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.
Wood, James Sinclair
- British born in December 1963
Wood, James Sinclair
Resident in England
Registered addresses and corresponding companiesUnits 1 - 4, Portway Road Industrial Estate, Alston Road, Oldbury, West Midlands, B69 2PP, England
IIF 1Highwood Farm, Huntsham, Tiverton, Devon, EX16 7QF
IIF 2Lower Pit Farmhouse, Washfield, Tiverton, Devon, EX16 9QU
IIF 3 IIF 4 IIF 55 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ
IIF 6Unit 5c, Castle Road, Chelston Business Park, Wellington, TA21 9JQ, England
IIF 7
- British born in March 1963
Wood, James Sinclair
Resident in England
Registered addresses and corresponding companiesC/o Mayflower Kitchens Ltd, 5c Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ, United Kingdom
IIF 8
- British born in December 1963
Mr James Sinclair Wood
Resident in England
Registered addresses and corresponding companies - British born in March 1963
Mr James Sinclair Wood
Resident in England
Registered addresses and corresponding companies - British born in December 1963
Wood, James Sinclair
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mayflower Kitchens Ltd, 5 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ
IIF 14Bamson, Puddington, Tiverton, EX16 8PF, United Kingdom
IIF 155, Castle Road, Chelson Business Park, Wellington, Somerset, TA21 9JQ, England
IIF 165 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ
IIF 17 IIF 185 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ, England
IIF 19 IIF 20 IIF 215c, Castle Road, Chelston Business Park, Wellington, TA21 9JQ, England
IIF 22Mayflower, 5c Castle Road, Chelston Business Park, Wellington, TA21 9JQ, United Kingdom
IIF 23Unit 5c, Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ, England
IIF 24Unit 5c Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ, United Kingdom
IIF 25 IIF 26 IIF 27
- British Registered addresses and corresponding companies
Wood, James Sinclair
Bamson, Puddington, Tiverton, Devon, EX16 8PF, United Kingdom
IIF 28Highwood Farm, Huntsham, Tiverton, Devon, EX16 7QF, United Kingdom
IIF 29Lower Pit Farmhouse, Washfield, Tiverton, Devon, EX16 9QU
IIF 305 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ
IIF 315c Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ
IIF 32
- British company directorRegistered addresses and corresponding companies
Wood, James Sinclair
5 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ
IIF 33
- British born in December 1963
Wilson, Julia
Resident in England
Registered addresses and corresponding companiesPopeshead Court Offices, Peter Lane, York, YO1 8SU
IIF 34
- British born in December 1963
Mrs Deborah Walker
Resident in England
Registered addresses and corresponding companies75, High Street, Boston, PE21 8SX, England
IIF 35
- Registered addresses and corresponding companies
Wood, James Sinclair
- British born in December 1963
Mr James Sinclair Wood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1963
James Wood
Resident in United Kingdom
Registered addresses and corresponding companiesMayflower, 5c Castle Road, Chelston Business Park, Wellington, TA21 9JQ, United Kingdom
IIF 41
- British born in December 1963
Walker, Deborah Jean
Resident in United Kingdom
Registered addresses and corresponding companies75, High Street, Boston, PE21 8SX, England
IIF 42
- Registered addresses and corresponding companies
Walker, Deborah
75, High Street, Boston, PE21 8SX, England
IIF 43
- 1
ASIMI HOLDINGS LIMITED
12866023Mayflower 5c Castle Road, Chelston Business Park, Wellington, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-09-08 ~ nowIIF 23 - Director → ME2020-09-08 ~ nowIIF 37 - Secretary → MEPerson with significant control2020-09-08 ~ 2021-12-21IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE2022-10-05 ~ 2022-10-10IIF 39 - Ownership of shares – More than 50% but less than 75% → OE - 2
- 3
- 4
DARKLAKE VIEW LIMITED
14700078C/o Mayflower Kbb Ltd 5 Chelston Business Park, Castle Road, Wellington, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-03-02 ~ nowIIF 25 - Director → ME - 5
HEATHER NEEDHAM SILVER LTD
12083039Unit 5c Castle Road, Chelston Business Park, Wellington, EnglandActive Corporate (5 parents)Officer2022-10-17 ~ nowIIF 22 - Director → ME - 6
LUMEA TRUSTEE COMPANY LIMITED
16853222Unit 2 Hartnoll Business Centre, Post Hill, Tiverton, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-12-16 ~ nowIIF 7 - Director → MEPerson with significant control2025-12-16 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MAYFLOWER BATHROOMS LIMITED
059844805 Chelston Business Park, Castle Road, Wellington, SomersetActive Corporate (9 parents)Officer2006-11-01 ~ 2024-10-10IIF 6 - Director → ME2006-11-01 ~ 2024-10-10IIF 31 - Secretary → ME - 8
MAYFLOWER GROUP HOLDINGS LIMITED
159940935 Chelston Business Park, Castle Road, Wellington, Somerset, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-10-02 ~ nowIIF 19 - Director → MEPerson with significant control2024-10-02 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
S J HOLDINGS LIMITED
- 2007-11-26 04897994VENUSDELL LIMITED
- 2004-09-13 04897994C/o Mayflower Kitchens Ltd, 5 Chelston Business Park, Castle Road, Wellington, SomersetActive Corporate (6 parents, 8 offsprings)Officer2004-01-14 ~ nowIIF 14 - Director → ME2004-01-14 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-08IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 105 Chelston Business Park, Castle Road, Wellington, Somerset, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-09-03 ~ 2024-10-10IIF 20 - Director → MEPerson with significant control2024-09-03 ~ 2024-10-10IIF 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% → OE
- 11
MAYFLOWER KBB GROUP TRUSTEES LIMITED
159982495 Chelston Business Park, Castle Road, Wellington, Somerset, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-04 ~ nowIIF 21 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
- 13
BIRD PROPERTIES LIMITED
- 2014-03-05 05273198J WOOD PROPERTY COMPANY LIMITED
- 2010-07-01 05273198COLCREST SOLUTIONS LIMITED
- 2005-03-21 052731985 Chelston Business Park, Castle Road, Wellington, SomersetActive Corporate (5 parents, 1 offspring)Officer2005-03-16 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-16IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OE - 14
MAYFLOWER PROPERTY (SOUTH WEST) LIMITED
05840152C/o Mayflower Kitchens Limited, 5 Chelston Business Park, Castle Road Wellington, SomersetDissolved Corporate (4 parents)Officer2006-06-07 ~ dissolvedIIF 2 - Director → ME2006-06-07 ~ dissolvedIIF 29 - Secretary → ME - 15
- 16
- 17
MAYFLOWERSTONE LIMITED
0602608415 Darklake View Estover, Plymouth, Devon, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2006-12-12 ~ 2023-05-23IIF 27 - Director → ME2006-12-12 ~ 2023-05-23IIF 32 - Secretary → ME - 18
MFS BUILDING PRODUCTS LTD
094424385 Chelston Business Park, Castle Road, Wellington, Somerset, United KingdomDissolved Corporate (4 parents)Officer2015-02-16 ~ dissolvedIIF 8 - Director → ME2015-02-16 ~ dissolvedIIF 36 - Secretary → ME - 19
ROCK DOVE LIMITED
0715605975 High Street, Boston, EnglandActive Corporate (2 parents)Officer2010-02-12 ~ nowIIF 42 - Director → ME2011-02-01 ~ nowIIF 43 - Secretary → MEPerson with significant control2017-02-12 ~ nowIIF 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 - 20
SERVICE SMART CONSULTANCY LIMITED
09545251Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-05 during the appointment or period of control
Dissolved on 2021-06-10 during the appointment or period of controlPopeshead Court Offices, Peter Lane, YorkDissolved Corporate (3 parents)Officer2015-04-16 ~ dissolvedIIF 34 - Director → ME - 21
STONE ALLIANCE LTD
13627056Unit 5c, Castle Road, Chelston Business Park, Wellington, Somerset, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-09-16 ~ 2023-05-23IIF 26 - Director → ME - 22
STONE ALLIANCE TRUSTEE LIMITED
14749427Unit 5c, Castle Road, Chelston Business Park, Wellington, Somerset, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-03-22 ~ nowIIF 24 - Director → MEPerson with significant control2023-03-22 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
STONE SENSE LIMITED
13269491Units 1 - 4 Portway Road Industrial Estate, Alston Road, Oldbury, West Midlands, EnglandActive Corporate (6 parents)Officer2021-06-18 ~ 2024-02-26IIF 1 - Director → ME - 24
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