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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

Wood, Mark Sean

    Related profiles found in government register
  • Wood, Mark Sean
    British born in April 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • Bwthyn Llew, Vaynol Estate, Bangor, Gwynedd, LL57 4BP

      IIF 1
    • Bwthyn Llew, Vaynol Park, Bangor, LL57 4BP, Wales

      IIF 2
    • Swan Lane Wharf, Swan Lane, Coventry, CV2 4QN, United Kingdom

      IIF 3
    • Cathedral Works, Quonians, Lichfield, Staffordshire, WS13 7LB

      IIF 4
    • 74, Smedley Street, Matlock, Derbyshire, DE4 3JJ, England

      IIF 5
  • Wood, Mark Sean
    British construction consultant born in April 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • Bwthyn Llew, Vaynol Park, Bangor, Gwynedd, LL57 4BP

      IIF 6
  • Wood, Mark Sean
    British director born in April 1961

    Resident in Wales

    Registered addresses and corresponding companies
  • Wood, Mark Sean
    British estate manager born in April 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • Bwthyn Llew, Vaynol Estate, Bangor, Gwynedd, LL57 4BP

      IIF 22
  • Wood, Mark Sean
    British managing director born in April 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • Ysgoldy Groeslon, Waunfawr, Caernarfon, Gwynedd, LL55 4SD

      IIF 23
  • Wood, Mark Sean
    British none born in April 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • Bwthyn Llew, Vaynol Park, Bangor, Gwynedd, LL57 4BP

      IIF 24 IIF 25
  • Mr Mark Sean Wood
    British born in April 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • Bwthyn Llew, Vaynol Estate, Bangor, Gwynedd, LL57 4BP, United Kingdom

      IIF 26
    • Bwthyn Llew, Vaynol Park, Bangor, LL57 4BP, Wales

      IIF 27 IIF 28
    • Director, Vaynol Estate Cyf, Bangor, Gwynedd, LL57 4BP, United Kingdom

      IIF 29
    • 74, Smedley Street, Matlock, Derbyshire, DE4 3JJ, England

      IIF 30
  • Wood, Mark
    British police officer born in April 1961

    Registered addresses and corresponding companies
    • 27 Rivermead, Byfleet, West Byfleet, Surrey, KT14 7BZ

      IIF 31
  • Wood, Mark Sean
    British estate manager

    Registered addresses and corresponding companies
    • Bwthyn Llew, Vaynol Estate, Bangor, Gwynedd, LL57 4BP

      IIF 32
  • Wood, Mark Sean
    British managing director

    Registered addresses and corresponding companies
    • Bwthyn Llew, Vaynol Estate, Bangor, Gwynedd, LL57 4BP

      IIF 33
  • Wood, Mark Sean
    British consultant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Davids Building, Lombard Street, Porthmadog, Gwynedd, LL49 9AP, Wales

      IIF 34
  • Mr Mark Sean Wood
    British born in April 1961

    Registered addresses and corresponding companies
    • Les Echelons Court, Les Echelons, St Peter Port, GY1 1AR, Guernsey

      IIF 35
child relation
Offspring entities and appointments 26
  • 1
    ALUMINIUM ARCHITECTURAL CONSTRUCTIONS LIMITED
    00992342
    Quonians, Lichfield, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 21 - Director → ME
  • 2
    BOULTON PAUL INVESTMENTS LIMITED
    OE016957
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-09-18 ~ now
    IIF 35 - Ownership of voting rights - More than 25% OE
    IIF 35 - Ownership of shares - More than 25% OE
  • 3
    DOROTHEA RESTORATIONS LIMITED
    01874820
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 25 - Director → ME
  • 4
    F. & E.V. LINFORD LIMITED
    00261563
    Speedwell Mill Old Coach Road, Tansley, Matlock
    Active Corporate (12 parents)
    Officer
    2010-02-02 ~ now
    IIF 14 - Director → ME
  • 5
    FAENOL LINFORD LIMITED
    - now 04226873
    HALLCO 621 LIMITED - 2001-07-10
    Vaynol Hall, Vaynol Estate, Bangor, Gwynedd
    Dissolved Corporate (9 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 13 - Director → ME
  • 6
    GRASMEAD (BYFLEET) RESIDENT COMPANY LIMITED
    00913614
    3 Rivermead, Byfleet, West Byfleet, Surrey
    Active Corporate (30 parents)
    Officer
    1995-11-02 ~ 2003-12-31
    IIF 31 - Director → ME
  • 7
    KARMANN DEVELOPMENTS LIMITED
    13467993
    Bwthyn Llew, Vaynol Park, Bangor, Wales
    Active Corporate (1 parent)
    Officer
    2021-06-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 8
    KBW REGENERATION 1 LIMITED
    - now 11612084
    DEMECH YORK LIMITED - 2020-07-08
    Speedwell Mill Old Coach Road, Tansley, Matlock, England
    Active Corporate (2 parents)
    Officer
    2024-02-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    KBW REGENERATION 2 LIMITED
    12750632
    Bwthyn Llew, Vaynol Park, Bangor, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-07-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 10
    LINFORD BUILDING LIMITED
    01085515 00998029
    79 Caroline Street, Birmingham
    Liquidation Corporate (20 parents)
    Officer
    2010-02-02 ~ now
    IIF 10 - Director → ME
  • 11
    LINFORD ELECTRICAL LIMITED
    01766815
    Quonians, Lichfield, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 19 - Director → ME
  • 12
    LINFORD GROUP LIMITED
    - now 00998029
    LINFORD BUILDING LIMITED - 1989-10-23
    LINFORD LIMITED - 1982-05-04
    LINFORD (MIDLAND) LIMITED - 1981-12-31
    79 Caroline Street, Birmingham
    Liquidation Corporate (19 parents)
    Officer
    2010-02-02 ~ now
    IIF 12 - Director → ME
  • 13
    LINFORD HERITAGE LIMITED
    - now 07005280
    KEELEX 343 LIMITED - 2009-10-23
    The Kennels, Stockings Lane, Rugeley, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 6 - Director → ME
  • 14
    LINFORD INTERIORS LIMITED
    - now 01093773
    LINFORD (SOUTHERN) LIMITED - 1979-12-31
    Quonians, Lichfield, Staffordshire
    Dissolved Corporate (9 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 17 - Director → ME
  • 15
    LINFORD JOINERY LIMITED
    00901856
    Quonians, Lichfield, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 15 - Director → ME
  • 16
    LINFORD-BRIDGEMAN (WALES) LIMITED
    04151373
    Vaynol Hall, Vaynol Estate, Bangor, Gwynedd
    Dissolved Corporate (6 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 8 - Director → ME
  • 17
    LINFORD-BRIDGEMAN LIMITED
    - now 00997930
    LINFORD (LICHFIELD) LIMITED - 1985-06-24
    79 Caroline Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 11 - Director → ME
    IIF 9 - Director → ME
  • 18
    M.J.ALLEN & SONS LIMITED
    00218199
    Quonians, Lichfield, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 20 - Director → ME
  • 19
    R.BRIDGEMAN AND SONS LIMITED
    00531408
    Cathedral Works, Quonians, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Officer
    2010-02-02 ~ now
    IIF 4 - Director → ME
  • 20
    R.R.D.C. INTERNATIONAL LTD
    - now 15456545
    ROLLS-ROYCE DRIVERS CLUB LTD
    - 2024-05-10 15456545
    Swan Lane Wharf, Swan Lane, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-31 ~ now
    IIF 3 - Director → ME
  • 21
    S & J WHITEHEAD LIMITED
    - now 00950548
    LINFORD SECURITY LIMITED - 2001-04-30
    HILTON CABINET (LICHFIELD) LIMITED - 1986-04-11
    Quonians, Lichfield, Staffordshire
    Dissolved Corporate (9 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 16 - Director → ME
  • 22
    TRUMPERS LIMITED
    - now 06430233
    LINFORD LIME LIMITED - 2009-06-19
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 24 - Director → ME
  • 23
    VAYNOL CONTRACTORS CONSORTIUM LTD
    04189961
    Vaynol Hall, Vaynol Estate, Bangor, Gwynedd
    Active Corporate (3 parents)
    Officer
    2001-03-29 ~ now
    IIF 1 - Director → ME
    2008-03-16 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 24
    VAYNOL ENTERPRISES LIMITED
    03908841
    8 Rhes Y Faenol, Llanberis, Caernarfon, Gwynedd
    Dissolved Corporate (8 parents)
    Officer
    2000-01-18 ~ 2003-09-18
    IIF 23 - Director → ME
    2014-04-01 ~ dissolved
    IIF 34 - Director → ME
  • 25
    WILIN LIMITED
    - now 05172561
    KEELEX 289 LIMITED - 2004-09-14
    Quonians, Lichfield, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 18 - Director → ME
  • 26
    Y FAENOL CYF
    03591856
    Bwthyn Llew, Vaynol Estate, Bangor, Gwynedd
    Dissolved Corporate (10 parents)
    Officer
    1998-07-02 ~ dissolved
    IIF 22 - Director → ME
    1998-07-02 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.