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.
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Wood, Mark Patrick, Dr
Wood, Mark Patrick, Dr
British bank official born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesWood, Mark Patrick, Dr
British company director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesWood, Mark Patrick
British director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesWood, Mark Patrick
British finance director born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 10
5 Highfield Court, Blackpond Lane, Farnham Royal, Slough, Bucks, SL2 3EA, England
Wood, Mark Patrick
British financier born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 11 Flat 5 Highfield Court, Blackpond Lane, Farnham Royal, Slough, SL2 3EA, England
Mr Mark Patrick Wood
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 12 Flat 5 Highfield Court, Blackpond Lane, Farnham Royal, Slough, SL2 3EA, England
- 1AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED - 2018-06-07 Aviva, Wellington Row, York, United KingdomCorporate (6 parents, 1 offspring)Officer
2018-05-01 ~ nowIIF 8 - director → ME - 2BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14ABBEYRIM LIMITED - 1986-11-14 Aviva, Wellington Row, York, United KingdomCorporate (6 parents)Officer 2018-12-06 ~ nowIIF 9 - director → ME
- 3 4 Blackpond Lane, Farnham Royal, Slough, EnglandCorporate (7 parents)Equity (Company account)8,136 GBP2024-05-31Officer 2021-01-21 ~ nowIIF 10 - director → ME
- 4RBS BL NO.3 LIMITED - 2004-11-23 135 Bishopsgate, LondonDissolved corporate (3 parents)Officer 2013-03-04 ~ dissolvedIIF 2 - director → ME
- 5 Flat 5 Highfield Court Blackpond Lane, Farnham Royal, Slough, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2021-12-30 ~ nowIIF 11 - director → MEPerson with significant control 2021-12-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1
FALCON WHARF LIMITED
- nowTRUSHELFCO (NO.3162) LIMITED - 2005-07-18 Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents)Officer 2013-03-21 ~ 2016-03-29IIF 6 - director → ME - 2TRUSHELFCO (NO.3161) LIMITED - 2005-07-18 Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (5 parents, 1 offspring)Officer 2013-03-21 ~ 2016-03-29IIF 7 - director → ME
- 3 250 Bishopsgate, London, EnglandCorporate (4 parents, 2 offsprings)Officer 2014-10-28 ~ 2016-01-25IIF 1 - director → ME
- 4RBS BL NO.2 LIMITED - 2004-11-23RBSBL (LP) LTD - 2004-11-19 250 Bishopsgate, London, EnglandDissolved corporate (4 parents)Officer 2013-03-20 ~ 2016-01-25IIF 4 - director → ME
- 5RBSBL (GP) LTD - 2004-11-19 135 Bishopsgate, LondonDissolved corporate (3 parents, 1 offspring)Officer 2013-03-04 ~ 2015-12-10IIF 3 - director → ME
- 6RBS HOTEL INVESTMENTS NO 2 LIMITED - 2005-08-04 250 Bishopsgate, London, EnglandDissolved corporate (4 parents)Officer 2014-09-10 ~ 2016-01-25IIF 5 - director → ME
