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

Woods, Robert

    Related profiles found in government register
  • Woods, Robert
    British company director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Jenis Barn, Thornage Road, Holt, NR25 6ST, England

      IIF 1
  • Woods, Robert
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Maple House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordhsire, HP2 4TL, United Kingdom

      IIF 2

    • Maple House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4TL

      IIF 3

    • Jenis Barn, Thornage Road, Holt, NR25 6ST, United Kingdom

      IIF 4
  • Woods, Robert
    British wealth manager born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 142a, Station Road, London, E4 6AN, England

      IIF 5
  • Woods, Robert
    British consultant born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 62, Church Street, Clifton, Shefford, SG17 5EY, England

      IIF 6
  • Woods, Robert
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 62, Church Street, Clifton, Shefford, Bedfordshire, SG17 5EY, England

      IIF 7
  • Woods, Robert
    British financial consultant born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 62, Church Street, Clifton, Bedfordshire, SG17 5EY, United Kingdom

      IIF 8
  • Woods, Robert
    British trainer born in January 1971

    Registered addresses and corresponding companies

    • Flat 1, 51 Cavendish Road, London, SW12 0BL

      IIF 9
  • Woods, Robert
    British company director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 10
  • Woods, Robert
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bell Cottage Ashby Road, Coleorton, Leicestershire, LE67 8FT

      IIF 11 IIF 12

    • M W House 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY

      IIF 13

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 14

    • Mw House, 1 Penman Way, Grove Park Enderby, Leicester, LE19 1SY, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Woods, Robert
    British pension consultant born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bell Cottage Ashby Road, Coleorton, Leicestershire, LE67 8FT

      IIF 20

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 21
  • Woods, Robert
    British pensions consultant born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 22

    • Mw House, 1 Penman Way, Grove Park Enderby, Leicester, LE19 1SY, United Kingdom

      IIF 23
  • Mr Robert Woods
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 36 Tyndall Court, Commerce Road, Lynchwood, Peterborough, PE2 6LR, United Kingdom

      IIF 24
  • Woods, Robert
    British

    Registered addresses and corresponding companies

    • 15, Churchill Close, Ashby-de-la-zouch, LE65 2LR, England

      IIF 25
  • Woods, Robert
    British pension consultant

    Registered addresses and corresponding companies

    • Bell Cottage Ashby Road, Coleorton, Leicestershire, LE67 8FT

      IIF 26
  • Woods, Robert
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Duke Street, Smiths Dock, North Shields, NE29 6BZ, United Kingdom

      IIF 27
  • Mr Robert Woods
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 69, Edgefield, West Allotment, Newcastle Upon Tyne, NE27 0BZ, United Kingdom

      IIF 28

    • 193, Hempstead Road, Watford, WD17 3HG, England

      IIF 29
  • Mr Robert Woods
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 51 Smokehouse 2 Duke Street, Apartment 51 Smokehouse 2, Duke Street, North Shields, Tyne And Wear, NE29 6BZ, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 11
  • 1
    69 Edgefield, West Allotment, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    21,955 GBP2024-12-31
    Officer
    2014-12-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 2
    CANTERDEN LIMITED - 1988-10-07
    1 C/o Seagrave French Llp, Poplars Court, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    118,866 GBP2024-03-31
    Officer
    1996-09-03 ~ now
    IIF 25 - Secretary → ME
  • 3
    BIONOME LIMITED - 2021-11-15
    142a Station Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    499,282 GBP2024-03-31
    Officer
    2022-05-17 ~ now
    IIF 5 - Director → ME
  • 4
    LASTING HEALTH.COM LTD - 2017-01-19
    Maple House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordhsire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-03-30 ~ now
    IIF 2 - Director → ME
  • 5
    Unit 2 Lodge Way, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,207,139 GBP2022-12-31
    Officer
    2020-08-27 ~ now
    IIF 4 - Director → ME
  • 6
    Maple House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -269,508 GBP2024-01-31
    Officer
    2022-03-30 ~ now
    IIF 3 - Director → ME
  • 7
    62 Church Street, Clifton, Shefford, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 6 - Director → ME
  • 8
    No. 3 Tudor House, Grammar School Road, North Walsham, Norfolk
    Active Corporate (5 parents)
    Equity (Company account)
    202,165 GBP2025-02-28
    Officer
    2022-11-07 ~ now
    IIF 1 - Director → ME
  • 9
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    1993-09-20 ~ now
    IIF 10 - Director → ME
  • 10
    36 Tyndall Court Commerce Road, Lynchwood, Peterborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -29,665 GBP2024-06-30
    Person with significant control
    2022-06-16 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 11
    69 Edgefield, West Allotment, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -92,971 GBP2024-09-30
    Officer
    2022-01-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 15
  • 1
    Flat 2 Flat 2, 51 Cavendish Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10,620 GBP2024-09-30
    Officer
    2004-10-01 ~ 2007-08-10
    IIF 9 - Director → ME
  • 2
    GLAN ELAN LIMITED - 2019-09-23
    NO. 481 LEICESTER LIMITED - 2003-05-01
    Millway, Devonshire Road, Millom, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,520,908 GBP2021-05-31
    Officer
    2002-05-24 ~ 2015-02-27
    IIF 20 - Director → ME
    2002-05-24 ~ 2015-02-27
    IIF 26 - Secretary → ME
  • 3
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2008-02-18 ~ 2013-11-21
    IIF 11 - Director → ME
  • 4
    193 Hempstead Road, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,687 GBP2022-08-31
    Officer
    2015-01-07 ~ 2022-01-28
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-28
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CP SIPP LIMITED - 2010-06-17
    COOPER PARRY SIPP TRUSTEES LIMITED - 2010-05-24
    PARK ROW SIPP TRUSTEES LIMITED - 2008-07-15
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2010-04-30 ~ 2013-11-21
    IIF 16 - Director → ME
  • 6
    CP SSAS LIMITED - 2010-06-17
    COOPER PARRY SSAS TRUSTEES LIMITED - 2010-05-24
    PARK ROW TRUSTEES LIMITED - 2008-07-15
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2010-04-30 ~ 2013-11-21
    IIF 19 - Director → ME
  • 7
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    2005-05-26 ~ 2013-11-21
    IIF 22 - Director → ME
  • 8
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    7 GBP2024-05-31
    Officer
    2005-06-20 ~ 2013-11-21
    IIF 23 - Director → ME
  • 9
    DELSON TRUSTEES LIMITED - 1989-08-18
    DELSON INVESTMENTS LIMITED - 1989-06-06
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2008-02-18 ~ 2013-11-21
    IIF 12 - Director → ME
  • 10
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-18 ~ 2016-10-25
    IIF 15 - Director → ME
  • 11
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (18 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1991-07-17 ~ 2013-11-21
    IIF 21 - Director → ME
  • 12
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (11 parents, 55 offsprings)
    Officer
    1996-03-06 ~ 2016-10-25
    IIF 13 - Director → ME
  • 13
    HOWPER 392 LIMITED - 2002-02-15
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2007-07-09 ~ 2013-11-21
    IIF 17 - Director → ME
  • 14
    NO. 373 LEICESTER LIMITED - 1999-06-16
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2007-10-15 ~ 2016-10-25
    IIF 14 - Director → ME
  • 15
    SUFFOLK LIFE TRUSTEE COMPANY LIMITED - 2006-02-15
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2006-01-27 ~ 2013-11-21
    IIF 18 - Director → ME

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