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, Martin
Wood, Martin
British company director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 42-43, Station Lane Industrial Estate, Station Lane, Chesterfield, S41 9QX, England
IIF 2 2nd Floor, 59 Belgrave Gate, Leicester, LE1 3HR, United Kingdom
IIF 3 Nternational House 64, Nile Street, London, N1 7SR, England
IIF 4 121, Crowder Avenue, Sheffield, S5 7QN, England
IIF 5 83 Ap 1, Porter Brook View, Sheffield, S11 8ZJ, England
Wood, Martin
British director born in December 1968Resident in England
Registered addresses and corresponding companiesWood, Martin
British sales director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 8 121, Crowder Avenue, Sheffield, S5 7QN, England
Mr Martin Wood
British born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 9 12239457 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10 Unit 42-43, Station Lane Industrial Estate, Station Lane, Chesterfield, S41 9QX, England
IIF 11 2nd Floor, 59 Belgrave Gate, Leicester, LE1 3HR, United Kingdom
IIF 12 12, Wharton Street, London, WC1X 9PT, England
IIF 13 Nternational House 64, Nile Street, London, N1 7SR, England
IIF 14 83 Ap1, Porter Brook View, Sheffield, S11 8ZJ, England
- 1 2nd Floor, 59 Belgrave Gate, Leicester, United KingdomActive Corporate (1 parent)Officer
2025-03-26 ~ nowIIF 2 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2P K HOUSE (UK) LIMITED - 2017-08-01 12 Wharton Street, London, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-874 GBP2016-12-31Person with significant control 2017-11-13 ~ nowIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control as a member of a firm → OE
- 3 55-57 Moorgate Street, Rotherham, South YorkshireActive Corporate (2 parents)Equity (Company account)-30,000 GBP2024-06-30Officer 2019-11-01 ~ nowIIF 7 - Director → ME
- 4
HOTSON LIMITED
- nowHOTSON BROTHERS,LIMITED - 1995-12-14 83 Porter Brook View Apartment 1, Sharrow, Sheffield, EnglandDissolved Corporate (1 parent)Equity (Company account)567,241 GBP2021-05-31Officer 2023-06-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-06-05 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 5 4385, 12239457 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)20,899 GBP2023-10-31Officer 2023-07-04 ~ nowIIF 4 - Director → MEPerson with significant control 2023-07-31 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6 Unit 42-43 Station Lane Industrial Estate, Station Lane, Chesterfield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2025-04-03 ~ nowIIF 1 - Director → MEPerson with significant control 2025-04-03 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 7 Nternational House 64 Nile Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-08-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-08-11 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 1P K HOUSE (UK) LIMITED - 2017-08-01 12 Wharton Street, London, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-874 GBP2016-12-31Officer 2017-11-13 ~ 2022-01-01IIF 6 - Director → ME
- 2 4385, 11125027: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2018-07-01 ~ 2018-11-08IIF 8 - Director → ME
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