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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 February 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Wood, David James
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • Wood, David James
    British company director born in November 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13
  • Wood, David James
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • 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 15
  • 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 16
  • 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 17
  • 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 18 IIF 19
  • 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 20 IIF 21
  • 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 49
child relation
Offspring entities and appointments
Active 7
  • 1
    8 Hayes Lane, Canvey Island, England
    Active Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    8 Hayes Lane, Canvey Island, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -14,627 GBP2024-09-30
    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
    Active Corporate (5 parents)
    Officer
    2024-04-04 ~ now
    IIF 10 - Director → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,000 GBP2024-09-30
    Officer
    2021-09-16 ~ now
    IIF 11 - Director → ME
  • 5
    Unit 4 101/04 Furtherwick Road, Canvey Island, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    35,000 GBP2024-11-30
    Officer
    2019-11-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HARRISON CHARLES WEALTH MANAGEMENT LIMITED - 2017-01-18
    Unit 4 101-103 Furtherwick Road, Canvey Island, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    11,092 GBP2024-01-28
    Officer
    2016-08-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    18 High Street, Tenby, Pembrokeshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -28,654 GBP2017-11-30
    Officer
    2004-11-11 ~ dissolved
    IIF 17 - Director → ME
    2008-12-29 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 29
  • 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 15 - 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 28 - Director → ME
    ~ 1994-03-22
    IIF 46 - Secretary → ME
  • 3
    PLUGPACK LIMITED - 1990-02-02
    Hamstead Hall, 142 Friary Road, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-07-12
    IIF 29 - Director → ME
    ~ 1994-07-12
    IIF 48 - Secretary → ME
  • 4
    MARKETQUICK LIMITED - 1988-08-18
    Evenbrook Brecon House, Browns Green, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34 GBP2025-03-31
    Officer
    ~ 1994-09-13
    IIF 34 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    3,375,204 GBP2025-03-31
    Officer
    ~ 1994-09-13
    IIF 41 - 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 21 - Director → ME
  • 7
    LOADTAN LIMITED - 1990-02-19
    Hamstead Hall, 142 Friary Road, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-08-05
    IIF 39 - Director → ME
    ~ 1994-08-05
    IIF 47 - Secretary → ME
  • 8
    PETERSFIELD ESTATES LIMITED - 1994-11-08
    HELMCHART LIMITED - 1988-12-08
    64 Upper Mulgrave Road, Cheam, Sutton, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    8,891,259 GBP2025-03-31
    Officer
    1993-04-29 ~ 1994-09-13
    IIF 35 - 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 37 - 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 26 - Director → ME
  • 11
    MILL PARTNERSHIPS (C&T) LIMITED - 2010-07-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,867 GBP2024-06-30
    Officer
    2004-05-17 ~ 2004-11-08
    IIF 24 - 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
    2003-09-25 ~ 2004-11-08
    IIF 23 - Director → ME
    2005-01-18 ~ 2005-06-14
    IIF 19 - 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
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    799,019 GBP2021-05-31
    Officer
    2019-02-27 ~ 2020-05-26
    IIF 12 - 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
    Active Corporate (4 parents)
    Officer
    2004-02-18 ~ 2004-11-08
    IIF 16 - 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
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2003-08-06 ~ 2004-11-08
    IIF 25 - Director → ME
  • 16
    MILL PROPERTIES LIMITED - 2014-01-28
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-09-25 ~ 2004-11-08
    IIF 22 - 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
    Active Corporate (4 parents)
    Officer
    2004-07-19 ~ 2004-11-08
    IIF 18 - Director → ME
  • 18
    Mutual House, Leicester Road, Melton Mowbray, Leicestershire
    Active Corporate (4 parents)
    Officer
    2007-11-20 ~ 2008-09-01
    IIF 14 - Director → ME
  • 19
    RIGPASS LIMITED - 1990-03-16
    Hamstead Hall, 142 Friary Road, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-07-14
    IIF 33 - Director → ME
    ~ 1994-07-14
    IIF 44 - Secretary → ME
  • 20
    6 London Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-01 ~ 2017-08-10
    IIF 13 - Director → ME
  • 21
    MOBILECHECK LIMITED - 1990-06-28
    Hamstead Hall, 142 Friary Road, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-09-10
    IIF 30 - Director → ME
    ~ 1994-09-10
    IIF 42 - Secretary → ME
  • 22
    Hamstead Hall, 142 Friary Road, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1991-09-20 ~ 1994-07-20
    IIF 31 - Director → ME
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active 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
  • 24
    SECUREFIRST LIMITED - 1990-07-30
    Hamstead Hall, 142 Friary Road, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-09-13
    IIF 32 - Director → ME
  • 25
    Hamstead Hall, 142 Friary Road, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-08-25
    IIF 40 - Director → ME
    ~ 1994-08-25
    IIF 45 - Secretary → ME
  • 26
    PHASEROLL LIMITED - 1989-11-13
    Hamstead Hall, 142 Friary Road, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-08-10
    IIF 27 - Director → ME
    ~ 1994-08-10
    IIF 43 - Secretary → ME
  • 27
    Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    1991-09-20 ~ 1994-09-13
    IIF 38 - Director → ME
  • 28
    125-131 New Union Street, Coventry
    Active Corporate (1 parent)
    Equity (Company account)
    3,940 GBP2024-07-31
    Officer
    1993-07-26 ~ 1994-06-21
    IIF 36 - Director → ME
  • 29
    CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
    BENCHLEVEL LIMITED - 2005-03-17
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2007-03-20 ~ 2008-03-18
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.