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, Martin Alan
- born in December 1978
Wood, Martin Alan
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Wood, Martin Alan
Resident in England
Registered addresses and corresponding companiesC/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
IIF 3Innovation Centre, Maidstone Road, Chatham, Kent, ME5 9FD, United Kingdom
IIF 4Innovation Centre, Maidstone Road, Chatham, ME5 9FD, England
IIF 5Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom
IIF 6 IIF 7
- born in December 1978
Wood, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1978
Wood, Martin
Resident in United Kingdom
Registered addresses and corresponding companiesInnovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom
IIF 11
- British born in December 1978
Mr Martin Alan Wood
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wood, Martin
Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom
IIF 17
- British born in December 1978
Wood, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1978
Wood, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in December 1978
Wood, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British project director born in December 1978
Wood, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companies13, Station Road, Finchley, London, N3 2SB
IIF 297a, Howick Place, London, SW1P 1DZ, United Kingdom
IIF 30 IIF 31 IIF 32 (more)St Thomas's Church, St Thomas Street, London, SE1 9RY
IIF 45 IIF 46 IIF 47 (more)St Thomas's Church, St Thomas Street, London, SE1 9RY, United Kingdom
IIF 57The Bell In Ticehurst, High Street, Ticehurst, East Sussex, TN5 7AS, United Kingdom
IIF 58
- British project manager born in December 1978
Wood, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Wood, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in December 1978
Wood, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1978
Wood, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Mr Martin Wood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Martin Wood
Resident in United Kingdom
Registered addresses and corresponding companies45, Beresford Road, Aylesford, ME20 7EP, United Kingdom
IIF 81
- British born in December 1978
Mr Martin Alan Wood
Resident in United Kingdom
Registered addresses and corresponding companiesInnovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom
IIF 82
Related profiles found in government register
Offspring entities and appointments
63
- 1
228 BROMLEY LIMITED
08405390The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomActive Corporate (7 parents)Officer2013-02-15 ~ nowIIF 21 - Director → ME - 2
ALTAG LLP
OC359524Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (6 parents)Officer2021-08-01 ~ 2023-11-16IIF 1 - LLP Designated Member → ME - 3
BAMBOO PROPCO LIMITED
1209410352-54 Sir Thomas Longley Road, Medway City Estate, Rochester, EnglandActive Corporate (5 parents)Officer2019-07-09 ~ 2025-05-01IIF 66 - Director → MEPerson with significant control2019-07-09 ~ 2025-05-01IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 4BROMLEY TOWN HALL MANAGEMENT LIMITED - now
SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED
- 2016-05-17 04232204Eynsham Hall, North Leigh, Witney, Oxfordshire, United KingdomDissolved Corporate (21 parents)Officer2010-02-01 ~ 2015-03-26IIF 60 - Director → ME - 5CATHEDRAL (WITHAM) LIMITED - 2007-01-26St Thomas's Church, St Thomas Street, LondonDissolved Corporate (9 parents)Officer2010-02-01 ~ dissolvedIIF 52 - Director → ME
- 6CATHEDRAL (6) LIMITED - 2006-07-19100 Victoria Street, London, EnglandActive Corporate (22 parents)Officer2007-11-19 ~ 2016-04-05IIF 38 - Director → ME
- 7100 Victoria Street, London, EnglandActive Corporate (17 parents)Officer2013-03-26 ~ 2016-04-05IIF 32 - Director → ME
- 8
CATHEDRAL (BROMLEY ESCO) LIMITED
08461740100 Victoria Street, London, EnglandActive Corporate (16 parents)Officer2013-03-26 ~ 2016-04-05IIF 42 - Director → ME - 9CATHEDRAL (2) LIMITED - 2009-01-15WESTMORELAND ROAD LIMITED - 2008-04-20CATHEDRAL (BROMLEY) LIMITED - 2007-10-05100 Victoria Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2010-02-01 ~ 2016-04-05IIF 33 - Director → ME
- 10CATHEDRAL (8) LIMITED - 2007-09-25The Bell High Street, Ticehurst, Wadhurst, EnglandActive Corporate (13 parents)Officer2007-11-19 ~ 2015-03-26IIF 56 - Director → ME
- 11
CATHEDRAL (ALBANY) LIMITED
- 2011-08-17 052050117a Howick Place, London, United KingdomDissolved Corporate (18 parents)Officer2011-04-01 ~ 2016-04-05IIF 39 - Director → ME - 12CATHEDRAL (9) LIMITED - 2007-11-05St Thomas's Church, St Thomas Street, LondonDissolved Corporate (9 parents)Officer2007-11-19 ~ dissolvedIIF 46 - Director → ME
- 13MOUNT ANVIL HEALTHCARE (ELTHAM) LIMITED - 2001-01-29LAWNDOVE LIMITED - 2000-08-04Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (16 parents)Officer2010-02-01 ~ 2010-02-25IIF 29 - Director → ME
- 14CATHEDRAL (4) LIMITED - 2005-02-28The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2010-02-01 ~ 2014-01-01IIF 51 - Director → ME
- 15
CATHEDRAL (CHIEN) LIMITED
- 2010-04-08 071998997a Howick Place, London, United KingdomDissolved Corporate (11 parents)Officer2010-03-23 ~ 2016-04-05IIF 27 - Director → ME - 16
CATHEDRAL (GREENWICH BEACH) LIMITED
07970520100 Victoria Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2012-02-29 ~ 2016-04-05IIF 25 - Director → ME - 17CATHEDRAL GREENWICH LIMITED - 2004-09-09St. Thomas's Church, St. Thomas Street, LondonDissolved Corporate (15 parents)Officer2010-02-01 ~ dissolvedIIF 54 - Director → ME
- 18
NEW CROSS GATE REGENERATION LIMITED
- 2010-04-08 06524670THE FOUNDERS PLACE LIMITED - 2009-01-157a Howick Place, London, United KingdomDissolved Corporate (15 parents)Officer2010-02-01 ~ 2016-04-05IIF 59 - Director → ME - 19
CATHEDRAL (GREENWICH VILLAGE) LLP
- 2011-01-28 OC352415100 Victoria Street, London, EnglandActive Corporate (6 parents)Officer2010-02-17 ~ 2015-05-19IIF 9 - LLP Designated Member → ME - 20
CATHEDRAL (NOLAN) LIMITED
07751342Eynsham Hall, North Leigh, Witney, Oxfordshire, United KingdomDissolved Corporate (9 parents)Officer2011-08-24 ~ 2015-03-26IIF 57 - Director → ME - 21
CATHEDRAL (PRESTON BARRACKS) LIMITED
08867764100 Victoria Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2014-01-29 ~ 2016-04-05IIF 37 - Director → ME - 22
CATHEDRAL (SIDCUP) LIMITED
05238991St. Thomas's Church, St. Thomas Street, LondonDissolved Corporate (10 parents)Officer2010-02-01 ~ dissolvedIIF 53 - Director → ME - 23
CATHEDRAL (SITTINGBOURNE) LIMITED
07697750100 Victoria Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2011-07-08 ~ 2016-04-05IIF 41 - Director → ME - 24
CATHEDRAL (SPH) LIMITED
06249514St Thomas's Church, St Thomas Street, LondonDissolved Corporate (9 parents)Officer2007-11-19 ~ dissolvedIIF 45 - Director → ME - 25CATHEDRAL (3) LIMITED - 2004-12-17Eynsham Hall, North Leigh, Witney, OxfordshireDissolved Corporate (13 parents)Officer2010-02-01 ~ 2015-03-26IIF 49 - Director → ME
- 26CATHEDRAL (1) LIMITED - 2009-12-21CANARY SOUTH COMMERCIAL LIMITED - 2008-02-28SHELFCO (NO. 2832) LIMITED - 2003-08-29The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomActive Corporate (18 parents, 1 offspring)Officer2010-02-10 ~ 2015-03-26IIF 47 - Director → ME
- 27100 Victoria Street, London, EnglandDissolved Corporate (19 parents, 2 offsprings)Officer2011-04-01 ~ 2016-04-05IIF 43 - Director → ME
- 28
CRABTREE (HOTHFIELD) LIMITED
10329651Innovation Centre, Maidstone Road, Chatham, Kent, United KingdomActive Corporate (5 parents)Officer2017-02-10 ~ nowIIF 4 - Director → ME - 29
DEADHARE LIMITED
07602819100 Victoria Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2011-04-13 ~ 2016-04-05IIF 28 - Director → ME - 30S HARRISON DEVELOPMENTS LICHFIELD LIMITED - 2013-02-217a Howick Place, London, United KingdomDissolved Corporate (16 parents)Officer2016-02-08 ~ 2016-04-05IIF 24 - Director → ME
- 31
DMA (GREENWICH BEACH) LIMITED
07970460Eynsham Hall, North Leigh, Witney, Oxfordshire, United KingdomDissolved Corporate (5 parents)Officer2012-02-29 ~ 2015-03-26IIF 26 - Director → ME - 32
REDFISH CONSULTANCY LIMITED
- 2021-08-20 11543498Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-08-20 ~ nowIIF 5 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OE - 33
EAST PECKHAM CONSTRUCTION LIMITED
14492590Innovation Centre Medway, Maidstone Road, Chatham, United KingdomDissolved Corporate (3 parents)Officer2022-11-18 ~ dissolvedIIF 68 - Director → MEPerson with significant control2022-11-18 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 34ANVIL DEVELOPMENTS LIMITED - 2007-05-23DANLING LIMITED - 1996-03-26The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved Corporate (17 parents)Officer2007-11-19 ~ dissolvedIIF 58 - Director → ME
- 35
EYNSHAM HALL LIMITED
05404900The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2010-02-01 ~ 2014-01-01IIF 55 - Director → ME - 36
GOSWELL WORKS LIMITED
088202347a Howick Place, LondonDissolved Corporate (9 parents)Officer2013-12-19 ~ 2016-04-05IIF 35 - Director → ME - 37
SYRAL UK LIMITED
- 2012-03-13 00291392TATE & LYLE UK LIMITED - 2007-12-31AMYLUM UK LIMITED - 2004-11-23TUNNEL REFINERIES LIMITED - 1996-10-28100 Victoria Street, London, EnglandActive Corporate (49 parents)Officer2012-03-06 ~ 2016-04-05IIF 22 - Director → ME - 38DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-037a Howick Place, London, United KingdomDissolved Corporate (14 parents)Officer2016-02-08 ~ 2016-04-05IIF 23 - Director → ME
- 39
HI INVESTMENTS (PLUCKLEY) LIMITED
13981697Innovation Centre Medway, Maidstone Road, Chatham, United KingdomDissolved Corporate (2 parents)Officer2022-03-16 ~ dissolvedIIF 69 - Director → ME2022-03-16 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2022-03-16 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 40
HI INVESTMENTS LTD
11694993Innovation Centre Medway, Maidstone Road, Chatham, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-11-26 ~ nowIIF 19 - Director → MEPerson with significant control2018-11-26 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
HI PROPERTY CONSULTANTS LLP
OC407476Innovation Centre, Maidstone Road, Chatham, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-03-25 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
HI PROPERTY INVESTMENTS LLP
OC424874Innovation Centre Medway, Maidstone Road, Chatham, United KingdomDissolved Corporate (3 parents)Officer2018-11-14 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2018-11-14 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove members → OE - 43
HIBAU (EYTHORNE) LIMITED
13838359Innovation Centre Medway, Maidstone Road, Chatham, United KingdomDissolved Corporate (5 parents)Officer2022-01-10 ~ dissolvedIIF 62 - Director → MEPerson with significant control2022-01-10 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
HIBAU LIMITED
- 2021-10-28 12009124R AND D (JEN UK) LIMITED
- 2021-03-10 12009124Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-05-21 ~ nowIIF 61 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 45
JJJ (JEN UK) LIMITED
- 2021-03-04 12009101Innovation Centre, Maidstone Road, Chatham, Kent, EnglandActive Corporate (6 parents)Officer2019-05-21 ~ nowIIF 65 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – 75% or more → OE - 46
BAUVILL LIVING LIMITED
- 2021-03-03 11280478BAUVILL HOMES LIMITED - 2020-10-28BAUVILL FLOORING LIMITED - 2020-09-30C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, KentLiquidation Corporate (5 parents)Officer2021-03-01 ~ nowIIF 3 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 14 - Has significant influence or control → OE - 47
MOSS WORKS LIMITED
088202017a Howick Place, LondonDissolved Corporate (9 parents)Officer2013-12-19 ~ 2016-04-05IIF 31 - Director → ME - 48OLD AMBULANCE STATION (BEXHILL) LTD - nowThe Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2010-02-01 ~ 2015-04-21IIF 48 - Director → ME
- 49
OPPORTUNITIES FOR SITTINGBOURNE LIMITED
09400214100 Victoria Street, London, EnglandActive Corporate (16 parents)Officer2015-01-21 ~ 2016-04-05IIF 30 - Director → ME - 50
RIVERWOOD HOMES GROUP LIMITED
- 2021-01-05 10548665Innovation Centre Medway, Maidstone Road, Chatham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-01-05 ~ nowIIF 6 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 51
PUBLIC PRIVATE PARTNERSHIP (H) LIMITED
07697752100 Victoria Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2011-07-08 ~ 2016-04-05IIF 40 - Director → ME - 52
PURPLEXED LLP
OC362796100 Victoria Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2011-03-16 ~ 2011-04-20IIF 10 - LLP Designated Member → ME - 53
R&K (JEN UK) LIMITED
12009110Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (2 parents)Officer2019-05-21 ~ nowIIF 64 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 54
RIVERWOOD (PLUCKLEY) LIMITED
12122523Innovation Centre Medway, Maidstone Road, Chatham, United KingdomActive Corporate (2 parents)Officer2019-07-25 ~ nowIIF 63 - Director → MEPerson with significant control2019-07-25 ~ nowIIF 74 - Ownership of shares – 75% or more as a member of a firm → OE - 55
RIVERWOOD (LAND) LIMITED
- 2019-03-06 10585579Innovation Centre Medway, Maidstone Road, Chatham, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-01-26 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OE - 56
RIVERWOOD HOMES (KENT) LIMITED
10265314Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (3 parents)Officer2016-07-06 ~ nowIIF 18 - Director → MEPerson with significant control2016-07-06 ~ 2024-10-11IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 57
SALMON PINK LIMITED
05894034The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved Corporate (11 parents)Officer2010-02-01 ~ 2015-03-26IIF 50 - Director → ME - 58100 Victoria Street, London, EnglandActive Corporate (17 parents)Officer2014-04-24 ~ 2016-04-05IIF 34 - Director → ME
- 59CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23100 Victoria Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2010-02-01 ~ 2016-04-05IIF 36 - Director → ME
- 60
THE TELEGRAPH WORKS LIMITED
08383093100 Victoria Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2013-01-31 ~ 2016-04-05IIF 20 - Director → ME - 61
TLG (JEN UK) LIMITED
1200918427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-21 ~ dissolvedIIF 67 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 62
CATHEDRAL GROUP (HOLDINGS) LIMITED
- 2015-11-12 04378676CG NEWCO ("C") LIMITED - 2004-11-22100 Victoria Street, London, EnglandActive Corporate (30 parents, 13 offsprings)Officer2010-02-01 ~ 2016-04-05IIF 44 - Director → ME - 63
WOODS OF HOLLINGBOURNE LLP
OC428642Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentLiquidation Corporate (4 parents)Officer2020-03-24 ~ 2021-07-31IIF 2 - LLP Designated Member → MEPerson with significant control2019-08-29 ~ 2020-03-01IIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 75 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.