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.
Wood, Mark Sean
- British born in April 1961
Wood, Mark Sean
Resident in Wales
Registered addresses and corresponding companiesBwthyn Llew, Vaynol Estate, Bangor, Gwynedd, LL57 4BP
IIF 1 IIF 2 IIF 3Bwthyn Llew, Vaynol Park, Bangor, Gwynedd, LL57 4BP
IIF 4 IIF 5 IIF 6Bwthyn Llew, Vaynol Park, Bangor, LL57 4BP, Wales
IIF 7 IIF 8Vaynol Hall, Vaynol Estate, Bangor, Gwynedd, LL57 4BP
IIF 979, Caroline Street, Birmingham, B3 1UP
IIF 10 IIF 11 IIF 12 (more)(less)Ysgoldy Groeslon, Waunfawr, Caernarfon, Gwynedd, LL55 4SD
IIF 14 IIF 15Swan Lane Wharf, Swan Lane, Coventry, CV2 4QN, United Kingdom
IIF 16Cathedral Works, Quonians, Lichfield, Staffordshire, WS13 7LB
IIF 1774, Smedley Street, Matlock, Derbyshire, DE4 3JJ, England
IIF 18Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY
IIF 19Quonians, Lichfield, Staffordshire, WS13 7LB
IIF 20 IIF 21 IIF 22 (more)(less)Quonians, Lichfield, Staffordshire , WS13 7LB
IIF 27
- British born in April 1961
Mr Mark Sean Wood
Resident in Wales
Registered addresses and corresponding companies - British born in April 1961Registered addresses and corresponding companies
Wood, Mark
27 Rivermead, Byfleet, West Byfleet, Surrey, KT14 7BZ
IIF 33
- British Registered addresses and corresponding companies
Wood, Mark Sean
- British born in April 1961
Wood, Mark Sean
Resident in United Kingdom
Registered addresses and corresponding companiesSt Davids Building, Lombard Street, Porthmadog, Gwynedd, LL49 9AP, Wales
IIF 37
- British born in April 1961Registered addresses and corresponding companies
Mr Mark Sean Wood
Les Echelons Court, Les Echelons, St Peter Port, GY1 1AR, Guernsey
IIF 38
- 1
ALUMINIUM ARCHITECTURAL CONSTRUCTIONS LIMITED
00992342Quonians, Lichfield, StaffordshireDissolved Corporate (5 parents)Officer2010-02-02 ~ dissolvedIIF 26 - Director → ME - 2
BOULTON PAUL INVESTMENTS LIMITED
OE016957Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2015-09-18 ~ nowIIF 38 - Ownership of voting rights - More than 25% → OEIIF 38 - Ownership of shares - More than 25% → OE - 3
DOROTHEA RESTORATIONS LIMITED
01874820Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-26 during the appointment or period of control
Due to be dissolved on 2019-10-11 during the appointment or period of control79 Caroline Street, BirminghamDissolved Corporate (11 parents)Officer2010-03-18 ~ dissolvedIIF 5 - Director → ME - 4
F. & E.V. LINFORD LIMITED
00261563Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-16 during the appointment or period of controlSpeedwell Mill Old Coach Road, Tansley, MatlockDissolved Corporate (13 parents)Officer2010-02-02 ~ dissolvedIIF 19 - Director → ME - 5HALLCO 621 LIMITED - 2001-07-10Vaynol Hall, Vaynol Estate, Bangor, GwyneddDissolved Corporate (9 parents)Officer2002-04-30 ~ dissolvedIIF 14 - Director → ME
- 6
GRASMEAD (BYFLEET) RESIDENT COMPANY LIMITED
009136143 Rivermead, Byfleet, West Byfleet, SurreyActive Corporate (30 parents)Officer1995-11-02 ~ 2003-12-31IIF 33 - Director → ME - 7
KARMANN DEVELOPMENTS LIMITED
13467993Bwthyn Llew, Vaynol Park, Bangor, WalesActive Corporate (1 parent)Officer2021-06-21 ~ nowIIF 7 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 8DEMECH YORK LIMITED - 2020-07-0874 Smedley Street, Matlock, Derbyshire, EnglandActive Corporate (2 parents)Officer2024-02-27 ~ nowIIF 18 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
KBW REGENERATION 2 LIMITED
12750632Bwthyn Llew, Vaynol Park, Bangor, WalesDissolved Corporate (1 parent)Officer2020-07-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-07-17 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-27 during the appointment or period of control
Dissolved on 2020-01-09 during the appointment or period of controlLINFORD INTERNATIONAL LIMITED - 1989-10-2379 Caroline Street, BirminghamLiquidation Corporate (23 parents)Officer2010-02-02 ~ nowIIF 11 - Director → ME - 11
LINFORD DEVELOPMENTS LIMITED
04522936Quonians, Lichfield, StaffordshireDissolved Corporate (9 parents)Officer2010-02-02 ~ dissolvedIIF 22 - Director → ME - 12
LINFORD ELECTRICAL LIMITED
01766815Quonians, Lichfield, StaffordshireDissolved Corporate (6 parents)Officer2010-02-02 ~ dissolvedIIF 25 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-26 during the appointment or period of control
Dissolved on 2020-01-09 during the appointment or period of controlLINFORD BUILDING LIMITED - 1989-10-23LINFORD LIMITED - 1982-05-04LINFORD (MIDLAND) LIMITED - 1981-12-3179 Caroline Street, BirminghamLiquidation Corporate (22 parents)Officer2010-02-02 ~ nowIIF 13 - Director → ME - 14KEELEX 343 LIMITED - 2009-10-23The Kennels, Stockings Lane, Rugeley, StaffordshireDissolved Corporate (6 parents)Officer2010-06-15 ~ dissolvedIIF 6 - Director → ME
- 15LINFORD (SOUTHERN) LIMITED - 1979-12-31Quonians, Lichfield, StaffordshireDissolved Corporate (9 parents)Officer2010-02-02 ~ dissolvedIIF 23 - Director → ME
- 16
LINFORD JOINERY LIMITED
00901856Quonians, Lichfield, StaffordshireDissolved Corporate (5 parents)Officer2010-02-02 ~ dissolvedIIF 20 - Director → ME - 17
LINFORD-BRIDGEMAN (WALES) LIMITED
04151373Vaynol Hall, Vaynol Estate, Bangor, GwyneddDissolved Corporate (6 parents)Officer2010-02-02 ~ dissolvedIIF 9 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-27 during the appointment or period of control
Dissolved on 2020-01-09 during the appointment or period of controlLINFORD (LICHFIELD) LIMITED - 1985-06-2479 Caroline Street, BirminghamDissolved Corporate (23 parents)Officer2010-02-02 ~ dissolvedIIF 12 - Director → MEIIF 10 - Director → ME - 19
M.J.ALLEN & SONS LIMITED
00218199Quonians, Lichfield, StaffordshireDissolved Corporate (5 parents)Officer2010-02-02 ~ dissolvedIIF 27 - Director → ME - 20
R.BRIDGEMAN AND SONS LIMITED
00531408Cathedral Works, Quonians, Lichfield, StaffordshireActive Corporate (5 parents)Officer2010-02-02 ~ nowIIF 17 - Director → ME - 21
- 22LINFORD SECURITY LIMITED - 2001-04-30HILTON CABINET (LICHFIELD) LIMITED - 1986-04-11Quonians, Lichfield, StaffordshireDissolved Corporate (9 parents)Officer2010-02-02 ~ dissolvedIIF 21 - Director → ME
- 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-26 during the appointment or period of control
Dissolved on 2019-07-27 during the appointment or period of controlLINFORD LIME LIMITED - 2009-06-1979 Caroline Street, BirminghamDissolved Corporate (6 parents)Officer2010-03-18 ~ dissolvedIIF 4 - Director → ME - 24
VAYNOL CONTRACTORS CONSORTIUM LTD
04189961Vaynol Hall, Vaynol Estate, Bangor, GwyneddActive Corporate (3 parents)Officer2001-03-29 ~ nowIIF 1 - Director → ME2008-03-16 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 25
VAYNOL ENTERPRISES LIMITED
039088418 Rhes Y Faenol, Llanberis, Caernarfon, GwyneddDissolved Corporate (8 parents)Officer2014-04-01 ~ dissolvedIIF 37 - Director → ME2000-01-18 ~ 2003-09-18IIF 15 - Director → ME - 26KEELEX 289 LIMITED - 2004-09-14Quonians, Lichfield, StaffordshireDissolved Corporate (10 parents)Officer2010-02-02 ~ dissolvedIIF 24 - Director → ME
- 27
Y FAENOL CYF
03591856Bwthyn Llew, Vaynol Estate, Bangor, GwyneddDissolved Corporate (10 parents)Officer1998-07-02 ~ dissolvedIIF 2 - Director → ME1998-07-02 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
ZALA DOMA LIMITED
07033049Bwthyn Llew, Vaynol Park, Bangor, GwyneddDissolved Corporate (2 parents)Officer2009-09-29 ~ dissolvedIIF 3 - Director → ME2009-09-29 ~ dissolvedIIF 36 - Secretary → ME
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