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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Malcolm Donald

    Related profiles found in government register
  • Wood, Malcolm Donald
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Villiers House, Haven Green, Ealing, London, W5 2PA, United Kingdom

      IIF 1
    • 8 Prospect Road, Long Ditton, Surbiton, Surrey, KT6 5PY

      IIF 2
  • Wood, Malcolm Donald
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 3
    • 8 Prospect Road, Long Ditton, Surbiton, Surrey, KT6 5PY

      IIF 4 IIF 5
  • Wood, Malcolm Donald
    British land director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 6 IIF 7
    • 8 Prospect Road, Long Ditton, Surbiton, Surrey, KT6 5PY

      IIF 8 IIF 9
  • Wood, Malcolm
    British land director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkeley House 19, Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 10
  • 1
    CHARTER QUAY LIMITED
    - now 04117671 04125895
    RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2005-02-09 ~ 2005-04-20
    IIF 2 - Director → ME
  • 2
    FAIRHOLD KEW LIMITED - now
    BERKELEY THIRTY-SIX LIMITED
    - 2005-11-08 04367062
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-09-28 ~ 2005-10-28
    IIF 5 - Director → ME
  • 3
    KENSINGTON WESTSIDE NO. 2 LIMITED
    - now 04125895
    CHARTER QUAY LIMITED - 2003-11-14
    ST GEORGE WHARF (NINE) LIMITED - 2003-03-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    2005-02-09 ~ 2017-02-15
    IIF 7 - Director → ME
  • 4
    MAKE IT EALING LIMITED - now
    EALING BROADWAY BUSINESS IMPROVEMENT DISTRICT COMPANY LIMITED
    - 2016-07-25 05628657
    EALING BROADWAY BUSINESS IMPROVEMENT DISTRICT COMPANY - 2006-04-29
    28-29 The Broadway, 2nd Floor, Ealing, London, England
    Active Corporate (62 parents)
    Officer
    2007-08-21 ~ 2016-07-21
    IIF 1 - Director → ME
  • 5
    RQ BLOCK D LIMITED
    - now 04311199
    RQ BLOCK A LIMITED - 2004-09-09
    BERKELEY NUMBER TWO LIMITED - 2004-01-27
    CROSBY TWO LIMITED - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-02-09 ~ 2005-05-24
    IIF 9 - Director → ME
  • 6
    RQ BLOCK G LIMITED
    - now 04311201
    RQ BLOCK B LIMITED - 2004-11-09
    BERKELEY NUMBER THREE LIMITED - 2004-01-27
    CROSBY THREE LIMITED - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-02-09 ~ 2005-05-24
    IIF 8 - Director → ME
  • 7
    RQ BLOCKS E AND F LIMITED - now
    BERKELEY THIRTY-FIVE LIMITED
    - 2006-05-11 04367067
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-03-17 ~ 2006-04-28
    IIF 4 - Director → ME
  • 8
    ST GEORGE EALING LIMITED
    - now 08574889
    LS EALING LEISURE LIMITED
    - 2016-08-23 08574889
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (44 parents)
    Officer
    2016-08-05 ~ 2017-02-15
    IIF 10 - Director → ME
  • 9
    ST GEORGE NORTH LONDON LIMITED
    - now 02899017 02902274... (more)
    INTERCEDE 1076 LIMITED - 1994-06-14
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (71 parents)
    Officer
    2016-09-09 ~ 2017-02-15
    IIF 3 - Director → ME
  • 10
    ST GEORGE WEST LONDON LTD
    - now 01910542 03167066... (more)
    ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
    ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
    ST. GEORGE PLC - 1991-07-11
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    OCEANHARP LIMITED - 1985-11-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (79 parents, 2 offsprings)
    Officer
    2004-11-01 ~ 2017-02-15
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.