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.
Mr Mark James Edward Woods
- British born in January 1964
Mr Mark James Edward Woods
Resident in England
Registered addresses and corresponding companies - British born in January 1964
Mr Mark James Edward Wood
Resident in England
Registered addresses and corresponding companies180, Piccadilly, London, W1J 9HF, England
IIF 7
- British born in January 1964
Woods, Mark James Edward
Resident in England
Registered addresses and corresponding companies - British builder born in January 1964
Woods, Mark James Edward
Resident in England
Registered addresses and corresponding companiesTimothy House, Row Town, Addlestone, Surrey, KT15 1EZ
IIF 12
- British director born in January 1964
Woods, Mark James Edward
Resident in England
Registered addresses and corresponding companies - British managing director born in January 1964
Woods, Mark James Edward
Resident in England
Registered addresses and corresponding companiesLa Roche, Farm Lane, Send, Woking, Surrey, GU23 7AT, United Kingdom
IIF 15
- British quantity surveyor born in January 1964
Woods, Mark James Edward
Resident in England
Registered addresses and corresponding companies2, Wintersells Road, Byfleet, West Byfleet, KT14 7LF, England
IIF 16
- British born in January 1964
Mr Mark Woods
Resident in England
Registered addresses and corresponding companies
- 1
BOXTRENT EOT TRUSTEES LIMITED
125981022 Wintersells Road, Byfleet, West Byfleet, EnglandDissolved Corporate (3 parents)Officer2020-05-12 ~ dissolvedIIF 16 - Director → ME - 2
BOXTRENT LIMITED
05749313Marbank Construction Ltd, 2 Wintersells Road, Byfleet, West Byfleet, Surrey, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2006-11-13 ~ 2024-04-01IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-23IIF 5 - Ownership of shares – 75% or more → OE - 3Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-30 during the appointment or period of control
Commencement of winding up on 2026-02-03 during the appointment or period of controlMM&S (5572) LIMITED - 2010-03-0222 Regent Street, NottinghamLiquidation Corporate (18 parents)Officer2022-04-05 ~ nowIIF 9 - Director → MEPerson with significant control2022-01-14 ~ 2022-04-22IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4Marbank Construction Ltd, 2 Wintersells Road, Byfleet, West Byfleet, Surrey, EnglandDissolved Corporate (9 parents)Officer2005-05-27 ~ 2024-04-01IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-23IIF 3 - Ownership of shares – 75% or more → OE
- 5
MAINSTREET HOLDINGS LIMITED
04274440Marbank Construction Ltd, 2 Wintersells Road, Byfleet, West Byfleet, SurreyDissolved Corporate (11 parents, 1 offspring)Officer2002-04-19 ~ 2024-04-01IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-23IIF 2 - Ownership of shares – 75% or more → OE - 6Insolvency (Case 1) In administration
Administration started on 2025-03-07VELOFLIGHT LIMITED
- 1994-09-23 02894161The Manor House, 260 Ecclesall Road South, SheffieldIn Administration Corporate (25 parents)Officer1994-06-29 ~ 2024-01-05IIF 11 - Director → MEPerson with significant control2017-01-01 ~ 2020-12-23IIF 4 - Ownership of shares – 75% or more → OE - 7
MLT PROPERTY LTD
15815561Greenmead Silkmore Lane, West Horsley, Leatherhead, EnglandActive Corporate (1 parent)Officer2024-07-02 ~ nowIIF 8 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
MLW PROPERTY INVESTMENTS LTD
1351798271-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-07-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-07-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 9
RJJ HOLDINGS LIMITED
130831992 Wintersells Road, West Byfleet, Surrey, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-12-23 ~ 2024-01-05IIF 10 - Director → ME - 10
SHOPART LIMITED
04063854Regina House, 124 Finchley Road, LondonDissolved Corporate (5 parents)Person with significant control2016-08-16 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 11
W. W. WOODS & SONS LIMITED
06056036Regina House, 124 Finchley Road, LondonActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
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