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

    Related profiles found in government register
  • Wood, Mark
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16e, Highfield Hill, London, SE19 3PS, England

      IIF 1

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 2

    • 29th Floor, 40, Bank Street, London, E14 5NR

      IIF 3

    • C/o Begbies Traynor (london) Llp, 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 4
  • Wood, Mark
    British security advisor born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 5
  • Mr Mark Wood
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 E, Highfield Hill, London, SE19 3PS, England

      IIF 6
  • Wood, Mark
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 22 A, Cross Street, Canterbury, Kent, CT2 8AT, United Kingdom

      IIF 7
  • Wood, Mark
    British actuary born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • King Edwards Wharf, 25 Sheepcote Street, Birmingham, B16 8AB, England

      IIF 8 IIF 9
  • Wood, Mark
    British contracts manager born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6c, Cockridden Farm Estate, Herongate, Essex, Brentwood, Essex, CM13 3LH, United Kingdom

      IIF 10
  • Wood, Mark
    born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 11
  • Mr Mark Wood
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6c, Cockridden Farm Estate, Herongate, Brentwood, CM13 3LH, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 8
  • 1
    22 A Cross Street, Canterbury, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-26 ~ dissolved
    IIF 7 - Director → ME
  • 2
    Unit 6c Cockridden Farm Estate, Herongate, Brentwood, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    672,797 GBP2024-09-30
    Officer
    2020-11-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Begbies Traynor (london) Llp, 29th Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -307,868 GBP2020-09-30
    Officer
    2019-11-08 ~ dissolved
    IIF 4 - Director → ME
  • 4
    29th Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -82,226 GBP2020-09-30
    Officer
    2020-03-18 ~ dissolved
    IIF 3 - Director → ME
  • 5
    First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,687 GBP2019-12-31
    Officer
    2015-08-10 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    King Edwards Wharf, 25 Sheepcote Street, Birmingham, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-07-13 ~ now
    IIF 8 - Director → ME
  • 7
    King Edwards Wharf, 25 Sheepcote Street, Birmingham, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-05-13 ~ now
    IIF 9 - Director → ME
  • 8
    27 Old Gloucester Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 5 - Director → ME
Ceased 2
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-06-03 ~ 2020-07-13
    IIF 11 - LLP Member → ME
  • 2
    C/o Begbies Traynor (london) Llp, 29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    320,915 GBP2020-09-30
    Officer
    2019-11-08 ~ 2022-07-22
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.