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

Mr John Richard Wood

    Related profiles found in government register
  • Mr John Richard Wood
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG, England

      IIF 1 IIF 2

    • Rievaulx House, 1, St. Marys Court, York, YO24 1AH, England

      IIF 3

    • Scoreby Farm House, Scoreby, York, YO41 1NP, England

      IIF 4

    • Scoreby Farmhouse, Scoreby Farmhouse, Gate Helmsley, York, YO41 1NP, England

      IIF 5

    • Scoreby Farmhouse, Scoreby Farmhouse, Gate Helmsley, York, YO41 1NP, United Kingdom

      IIF 6

    • The Old Rectory, Main Street, Kirby Underdale, York, YO41 1QY, England

      IIF 7
  • Mr John Richard Wood
    English born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Scoreby Farm House, Scoreby, Gate Helmsley, York, YO41 1NP, England

      IIF 8
  • Wood, John Richard
    British chairman born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Scoreby Farm House, Scoreby, York, North Yorkshire, YO41 1NP

      IIF 9
  • Wood, John Richard
    British company director born in November 1948

    Resident in England

    Registered addresses and corresponding companies
  • Wood, John Richard
    British consultant born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO3 04X, England

      IIF 13

    • 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG, England

      IIF 14 IIF 15 IIF 16
  • Wood, John Richard
    British director born in November 1948

    Resident in England

    Registered addresses and corresponding companies
  • Wood, John Richard
    British none born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Scoreby Farmhouse, Scoreby, Gate Helmsley, York, North Yorkshire, YO41 1NP, England

      IIF 33
  • Wood, John Richard
    British property developer born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Scoreby Farm House, Scoreby, York, North Yorkshire, YO41 1NP

      IIF 34
  • Mr John Richard Wood
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG, England

      IIF 35
child relation
Offspring entities and appointments
Active 9
  • 1
    Estate Office Main Street, Bugthorpe, York, England
    Corporate (3 parents)
    Officer
    2021-02-11 ~ now
    IIF 20 - director → ME
  • 2
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2013-07-10 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -339,027 GBP2023-03-31
    Officer
    2013-10-30 ~ now
    IIF 13 - director → ME
  • 4
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -620,445 GBP2023-03-31
    Officer
    2013-06-17 ~ now
    IIF 16 - director → ME
  • 5
    T.W.FIELDS(CHEMISTS)LIMITED - 1986-05-08
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    209,135 GBP2023-03-31
    Officer
    1999-09-16 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 6
    HULL PIE LIMITED - 2018-04-24
    THE HULL PIE 2 LIMITED - 2014-10-08
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved corporate (2 parents)
    Equity (Company account)
    -41,434 GBP2022-03-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -3,151 GBP2023-03-31
    Officer
    2014-05-20 ~ now
    IIF 17 - director → ME
  • 8
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-10-14 ~ now
    IIF 18 - director → ME
  • 9
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-11-23 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    POWERBART LIMITED - 1994-07-11
    Garner Street, Etruria, Stoke On Trent, Staffordshire
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    1999-09-16 ~ 2008-01-18
    IIF 30 - director → ME
    1991-04-12 ~ 1998-11-23
    IIF 12 - director → ME
  • 2
    Garner Street, Etruria, Stoke On Trent, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    1999-09-16 ~ 2008-01-18
    IIF 21 - director → ME
    ~ 1998-11-23
    IIF 9 - director → ME
  • 3
    APPLETON RETAIL LTD - 2010-11-23
    C/o Azets Triune Court, Monks Cross Drive, York, England
    Corporate (2 parents)
    Equity (Company account)
    -4,455 GBP2023-09-30
    Officer
    2011-12-01 ~ 2013-12-01
    IIF 33 - director → ME
  • 4
    The Innovation Centre Innovation Way, Heslington, York, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    ~ 1997-07-31
    IIF 25 - director → ME
  • 5
    ALDWARK COUNTRY HOUSE HOTEL LIMITED - 1989-02-24
    HOECRIM LIMITED - 1989-02-14
    2 Clifton Moor Business Village, York, Yorkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-11-23
    IIF 23 - director → ME
  • 6
    CHESSINGHAM PLC - 2003-12-03
    CHESSINGHAM ESTATES LIMITED - 1990-10-26
    BURNOUS (DEVELOPMENTS) LIMITED - 1988-07-20
    2 Clifton Moor Business Village, York, Yorkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-11-23
    IIF 24 - director → ME
  • 7
    B.M.S. LABORATORIES LIMITED - 2003-02-03
    EXPANDREAL LIMITED - 1988-03-30
    Steanard Lane, Mirfield, West Yorkshire, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    663,155 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1997-07-31
    IIF 31 - director → ME
  • 8
    Stoney Court House Lob Lane, Stamford Bridge, York, England
    Corporate (2 parents)
    Equity (Company account)
    441,049 GBP2023-03-31
    Officer
    ~ 1998-11-24
    IIF 22 - director → ME
  • 9
    MULDRIFT LIMITED - 1989-11-22
    2 Clifton Moor Business Village, York, Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1999-10-28 ~ 2003-11-14
    IIF 34 - director → ME
    ~ 1998-11-23
    IIF 10 - director → ME
  • 10
    Estate Office Main Street, Bugthorpe, York, England
    Corporate (3 parents)
    Person with significant control
    2021-02-11 ~ 2021-06-25
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    PINCO 1475 LIMITED - 2000-07-20
    Castlegarth Grange, Scott Lane, Wetherby, England
    Dissolved corporate (3 parents)
    Officer
    2001-09-19 ~ 2008-04-30
    IIF 29 - director → ME
  • 12
    Castlegarth Grange, Scott Lane, Wetherby, England
    Corporate (4 parents)
    Officer
    2003-06-19 ~ 2013-03-12
    IIF 11 - director → ME
  • 13
    Field House Providence Farm, Low Crankley Easingwold, York, North Yorkshire
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,599,802 GBP2024-03-31
    Officer
    2007-07-30 ~ 2007-12-07
    IIF 28 - director → ME
  • 14
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -339,027 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2018-05-07
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 15
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -620,445 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2024-03-28
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    T.W.FIELDS(CHEMISTS)LIMITED - 1986-05-08
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    209,135 GBP2023-03-31
    Officer
    ~ 1998-11-23
    IIF 27 - director → ME
  • 17
    LIMCO EIGHTY LIMITED - 2001-08-10
    Garner Street, Etruria, Stoke On Trent, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2001-09-13 ~ 2008-01-18
    IIF 26 - director → ME
  • 18
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -3,151 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2018-05-07
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 19
    FARLLIS LIMITED - 2018-11-08
    Estate Office Main Street, Bugthorpe, York, England
    Corporate (2 parents)
    Equity (Company account)
    -217,368 GBP2021-08-31
    Officer
    2020-09-15 ~ 2022-06-22
    IIF 32 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.