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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

Mr Jason Wood

    Related profiles found in government register
  • Mr Jason Wood
    English born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Compass House, Chivers Way, Cambridge, CB24 9AD, United Kingdom

      IIF 1
  • Wood, Jason
    English director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Compass House, Chivers Way, Histon, Cambridge, Cambs, CB24 9AD, United Kingdom

      IIF 2
  • Mr Jason Wood
    British born in March 1974

    Resident in Spain

    Registered addresses and corresponding companies
    • Calle Elba 3 Locrimar 2, 3 Calle Elba, Locrimar 2, Marbella, Malaga, 29960, Spain

      IIF 3
  • Mr Jason Alex Wood
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • 7 Bell Yard London, Bell Yard, London, WC2A 2JR, England

      IIF 4
  • Mr Jason Alex Wood
    British born in March 1974

    Resident in Spain

    Registered addresses and corresponding companies
    • Compass House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9AD, England

      IIF 5
    • 124, Finchley Road, London, NW3 5JS, England

      IIF 6
  • Wood, Jason
    English born in March 1974

    Resident in Spain

    Registered addresses and corresponding companies
    • Compass House Vision Park, Chivers Way, Histon, Cambridge, CB24 9AD, England

      IIF 7
  • Wood, Jason Alex
    British born in March 1974

    Resident in Spain

    Registered addresses and corresponding companies
    • 124, Finchley Road, London, NW3 5JS, England

      IIF 8
  • Wood, Jason Alex
    British executive producer born in March 1974

    Resident in Spain

    Registered addresses and corresponding companies
    • 124, Finchley Road, London, NW3 5JS, England

      IIF 9
  • Wood, Jason Alex

    Registered addresses and corresponding companies
    • 7 Bell Yard London, Bell Yard, London, WC2A 2JR, England

      IIF 10
child relation
Offspring entities and appointments 4
  • 1
    HERITAGE DEVELOPMENT & PRODUCTION LIMITED
    - now 08802360
    GOLDFINCH DEVELOPMENTS LIMITED - 2015-03-18
    7 Bell Yard, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-10-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Has significant influence or control over the trustees of a trust OE
    IIF 3 - Has significant influence or control OE
    2017-01-01 ~ 2025-01-07
    IIF 5 - Right to appoint or remove directors OE
    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
  • 2
    HERITAGE PRODUCTIONS LIMITED
    10613855 09410928
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Officer
    2017-02-10 ~ now
    IIF 7 - Director → ME
    2018-04-01 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust OE
    IIF 4 - Has significant influence or control OE
    IIF 4 - Has significant influence or control as a member of a firm OE
  • 3
    MUSEFILM LTD
    11742776
    Compass House Chivers Way, Histon, Cambridge, Cambs, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-28 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-12-28 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    POLO PRODUCTION LTD
    09542640
    124 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control OE

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