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

Woods, Mark Anthony

    Related profiles found in government register
  • Woods, Mark Anthony
    British

    Registered addresses and corresponding companies

    • Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, United Kingdom

      IIF 1
  • Woods, Mark Anthony
    British accountant

    Registered addresses and corresponding companies
  • Woods, Mark Anthony

    Registered addresses and corresponding companies

    • Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 16, The Field, Somerby, Leicester, LE14 2PT, United Kingdom

      IIF 16
  • Woods, Mark Anthony
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16 The Field, Somerby Leicester, Melton Mowbray, LE14 2PT

      IIF 17
  • Woods, Mark Anthony
    British accountant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16 The Field, Somerby, Leicester, LE14 2PT

      IIF 18 IIF 19 IIF 20

    • Bowden House 36, Northampton Road, Market Harborough, Leicester, LE16 9HE

      IIF 25

    • Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE, United Kingdom

      IIF 26

    • Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Bowden House, Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, United Kingdom

      IIF 33

    • 16, The Field, Somerby, Leicester, LE14 2PT, United Kingdom

      IIF 34

    • 16, The Field, Somerby, Leicestershire, LE14 2PT

      IIF 35
  • Woods, Mark Anthony
    British chartered accountant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bowden House, 36 Northampton Road, Market Harborough, LE16 9HE, England

      IIF 36

    • The Hollies, 16 The Field, Somerby, Leicestershire, LE14 2PT, United Kingdom

      IIF 37
  • Woods, Mark Anthony
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, United Kingdom

      IIF 38

    • Bowden House, 36, Northampton Road, Market Harborough, Leiscester, LE16 9HE, United Kingdom

      IIF 39

    • The Hollies 16, The Field, Somerby, Melton Mowbray, Leicestershire, LE14 2PT

      IIF 40
  • Woods, Mark Anthony
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 22 March Road, Tuebrook, Liverpool, Merseyside, L6 4DA, United Kingdom

      IIF 41
  • Woods, Mark Anthony
    British accountant born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE, United Kingdom

      IIF 42

    • Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, United Kingdom

      IIF 43
  • Woode, Mark Anthony
    British chartered accountant born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hollies, 16 The Field, Somerby, Leicester, LE14 2PT

      IIF 44
  • Mr Mark Anthony Woods
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bowden House, 36 Northampton Road, Market Harborough, LE16 9HE, England

      IIF 45

    • Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, Eng

      IIF 46 IIF 47 IIF 48

    • Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, United Kingdom

      IIF 49
  • Mr Mark Anthony Woods
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7, Marcien Way, Widnes, WA8 9ZL, England

      IIF 50
  • Mr Mark Anthony Woods
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, Eng

      IIF 51 IIF 52

    • Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 21
  • 1
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    55,496 GBP2024-04-30
    Officer
    2015-03-10 ~ now
    IIF 14 - secretary → ME
  • 2
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-15 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 3
    FORSTERS SHELFCO 345 LIMITED - 2015-12-21
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,404,238 GBP2024-03-31
    Officer
    2017-05-01 ~ now
    IIF 11 - secretary → ME
  • 4
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -243,401 GBP2024-03-31
    Officer
    2017-05-01 ~ now
    IIF 12 - secretary → ME
  • 5
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Corporate (7 parents)
    Equity (Company account)
    381,750 GBP2024-04-30
    Officer
    2009-04-28 ~ now
    IIF 38 - director → ME
  • 6
    BHWPG LIMITED - 2018-08-20
    BHW PRINT GROUP LIMITED - 2017-09-11
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-07-01 ~ now
    IIF 43 - director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 53 - Has significant influence or control → OE
  • 7
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    251,913 GBP2024-04-30
    Officer
    2015-08-18 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    36 Northampton Road, Market Harborough, Leics, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,703 GBP2023-06-30
    Officer
    2021-10-29 ~ now
    IIF 27 - director → ME
  • 9
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-07-07 ~ dissolved
    IIF 28 - director → ME
  • 10
    ENCANTA EVENTS & MANAGEMENT LIMITED - 2011-03-01
    Bowden House, 36 Northampton Road, Market Harborough, Leics
    Dissolved corporate (2 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 16 - secretary → ME
  • 11
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -165,072 GBP2024-03-31
    Officer
    2020-07-30 ~ now
    IIF 13 - secretary → ME
  • 12
    7 Marcien Way, Widnes, England
    Corporate (1 parent)
    Equity (Company account)
    1,346 GBP2022-06-30
    Officer
    2014-06-26 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 13
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    SELLERSLINK LIMITED - 2007-10-09
    33-35 Pillings Road Pillings Road, Oakham, Rutland
    Corporate (7 parents)
    Equity (Company account)
    2,965,811 GBP2023-08-31
    Officer
    2017-09-01 ~ now
    IIF 15 - secretary → ME
  • 15
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2011-08-08 ~ now
    IIF 1 - secretary → ME
  • 16
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    686,654 GBP2024-03-31
    Officer
    2011-08-18 ~ now
    IIF 9 - secretary → ME
  • 17
    Bowden House, 36 Northampton Road, Market Harborough, England
    Corporate (3 parents)
    Officer
    2024-09-13 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 18
    THE DUCHESS' GALLERY LTD - 2024-03-11
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -176,408 GBP2024-03-31
    Officer
    2018-03-07 ~ now
    IIF 10 - secretary → ME
  • 19
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -638,852 GBP2024-03-31
    Officer
    2018-03-08 ~ now
    IIF 8 - secretary → ME
  • 20
    Bowden House, 36 Northampton Road, Market Harborough, Leics
    Corporate (4 parents)
    Equity (Company account)
    258,561 GBP2024-04-30
    Officer
    2013-01-29 ~ now
    IIF 33 - director → ME
  • 21
    CLARKHAMM LIMITED - 2001-10-25
    BAG O' NAILS LIMITED - 2001-08-10
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    144,741 GBP2023-03-31
    Officer
    2021-11-09 ~ now
    IIF 39 - director → ME
Ceased 21
  • 1
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2009-04-09 ~ 2012-03-14
    IIF 6 - secretary → ME
  • 2
    THE EPSILON DATABASE COMPANY LIMITED - 1995-10-12
    LOOKSHARE LIMITED - 1995-05-01
    Unit 3 Harrison Close, Knowlhill, Milton Keynes
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    578,308 GBP2023-08-31
    Officer
    1998-05-01 ~ 2009-10-31
    IIF 23 - director → ME
  • 3
    UNISTAR VENTURES LIMITED - 2010-09-14
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -69,084 GBP2021-12-31
    Officer
    2010-01-06 ~ 2023-08-03
    IIF 34 - director → ME
  • 4
    FORTE WEALTH MANAGEMENT LIMITED - 2016-10-27
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2015-10-10 ~ 2016-11-16
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-16
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 5
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Corporate (7 parents)
    Equity (Company account)
    381,750 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2025-01-31
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AGRIGARDEN LTD - 2018-12-17
    RHUMBLINE INTERACTIVE LIMITED - 2016-10-06
    PARRALLAX LIMITED - 2015-04-01
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2014-09-02 ~ 2015-03-31
    IIF 31 - director → ME
  • 7
    FIRST (HEALTH INSURANCE SERVICES) LIMITED - 2002-10-31
    3 Harrison Close, Knowlhill, Milton Keynes
    Corporate (4 parents)
    Equity (Company account)
    133 GBP2023-08-31
    Officer
    1999-05-01 ~ 2009-10-31
    IIF 18 - director → ME
  • 8
    The Kudos Buildings Unit 3 Harrison Close, Knowlhill, Milton Keynes
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    1999-12-01 ~ 2009-10-31
    IIF 20 - director → ME
    1999-12-01 ~ 2012-02-22
    IIF 7 - secretary → ME
  • 9
    Parkfield Beyton Road, Beyton Road, Drinkstone, Suffolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    271,198 GBP2023-02-28
    Officer
    2010-02-24 ~ 2011-02-22
    IIF 35 - director → ME
  • 10
    CONCEPT GROUP HOLDINGS LIMITED - 2017-12-12
    CONCEPT GROUP HOLDINGS PLC - 2009-12-18
    CONCEPT GROUP HOLDINGS LIMITED - 2005-06-29
    Q AUTOMOTIVE (UK) LIMITED - 2005-04-08
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    36,300 GBP2017-03-31
    Officer
    2004-08-20 ~ 2005-04-29
    IIF 5 - secretary → ME
  • 11
    189 London Road, Leicester
    Corporate (2 parents)
    Equity (Company account)
    166,856 GBP2023-09-30
    Officer
    1997-02-18 ~ 2000-09-19
    IIF 24 - director → ME
  • 12
    POINTER NETWORKS LIMITED - 2019-07-04
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-03-24 ~ 2019-07-04
    IIF 32 - director → ME
  • 13
    CLARKSON WAYMAN BALL LIMITED - 2021-03-31
    CWB (CLARKSON WAYMAN BALL) LIMITED - 2003-10-17
    NELSONS NOMINEE 1 LIMITED - 2001-07-10
    CLARKSON WAYMAN BALL LIMITED - 2000-02-18
    Sovereign Place, 20 The Point, Market Harborough, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    17,924,513 GBP2024-03-31
    Officer
    2001-12-01 ~ 2009-05-29
    IIF 21 - director → ME
    2001-02-01 ~ 2009-05-29
    IIF 2 - secretary → ME
  • 14
    40 Howard Road, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-10-18 ~ 2023-01-23
    IIF 25 - director → ME
  • 15
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-09-05 ~ 2022-09-14
    IIF 44 - director → ME
    IIF 37 - director → ME
  • 16
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -489,257 GBP2023-11-30
    Officer
    2010-11-18 ~ 2023-02-14
    IIF 40 - director → ME
  • 17
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    115,651 GBP2024-03-31
    Officer
    2017-10-20 ~ 2020-04-07
    IIF 29 - director → ME
  • 18
    ALBANY DRILLING LIMITED - 2012-02-07
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2009-03-13 ~ 2011-01-19
    IIF 3 - secretary → ME
  • 19
    KITMERE LIMITED - 1995-09-29
    3 Harrison Close, Knowlhill, Milton Keynes
    Corporate (3 parents)
    Equity (Company account)
    368,646 GBP2023-08-31
    Officer
    2005-11-30 ~ 2009-10-31
    IIF 22 - director → ME
    1998-07-01 ~ 2000-01-31
    IIF 19 - director → ME
  • 20
    Bowden House, 36 Northampton Road, Market Harborough, Leics
    Corporate (4 parents)
    Equity (Company account)
    258,561 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2025-03-05
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
  • 21
    CWB (INSURANCE & RISK MANAGEMENT) LIMITED - 2009-12-29
    CWB (IAN FRAY RISK MANAGEMENT) LIMITED - 2004-04-23
    IAN FRAY RISK MANAGEMENT LIMITED - 2002-01-08
    9 South Parade, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-04-10 ~ 2004-01-01
    IIF 4 - secretary → ME

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