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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mark Victor Wood
Mr Mark Victor Wood
British born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 7, Trident Park, 3 Trident Way, Blackburn, BB1 3NU, England
IIF 2 Unit 7 Trident Park, Unit 7 Trident Park, 3 Trident Way, Blackburn, BB1 3NU, England
IIF 3 IIF 4 IIF 5 (more) Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, YO19 6DA, England
IIF 14 IIF 15 The Courtyard Offices, Wheldrake Lane, Elvington, York, YO41 4AZ, England
Mr Mark Victor Wood
British born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 16 31, Harrogate Road, Chapel Allerton, Leeds, LS7 3PD
Mark Victor Wood
British born in October 1979Resident in England
Registered addresses and corresponding companiesWood, Mark Victor
British company director born in October 1979Resident in England
Registered addresses and corresponding companiesWood, Mark Victor
British director born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 23 4, Fulwith Drive, Harrogate, HG2 8HW, England
IIF 24 14, Main Street, Nether Poppleton, York, YO26 6HS, United Kingdom
IIF 25 The Old Post Office, 14 Main Street, Nether Poppleton, York, YO26 6HS, United Kingdom
IIF 26 IIF 27 IIF 28 (more) Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, YO19 6DA, England
IIF 34 West House Farm, Wheldrake Lane, Elvington, York, YO41 4AZ, United Kingdom
Wood, Mark Victor
British managing director born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 35 14, Main Street, Nether Poppleton, York, North Yorkshire, YO26 6HS, England
Wood, Mark Victor
British operations director born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 36 Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, YO19 6DA, England
Wood, Mark Victor
born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 37 4, Fulwith Drive, Harrogate, HG2 8HW, England
Wood, Mark Victor
British director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Westhouse, Farm, Wheldrake Lane Elvington, York, YO41 4AZ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1
1978 INVESTMENTS LTD
- nowBUILDING CONTRACTOR INSTALLATIONS LIMITED - 2017-10-26FULL CIRCUIT FACILITIES MANAGEMENT LIMITED - 2023-10-24WASLEY WOOD GROUP LTD - 2024-08-21 Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)-61,990 GBP2024-05-31Officer
2015-05-22 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 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 - 2THE HMO TEAM LIMITED - 2022-11-30 Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2020-02-05 ~ nowIIF 19 - Director → MEPerson with significant control 2020-02-05 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3
FULL CIRCUIT GROUP LTD
- nowFUSEBOX UK ELECTRICAL LTD - 2019-04-03 Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-163,284 GBP2024-05-31Officer 2011-05-09 ~ nowIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 4 Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2023-05-22 ~ nowIIF 20 - Director → MEPerson with significant control 2023-05-22 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 5ANCHOR ROAD DEVELOPMENT LTD - 2023-11-13 Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2020-07-31 ~ nowIIF 33 - Director → MEPerson with significant control 2020-07-31 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 6 Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)49,267 GBP2024-06-30Officer 2017-06-22 ~ nowIIF 29 - Director → MEPerson with significant control 2017-06-22 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
MMS PROPERTY (YORK) LTD
- nowJUBILEE WORKS DEVELOPMENT LTD - 2022-06-15 Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)9,338 GBP2024-07-31Officer 2020-07-09 ~ nowIIF 27 - Director → MEPerson with significant control 2020-07-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MW77 INVESTMENTS LTD
- nowBLACKBURN ALARMS LIMITED - 2023-10-24 Unit 7 Trident Park, 3 Trident Way, Blackburn, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-05-31Person with significant control 2018-07-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9 Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-11,204 GBP2024-11-30Officer 2023-11-28 ~ nowIIF 21 - Director → MEPerson with significant control 2023-11-28 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)52,378 GBP2024-09-30Officer 2016-09-12 ~ nowIIF 30 - Director → MEPerson with significant control 2016-09-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 11
VICTOR WOOD LIMITED
- nowWIRE ELECTRICIANS LIMITED - 2013-05-20 14 Main Street, Nether Poppleton, YorkDissolved Corporate (1 parent)Officer 2013-04-18 ~ dissolvedIIF 24 - Director → ME - 12 Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-2,615 GBP2024-08-31Officer 2023-08-29 ~ nowIIF 28 - Director → MEPerson with significant control 2023-08-29 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 13 Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)65,602 GBP2024-03-31Officer 2017-09-23 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control 2017-09-23 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
- 14 The Courtyard Offices Wheldrake Lane, Elvington, York, EnglandDissolved Corporate (2 parents)Equity (Company account)-225 GBP2024-04-30Officer 2020-01-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-01-17 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-5,658 GBP2024-01-31Officer 2017-01-23 ~ nowIIF 32 - Director → MEPerson with significant control 2017-01-23 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 16 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (2 parents)Officer 2007-03-26 ~ dissolvedIIF 35 - Director → ME
- 17 31 Harrogate Road, Chapel Allerton, LeedsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-105,620 GBP2015-10-31Officer 2011-09-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-08-30 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 18 Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)737,882 GBP2024-09-30Officer 2015-09-21 ~ nowIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
4
- 1BELLIT SECURITY LIMITED - 2019-01-16VITALNOBLE LIMITED - 1990-11-29 Unit 7 Trident Park Unit 7 Trident Park, 3 Trident Way, Blackburn, EnglandActive Corporate (2 parents)Equity (Company account)-221,319 GBP2024-12-31Person with significant control 2019-02-01 ~ 2024-01-30IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Westhouse Farm, Wheldrake Lane Elvington, York, United KingdomDissolved Corporate (1 parent)Officer 2012-12-07 ~ 2013-02-01IIF 38 - Director → ME
- 3 Hazelbank Sandy Lane, Antrobus, Northwich, EnglandActive Corporate (3 parents)Equity (Company account)235,304 GBP2024-02-29Officer 2024-08-28 ~ 2025-07-08IIF 26 - Director → ME
- 4
PLACES TO STAY UK LTD
- nowVICTOR WOOD PROPERTIES LTD - 2018-04-18 Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)-196,446 GBP2024-10-31Officer 2015-10-02 ~ 2024-05-31IIF 34 - Director → MEPerson with significant control 2016-09-30 ~ 2024-05-31IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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