logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Mark Jonathan Rean, Mr.

  • Wood, Mark Jonathan Rean, Mr.
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD

      IIF 1
    • Rowan House, The Green Urchfont, Devizes, Wiltshire, SN10 4QU

      IIF 2 IIF 3
    • The Shop The Lamb, The Green, Urchfont, Devizes, Wiltshire, SN10 4QU

      IIF 4
    • 41, Glenburn Road, East Kilbride, Glasgow, G74 5BJ, United Kingdom

      IIF 5
    • Unit 7, Kingfisher Court, Hambridge Road, Newbury, Berkshire, RG14 5SJ, England

      IIF 6
child relation
Offspring entities and appointments 6
  • 1
    ELTHERM UK LIMITED
    - now 01361204
    E. BRAUDE (ELECTROHEAT) LIMITED - 2010-09-17
    E. BRAUDE (TUBES) LIMITED - 2009-09-17
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (13 parents)
    Officer
    2023-02-27 ~ 2025-11-30
    IIF 6 - Director → ME
  • 2
    HAYWARD TYLER GROUP LIMITED
    - now 03232768
    DE FACTO 521 LIMITED - 1996-11-21
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (28 parents, 10 offsprings)
    Officer
    2007-11-01 ~ 2011-09-30
    IIF 3 - Director → ME
  • 3
    HAYWARD TYLER LIMITED
    - now 03450138 00084098... (more)
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08
    DE FACTO 670 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2011-08-09 ~ 2011-09-30
    IIF 1 - Director → ME
  • 4
    HAYWARD TYLER SOLUTIONS LTD. - now
    HAYWARD TYLER SUBSEA LTD
    - 2016-10-24 06557960
    1 Kimpton Road, Luton
    Dissolved Corporate (8 parents)
    Officer
    2008-04-08 ~ 2011-09-30
    IIF 2 - Director → ME
  • 5
    REDHONE COMMUNITY TRUST
    06494556
    The Shop The Lamb, The Green, Urchfont, Devizes, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 4 - Director → ME
  • 6
    SLACK & PARR GROUP LIMITED - now
    HAYWARD TYLER FLUID HANDLING LTD
    - 2024-12-05 06625350
    HALF MOON CAPITAL SIX LIMITED - 2008-09-12
    Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-08-09 ~ 2011-09-30
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.