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 companies46 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AA
IIF 7
- 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 8
- 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 9
- 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 10
- 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 198, Hayes Lane, Canvey Island, SS8 0ES, England
IIF 20Unit 4, 101/04 Furtherwick Road, Canvey Island, SS8 7AT, England
IIF 21Unit 4, 101-103 Furtherwick Road, Canvey Island, Essex, SS8 7AT
IIF 2271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 23
- British company director born in November 1986
Wood, David James
Resident in England
Registered addresses and corresponding companies - 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 49
Related profiles found in government register
Offspring entities and appointments
35
- 1
365 COMPLIANCE LTD
162658108 Hayes Lane, Canvey Island, EnglandActive Corporate (1 parent)Officer2025-02-20 ~ nowIIF 20 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 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 8 - Director → ME - 3
ANGLIA CONVEYANCING SERVICES LIMITED
- 1989-04-26 0202274554 Manor Road, Cheam, Sutton, EnglandDissolved Corporate (17 parents, 1 offspring)Officer~ 1994-09-13IIF 28 - Director → ME~ 1994-03-22IIF 46 - Secretary → ME - 4
PLUGPACK LIMITED
- 1990-02-02 02426193Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (15 parents)Officer~ 1994-07-12IIF 29 - Director → ME~ 1994-07-12IIF 48 - Secretary → ME - 5
MARKETQUICK LIMITED
- 1988-08-18 02276435North Lodge Farm Widmerpool Lane, Widmerpool, Nottingham, Nottinghamshire, EnglandActive Corporate (18 parents)Officer~ 1994-09-13IIF 34 - Director → ME - 6BUCKINGHAM ASSURED PROPERTIES LIMITED - now
BUCKINGHAM ASSURED PROPERTIES PLC
- 2003-01-27 02258495GAINRARE PUBLIC LIMITED COMPANY
- 1988-08-02 0225849564 Upper Mulgrave Road, Cheam, Sutton, United KingdomActive Corporate (19 parents)Officer~ 1994-09-13IIF 41 - 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 14 - 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~ 1994-08-05IIF 39 - Director → ME~ 1994-08-05IIF 47 - Secretary → ME - 10
FESTIVAL DREAMERS RACING CLUB LTD
156156518 8 Hayes Lane, Canvey Island, EnglandActive Corporate (5 parents)Officer2024-04-04 ~ nowIIF 19 - Director → ME - 11FIRST RENTED HOUSING GROUP LIMITED - now
PETERSFIELD ESTATES LIMITED
- 1994-11-08 02307652HELMCHART LIMITED - 1988-12-0864 Upper Mulgrave Road, Cheam, Sutton, EnglandActive Corporate (20 parents, 4 offsprings)Officer1993-04-29 ~ 1994-09-13IIF 35 - Director → ME - 12
EASYDIRECT LIMITED
- 1989-06-22 02282849Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandDissolved Corporate (16 parents)Officer~ 1994-09-13IIF 37 - Director → ME - 13SHAREGILT PUBLIC LIMITED COMPANY - 1988-11-11Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (22 parents)Officer1991-09-20 ~ 1994-06-01IIF 26 - 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 17 - Director → ME - 15INVESTORS IN THE COMMUNITY (GP) II LIMITED - nowMILL BIDCO NO.6 LIMITED - 2003-03-1715 Canada Square, LondonDissolved Corporate (20 parents)Officer2005-01-18 ~ 2005-06-14IIF 12 - Director → ME2003-09-25 ~ 2004-11-08IIF 16 - Director → ME
- 16KAPSECURE 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 (13 parents, 2 offsprings)Officer2019-02-27 ~ 2020-05-26IIF 24 - 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 9 - 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 18 - 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 15 - 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 11 - Director → ME - 21
MBS LENDING LTD
06007144Mutual House, Leicester Road, Melton Mowbray, LeicestershireDissolved Corporate (24 parents)Officer2007-11-20 ~ 2008-09-01IIF 7 - Director → ME - 22
RIGPASS LIMITED
- 1990-03-16 02426195Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (16 parents)Officer~ 1994-07-14IIF 33 - Director → ME~ 1994-07-14IIF 44 - Secretary → ME - 23
MONUMENT GLOBAL LIMITED
098626526 London Street, London, EnglandDissolved Corporate (5 parents)Officer2015-12-01 ~ 2017-08-10IIF 25 - Director → ME - 24
MOBILECHECK LIMITED
- 1990-06-28 02501630Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (12 parents)Officer~ 1994-09-10IIF 30 - Director → ME~ 1994-09-10IIF 42 - Secretary → ME - 25
PRESBURY TENANCIES LIMITED
02537778Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (13 parents)Officer1991-09-20 ~ 1994-07-20IIF 31 - Director → ME - 26
SAPPHIRE FX LTD
1362705371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2021-09-16 ~ nowIIF 23 - Director → MEPerson with significant control2021-09-16 ~ 2021-11-16IIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 27
SECUREFIRST LIMITED
- 1990-07-30 02466909Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (13 parents)Officer~ 1994-09-13IIF 32 - Director → ME - 28
SOLENT TENANCIES LIMITED
02541407Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (12 parents)Officer~ 1994-08-25IIF 40 - Director → ME~ 1994-08-25IIF 45 - Secretary → ME - 29
SOUTH EAST PROMO SWIPE LTD
12309547Unit 4 101/04 Furtherwick Road, Canvey Island, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-11-12 ~ nowIIF 21 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 30
PHASEROLL LIMITED
- 1989-11-13 02426192Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (16 parents)Officer~ 1994-08-10IIF 27 - Director → ME~ 1994-08-10IIF 43 - Secretary → ME - 31
THE KENTISH ASSURED PROPERTIES LIMITED
02335720Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandDissolved Corporate (18 parents)Officer1991-09-20 ~ 1994-09-13IIF 38 - Director → ME - 32
WINSFORD COURT MANAGEMENT LIMITED
02526194125-131 New Union Street, CoventryActive Corporate (12 parents)Officer1993-07-26 ~ 1994-06-21IIF 36 - Director → ME - 33
HARRISON CHARLES WEALTH MANAGEMENT LIMITED
- 2017-01-18 10330610Unit 4 101-103 Furtherwick Road, Canvey Island, EssexActive Corporate (3 parents)Officer2016-08-15 ~ nowIIF 22 - Director → MEPerson with significant control2016-08-15 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 34
YARDSTICK CONTRACTS LIMITED
0528427718 High Street, Tenby, PembrokeshireDissolved Corporate (4 parents)Officer2004-11-11 ~ dissolvedIIF 10 - Director → ME2008-12-29 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 35CIRCLE 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 13 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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