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

Mr Philip Malcolm Wood

    Related profiles found in government register
  • Mr Philip Malcolm Wood
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • 103, High Street, Wivenhoe, Colchester, CO7 9AF, England

      IIF 1
    • Wivenhoe Hall Folly, High Street, Wivenhoe, Colchester, Essex, CO7 9AF

      IIF 2 IIF 3 IIF 4
  • Wood, Philip Malcolm
    British accountant born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • Wivenhoe Hall Folly, High Street , Wivenhoe, Colchester, Essex, CO7 9AF, United Kingdom

      IIF 5
    • Wivenhoe Hall Folly, High Street, Wivenhoe, Colchester, Essex, CO7 9AF

      IIF 6 IIF 7 IIF 8
    • Wivenhoe Hall Folly, High Street, Wivenhoe, Colchester, Essex, CO7 9AF, United Kingdom

      IIF 9 IIF 10
  • Wood, Philip Malcolm
    British director born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • 103, High Street, Wivenhoe, Colchester, CO7 9AF, England

      IIF 11
  • Wood, Philip Malcolm
    British none born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • Wivenhoe Hall Folly, High Street, Wivenhoe, Colchester, Essex, CO7 9AF

      IIF 12
  • Wood, Philip Malcolm
    British accountant born in April 1948

    Registered addresses and corresponding companies
  • Wood, Philip Malcolm
    British

    Registered addresses and corresponding companies
  • Wood, Philip Malcolm
    British accountant

    Registered addresses and corresponding companies
    • Wivenhoe Hall Folly, High Street, Wivenhoe, Colchester, Essex, CO7 9AF

      IIF 24
  • Wood, Philip Malcolm

    Registered addresses and corresponding companies
    • Wivenhoe Hall Folly, High Street Wivenhoe, Colchester, CO7 9AF

      IIF 25
    • Wivenhoe Hall Folly, High Street, Wivenhoe, Colchester, CO7 9AF, United Kingdom

      IIF 26
  • Wood, Philip

    Registered addresses and corresponding companies
    • Wivenhoe Hall Folly, High Street, Wivenhoe, Colchester, Essex, CO7 9AF

      IIF 27
child relation
Offspring entities and appointments
Active 13
  • 1
    Wivenhoe Hall Folly, High Street, Wivenhoe
    Dissolved corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 23 - secretary → ME
  • 2
    Wivenhoe Hall Folly, High Street, Wivenhoe, Colchester, Essex
    Corporate (2 parents)
    Equity (Company account)
    47,402 GBP2023-05-31
    Officer
    2007-01-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    Wivenhoe Hall Folly High Street, Wivenhoe, Colchester, Essex
    Corporate (1 parent)
    Equity (Company account)
    2,021 GBP2021-05-31
    Officer
    2012-03-09 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 4
    Wivenhoe Hall Folly High Street, Wivenhoe, Colchester
    Dissolved corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 5 - director → ME
  • 5
    HOLLAND U.K. (ANGLIA) LIMITED - 1995-12-08
    Townshead House, Crown Road, Norwich
    Dissolved corporate (2 parents)
    Officer
    1993-02-04 ~ dissolved
    IIF 24 - secretary → ME
  • 6
    Wivenhoe Hall Folly, High Street Wivenhoe, Colchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,583 GBP2020-09-30
    Officer
    2009-10-31 ~ dissolved
    IIF 25 - secretary → ME
  • 7
    Wivenhoe Hall Folly High Street, Wivenhoe, Colchester, Essex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2012-11-27 ~ now
    IIF 26 - secretary → ME
  • 8
    Wivenhoe Hall Folly, High Street, Wivenhoe, Colchester, Essex
    Corporate (2 parents)
    Equity (Company account)
    6,294 GBP2023-08-31
    Officer
    2009-03-17 ~ now
    IIF 20 - secretary → ME
  • 9
    Wivenhoe Hall Folly, High Street, Wivenhoe
    Dissolved corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 21 - secretary → ME
  • 10
    Wivenhoe Hall Folly, High Street, Wivenhoe
    Dissolved corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 22 - secretary → ME
  • 11
    Wivenhoe Hall Folly High Street, Wivenhoe, Colchester, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-14 ~ dissolved
    IIF 9 - director → ME
  • 12
    Wivenhoe Hall Folly High Street, Wivenhoe, Colchester, Essex
    Corporate (2 parents)
    Equity (Company account)
    12,437 GBP2024-12-31
    Officer
    2010-04-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trustOE
  • 13
    103 High Street, Wivenhoe, Colchester, England
    Corporate (2 parents)
    Officer
    2023-09-23 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-09-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 9
  • 1
    HOLLOWBELL LIMITED - 1997-04-10
    The Lodge, Beacon End Farmhouse London Road, Stanway, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    782,013 GBP2024-03-31
    Officer
    1995-08-22 ~ 2000-07-10
    IIF 13 - director → ME
  • 2
    R.J.B. (LINK) LIMITED - 1987-07-24
    ANCHORCHOICE LIMITED - 1985-06-17
    Office 104 Roffey Park Institute, Forest Road, Horsham, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    447,391 GBP2023-12-31
    Officer
    ~ 1996-05-22
    IIF 16 - director → ME
  • 3
    90 High Street, Kelvedon, Colchester, Essex
    Corporate (2 parents)
    Officer
    1996-07-29 ~ 2000-12-17
    IIF 18 - secretary → ME
  • 4
    Wivenhoe Hall Folly, High Street, Wivenhoe, Colchester, Essex
    Corporate (2 parents)
    Equity (Company account)
    47,402 GBP2023-05-31
    Officer
    2009-10-31 ~ 2014-05-29
    IIF 27 - secretary → ME
  • 5
    103 High Street, Wivenhoe, Colchester
    Corporate (1 parent)
    Officer
    1995-01-25 ~ 1995-07-18
    IIF 14 - director → ME
    1994-02-10 ~ 1995-07-18
    IIF 19 - secretary → ME
  • 6
    HOLLAND U.K. (ANGLIA) LIMITED - 1995-12-08
    Townshead House, Crown Road, Norwich
    Dissolved corporate (2 parents)
    Officer
    1993-02-04 ~ 2014-05-21
    IIF 7 - director → ME
  • 7
    The Lodge, Beacon End Farmhouse London Road, Stanway, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    268,481 GBP2024-03-31
    Officer
    1997-05-16 ~ 2000-07-10
    IIF 15 - director → ME
  • 8
    ZENDREND LIMITED - 1981-12-31
    Stour House, High Lift Rd, Langham, Colchester, Essex
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    3,163,357 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-08-07 ~ 2009-04-08
    IIF 8 - director → ME
  • 9
    Charterhouse, Legge Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-06-26 ~ 2000-06-26
    IIF 17 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.