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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

Woodall, Mark James

    Related profiles found in government register
  • Woodall, Mark James
    British

    Registered addresses and corresponding companies
  • Woodall, Mark James
    British finance director

    Registered addresses and corresponding companies
    • 19 Wallis Road, Basingstoke, Hampshire, RG21 3DN

      IIF 14
  • Woodall, Mark James
    British chartered accountant born in April 1970

    Registered addresses and corresponding companies
    • 31c Woodville Gardens, Ealing, London, W5 2LL

      IIF 15
  • Woodall, Mark James
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 19 Wallis Road, Basingstoke, Hampshire, RG21 3DN

      IIF 16 IIF 17
    • 19, Wallis Road, Basingstoke, Hampshire, RG21 3DN, United Kingdom

      IIF 18
    • Metro Building, 1 Butterwick, Hammersmith, London, W6 8DL, England

      IIF 19
    • 7th Floor Metro Building, 1 Butterwick, Hammersmith, London, W6 8DL, England

      IIF 20 IIF 21 IIF 22
    • St Helens, 1 Undershaft, London, EC3P 3DQ, England

      IIF 24
  • Woodall, Mark James
    British cfo born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 7th Floor Metro Building, 1 Butterwick, Hammersmith, London, W6 8DL, England

      IIF 25 IIF 26
  • Woodall, Mark James
    British chief financial officer born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Woodall, Mark James
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 19, Wallis Road, Basingstoke, Hampshire, RG21 3DN, England

      IIF 38 IIF 39
  • Woodall, Mark James
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Woodall, Mark James
    British executive director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 7th Floor Metro Building, 1 Butterwick, Hammersmith, London, W6 8DL, England

      IIF 53
  • Woodall, Mark James
    British finance director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 19 Wallis Road, Basingstoke, Hampshire, RG21 3DN

      IIF 54 IIF 55
    • St Helens, 1 Undershaft, London, EC3P 3DQ, England

      IIF 56 IIF 57
  • Woodall, Mark

    Registered addresses and corresponding companies
  • Mr Mark James Woodall
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 19, Wallis Road, Basingstoke, Hampshire, RG21 3DN

      IIF 67
child relation
Offspring entities and appointments
Active 12
  • 1
    ADAPT ENTERPRISE SERVICES LIMITED
    - now 03872366
    MARGOLIS IT SOLUTIONS LIMITED - 2007-04-30
    New Broad Street House, 35 New Broad Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-28 ~ dissolved
    IIF 40 - Director → ME
    2011-09-28 ~ dissolved
    IIF 12 - Secretary → ME
  • 2
    IMAGINE TRAVEL LIMITED
    - now 05215195
    IMAGINE AFRICA LIMITED - 2015-02-26
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Liquidation Corporate (5 parents)
    Equity (Company account)
    6,207 GBP2019-10-31
    Officer
    2020-12-02 ~ now
    IIF 23 - Director → ME
  • 3
    LUXURY TRAVEL ACQUISITIONS LIMITED
    - now 09357365
    PACIFIC SHELF BIDCO LIMITED - 2015-02-19 09357281
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2022-02-28 ~ now
    IIF 22 - Director → ME
  • 4
    LUXURY TRAVEL FINANCING LIMITED
    - now 09357281
    PACIFIC SHELF MIDCO LIMITED - 2015-02-20 09357365
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2022-02-28 ~ now
    IIF 25 - Director → ME
  • 5
    LUXURY TRAVEL HOLDINGS LIMITED
    - now 09356633
    PACIFIC SHELF TOPCO LIMITED - 2015-03-02
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2022-02-28 ~ now
    IIF 26 - Director → ME
  • 6
    MACSLINKE HOLDINGS LIMITED
    - now 04222516
    SHELFCO (NO.2489) LIMITED - 2001-07-20 01226222, 01712354, 01712355... (more)
    New Broad Street House, 35 New Broad Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-28 ~ dissolved
    IIF 45 - Director → ME
    2011-09-28 ~ dissolved
    IIF 9 - Secretary → ME
  • 7
    MARGOLIS GROUP LIMITED
    04006238
    New Broad Street House, 35 New Broad Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-28 ~ dissolved
    IIF 46 - Director → ME
    2011-09-28 ~ dissolved
    IIF 13 - Secretary → ME
  • 8
    SCOTT DUNN LIMITED
    - now 02021650
    SKI SCOTT DUNN LIMITED - 2008-12-04
    AMFORD LIMITED - 1986-07-15
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    32,569 GBP2019-10-31
    Officer
    2020-12-02 ~ now
    IIF 21 - Director → ME
  • 9
    SCOTT DUNN TRANSPORT LIMITED
    09834004
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Liquidation Corporate (4 parents)
    Officer
    2020-12-02 ~ now
    IIF 53 - Director → ME
  • 10
    THE LUXURY TRAVEL GROUP LIMITED
    - now 06514320
    SCOTT DUNN HOLDINGS LIMITED - 2015-02-16
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2022-02-28 ~ now
    IIF 20 - Director → ME
  • 11
    TRAVELWORLD INTERNATIONAL (MANCHESTER) LIMITED
    02618626
    International House, 1 Church Lane, Prestwich, Manchester
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    202,578 GBP2023-05-01 ~ 2024-04-30
    Officer
    2024-10-29 ~ now
    IIF 19 - Director → ME
  • 12
    WALLIS CONSULTING LIMITED
    08367680
    19 Wallis Road, Basingstoke, Hampshire
    Active Corporate (2 parents)
    Officer
    2013-01-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 32
  • 1
    31 WOODVILLE GARDENS LIMITED
    03549183
    82 Chertsey Road, Chobham, Woking, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    1998-04-20 ~ 1999-07-23
    IIF 15 - Director → ME
  • 2
    8EL LEASING LTD
    05192197
    Napoleon House 7 Basingstoke Road, Riseley, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ 2016-01-21
    IIF 29 - Director → ME
    2013-06-03 ~ 2016-01-21
    IIF 61 - Secretary → ME
  • 3
    8EL LIMITED
    03902583
    Rutland House, 44 Masons Hill, Bromley
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ 2016-01-21
    IIF 31 - Director → ME
    2013-06-03 ~ 2016-01-21
    IIF 64 - Secretary → ME
  • 4
    ADAPT GROUP LIMITED
    - now 05275131
    HIGHPITCH LIMITED - 2007-03-15
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-28 ~ 2013-01-07
    IIF 44 - Director → ME
    2011-09-28 ~ 2013-01-07
    IIF 8 - Secretary → ME
  • 5
    ADAPT HOLDCO LIMITED
    - now 07768828
    INGLEBY (1878) LIMITED
    - 2012-07-31 07768828 07688299
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-09-28 ~ 2013-01-07
    IIF 43 - Director → ME
    2011-09-28 ~ 2013-01-07
    IIF 10 - Secretary → ME
  • 6
    ADAPT SERVICES LIMITED
    - now 04296164
    MNET INTERNET LIMITED - 2007-03-15
    BRONDENE LIMITED - 2001-10-08
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-09-28 ~ 2013-01-07
    IIF 47 - Director → ME
    2011-09-28 ~ 2013-01-07
    IIF 7 - Secretary → ME
  • 7
    AGGREGATED TELECOM EMPLOYEE TRUST TRUSTEE LIMITED
    - now 05939804
    CONTINENTAL SHELF 396 LIMITED - 2007-05-09 02954531, 02954543, 02983915... (more)
    Rutland House, 44 Masons Hill, Bromley
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ 2016-01-21
    IIF 32 - Director → ME
    2013-06-03 ~ 2016-01-21
    IIF 62 - Secretary → ME
  • 8
    ALTIMUS ACQUISITION LIMITED
    - now 07688299
    INGLEBY (1872) LIMITED - 2011-07-07 07768828
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2011-09-28 ~ 2013-01-07
    IIF 48 - Director → ME
    2011-09-28 ~ 2013-01-07
    IIF 11 - Secretary → ME
  • 9
    CENTRIC TELCO LIMITED
    - now 04160077 04220693
    EVER 1515 LIMITED - 2001-06-19 01232696, 02519748, 02702481... (more)
    20-22 Commercial Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2011-09-28 ~ 2013-01-07
    IIF 41 - Director → ME
    2011-09-28 ~ 2013-01-07
    IIF 6 - Secretary → ME
  • 10
    CENTRIC TELECOM LIMITED
    - now 04220693 04160077
    MACSLINKE LIMITED - 2004-05-26
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-28 ~ 2013-01-07
    IIF 42 - Director → ME
    2011-09-28 ~ 2013-01-07
    IIF 5 - Secretary → ME
  • 11
    CLOUD DATA LIMITED
    - now 06760480
    VIRTUCENTRE LIMITED - 2008-12-28
    Rutland House, 44 Masons Hill, Bromley
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ 2016-01-21
    IIF 35 - Director → ME
  • 12
    CONDUIT PEOPLE MANAGEMENT LIMITED
    - now 06577462
    HUNTSWOOD RESOURCES LIMITED
    - 2008-07-08 06577462 03259719
    Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-28 ~ 2009-04-03
    IIF 54 - Director → ME
    2008-04-28 ~ 2009-04-03
    IIF 3 - Secretary → ME
  • 13
    ELINIA LIMITED
    - now 04354053
    FILBUK 693 LIMITED - 2002-10-01 01917508, 01972562, 02341408... (more)
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-04-06 ~ 2013-01-07
    IIF 38 - Director → ME
    2012-04-06 ~ 2013-01-07
    IIF 65 - Secretary → ME
  • 14
    ELINIA WEBSERVICES LIMITED
    - now 05139995
    EVER 2382 LIMITED - 2004-07-27 01232696, 02519748, 02702481... (more)
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-06 ~ 2013-01-07
    IIF 39 - Director → ME
    2012-04-06 ~ 2013-01-07
    IIF 66 - Secretary → ME
  • 15
    GROUP PARADIS LIMITED
    - now 04808288 06804256
    HUNTSWOOD ASSOCIATES LIMITED
    - 2009-09-25 04808288 03259719, 06804256
    OVAL (1870) LIMITED - 2003-07-30
    Abbey Gardens, Abbey Street, Reading, Berkshire
    Dissolved Corporate
    Officer
    2007-03-31 ~ 2010-03-17
    IIF 14 - Secretary → ME
  • 16
    HAVISHAM ASSOCIATES LIMITED - now
    HUNTSWOOD ASSOCIATES LIMITED
    - 2024-02-14 06804256 03259719, 04808288
    GROUP PARADIS LIMITED
    - 2009-09-25 06804256 04808288
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2009-01-28 ~ 2010-03-17
    IIF 16 - Director → ME
    2009-01-28 ~ 2010-03-17
    IIF 1 - Secretary → ME
  • 17
    HUNTSWOOD CONSULTING LIMITED
    06804304
    Abbey Gardens, 4 Abbey Street, Reading
    Dissolved Corporate
    Officer
    2009-01-28 ~ 2010-03-17
    IIF 55 - Director → ME
    2009-01-28 ~ 2010-03-17
    IIF 4 - Secretary → ME
  • 18
    HUNTSWOOD CTC LIMITED
    03969379
    6th Floor Reading Bridge House, George Street, Reading
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-11-17 ~ 2010-03-17
    IIF 17 - Director → ME
    2007-03-31 ~ 2010-03-17
    IIF 2 - Secretary → ME
  • 19
    IDE GROUP LIMITED - now
    CORETX LIMITED - 2017-11-30 SC361239
    SELECTION SERVICES INVESTMENTS LIMITED
    - 2016-04-11 07850855 SC361239
    SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED - 2013-05-28
    ENSCO 899 LIMITED - 2013-03-18 00512966, 00980794, 01229038... (more)
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-06-03 ~ 2016-01-21
    IIF 37 - Director → ME
  • 20
    IDE GROUP PROTECT LIMITED - now
    CORETX PROTECT LIMITED - 2017-11-30 07731874
    AGGREGATED TELECOM LIMITED
    - 2016-04-11 03882936 07731874
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-06-25 ~ 2016-01-21
    IIF 33 - Director → ME
    2013-06-03 ~ 2016-01-21
    IIF 59 - Secretary → ME
  • 21
    JOHN CHARCOL GROUP LIMITED
    - now 09154850
    ENSCO 1083 LIMITED
    - 2016-11-04 09154850 00512966, 00980794, 01229038... (more)
    4th Floor 11 Leadenhall Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-23 ~ 2019-04-23
    IIF 24 - Director → ME
  • 22
    JOHN CHARCOL LIMITED
    - now 09157892 09302053
    ENSCO 1086 LIMITED - 2015-03-23 00512966, 00980794, 01229038... (more)
    4th Floor 11 Leadenhall Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-09-23 ~ 2019-04-23
    IIF 51 - Director → ME
  • 23
    JOHN CHARCOL MORTGAGES LIMITED
    - now 05860900
    SIMPLY FINANCE GROUP LIMITED
    - 2018-02-01 05860900 09302053
    JOHN CHARCOL MORTGAGES LIMITED
    - 2017-10-11 05860900
    SIMPLY FINANCE GROUP LTD
    - 2017-10-10 05860900 09302053
    4th Floor 11 Leadenhall Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-23 ~ 2019-04-23
    IIF 52 - Director → ME
  • 24
    SELECTION SERVICES EBT TRUSTEE LIMITED
    08330554
    Napoleon House 7 Basingstoke Road, Riseley, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ 2016-01-21
    IIF 36 - Director → ME
  • 25
    SELECTION SERVICES INTELLECTUAL PROPERTY LIMITED
    - now 07857553
    ENSCO 903 LIMITED - 2012-10-26 00512966, 00980794, 01229038... (more)
    Rutland House, 44 Masons Hill, Bromley
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ 2016-01-21
    IIF 30 - Director → ME
    2013-06-03 ~ 2016-01-21
    IIF 60 - Secretary → ME
  • 26
    SELECTION SERVICES SUPPORTNET LIMITED
    - now 03444455
    MAINTENANCE SELECTION LIMITED - 1998-11-10
    Rutland House, 44 Masons Hill, Bromley
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ 2016-01-21
    IIF 28 - Director → ME
    2013-06-03 ~ 2016-01-21
    IIF 58 - Secretary → ME
  • 27
    SFG GROUP LIMITED
    09896957
    4th Floor 11 Leadenhall Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2016-09-23 ~ 2019-04-23
    IIF 50 - Director → ME
  • 28
    SIMPLY FINANCE GROUP LIMITED
    - now 09302053 05860900
    ENSCO 1086 LIMITED
    - 2018-03-06 09302053 00512966, 00980794, 01229038... (more)
    JOHN CHARCOL LIMITED - 2015-03-23 09157892
    TF JOHN CHARCOL LIMITED - 2015-03-18
    St Helens, 1 Undershaft, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,802 GBP2022-03-31
    Officer
    2016-09-23 ~ 2019-04-23
    IIF 57 - Director → ME
  • 29
    SIMPLY LOANS LIMITED
    - now 05829942
    SIMPLY MOVING HOME LTD - 2014-08-21
    St Helens, 1 Undershaft, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-09-23 ~ 2019-04-23
    IIF 56 - Director → ME
  • 30
    SIMPLY REMORTGAGE LTD
    05828324
    St Helen, 1 Undershaft, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2016-09-23 ~ 2019-04-23
    IIF 49 - Director → ME
  • 31
    TIALIS ESSENTIAL IT FINANCING LIMITED - now
    IDE GROUP FINANCING LIMITED - 2023-01-17
    CORETX FINANCING LIMITED - 2017-11-28
    SELECTION SERVICES FINANCING LIMITED
    - 2016-04-19 07713591
    SELECTION SERVICES MANAGED IT SERVICES HOLDINGS LIMITED - 2013-05-28
    ENSCO 876 LIMITED - 2013-03-18 00512966, 00980794, 01229038... (more)
    Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-06-03 ~ 2016-01-21
    IIF 34 - Director → ME
  • 32
    TIALIS ESSENTIAL IT MANAGE LIMITED - now
    IDE GROUP MANAGE LIMITED - 2022-11-17
    CORETX MANAGE LIMITED - 2017-11-30 08543759
    SELECTION SERVICES LIMITED
    - 2016-04-11 02758710 08543759, 15458448
    SELECTION SERVICES PUBLIC LIMITED COMPANY - 2010-01-25
    SHOWFORM LIMITED - 1992-11-16
    Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Active Corporate (3 parents)
    Officer
    2013-06-03 ~ 2016-01-21
    IIF 27 - Director → ME
    2013-06-03 ~ 2016-01-21
    IIF 63 - Secretary → ME

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