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

Woods, Mark Peter

    Related profiles found in government register
  • Woods, Mark Peter
    British journalist born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4b, Priestfield Road North, Edinburgh, EH16 5HS, Scotland

      IIF 1

    • 5, Atholl Crescent, Edinburgh, EH3 8EJ, United Kingdom

      IIF 2 IIF 3
  • Mr Mark Peter Woods
    British born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4b, Priestfield Road North, Edinburgh, EH16 5HS, Scotland

      IIF 4
  • Woods, Mark Peter
    English company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 5
  • Woods, Mark Peter
    English director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 41, Cornwallis Road, Folkestone, CT19 5JE, United Kingdom

      IIF 6

    • Clematis Cottage, School Lane, Washington, Pulborough, RH20 4AP, England

      IIF 7
  • Woods, Mark Peter
    English operations director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 88, Wood Street, London, EC2V 7QF

      IIF 8
  • Woods, Mark Peter
    English director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 9
  • Mr Mark Peter Woods
    English born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • First Floor 30, North Street, Ashford, Kent, TN24 8JR, England

      IIF 10

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 11
  • Mr Mark Peter Woods
    English born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    4b Priestfield Road North, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    7,474 GBP2023-11-30
    Officer
    2022-11-12 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-11-12 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    75 GBP2023-12-31
    Officer
    2022-12-02 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    24,895 GBP2023-12-31
    Officer
    2015-07-02 ~ now
    IIF 5 - director → ME
  • 4
    THE BISTRO AT LYMPNE CASTLE LTD - 2014-11-17
    1st Floor, 30 North Street, Ashford, Kent, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,790 GBP2015-10-31
    Officer
    2014-10-06 ~ dissolved
    IIF 6 - director → ME
  • 5
    88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 8 - director → ME
Ceased 4
  • 1
    YORK PLACE (NO.506) LIMITED - 2008-11-24
    5 Atholl Crescent, Edinburgh, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -60,757 GBP2023-05-31
    Officer
    2016-12-06 ~ 2022-02-23
    IIF 3 - director → ME
  • 2
    5 Atholl Crescent, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,250,629 GBP2023-05-31
    Officer
    2016-12-06 ~ 2022-02-23
    IIF 2 - director → ME
  • 3
    First Floor 30 North Street, Ashford, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    984 GBP2024-03-31
    Officer
    2011-09-05 ~ 2022-12-31
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Has significant influence or control → OE
  • 4
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    24,895 GBP2023-12-31
    Person with significant control
    2016-07-02 ~ 2022-12-12
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

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.