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
Individuals in focus
Wood, David James
- British manager born in February 1957Registered addresses and corresponding companies
Wood, David James
- British Registered addresses and corresponding companies
Wood, David James
- British consultantRegistered addresses and corresponding companies
Wood, David James
46 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AA
IIF 24
- British born in February 1957
Wood, David James
Resident in England
Registered addresses and corresponding companies46 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AA
IIF 25
- British chief manager (pfi/project) born in February 1957
Wood, David James
Resident in England
Registered addresses and corresponding companies46 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AA
IIF 26
- British company director born in February 1957
Wood, David James
Resident in England
Registered addresses and corresponding companies46 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AA
IIF 27
- British consultant born in February 1957
Wood, David James
Resident in England
Registered addresses and corresponding companies46 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AA
IIF 28
- British director born in February 1957
Wood, David James
Resident in England
Registered addresses and corresponding companies - British finance banker born in February 1957
Wood, David James
Resident in England
Registered addresses and corresponding companies - British managing director born in February 1957
Wood, David James
Resident in England
Registered addresses and corresponding companies - British born in November 1986
Wood, David James
Resident in England
Registered addresses and corresponding companies8, 8 Hayes Lane, Canvey Island, SS8 0ES, England
IIF 378, Hayes Lane, Canvey Island, SS8 0ES, England
IIF 38Unit 4, 101/04 Furtherwick Road, Canvey Island, SS8 7AT, England
IIF 39Unit 4, 101-103 Furtherwick Road, Canvey Island, Essex, SS8 7AT
IIF 4071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 41
- British company director born in November 1986
Wood, David James
Resident in England
Registered addresses and corresponding companies - British born in February 1957
Mr David James Wood
Resident in England
Registered addresses and corresponding companies18 High Street, Tenby, Pembrokeshire, SA70 7HD
IIF 44
- British born in November 1986
Mr David James Wood
Resident in England
Registered addresses and corresponding companies8, Hayes Lane, Canvey Island, Essex, SS8 0ES, United Kingdom
IIF 458, Hayes Lane, Canvey Island, SS8 0ES, England
IIF 46Unit 4, 101/04 Furtherwick Road, Canvey Island, SS8 7AT, England
IIF 47Unit 4, 101-103 Furtherwick Road, Canvey Island, Essex, SS8 7AT
IIF 4871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 49
Related profiles found in government register
Offspring entities and appointments
35
- 1
365 COMPLIANCE LTD
162658108 Hayes Lane, Canvey Island, EnglandActive Corporate (1 parent)Officer2025-02-20 ~ nowIIF 38 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 2ANGLIA MAINTENANCE SERVICES LIMITED - now
ANGLIA COMMERCIAL SERVICES LIMITED
- 2006-03-06 03300038ANGLIA MAINTENANCE SERVICES LIMITED - 2000-04-12OYSTER PROPERTY SERVICES LIMITED - 1997-04-15Level 6 6 More London Place, London, EnglandDissolved Corporate (39 parents)Officer2000-06-19 ~ 2005-07-01IIF 26 - Director → ME - 3
ANGLIA CONVEYANCING SERVICES LIMITED
- 1989-04-26 0202274554 Manor Road, Cheam, Sutton, EnglandDissolved Corporate (17 parents, 1 offspring)Officer~ 1994-09-13IIF 3 - Director → ME~ 1994-03-22IIF 21 - Secretary → ME - 4
PLUGPACK LIMITED
- 1990-02-02 02426193Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (15 parents)Officer~ 1994-07-12IIF 4 - Director → ME~ 1994-07-12IIF 23 - Secretary → ME - 5
MARKETQUICK LIMITED
- 1988-08-18 02276435North Lodge Farm Widmerpool Lane, Widmerpool, Nottingham, Nottinghamshire, EnglandActive Corporate (18 parents)Officer~ 1994-09-13IIF 9 - Director → ME - 6BUCKINGHAM ASSURED PROPERTIES LIMITED - now
BUCKINGHAM ASSURED PROPERTIES PLC
- 2003-01-27 02258495GAINRARE PUBLIC LIMITED COMPANY
- 1988-08-02 0225849564 Upper Mulgrave Road, Cheam, Sutton, United KingdomActive Corporate (19 parents)Officer~ 1994-09-13IIF 16 - Director → ME - 7
COMMERCIAL SERVICES CIRCLE ANGLIA LIMITED
- 2010-03-18 05737166Level 6 More London Place, Tooley Street, London, EnglandDissolved Corporate (31 parents, 1 offspring)Officer2007-03-20 ~ 2011-02-01IIF 32 - Director → ME - 8
CLARITY CLAIMS LTD
115526178 Hayes Lane, Canvey Island, Essex, United KingdomActive Corporate (3 parents)Person with significant control2021-10-20 ~ nowIIF 45 - Has significant influence or control → OE - 9
LOADTAN LIMITED
- 1990-02-19 02425908Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (16 parents)Officer~ 1994-08-05IIF 14 - Director → ME~ 1994-08-05IIF 22 - Secretary → ME - 10
FESTIVAL DREAMERS RACING CLUB LTD
156156518 8 Hayes Lane, Canvey Island, EnglandActive Corporate (5 parents)Officer2024-04-04 ~ nowIIF 37 - Director → ME - 11FIRST RENTED HOUSING GROUP LIMITED - now
PETERSFIELD ESTATES LIMITED
- 1994-11-08 02307652HELMCHART LIMITED - 1988-12-0864 Upper Mulgrave Road, Cheam, Sutton, EnglandActive Corporate (20 parents, 4 offsprings)Officer1993-04-29 ~ 1994-09-13IIF 10 - Director → ME - 12
EASYDIRECT LIMITED
- 1989-06-22 02282849Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandDissolved Corporate (16 parents)Officer~ 1994-09-13IIF 12 - Director → ME - 13SHAREGILT PUBLIC LIMITED COMPANY - 1988-11-11Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (22 parents)Officer1991-09-20 ~ 1994-06-01IIF 1 - Director → ME
- 14IIC (C&T) LIMITED - now
MILL PARTNERSHIPS (C&T) LIMITED
- 2010-07-08 051291641 Park Row, Leeds, United KingdomActive Corporate (19 parents, 1 offspring)Officer2004-05-17 ~ 2004-11-08IIF 35 - Director → ME - 15INVESTORS IN THE COMMUNITY (GP) II LIMITED - nowMILL BIDCO NO.6 LIMITED - 2003-03-1715 Canada Square, LondonDissolved Corporate (20 parents)Officer2005-01-18 ~ 2005-06-14IIF 30 - Director → ME2003-09-25 ~ 2004-11-08IIF 34 - Director → ME
- 16KAPSECURE LIMITED - 2018-07-05PEREGRINE ASSET MANAGEMENT LIMITED - 2016-05-12TITAN INVESTMENT PARTNERS LIMITED - 2015-10-15Hunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (13 parents, 2 offsprings)Officer2019-02-27 ~ 2020-05-26IIF 42 - Director → ME
- 17MAMG 2 LIMITED - nowMILL BIDCO NO.9 LIMITED - 2003-03-17Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (21 parents)Officer2004-02-18 ~ 2004-11-08IIF 27 - Director → ME
- 18MAMG ASSET MANAGEMENT SERVICES LIMITED - nowMILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06ESCORTGOLF LIMITED - 1994-03-08Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (25 parents, 5 offsprings)Officer2003-08-06 ~ 2004-11-08IIF 36 - Director → ME
- 19MAMG PROPERTIES LTD - nowThird Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2003-09-25 ~ 2004-11-08IIF 33 - Director → ME
- 20MAMG SERVICES LIMITED - now
MILL INSURANCE SERVICES LIMITED
- 2015-06-24 04255382MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12HALLCO 644 LIMITED - 2001-09-14Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (22 parents)Officer2004-07-19 ~ 2004-11-08IIF 29 - Director → ME - 21
MBS LENDING LTD
06007144Mutual House, Leicester Road, Melton Mowbray, LeicestershireDissolved Corporate (24 parents)Officer2007-11-20 ~ 2008-09-01IIF 25 - Director → ME - 22
RIGPASS LIMITED
- 1990-03-16 02426195Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (16 parents)Officer~ 1994-07-14IIF 8 - Director → ME~ 1994-07-14IIF 19 - Secretary → ME - 23
MONUMENT GLOBAL LIMITED
098626526 London Street, London, EnglandDissolved Corporate (5 parents)Officer2015-12-01 ~ 2017-08-10IIF 43 - Director → ME - 24
MOBILECHECK LIMITED
- 1990-06-28 02501630Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (12 parents)Officer~ 1994-09-10IIF 5 - Director → ME~ 1994-09-10IIF 17 - Secretary → ME - 25
PRESBURY TENANCIES LIMITED
02537778Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (13 parents)Officer1991-09-20 ~ 1994-07-20IIF 6 - Director → ME - 26
SAPPHIRE FX LTD
1362705371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2021-09-16 ~ nowIIF 41 - Director → MEPerson with significant control2021-09-16 ~ 2021-11-16IIF 49 - Ownership of shares – More than 50% but less than 75% → OE - 27
SECUREFIRST LIMITED
- 1990-07-30 02466909Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (13 parents)Officer~ 1994-09-13IIF 7 - Director → ME - 28
SOLENT TENANCIES LIMITED
02541407Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (12 parents)Officer~ 1994-08-25IIF 15 - Director → ME~ 1994-08-25IIF 20 - Secretary → ME - 29
SOUTH EAST PROMO SWIPE LTD
12309547Unit 4 101/04 Furtherwick Road, Canvey Island, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-11-12 ~ nowIIF 39 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 30
PHASEROLL LIMITED
- 1989-11-13 02426192Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (16 parents)Officer~ 1994-08-10IIF 2 - Director → ME~ 1994-08-10IIF 18 - Secretary → ME - 31
THE KENTISH ASSURED PROPERTIES LIMITED
02335720Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandDissolved Corporate (18 parents)Officer1991-09-20 ~ 1994-09-13IIF 13 - Director → ME - 32
WINSFORD COURT MANAGEMENT LIMITED
02526194125-131 New Union Street, CoventryActive Corporate (12 parents)Officer1993-07-26 ~ 1994-06-21IIF 11 - Director → ME - 33
HARRISON CHARLES WEALTH MANAGEMENT LIMITED
- 2017-01-18 10330610Unit 4 101-103 Furtherwick Road, Canvey Island, EssexActive Corporate (3 parents)Officer2016-08-15 ~ nowIIF 40 - Director → MEPerson with significant control2016-08-15 ~ nowIIF 48 - Has significant influence or control → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 34
YARDSTICK CONTRACTS LIMITED
0528427718 High Street, Tenby, PembrokeshireDissolved Corporate (4 parents)Officer2004-11-11 ~ dissolvedIIF 28 - Director → ME2008-12-29 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 35CIRCLE 33 LIFESPACE LIMITED - 2006-04-21BENCHLEVEL LIMITED - 2005-03-175th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (51 parents, 8 offsprings)Officer2007-03-20 ~ 2008-03-18IIF 31 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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