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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 Mark James Edward Woods

    Related profiles found in government register
  • Mr Mark James Edward Woods
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Greenmead, Silkmore Lane, West Horsley, Leatherhead, KT24 6JQ, England

      IIF 1
    • 2, Wintersells Road, Byfleet, West Byfleet, Surrey, KT14 7LF

      IIF 2
    • 2, Wintersells Road, Byfleet, West Byfleet, Surrey, KT14 7LF, England

      IIF 3 IIF 4 IIF 5
    • La Roche, Farm Lane, Send, Woking, GU23 7AT, United Kingdom

      IIF 6
  • Mr Mark James Edward Wood
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 180, Piccadilly, London, W1J 9HF, England

      IIF 7
  • Woods, Mark James Edward
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Greenmead, Silkmore Lane, West Horsley, Leatherhead, KT24 6JQ, England

      IIF 8
    • 22, Regent Street, Nottingham, NG1 5BQ

      IIF 9
    • 2, Wintersells Road, Byfleet, West Byfleet, KT14 7LF, England

      IIF 10
    • 2, Wintersells Road, Byfleet, West Byfleet, Surrey, KT14 7LF, England

      IIF 11
  • Woods, Mark James Edward
    British builder born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Timothy House, Row Town, Addlestone, Surrey, KT15 1EZ

      IIF 12
  • Woods, Mark James Edward
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2, Wintersells Road, Byfleet, West Byfleet, Surrey, KT14 7LF, England

      IIF 13 IIF 14
  • Woods, Mark James Edward
    British managing director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • La Roche, Farm Lane, Send, Woking, Surrey, GU23 7AT, United Kingdom

      IIF 15
  • Woods, Mark James Edward
    British quantity surveyor born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2, Wintersells Road, Byfleet, West Byfleet, KT14 7LF, England

      IIF 16
  • Mr Mark Woods
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Walnut Cottage, Hudnall Common, Little Gaddesden, Berkhamstead, HP4 1QJ, England

      IIF 17
    • Walnut Cottage, The Grovells, Hudnall Common, Little Gaddesden, Berkhamsted, HP4 1QJ, England

      IIF 18
child relation
Offspring entities and appointments 11
  • 1
    BOXTRENT EOT TRUSTEES LIMITED
    12598102
    2 Wintersells Road, Byfleet, West Byfleet, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-12 ~ dissolved
    IIF 16 - Director → ME
  • 2
    BOXTRENT LIMITED
    05749313
    Marbank Construction Ltd, 2 Wintersells Road, Byfleet, West Byfleet, Surrey, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2006-11-13 ~ 2024-04-01
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-23
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    DAFFODIL DEVELOPMENTS LTD
    - now 07115620
    MM&S (5572) LIMITED - 2010-03-02
    22 Regent Street, Nottingham
    Liquidation Corporate (16 parents)
    Officer
    2022-04-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-01-14 ~ 2022-04-22
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    FIRSTSTONE DEVELOPMENTS LIMITED
    - now 05403320
    SHOO 142 LIMITED
    - 2005-05-31 05403320 05403888... (more)
    Marbank Construction Ltd, 2 Wintersells Road, Byfleet, West Byfleet, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2005-05-27 ~ 2024-04-01
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-23
    IIF 3 - Ownership of shares – 75% or more OE
  • 5
    MAINSTREET HOLDINGS LIMITED
    04274440
    Marbank Construction Ltd, 2 Wintersells Road, Byfleet, West Byfleet, Surrey
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2024-04-01
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-23
    IIF 2 - Ownership of shares – 75% or more OE
  • 6
    MARBANK CONSTRUCTION LIMITED
    - now 02894161
    VELOFLIGHT LIMITED
    - 1994-09-23 02894161
    The Manor House, 260 Ecclesall Road South, Sheffield
    In Administration Corporate (23 parents)
    Officer
    1994-06-29 ~ 2024-01-05
    IIF 11 - Director → ME
    Person with significant control
    2017-01-01 ~ 2020-12-23
    IIF 4 - Ownership of shares – 75% or more OE
  • 7
    MLT PROPERTY LTD
    15815561
    Greenmead Silkmore Lane, West Horsley, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 8
    MLW PROPERTY INVESTMENTS LTD
    13517982
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 9
    RJJ HOLDINGS LIMITED
    13083199
    2 Wintersells Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-23 ~ 2024-01-05
    IIF 10 - Director → ME
  • 10
    SHOPART LIMITED
    04063854
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    W. W. WOODS & SONS LIMITED
    06056036
    Regina House, 124 Finchley Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE

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