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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, David James

child relation
Offspring entities and appointments 39
  • 1
    365 COMPLIANCE LTD
    16265810
    Active Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 2
    ANGLIA MAINTENANCE SERVICES LIMITED - now
    ANGLIA COMMERCIAL SERVICES LIMITED
    - 2006-03-06 03300038
    ANGLIA MAINTENANCE SERVICES LIMITED - 2000-04-12
    OYSTER PROPERTY SERVICES LIMITED - 1997-04-15
    Dissolved Corporate (39 parents)
    Officer
    2000-06-19 ~ 2005-07-01
    IIF 33 - Director → ME
  • 3
    ASHWORTH ASSURED TENANCIES LIMITED
    - now 02022745
    ANGLIA CONVEYANCING SERVICES LIMITED
    - 1989-04-26 02022745
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    (before 1992-10-22) ~ 1994-09-13
    IIF 3 - Director → ME
    (before 1992-10-22) ~ 1994-03-22
    IIF 23 - Secretary → ME
  • 4
    AYLESBURY HOMES LIMITED
    - now 02426193
    PLUGPACK LIMITED
    - 1990-02-02 02426193
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-10-22) ~ 1994-07-12
    IIF 4 - Director → ME
    (before 1992-10-22) ~ 1994-07-12
    IIF 26 - Secretary → ME
  • 5
    BRISTOL INVESTMENT PROPERTIES LIMITED
    - now 02276435
    MARKETQUICK LIMITED
    - 1988-08-18 02276435
    Active Corporate (18 parents)
    Officer
    (before 1991-10-09) ~ 1994-09-13
    IIF 11 - Director → ME
  • 6
    BUCKINGHAM ASSURED PROPERTIES LIMITED - now
    BUCKINGHAM ASSURED PROPERTIES PLC
    - 2003-01-27 02258495
    GAINRARE PUBLIC LIMITED COMPANY
    - 1988-08-02 02258495
    Active Corporate (19 parents)
    Officer
    (before 1993-01-03) ~ 1994-09-13
    IIF 18 - Director → ME
  • 7
    CIRCLE LIVING LIMITED
    - now 05737166
    COMMERCIAL SERVICES CIRCLE ANGLIA LIMITED
    - 2010-03-18 05737166
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2007-03-20 ~ 2011-02-01
    IIF 40 - Director → ME
  • 8
    CLARITY CLAIMS LTD
    11552617
    Active Corporate (3 parents)
    Person with significant control
    2021-10-20 ~ now
    IIF 50 - Has significant influence or control → OE
  • 9
    DERMOUTH TENANCIES LTD
    - now 02425908
    LOADTAN LIMITED
    - 1990-02-19 02425908
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-10-22) ~ 1994-08-05
    IIF 16 - Director → ME
    (before 1992-10-22) ~ 1994-08-05
    IIF 24 - Secretary → ME
  • 10
    FESTIVAL DREAMERS RACING CLUB LTD
    15615651
    Active Corporate (5 parents)
    Officer
    2024-04-04 ~ now
    IIF 42 - Director → ME
  • 11
    FIRST RENTED HOUSING GROUP LIMITED - now
    PETERSFIELD ESTATES LIMITED
    - 1994-11-08 02307652
    HELMCHART LIMITED - 1988-12-08
    Active Corporate (20 parents, 4 offsprings)
    Officer
    1993-04-29 ~ 1994-09-13
    IIF 12 - Director → ME
  • 12
    HAMPTON HILL HOMES LIMITED
    - now 02282849
    EASYDIRECT LIMITED
    - 1989-06-22 02282849
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-11-12) ~ 1994-09-13
    IIF 14 - Director → ME
  • 13
    HOMES INTOWN LIMITED
    - now 02268725
    SHAREGILT PUBLIC LIMITED COMPANY - 1988-11-11
    Dissolved Corporate (22 parents)
    Officer
    1991-09-20 ~ 1994-06-01
    IIF 1 - Director → ME
  • 14
    IIC (C&T) LIMITED - now
    MILL PARTNERSHIPS (C&T) LIMITED
    - 2010-07-08 05129164
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-05-17 ~ 2004-11-08
    IIF 34 - Director → ME
  • 15
    INVESTORS IN THE COMMUNITY (GP) II LIMITED - now
    INVESTORS IN THE COMMUNITY (GP) LIMITED
    - 2005-06-17 04636455 04531080... (more)
    MILL BIDCO NO.6 LIMITED - 2003-03-17
    Dissolved Corporate (23 parents)
    Officer
    2005-01-18 ~ 2005-06-14
    IIF 37 - Director → ME
    2003-09-25 ~ 2004-11-08
    IIF 31 - Director → ME
  • 16
    KAPWEALTH LIMITED
    - now 08091367
    KAPSECURE LIMITED - 2018-07-05
    PEREGRINE ASSET MANAGEMENT LIMITED - 2016-05-12
    TITAN INVESTMENT PARTNERS LIMITED - 2015-10-15
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2019-02-27 ~ 2020-05-26
    IIF 46 - Director → ME
  • 17
    MAMG 2 LIMITED - now
    MILL ASSET MANAGEMENT LIMITED
    - 2014-12-12 04635601 02898394
    MILL BIDCO NO.9 LIMITED - 2003-03-17
    Active Corporate (21 parents)
    Officer
    2004-02-18 ~ 2004-11-08
    IIF 39 - Director → ME
  • 18
    MAMG ASSET MANAGEMENT SERVICES LIMITED - now
    MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
    MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
    MILL GROUP LIMITED
    - 2005-01-04 02898394 05682553... (more)
    ESCORTGOLF LIMITED - 1994-03-08
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2003-08-06 ~ 2004-11-08
    IIF 36 - Director → ME
  • 19
    MAMG PROPERTIES LTD - now
    MILL PROPERTIES LIMITED
    - 2014-01-28 02906306 08861539
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2003-09-25 ~ 2004-11-08
    IIF 29 - Director → ME
  • 20
    MAMG SERVICES LIMITED - now
    MILL INSURANCE SERVICES LIMITED
    - 2015-06-24 04255382
    MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
    HALLCO 644 LIMITED - 2001-09-14
    Active Corporate (22 parents)
    Officer
    2004-07-19 ~ 2004-11-08
    IIF 35 - Director → ME
  • 21
    MBS LENDING LTD
    06007144
    Dissolved Corporate (24 parents)
    Officer
    2007-11-20 ~ 2008-09-01
    IIF 41 - Director → ME
  • 22
    MELVILLE ASSURED TENANCIES LIMITED
    - now 02426195
    RIGPASS LIMITED
    - 1990-03-16 02426195
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-10-22) ~ 1994-07-14
    IIF 10 - Director → ME
    (before 1992-10-22) ~ 1994-07-14
    IIF 21 - Secretary → ME
  • 23
    MONUMENT GLOBAL LIMITED
    09862652
    Dissolved Corporate (5 parents)
    Officer
    2015-12-01 ~ 2017-08-10
    IIF 47 - Director → ME
  • 24
    NATIONWIDE BES FUND MANAGERS LIMITED - now
    NATIONWIDE FUND MANAGEMENT LTD
    - 1996-04-15 02270154 02540347... (more)
    NATIONWIDE ANGLIA FUND MANAGEMENT LIMITED - 1992-02-07
    LEGIBUS 1221 LIMITED - 1988-08-26
    Dissolved Corporate (30 parents)
    Officer
    1993-04-22 ~ 1994-07-27
    IIF 8 - Director → ME
  • 25
    NENE VALLEY TENANCIES LIMITED
    - now 02501630
    MOBILECHECK LIMITED
    - 1990-06-28 02501630
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-05-14) ~ 1994-09-10
    IIF 5 - Director → ME
    (before 1992-05-14) ~ 1994-09-10
    IIF 19 - Secretary → ME
  • 26
    PRESBURY TENANCIES LIMITED
    02537778
    Dissolved Corporate (13 parents)
    Officer
    1991-09-20 ~ 1994-07-20
    IIF 7 - Director → ME
  • 27
    SAPPHIRE FX LTD
    13627053
    Active Corporate (3 parents)
    Officer
    2021-09-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-09-16 ~ 2021-11-16
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    SEVERN HOUSE PROPERTIES LTD.
    - now 02466909
    SECUREFIRST LIMITED
    - 1990-07-30 02466909
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-05-31) ~ 1994-09-13
    IIF 9 - Director → ME
  • 29
    SOLENT TENANCIES LIMITED
    02541407
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-09-20) ~ 1994-08-25
    IIF 17 - Director → ME
    (before 1992-09-20) ~ 1994-08-25
    IIF 22 - Secretary → ME
  • 30
    SOLIDBAU (EAST WEST) LLP
    OC316245
    Dissolved Corporate (4 parents)
    Officer
    2005-11-18 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 31
    SOLIDBAU REAL ESTATE LIMITED
    - now 04960301
    SOLIDBAU REAL ESTATES LIMITED - 2003-12-09
    Dissolved Corporate (7 parents)
    Officer
    2005-04-01 ~ 2006-08-03
    IIF 30 - Director → ME
  • 32
    SOUTH EAST PROMO SWIPE LTD
    12309547
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-11-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    THAMES VALLEY TENANCIES LIMITED
    - now 02426192
    PHASEROLL LIMITED
    - 1989-11-13 02426192
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-10-22) ~ 1994-08-10
    IIF 2 - Director → ME
    (before 1992-10-22) ~ 1994-08-10
    IIF 20 - Secretary → ME
  • 34
    THE KENTISH ASSURED PROPERTIES LIMITED
    02335720
    Dissolved Corporate (19 parents)
    Officer
    1991-09-20 ~ 1994-09-13
    IIF 15 - Director → ME
  • 35
    WINSFORD COURT MANAGEMENT LIMITED
    02526194
    Active Corporate (12 parents)
    Officer
    1993-07-26 ~ 1994-06-21
    IIF 13 - Director → ME
  • 36
    WOOD & CHANDLER ADMINISTRATION LTD
    - now 10330610
    HARRISON CHARLES WEALTH MANAGEMENT LIMITED
    - 2017-01-18 10330610
    Active Corporate (3 parents)
    Officer
    2016-08-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 37
    WYCOMBE HOMES LIMITED
    - now 02022727
    ANGLIA PENSIONS LIMITED
    - 1989-04-25 02022727
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-10-22) ~ 1994-09-13
    IIF 6 - Director → ME
    (before 1992-10-22) ~ 1994-03-03
    IIF 25 - Secretary → ME
  • 38
    YARDSTICK CONTRACTS LIMITED
    05284277
    Dissolved Corporate (4 parents)
    Officer
    2004-11-11 ~ dissolved
    IIF 32 - Director → ME
    2008-12-29 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    YOUR LIFESPACE LIMITED
    - now 02998648
    CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
    BENCHLEVEL LIMITED - 2005-03-17
    Active Corporate (51 parents, 8 offsprings)
    Officer
    2007-03-20 ~ 2008-03-18
    IIF 38 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.