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.
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Mr Dickon Anthony Russell Wood
Mr Dickon Anthony Russell Wood
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companiesWood, Dickon Anthony Russell
British chartered surveyor born in November 1971Resident in United Kingdom
Registered addresses and corresponding companiesWood, Anthony Russell
British company director born in October 1943Resident in United Kingdom
Registered addresses and corresponding companiesWood, Anthony Russell
British property owner manager born in October 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
Helister House, Riding Mill, Northumberland, NE44 6JB
Wood, Dickon Anthony Russell
born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 55, Baker Street, London, W1U 8AN, United Kingdom
Wood, Anthony Russell
Registered addresses and corresponding companies
IIF 14 Helister House, Riding Mill, Northumberland, NE44 6JB
- 1MARCHBURN PROPERTIES LIMITED - 2025-02-11 32 Portland Terrace, Jesmond, Newcastle Upon TyneActive Corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2024-09-30Officer
2008-04-22 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 Helister House, Riding Mill, NorthumberlandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)656,106 GBP2023-10-01 ~ 2024-09-30Officer 1997-10-01 ~ nowIIF 5 - Director → ME
- 3 55 Baker Street, LondonActive Corporate (634 parents, 18 offsprings)Officer 2013-11-18 ~ nowIIF 13 - LLP Member → ME
- 4TIMEC 1889 LIMITED - 2025-02-11 Manor House, Gayles, Richmond, North Yorkshire, United KingdomActive Corporate (2 parents)Person with significant control 2025-03-28 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 The Royal Scot Hotel, 111 Glasgow Road, EdinburghActive Corporate (5 parents)Officer ~ 1992-03-09IIF 11 - Director → ME
- 2FURNILAND LIMITED - 1981-12-31 Helister House, Riding Mill, NorthumberlandActive Corporate (2 parents)Equity (Company account)10 GBP2024-09-30Officer ~ 2013-11-14IIF 14 - Secretary → ME
- 3 Helister House, Riding Mill, NorthumberlandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)656,106 GBP2023-10-01 ~ 2024-09-30Officer ~ 2013-11-14IIF 7 - Director → MEPerson with significant control 2017-06-08 ~ 2025-03-28IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4FORTH WINES LIMITED - 2010-08-09 Wellpark Brewery, 161 Duke Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer 1993-02-11 ~ 2000-10-27IIF 10 - Director → ME
- 5NORTHUMBRIA COALITION AGAINST CRIME LIMITED - 1997-01-21 Cobalt Business Exchange, Cobalt Park Way, Wallsend, EnglandDissolved Corporate (5 parents)Officer 1995-05-04 ~ 1996-04-04IIF 12 - Director → ME
- 6SOUTH UIST ESTATES (NOMINEES) LIMITED - 1970-02-09 Oifis Storas, Daliburgh, South UistActive Corporate (6 parents, 4 offsprings)Equity (Company account)14,292,316 GBP2023-12-31Officer 2002-12-05 ~ 2006-12-20IIF 6 - Director → ME
- 7SWALLOW INNS AND RESTAURANTS LIMITED - 2003-09-11VAUX WINES & SPIRITS LTD. - 1999-08-23BLAYNEY & CO.LIMITED - 1992-01-24 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer ~ 1992-03-09IIF 8 - Director → ME
- 8SWALLOW GROUP LIMITED - 2003-01-29VAUX GROUP PLC. - 1999-02-26VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents, 39 offsprings)Officer ~ 2000-02-22IIF 9 - Director → ME
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