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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

Woodruff, Mark Edward

    Related profiles found in government register
  • Woodruff, Mark Edward
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 1 IIF 2
  • Woodruff, Mark Edward
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Hillside, London, SW19 4NH, United Kingdom

      IIF 3
  • Woodruff, Mark Edward
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 4
    • 100a, High Street, Hampton, Middlesex, TW12 2ST, England

      IIF 5
    • Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, United Kingdom

      IIF 6
    • 10 Hillside, London, SW19 4NH

      IIF 7
    • 36, Durham Road, London, SW20 0TW, United Kingdom

      IIF 8
  • Woodruff, Mark Edward
    British property developers born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Hillside, London, SW19 4NH

      IIF 9
  • Woodruff, Mark Edward
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 10
  • Woodruff, Mark Edward
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 11
  • Mr Mark Edward Woodruff
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 12
    • 100a, High Street, Hampton, Middlesex, TW12 2ST

      IIF 13
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 14
    • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 15
  • Woodruff, Mark Edward
    British

    Registered addresses and corresponding companies
  • Woodruff, Mark Edward
    British director

    Registered addresses and corresponding companies
    • 100a, High Street, Hampton, Middlesex, TW12 2ST, England

      IIF 19
  • Woodruff, Mark Edward
    British property developers

    Registered addresses and corresponding companies
    • 10 Hillside, London, SW19 4NH

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    HANOVER NEW MALDEN LTD
    14621601
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-27 ~ dissolved
    IIF 11 - Director → ME
  • 2
    LAVENDER CONSTRUCTION (WIMBLEDON) LIMITED
    - now 00731902
    GETINGES PROPERTIES LIMITED
    - 2008-09-01 00731902
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 7 - Director → ME
  • 3
    LAVENDER PROPERTY INVESTMENTS LIMITED
    - now 00526205
    LAVENDER INVESTMENTS LIMITED
    - 2002-05-10 00526205
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,184,210 GBP2024-08-31
    Officer
    ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 4
    LYDDEN LIMITED
    09641394
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    586,059 GBP2024-08-31
    Officer
    2015-06-16 ~ now
    IIF 10 - Director → ME
  • 5
    PADDINGTON REAL ESTATE LIMITED
    06831041
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -29,449 GBP2023-07-01 ~ 2024-06-30
    Officer
    2009-02-26 ~ now
    IIF 2 - Director → ME
  • 6
    THE FOREST BAILIFF LIMITED
    - now 00658957
    ITSA PROPERTY INVESTMENT COMPANY LIMITED
    - 2009-08-03 00658957
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,904 GBP2023-12-31
    Officer
    ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    WOODYS 2010 LIMITED
    07389218
    36 Durham Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 8 - Director → ME
Ceased 8
  • 1
    FULL MOON (MAYFAIR) LIMITED
    07976962
    22 Woodstock Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -254,850 GBP2019-04-01 ~ 2020-06-30
    Officer
    2012-03-16 ~ 2013-11-04
    IIF 3 - Director → ME
  • 2
    LAVENDER CONSTRUCTION (WIMBLEDON) LIMITED - now
    GETINGES PROPERTIES LIMITED
    - 2008-09-01 00731902
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1991-09-06 ~ 1993-09-07
    IIF 16 - Secretary → ME
  • 3
    LAVENDER PROPERTY INVESTMENTS LIMITED - now
    LAVENDER INVESTMENTS LIMITED
    - 2002-05-10 00526205
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,184,210 GBP2024-08-31
    Officer
    ~ 1993-09-07
    IIF 18 - Secretary → ME
  • 4
    PADDINGTON REAL ESTATE LIMITED
    06831041
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -29,449 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-07 ~ 2017-12-18
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 5
    RUFFWOOD HAMPTON DEVELOPMENT LIMITED
    03781621
    Greengates, 8 Uplands, Ashtead, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    709,509 GBP2024-06-30
    Officer
    1999-05-28 ~ 2010-04-21
    IIF 9 - Director → ME
    1999-05-28 ~ 2010-04-21
    IIF 20 - Secretary → ME
  • 6
    THE FOREST BAILIFF LIMITED - now
    ITSA PROPERTY INVESTMENT COMPANY LIMITED
    - 2009-08-03 00658957
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,904 GBP2023-12-31
    Officer
    ~ 1993-09-07
    IIF 17 - Secretary → ME
  • 7
    VIVENDI INVESTMENTS LTD
    08785596
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -45,317 GBP2015-11-30
    Officer
    2013-11-21 ~ 2015-11-12
    IIF 6 - Director → ME
  • 8
    WEST TWO PROPERTIES LIMITED
    05144068
    10 Sale Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,657,492 GBP2024-06-30
    Officer
    2009-05-08 ~ 2017-12-18
    IIF 5 - Director → ME
    2009-05-08 ~ 2017-12-18
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2017-12-18
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE

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