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

Mr Mark Kenneth Wood

    Related profiles found in government register
  • Mr Mark Kenneth Wood
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Jesus Lane, Cambridge, Cambridgeshire, CB5 8BA

      IIF 1

    • 6, Meadow View, Great Shelford, Cambridge, Cambridgeshire, CB22 5GF, United Kingdom

      IIF 2

    • Beechview, 30 Duxford Road, Whittlesford, Cambridge, CB22 4ND, United Kingdom

      IIF 3
  • Wood, Mark Kenneth
    British charter surveyor born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Jesus Lane, Cambridge, Cambridgeshire, CB5 8BA

      IIF 4 IIF 5
  • Wood, Mark Kenneth
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Mark Kenneth
    British property advisor born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beechview, 30 Duxford Road, Whittlesford, Cambridge, CB22 4ND, United Kingdom

      IIF 14
  • Wood, Mark Kenneth
    born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beechview, 30 Duxford Road, Whittlesford, Cambridge, CB22 4ND, United Kingdom

      IIF 15
  • Wood, Mark Kenneth
    British estate agent born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7, Dukes Court, 54-62, Newmarket Road, Cambridge, CB5 8DZ, United Kingdom

      IIF 16

    • 7 Dukes Court, 54-62 Newmarket Road, Cambridge, Cambridgeshire, CB5 8DZ

      IIF 17

    • One, Chapel Place, London, W1G 0BG, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Wood, Mark Kenneth
    born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • One, Chapel Place, London, W1G 0BG

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    98c Hartington Grove, Cambridge, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    638 GBP2024-01-31
    Officer
    2021-01-22 ~ now
    IIF 13 - director → ME
  • 2
    98c Hartington Grove, Cambridge, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    142 GBP2023-06-30
    Officer
    2021-06-22 ~ now
    IIF 10 - director → ME
  • 3
    98c Hartington Grove, Cambridge, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    -60,598 GBP2023-10-31
    Officer
    2021-10-20 ~ now
    IIF 11 - director → ME
  • 4
    BLUES PROPERTY MRL LTD - 2021-10-05
    98c Hartington Grove, Cambridge, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    -1,194 GBP2024-02-29
    Officer
    2021-10-04 ~ now
    IIF 8 - director → ME
  • 5
    98c Hartington Grove, Cambridge, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,399 GBP2023-10-31
    Officer
    2020-10-05 ~ now
    IIF 6 - director → ME
  • 6
    BLUES PROPERTY TEMSFORD LTD - 2019-11-04
    98c Hartington Grove, Cambridge, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    118 GBP2023-08-31
    Officer
    2020-01-23 ~ dissolved
    IIF 12 - director → ME
  • 7
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Corporate (4 parents)
    Equity (Company account)
    -859 GBP2023-09-30
    Officer
    2022-09-14 ~ now
    IIF 9 - director → ME
  • 8
    Beechview 30 Duxford Road, Whittlesford, Cambridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    37,751 GBP2024-05-31
    Officer
    2019-05-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    BLUES PROPERTY CLAVERING LTD - 2021-07-16
    98c Hartington Grove, Cambridge, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,528 GBP2023-06-30
    Officer
    2021-06-23 ~ 2021-07-14
    IIF 7 - director → ME
  • 2
    BRADSHAW LETTINGS LIMITED - 2008-10-31
    ENCORE RESIDENTIAL LIMITED - 2008-06-10
    One, Chapel Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-04-30
    Officer
    2009-04-01 ~ 2015-01-30
    IIF 18 - director → ME
  • 3
    ENCORE ESTATES LIMITED - 2008-06-10
    One, Chapel Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,000 GBP2018-04-30
    Officer
    2009-04-01 ~ 2015-01-30
    IIF 19 - director → ME
  • 4
    One, Chapel Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-01 ~ 2013-01-01
    IIF 16 - director → ME
  • 5
    One, Chapel Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-01 ~ 2015-01-30
    IIF 17 - director → ME
  • 6
    One, Chapel Place, London
    Corporate (108 parents, 4 offsprings)
    Officer
    2015-01-31 ~ 2019-05-22
    IIF 21 - llp-member → ME
  • 7
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, England
    Corporate (10 parents)
    Officer
    2020-12-16 ~ 2022-06-22
    IIF 5 - director → ME
    Person with significant control
    2020-12-16 ~ 2022-06-22
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    4 Meadow View, Great Shelford, Cambridge, England
    Corporate (5 parents)
    Equity (Company account)
    44 GBP2023-09-30
    Officer
    2020-09-12 ~ 2021-06-25
    IIF 4 - director → ME
    Person with significant control
    2020-09-12 ~ 2021-06-25
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    One, Chapel Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-04-22 ~ 2015-01-30
    IIF 20 - director → ME
  • 10
    98c Hartington Grove, Cambridge, England
    Corporate (2 parents)
    Officer
    2024-07-04 ~ 2024-09-26
    IIF 15 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.