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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

Woods, Mark Anthony

    Related profiles found in government register
  • Woods, Mark Anthony
    British

    Registered addresses and corresponding companies

    • icon of address Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, United Kingdom

      IIF 1
  • Woods, Mark Anthony
    British accountant

    Registered addresses and corresponding companies
  • Woods, Mark Anthony

    Registered addresses and corresponding companies

    • icon of address Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE, United Kingdom

      IIF 8 IIF 9 IIF 10

    • icon of address Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, United Kingdom

      IIF 11 IIF 12 IIF 13

    • icon of address 16, The Field, Somerby, Leicester, LE14 2PT, United Kingdom

      IIF 16
  • Woods, Mark Anthony
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 The Field, Somerby Leicester, Melton Mowbray, LE14 2PT

      IIF 17
  • Woods, Mark Anthony
    British accountant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 The Field, Somerby, Leicester, LE14 2PT

      IIF 18 IIF 19 IIF 20

    • icon of address Bowden House 36, Northampton Road, Market Harborough, Leicester, LE16 9HE

      IIF 25

    • icon of address Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE, United Kingdom

      IIF 26

    • icon of address Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, United Kingdom

      IIF 27 IIF 28 IIF 29

    • icon of address Bowden House, Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, United Kingdom

      IIF 33

    • icon of address 16, The Field, Somerby, Leicester, LE14 2PT, United Kingdom

      IIF 34

    • icon of address 16, The Field, Somerby, Leicestershire, LE14 2PT

      IIF 35
  • Woods, Mark Anthony
    British chartered accountant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bowden House, 36 Northampton Road, Market Harborough, LE16 9HE, England

      IIF 36

    • icon of address The Hollies, 16 The Field, Somerby, Leicestershire, LE14 2PT, United Kingdom

      IIF 37
  • Woods, Mark Anthony
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, United Kingdom

      IIF 38

    • icon of address Bowden House, 36, Northampton Road, Market Harborough, Leiscester, LE16 9HE, United Kingdom

      IIF 39

    • icon of address The Hollies 16, The Field, Somerby, Melton Mowbray, Leicestershire, LE14 2PT

      IIF 40
  • Woods, Mark Anthony
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22 March Road, Tuebrook, Liverpool, Merseyside, L6 4DA, United Kingdom

      IIF 41
  • Woods, Mark Anthony
    British accountant born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE, United Kingdom

      IIF 42

    • icon of address Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, United Kingdom

      IIF 43
  • Woode, Mark Anthony
    British chartered accountant born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Hollies, 16 The Field, Somerby, Leicester, LE14 2PT

      IIF 44
  • Mr Mark Anthony Woods
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bowden House, 36 Northampton Road, Market Harborough, LE16 9HE, England

      IIF 45

    • icon of address Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, Eng

      IIF 46 IIF 47 IIF 48

    • icon of address Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, United Kingdom

      IIF 49
  • Mr Mark Anthony Woods
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Marcien Way, Widnes, WA8 9ZL, England

      IIF 50
  • Mr Mark Anthony Woods
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, Eng

      IIF 51 IIF 52

    • icon of address Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    55,496 GBP2024-04-30
    Officer
    icon of calendar 2015-03-10 ~ now
    IIF 14 - Secretary → ME
  • 2
    icon of address Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2014-04-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 3
    FORSTERS SHELFCO 345 LIMITED - 2015-12-21
    icon of address Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,404,238 GBP2024-03-31
    Officer
    icon of calendar 2017-05-01 ~ now
    IIF 11 - Secretary → ME
  • 4
    icon of address Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -243,401 GBP2024-03-31
    Officer
    icon of calendar 2017-05-01 ~ now
    IIF 12 - Secretary → ME
  • 5
    icon of address Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Active Corporate (7 parents)
    Equity (Company account)
    381,750 GBP2024-04-30
    Officer
    icon of calendar 2009-04-28 ~ now
    IIF 38 - Director → ME
  • 6
    BHWPG LIMITED - 2018-08-20
    BHW PRINT GROUP LIMITED - 2017-09-11
    icon of address Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2017-07-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-07-01 ~ now
    IIF 53 - Has significant influence or control → OE
  • 7
    icon of address Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    251,913 GBP2024-04-30
    Officer
    icon of calendar 2015-08-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 36 Northampton Road, Market Harborough, Leics, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,703 GBP2024-06-30
    Officer
    icon of calendar 2021-10-29 ~ now
    IIF 27 - Director → ME
  • 9
    icon of address Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2017-07-07 ~ dissolved
    IIF 28 - Director → ME
  • 10
    ENCANTA EVENTS & MANAGEMENT LIMITED - 2011-03-01
    icon of address Bowden House, 36 Northampton Road, Market Harborough, Leics
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-30 ~ dissolved
    IIF 16 - Secretary → ME
  • 11
    icon of address Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -165,072 GBP2024-03-31
    Officer
    icon of calendar 2020-07-30 ~ now
    IIF 13 - Secretary → ME
  • 12
    icon of address 7 Marcien Way, Widnes, England
    Active Corporate (1 parent)
    Equity (Company account)
    386 GBP2024-06-30
    Officer
    icon of calendar 2014-06-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 13
    icon of address Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-12 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    SELLERSLINK LIMITED - 2007-10-09
    icon of address 33-35 Pillings Road Pillings Road, Oakham, Rutland
    Active Corporate (7 parents)
    Equity (Company account)
    3,399,170 GBP2024-08-31
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 15 - Secretary → ME
  • 15
    icon of address Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2011-08-08 ~ now
    IIF 1 - Secretary → ME
  • 16
    icon of address Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    686,654 GBP2024-03-31
    Officer
    icon of calendar 2011-08-18 ~ now
    IIF 9 - Secretary → ME
  • 17
    icon of address Bowden House, 36 Northampton Road, Market Harborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 18
    THE DUCHESS' GALLERY LTD - 2024-03-11
    icon of address Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -176,408 GBP2024-03-31
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 10 - Secretary → ME
  • 19
    icon of address Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -638,852 GBP2024-03-31
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 8 - Secretary → ME
  • 20
    icon of address Bowden House, 36 Northampton Road, Market Harborough, Leics
    Active Corporate (4 parents)
    Equity (Company account)
    258,561 GBP2024-04-30
    Officer
    icon of calendar 2013-01-29 ~ now
    IIF 33 - Director → ME
  • 21
    CLARKHAMM LIMITED - 2001-10-25
    BAG O' NAILS LIMITED - 2001-08-10
    icon of address Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    159,877 GBP2024-06-30
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 39 - Director → ME
Ceased 21
  • 1
    icon of address Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-09 ~ 2012-03-14
    IIF 6 - Secretary → ME
  • 2
    THE EPSILON DATABASE COMPANY LIMITED - 1995-10-12
    LOOKSHARE LIMITED - 1995-05-01
    icon of address Unit 3 Harrison Close, Knowlhill, Milton Keynes
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    580,683 GBP2024-08-31
    Officer
    icon of calendar 1998-05-01 ~ 2009-10-31
    IIF 23 - Director → ME
  • 3
    UNISTAR VENTURES LIMITED - 2010-09-14
    icon of address Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -69,084 GBP2021-12-31
    Officer
    icon of calendar 2010-01-06 ~ 2023-08-03
    IIF 34 - Director → ME
  • 4
    FORTE WEALTH MANAGEMENT LIMITED - 2016-10-27
    icon of address Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2015-10-10 ~ 2016-11-16
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-16
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Active Corporate (7 parents)
    Equity (Company account)
    381,750 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-31
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AGRIGARDEN LTD - 2018-12-17
    RHUMBLINE INTERACTIVE LIMITED - 2016-10-06
    PARRALLAX LIMITED - 2015-04-01
    icon of address Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2014-09-02 ~ 2015-03-31
    IIF 31 - Director → ME
  • 7
    FIRST (HEALTH INSURANCE SERVICES) LIMITED - 2002-10-31
    icon of address 3 Harrison Close, Knowlhill, Milton Keynes
    Active Corporate (4 parents)
    Equity (Company account)
    28 GBP2024-08-31
    Officer
    icon of calendar 1999-05-01 ~ 2009-10-31
    IIF 18 - Director → ME
  • 8
    icon of address The Kudos Buildings Unit 3 Harrison Close, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    icon of calendar 1999-12-01 ~ 2009-10-31
    IIF 20 - Director → ME
    icon of calendar 1999-12-01 ~ 2012-02-22
    IIF 7 - Secretary → ME
  • 9
    icon of address Parkfield Beyton Road, Beyton Road, Drinkstone, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    271,198 GBP2023-02-28
    Officer
    icon of calendar 2010-02-24 ~ 2011-02-22
    IIF 35 - Director → ME
  • 10
    CONCEPT GROUP HOLDINGS LIMITED - 2017-12-12
    CONCEPT GROUP HOLDINGS PLC - 2009-12-18
    CONCEPT GROUP HOLDINGS LIMITED - 2005-06-29
    Q AUTOMOTIVE (UK) LIMITED - 2005-04-08
    icon of address Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    36,300 GBP2017-03-31
    Officer
    icon of calendar 2004-08-20 ~ 2005-04-29
    IIF 5 - Secretary → ME
  • 11
    icon of address 189 London Road, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    190,419 GBP2024-09-30
    Officer
    icon of calendar 1997-02-18 ~ 2000-09-19
    IIF 24 - Director → ME
  • 12
    POINTER NETWORKS LIMITED - 2019-07-04
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2016-03-24 ~ 2019-07-04
    IIF 32 - Director → ME
  • 13
    CLARKSON WAYMAN BALL LIMITED - 2021-03-31
    CWB (CLARKSON WAYMAN BALL) LIMITED - 2003-10-17
    NELSONS NOMINEE 1 LIMITED - 2001-07-10
    CLARKSON WAYMAN BALL LIMITED - 2000-02-18
    icon of address Sovereign Place, 20 The Point, Market Harborough, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    17,924,513 GBP2024-03-31
    Officer
    icon of calendar 2001-12-01 ~ 2009-05-29
    IIF 21 - Director → ME
    icon of calendar 2001-02-01 ~ 2009-05-29
    IIF 2 - Secretary → ME
  • 14
    icon of address 40 Howard Road, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2010-10-18 ~ 2023-01-23
    IIF 25 - Director → ME
  • 15
    icon of address Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2011-09-05 ~ 2022-09-14
    IIF 44 - Director → ME
    IIF 37 - Director → ME
  • 16
    icon of address Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -489,257 GBP2023-11-30
    Officer
    icon of calendar 2010-11-18 ~ 2023-02-14
    IIF 40 - Director → ME
  • 17
    icon of address Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    115,651 GBP2024-03-31
    Officer
    icon of calendar 2017-10-20 ~ 2020-04-07
    IIF 29 - Director → ME
  • 18
    ALBANY DRILLING LIMITED - 2012-02-07
    icon of address Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-13 ~ 2011-01-19
    IIF 3 - Secretary → ME
  • 19
    KITMERE LIMITED - 1995-09-29
    icon of address 3 Harrison Close, Knowlhill, Milton Keynes
    Active Corporate (3 parents)
    Equity (Company account)
    350,999 GBP2024-08-31
    Officer
    icon of calendar 2005-11-30 ~ 2009-10-31
    IIF 22 - Director → ME
    icon of calendar 1998-07-01 ~ 2000-01-31
    IIF 19 - Director → ME
  • 20
    icon of address Bowden House, 36 Northampton Road, Market Harborough, Leics
    Active Corporate (4 parents)
    Equity (Company account)
    258,561 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-05
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
  • 21
    CWB (INSURANCE & RISK MANAGEMENT) LIMITED - 2009-12-29
    CWB (IAN FRAY RISK MANAGEMENT) LIMITED - 2004-04-23
    IAN FRAY RISK MANAGEMENT LIMITED - 2002-01-08
    icon of address 9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-10 ~ 2004-01-01
    IIF 4 - Secretary → ME

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