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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

Woods, Mark Rex

    Related profiles found in government register
  • Woods, Mark Rex
    British company director born in January 1970

    Registered addresses and corresponding companies
    • 18 Mansion Gate, Chapel Allerton, Leeds, West Yorkshire, LS7 4SX

      IIF 1
    • 18 Manslon Gate, Chapel Allerton, Leeds, LS7 4SX

      IIF 2
  • Woods, Mark Rex
    British insurance broker born in January 1970

    Registered addresses and corresponding companies
    • 18 Mansion Gate, Chapel Allerton, Leeds West Yorkshire, England, LSF 4SX

      IIF 3
  • Woods, Mark Rex
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Dale House, Armytage Road, Brighouse, West Yorkshire, HD6 1PT, England

      IIF 4
    • Dale House, Armytage Road, Brighouse, West Yorkshire, HD6 1PT, United Kingdom

      IIF 5
    • 1, The Limes, South Milford, Leeds, West Yorkshire, LS25 5NH

      IIF 6 IIF 7
  • Woods, Mark Rex
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Dale House, Armytage Road, Brighouse, West Yorkshire, HD6 1PT, England

      IIF 8
    • Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE

      IIF 9
    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB

      IIF 10
  • Woods, Mark Rex
    British non-executive director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • West House, King Cross Road, Halifax, HX1 1EB, England

      IIF 11
  • Woods, Mark Rex
    British none born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Dale House, Armytage Road, Brighouse, West Yorkshire, HG6 1PT, England

      IIF 12
  • Mr Mark Rex Woods
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE

      IIF 13
    • F4, F Mill, Dean Clough Mills, Halifax, HX3 5AX, England

      IIF 14
    • West House, King Cross Road, Halifax, HX1 1EB, United Kingdom

      IIF 15
    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 14
  • 1
    ACTIVATE ACCIDENT REPAIR GROUP LIMITED
    11797160 09689872
    Floor 4, D Mill, Dean Clough Mills, Halifax, England
    Active Corporate (10 parents)
    Person with significant control
    2023-08-12 ~ 2024-01-22
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    2020-07-31 ~ 2021-04-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ACTIVATE FINANCIAL SERVICES LIMITED
    09308893
    West House, King Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 10 - Director → ME
  • 3
    ACTIVATE GROUP LIMITED
    09689872 11797160
    Floor 4, D Mill, Dean Clough Mills, Halifax, England
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2015-11-20 ~ 2024-01-22
    IIF 11 - Director → ME
  • 4
    ARGENT INSURANCE PRACTICE LIMITED
    02810267
    Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
    Dissolved Corporate (31 parents)
    Officer
    2002-12-24 ~ 2009-01-08
    IIF 6 - Director → ME
  • 5
    BANKSTONE LIMITED
    05193549
    167 Turners Hill, Cheshunt, Waltham Cross, England
    Active Corporate (9 parents)
    Officer
    2013-06-12 ~ 2016-02-17
    IIF 12 - Director → ME
  • 6
    BANKSTONE SOLUTIONS LIMITED
    - now 05318714
    BANKSTONE LAW LIMITED
    - 2014-02-25 05318714
    71-73 Hoghton Street, Southport, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 8 - Director → ME
  • 7
    BENNETTS UK LIMITED
    - now 04513095
    BROOMCO (2999) LIMITED - 2002-11-25
    Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
    Dissolved Corporate (24 parents)
    Officer
    2003-11-14 ~ 2009-01-08
    IIF 7 - Director → ME
  • 8
    EIBL LIMITED - now
    EQUITY INSURANCE BROKERS LIMITED
    - 2010-04-06 00258414
    COX INSURANCE BROKERS LIMITED
    - 2006-05-02 00258414
    BONCASTER LIMITED
    - 2005-01-14 00258414
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    2004-06-28 ~ 2006-06-09
    IIF 1 - Director → ME
  • 9
    J. MCWHIRTER (INSURANCE BROKERS) LIMITED
    - now NI012189
    R.K.M. POLLIN (BROKERS) LIMITED - 2000-01-01
    J. MCWHIRTER & CO. (INSURANCE BROKERS) LTD - 1999-04-22
    POLLIN INSURANCE BROKERS LIMITED - 1988-01-14
    1 Regent Street, Newtownards, Co. Down
    Dissolved Corporate (18 parents)
    Officer
    2004-10-21 ~ 2005-12-13
    IIF 3 - Director → ME
  • 10
    M.K. LYLE (LIFE & PENSIONS) LIMITED
    NI026033
    1 Regent Street, Newtownards, Co. Down
    Dissolved Corporate (17 parents)
    Officer
    2004-10-21 ~ 2005-12-13
    IIF 2 - Director → ME
  • 11
    MOTORCYCLE REPAIR NETWORK LIMITED
    07461947
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-20 ~ 2015-07-08
    IIF 4 - Director → ME
  • 12
    T J W SOLUTIONS LIMITED
    08778289
    71-73 Hoghton Street, Southport, Merseyside, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-11-18 ~ dissolved
    IIF 5 - Director → ME
  • 13
    VIGILANCE TECHNOLOGY LIMITED
    09912549
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    WOODS CONSULTANCY LTD
    09875024
    Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2015-11-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.