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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
Active 4
  • 1
    Schey, Herman Paul, Mr.
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2001-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Das Neves, Jeremy Jose
    Born in February 1983
    Individual (5 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
    Das Neves, Jeremy Jose
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Weich, Leon Robert
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Perzan, Juan Pablo
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Wright, Noel Stephen
    Individual
    Officer
    2001-03-16 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 2
    47913, . P. O. Box 3186, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-04-06 ~ 2000-04-06
    PE - Nominee Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-04-06 ~ 2000-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOOD EXCHANGE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • WOOD EXCHANGE LIMITED
    Info
    Registered number 03965987
    Unit 31 Nw Works, 135 Salusbury Road, London NW6 6RJ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-06 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.