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, Mark Sean
- British Registered addresses and corresponding companies
Wood, Mark Sean
- British born in April 1961Registered addresses and corresponding companies
Wood, Mark
27 Rivermead, Byfleet, West Byfleet, Surrey, KT14 7BZ
IIF 4
- British born in April 1961
Wood, Mark Sean
Resident in Wales
Registered addresses and corresponding companiesBwthyn Llew, Vaynol Estate, Bangor, Gwynedd, LL57 4BP
IIF 5 IIF 6 IIF 7Bwthyn Llew, Vaynol Park, Bangor, Gwynedd, LL57 4BP
IIF 8 IIF 9 IIF 10Bwthyn Llew, Vaynol Park, Bangor, LL57 4BP, Wales
IIF 11 IIF 12Vaynol Hall, Vaynol Estate, Bangor, Gwynedd, LL57 4BP
IIF 1379, Caroline Street, Birmingham, B3 1UP
IIF 14 IIF 15 IIF 16 (more)(less)Ysgoldy Groeslon, Waunfawr, Caernarfon, Gwynedd, LL55 4SD
IIF 18 IIF 19Swan Lane Wharf, Swan Lane, Coventry, CV2 4QN, United Kingdom
IIF 20Cathedral Works, Quonians, Lichfield, Staffordshire, WS13 7LB
IIF 2174, Smedley Street, Matlock, Derbyshire, DE4 3JJ, England
IIF 22Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY
IIF 23Quonians, Lichfield, Staffordshire, WS13 7LB
IIF 24 IIF 25 IIF 26 (more)(less)Quonians, Lichfield, Staffordshire , WS13 7LB
IIF 31
- British born in April 1961Registered addresses and corresponding companies
Mr Mark Sean Wood
Les Echelons Court, Les Echelons, St Peter Port, GY1 1AR, Guernsey
IIF 32
- British born in April 1961
Wood, Mark Sean
Resident in United Kingdom
Registered addresses and corresponding companiesSt Davids Building, Lombard Street, Porthmadog, Gwynedd, LL49 9AP, Wales
IIF 33
- British born in April 1961
Mr Mark Sean Wood
Resident in Wales
Registered addresses and corresponding companies
- 1
ALUMINIUM ARCHITECTURAL CONSTRUCTIONS LIMITED
00992342Quonians, Lichfield, StaffordshireDissolved Corporate (5 parents)Officer2010-02-02 ~ dissolvedIIF 30 - Director → ME - 2
BOULTON PAUL INVESTMENTS LIMITED
OE016957Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2015-09-18 ~ nowIIF 32 - Ownership of voting rights - More than 25% → OEIIF 32 - Ownership of shares - More than 25% → OE - 3
DOROTHEA RESTORATIONS LIMITED
01874820Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-26 during the appointment or period of control
Due to be dissolved on 2019-10-11 during the appointment or period of control79 Caroline Street, BirminghamDissolved Corporate (11 parents)Officer2010-03-18 ~ dissolvedIIF 9 - Director → ME - 4
F. & E.V. LINFORD LIMITED
00261563Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-16 during the appointment or period of controlSpeedwell Mill Old Coach Road, Tansley, MatlockDissolved Corporate (13 parents)Officer2010-02-02 ~ dissolvedIIF 23 - Director → ME - 5HALLCO 621 LIMITED - 2001-07-10Vaynol Hall, Vaynol Estate, Bangor, GwyneddDissolved Corporate (9 parents)Officer2002-04-30 ~ dissolvedIIF 18 - Director → ME
- 6
GRASMEAD (BYFLEET) RESIDENT COMPANY LIMITED
009136143 Rivermead, Byfleet, West Byfleet, SurreyActive Corporate (30 parents)Officer1995-11-02 ~ 2003-12-31IIF 4 - Director → ME - 7
KARMANN DEVELOPMENTS LIMITED
13467993Bwthyn Llew, Vaynol Park, Bangor, WalesActive Corporate (1 parent)Officer2021-06-21 ~ nowIIF 11 - Director → MEPerson with significant control2021-06-21 ~ 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 - 8DEMECH YORK LIMITED - 2020-07-0874 Smedley Street, Matlock, Derbyshire, EnglandActive Corporate (2 parents)Officer2024-02-27 ~ nowIIF 22 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
KBW REGENERATION 2 LIMITED
12750632Bwthyn Llew, Vaynol Park, Bangor, WalesDissolved Corporate (1 parent)Officer2020-07-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-07-17 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-27 during the appointment or period of control
Dissolved on 2020-01-09 during the appointment or period of controlLINFORD INTERNATIONAL LIMITED - 1989-10-2379 Caroline Street, BirminghamLiquidation Corporate (23 parents)Officer2010-02-02 ~ nowIIF 15 - Director → ME - 11
LINFORD DEVELOPMENTS LIMITED
04522936Quonians, Lichfield, StaffordshireDissolved Corporate (9 parents)Officer2010-02-02 ~ dissolvedIIF 26 - Director → ME - 12
LINFORD ELECTRICAL LIMITED
01766815Quonians, Lichfield, StaffordshireDissolved Corporate (6 parents)Officer2010-02-02 ~ dissolvedIIF 29 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-26 during the appointment or period of control
Dissolved on 2020-01-09 during the appointment or period of controlLINFORD BUILDING LIMITED - 1989-10-23LINFORD LIMITED - 1982-05-04LINFORD (MIDLAND) LIMITED - 1981-12-3179 Caroline Street, BirminghamLiquidation Corporate (22 parents)Officer2010-02-02 ~ nowIIF 17 - Director → ME - 14KEELEX 343 LIMITED - 2009-10-23The Kennels, Stockings Lane, Rugeley, StaffordshireDissolved Corporate (6 parents)Officer2010-06-15 ~ dissolvedIIF 10 - Director → ME
- 15LINFORD (SOUTHERN) LIMITED - 1979-12-31Quonians, Lichfield, StaffordshireDissolved Corporate (9 parents)Officer2010-02-02 ~ dissolvedIIF 27 - Director → ME
- 16
LINFORD JOINERY LIMITED
00901856Quonians, Lichfield, StaffordshireDissolved Corporate (5 parents)Officer2010-02-02 ~ dissolvedIIF 24 - Director → ME - 17
LINFORD-BRIDGEMAN (WALES) LIMITED
04151373Vaynol Hall, Vaynol Estate, Bangor, GwyneddDissolved Corporate (6 parents)Officer2010-02-02 ~ dissolvedIIF 13 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-27 during the appointment or period of control
Dissolved on 2020-01-09 during the appointment or period of controlLINFORD (LICHFIELD) LIMITED - 1985-06-2479 Caroline Street, BirminghamDissolved Corporate (23 parents)Officer2010-02-02 ~ dissolvedIIF 16 - Director → MEIIF 14 - Director → ME - 19
M.J.ALLEN & SONS LIMITED
00218199Quonians, Lichfield, StaffordshireDissolved Corporate (5 parents)Officer2010-02-02 ~ dissolvedIIF 31 - Director → ME - 20
R.BRIDGEMAN AND SONS LIMITED
00531408Cathedral Works, Quonians, Lichfield, StaffordshireActive Corporate (5 parents)Officer2010-02-02 ~ nowIIF 21 - Director → ME - 21
- 22LINFORD SECURITY LIMITED - 2001-04-30HILTON CABINET (LICHFIELD) LIMITED - 1986-04-11Quonians, Lichfield, StaffordshireDissolved Corporate (9 parents)Officer2010-02-02 ~ dissolvedIIF 25 - Director → ME
- 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-26 during the appointment or period of control
Dissolved on 2019-07-27 during the appointment or period of controlLINFORD LIME LIMITED - 2009-06-1979 Caroline Street, BirminghamDissolved Corporate (6 parents)Officer2010-03-18 ~ dissolvedIIF 8 - Director → ME - 24
VAYNOL CONTRACTORS CONSORTIUM LTD
04189961Vaynol Hall, Vaynol Estate, Bangor, GwyneddActive Corporate (3 parents)Officer2001-03-29 ~ nowIIF 5 - Director → ME2008-03-16 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 25
VAYNOL ENTERPRISES LIMITED
039088418 Rhes Y Faenol, Llanberis, Caernarfon, GwyneddDissolved Corporate (8 parents)Officer2014-04-01 ~ dissolvedIIF 33 - Director → ME2000-01-18 ~ 2003-09-18IIF 19 - Director → ME - 26KEELEX 289 LIMITED - 2004-09-14Quonians, Lichfield, StaffordshireDissolved Corporate (10 parents)Officer2010-02-02 ~ dissolvedIIF 28 - Director → ME
- 27
Y FAENOL CYF
03591856Bwthyn Llew, Vaynol Estate, Bangor, GwyneddDissolved Corporate (10 parents)Officer1998-07-02 ~ dissolvedIIF 6 - Director → ME1998-07-02 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
ZALA DOMA LIMITED
07033049Bwthyn Llew, Vaynol Park, Bangor, GwyneddDissolved Corporate (2 parents)Officer2009-09-29 ~ dissolvedIIF 7 - Director → ME2009-09-29 ~ dissolvedIIF 3 - Secretary → ME
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