY LIMITED
    09264217
    Persimmon House, Fulford, York
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-08-11 ~ 2024-03-04
    IIF 22 - Director → ME
  • 19
    THE GRANGE (CHEPSTOW) LIMITED
    08992077
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2022-08-11 ~ 2024-03-04
    IIF 18 - Director → ME
  • 20
    TIR Y BONT (BRIDGEND) MANAGEMENT COMPANY LIMITED
    13199375
    Persimmon House, Fulford, York, Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2022-08-15 ~ 2022-08-16
    IIF 24 - Director → ME
  • 21
    WATERSTONE HOMES LIMITED
    - now 04177167
    REDI-48 LIMITED - 2001-06-15 00843326, 06519252, 06647254... (more)
    Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
    In Administration 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 6 - Director → ME
  • 22
    WESTHAVEN APARTMENTS (BARRY) RESIDENTS MANAGEMENT COMPANY LIMITED
    10231655
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-08-18 ~ 2024-01-25
    IIF 16 - Director → ME
  • 23
    WILLOW COURT (ABERGAVENNY) RMC LIMITED
    11106351
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-08-18 ~ 2024-01-25
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.