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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Sinclair Wood

    Related profiles found in government register
  • Mr James Sinclair Wood
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ

      IIF 1

    • C/o Mayflower Kitchens Ltd, 5c Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ, United Kingdom

      IIF 2
  • Mr James Sinclair Wood
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Chelston Business Park, Castle Road, Wellington, TA21 9JQ, England

      IIF 3 IIF 4

    • Unit 5c, Castle Road, Chelston Business Park, Wellington, TA21 9JQ, England

      IIF 5
  • Wood, James Sinclair
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mayflower Kitchens Ltd, 5c Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ, United Kingdom

      IIF 6
  • Wood, James Sinclair
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ

      IIF 7

    • Unit 5c, Castle Road, Chelston Business Park, Wellington, TA21 9JQ, England

      IIF 8
  • Wood, James Sinclair
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Units 1 - 4, Portway Road Industrial Estate, Alston Road, Oldbury, West Midlands, B69 2PP, England

      IIF 9

    • Lower Pit Farmhouse, Washfield, Tiverton, Devon, EX16 9QU

      IIF 10
  • Mr James Sinclair Wood
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Chelston Business Park, Castle Road, Wellington, TA21 9JQ, England

      IIF 11

    • Mayflower, 5c Castle Road, Chelston Business Park, Wellington, TA21 9JQ, United Kingdom

      IIF 12

    • Unit 5c, Castle Road, Chelston Business Park, Wellington, TA21 9JQ, England

      IIF 13
  • Mrs Deborah Walker
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 75, High Street, Boston, PE21 8SX, England

      IIF 14
  • Wilson, Julia
    British credit controller born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Popeshead Court Offices, Peter Lane, York, YO1 8SU

      IIF 15
  • Wood, James Sinclair
    British

    Registered addresses and corresponding companies

    • 5 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ

      IIF 16
  • Wood, James Sinclair
    British company director

    Registered addresses and corresponding companies

    • Bamson, Puddington, Tiverton, Devon, EX16 8PF, United Kingdom

      IIF 17

    • 5 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ

      IIF 18

    • 5c Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ

      IIF 19
  • Wood, James Sinclair
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mayflower Kitchens Ltd, 5 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ

      IIF 20

    • Bamson, Puddington, Tiverton, EX16 8PF, United Kingdom

      IIF 21

    • 5, Castle Road, Chelson Business Park, Wellington, Somerset, TA21 9JQ, England

      IIF 22

    • 5 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ

      IIF 23 IIF 24

    • 5 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ, England

      IIF 25 IIF 26 IIF 27

    • 5c, Castle Road, Chelston Business Park, Wellington, TA21 9JQ, England

      IIF 28

    • Mayflower, 5c Castle Road, Chelston Business Park, Wellington, TA21 9JQ, United Kingdom

      IIF 29

    • Unit 5c, Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ, England

      IIF 30

    • Unit 5c Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ, United Kingdom

      IIF 31 IIF 32 IIF 33
  • James Wood
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mayflower, 5c Castle Road, Chelston Business Park, Wellington, TA21 9JQ, United Kingdom

      IIF 34
  • Wood, James Sinclair

    Registered addresses and corresponding companies

    • C/o Mayflower Kitchens Ltd, 5c Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ, United Kingdom

      IIF 35
  • Walker, Deborah Jean
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, High Street, Boston, PE21 8SX, England

      IIF 36
  • Walker, Deborah

    Registered addresses and corresponding companies

    • 75, High Street, Boston, PE21 8SX, England

      IIF 37
  • Wood, James

    Registered addresses and corresponding companies

    • Mayflower, 5c Castle Road, Chelston Business Park, Wellington, TA21 9JQ, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 21
  • 1
    ASIMI HOLDINGS LIMITED
    12866023
    Mayflower 5c Castle Road, Chelston Business Park, Wellington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-08 ~ now
    IIF 29 - Director → ME
    2020-09-08 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2022-10-05 ~ 2022-10-10
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    2020-09-08 ~ 2021-12-21
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 2
    CHARLES GRAY YELVERTON LTD
    11094195 09764190
    Abacus House, 129 North Hill, Plymoutrh, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-12-04 ~ 2024-10-01
    IIF 21 - Director → ME
  • 3
    DARKLAKE VIEW LIMITED
    14700078
    C/o Mayflower Kbb Ltd 5 Chelston Business Park, Castle Road, Wellington, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-02 ~ now
    IIF 31 - Director → ME
  • 4
    HEATHER NEEDHAM SILVER LTD
    12083039
    Unit 5c Castle Road, Chelston Business Park, Wellington, England
    Active Corporate (5 parents)
    Officer
    2022-10-17 ~ now
    IIF 28 - Director → ME
  • 5
    LUMEA TRUSTEE COMPANY LIMITED
    16853222
    Unit 2 Hartnoll Business Centre, Post Hill, Tiverton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MAYFLOWER BATHROOMS LIMITED
    05984480
    5 Chelston Business Park, Castle Road, Wellington, Somerset
    Active Corporate (9 parents)
    Officer
    2006-11-01 ~ 2024-10-10
    IIF 7 - Director → ME
    2006-11-01 ~ 2024-10-10
    IIF 16 - Secretary → ME
  • 7
    MAYFLOWER GROUP HOLDINGS LIMITED
    15994093
    5 Chelston Business Park, Castle Road, Wellington, Somerset, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-10-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    MAYFLOWER GROUP LIMITED
    - now 04897994 15933315
    S J HOLDINGS LIMITED
    - 2007-11-26 04897994
    VENUSDELL LIMITED
    - 2004-09-13 04897994
    C/o Mayflower Kitchens Ltd, 5 Chelston Business Park, Castle Road, Wellington, Somerset
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2004-01-14 ~ now
    IIF 20 - Director → ME
    2004-01-14 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-08
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    MAYFLOWER KBB GROUP LIMITED
    15933315 04897994
    5 Chelston Business Park, Castle Road, Wellington, Somerset, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-03 ~ 2024-10-10
    IIF 26 - Director → ME
    Person with significant control
    2024-09-03 ~ 2024-10-10
    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
  • 10
    MAYFLOWER KBB GROUP TRUSTEES LIMITED
    15998249
    5 Chelston Business Park, Castle Road, Wellington, Somerset, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MAYFLOWER KBB LIMITED
    - now 03697758
    MAYFLOWER KITCHENS LIMITED
    - 2023-10-30 03697758 13084782
    5 Chelston Business Park, Castle Road, Wellington, Somerset
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-01-19 ~ 2024-10-10
    IIF 24 - Director → ME
    1999-01-19 ~ 2024-10-10
    IIF 18 - Secretary → ME
  • 12
    MAYFLOWER PROPERTIES (SW) LIMITED
    - now 05273198
    BIRD PROPERTIES LIMITED
    - 2014-03-05 05273198
    J WOOD PROPERTY COMPANY LIMITED
    - 2010-07-01 05273198
    COLCREST SOLUTIONS LIMITED
    - 2005-03-21 05273198
    5 Chelston Business Park, Castle Road, Wellington, Somerset
    Active Corporate (5 parents)
    Officer
    2005-03-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-16
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 13
    MAYFLOWER TRADE KITCHENS LIMITED
    13084782 03697758
    5 Castle Road, Chelson Business Park, Wellington, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 22 - Director → ME
  • 14
    MAYFLOWERSTONE LIMITED
    06026084
    15 Darklake View Estover, Plymouth, Devon, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-12-12 ~ 2023-05-23
    IIF 33 - Director → ME
    2006-12-12 ~ 2023-05-23
    IIF 19 - Secretary → ME
  • 15
    MFS BUILDING PRODUCTS LTD
    09442438
    5 Chelston Business Park, Castle Road, Wellington, Somerset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 6 - Director → ME
    2015-02-16 ~ dissolved
    IIF 35 - Secretary → ME
  • 16
    ROCK DOVE LIMITED
    07156059
    75 High Street, Boston, England
    Active Corporate (2 parents)
    Officer
    2010-02-12 ~ now
    IIF 36 - Director → ME
    2011-02-01 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2017-02-12 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 17
    SERVICE SMART CONSULTANCY LIMITED
    09545251
    Popeshead Court Offices, Peter Lane, York
    Dissolved Corporate (2 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 15 - Director → ME
  • 18
    STONE ALLIANCE LTD
    13627056
    Unit 5c, Castle Road, Chelston Business Park, Wellington, Somerset, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-16 ~ 2023-05-23
    IIF 32 - Director → ME
  • 19
    STONE ALLIANCE TRUSTEE LIMITED
    14749427
    Unit 5c, Castle Road, Chelston Business Park, Wellington, Somerset, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    STONE SENSE LIMITED
    13269491
    Units 1 - 4 Portway Road Industrial Estate, Alston Road, Oldbury, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2021-06-18 ~ 2024-02-26
    IIF 9 - Director → ME
  • 21
    WEST COUNTRY LAND AND PLANNING LTD
    - now 06989155
    WOODCLIFFE INVESTMENTS LIMITED
    - 2010-04-01 06989155
    Harscombe House, 1 Darklake View, Plymouth, Devon
    Dissolved Corporate (5 parents)
    Officer
    2009-08-12 ~ 2010-07-09
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.