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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 7
  • 1
    Reynolds, David
    Born in August 1966
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2002-12-31
    OF - Director → CIF 0
    Reynolds, David
    Individual (1 offspring)
    Officer
    1998-07-16 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 2
    Wood, Mary Melanie
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Mary Florence
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1998-07-16
    OF - Secretary → CIF 0
  • 4
    Rogers, Michael Andrew
    Born in March 1961
    Individual (1 offspring)
    Officer
    1992-08-10 ~ 1993-03-22
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-03-17 ~ 1992-04-01
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-03-17 ~ 1992-04-01
    OF - Nominee Director → CIF 0
  • 7
    40 Vernon Drive, Stanmore, Middlesex
    Corporate (20 offsprings)
    Officer
    2002-12-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MELANIE WOOD LIMITED

Period: 1992-05-07 ~ 2011-10-18
Company number: 02697828
Registered names
MELANIE WOOD LIMITED - Dissolved
LISTINCOME LIMITED - 1992-05-07
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • MELANIE WOOD LIMITED
    Info
    LISTINCOME LIMITED - 1992-05-07
    Registered number 02697828
    42 South Molton Street, London W1K 5RR
    PRIVATE LIMITED COMPANY incorporated on 1992-03-17 and dissolved on 2011-10-18 (19 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • MELANIE WOOD
    S
    Registered number missing
    20, Heathfield Park, London, England, NW2 5JE
    Individual
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TWENTY HEATHFIELD PARK LIMITED
    03805653
    20 Heathfield Park, London, England
    Active Corporate (17 parents)
    Person with significant control
    2020-10-23 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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