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 Anthony Robert Wood

    Related profiles found in government register
  • Mr Anthony Robert Wood
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Russell Road, West Wittering, Chichester, PO20 8EF, England

      IIF 1

    • 31, Fairview Way, Edgware, HA8 8JE, England

      IIF 2

    • 16b, North End Road, Golders Green, London, NW11 7PH, United Kingdom

      IIF 3

    • 31, Fairview Way, Edgware, Middlesex, HA8 8JE, United Kingdom

      IIF 4

    • C/o Amlbenson Limited, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, England

      IIF 5
  • Wood, Anthony Robert
    British business director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 6
  • Wood, Anthony Robert
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16b, North End Road, London, NW11 7HP, United Kingdom

      IIF 7
  • Wood, Anthony Robert
    British company secretary/director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a, Cockfosters Road, Barnet, EN4 0DL, England

      IIF 8
  • Wood, Anthony Robert
    British computer consultant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Willow Cottage, Longlands Road, East Wittering, Chichester, West Sussex, PO20 8DD, England

      IIF 9
  • Wood, Anthony Robert
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16b, North End Road, Golders Green, London, NW11 7PH, United Kingdom

      IIF 10

    • 31, Fairview Way, Edgware, Middlesex, HA8 8JE, United Kingdom

      IIF 11
  • Wood, Anthony Robert
    British i t born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Fairview Way, Edgware, HA8 8JE, England

      IIF 12
  • Wood, Anthony Robert
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 34, Westway, Caterham On The Hill, Surrey, CR3 5TP, England

      IIF 13

    • 1 Oakwood Park Road, Southgate, London, N14 6QB

      IIF 14
  • Wood, Anthony Robert
    born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1 Oakwood Park Road, Southgate, London, N14 6QB

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    4 Quern House Mill Court, Great Shelford, Cambridge, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -184,014 GBP2023-12-31
    Officer
    2022-11-29 ~ now
    IIF 8 - Director → ME
  • 2
    The Royal Institution Of Great Britain, 21 Albermarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 3
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2017-11-30
    Officer
    2016-11-16 ~ dissolved
    IIF 6 - Director → ME
  • 4
    31 Fairview Way, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-06-26 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    31 Fairview Way, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-12-12 ~ 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
  • 6
    C/o Amlbenson Limited The Long Lodge, 265-269 Kingston Road, Wimbledon, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    360,542 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    YQUP LTD
    - now
    VISIONWT LIMITED - 2012-04-24
    31 Fairview Way, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,210 GBP2024-06-30
    Officer
    2003-06-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    GT3 LTD - 2016-01-29
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-24 ~ 2016-01-29
    IIF 9 - Director → ME
  • 2
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-23 ~ 2015-02-01
    IIF 15 - LLP Designated Member → ME
  • 3
    31 Fairview Way, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,479 GBP2024-01-30
    Officer
    2016-01-27 ~ 2023-05-01
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    VISION WITH TECHNOLOGY LIMITED - 2012-08-23
    20 Jerusalem Passage, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -203,353 GBP2022-12-31
    Officer
    1997-09-08 ~ 2012-04-10
    IIF 14 - Director → ME
  • 5
    C/o Amlbenson Limited The Long Lodge, 265-269 Kingston Road, Wimbledon, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    360,542 GBP2024-07-31
    Officer
    2015-07-22 ~ 2018-06-16
    IIF 13 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.