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
Wood, Simon James
Wood, Simon James
British company director born in November 1980Resident in England
Registered addresses and corresponding companiesWood, Simon James
British director born in November 1980Resident in England
Registered addresses and corresponding companiesWood, Simon
British aircraft design engineer born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 16
Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, BH12 1DY, United Kingdom
Wood, Simon
British designer born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 17 9a, Greenfield Road, Poole, BH15 3LR, England
Wood, Simon
British general manager born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 18 100, Stanley Avenue, Dagenham, RM8 1JJ, England
Mr Simon James Wood
British born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 19 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Simon James Wood
British born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 20 Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England
Wood, Simon James
British sales and marketing director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Wood
British born in January 1958Resident in England
Registered addresses and corresponding companiesMr Simon Wood
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 25 100, Stanley Avenue, Dagenham, RM8 1JJ, England
Wood, Simon
British director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesWood, Simon
British engineering consultancy born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
Simon Wood
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Simon Wood
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesSimon Wood
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesWood, Simon
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1GENESIS ENERGY MANAGEMENT SERVICES LIMITED - 2011-07-27 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents)Officer
2019-05-16 ~ nowIIF 21 - Director → ME - 2 9a Greenfield Road, Poole, EnglandActive Corporate (1 parent)Equity (Company account)-2,254 GBP2024-10-31Officer 2020-10-07 ~ nowIIF 17 - Director → MEPerson with significant control 2020-10-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 3CASTLEGATE 686 LIMITED - 2012-06-20 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)2,168,470 GBP2023-10-31Officer 2024-02-26 ~ nowIIF 3 - Director → ME
- 4 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)621,743 GBP2023-10-31Officer 2024-02-26 ~ nowIIF 1 - Director → ME
- 5 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2020-07-22 ~ nowIIF 7 - Director → ME
- 6 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-8,500 GBP2023-12-31Officer 2020-07-22 ~ nowIIF 10 - Director → ME
- 7 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents)Officer 2020-07-22 ~ nowIIF 5 - Director → ME
- 8 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)-761 GBP2023-12-31Officer 2020-07-22 ~ nowIIF 4 - Director → ME
- 9 2 Melville Street, Falkirk, Stirlingshire, ScotlandActive Corporate (5 parents)Equity (Company account)1,585,934 GBP2023-12-31Officer 2023-05-02 ~ nowIIF 13 - Director → ME
- 10 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,719,323 GBP2023-10-31Officer 2024-02-26 ~ nowIIF 2 - Director → ME
- 11 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,337 GBP2023-12-31Officer 2021-01-21 ~ nowIIF 14 - Director → ME
- 12 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-10-26 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-10-26 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 13WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL GROUP LIMITED - 2015-08-13 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-02-13 ~ nowIIF 11 - Director → ME
- 14 First Floor, 85 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-10-29 ~ dissolvedIIF 30 - Director → ME 2019-10-29 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control 2019-10-29 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 15
LEARND LABS LIMITED
- nowWIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2022-12-15 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 9 - Director → ME - 16 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 6 offsprings)Profit/Loss (Company account)384,245 GBP2023-01-01 ~ 2023-12-31Officer 2020-01-06 ~ nowIIF 6 - Director → ME
- 17
LEARND UK LIMITED
- nowAIMTEQ SOLUTIONS LIMITED - 2022-12-29WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED - 2015-08-28ADAM COMMUNICATION SYSTEMS INTERNATIONAL LIMITED - 2011-07-06ADAM-TELECOM LIMITED - 2002-03-13TIME DIRECT LIMITED - 2000-04-04 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)4,754,675 GBP2023-12-31Officer 2019-05-16 ~ nowIIF 22 - Director → ME - 18 100 Stanley Avenue, Dagenham, EnglandDissolved Corporate (1 parent)Officer 2022-07-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-07-25 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 19 Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,354 GBP2024-07-31Officer 2020-07-14 ~ nowIIF 16 - Director → MEPerson with significant control 2020-07-14 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 20 1a Beechmount Road, Southampton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2018-04-05 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2018-04-05 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 21 10 Daglish Close, New Romney, United KingdomDissolved Corporate (1 parent)Officer 2017-09-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-09-18 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 22 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2022-08-17 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 23WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2011-07-06ADAM-TELECOM LIMITED - 2011-02-16ADAM COMMUNICATION SYSTEMS INTERNATIONAL LTD. - 2002-03-13 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2020-02-13 ~ nowIIF 8 - Director → ME
- 24 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2024-01-15 ~ nowIIF 15 - Director → ME 2024-01-15 ~ nowIIF 37 - Secretary → MEPerson with significant control 2024-01-15 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
Ceased
3
- 1ALLIED LIFT SERVICES (UK) LTD - 2003-03-05 The Barn Pasture Lane, Rainford, St. Helens, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)284,885 GBP2023-12-31Officer 2021-03-19 ~ 2022-10-11IIF 12 - Director → ME
- 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,337 GBP2023-12-31Person with significant control 2021-01-21 ~ 2024-01-26IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 6 offsprings)Profit/Loss (Company account)384,245 GBP2023-01-01 ~ 2023-12-31Person with significant control 2020-01-06 ~ 2020-01-22IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
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