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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

Wood, Mark Sean

    Related profiles found in government register
  • Wood, Mark Sean
    British born in April 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • Bwthyn Llew, Vaynol Estate, Bangor, Gwynedd, LL57 4BP

      IIF 1
    • Bwthyn Llew, Vaynol Park, Bangor, LL57 4BP, Wales

      IIF 2
    • Swan Lane Wharf, Swan Lane, Coventry, CV2 4QN, United Kingdom

      IIF 3
    • Cathedral Works, Quonians, Lichfield, Staffordshire, WS13 7LB

      IIF 4
    • 74, Smedley Street, Matlock, Derbyshire, DE4 3JJ, England

      IIF 5
  • Wood, Mark Sean
    British construction consultant born in April 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • Bwthyn Llew, Vaynol Park, Bangor, Gwynedd, LL57 4BP

      IIF 6
  • Wood, Mark Sean
    British director born in April 1961

    Resident in Wales

    Registered addresses and corresponding companies
  • Wood, Mark Sean
    British estate manager born in April 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • Bwthyn Llew, Vaynol Estate, Bangor, Gwynedd, LL57 4BP

      IIF 22
  • Wood, Mark Sean
    British managing director born in April 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • Ysgoldy Groeslon, Waunfawr, Caernarfon, Gwynedd, LL55 4SD

      IIF 23
  • Wood, Mark Sean
    British none born in April 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • Bwthyn Llew, Vaynol Park, Bangor, Gwynedd, LL57 4BP

      IIF 24 IIF 25
  • Mr Mark Sean Wood
    British born in April 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • Bwthyn Llew, Vaynol Estate, Bangor, Gwynedd, LL57 4BP, United Kingdom

      IIF 26
    • Bwthyn Llew, Vaynol Park, Bangor, LL57 4BP, Wales

      IIF 27 IIF 28
    • Director, Vaynol Estate Cyf, Bangor, Gwynedd, LL57 4BP, United Kingdom

      IIF 29
    • 74, Smedley Street, Matlock, Derbyshire, DE4 3JJ, England

      IIF 30
  • Wood, Mark
    British police officer born in April 1961

    Registered addresses and corresponding companies
    • 27 Rivermead, Byfleet, West Byfleet, Surrey, KT14 7BZ

      IIF 31
  • Wood, Mark Sean
    British estate manager

    Registered addresses and corresponding companies
    • Bwthyn Llew, Vaynol Estate, Bangor, Gwynedd, LL57 4BP

      IIF 32
  • Wood, Mark Sean
    British managing director

    Registered addresses and corresponding companies
    • Bwthyn Llew, Vaynol Estate, Bangor, Gwynedd, LL57 4BP

      IIF 33
  • Wood, Mark Sean
    British consultant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Davids Building, Lombard Street, Porthmadog, Gwynedd, LL49 9AP, Wales

      IIF 34
  • Mr Mark Sean Wood
    British born in April 1961

    Registered addresses and corresponding companies
    • Les Echelons Court, Les Echelons, St Peter Port, GY1 1AR, Guernsey

      IIF 35
child relation
Offspring entities and appointments
Active 25
  • 1
    Quonians, Lichfield, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-02-02 ~ dissolved
    IIF 21 - Director → ME
  • 2
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-09-18 ~ now
    IIF 35 - Ownership of voting rights - More than 25%OE
    IIF 35 - Ownership of shares - More than 25%OE
  • 3
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 25 - Director → ME
  • 4
    Speedwell Mill Old Coach Road, Tansley, Matlock
    Active Corporate (3 parents)
    Equity (Company account)
    -1,476,945 GBP2017-03-31
    Officer
    2010-02-02 ~ now
    IIF 14 - Director → ME
  • 5
    HALLCO 621 LIMITED - 2001-07-10
    Vaynol Hall, Vaynol Estate, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 13 - Director → ME
  • 6
    Bwthyn Llew, Vaynol Park, Bangor, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    13,020 GBP2024-06-30
    Officer
    2021-06-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
  • 7
    DEMECH YORK LIMITED - 2020-07-08
    Speedwell Mill Old Coach Road, Tansley, Matlock, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,701 GBP2023-10-31
    Officer
    2024-02-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    Bwthyn Llew, Vaynol Park, Bangor, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-07-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Ownership of shares – 75% or moreOE
  • 9
    79 Caroline Street, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    2010-02-02 ~ now
    IIF 10 - Director → ME
  • 10
    Quonians, Lichfield, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-02-02 ~ dissolved
    IIF 19 - Director → ME
  • 11
    LINFORD BUILDING LIMITED - 1989-10-23
    LINFORD LIMITED - 1982-05-04
    LINFORD (MIDLAND) LIMITED - 1981-12-31
    79 Caroline Street, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    2010-02-02 ~ now
    IIF 12 - Director → ME
  • 12
    KEELEX 343 LIMITED - 2009-10-23
    The Kennels, Stockings Lane, Rugeley, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2010-06-15 ~ dissolved
    IIF 6 - Director → ME
  • 13
    LINFORD (SOUTHERN) LIMITED - 1979-12-31
    Quonians, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 17 - Director → ME
  • 14
    Quonians, Lichfield, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-02-02 ~ dissolved
    IIF 15 - Director → ME
  • 15
    Vaynol Hall, Vaynol Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 8 - Director → ME
  • 16
    LINFORD (LICHFIELD) LIMITED - 1985-06-24
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 11 - Director → ME
    IIF 9 - Director → ME
  • 17
    Quonians, Lichfield, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-02-02 ~ dissolved
    IIF 20 - Director → ME
  • 18
    Cathedral Works, Quonians, Lichfield, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    21,500 GBP2024-03-31
    Officer
    2010-02-02 ~ now
    IIF 4 - Director → ME
  • 19
    ROLLS-ROYCE DRIVERS CLUB LTD - 2024-05-10
    Swan Lane Wharf, Swan Lane, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-31 ~ now
    IIF 3 - Director → ME
  • 20
    LINFORD SECURITY LIMITED - 2001-04-30
    HILTON CABINET (LICHFIELD) LIMITED - 1986-04-11
    Quonians, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 16 - Director → ME
  • 21
    LINFORD LIME LIMITED - 2009-06-19
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 24 - Director → ME
  • 22
    Vaynol Hall, Vaynol Estate, Bangor, Gwynedd
    Active Corporate (1 parent)
    Equity (Company account)
    104,620 GBP2024-03-31
    Officer
    2001-03-29 ~ now
    IIF 1 - Director → ME
    2008-03-16 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
  • 23
    8 Rhes Y Faenol, Llanberis, Caernarfon, Gwynedd
    Dissolved Corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 34 - Director → ME
  • 24
    KEELEX 289 LIMITED - 2004-09-14
    Quonians, Lichfield, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 18 - Director → ME
  • 25
    Bwthyn Llew, Vaynol Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -89,809 GBP2020-03-31
    Officer
    1998-07-02 ~ dissolved
    IIF 22 - Director → ME
    1998-07-02 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 29 - Right to appoint or remove directorsOE
Ceased 2

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