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 John Spencer Wood

    Related profiles found in government register
  • Mr John Spencer Wood
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Southern Road, London, N2 9LH, England

      IIF 1 IIF 2

    • Higgison House, 381 - 383 City Road, London, EC1V 1NW

      IIF 3

    • Higgison House, 381-383 City Road, London, EC1V 1NW

      IIF 4
  • Wood, John Spencer
    British advertising director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Southern Road, London, N2 9LH, England

      IIF 5
  • Wood, John Spencer
    British company director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Southern Road, London, N2 9LH, England

      IIF 6
  • Wood, John Spencer
    British consultant born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Southern Road, London, N2 9LH, England

      IIF 7
  • Wood, John Spencer
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Higgison House, 381-383 City Road, London, EC1V 1NA, England

      IIF 8

    • Higgison House, 381-383 City Road, London, EC1V 1NW

      IIF 9
  • Wood, John Spencer
    British managing director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Higgison House, 381 - 383 City Road, London, EC1V 1NW

      IIF 10
  • Wood, John Spencer
    British none born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Higgison House, 381 - 383 City Road, London, EC1V 1NW, United Kingdom

      IIF 11
  • Wood, John Spencer
    British director

    Registered addresses and corresponding companies

    • 25 Cheverton Road, London, N19 3BB

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    BDS BEECHWOOD LIMITED - 2005-02-07
    BEECHING DOWELL STUBBS LIMITED - 1998-08-18
    MIGHTYMOUSE COMMUNICATIONS LIMITED - 1994-11-02
    Higgisons, Higgison House, 381 - 383 City Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    81,090 GBP2017-01-31
    Officer
    1999-12-18 ~ dissolved
    IIF 10 - director → ME
  • 2
    Higgison House, 381-383 City Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-08-26 ~ dissolved
    IIF 9 - director → ME
  • 3
    1a Southern Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    358,400 GBP2023-09-30
    Officer
    2020-09-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-09-15 ~ 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
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    XPTV LONDON LTD - 2011-06-27
    Higgison House, 381-383 City Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2010-06-07 ~ dissolved
    IIF 8 - director → ME
  • 5
    1a Southern Road, London, England
    Corporate (1 parent)
    Officer
    2025-04-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-04-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Higgison House, 381-383 City Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-08-26 ~ 2013-02-25
    IIF 12 - secretary → ME
  • 2
    RPM3 BEECHWOOD LIMITED - 2008-11-17
    Higgisons, Higgison House, 381-383 City Road, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    168,224 GBP2024-01-31
    Officer
    2007-12-07 ~ 2020-10-01
    IIF 5 - director → ME
    Person with significant control
    2016-06-30 ~ 2020-10-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 3
    LIBERTINE SOCIAL LIMITED - 2011-06-29
    Higgisons, Higgison House, 381 - 383 City Road, London
    Corporate (2 parents)
    Equity (Company account)
    304,249 GBP2023-06-30
    Officer
    2011-01-06 ~ 2021-10-22
    IIF 11 - director → ME
    Person with significant control
    2017-01-08 ~ 2022-05-26
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.