logo
explain how to read the page

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

Woodall, Mark

    Related profiles found in government register
  • Woodall, Mark

    Registered addresses and corresponding companies
  • 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 22 IIF 23
  • 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 24
  • 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 29
  • 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 41 IIF 42
  • 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 57 IIF 58 IIF 59
  • Woodall, Mark James
    British finance director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • 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 67
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 44 - Director → ME
    icon of calendar 2011-09-28 ~ dissolved
    IIF 20 - 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 59 - 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 26 - 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 27 - 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 28 - 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 49 - Director → ME
    icon of calendar 2011-09-28 ~ dissolved
    IIF 17 - 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 50 - Director → ME
    icon of calendar 2011-09-28 ~ dissolved
    IIF 21 - 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 57 - 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 58 - 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 25 - 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 43 - Director → ME
  • 12
    icon of address 19 Wallis Road, Basingstoke, Hampshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-01-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 67 - 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 24 - 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 32 - Director → ME
    icon of calendar 2013-06-03 ~ 2016-01-21
    IIF 4 - 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 34 - Director → ME
    icon of calendar 2013-06-03 ~ 2016-01-21
    IIF 7 - 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 48 - Director → ME
    icon of calendar 2011-09-28 ~ 2013-01-07
    IIF 16 - 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 47 - Director → ME
    icon of calendar 2011-09-28 ~ 2013-01-07
    IIF 18 - 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 51 - Director → ME
    icon of calendar 2011-09-28 ~ 2013-01-07
    IIF 15 - 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 35 - Director → ME
    icon of calendar 2013-06-03 ~ 2016-01-21
    IIF 5 - 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 52 - Director → ME
    icon of calendar 2011-09-28 ~ 2013-01-07
    IIF 19 - 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 45 - Director → ME
    icon of calendar 2011-09-28 ~ 2013-01-07
    IIF 14 - 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 46 - Director → ME
    icon of calendar 2011-09-28 ~ 2013-01-07
    IIF 13 - 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 38 - 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 61 - Director → ME
    icon of calendar 2008-04-28 ~ 2009-04-03
    IIF 11 - 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 41 - Director → ME
    icon of calendar 2012-04-06 ~ 2013-01-07
    IIF 8 - 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 42 - Director → ME
    icon of calendar 2012-04-06 ~ 2013-01-07
    IIF 9 - 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 60 - Director → ME
    icon of calendar 2009-01-28 ~ 2010-03-17
    IIF 10 - 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 62 - Director → ME
    icon of calendar 2007-03-31 ~ 2010-03-17
    IIF 23 - 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 40 - 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 36 - Director → ME
    icon of calendar 2013-06-03 ~ 2016-01-21
    IIF 2 - 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 65 - 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 55 - 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 56 - 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 39 - 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 33 - Director → ME
    icon of calendar 2013-06-03 ~ 2016-01-21
    IIF 3 - 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 31 - Director → ME
    icon of calendar 2013-06-03 ~ 2016-01-21
    IIF 1 - 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 54 - 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 66 - 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 64 - 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 53 - 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 37 - 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 30 - Director → ME
    icon of calendar 2013-06-03 ~ 2016-01-21
    IIF 6 - Secretary → ME
  • 31
    Company number 04808288
    Non-active corporate
    Officer
    icon of calendar 2007-03-31 ~ 2010-03-17
    IIF 22 - Secretary → ME
  • 32
    Company number 06804304
    Non-active corporate
    Officer
    icon of calendar 2009-01-28 ~ 2010-03-17
    IIF 63 - Director → ME
    icon of calendar 2009-01-28 ~ 2010-03-17
    IIF 12 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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