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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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
    New Broad Street House, 35 New Broad Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-28 ~ dissolved
    IIF 44 - director → ME
    2011-09-28 ~ dissolved
    IIF 20 - secretary → ME
  • 2
    IMAGINE AFRICA LIMITED - 2015-02-26
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Corporate (5 parents)
    Equity (Company account)
    6,207 GBP2019-10-31
    Officer
    2020-12-02 ~ now
    IIF 59 - director → ME
  • 3
    PACIFIC SHELF BIDCO LIMITED - 2015-02-19
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-02-28 ~ now
    IIF 26 - director → ME
  • 4
    PACIFIC SHELF MIDCO LIMITED - 2015-02-20
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-28 ~ now
    IIF 27 - director → ME
  • 5
    PACIFIC SHELF TOPCO LIMITED - 2015-03-02
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-28 ~ now
    IIF 28 - director → ME
  • 6
    SHELFCO (NO.2489) LIMITED - 2001-07-20
    New Broad Street House, 35 New Broad Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-28 ~ dissolved
    IIF 49 - director → ME
    2011-09-28 ~ dissolved
    IIF 17 - secretary → ME
  • 7
    New Broad Street House, 35 New Broad Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-28 ~ dissolved
    IIF 50 - director → ME
    2011-09-28 ~ dissolved
    IIF 21 - secretary → ME
  • 8
    SKI SCOTT DUNN LIMITED - 2008-12-04
    AMFORD LIMITED - 1986-07-15
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Corporate (5 parents)
    Equity (Company account)
    32,569 GBP2019-10-31
    Officer
    2020-12-02 ~ now
    IIF 57 - director → ME
  • 9
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Corporate (4 parents)
    Officer
    2020-12-02 ~ now
    IIF 58 - director → ME
  • 10
    SCOTT DUNN HOLDINGS LIMITED - 2015-02-16
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-02-28 ~ now
    IIF 25 - director → ME
  • 11
    International House, 1 Church Lane, Prestwich, Manchester
    Corporate (3 parents)
    Profit/Loss (Company account)
    202,578 GBP2023-05-01 ~ 2024-04-30
    Officer
    2024-10-29 ~ now
    IIF 43 - director → ME
  • 12
    19 Wallis Road, Basingstoke, Hampshire
    Corporate (2 parents)
    Officer
    2013-01-21 ~ now
    IIF 29 - director → ME
    Person with significant control
    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
    82 Chertsey Road, Chobham, Woking, Surrey
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    1998-04-20 ~ 1999-07-23
    IIF 24 - director → ME
  • 2
    Napoleon House 7 Basingstoke Road, Riseley, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-06-03 ~ 2016-01-21
    IIF 32 - director → ME
    2013-06-03 ~ 2016-01-21
    IIF 4 - secretary → ME
  • 3
    Rutland House, 44 Masons Hill, Bromley
    Dissolved corporate (2 parents)
    Officer
    2013-06-03 ~ 2016-01-21
    IIF 34 - director → ME
    2013-06-03 ~ 2016-01-21
    IIF 7 - secretary → ME
  • 4
    HIGHPITCH LIMITED - 2007-03-15
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-28 ~ 2013-01-07
    IIF 48 - director → ME
    2011-09-28 ~ 2013-01-07
    IIF 16 - secretary → ME
  • 5
    INGLEBY (1878) LIMITED - 2012-07-31
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-09-28 ~ 2013-01-07
    IIF 47 - director → ME
    2011-09-28 ~ 2013-01-07
    IIF 18 - secretary → ME
  • 6
    MNET INTERNET LIMITED - 2007-03-15
    BRONDENE LIMITED - 2001-10-08
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2011-09-28 ~ 2013-01-07
    IIF 51 - director → ME
    2011-09-28 ~ 2013-01-07
    IIF 15 - secretary → ME
  • 7
    CONTINENTAL SHELF 396 LIMITED - 2007-05-09
    Rutland House, 44 Masons Hill, Bromley
    Dissolved corporate (2 parents)
    Officer
    2013-06-03 ~ 2016-01-21
    IIF 35 - director → ME
    2013-06-03 ~ 2016-01-21
    IIF 5 - secretary → ME
  • 8
    INGLEBY (1872) LIMITED - 2011-07-07
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2011-09-28 ~ 2013-01-07
    IIF 52 - director → ME
    2011-09-28 ~ 2013-01-07
    IIF 19 - secretary → ME
  • 9
    EVER 1515 LIMITED - 2001-06-19
    20-22 Commercial Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2011-09-28 ~ 2013-01-07
    IIF 45 - director → ME
    2011-09-28 ~ 2013-01-07
    IIF 14 - secretary → ME
  • 10
    MACSLINKE LIMITED - 2004-05-26
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-28 ~ 2013-01-07
    IIF 46 - director → ME
    2011-09-28 ~ 2013-01-07
    IIF 13 - secretary → ME
  • 11
    VIRTUCENTRE LIMITED - 2008-12-28
    Rutland House, 44 Masons Hill, Bromley
    Dissolved corporate (2 parents)
    Officer
    2013-06-03 ~ 2016-01-21
    IIF 38 - director → ME
  • 12
    HUNTSWOOD RESOURCES LIMITED - 2008-07-08
    Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2008-04-28 ~ 2009-04-03
    IIF 61 - director → ME
    2008-04-28 ~ 2009-04-03
    IIF 11 - secretary → ME
  • 13
    FILBUK 693 LIMITED - 2002-10-01
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-04-06 ~ 2013-01-07
    IIF 41 - director → ME
    2012-04-06 ~ 2013-01-07
    IIF 8 - secretary → ME
  • 14
    EVER 2382 LIMITED - 2004-07-27
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-04-06 ~ 2013-01-07
    IIF 42 - director → ME
    2012-04-06 ~ 2013-01-07
    IIF 9 - secretary → ME
  • 15
    HUNTSWOOD ASSOCIATES LIMITED - 2024-02-14
    GROUP PARADIS LIMITED - 2009-09-25
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (3 parents, 1 offspring)
    Officer
    2009-01-28 ~ 2010-03-17
    IIF 60 - director → ME
    2009-01-28 ~ 2010-03-17
    IIF 10 - secretary → ME
  • 16
    6th Floor Reading Bridge House, George Street, Reading
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-11-17 ~ 2010-03-17
    IIF 62 - director → ME
    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
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-06-03 ~ 2016-01-21
    IIF 40 - director → ME
  • 18
    CORETX PROTECT LIMITED - 2017-11-30
    AGGREGATED TELECOM LIMITED - 2016-04-11
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-06-25 ~ 2016-01-21
    IIF 36 - director → ME
    2013-06-03 ~ 2016-01-21
    IIF 2 - secretary → ME
  • 19
    ENSCO 1083 LIMITED - 2016-11-04
    4th Floor 11 Leadenhall Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-09-23 ~ 2019-04-23
    IIF 65 - director → ME
  • 20
    ENSCO 1086 LIMITED - 2015-03-23
    4th Floor 11 Leadenhall Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    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
    4th Floor 11 Leadenhall Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-09-23 ~ 2019-04-23
    IIF 56 - director → ME
  • 22
    Napoleon House 7 Basingstoke Road, Riseley, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-06-03 ~ 2016-01-21
    IIF 39 - director → ME
  • 23
    ENSCO 903 LIMITED - 2012-10-26
    Rutland House, 44 Masons Hill, Bromley
    Dissolved corporate (2 parents)
    Officer
    2013-06-03 ~ 2016-01-21
    IIF 33 - director → ME
    2013-06-03 ~ 2016-01-21
    IIF 3 - secretary → ME
  • 24
    MAINTENANCE SELECTION LIMITED - 1998-11-10
    Rutland House, 44 Masons Hill, Bromley
    Dissolved corporate (2 parents)
    Officer
    2013-06-03 ~ 2016-01-21
    IIF 31 - director → ME
    2013-06-03 ~ 2016-01-21
    IIF 1 - secretary → ME
  • 25
    4th Floor 11 Leadenhall Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    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
    St Helens, 1 Undershaft, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,802 GBP2022-03-31
    Officer
    2016-09-23 ~ 2019-04-23
    IIF 66 - director → ME
  • 27
    SIMPLY MOVING HOME LTD - 2014-08-21
    St Helens, 1 Undershaft, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-09-23 ~ 2019-04-23
    IIF 64 - director → ME
  • 28
    St Helen, 1 Undershaft, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    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
    Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Corporate (4 parents, 3 offsprings)
    Officer
    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
    Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Corporate (4 parents)
    Officer
    2013-06-03 ~ 2016-01-21
    IIF 30 - director → ME
    2013-06-03 ~ 2016-01-21
    IIF 6 - secretary → ME
  • 31
    Company number 04808288
    Non-active corporate
    Officer
    2007-03-31 ~ 2010-03-17
    IIF 22 - secretary → ME
  • 32
    Company number 06804304
    Non-active corporate
    Officer
    2009-01-28 ~ 2010-03-17
    IIF 63 - director → ME
    2009-01-28 ~ 2010-03-17
    IIF 12 - secretary → ME

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