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, James Sinclair
- Registered addresses and corresponding companies
Wood, James Sinclair
- British Registered addresses and corresponding companies
Wood, James Sinclair
Bamson, Puddington, Tiverton, Devon, EX16 8PF, United Kingdom
IIF 3Highwood Farm, Huntsham, Tiverton, Devon, EX16 7QF, United Kingdom
IIF 4Lower Pit Farmhouse, Washfield, Tiverton, Devon, EX16 9QU
IIF 55 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ
IIF 65c Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ
IIF 7
- British company directorRegistered addresses and corresponding companies
Wood, James Sinclair
5 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ
IIF 8
- Registered addresses and corresponding companies
Walker, Deborah
75, High Street, Boston, PE21 8SX, England
IIF 9
- British born in February 1963
Wood, James Sinclair
Resident in England
Registered addresses and corresponding companiesC/o Mayflower Kitchens Ltd, 5c Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ, United Kingdom
IIF 10
- British born in December 1963
Wood, James Sinclair
Resident in England
Registered addresses and corresponding companiesUnits 1 - 4, Portway Road Industrial Estate, Alston Road, Oldbury, West Midlands, B69 2PP, England
IIF 11Highwood Farm, Huntsham, Tiverton, Devon, EX16 7QF
IIF 12Lower Pit Farmhouse, Washfield, Tiverton, Devon, EX16 9QU
IIF 13 IIF 14 IIF 155 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ
IIF 16Unit 5c, Castle Road, Chelston Business Park, Wellington, TA21 9JQ, England
IIF 17
- British born in December 1963
Wilson, Julia
Resident in England
Registered addresses and corresponding companiesPopeshead Court Offices, Peter Lane, York, YO1 8SU
IIF 18
- British born in December 1963
Wood, James Sinclair
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mayflower Kitchens Ltd, 5 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ
IIF 19Bamson, Puddington, Tiverton, EX16 8PF, United Kingdom
IIF 205, Castle Road, Chelson Business Park, Wellington, Somerset, TA21 9JQ, England
IIF 215 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ
IIF 22 IIF 235 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ, England
IIF 24 IIF 25 IIF 265c, Castle Road, Chelston Business Park, Wellington, TA21 9JQ, England
IIF 27Mayflower, 5c Castle Road, Chelston Business Park, Wellington, TA21 9JQ, United Kingdom
IIF 28Unit 5c, Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ, England
IIF 29Unit 5c Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ, United Kingdom
IIF 30 IIF 31 IIF 32
- British born in February 1963
Mr James Sinclair Wood
Resident in England
Registered addresses and corresponding companies - British born in December 1963
Mr James Sinclair Wood
Resident in England
Registered addresses and corresponding companies - British born in December 1963
Mrs Deborah Walker
Resident in England
Registered addresses and corresponding companies75, High Street, Boston, PE21 8SX, England
IIF 38
- British born in December 1963
James Wood
Resident in United Kingdom
Registered addresses and corresponding companiesMayflower, 5c Castle Road, Chelston Business Park, Wellington, TA21 9JQ, United Kingdom
IIF 39
- British born in December 1963
Mr James Sinclair Wood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1963
Walker, Deborah Jean
Resident in United Kingdom
Registered addresses and corresponding companies75, High Street, Boston, PE21 8SX, England
IIF 43
- 1
ASIMI HOLDINGS LIMITED
12866023Mayflower 5c Castle Road, Chelston Business Park, Wellington, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-09-08 ~ nowIIF 28 - Director → ME2020-09-08 ~ nowIIF 2 - Secretary → MEPerson with significant control2020-09-08 ~ 2021-12-21IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE2022-10-05 ~ 2022-10-10IIF 41 - Ownership of shares – More than 50% but less than 75% → OE - 2
- 3
- 4
DARKLAKE VIEW LIMITED
14700078C/o Mayflower Kbb Ltd 5 Chelston Business Park, Castle Road, Wellington, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-03-02 ~ nowIIF 30 - Director → ME - 5
HEATHER NEEDHAM SILVER LTD
12083039Unit 5c Castle Road, Chelston Business Park, Wellington, EnglandActive Corporate (5 parents)Officer2022-10-17 ~ nowIIF 27 - Director → ME - 6
LUMEA TRUSTEE COMPANY LIMITED
16853222Unit 2 Hartnoll Business Centre, Post Hill, Tiverton, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-12-16 ~ nowIIF 17 - Director → MEPerson with significant control2025-12-16 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MAYFLOWER BATHROOMS LIMITED
059844805 Chelston Business Park, Castle Road, Wellington, SomersetActive Corporate (9 parents)Officer2006-11-01 ~ 2024-10-10IIF 16 - Director → ME2006-11-01 ~ 2024-10-10IIF 6 - Secretary → ME - 8
MAYFLOWER GROUP HOLDINGS LIMITED
159940935 Chelston Business Park, Castle Road, Wellington, Somerset, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-10-02 ~ nowIIF 24 - Director → MEPerson with significant control2024-10-02 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
S J HOLDINGS LIMITED
- 2007-11-26 04897994VENUSDELL LIMITED
- 2004-09-13 04897994C/o Mayflower Kitchens Ltd, 5 Chelston Business Park, Castle Road, Wellington, SomersetActive Corporate (6 parents, 8 offsprings)Officer2004-01-14 ~ nowIIF 19 - Director → ME2004-01-14 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-08IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 105 Chelston Business Park, Castle Road, Wellington, Somerset, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-09-03 ~ 2024-10-10IIF 25 - Director → MEPerson with significant control2024-09-03 ~ 2024-10-10IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
MAYFLOWER KBB GROUP TRUSTEES LIMITED
159982495 Chelston Business Park, Castle Road, Wellington, Somerset, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-04 ~ nowIIF 26 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
- 13
BIRD PROPERTIES LIMITED
- 2014-03-05 05273198J WOOD PROPERTY COMPANY LIMITED
- 2010-07-01 05273198COLCREST SOLUTIONS LIMITED
- 2005-03-21 052731985 Chelston Business Park, Castle Road, Wellington, SomersetActive Corporate (5 parents, 1 offspring)Officer2005-03-16 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-16IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more → OE - 14
MAYFLOWER PROPERTY (SOUTH WEST) LIMITED
05840152C/o Mayflower Kitchens Limited, 5 Chelston Business Park, Castle Road Wellington, SomersetDissolved Corporate (4 parents)Officer2006-06-07 ~ dissolvedIIF 12 - Director → ME2006-06-07 ~ dissolvedIIF 4 - Secretary → ME - 15
- 16
- 17
MAYFLOWERSTONE LIMITED
0602608415 Darklake View Estover, Plymouth, Devon, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2006-12-12 ~ 2023-05-23IIF 32 - Director → ME2006-12-12 ~ 2023-05-23IIF 7 - Secretary → ME - 18
MFS BUILDING PRODUCTS LTD
094424385 Chelston Business Park, Castle Road, Wellington, Somerset, United KingdomDissolved Corporate (4 parents)Officer2015-02-16 ~ dissolvedIIF 10 - Director → ME2015-02-16 ~ dissolvedIIF 1 - Secretary → ME - 19
ROCK DOVE LIMITED
0715605975 High Street, Boston, EnglandActive Corporate (2 parents)Officer2010-02-12 ~ nowIIF 43 - Director → ME2011-02-01 ~ nowIIF 9 - Secretary → MEPerson with significant control2017-02-12 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 20
SERVICE SMART CONSULTANCY LIMITED
09545251Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-05 during the appointment or period of control
Dissolved on 2021-06-10 during the appointment or period of controlPopeshead Court Offices, Peter Lane, YorkDissolved Corporate (3 parents)Officer2015-04-16 ~ dissolvedIIF 18 - Director → ME - 21
STONE ALLIANCE LTD
13627056Unit 5c, Castle Road, Chelston Business Park, Wellington, Somerset, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-09-16 ~ 2023-05-23IIF 31 - Director → ME - 22
STONE ALLIANCE TRUSTEE LIMITED
14749427Unit 5c, Castle Road, Chelston Business Park, Wellington, Somerset, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-03-22 ~ nowIIF 29 - Director → MEPerson with significant control2023-03-22 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
STONE SENSE LIMITED
13269491Units 1 - 4 Portway Road Industrial Estate, Alston Road, Oldbury, West Midlands, EnglandActive Corporate (6 parents)Officer2021-06-18 ~ 2024-02-26IIF 11 - Director → ME - 24
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