logo
explain how to read the page

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

Wood, James Sinclair

    Related profiles found in government register
  • Wood, James Sinclair
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mayflower Kitchens Ltd, 5 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ

      IIF 1

    • Bamson, Puddington, Tiverton, EX16 8PF, United Kingdom

      IIF 2

    • 5, Castle Road, Chelson Business Park, Wellington, Somerset, TA21 9JQ, England

      IIF 3

    • 5 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ

      IIF 4 IIF 5

    • 5 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ, England

      IIF 6 IIF 7 IIF 8

    • 5c, Castle Road, Chelston Business Park, Wellington, TA21 9JQ, England

      IIF 9

    • Mayflower, 5c Castle Road, Chelston Business Park, Wellington, TA21 9JQ, United Kingdom

      IIF 10

    • Unit 5c, Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ, England

      IIF 11

    • Unit 5c Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Mr James Sinclair Wood
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Chelston Business Park, Castle Road, Wellington, TA21 9JQ, England

      IIF 15

    • Mayflower, 5c Castle Road, Chelston Business Park, Wellington, TA21 9JQ, United Kingdom

      IIF 16

    • Unit 5c, Castle Road, Chelston Business Park, Wellington, TA21 9JQ, England

      IIF 17
  • Wood, James Sinclair
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Highwood Farm, Huntsham, Tiverton, Devon, EX16 7QF

      IIF 18

    • Lower Pit Farmhouse, Washfield, Tiverton, Devon, EX16 9QU

      IIF 19 IIF 20

    • 5 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ

      IIF 21

    • Unit 5c, Castle Road, Chelston Business Park, Wellington, TA21 9JQ, England

      IIF 22
  • Wood, James Sinclair
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Units 1 - 4, Portway Road Industrial Estate, Alston Road, Oldbury, West Midlands, B69 2PP, England

      IIF 23

    • Lower Pit Farmhouse, Washfield, Tiverton, Devon, EX16 9QU

      IIF 24
  • Wood, James Sinclair
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mayflower Kitchens Ltd, 5c Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ, United Kingdom

      IIF 25
  • James Wood
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mayflower, 5c Castle Road, Chelston Business Park, Wellington, TA21 9JQ, United Kingdom

      IIF 26
  • Walker, Deborah Jean
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, High Street, Boston, PE21 8SX, England

      IIF 27
  • Wood, James Sinclair
    British

    Registered addresses and corresponding companies

    • Highwood Farm, Huntsham, Tiverton, Devon, EX16 7QF, United Kingdom

      IIF 28

    • Lower Pit Farmhouse, Washfield, Tiverton, Devon, EX16 9QU

      IIF 29

    • 5 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ

      IIF 30
  • Wood, James Sinclair
    British company director

    Registered addresses and corresponding companies

    • Bamson, Puddington, Tiverton, Devon, EX16 8PF, United Kingdom

      IIF 31

    • 5 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ

      IIF 32

    • 5c Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ

      IIF 33
  • Mr James Sinclair Wood
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Chelston Business Park, Castle Road, Wellington, TA21 9JQ, England

      IIF 34 IIF 35

    • Unit 5c, Castle Road, Chelston Business Park, Wellington, TA21 9JQ, England

      IIF 36
  • Mr James Sinclair Wood
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ

      IIF 37

    • C/o Mayflower Kitchens Ltd, 5c Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ, United Kingdom

      IIF 38
  • Wilson, Julia
    British credit controller born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Popeshead Court Offices, Peter Lane, York, YO1 8SU

      IIF 39
  • Wood, James Sinclair

    Registered addresses and corresponding companies

    • C/o Mayflower Kitchens Ltd, 5c Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ, United Kingdom

      IIF 40
  • Mrs Deborah Walker
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 75, High Street, Boston, PE21 8SX, England

      IIF 41
  • Wood, James

    Registered addresses and corresponding companies

    • Mayflower, 5c Castle Road, Chelston Business Park, Wellington, TA21 9JQ, United Kingdom

      IIF 42
  • Walker, Deborah

    Registered addresses and corresponding companies

    • 75, High Street, Boston, PE21 8SX, England

      IIF 43
child relation
Offspring entities and appointments 24
  • 1
    ASIMI HOLDINGS LIMITED
    12866023
    Mayflower 5c Castle Road, Chelston Business Park, Wellington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-08 ~ now
    IIF 10 - Director → ME
    2020-09-08 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2022-10-05 ~ 2022-10-10
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    2020-09-08 ~ 2021-12-21
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 2
    CHARLES GRAY YELVERTON LTD
    11094195 09764190
    Abacus House, 129 North Hill, Plymoutrh, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-12-04 ~ 2024-10-01
    IIF 2 - Director → ME
  • 3
    CLEVEDON KITCHENS LIMITED
    - now 04983055
    HADLINGTONS LIMITED
    - 2008-02-11 04983055
    Landacre House Castle Road, Chelston Business Park, Wellington, Somerset, England
    Dissolved Corporate (7 parents)
    Officer
    2003-12-10 ~ dissolved
    IIF 19 - Director → ME
  • 4
    DARKLAKE VIEW LIMITED
    14700078
    C/o Mayflower Kbb Ltd 5 Chelston Business Park, Castle Road, Wellington, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-02 ~ now
    IIF 12 - Director → ME
  • 5
    HEATHER NEEDHAM SILVER LTD
    12083039
    Unit 5c Castle Road, Chelston Business Park, Wellington, England
    Active Corporate (5 parents)
    Officer
    2022-10-17 ~ now
    IIF 9 - Director → ME
  • 6
    LUMEA TRUSTEE COMPANY LIMITED
    16853222
    Unit 2 Hartnoll Business Centre, Post Hill, Tiverton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MAYFLOWER BATHROOMS LIMITED
    05984480
    5 Chelston Business Park, Castle Road, Wellington, Somerset
    Active Corporate (9 parents)
    Officer
    2006-11-01 ~ 2024-10-10
    IIF 21 - Director → ME
    2006-11-01 ~ 2024-10-10
    IIF 30 - Secretary → ME
  • 8
    MAYFLOWER GROUP HOLDINGS LIMITED
    15994093
    5 Chelston Business Park, Castle Road, Wellington, Somerset, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-10-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    MAYFLOWER GROUP LIMITED
    - now 04897994 15933315
    S J HOLDINGS LIMITED
    - 2007-11-26 04897994
    VENUSDELL LIMITED
    - 2004-09-13 04897994
    C/o Mayflower Kitchens Ltd, 5 Chelston Business Park, Castle Road, Wellington, Somerset
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2004-01-14 ~ now
    IIF 1 - Director → ME
    2004-01-14 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-08
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    MAYFLOWER KBB GROUP LIMITED
    15933315 04897994
    5 Chelston Business Park, Castle Road, Wellington, Somerset, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-03 ~ 2024-10-10
    IIF 7 - Director → ME
    Person with significant control
    2024-09-03 ~ 2024-10-10
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MAYFLOWER KBB GROUP TRUSTEES LIMITED
    15998249
    5 Chelston Business Park, Castle Road, Wellington, Somerset, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 12
    MAYFLOWER KBB LIMITED
    - now 03697758
    MAYFLOWER KITCHENS LIMITED
    - 2023-10-30 03697758 13084782
    5 Chelston Business Park, Castle Road, Wellington, Somerset
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1999-01-19 ~ 2024-10-10
    IIF 5 - Director → ME
    1999-01-19 ~ 2024-10-10
    IIF 32 - Secretary → ME
  • 13
    MAYFLOWER PROPERTIES (SW) LIMITED
    - now 05273198
    BIRD PROPERTIES LIMITED
    - 2014-03-05 05273198
    J WOOD PROPERTY COMPANY LIMITED
    - 2010-07-01 05273198
    COLCREST SOLUTIONS LIMITED
    - 2005-03-21 05273198
    5 Chelston Business Park, Castle Road, Wellington, Somerset
    Active Corporate (5 parents)
    Officer
    2005-03-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-16
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    MAYFLOWER PROPERTY (SOUTH WEST) LIMITED
    05840152
    C/o Mayflower Kitchens Limited, 5 Chelston Business Park, Castle Road Wellington, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2006-06-07 ~ dissolved
    IIF 18 - Director → ME
    2006-06-07 ~ dissolved
    IIF 28 - Secretary → ME
  • 15
    MAYFLOWER RENEWABLE FUELS LIMITED
    - now 06239319
    MAYFLOWER STOVES LIMITED
    - 2009-07-20 06239319
    MAYFLOWER SOLUTIONS LIMITED
    - 2009-01-19 06239319
    5 Chelston Business Park, Castle Road, Wellington, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2007-05-08 ~ dissolved
    IIF 20 - Director → ME
    2007-05-08 ~ dissolved
    IIF 29 - Secretary → ME
  • 16
    MAYFLOWER TRADE KITCHENS LIMITED
    13084782 03697758
    5 Castle Road, Chelson Business Park, Wellington, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 3 - Director → ME
  • 17
    MAYFLOWERSTONE LIMITED
    06026084
    15 Darklake View Estover, Plymouth, Devon, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-12-12 ~ 2023-05-23
    IIF 14 - Director → ME
    2006-12-12 ~ 2023-05-23
    IIF 33 - Secretary → ME
  • 18
    MFS BUILDING PRODUCTS LTD
    09442438
    5 Chelston Business Park, Castle Road, Wellington, Somerset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 25 - Director → ME
    2015-02-16 ~ dissolved
    IIF 40 - Secretary → ME
  • 19
    ROCK DOVE LIMITED
    07156059
    75 High Street, Boston, England
    Active Corporate (2 parents)
    Officer
    2010-02-12 ~ now
    IIF 27 - Director → ME
    2011-02-01 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2017-02-12 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 20
    SERVICE SMART CONSULTANCY LIMITED
    09545251
    Insolvency (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 control
    Popeshead Court Offices, Peter Lane, York
    Dissolved Corporate (3 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 39 - Director → ME
  • 21
    STONE ALLIANCE LTD
    13627056
    Unit 5c, Castle Road, Chelston Business Park, Wellington, Somerset, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-16 ~ 2023-05-23
    IIF 13 - Director → ME
  • 22
    STONE ALLIANCE TRUSTEE LIMITED
    14749427
    Unit 5c, Castle Road, Chelston Business Park, Wellington, Somerset, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    STONE SENSE LIMITED
    13269491
    Units 1 - 4 Portway Road Industrial Estate, Alston Road, Oldbury, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2021-06-18 ~ 2024-02-26
    IIF 23 - Director → ME
  • 24
    WEST COUNTRY LAND AND PLANNING LTD
    - now 06989155
    WOODCLIFFE INVESTMENTS LIMITED
    - 2010-04-01 06989155
    Harscombe House, 1 Darklake View, Plymouth, Devon
    Dissolved Corporate (5 parents)
    Officer
    2009-08-12 ~ 2010-07-09
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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