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.
Woodward, Mark De Maine
Woodward, Mark De Maine
Registered addresses and corresponding companies
IIF 1
Suite 42, 21 Hill Street, Haverfordwest, SA61 1QQ, Wales
Woodward, Mark De Maine
British Registered addresses and corresponding companiesWoodward, Mark De Maine
born in July 1958Resident in England
Registered addresses and corresponding companiesWoodward, Mark De Maine
British born in July 1958Resident in England
Registered addresses and corresponding companiesWoodward, Mark De Maine
British businessman born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 13 First Floor, 24-25 New Bond Street, Mayfair, London, W1S 2RR
Woodward, Mark De Maine
British company director born in July 1958Resident in England
Registered addresses and corresponding companiesWoodward, Mark De Maine
British consultant born in July 1958Resident in England
Registered addresses and corresponding companiesWoodward, Mark De Maine
British director born in July 1958Resident in England
Registered addresses and corresponding companiesDe Maine Woodward, Mark
British investor born in July 1958Registered addresses and corresponding companies
IIF 21 17 Braemer House, Teddington, Middlesex, TW11 8BQ
Woodward, Mark De Maine
British businessman born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 First Floor 24-25, New Bond Street, Mayfair, London, W1S 2RR, United Kingdom
Mark De Maine Woodward
British born in July 1958Resident in England
Registered addresses and corresponding companiesMr Mark De Maine Woodward
British born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 26 3, Capital Tower, Greyfriars Road, Cardiff, CF10 3AG, Wales
IIF 27 1st Floor, 24/25 New Bond Street, Mayfair, London, W1S 2RR, United Kingdom
IIF 28 85, Great Portland Street, London, W1W 7LT, England
IIF 29 First Floor 24/25, New Bond Street, Mayfair, London, W1S 2RR, England
IIF 30 IIF 31 First Floor, 24-25 New Bond Street, Mayfair, London, W1S 2RR, United Kingdom
IIF 32 IIF 33 IIF 34 (more) 68, Munster Road, Teddington, TW11 9LL, England
- 1 68 Munster Road, Teddington, EnglandDissolved Corporate (1 parent)Equity (Company account)-656 GBP2017-07-31Officer
2012-08-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 2 26-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer 2017-01-30 ~ dissolvedIIF 18 - Director → ME
- 3 85 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-04-30Officer 2021-04-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-04-07 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 4 First Floor 24-25 New Bond Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 2014-05-12 ~ dissolvedIIF 13 - Director → ME
- 5 68 Munster Road, Teddington, EnglandDissolved Corporate (1 parent)Officer 2017-04-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-04-13 ~ dissolvedIIF 31 - Has significant influence or control → OE
- 6SOAMES OF CHELSEA LTD - 2025-01-23GETREWARDZ LIMITED - 2022-10-28 26 Old Church Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2014-12-03 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 7 68 Munster Road, Teddington, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,286 GBP2017-07-31Officer 2012-08-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-08-03 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 8 56 Granville Way, Sherborne, DorsetDissolved Corporate (2 parents)Officer 2013-03-28 ~ dissolvedIIF 5 - LLP Designated Member → ME
- 9 32 Drury Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2012-07-09 ~ dissolvedIIF 4 - LLP Designated Member → ME
- 10 1st Floor 24/25 New Bond Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2017-11-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-11-16 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 5/6 Argyll Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-04-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 12 3 Capital Tower, Greyfriars Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-14,653 GBP2021-03-30Officer 2019-10-22 ~ nowIIF 7 - Director → ME
- 13OLDTECH LIMITED - 2001-01-15CASUALTY BUREAU INTERNATIONAL LIMITED - 2002-10-01 1st Floor, 24/25 New Bond Street, LondonDissolved Corporate (5 parents)Officer 2000-11-14 ~ dissolvedIIF 2 - Secretary → ME
- 1 Bridge House, 74 Broad Street, Teddington, EnglandActive Corporate (4 parents)Officer 1993-05-18 ~ 1996-11-26IIF 21 - Director → ME
- 2
CHAINREACTORS LIMITED
- nowA CROWDED LIFE LTD. - 2009-01-30CHAINREACTORS LIMITED - 2008-05-20ONOMATION DEVELOPMENTS LTD - 2003-07-23 56 Granville Way, Sherborne, Dorset, EnglandDissolved Corporate (1 parent)Officer 2002-07-17 ~ 2003-07-16IIF 3 - Secretary → ME - 3
HONEYLICIOUS LIMITED
- nowTHE REAL HONEY COMPANY LIMITED - 2021-12-10 Suite 42 21 Hill Street, Haverfordwest, Pembrokeshire, WalesActive CorporateEquity (Company account)1 GBP2020-12-31Officer 2019-12-11 ~ 2025-10-20IIF 11 - Director → MEPerson with significant control 2019-12-11 ~ 2025-01-03IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 4MIND THE CAT PUBLISHING LIMITED - 2016-03-01PURE FOREST ENERGY LIMITED - 2016-01-11KISS IN THE BAG LIMITED - 2018-07-04NURSERY ADMINISTRATION LIMITED - 2017-01-25 Suite 42 21 Hill Street, Haverfordwest, WalesActive CorporateEquity (Company account)-20,784 GBP2021-03-30Officer 2013-01-30 ~ 2025-10-20IIF 8 - Director → ME 2013-01-30 ~ 2025-10-20IIF 1 - Secretary → MEPerson with significant control 2016-06-01 ~ 2025-10-20IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 5 56 Granville Way, Sherborne, DorsetDissolved Corporate (2 parents)Officer 2011-03-25 ~ 2013-03-27IIF 6 - LLP Designated Member → ME
- 6
PERMIUS LIMITED
- nowPURE FOREST ENERGY LIMITED - 2020-05-05PURE HONEY LIMITED - 2020-11-30 Suite 42 21 Hill Street, Haverfordwest, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer 2020-03-09 ~ 2025-10-20IIF 12 - Director → MEPerson with significant control 2020-03-09 ~ 2025-10-20IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE - 7PURE FLOWER ENERGY LIMITED - 2020-05-06PURE FOREST ENERGY LIMITED - 2020-03-05 74a Allitsen Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-50,710 GBP2019-09-28Officer 2016-02-01 ~ 2022-08-19IIF 14 - Director → MEPerson with significant control 2017-01-01 ~ 2022-08-21IIF 29 - Right to appoint or remove directors → OE
- 8
SPACESPEAK (UK) LIMITED
- nowRELOCATION SERVICES LIMITED - 2018-02-22 Suite 42 21 Hill Street, Haverfordwest, WalesActive CorporateEquity (Company account)-9,540 GBP2021-07-31Officer 2017-07-07 ~ 2025-10-20IIF 10 - Director → MEPerson with significant control 2021-07-05 ~ 2025-10-20IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 9 3 Capital Tower, Greyfriars Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-14,653 GBP2021-03-30Person with significant control 2019-10-22 ~ 2025-10-20IIF 26 - Ownership of shares – 75% or more → OE
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