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

Wood, Pauline

    Related profiles found in government register
  • Wood, Pauline
    British company director born in April 1940

    Resident in Wales

    Registered addresses and corresponding companies

    • Penmarian Mawr, Llangoed, Beaumaris, Isle Of Anglesey, LL58 8SU

      IIF 1 IIF 2 IIF 3

    • Penmarian Mawr, Llangoed, Beaumaris, LL58 8SU, Wales

      IIF 4

    • Penmarian Mawr, Llangoed, Beaumaris, LL58 8TB, Wales

      IIF 5

    • Tan Y Felin, Llangoed, Beaumaris, Anglesey, LL58 8TB

      IIF 6
  • Wood, Pauline
    British director born in April 1940

    Resident in Wales

    Registered addresses and corresponding companies

    • Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey, LL58 8TB, Wales

      IIF 7
  • Wood, Pauline
    British property developer born in April 1940

    Resident in Wales

    Registered addresses and corresponding companies

    • Tan Y Felin, Llangoed, Beaumaris, Anglesey, LL58 8TB

      IIF 8
  • Mrs Pauline Wood
    British born in April 1940

    Resident in Wales

    Registered addresses and corresponding companies

    • Penmarian Mawr, Llangoed, Beaumaris, Isle Of Anglesey, LL58 8SU, Wales

      IIF 9 IIF 10 IIF 11

    • Penmarian Mawr, Llangoed, Beaumaris, LL58 8SU, Wales

      IIF 13

    • Penmarian Mawr, Llangoed, Beaumaris, LL58 8TB, Wales

      IIF 14

    • Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey, LL58 8TB, Wales

      IIF 15
  • Wood, Pauline
    British

    Registered addresses and corresponding companies

    • Tan Y Felin, Llangoed, Beaumaris, Anglesey, LL58 8TB

      IIF 16
  • Wood, Pauline
    British company director

    Registered addresses and corresponding companies
  • Wood, Pauline
    British director born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penmarian Mawr, Llangoed Beaumaris, Isle Of Anglesey, LL58 8SU, United Kingdom

      IIF 27
  • Pauline Wood
    British born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penmarian Mawr, Llangoed Beaumaris, Isle Of Anglesey, LL58 8SU, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 9
  • 1
    AMLWCH DEVELOPMENTS CYF - 2002-12-18
    Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey
    Dissolved corporate (2 parents)
    Officer
    2004-07-12 ~ dissolved
    IIF 18 - secretary → ME
  • 2
    HALLCO 1347 LIMITED - 2011-05-17
    Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey
    Corporate (2 parents)
    Equity (Company account)
    358,007 GBP2023-04-30
    Officer
    2006-09-13 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-04-16 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    JOHN WOOD PROPERTY PLC - 2014-05-15
    JOHN WOOD PROPERTY LIMITED - 2005-09-16
    JOHN WOOD PROPERTY SERVICES LIMITED - 2005-02-09
    NORTHERN PROPERTIES ESTATES (ST.HELENS) LIMITED - 1990-09-24
    Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey
    Corporate (2 parents)
    Equity (Company account)
    -340,873 GBP2024-04-30
    Officer
    ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
    2017-04-16 ~ now
    IIF 11 - Has significant influence or control → OE
  • 4
    SCIQUEST LIMITED - 2007-09-10
    Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-03-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    PIE AND BLACK TIE RESTAURANT LTD - 2007-09-10
    Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2019-06-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-06-15 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    GIFTCOPE LIMITED - 1988-08-19
    C/o Calvert Jackson Nokes, 77 Weston Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 16 - secretary → ME
  • 7
    HALLCO 1334 LIMITED - 2008-03-21
    Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey, Wales
    Corporate (2 parents)
    Equity (Company account)
    4,409,582 GBP2024-04-30
    Officer
    2006-07-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 12 - Has significant influence or control → OE
  • 8
    Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey, Wales
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-08-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-08-15 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Penmarian Mawr, Llangoed Beaumaris, Isle Of Anglesey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-05-03 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    AMLWCH DEVELOPMENTS CYF - 2002-12-18
    Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey
    Dissolved corporate (2 parents)
    Officer
    2002-11-22 ~ 2004-07-12
    IIF 8 - director → ME
  • 2
    67 Brow Lane, Shelf, Halifax, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-04-21 ~ 2011-03-10
    IIF 19 - secretary → ME
  • 3
    Tan Y Felin, Llangoed, Beaumaris
    Corporate (1 parent)
    Equity (Company account)
    -6,393 GBP2024-04-30
    Officer
    2002-12-02 ~ 2021-03-05
    IIF 21 - secretary → ME
  • 4
    HALLCO 1347 LIMITED - 2011-05-17
    Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey
    Corporate (2 parents)
    Equity (Company account)
    358,007 GBP2023-04-30
    Officer
    2006-09-13 ~ 2021-06-25
    IIF 20 - secretary → ME
  • 5
    JOHN WOOD PROPERTY PLC - 2014-05-15
    JOHN WOOD PROPERTY LIMITED - 2005-09-16
    JOHN WOOD PROPERTY SERVICES LIMITED - 2005-02-09
    NORTHERN PROPERTIES ESTATES (ST.HELENS) LIMITED - 1990-09-24
    Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey
    Corporate (2 parents)
    Equity (Company account)
    -340,873 GBP2024-04-30
    Officer
    ~ 2021-06-25
    IIF 17 - secretary → ME
  • 6
    SCIQUEST LIMITED - 2007-09-10
    Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-03-19 ~ 2021-06-25
    IIF 25 - secretary → ME
  • 7
    PIE AND BLACK TIE RESTAURANT LTD - 2007-09-10
    Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-10-16 ~ 2021-06-25
    IIF 23 - secretary → ME
  • 8
    1st Floor Annex, 15 Quay Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -234,896 GBP2023-08-31
    Officer
    2003-03-18 ~ 2021-03-02
    IIF 22 - secretary → ME
  • 9
    RED WHARF BAY MANAGEMENT COMPANY LIMITED - 2005-02-24
    BILLESFORD LIMITED - 2002-05-15
    East Wing Leighton House, Leighton Road, Neston, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    16,277 GBP2023-12-31
    Officer
    2002-05-01 ~ 2004-07-12
    IIF 6 - director → ME
    2002-05-01 ~ 2006-12-19
    IIF 24 - secretary → ME
  • 10
    HALLCO 1334 LIMITED - 2008-03-21
    Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey, Wales
    Corporate (2 parents)
    Equity (Company account)
    4,409,582 GBP2024-04-30
    Officer
    2006-07-19 ~ 2021-06-25
    IIF 26 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.