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 David James Wood

    Related profiles found in government register
  • Mr David James Wood
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hayes Lane, Canvey Island, Essex, SS8 0ES, United Kingdom

      IIF 1

    • 8, Hayes Lane, Canvey Island, SS8 0ES, England

      IIF 2

    • Unit 4, 101/04 Furtherwick Road, Canvey Island, SS8 7AT, England

      IIF 3

    • Unit 4, 101-103 Furtherwick Road, Canvey Island, Essex, SS8 7AT

      IIF 4

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Mr David James Wood
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 14, Lampern Crescent, Billericay, Essex, CM12 0FD

      IIF 6
  • Mr David James Wood
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 18 High Street, Tenby, Pembrokeshire, SA70 7HD

      IIF 7
  • Wood, David James
    British chartered wealth manager born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, 101-103 Furtherwick Road, Canvey Island, Essex, SS8 7AT

      IIF 8
  • Wood, David James
    British company director born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, 101/103 Furtherwick Road, Canvey Island, SS8 7AT, United Kingdom

      IIF 9

    • 26/27, Van Alloys Business Park, Stoke Row, Henley-on-thames, RG9 5QW, England

      IIF 10

    • 6, London Street, London, EC3R 7LP, England

      IIF 11

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
  • Wood, David James
    British company secretary/director born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, 101/04 Furtherwick Road, Canvey Island, SS8 7AT, England

      IIF 13
  • Wood, David James
    British director born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hayes Lane, Canvey Island, SS8 0ES, England

      IIF 14
  • Wood, David James
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 14, Lampern Crescent, Billericay, Essex, CM12 0FD, United Kingdom

      IIF 15
  • Wood, David James
    British retired born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Newham Community Schools Trust, Sarah Bonnell School, Deanery Road, London, E15 4LP, United Kingdom

      IIF 16

    • Sarah Bonnell School, Deanery Road, London, E15 4LP, United Kingdom

      IIF 17
  • Wood, David James
    British chief manager (pfi/project) born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 46 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AA

      IIF 18
  • Wood, David James
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 46 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AA

      IIF 19
  • Wood, David James
    British consultant born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 46 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AA

      IIF 20
  • Wood, David James
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 46 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AA

      IIF 21 IIF 22 IIF 23
  • Wood, David James
    British finance banker born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 46 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AA

      IIF 24 IIF 25
  • Wood, David James
    British managing director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wood, David James
    British manager born in February 1957

    Registered addresses and corresponding companies
  • Wood, David James
    British

    Registered addresses and corresponding companies
  • Wood, David James
    British consultant

    Registered addresses and corresponding companies

    • 46 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AA

      IIF 53
child relation
Offspring entities and appointments
Active 8
  • 1
    8 Hayes Lane, Canvey Island, England
    Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    8 Hayes Lane, Canvey Island, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -11,076 GBP2023-09-30
    Person with significant control
    2021-10-20 ~ now
    IIF 1 - Has significant influence or control → OE
  • 3
    Unit 4 101/103 Furtherwick Road, Canvey Island, United Kingdom
    Corporate (5 parents)
    Officer
    2024-04-04 ~ now
    IIF 9 - director → ME
  • 4
    14 Lampern Crescent, Billericay, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2012-05-15 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    25,000 GBP2024-09-30
    Officer
    2021-09-16 ~ now
    IIF 12 - director → ME
  • 6
    Unit 4 101/04 Furtherwick Road, Canvey Island, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    35,000 GBP2023-11-30
    Officer
    2019-11-12 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-11-12 ~ now
    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
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    HARRISON CHARLES WEALTH MANAGEMENT LIMITED - 2017-01-18
    Unit 4 101-103 Furtherwick Road, Canvey Island, Essex
    Corporate (1 parent)
    Equity (Company account)
    11,092 GBP2024-01-28
    Officer
    2016-08-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-08-15 ~ now
    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 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 8
    18 High Street, Tenby, Pembrokeshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -28,654 GBP2017-11-30
    Officer
    2004-11-11 ~ dissolved
    IIF 20 - director → ME
    2008-12-29 ~ dissolved
    IIF 53 - secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 30
  • 1
    ANGLIA COMMERCIAL SERVICES LIMITED - 2006-03-06
    ANGLIA MAINTENANCE SERVICES LIMITED - 2000-04-12
    OYSTER PROPERTY SERVICES LIMITED - 1997-04-15
    Level 6 6 More London Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-06-19 ~ 2005-07-01
    IIF 18 - director → ME
  • 2
    ANGLIA CONVEYANCING SERVICES LIMITED - 1989-04-26
    54 Manor Road, Cheam, Sutton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,695,356 GBP2023-03-31
    Officer
    ~ 1994-09-13
    IIF 32 - director → ME
    ~ 1994-03-22
    IIF 50 - secretary → ME
  • 3
    PLUGPACK LIMITED - 1990-02-02
    Hamstead Hall, 142 Friary Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-07-12
    IIF 33 - director → ME
    ~ 1994-07-12
    IIF 52 - secretary → ME
  • 4
    MARKETQUICK LIMITED - 1988-08-18
    Evenbrook Brecon House, Browns Green, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    34 GBP2024-03-31
    Officer
    ~ 1994-09-13
    IIF 38 - director → ME
  • 5
    BUCKINGHAM ASSURED PROPERTIES PLC - 2003-01-27
    GAINRARE PUBLIC LIMITED COMPANY - 1988-08-02
    64 Upper Mulgrave Road, Cheam, Sutton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,213,323 GBP2024-03-31
    Officer
    ~ 1994-09-13
    IIF 45 - director → ME
  • 6
    COMMERCIAL SERVICES CIRCLE ANGLIA LIMITED - 2010-03-18
    Level 6 More London Place, Tooley Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-03-20 ~ 2011-02-01
    IIF 25 - director → ME
  • 7
    LOADTAN LIMITED - 1990-02-19
    Hamstead Hall, 142 Friary Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-08-05
    IIF 43 - director → ME
    ~ 1994-08-05
    IIF 51 - secretary → ME
  • 8
    PETERSFIELD ESTATES LIMITED - 1994-11-08
    HELMCHART LIMITED - 1988-12-08
    64 Upper Mulgrave Road, Cheam, Sutton, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    8,867,690 GBP2024-03-31
    Officer
    1993-04-29 ~ 1994-09-13
    IIF 39 - director → ME
  • 9
    EASYDIRECT LIMITED - 1989-06-22
    Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-09-13
    IIF 41 - director → ME
  • 10
    SHAREGILT PUBLIC LIMITED COMPANY - 1988-11-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,700,332 GBP2017-12-31
    Officer
    1991-09-20 ~ 1994-06-01
    IIF 30 - director → ME
  • 11
    MILL PARTNERSHIPS (C&T) LIMITED - 2010-07-08
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,867 GBP2024-06-30
    Officer
    2004-05-17 ~ 2004-11-08
    IIF 28 - director → ME
  • 12
    INVESTORS IN THE COMMUNITY (GP) LIMITED - 2005-06-17
    MILL BIDCO NO.6 LIMITED - 2003-03-17
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-18 ~ 2005-06-14
    IIF 22 - director → ME
    2003-09-25 ~ 2004-11-08
    IIF 27 - director → ME
  • 13
    KAPSECURE LIMITED - 2018-07-05
    PEREGRINE ASSET MANAGEMENT LIMITED - 2016-05-12
    TITAN INVESTMENT PARTNERS LIMITED - 2015-10-15
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    799,019 GBP2021-05-31
    Officer
    2019-02-27 ~ 2020-05-26
    IIF 10 - director → ME
  • 14
    MILL ASSET MANAGEMENT LIMITED - 2014-12-12
    MILL BIDCO NO.9 LIMITED - 2003-03-17
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2004-02-18 ~ 2004-11-08
    IIF 19 - director → ME
  • 15
    MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
    MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
    MILL GROUP LIMITED - 2005-01-04
    ESCORTGOLF LIMITED - 1994-03-08
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2003-08-06 ~ 2004-11-08
    IIF 29 - director → ME
  • 16
    MILL PROPERTIES LIMITED - 2014-01-28
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2003-09-25 ~ 2004-11-08
    IIF 26 - director → ME
  • 17
    MILL INSURANCE SERVICES LIMITED - 2015-06-24
    MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
    HALLCO 644 LIMITED - 2001-09-14
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2004-07-19 ~ 2004-11-08
    IIF 21 - director → ME
  • 18
    Mutual House, Leicester Road, Melton Mowbray, Leicestershire
    Corporate (4 parents)
    Officer
    2007-11-20 ~ 2008-09-01
    IIF 23 - director → ME
  • 19
    RIGPASS LIMITED - 1990-03-16
    Hamstead Hall, 142 Friary Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-07-14
    IIF 37 - director → ME
    ~ 1994-07-14
    IIF 48 - secretary → ME
  • 20
    6 London Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-01 ~ 2017-08-10
    IIF 11 - director → ME
  • 21
    MOBILECHECK LIMITED - 1990-06-28
    Hamstead Hall, 142 Friary Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-09-10
    IIF 34 - director → ME
    ~ 1994-09-10
    IIF 46 - secretary → ME
  • 22
    NEWHAM COMMUNITY SCHOOLS TRUST - 2022-08-02
    Sarah Bonnell School, Deanery Road, London, United Kingdom
    Corporate (13 parents)
    Officer
    2015-12-01 ~ 2019-12-09
    IIF 17 - director → ME
    2015-12-01 ~ 2019-05-21
    IIF 16 - director → ME
  • 23
    Hamstead Hall, 142 Friary Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1991-09-20 ~ 1994-07-20
    IIF 35 - director → ME
  • 24
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    25,000 GBP2024-09-30
    Person with significant control
    2021-09-16 ~ 2021-11-16
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    SECUREFIRST LIMITED - 1990-07-30
    Hamstead Hall, 142 Friary Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-09-13
    IIF 36 - director → ME
  • 26
    Hamstead Hall, 142 Friary Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-08-25
    IIF 44 - director → ME
    ~ 1994-08-25
    IIF 49 - secretary → ME
  • 27
    PHASEROLL LIMITED - 1989-11-13
    Hamstead Hall, 142 Friary Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-08-10
    IIF 31 - director → ME
    ~ 1994-08-10
    IIF 47 - secretary → ME
  • 28
    Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    1991-09-20 ~ 1994-09-13
    IIF 42 - director → ME
  • 29
    125-131 New Union Street, Coventry
    Corporate (1 parent)
    Equity (Company account)
    3,618 GBP2023-07-31
    Officer
    1993-07-26 ~ 1994-06-21
    IIF 40 - director → ME
  • 30
    CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
    BENCHLEVEL LIMITED - 2005-03-17
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2007-03-20 ~ 2008-03-18
    IIF 24 - director → ME

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