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
Individuals in focus
Mr Martin Alan Wood
Mr Martin Alan Wood
British born in December 1978Resident in England
Registered addresses and corresponding companiesWood, Martin Alan
British born in December 1978Resident in England
Registered addresses and corresponding companiesMr Martin Alan Wood
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom
Mr Martin Wood
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesWood, Martin Alan
born in December 1978Resident in England
Registered addresses and corresponding companiesMartin Wood
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 45, Beresford Road, Aylesford, ME20 7EP, United Kingdom
Wood, Martin Alan
born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesWood, Martin Alan
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesWood, Martin Alan
British director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesWood, Martin Alan
British none born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesWood, Martin Alan
British project director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 13, Station Road, Finchley, London, N3 2SB
IIF 40 IIF 41 IIF 42 (more) 7a, Howick Place, London, SW1P 1DZ, United Kingdom
IIF 56 IIF 57 IIF 58 (more) St Thomas's Church, St Thomas Street, London, SE1 9RY
IIF 68 St Thomas's Church, St Thomas Street, London, SE1 9RY, United Kingdom
IIF 69 The Bell In Ticehurst, High Street, Ticehurst, East Sussex, TN5 7AS, United Kingdom
Wood, Martin Alan
British project manager born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesWood, Martin
born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom
Wood, Martin
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesWood, Martin
British consultant born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesWood, Martin
British director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesWood, Martin
Registered addresses and corresponding companies
IIF 82 Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1 The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomActive Corporate (3 parents)Officer
2013-02-15 ~ nowIIF 31 - Director → ME - 2
CATHEDRAL (BC) LIMITED
- nowCATHEDRAL (WITHAM) LIMITED - 2007-01-26 St Thomas's Church, St Thomas Street, LondonDissolved Corporate (4 parents)Officer 2010-02-01 ~ dissolvedIIF 63 - Director → ME - 3CATHEDRAL (9) LIMITED - 2007-11-05 St Thomas's Church, St Thomas Street, LondonDissolved Corporate (4 parents)Officer 2007-11-19 ~ dissolvedIIF 57 - Director → ME
- 4CATHEDRAL GREENWICH LIMITED - 2004-09-09 St. Thomas's Church, St. Thomas Street, LondonDissolved Corporate (5 parents)Officer 2010-02-01 ~ dissolvedIIF 65 - Director → ME
- 5 St. Thomas's Church, St. Thomas Street, LondonDissolved Corporate (4 parents)Officer 2010-02-01 ~ dissolvedIIF 64 - Director → ME
- 6 St Thomas's Church, St Thomas Street, LondonDissolved Corporate (4 parents)Officer 2007-11-19 ~ dissolvedIIF 56 - Director → ME
- 7 Innovation Centre, Maidstone Road, Chatham, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-44,450 GBP2024-06-30Officer 2017-02-10 ~ nowIIF 6 - Director → ME
- 8REDFISH CONSULTANCY LIMITED - 2021-08-20 Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,864,433 GBP2024-06-30Officer 2021-08-20 ~ nowIIF 8 - Director → MEPerson with significant control 2021-08-20 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OE
- 9 Innovation Centre Medway, Maidstone Road, Chatham, United KingdomDissolved Corporate (2 parents)Officer 2022-11-18 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2022-11-18 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 10DANLING LIMITED - 1996-03-26ANVIL DEVELOPMENTS LIMITED - 2007-05-23 The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved Corporate (4 parents)Officer 2007-11-19 ~ dissolvedIIF 69 - Director → ME
- 11 Innovation Centre Medway, Maidstone Road, Chatham, United KingdomDissolved Corporate (2 parents)Officer 2022-03-16 ~ dissolvedIIF 81 - Director → ME 2022-03-16 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control 2022-03-16 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 12 Innovation Centre Medway, Maidstone Road, Chatham, United KingdomActive Corporate (1 parent)Equity (Company account)-12,746 GBP2023-11-30Officer 2018-11-26 ~ nowIIF 30 - Director → MEPerson with significant control 2018-11-26 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Innovation Centre, Maidstone Road, Chatham, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)97,192 GBP2020-02-29Officer 2016-03-25 ~ dissolvedIIF 26 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Innovation Centre Medway, Maidstone Road, Chatham, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)219,947 GBP2022-11-30Officer 2018-11-14 ~ dissolvedIIF 72 - LLP Designated Member → MEPerson with significant control 2018-11-14 ~ dissolvedIIF 13 - Right to appoint or remove members → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
- 15 Innovation Centre Medway, Maidstone Road, Chatham, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)962 GBP2024-06-30Officer 2022-01-10 ~ nowIIF 74 - Director → MEPerson with significant control 2022-01-10 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 16HIBAU LIMITED - 2021-10-28R AND D (JEN UK) LIMITED - 2021-03-10 Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,570 GBP2024-06-30Officer 2019-05-21 ~ nowIIF 73 - Director → MEPerson with significant control 2019-05-21 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 17
HIBAU GROUP LIMITED
- nowJJJ (JEN UK) LIMITED - 2021-03-04 Innovation Centre, Maidstone Road, Chatham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,590,535 GBP2024-06-30Officer 2019-05-21 ~ nowIIF 77 - Director → MEPerson with significant control 2019-05-21 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – 75% or more → OE - 18
HIBAU LIVING LIMITED
- nowBAUVILL LIVING LIMITED - 2021-03-03BAUVILL HOMES LIMITED - 2020-10-28BAUVILL FLOORING LIMITED - 2020-09-30 Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)549,428 GBP2024-06-30Officer 2021-03-01 ~ nowIIF 7 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 3 - Has significant influence or control → OE - 19
OTIUM LAKE LTD
- nowRIVERWOOD HOMES GROUP LIMITED - 2021-01-05 Innovation Centre Medway, Maidstone Road, Chatham, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)227,306 GBP2024-06-30Officer 2017-01-05 ~ nowIIF 9 - Director → MEPerson with significant control 2017-01-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 20 Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (2 parents)Equity (Company account)-361 GBP2024-10-31Officer 2019-05-21 ~ nowIIF 76 - Director → MEPerson with significant control 2019-05-21 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 21 Innovation Centre Medway, Maidstone Road, Chatham, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-446 GBP2024-06-30Officer 2019-07-25 ~ nowIIF 75 - Director → MEPerson with significant control 2019-07-25 ~ nowIIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
- 22RIVERWOOD (LAND) LIMITED - 2019-03-06 Innovation Centre Medway, Maidstone Road, Chatham, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-976 GBP2024-06-30Officer 2017-01-26 ~ nowIIF 10 - Director → MEPerson with significant control 2017-01-26 ~ nowIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Has significant influence or control → OE
- 23 Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-64,643 GBP2024-06-30Officer 2016-07-06 ~ nowIIF 29 - Director → ME
- 24 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-10-31Officer 2019-05-21 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2019-05-21 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
Ceased
40
- 1 Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (2 parents)Officer 2021-08-01 ~ 2023-11-16IIF 23 - LLP Designated Member → ME
- 2 52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, EnglandActive Corporate (2 parents)Equity (Company account)73,769 GBP2024-07-31Officer 2019-07-09 ~ 2025-05-01IIF 78 - Director → MEPerson with significant control 2019-07-09 ~ 2025-05-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 3SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED - 2016-05-17 Eynsham Hall, North Leigh, Witney, Oxfordshire, United KingdomDissolved Corporate (3 parents)Officer 2010-02-01 ~ 2015-03-26IIF 71 - Director → ME
- 4CATHEDRAL (6) LIMITED - 2006-07-19 100 Victoria Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-0 GBP2022-04-01 ~ 2023-03-31Officer 2007-11-19 ~ 2016-04-05IIF 49 - Director → ME
- 5 100 Victoria Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)29 GBP2022-04-01 ~ 2023-03-31Officer 2013-03-26 ~ 2016-04-05IIF 42 - Director → ME
- 6 100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2023-03-31Officer 2013-03-26 ~ 2016-04-05IIF 53 - Director → ME
- 7WESTMORELAND ROAD LIMITED - 2008-04-20CATHEDRAL (BROMLEY) LIMITED - 2007-10-05CATHEDRAL (2) LIMITED - 2009-01-15 100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-39,000 GBP2024-03-31Officer 2010-02-01 ~ 2016-04-05IIF 43 - Director → ME
- 8CATHEDRAL (8) LIMITED - 2007-09-25 The Bell High Street, Ticehurst, Wadhurst, EnglandActive Corporate (2 parents)Officer 2007-11-19 ~ 2015-03-26IIF 67 - Director → ME
- 9CATHEDRAL (ALBANY) LIMITED - 2011-08-17CATHEDRAL CAPITAL (2) LIMITED - 2011-04-05CATHDRAL (DEPTFORD 2) LIMITED - 2011-09-19 7a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer 2011-04-01 ~ 2016-04-05IIF 50 - Director → ME
- 10LAWNDOVE LIMITED - 2000-08-04MOUNT ANVIL HEALTHCARE (ELTHAM) LIMITED - 2001-01-29 Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)201,157 GBP2024-03-31Officer 2010-02-01 ~ 2010-02-25IIF 39 - Director → ME
- 11CATHEDRAL (4) LIMITED - 2005-02-28 The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved Corporate (3 parents)Officer 2010-02-01 ~ 2014-01-01IIF 62 - Director → ME
- 12CATHEDRAL (CHIEN) LIMITED - 2010-04-08 7a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer 2010-03-23 ~ 2016-04-05IIF 37 - Director → ME
- 13 100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)3,000 GBP2022-04-01 ~ 2023-03-31Officer 2012-02-29 ~ 2016-04-05IIF 35 - Director → ME
- 14
CATHEDRAL (MOSS) LIMITED
- nowTHE FOUNDERS PLACE LIMITED - 2009-01-15NEW CROSS GATE REGENERATION LIMITED - 2010-04-08 7a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer 2010-02-01 ~ 2016-04-05IIF 70 - Director → ME - 15CATHEDRAL (GREENWICH VILLAGE) LLP - 2011-01-28 100 Victoria Street, London, EnglandActive Corporate (2 parents)Officer 2010-02-17 ~ 2015-05-19IIF 27 - LLP Designated Member → ME
- 16 Eynsham Hall, North Leigh, Witney, Oxfordshire, United KingdomDissolved Corporate (3 parents)Officer 2011-08-24 ~ 2015-03-26IIF 68 - Director → ME
- 17 100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)8,000 GBP2023-03-31Officer 2014-01-29 ~ 2016-04-05IIF 48 - Director → ME
- 18 100 Victoria Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-1,050,522 GBP2022-03-31Officer 2011-07-08 ~ 2016-04-05IIF 52 - Director → ME
- 19CATHEDRAL (3) LIMITED - 2004-12-17 Eynsham Hall, North Leigh, Witney, OxfordshireDissolved Corporate (3 parents)Officer 2010-02-01 ~ 2015-03-26IIF 60 - Director → ME
- 20CANARY SOUTH COMMERCIAL LIMITED - 2008-02-28SHELFCO (NO. 2832) LIMITED - 2003-08-29CATHEDRAL (1) LIMITED - 2009-12-21 The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2010-02-10 ~ 2015-03-26IIF 58 - Director → ME
- 21CATHEDRAL CAPITAL (1) LIMITED - 2011-04-04 100 Victoria Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)102 GBP2016-02-28Officer 2011-04-01 ~ 2016-04-05IIF 54 - Director → ME
- 22 100 Victoria Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)513,866 GBP2023-03-31Officer 2011-04-13 ~ 2016-04-05IIF 38 - Director → ME
- 23S HARRISON DEVELOPMENTS LICHFIELD LIMITED - 2013-02-21 7a Howick Place, London, United KingdomDissolved Corporate (4 parents)Officer 2016-02-08 ~ 2016-04-05IIF 34 - Director → ME
- 24 Eynsham Hall, North Leigh, Witney, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer 2012-02-29 ~ 2015-03-26IIF 36 - Director → ME
- 25 The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved Corporate (3 parents)Officer 2010-02-01 ~ 2014-01-01IIF 66 - Director → ME
- 26 7a Howick Place, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-28Officer 2013-12-19 ~ 2016-04-05IIF 45 - Director → ME
- 27
GREENWITCH LIMITED
- nowSYRAL UK LIMITED - 2012-03-13TUNNEL REFINERIES LIMITED - 1996-10-28AMYLUM UK LIMITED - 2004-11-23TATE & LYLE UK LIMITED - 2007-12-31 100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)4,000 GBP2024-03-31Officer 2012-03-06 ~ 2016-04-05IIF 32 - Director → ME - 28
HDD LICHFIELD LIMITED
- nowDEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-03 7a Howick Place, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-29Officer 2016-02-08 ~ 2016-04-05IIF 33 - Director → ME - 29 7a Howick Place, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-28Officer 2013-12-19 ~ 2016-04-05IIF 41 - Director → ME
- 30CATHEDRAL GROUP LIMITED - 2024-06-18CATHEDRAL GROUP PLC - 2014-05-12 The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomActive Corporate (2 parents, 4 offsprings)Officer 2010-02-01 ~ 2015-04-21IIF 59 - Director → ME
- 31 100 Victoria Street, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)9,240 GBP2022-04-01 ~ 2023-03-31Officer 2015-01-21 ~ 2016-04-05IIF 40 - Director → ME
- 32 100 Victoria Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-17,256 GBP2023-03-31Officer 2011-07-08 ~ 2016-04-05IIF 51 - Director → ME
- 33 100 Victoria Street, London, EnglandActive Corporate (2 parents)Officer 2011-03-16 ~ 2011-04-20IIF 28 - LLP Designated Member → ME
- 34 Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-64,643 GBP2024-06-30Person with significant control 2016-07-06 ~ 2024-10-11IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 35 The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved Corporate (2 parents)Officer 2010-02-01 ~ 2015-03-26IIF 61 - Director → ME
- 36 100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-03-31Officer 2014-04-24 ~ 2016-04-05IIF 44 - Director → ME
- 37CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23CATHEDRAL (DEPTFORD) LIMITED - 2010-08-03 100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)4,000 GBP2024-03-31Officer 2010-02-01 ~ 2016-04-05IIF 46 - Director → ME
- 38 100 Victoria Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-0 GBP2022-04-01 ~ 2023-03-31Officer 2013-01-31 ~ 2016-04-05IIF 47 - Director → ME
- 39
U AND I PPP LIMITED
- nowCATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12CG NEWCO ("C") LIMITED - 2004-11-22 100 Victoria Street, London, EnglandActive Corporate (5 parents, 9 offsprings)Equity (Company account)32,000 GBP2023-03-31Officer 2010-02-01 ~ 2016-04-05IIF 55 - Director → ME - 40 Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentLiquidation Corporate (2 parents)Officer 2020-03-24 ~ 2021-07-31IIF 24 - LLP Designated Member → MEPerson with significant control 2019-08-29 ~ 2020-03-01IIF 17 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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Contains public sector information retrieved at 12 November 2025 and
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