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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

Mrs Deborah Walker

    Related profiles found in government register
  • Mrs Deborah Walker
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 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 born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Highwood Farm, Huntsham, Tiverton, Devon, EX16 7QF

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11

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

      IIF 12
  • Mr James Sinclair Wood
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14
  • Wood, James Sinclair
    British director born in February 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 15
  • 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 16
  • 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 17
  • 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 18

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

      IIF 19

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

      IIF 20
  • 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 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34
  • Wood, James Sinclair
    British

    Registered addresses and corresponding companies

    • Highwood Farm, Huntsham, Tiverton, Devon, EX16 7QF, United Kingdom

      IIF 35

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

      IIF 36

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

      IIF 37
  • Wood, James Sinclair
    British company director

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • 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 41
  • Wood, James

    Registered addresses and corresponding companies

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

      IIF 42
  • Walker, Deborah

    Registered addresses and corresponding companies

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

      IIF 43
child relation
Offspring entities and appointments 24
  • 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 30 - Director → ME
    2020-09-08 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2022-10-05 ~ 2022-10-10
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    2020-09-08 ~ 2021-12-21
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - 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 22 - Director → ME
  • 3
    CLEVEDON KITCHENS LIMITED
    - now 04983055
    HADLINGTONS LIMITED
    - 2008-02-11 04983055
    Landacre House Castle Road, Chelston Business Park, Wellington, Somerset, England
    Dissolved Corporate (7 parents)
    Officer
    2003-12-10 ~ dissolved
    IIF 7 - Director → ME
  • 4
    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 32 - Director → ME
  • 5
    HEATHER NEEDHAM SILVER LTD
    12083039
    Unit 5c Castle Road, Chelston Business Park, Wellington, England
    Active Corporate (5 parents)
    Officer
    2022-10-17 ~ now
    IIF 29 - Director → ME
  • 6
    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 10 - 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
  • 7
    MAYFLOWER BATHROOMS LIMITED
    05984480
    5 Chelston Business Park, Castle Road, Wellington, Somerset
    Active Corporate (9 parents)
    Officer
    2006-11-01 ~ 2024-10-10
    IIF 9 - Director → ME
    2006-11-01 ~ 2024-10-10
    IIF 37 - Secretary → ME
  • 8
    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 26 - Director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    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 21 - Director → ME
    2004-01-14 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-08
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    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 27 - 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
  • 11
    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 28 - Director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    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, 2 offsprings)
    Officer
    1999-01-19 ~ 2024-10-10
    IIF 25 - Director → ME
    1999-01-19 ~ 2024-10-10
    IIF 39 - Secretary → ME
  • 13
    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 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-16
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    MAYFLOWER PROPERTY (SOUTH WEST) LIMITED
    05840152
    C/o Mayflower Kitchens Limited, 5 Chelston Business Park, Castle Road Wellington, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2006-06-07 ~ dissolved
    IIF 6 - Director → ME
    2006-06-07 ~ dissolved
    IIF 35 - Secretary → ME
  • 15
    MAYFLOWER RENEWABLE FUELS LIMITED
    - now 06239319
    MAYFLOWER STOVES LIMITED
    - 2009-07-20 06239319
    MAYFLOWER SOLUTIONS LIMITED
    - 2009-01-19 06239319
    5 Chelston Business Park, Castle Road, Wellington, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2007-05-08 ~ dissolved
    IIF 8 - Director → ME
    2007-05-08 ~ dissolved
    IIF 36 - Secretary → ME
  • 16
    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 23 - Director → ME
  • 17
    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 34 - Director → ME
    2006-12-12 ~ 2023-05-23
    IIF 40 - Secretary → ME
  • 18
    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 15 - Director → ME
    2015-02-16 ~ dissolved
    IIF 41 - Secretary → ME
  • 19
    ROCK DOVE LIMITED
    07156059
    75 High Street, Boston, England
    Active Corporate (2 parents)
    Officer
    2010-02-12 ~ now
    IIF 16 - Director → ME
    2011-02-01 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2017-02-12 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 20
    SERVICE SMART CONSULTANCY LIMITED
    09545251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-05 during the appointment or period of control
    Dissolved on 2021-06-10 during the appointment or period of control
    Popeshead Court Offices, Peter Lane, York
    Dissolved Corporate (3 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 2 - Director → ME
  • 21
    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 33 - Director → ME
  • 22
    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 31 - Director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    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 11 - Director → ME
  • 24
    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 12 - Director → ME

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