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 Simon Christopher Wood

    Related profiles found in government register
  • Mr Simon Christopher Wood
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176, Hall Road, Norwich, NR1 2PP, England

      IIF 1
  • Wood, Simon Christopher
    British chartered accountant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176 Hall Road, Norwich, Norfolk, NR1 2PP

      IIF 2 IIF 3
  • Wood, Simon Christopher
    British none born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Scatterdells Lane, Chipperfield, Kings Langley, WD4 9EZ, United Kingdom

      IIF 4
  • Mr Simon Christopher Wood
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 96, Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EZ, United Kingdom

      IIF 5

    • Christmas Cottage, 96 Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EZ, England

      IIF 6 IIF 7

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

      IIF 8

    • 1, Golden Court, Richmond, Surrey, TW9 1EU, United Kingdom

      IIF 9
  • Mr Christopher Simon Wood
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 10
  • Wood, Christopher Simon
    British director born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 11
  • Simon Wood
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96 Scatterdells Lane, Chipperfield, Kings Langley, WD4 9EZ, United Kingdom

      IIF 12
  • Wood, Simon Christopher
    British chartered accountant born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Queensdown Road, London., E5 8NN

      IIF 13
  • Wood, Simon Christopher
    British chartered surveyor born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Downing Park, Station Road, Swaffham Bulbeck, Cambridge, CB25 0NW, England

      IIF 14

    • Christmas Cottage, 96 Scatterdells Lane, Chipperfield, Herts, WD4 9EZ, United Kingdom

      IIF 15

    • Cresswells, Barclays Bank Chambers, Hebden Bridge, West Yorkshire, HX7 6AA, England

      IIF 16

    • 96, Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EZ, United Kingdom

      IIF 17

    • Christmas Cottage, 96 Scatterdells Lane Chipperfield, Kings Langley, Hertfordshire, WD4 9EZ

      IIF 18 IIF 19 IIF 20

    • Kings Langley School, Love Lane, Kings Langley, Hertfordshire, WD4 9HN

      IIF 23

    • C/o Neil Douglas Block Management Limited, Portland House, Westfield Road, Pitstone, Leighton Buzzard, LU7 9GU, England

      IIF 24 IIF 25

    • Grosvenor House, 4-7 Station Road, Sunbury On Thames, Surrey, TW16 6SB

      IIF 26 IIF 27
  • Wood, Simon Christopher
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House 4 7, Station Road, Sunbury On Thames, Surrey, TW16 6SB

      IIF 28

    • 1, Golden Court, Richmond, Surrey, TW9 1EU, United Kingdom

      IIF 29
  • Wood, Simon
    British chartered surveyor born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96 Scatterdells Lane, Chipperfield, Kings Langley, WD4 9EZ, United Kingdom

      IIF 30
  • Wood, Simon Christopher
    British chartered accountant born in January 1961

    Registered addresses and corresponding companies
  • Mr Christopher Simon Wood
    British born in September 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • Beneira, Western Road, Auchterarder, PH3 1JJ, Scotland

      IIF 34
  • Wood, Christopher Simon
    British director born in September 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • Beneira, Western Road, Auchterarder, PH3 1JJ, Scotland

      IIF 35
  • Wood, Simon Christopher
    British

    Registered addresses and corresponding companies
  • Wood, Simon Christopher
    British chartered accountant

    Registered addresses and corresponding companies

    • 176 Hall Road, Norwich, Norfolk, NR1 2PP

      IIF 41
  • Wood, Simon Christopher
    British chartered surveyor

    Registered addresses and corresponding companies

    • Christmas Cottage, 96 Scatterdells Lane Chipperfield, Kings Langley, Hertfordshire, WD4 9EZ

      IIF 42
  • Wood, Simon Christopher

    Registered addresses and corresponding companies
  • Wood, Simon

    Registered addresses and corresponding companies

    • 96 Scatterdells Lane, Chipperfield, Kings Langley, WD4 9EZ, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 13
  • 1
    Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-29 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 2
    1 Walton Road, Norwich, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    1993-04-30 ~ dissolved
    IIF 2 - director → ME
    1993-04-30 ~ dissolved
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,849,026 GBP2019-12-31
    Officer
    2013-12-31 ~ dissolved
    IIF 16 - director → ME
  • 4
    Beneira, Western Road, Auchterarder, Scotland
    Corporate (1 parent)
    Equity (Company account)
    17,402 GBP2024-04-30
    Officer
    2019-04-08 ~ now
    IIF 35 - director → ME
    Person with significant control
    2019-04-08 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    Cresswell Crabtree, Barclays Bank Chambers, Hebden Bridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 4 - director → ME
  • 6
    CAPITA HOTELS LIMITED - 2013-09-25
    53 Kings Road, Richmond
    Dissolved corporate (2 parents)
    Equity (Company account)
    18,658 GBP2017-09-30
    Officer
    2013-09-12 ~ dissolved
    IIF 15 - director → ME
  • 7
    96 Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    283,592 GBP2024-01-31
    Officer
    2016-01-07 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    OXFORD HOTELS PROJECTS LIMITED - 2002-01-10
    12 Market Street, Hebden Bridge, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    20,627 GBP2016-03-31
    Officer
    2002-01-08 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 21 - director → ME
    2003-03-06 ~ dissolved
    IIF 42 - secretary → ME
  • 10
    12 Market Street, Hebden Bridge, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2008-04-09 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    DOWNING INTERVENTION LTD - 2025-04-16
    96 Scatterdells Lane Chipperfield, Kings Langley, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-28 ~ now
    IIF 30 - director → ME
    2020-07-28 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2020-07-28 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    TENISON COURT RESIDENTS ASSOCIATION LIMITED - 2003-07-17
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2021-09-01 ~ now
    IIF 14 - director → ME
  • 13
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-13 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 23
  • 1
    49 Colegate, Norwich, Norfolk
    Corporate (1 parent)
    Officer
    ~ 1993-04-30
    IIF 40 - secretary → ME
  • 2
    THE CUSTOM HOUSE LIMITED - 2004-10-08
    Unit 21 Hall Yard, Melton Park, Melton Constable, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    -459,775 GBP2023-09-09
    Officer
    1993-03-10 ~ 1993-04-30
    IIF 48 - secretary → ME
  • 3
    49 Colegate, Norwich, Norfolk
    Corporate (1 parent)
    Officer
    1992-03-31 ~ 1993-04-30
    IIF 46 - secretary → ME
  • 4
    HYPERION SERVICES LIMITED - 2020-11-23
    HIG SERVICES LIMITED - 2016-07-13
    DUAL DENMARK LIMITED - 2007-11-23
    PANGBORN HOWDEN LIMITED - 2000-06-02
    HOWDEN & PANGBORN LIMITED - 1994-11-17
    LAW 583 LIMITED - 1994-08-22
    One Creechurch Place, London, United Kingdom
    Corporate (9 parents)
    Officer
    2007-11-20 ~ 2009-06-30
    IIF 3 - director → ME
  • 5
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Nene House, 4 Rushmills, Northampton, England
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-11-22 ~ 1994-07-15
    IIF 33 - director → ME
  • 6
    HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01
    GOODLAW NOMINEES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-11-22 ~ 1994-07-15
    IIF 31 - director → ME
  • 7
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-11-22 ~ 1994-07-15
    IIF 32 - director → ME
  • 8
    49 Colegate, Norwich, Norfolk
    Corporate (2 parents)
    Officer
    1992-10-22 ~ 1993-04-30
    IIF 47 - secretary → ME
  • 9
    Kings Langley School, Love Lane, Kings Langley, Hertfordshire
    Corporate (17 parents)
    Officer
    2012-10-29 ~ 2024-06-26
    IIF 23 - director → ME
  • 10
    PADDOCK ST HOLDINGS LIMITED - 2018-06-19
    ANGLIAN ARCHIVES LIMITED - 2016-12-05
    ANGLIAN ARCHIVES PLC - 2009-10-26
    GILTPROFIT PUBLIC LIMITED COMPANY - 1990-08-16
    11 Luard Road, Cambridge, England
    Dissolved corporate (2 parents)
    Officer
    1992-02-26 ~ 1995-09-30
    IIF 38 - secretary → ME
  • 11
    SEARCHREASON ENTERPRISES LIMITED - 1994-05-03
    Unit 21 Hall Yard, Melton Constable, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    -648,611 GBP2023-09-09
    Officer
    1993-02-24 ~ 1993-04-30
    IIF 43 - secretary → ME
  • 12
    8 Baker Street, London
    Corporate (1 parent)
    Officer
    1992-03-31 ~ 1993-04-30
    IIF 45 - secretary → ME
  • 13
    1 Golden Court, Richmond, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-27 ~ 2025-04-16
    IIF 29 - director → ME
    Person with significant control
    2025-03-14 ~ 2025-04-16
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    Moorside House Union Lane, Ogden, Halifax, West Yorkshire
    Corporate (1 parent)
    Profit/Loss (Company account)
    -11,961 GBP2022-12-01 ~ 2023-11-30
    Officer
    1998-02-01 ~ 2010-10-12
    IIF 19 - director → ME
  • 15
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2006-02-22 ~ 2011-05-19
    IIF 26 - director → ME
  • 16
    OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-15
    42-44 Grosvenor Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2002-04-22
    IIF 18 - director → ME
  • 17
    LUPFAW 191 LIMITED - 2006-05-12
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-07-09 ~ 2011-05-18
    IIF 28 - director → ME
  • 18
    3, Queensdown Road, London.
    Corporate (3 parents)
    Equity (Company account)
    19,713 GBP2023-06-30
    Officer
    ~ 2018-11-30
    IIF 13 - director → ME
    ~ 2018-11-01
    IIF 36 - secretary → ME
  • 19
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (6 parents)
    Equity (Company account)
    32 GBP2022-06-30
    Officer
    2019-08-22 ~ 2023-05-05
    IIF 24 - director → ME
  • 20
    49,colegate, Norwich, Norfolk
    Corporate (1 parent)
    Officer
    1992-03-31 ~ 1993-04-30
    IIF 44 - secretary → ME
  • 21
    49 Colegate, Norwich, Norfolk
    Corporate (1 parent)
    Officer
    ~ 1993-04-30
    IIF 37 - secretary → ME
  • 22
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (5 parents)
    Equity (Company account)
    9,796 GBP2023-06-30
    Officer
    2019-08-22 ~ 2023-05-05
    IIF 25 - director → ME
  • 23
    49 Colegate, Norwich, Norfolk
    Corporate (1 parent)
    Officer
    1992-03-31 ~ 1993-04-30
    IIF 39 - secretary → ME

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