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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark James Edward Wood

    Related profiles found in government register
  • Mr Mark James Edward Wood
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 180, Piccadilly, London, W1J 9HF, England

      IIF 1
  • Mr Mark James Edward Woods
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2, Wintersells Road, Byfleet, West Byfleet, Surrey, KT14 7LF

      IIF 2
    • 2, Wintersells Road, Byfleet, West Byfleet, Surrey, KT14 7LF, England

      IIF 3 IIF 4 IIF 5
    • La Roche, Farm Lane, Send, Woking, GU23 7AT, England

      IIF 6
    • La Roche, Farm Lane, Send, Woking, GU23 7AT, United Kingdom

      IIF 7
  • Woods, Mark James Edward
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 49 St James's Street, London, SW1A 1AH, United Kingdom

      IIF 8
    • 2, Wintersells Road, Byfleet, West Byfleet, KT14 7LF, England

      IIF 9
    • 2, Wintersells Road, Byfleet, West Byfleet, Surrey, KT14 7LF, England

      IIF 10
    • La Roche, Farm Lane, Send, Woking, GU23 7AT, England

      IIF 11
  • Woods, Mark James Edward
    British builder born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Timothy House, Row Town, Addlestone, Surrey, KT15 1EZ

      IIF 12
  • Woods, Mark James Edward
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2, Wintersells Road, Byfleet, West Byfleet, Surrey, KT14 7LF, England

      IIF 13 IIF 14
  • Woods, Mark James Edward
    British managing director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • La Roche, Farm Lane, Send, Woking, Surrey, GU23 7AT, United Kingdom

      IIF 15
  • Woods, Mark James Edward
    British quantity surveyor born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2, Wintersells Road, Byfleet, West Byfleet, KT14 7LF, England

      IIF 16
  • Mr Mark Woods
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Walnut Cottage, Hudnall Common, Little Gaddesden, Berkhamstead, HP4 1QJ, England

      IIF 17
    • Walnut Cottage, The Grovells, Hudnall Common, Little Gaddesden, Berkhamsted, HP4 1QJ, England

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    2 Wintersells Road, Byfleet, West Byfleet, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-12 ~ dissolved
    IIF 16 - Director → ME
  • 2
    MM&S (5572) LIMITED - 2010-03-02
    Related registrations: SC426691, SC441296
    4th Floor, 49 St James's Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    587,705 GBP2024-03-31
    Officer
    2022-04-05 ~ now
    IIF 8 - Director → ME
  • 3
    La Roche Farm Lane, Send, Woking, England
    Active Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 4
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 5
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    2 GBP2016-03-31
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    Regina House, 124 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    22,632 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 6
  • 1
    Marbank Construction Ltd, 2 Wintersells Road, Byfleet, West Byfleet, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-11-13 ~ 2024-04-01
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-23
    IIF 5 - Ownership of shares – 75% or more OE
  • 2
    MM&S (5572) LIMITED - 2010-03-02
    Related registrations: SC426691, SC441296
    4th Floor, 49 St James's Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    587,705 GBP2024-03-31
    Person with significant control
    2022-01-14 ~ 2022-04-22
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SHOO 142 LIMITED - 2005-05-31
    Related registrations: 05350067, 05819088
    Marbank Construction Ltd, 2 Wintersells Road, Byfleet, West Byfleet, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-07-31
    Officer
    2005-05-27 ~ 2024-04-01
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-23
    IIF 3 - Ownership of shares – 75% or more OE
  • 4
    Marbank Construction Ltd, 2 Wintersells Road, Byfleet, West Byfleet, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-07-31
    Officer
    2002-04-19 ~ 2024-04-01
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-23
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    VELOFLIGHT LIMITED - 1994-09-23
    The Manor House, 260 Ecclesall Road South, Sheffield
    In Administration Corporate (4 parents)
    Officer
    1994-06-29 ~ 2024-01-05
    IIF 10 - Director → ME
    Person with significant control
    2017-01-01 ~ 2020-12-23
    IIF 4 - Ownership of shares – 75% or more OE
  • 6
    2 Wintersells Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-23 ~ 2024-01-05
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.