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.
Woolhouse, Mark Andrew
Woolhouse, Mark Andrew
Registered addresses and corresponding companiesWoolhouse, Mark Andrew
British cfo born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 7
3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
Woolhouse, Mark Andrew
British company director born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 8 Hampton School, Hanworth Road, Hampton, Middlesex, TW12 3HD
Woolhouse, Mark Andrew
British director born in June 1971Resident in England
Registered addresses and corresponding companiesWoolhouse, Mark Andrew
British finance director born in June 1971Resident in England
Registered addresses and corresponding companiesWoolhouse, Mark Andrew
British financial director born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 16 Level 6, 1, Tudor Street, London, EC4Y 0AH, England
Woolhouse, Mark Andrew
British group cfo born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 17 Level 6, 1, Tudor Street, London, EC4Y 0AH, England
Woolhouse, Mark Andrew
British accountant born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 18, Weybridge Park, Weybridge, Surrey, KT13 8SQ
Woolhouse, Mark Andrew
British company director born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 179, Great Portland Street, London, W1W 5PL, United Kingdom
Woolhouse, Mark Andrew
British director born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 1, Tudor Street, London, EC4Y 0AH, United Kingdom
Mr Mark Andrew Woolhouse
British born in June 1971Resident in England
Registered addresses and corresponding companies
- 1 56 Church Street, Weybridge, Surrey, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)600,001 GBP2024-10-21Officer
2017-07-05 ~ nowIIF 12 - director → ME - 2 56 Church Street, Weybridge, Surrey, United KingdomCorporate (4 parents)Equity (Company account)0 GBP2024-10-21Officer 2017-07-06 ~ nowIIF 11 - director → ME
- 3 56 Church Street, Weybridge, EnglandCorporate (2 parents)Equity (Company account)96,004 GBP2024-03-31Officer 2020-09-08 ~ nowIIF 10 - director → MEPerson with significant control 2020-09-08 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE
- 4 Unit 1a Sterling Centre, Eastern Road, Bracknell, EnglandCorporate (6 parents, 1 offspring)Equity (Company account)1,441,460 GBP2023-12-31Officer 2021-05-19 ~ nowIIF 9 - director → ME
- 5
TREBLE PEAK LIMITED
- nowCOINVESTOR LIMITED - 2025-01-31CRESCO ASSET MANAGEMENT LIMITED - 2016-08-23 179 Great Portland Street, London, United KingdomCorporate (7 parents)Equity (Company account)386,180 GBP2023-12-31Officer 2022-10-03 ~ nowIIF 19 - director → ME
- 1 56 Church Street, Weybridge, Surrey, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)600,001 GBP2024-10-21Person with significant control 2017-07-05 ~ 2017-08-10IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 2 56 Church Street, Weybridge, Surrey, United KingdomCorporate (4 parents)Equity (Company account)0 GBP2024-10-21Person with significant control 2017-07-06 ~ 2017-08-10IIF 23 - Ownership of shares – 75% or more → OE
- 3SHELFCO (NO. 2501) LIMITED - 2001-08-13 Level 6, 1 Tudor Street, London, EnglandDissolved corporate (2 parents)Officer 2015-11-12 ~ 2017-03-24IIF 17 - director → ME 2016-03-31 ~ 2017-03-24IIF 6 - secretary → ME
- 4 Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandCorporate (3 parents, 3 offsprings)Officer 2016-02-23 ~ 2017-03-24IIF 15 - director → ME
- 5CHALLENGER UK TANK STORAGE LIMITED - 2015-12-22 Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2020-06-30Officer 2016-02-23 ~ 2017-03-24IIF 13 - director → ME
- 6FIDANTE PARTNERS ASSET MANAGEMENT (EUROPE) LIMITED - 2017-02-20FIDANTE PARTNERS (UK & EUROPE) LIMITED - 2016-03-18CHALLENGER MANAGEMENT SERVICES (UK) LIMITED - 2014-07-29 Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandCorporate (2 parents)Officer 2015-12-08 ~ 2017-03-24IIF 3 - secretary → ME
- 7FIDANTE PARTNERS EUROPE PLC - 2016-03-18DEXION CAPITAL PLC - 2016-03-18 Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandCorporate (2 parents)Officer 2007-09-12 ~ 2015-07-17IIF 20 - director → ME 2015-11-02 ~ 2017-03-24IIF 1 - secretary → ME
- 8FIDANTE LIMITED - 2016-03-18CHALLENGER SCR LLP MEMBER LIMITED - 2014-07-29 Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandCorporate (1 parent, 1 offspring)Officer 2015-12-08 ~ 2017-03-24IIF 14 - director → ME 2015-12-08 ~ 2017-03-24IIF 4 - secretary → ME
- 9 2nd Floor 110 Cannon Street, LondonDissolved corporate (1 parent, 1 offspring)Equity (Company account)196,247 GBP2021-06-30Officer 2015-12-08 ~ 2017-03-24IIF 16 - director → ME 2015-12-08 ~ 2017-03-24IIF 5 - secretary → ME
- 10 Hampton School, Hanworth Road, Hampton, MiddlesexCorporate (17 parents, 1 offspring)Officer 2021-06-23 ~ 2024-08-31IIF 8 - director → ME
- 11 3rd Floor, 37 Frederick Place, BrightonCorporate (4 parents, 1 offspring)Officer 2017-09-05 ~ 2020-05-19IIF 7 - director → ME
- 12MANOR RESIDENTS ASSOCIATION (WEYBRIDGE) LIMITED - 1990-05-01 2 Castle Business Village, Station Road, Hampton, MiddlesexCorporate (7 parents)Officer 2010-07-29 ~ 2012-07-10IIF 18 - director → ME
- 13CHALLENGER STRUCTURED CREDIT MANAGEMENT LIMITED - 2009-04-23 2nd Floor 110 Cannon Street, LondonDissolved corporate (3 parents)Officer 2015-12-22 ~ 2017-03-24IIF 2 - secretary → ME
