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
parent relation
Individuals in focus

Wood, Robert

    Related profiles found in government register
  • Wood, Robert
    British chairman born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Gransden Park, Potton Road, Abbotsley, St. Neots, PE19 6TY, England

      IIF 1
  • Wood, Robert
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Parkshot, Richmond, Surrey, TW9 2RD, England

      IIF 2 IIF 3
  • Wood, Robert
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Stoughton Road, Leicester, LE2 2EB, United Kingdom

      IIF 4

    • The Gatehouse, 2 Devonhurst Place, Heathfield Terrace, London, W4 4JD, United Kingdom

      IIF 5 IIF 6

    • 1, Parkshot, Richmond, Surrey, TW9 2RD, England

      IIF 7

    • 1, Parkshot, Richmond, Surrey, TW9 2RD, United Kingdom

      IIF 8 IIF 9
  • Wood, Robert
    British bookkeeper born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, London, N3 1XW, United Kingdom

      IIF 10 IIF 11
  • Wood, Robert
    British creative director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 12
  • Wood, Robert
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a City Arcade, Union Street, Birmingham, B2 4TX, United Kingdom

      IIF 13
  • Wood, Robert
    British self employed born in November 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 14
  • Wood, Robert
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Parkshot, Richmond, Surrey, TW9 2RD, United Kingdom

      IIF 15 IIF 16
  • Wood, Robert John
    British bookkeeper born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Strands Barn Strands Farm Lane, Hornby, Lancaster, LA2 8JF, England

      IIF 17
  • Wood, Robert John
    British vp of operations admin born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Sans Walk, London, EC1R 0LT, United Kingdom

      IIF 18
  • Mr Robert Wood
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 454 - 458, Chiswick High Road, London, Greater London, W4 5TT, United Kingdom

      IIF 19

    • 1, Parkshot, Richmond, Surrey, TW9 2RD, England

      IIF 20

    • 1, Parkshot, Richmond, Surrey, TW9 2RD, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

      IIF 24
  • Mr Robert Wood
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, London, N31XW, United Kingdom

      IIF 25

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 26
  • Mr Robert Wood
    British born in November 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 27
  • Robert Wood
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a City Arcade, Union Street, Birmingham, B2 4TX, United Kingdom

      IIF 28
  • Wood, Robert
    British marketing director born in June 1965

    Registered addresses and corresponding companies

    • 1st Floor, 29 Sinclair Gardens, London, Greater London, W14 0AU

      IIF 29

    • 1, Parkshot, Richmond, Surrey, TW9 2RD, United Kingdom

      IIF 30
  • Wood, Robert
    British sales engineer born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 31
  • Wood, Robert John
    British accountant born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1 Sorbus Walk, 245 Milton Road, Cambridge, CB4 1XQ, England

      IIF 32
  • Wood, Robert John
    British vp of operations admin born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sans Walk, London, EC1R 0LT, England

      IIF 33
  • Wood, Robert
    British

    Registered addresses and corresponding companies

    • 12 Alkerden Road, London, W4 2HP

      IIF 34
  • Mr Robert Wood
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1 Parkshot, Richmond, Surrey, TW9 2RD, England

      IIF 35
  • Wood, Robert

    Registered addresses and corresponding companies

    • 2a City Arcade, Union Street, Birmingham, B2 4TX, United Kingdom

      IIF 36
  • Wood, Rob

    Registered addresses and corresponding companies

    • 1 Sorbus Walk, 245 Milton Road, Cambridge, CB4 1XQ, England

      IIF 37
child relation
Offspring entities and appointments
Active 19
  • 1
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,424 GBP2023-12-31
    Officer
    2016-11-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    161,246 GBP2023-09-30
    Officer
    2020-09-22 ~ now
    IIF 11 - Director → ME
  • 3
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -7,903 GBP2023-09-30
    Officer
    2021-03-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    BLUE ROSE PROPERTY LTD - 2024-09-24
    Unit 1 Strands Barn Strands Farm Lane, Hornby, Lancaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,179 GBP2023-09-30
    Officer
    2021-01-25 ~ now
    IIF 17 - Director → ME
  • 5
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-06 ~ dissolved
    IIF 12 - Director → ME
  • 7
    ETH CORE LIMITED - 2016-10-12
    1 Sans Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    145,476,828 GBP2022-12-31
    Officer
    2018-10-15 ~ now
    IIF 33 - Director → ME
  • 8
    Baarerstrasse 43, Zug, Ch 6300, Switzerland
    Active Corporate (3 parents)
    Officer
    2020-10-26 ~ now
    IIF 4 - Director → ME
  • 9
    2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,126,721 GBP2024-03-31
    Person with significant control
    2021-02-09 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1 Sans Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 18 - Director → ME
  • 11
    1 Sorbus Walk, 245 Milton Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,037 GBP2019-09-30
    Officer
    2020-06-10 ~ dissolved
    IIF 32 - Director → ME
    2011-01-02 ~ dissolved
    IIF 37 - Secretary → ME
  • 12
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-22 ~ now
    IIF 3 - Director → ME
  • 13
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    4,068 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-04-22 ~ now
    IIF 2 - Director → ME
  • 14
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (2 parents)
    Officer
    2019-12-06 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2019-12-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 16
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (2 parents)
    Officer
    2016-11-28 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    1 Parkshot, Richmond, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 6 - Director → ME
  • 18
    The Gatehouse 2 Devonhurst Place, Heathfield Terrace, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-01 ~ dissolved
    IIF 5 - Director → ME
  • 19
    1 Parkshot, Richmond, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    96,475 GBP2023-12-31
    Officer
    2023-11-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    29 SINCLAIR GARDENS MANAGEMENT MANAGEMENT LIMITED - 2002-11-07
    29 Sinclair Gardens, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2002-07-22 ~ 2004-04-06
    IIF 29 - Director → ME
  • 2
    2a City Arcade, Union Street, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-18 ~ 2018-06-05
    IIF 13 - Director → ME
    2017-04-18 ~ 2018-06-05
    IIF 36 - Secretary → ME
    Person with significant control
    2017-04-18 ~ 2018-06-05
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    161,246 GBP2023-09-30
    Person with significant control
    2020-09-22 ~ 2021-03-24
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    SOCIETY FOR STRAIN MEASUREMENT LIMITED(THE) - 1986-05-21
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    71,666 GBP2023-12-31
    Officer
    2019-09-20 ~ 2024-11-12
    IIF 31 - Director → ME
  • 5
    SALES INTERACTION LIMITED - 2020-01-28
    3 Gransden Park Potton Road, Abbotsley, St. Neots, England
    Active Corporate (2 parents)
    Equity (Company account)
    272,947 GBP2023-12-31
    Officer
    2019-01-01 ~ 2020-05-11
    IIF 1 - Director → ME
  • 6
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,111,237 GBP2021-12-31
    Officer
    2008-01-08 ~ 2022-04-22
    IIF 34 - Secretary → ME
  • 7
    STEM MARKETING LIMITED - 2017-08-31
    8th Floor Holborn Gate, Southampton Buildings, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    8,250,874 GBP2016-01-01 ~ 2016-12-31
    Officer
    2007-03-30 ~ 2019-10-01
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-05
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.