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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

Mr Mark James Woodall

    Related profiles found in government register
  • Mr Mark James Woodall
    British born in April 1970

    Resident in United Kingdom

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

      IIF 1
  • Woodall, Mark James
    British cfo born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Woodall, Mark James
    British chartered accountant born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 19, Wallis Road, Basingstoke, Hampshire, RG21 3DN, United Kingdom

      IIF 6
  • 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
    • icon of address 19, Wallis Road, Basingstoke, Hampshire, RG21 3DN, England

      IIF 18 IIF 19
  • 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
    • icon of address 7th Floor Metro Building, 1 Butterwick, Hammersmith, London, W6 8DL, England

      IIF 34 IIF 35 IIF 36
  • Woodall, Mark James
    British finance director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Woodall, Mark James
    British chartered accountant born in April 1970

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

      IIF 44
  • Woodall, Mark James
    British

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

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

      IIF 57 IIF 58
  • Woodall, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    MARGOLIS IT SOLUTIONS LIMITED - 2007-04-30
    icon of address New Broad Street House, 35 New Broad Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-28 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2011-09-28 ~ dissolved
    IIF 55 - Secretary → ME
  • 2
    IMAGINE AFRICA LIMITED - 2015-02-26
    icon of address 7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,207 GBP2019-10-31
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 36 - Director → ME
  • 3
    PACIFIC SHELF BIDCO LIMITED - 2015-02-19
    icon of address 7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 3 - Director → ME
  • 4
    PACIFIC SHELF MIDCO LIMITED - 2015-02-20
    icon of address 7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 4 - Director → ME
  • 5
    PACIFIC SHELF TOPCO LIMITED - 2015-03-02
    icon of address 7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 5 - Director → ME
  • 6
    SHELFCO (NO.2489) LIMITED - 2001-07-20
    icon of address New Broad Street House, 35 New Broad Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-28 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2011-09-28 ~ dissolved
    IIF 52 - Secretary → ME
  • 7
    icon of address New Broad Street House, 35 New Broad Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-28 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2011-09-28 ~ dissolved
    IIF 56 - Secretary → ME
  • 8
    SKI SCOTT DUNN LIMITED - 2008-12-04
    AMFORD LIMITED - 1986-07-15
    icon of address 7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    32,569 GBP2019-10-31
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 34 - Director → ME
  • 9
    icon of address 7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 35 - Director → ME
  • 10
    SCOTT DUNN HOLDINGS LIMITED - 2015-02-16
    icon of address 7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 2 - Director → ME
  • 11
    icon of address International House, 1 Church Lane, Prestwich, Manchester
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    202,578 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 20 - Director → ME
  • 12
    icon of address 19 Wallis Road, Basingstoke, Hampshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-01-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 32
  • 1
    icon of address 82 Chertsey Road, Chobham, Woking, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    icon of calendar 1998-04-20 ~ 1999-07-23
    IIF 44 - Director → ME
  • 2
    icon of address Napoleon House 7 Basingstoke Road, Riseley, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-03 ~ 2016-01-21
    IIF 9 - Director → ME
    icon of calendar 2013-06-03 ~ 2016-01-21
    IIF 62 - Secretary → ME
  • 3
    icon of address Rutland House, 44 Masons Hill, Bromley
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-03 ~ 2016-01-21
    IIF 11 - Director → ME
    icon of calendar 2013-06-03 ~ 2016-01-21
    IIF 65 - Secretary → ME
  • 4
    HIGHPITCH LIMITED - 2007-03-15
    icon of address Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-28 ~ 2013-01-07
    IIF 25 - Director → ME
    icon of calendar 2011-09-28 ~ 2013-01-07
    IIF 51 - Secretary → ME
  • 5
    INGLEBY (1878) LIMITED - 2012-07-31
    icon of address Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-28 ~ 2013-01-07
    IIF 24 - Director → ME
    icon of calendar 2011-09-28 ~ 2013-01-07
    IIF 53 - Secretary → ME
  • 6
    MNET INTERNET LIMITED - 2007-03-15
    BRONDENE LIMITED - 2001-10-08
    icon of address Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-28 ~ 2013-01-07
    IIF 28 - Director → ME
    icon of calendar 2011-09-28 ~ 2013-01-07
    IIF 50 - Secretary → ME
  • 7
    CONTINENTAL SHELF 396 LIMITED - 2007-05-09
    icon of address Rutland House, 44 Masons Hill, Bromley
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-03 ~ 2016-01-21
    IIF 12 - Director → ME
    icon of calendar 2013-06-03 ~ 2016-01-21
    IIF 63 - Secretary → ME
  • 8
    INGLEBY (1872) LIMITED - 2011-07-07
    icon of address Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2013-01-07
    IIF 29 - Director → ME
    icon of calendar 2011-09-28 ~ 2013-01-07
    IIF 54 - Secretary → ME
  • 9
    EVER 1515 LIMITED - 2001-06-19
    icon of address 20-22 Commercial Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2011-09-28 ~ 2013-01-07
    IIF 22 - Director → ME
    icon of calendar 2011-09-28 ~ 2013-01-07
    IIF 49 - Secretary → ME
  • 10
    MACSLINKE LIMITED - 2004-05-26
    icon of address Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-28 ~ 2013-01-07
    IIF 23 - Director → ME
    icon of calendar 2011-09-28 ~ 2013-01-07
    IIF 48 - Secretary → ME
  • 11
    VIRTUCENTRE LIMITED - 2008-12-28
    icon of address Rutland House, 44 Masons Hill, Bromley
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-03 ~ 2016-01-21
    IIF 15 - Director → ME
  • 12
    HUNTSWOOD RESOURCES LIMITED - 2008-07-08
    icon of address Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2009-04-03
    IIF 38 - Director → ME
    icon of calendar 2008-04-28 ~ 2009-04-03
    IIF 46 - Secretary → ME
  • 13
    FILBUK 693 LIMITED - 2002-10-01
    icon of address Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-06 ~ 2013-01-07
    IIF 18 - Director → ME
    icon of calendar 2012-04-06 ~ 2013-01-07
    IIF 66 - Secretary → ME
  • 14
    EVER 2382 LIMITED - 2004-07-27
    icon of address Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-06 ~ 2013-01-07
    IIF 19 - Director → ME
    icon of calendar 2012-04-06 ~ 2013-01-07
    IIF 67 - Secretary → ME
  • 15
    HUNTSWOOD ASSOCIATES LIMITED - 2024-02-14
    GROUP PARADIS LIMITED - 2009-09-25
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-28 ~ 2010-03-17
    IIF 37 - Director → ME
    icon of calendar 2009-01-28 ~ 2010-03-17
    IIF 45 - Secretary → ME
  • 16
    icon of address 6th Floor Reading Bridge House, George Street, Reading
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-11-17 ~ 2010-03-17
    IIF 39 - Director → ME
    icon of calendar 2007-03-31 ~ 2010-03-17
    IIF 58 - Secretary → ME
  • 17
    CORETX LIMITED - 2017-11-30
    SELECTION SERVICES INVESTMENTS LIMITED - 2016-04-11
    SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED - 2013-05-28
    ENSCO 899 LIMITED - 2013-03-18
    icon of address Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2016-01-21
    IIF 17 - Director → ME
  • 18
    CORETX PROTECT LIMITED - 2017-11-30
    AGGREGATED TELECOM LIMITED - 2016-04-11
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-25 ~ 2016-01-21
    IIF 13 - Director → ME
    icon of calendar 2013-06-03 ~ 2016-01-21
    IIF 60 - Secretary → ME
  • 19
    ENSCO 1083 LIMITED - 2016-11-04
    icon of address 4th Floor 11 Leadenhall Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-23 ~ 2019-04-23
    IIF 42 - Director → ME
  • 20
    ENSCO 1086 LIMITED - 2015-03-23
    icon of address 4th Floor 11 Leadenhall Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2019-04-23
    IIF 32 - Director → ME
  • 21
    SIMPLY FINANCE GROUP LIMITED - 2018-02-01
    JOHN CHARCOL MORTGAGES LIMITED - 2017-10-11
    SIMPLY FINANCE GROUP LTD - 2017-10-10
    icon of address 4th Floor 11 Leadenhall Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-23 ~ 2019-04-23
    IIF 33 - Director → ME
  • 22
    icon of address Napoleon House 7 Basingstoke Road, Riseley, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-03 ~ 2016-01-21
    IIF 16 - Director → ME
  • 23
    ENSCO 903 LIMITED - 2012-10-26
    icon of address Rutland House, 44 Masons Hill, Bromley
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-03 ~ 2016-01-21
    IIF 10 - Director → ME
    icon of calendar 2013-06-03 ~ 2016-01-21
    IIF 61 - Secretary → ME
  • 24
    MAINTENANCE SELECTION LIMITED - 1998-11-10
    icon of address Rutland House, 44 Masons Hill, Bromley
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-03 ~ 2016-01-21
    IIF 8 - Director → ME
    icon of calendar 2013-06-03 ~ 2016-01-21
    IIF 59 - Secretary → ME
  • 25
    icon of address 4th Floor 11 Leadenhall Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    icon of calendar 2016-09-23 ~ 2019-04-23
    IIF 31 - Director → ME
  • 26
    ENSCO 1086 LIMITED - 2018-03-06
    JOHN CHARCOL LIMITED - 2015-03-23
    TF JOHN CHARCOL LIMITED - 2015-03-18
    icon of address St Helens, 1 Undershaft, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,802 GBP2022-03-31
    Officer
    icon of calendar 2016-09-23 ~ 2019-04-23
    IIF 43 - Director → ME
  • 27
    SIMPLY MOVING HOME LTD - 2014-08-21
    icon of address St Helens, 1 Undershaft, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2016-09-23 ~ 2019-04-23
    IIF 41 - Director → ME
  • 28
    icon of address St Helen, 1 Undershaft, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    icon of calendar 2016-09-23 ~ 2019-04-23
    IIF 30 - Director → ME
  • 29
    IDE GROUP FINANCING LIMITED - 2023-01-17
    CORETX FINANCING LIMITED - 2017-11-28
    SELECTION SERVICES FINANCING LIMITED - 2016-04-19
    SELECTION SERVICES MANAGED IT SERVICES HOLDINGS LIMITED - 2013-05-28
    ENSCO 876 LIMITED - 2013-03-18
    icon of address Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2016-01-21
    IIF 14 - Director → ME
  • 30
    IDE GROUP MANAGE LIMITED - 2022-11-17
    CORETX MANAGE LIMITED - 2017-11-30
    SELECTION SERVICES LIMITED - 2016-04-11
    SELECTION SERVICES PUBLIC LIMITED COMPANY - 2010-01-25
    SHOWFORM LIMITED - 1992-11-16
    icon of address Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-03 ~ 2016-01-21
    IIF 7 - Director → ME
    icon of calendar 2013-06-03 ~ 2016-01-21
    IIF 64 - Secretary → ME
  • 31
    Company number 04808288
    Non-active corporate
    Officer
    icon of calendar 2007-03-31 ~ 2010-03-17
    IIF 57 - Secretary → ME
  • 32
    Company number 06804304
    Non-active corporate
    Officer
    icon of calendar 2009-01-28 ~ 2010-03-17
    IIF 40 - Director → ME
    icon of calendar 2009-01-28 ~ 2010-03-17
    IIF 47 - Secretary → ME

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