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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr David James Wood
- British born in February 1957
Mr David James Wood
Resident in England
Registered addresses and corresponding companies18 High Street, Tenby, Pembrokeshire, SA70 7HD
IIF 1
- British born in November 1986
Mr David James Wood
Resident in England
Registered addresses and corresponding companies8, Hayes Lane, Canvey Island, Essex, SS8 0ES, United Kingdom
IIF 28, Hayes Lane, Canvey Island, SS8 0ES, England
IIF 3Unit 4, 101/04 Furtherwick Road, Canvey Island, SS8 7AT, England
IIF 4Unit 4, 101-103 Furtherwick Road, Canvey Island, Essex, SS8 7AT
IIF 571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6
- British born in February 1957
Wood, David James
Resident in England
Registered addresses and corresponding companies - British chief manager (pfi/project) born in February 1957
Wood, David James
Resident in England
Registered addresses and corresponding companies46 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AA
IIF 9
- British company director born in February 1957
Wood, David James
Resident in England
Registered addresses and corresponding companies46 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AA
IIF 10
- British consultant born in February 1957
Wood, David James
Resident in England
Registered addresses and corresponding companies46 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AA
IIF 11
- British director born in February 1957
Wood, David James
Resident in England
Registered addresses and corresponding companies - British finance banker born in February 1957
Wood, David James
Resident in England
Registered addresses and corresponding companies - British managing director born in February 1957
Wood, David James
Resident in England
Registered addresses and corresponding companies - British born in November 1986
Wood, David James
Resident in England
Registered addresses and corresponding companies8, 8 Hayes Lane, Canvey Island, SS8 0ES, England
IIF 208, Hayes Lane, Canvey Island, SS8 0ES, England
IIF 21Unit 4, 101/04 Furtherwick Road, Canvey Island, SS8 7AT, England
IIF 22Unit 4, 101-103 Furtherwick Road, Canvey Island, Essex, SS8 7AT
IIF 2371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 24
- British company director born in November 1986
Wood, David James
Resident in England
Registered addresses and corresponding companies - born in February 1957
Wood, David James
Resident in England
Registered addresses and corresponding companies46 Warkton Lane, Barton Seagrave, , NN15 5AA,
IIF 27
- British born in February 1957Registered addresses and corresponding companies
Wood, David James
- British manager born in February 1957Registered addresses and corresponding companies
Wood, David James
- British Registered addresses and corresponding companies
Wood, David James
- British consultantRegistered addresses and corresponding companies
Wood, David James
46 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AA
IIF 54
Related profiles found in government register
Offspring entities and appointments
39
- 1
365 COMPLIANCE LTD
162658108 Hayes Lane, Canvey Island, EnglandActive Corporate (1 parent)Officer2025-02-20 ~ nowIIF 21 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2ANGLIA MAINTENANCE SERVICES LIMITED - now
ANGLIA COMMERCIAL SERVICES LIMITED
- 2006-03-06 03300038ANGLIA MAINTENANCE SERVICES LIMITED - 2000-04-12OYSTER PROPERTY SERVICES LIMITED - 1997-04-15Level 6 6 More London Place, London, EnglandDissolved Corporate (39 parents)Officer2000-06-19 ~ 2005-07-01IIF 9 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1994-09-30
Declaration of solvency sworn on 1994-09-30ANGLIA CONVEYANCING SERVICES LIMITED
- 1989-04-26 0202274554 Manor Road, Cheam, Sutton, EnglandDissolved Corporate (17 parents, 1 offspring)Officer(before 1992-10-22) ~ 1994-09-13IIF 32 - Director → ME(before 1992-10-22) ~ 1994-03-22IIF 50 - Secretary → ME - 4
PLUGPACK LIMITED
- 1990-02-02 02426193Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (15 parents)Officer(before 1992-10-22) ~ 1994-07-12IIF 33 - Director → ME(before 1992-10-22) ~ 1994-07-12IIF 53 - Secretary → ME - 5
MARKETQUICK LIMITED
- 1988-08-18 02276435North Lodge Farm Widmerpool Lane, Widmerpool, Nottingham, Nottinghamshire, EnglandActive Corporate (18 parents)Officer(before 1991-10-09) ~ 1994-09-13IIF 38 - Director → ME - 6BUCKINGHAM ASSURED PROPERTIES LIMITED - now
BUCKINGHAM ASSURED PROPERTIES PLC
- 2003-01-27 02258495GAINRARE PUBLIC LIMITED COMPANY
- 1988-08-02 02258495Park House 2nd Floor Suite 1 (suite5), 1-40 Park Terrace, Worcester Park, EnglandActive Corporate (19 parents)Officer(before 1993-01-03) ~ 1994-09-13IIF 45 - Director → ME - 7
COMMERCIAL SERVICES CIRCLE ANGLIA LIMITED
- 2010-03-18 05737166Level 6 More London Place, Tooley Street, London, EnglandDissolved Corporate (31 parents, 1 offspring)Officer2007-03-20 ~ 2011-02-01IIF 15 - Director → ME - 8
CLARITY CLAIMS LTD
115526178 Hayes Lane, Canvey Island, Essex, United KingdomActive Corporate (3 parents)Person with significant control2021-10-20 ~ nowIIF 2 - Has significant influence or control → OE - 9
LOADTAN LIMITED
- 1990-02-19 02425908Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (16 parents)Officer(before 1992-10-22) ~ 1994-08-05IIF 43 - Director → ME(before 1992-10-22) ~ 1994-08-05IIF 51 - Secretary → ME - 10
FESTIVAL DREAMERS RACING CLUB LTD
156156518 8 Hayes Lane, Canvey Island, EnglandActive Corporate (5 parents)Officer2024-04-04 ~ nowIIF 20 - Director → ME - 11FIRST RENTED HOUSING GROUP LIMITED - now
PETERSFIELD ESTATES LIMITED
- 1994-11-08 02307652HELMCHART LIMITED - 1988-12-08Park House 2nd Floor Suite 1 (suite5), Park Terrace, Worcester Park, EnglandActive Corporate (20 parents, 4 offsprings)Officer1993-04-29 ~ 1994-09-13IIF 39 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1994-09-30
Declaration of solvency sworn on 1994-09-30EASYDIRECT LIMITED
- 1989-06-22 02282849Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandDissolved Corporate (16 parents)Officer(before 1991-11-12) ~ 1994-09-13IIF 41 - Director → ME - 13SHAREGILT PUBLIC LIMITED COMPANY - 1988-11-11Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (22 parents)Officer1991-09-20 ~ 1994-06-01IIF 30 - Director → ME
- 14IIC (C&T) LIMITED - now
MILL PARTNERSHIPS (C&T) LIMITED
- 2010-07-08 051291641 Park Row, Leeds, United KingdomActive Corporate (19 parents, 1 offspring)Officer2004-05-17 ~ 2004-11-08IIF 18 - Director → ME - 15INVESTORS IN THE COMMUNITY (GP) II LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Dissolved on 2017-06-29MILL BIDCO NO.6 LIMITED - 2003-03-1715 Canada Square, LondonDissolved Corporate (23 parents)Officer2003-09-25 ~ 2004-11-08IIF 17 - Director → ME2005-01-18 ~ 2005-06-14IIF 13 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-30KAPSECURE LIMITED - 2018-07-05PEREGRINE ASSET MANAGEMENT LIMITED - 2016-05-12TITAN INVESTMENT PARTNERS LIMITED - 2015-10-15Hunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (14 parents, 2 offsprings)Officer2019-02-27 ~ 2020-05-26IIF 25 - Director → ME - 17MAMG 2 LIMITED - nowMILL BIDCO NO.9 LIMITED - 2003-03-17Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (21 parents)Officer2004-02-18 ~ 2004-11-08IIF 10 - Director → ME
- 18MAMG ASSET MANAGEMENT SERVICES LIMITED - nowMILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06ESCORTGOLF LIMITED - 1994-03-08Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (25 parents, 5 offsprings)Officer2003-08-06 ~ 2004-11-08IIF 19 - Director → ME
- 19MAMG PROPERTIES LTD - nowThird Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2003-09-25 ~ 2004-11-08IIF 16 - Director → ME
- 20MAMG SERVICES LIMITED - now
MILL INSURANCE SERVICES LIMITED
- 2015-06-24 04255382MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12HALLCO 644 LIMITED - 2001-09-14Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (22 parents)Officer2004-07-19 ~ 2004-11-08IIF 12 - Director → ME - 21
MBS LENDING LTD
06007144Mutual House, Leicester Road, Melton Mowbray, LeicestershireDissolved Corporate (24 parents)Officer2007-11-20 ~ 2008-09-01IIF 8 - Director → ME - 22
RIGPASS LIMITED
- 1990-03-16 02426195Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (16 parents)Officer(before 1992-10-22) ~ 1994-07-14IIF 37 - Director → ME(before 1992-10-22) ~ 1994-07-14IIF 48 - Secretary → ME - 23
MONUMENT GLOBAL LIMITED
098626526 London Street, London, EnglandDissolved Corporate (5 parents)Officer2015-12-01 ~ 2017-08-10IIF 26 - Director → ME - 24NATIONWIDE BES FUND MANAGERS LIMITED - nowNATIONWIDE ANGLIA FUND MANAGEMENT LIMITED - 1992-02-07LEGIBUS 1221 LIMITED - 1988-08-26Nationwide House, Pipers Way, SwindonDissolved Corporate (30 parents)Officer1993-04-22 ~ 1994-07-27IIF 29 - Director → ME
- 25
MOBILECHECK LIMITED
- 1990-06-28 02501630Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (12 parents)Officer(before 1992-05-14) ~ 1994-09-10IIF 34 - Director → ME(before 1992-05-14) ~ 1994-09-10IIF 46 - Secretary → ME - 26
PRESBURY TENANCIES LIMITED
02537778Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (13 parents)Officer1991-09-20 ~ 1994-07-20IIF 35 - Director → ME - 27
SAPPHIRE FX LTD
1362705371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2021-09-16 ~ nowIIF 24 - Director → MEPerson with significant control2021-09-16 ~ 2021-11-16IIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 28
SECUREFIRST LIMITED
- 1990-07-30 02466909Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (13 parents)Officer(before 1992-05-31) ~ 1994-09-13IIF 36 - Director → ME - 29
SOLENT TENANCIES LIMITED
02541407Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (12 parents)Officer(before 1992-09-20) ~ 1994-08-25IIF 44 - Director → ME(before 1992-09-20) ~ 1994-08-25IIF 49 - Secretary → ME - 30
SOLIDBAU (EAST WEST) LLP
OC31624546 Warkton Lane, Barton Seagrave, NorthamptonshireDissolved Corporate (4 parents)Officer2005-11-18 ~ dissolvedIIF 27 - LLP Designated Member → ME - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2011-06-03SOLIDBAU REAL ESTATES LIMITED - 2003-12-09Enterprise House, 21 Buckle Street, LondonDissolved Corporate (7 parents)Officer2005-04-01 ~ 2006-08-03IIF 7 - Director → ME - 32
SOUTH EAST PROMO SWIPE LTD
12309547Unit 4 101/04 Furtherwick Road, Canvey Island, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-11-12 ~ nowIIF 22 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
PHASEROLL LIMITED
- 1989-11-13 02426192Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (16 parents)Officer(before 1992-10-22) ~ 1994-08-10IIF 31 - Director → ME(before 1992-10-22) ~ 1994-08-10IIF 47 - Secretary → ME - 34
THE KENTISH ASSURED PROPERTIES LIMITED
02335720Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1994-09-30
Commencement of winding up on 1994-09-30Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandDissolved Corporate (18 parents)Officer1991-09-20 ~ 1994-09-13IIF 42 - Director → ME - 35
WINSFORD COURT MANAGEMENT LIMITED
02526194125-131 New Union Street, CoventryActive Corporate (12 parents)Officer1993-07-26 ~ 1994-06-21IIF 40 - Director → ME - 36
HARRISON CHARLES WEALTH MANAGEMENT LIMITED
- 2017-01-18 10330610Unit 4 101-103 Furtherwick Road, Canvey Island, EssexActive Corporate (3 parents)Officer2016-08-15 ~ nowIIF 23 - Director → MEPerson with significant control2016-08-15 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control → OE - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1994-09-30
Declaration of solvency sworn on 1994-09-30ANGLIA PENSIONS LIMITED
- 1989-04-25 02022727Valley View, Glebe Estate, Studland, DorsetDissolved Corporate (17 parents)Officer(before 1992-10-22) ~ 1994-09-13IIF 28 - Director → ME(before 1992-10-22) ~ 1994-03-03IIF 52 - Secretary → ME - 38
YARDSTICK CONTRACTS LIMITED
0528427718 High Street, Tenby, PembrokeshireDissolved Corporate (4 parents)Officer2004-11-11 ~ dissolvedIIF 11 - Director → ME2008-12-29 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 39CIRCLE 33 LIFESPACE LIMITED - 2006-04-21BENCHLEVEL LIMITED - 2005-03-175th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (51 parents, 8 offsprings)Officer2007-03-20 ~ 2008-03-18IIF 14 - Director → ME
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