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
Wood, Mark Sean
British company director born in April 1961Resident in Wales
Registered addresses and corresponding companies
IIF 1
Bwthyn Llew, Vaynol Park, Bangor, LL57 4BP, Wales
Wood, Mark Sean
British construction consultant born in April 1961Resident in Wales
Registered addresses and corresponding companies
IIF 2 Bwthyn Llew, Vaynol Park, Bangor, Gwynedd, LL57 4BP
Wood, Mark Sean
British director born in April 1961Resident in Wales
Registered addresses and corresponding companies
IIF 3 Bwthyn Llew, Vaynol Park, Bangor, LL57 4BP, Wales
IIF 4 Vaynol Hall, Vaynol Estate, Bangor, Gwynedd, LL57 4BP
IIF 5 IIF 6 IIF 7 (more) 79, Caroline Street, Birmingham, B3 1UP
IIF 9 Ysgoldy Groeslon, Waunfawr, Caernarfon, Gwynedd, LL55 4SD
IIF 10 Cathedral Works, Quonians, Lichfield, Staffordshire, WS13 7LB
IIF 11 Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY
IIF 12 Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY, England
IIF 13 IIF 14 IIF 15 (more) Quonians, Lichfield, Staffordshire, WS13 7LB
Wood, Mark Sean
British estate manager born in April 1961Resident in Wales
Registered addresses and corresponding companies
IIF 20 Bwthyn Llew, Vaynol Estate, Bangor, Gwynedd, LL57 4BP
Wood, Mark Sean
British managing director born in April 1961Resident in Wales
Registered addresses and corresponding companiesWood, Mark Sean
British none born in April 1961Resident in Wales
Registered addresses and corresponding companiesWood, Mark Sean
British surveyor born in April 1961Resident in Wales
Registered addresses and corresponding companies
IIF 25 Swan Lane Wharf, Swan Lane, Coventry, CV2 4QN, United Kingdom
Mr Mark Sean Wood
British born in April 1961Resident in Wales
Registered addresses and corresponding companiesWood, Mark
British police officer born in April 1961Registered addresses and corresponding companies
IIF 31 27 Rivermead, Byfleet, West Byfleet, Surrey, KT14 7BZ
Wood, Mark Sean
British estate managerRegistered addresses and corresponding companies
IIF 32 Bwthyn Llew, Vaynol Estate, Bangor, Gwynedd, LL57 4BP
Wood, Mark Sean
British managing directorRegistered addresses and corresponding companies
IIF 33 Bwthyn Llew, Vaynol Estate, Bangor, Gwynedd, LL57 4BP
Wood, Mark Sean
British consultant born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 St Davids Building, Lombard Street, Porthmadog, Gwynedd, LL49 9AP, Wales
Mr Mark Sean Wood
British born in April 1961Registered addresses and corresponding companies
IIF 35 Les Echelons Court, Les Echelons, St Peter Port, GY1 1AR, Guernsey
- 1 Quonians, Lichfield, StaffordshireDissolved corporate (1 parent)Officer
2010-02-02 ~ dissolvedIIF 19 - director → ME - 2 Les Echelons Court, Les Echelons, St Peter Port, GuernseyCorporate (2 parents)Beneficial owner 2015-09-18 ~ nowIIF 35 - Ownership of shares - More than 25% → OEIIF 35 - Ownership of voting rights - More than 25% → OE
- 3 79 Caroline Street, BirminghamDissolved corporate (4 parents)Officer 2010-03-18 ~ dissolvedIIF 24 - director → ME
- 4 Speedwell Mill Old Coach Road, Tansley, MatlockCorporate (3 parents)Equity (Company account)-1,476,945 GBP2017-03-31Officer 2010-02-02 ~ nowIIF 11 - director → ME
- 5
FAENOL LINFORD LIMITED
- nowHALLCO 621 LIMITED - 2001-07-10 Vaynol Hall, Vaynol Estate, Bangor, GwyneddDissolved corporate (3 parents)Officer 2002-04-30 ~ dissolvedIIF 9 - director → ME - 6 Bwthyn Llew, Vaynol Park, Bangor, WalesCorporate (1 parent)Equity (Company account)7,964 GBP2023-06-30Officer 2021-06-21 ~ nowIIF 1 - director → MEPerson with significant control 2021-06-21 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 7DEMECH YORK LIMITED - 2020-07-08 Speedwell Mill Old Coach Road, Tansley, Matlock, EnglandCorporate (2 parents)Equity (Company account)14,701 GBP2023-10-31Officer 2024-02-27 ~ nowIIF 12 - director → MEPerson with significant control 2024-02-27 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Bwthyn Llew, Vaynol Park, Bangor, WalesDissolved corporate (1 parent)Officer 2020-07-17 ~ dissolvedIIF 3 - director → MEPerson with significant control 2020-07-17 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 9 79 Caroline Street, BirminghamCorporate (4 parents)Officer 2010-02-02 ~ nowIIF 6 - director → ME
- 10 Quonians, Lichfield, StaffordshireDissolved corporate (1 parent)Officer 2010-02-02 ~ dissolvedIIF 17 - director → ME
- 11
LINFORD GROUP LIMITED
- nowLINFORD BUILDING LIMITED - 1989-10-23LINFORD LIMITED - 1982-05-04LINFORD (MIDLAND) LIMITED - 1981-12-31 79 Caroline Street, BirminghamCorporate (4 parents)Officer 2010-02-02 ~ nowIIF 8 - director → ME - 12
LINFORD HERITAGE LIMITED
- nowKEELEX 343 LIMITED - 2009-10-23 The Kennels, Stockings Lane, Rugeley, StaffordshireDissolved corporate (2 parents)Equity (Company account)100 GBP2022-09-30Officer 2010-06-15 ~ dissolvedIIF 2 - director → ME - 13LINFORD (SOUTHERN) LIMITED - 1979-12-31 Quonians, Lichfield, StaffordshireDissolved corporate (2 parents)Officer 2010-02-02 ~ dissolvedIIF 15 - director → ME
- 14 Quonians, Lichfield, StaffordshireDissolved corporate (1 parent)Officer 2010-02-02 ~ dissolvedIIF 13 - director → ME
- 15 Vaynol Hall, Vaynol Estate, Bangor, GwyneddDissolved corporate (2 parents)Officer 2010-02-02 ~ dissolvedIIF 4 - director → ME
- 16LINFORD (LICHFIELD) LIMITED - 1985-06-24 79 Caroline Street, BirminghamDissolved corporate (4 parents)Officer 2010-02-02 ~ dissolvedIIF 5 - director → MEIIF 7 - director → ME
- 17 Quonians, Lichfield, StaffordshireDissolved corporate (1 parent)Officer 2010-02-02 ~ dissolvedIIF 18 - director → ME
- 18 Cathedral Works, Quonians, Lichfield, StaffordshireCorporate (2 parents)Equity (Company account)21,500 GBP2024-03-31Officer 2010-02-02 ~ nowIIF 10 - director → ME
- 19ROLLS-ROYCE DRIVERS CLUB LTD - 2024-05-10 Swan Lane Wharf, Swan Lane, Coventry, United KingdomCorporate (3 parents)Officer 2024-01-31 ~ nowIIF 25 - director → ME
- 20
S & J WHITEHEAD LIMITED
- nowLINFORD SECURITY LIMITED - 2001-04-30HILTON CABINET (LICHFIELD) LIMITED - 1986-04-11 Quonians, Lichfield, StaffordshireDissolved corporate (4 parents)Officer 2010-02-02 ~ dissolvedIIF 14 - director → ME - 21
TRUMPERS LIMITED
- nowLINFORD LIME LIMITED - 2009-06-19 79 Caroline Street, BirminghamDissolved corporate (3 parents)Officer 2010-03-18 ~ dissolvedIIF 23 - director → ME - 22 Vaynol Hall, Vaynol Estate, Bangor, GwyneddCorporate (1 parent)Equity (Company account)104,620 GBP2024-03-31Officer 2001-03-29 ~ nowIIF 21 - director → ME 2008-03-16 ~ nowIIF 33 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 23 8 Rhes Y Faenol, Llanberis, Caernarfon, GwyneddDissolved corporate (1 parent)Officer 2014-04-01 ~ dissolvedIIF 34 - director → ME
- 24
WILIN LIMITED
- nowKEELEX 289 LIMITED - 2004-09-14 Quonians, Lichfield, StaffordshireDissolved corporate (5 parents)Officer 2010-02-02 ~ dissolvedIIF 16 - director → ME - 25 Bwthyn Llew, Vaynol Estate, Bangor, GwyneddDissolved corporate (2 parents)Equity (Company account)-89,809 GBP2020-03-31Officer 1998-07-02 ~ dissolvedIIF 20 - director → ME 1998-07-02 ~ dissolvedIIF 32 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
- 1 3 Rivermead, Byfleet, West Byfleet, SurreyCorporate (6 parents)Officer 1995-11-02 ~ 2003-12-31IIF 31 - director → ME
- 2 8 Rhes Y Faenol, Llanberis, Caernarfon, GwyneddDissolved corporate (1 parent)Officer 2000-01-18 ~ 2003-09-18IIF 22 - director → ME
