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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.

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

Wood, Mark Sean

    Related profiles found in government register
  • Wood, Mark Sean
    British

    Registered addresses and corresponding companies

    • Bwthyn Llew, Vaynol Park, Bangor, Gwynedd, LL57 4BP

      IIF 1
  • Wood, Mark Sean
    British estate manager

    Registered addresses and corresponding companies

    • Bwthyn Llew, Vaynol Estate, Bangor, Gwynedd, LL57 4BP

      IIF 2
  • Wood, Mark Sean
    British managing director

    Registered addresses and corresponding companies

    • Bwthyn Llew, Vaynol Estate, Bangor, Gwynedd, LL57 4BP

      IIF 3
  • Wood, Mark
    British police officer born in April 1961

    Registered addresses and corresponding companies

    • 27 Rivermead, Byfleet, West Byfleet, Surrey, KT14 7BZ

      IIF 4
  • Wood, Mark Sean
    British born in April 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Bwthyn Llew, Vaynol Estate, Bangor, Gwynedd, LL57 4BP

      IIF 5 IIF 6

    • Bwthyn Llew, Vaynol Park, Bangor, LL57 4BP, Wales

      IIF 7

    • Swan Lane Wharf, Swan Lane, Coventry, CV2 4QN, United Kingdom

      IIF 8

    • Cathedral Works, Quonians, Lichfield, Staffordshire, WS13 7LB

      IIF 9

    • 74, Smedley Street, Matlock, Derbyshire, DE4 3JJ, England

      IIF 10
  • Wood, Mark Sean
    British construction consultant born in April 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Bwthyn Llew, Vaynol Park, Bangor, Gwynedd, LL57 4BP

      IIF 11
  • Wood, Mark Sean
    British director born in April 1961

    Resident in Wales

    Registered addresses and corresponding companies
  • Wood, Mark Sean
    British estate manager born in April 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Bwthyn Llew, Vaynol Estate, Bangor, Gwynedd, LL57 4BP

      IIF 27
  • Wood, Mark Sean
    British managing director born in April 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Ysgoldy Groeslon, Waunfawr, Caernarfon, Gwynedd, LL55 4SD

      IIF 28
  • Wood, Mark Sean
    British none born in April 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Bwthyn Llew, Vaynol Park, Bangor, Gwynedd, LL57 4BP

      IIF 29 IIF 30
  • Mr Mark Sean Wood
    British born in April 1961

    Registered addresses and corresponding companies

    • Les Echelons Court, Les Echelons, St Peter Port, GY1 1AR, Guernsey

      IIF 31
  • Wood, Mark Sean
    British consultant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Davids Building, Lombard Street, Porthmadog, Gwynedd, LL49 9AP, Wales

      IIF 32
  • Mr Mark Sean Wood
    British born in April 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Bwthyn Llew, Vaynol Estate, Bangor, Gwynedd, LL57 4BP, United Kingdom

      IIF 33

    • Bwthyn Llew, Vaynol Park, Bangor, LL57 4BP, Wales

      IIF 34 IIF 35

    • Director, Vaynol Estate Cyf, Bangor, Gwynedd, LL57 4BP, United Kingdom

      IIF 36

    • 74, Smedley Street, Matlock, Derbyshire, DE4 3JJ, England

      IIF 37
child relation
Offspring entities and appointments 27
  • 1
    ALUMINIUM ARCHITECTURAL CONSTRUCTIONS LIMITED
    00992342
    Quonians, Lichfield, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 26 - Director → ME
  • 2
    BOULTON PAUL INVESTMENTS LIMITED
    OE016957
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-09-18 ~ now
    IIF 31 - Ownership of shares - More than 25% → OE
    IIF 31 - Ownership of voting rights - More than 25% → OE
  • 3
    DOROTHEA RESTORATIONS LIMITED
    01874820
    Insolvency (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 control
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 30 - Director → ME
  • 4
    F. & E.V. LINFORD LIMITED
    00261563
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-16 during the appointment or period of control
    Speedwell Mill Old Coach Road, Tansley, Matlock
    Dissolved Corporate (13 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 19 - Director → ME
  • 5
    FAENOL LINFORD LIMITED
    - now 04226873
    HALLCO 621 LIMITED - 2001-07-10
    Vaynol Hall, Vaynol Estate, Bangor, Gwynedd
    Dissolved Corporate (9 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 18 - Director → ME
  • 6
    GRASMEAD (BYFLEET) RESIDENT COMPANY LIMITED
    00913614
    3 Rivermead, Byfleet, West Byfleet, Surrey
    Active Corporate (30 parents)
    Officer
    1995-11-02 ~ 2003-12-31
    IIF 4 - Director → ME
  • 7
    KARMANN DEVELOPMENTS LIMITED
    13467993
    Bwthyn Llew, Vaynol Park, Bangor, Wales
    Active Corporate (1 parent)
    Officer
    2021-06-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 8
    KBW REGENERATION 1 LIMITED
    - now 11612084
    DEMECH YORK LIMITED - 2020-07-08
    74 Smedley Street, Matlock, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    2024-02-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    KBW REGENERATION 2 LIMITED
    12750632
    Bwthyn Llew, Vaynol Park, Bangor, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-07-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 10
    LINFORD BUILDING LIMITED
    - now 01085515 00998029
    Insolvency (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 control
    LINFORD INTERNATIONAL LIMITED - 1989-10-23
    79 Caroline Street, Birmingham
    Liquidation Corporate (23 parents)
    Officer
    2010-02-02 ~ now
    IIF 15 - Director → ME
  • 11
    LINFORD ELECTRICAL LIMITED
    01766815
    Quonians, Lichfield, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 24 - Director → ME
  • 12
    LINFORD GROUP LIMITED
    - now 00998029
    Insolvency (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 control
    LINFORD BUILDING LIMITED - 1989-10-23
    LINFORD LIMITED - 1982-05-04
    LINFORD (MIDLAND) LIMITED - 1981-12-31
    79 Caroline Street, Birmingham
    Liquidation Corporate (22 parents)
    Officer
    2010-02-02 ~ now
    IIF 17 - Director → ME
  • 13
    LINFORD HERITAGE LIMITED
    - now 07005280
    KEELEX 343 LIMITED - 2009-10-23
    The Kennels, Stockings Lane, Rugeley, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 11 - Director → ME
  • 14
    LINFORD INTERIORS LIMITED
    - now 01093773
    LINFORD (SOUTHERN) LIMITED - 1979-12-31
    Quonians, Lichfield, Staffordshire
    Dissolved Corporate (9 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 22 - Director → ME
  • 15
    LINFORD JOINERY LIMITED
    00901856
    Quonians, Lichfield, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 20 - Director → ME
  • 16
    LINFORD-BRIDGEMAN (WALES) LIMITED
    04151373
    Vaynol Hall, Vaynol Estate, Bangor, Gwynedd
    Dissolved Corporate (6 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 13 - Director → ME
  • 17
    LINFORD-BRIDGEMAN LIMITED
    - now 00997930
    Insolvency (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 control
    LINFORD (LICHFIELD) LIMITED - 1985-06-24
    79 Caroline Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 14 - Director → ME
    IIF 16 - Director → ME
  • 18
    M.J.ALLEN & SONS LIMITED
    00218199
    Quonians, Lichfield, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 25 - Director → ME
  • 19
    R.BRIDGEMAN AND SONS LIMITED
    00531408
    Cathedral Works, Quonians, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Officer
    2010-02-02 ~ now
    IIF 9 - Director → ME
  • 20
    R.R.D.C. INTERNATIONAL LTD
    - now 15456545
    ROLLS-ROYCE DRIVERS CLUB LTD
    - 2024-05-10 15456545
    Swan Lane Wharf, Swan Lane, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-31 ~ now
    IIF 8 - Director → ME
  • 21
    S & J WHITEHEAD LIMITED
    - now 00950548
    LINFORD SECURITY LIMITED - 2001-04-30
    HILTON CABINET (LICHFIELD) LIMITED - 1986-04-11
    Quonians, Lichfield, Staffordshire
    Dissolved Corporate (9 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 21 - Director → ME
  • 22
    TRUMPERS LIMITED
    - now 06430233
    Insolvency (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 control
    LINFORD LIME LIMITED - 2009-06-19
    79 Caroline Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 29 - Director → ME
  • 23
    VAYNOL CONTRACTORS CONSORTIUM LTD
    04189961
    Vaynol Hall, Vaynol Estate, Bangor, Gwynedd
    Active Corporate (3 parents)
    Officer
    2001-03-29 ~ now
    IIF 5 - Director → ME
    2008-03-16 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 24
    VAYNOL ENTERPRISES LIMITED
    03908841
    8 Rhes Y Faenol, Llanberis, Caernarfon, Gwynedd
    Dissolved Corporate (8 parents)
    Officer
    2000-01-18 ~ 2003-09-18
    IIF 28 - Director → ME
    2014-04-01 ~ dissolved
    IIF 32 - Director → ME
  • 25
    WILIN LIMITED
    - now 05172561
    KEELEX 289 LIMITED - 2004-09-14
    Quonians, Lichfield, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 23 - Director → ME
  • 26
    Y FAENOL CYF
    03591856
    Bwthyn Llew, Vaynol Estate, Bangor, Gwynedd
    Dissolved Corporate (10 parents)
    Officer
    1998-07-02 ~ dissolved
    IIF 27 - Director → ME
    1998-07-02 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 27
    ZALA DOMA LIMITED
    07033049
    Bwthyn Llew, Vaynol Park, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 6 - Director → ME
    2009-09-29 ~ dissolved
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.