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, Kenneth Ian

    Related profiles found in government register
  • Wood, Kenneth Ian
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Gables The Leaze, Ashton Keynes, Wiltshire, SN6 6PE

      IIF 1

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 2

    • Eagle House, Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, GL7 5XL, England

      IIF 3 IIF 4 IIF 5

    • Inda House, The Mallards, South Cerney, Cirencester, Gloucestershire, GL7 5TQ, United Kingdom

      IIF 6 IIF 7

    • 1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN

      IIF 8
  • Wood, Kenneth Ian
    British finance director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Gables The Leaze, Ashton Keynes, Wiltshire, SN6 6PE

      IIF 9

    • Inda House, The Mallards South Cerney, Cirencester, Gloucestershire, GL7 5TQ

      IIF 10
  • Wood, Kenneth Ian
    British group finance director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Gables The Leaze, Ashton Keynes, Wiltshire, SN6 6PE

      IIF 11 IIF 12
  • Wood, Kenneth Ian
    British hardware distribution born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Inda House, The Mallards South Cerney, Cirencester, GL7 5TQ, England

      IIF 13
  • Wood, Kenneth
    British hardware distribution born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, SN5 5WN, England

      IIF 14 IIF 15
  • Wood, Kenneth Ian
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN

      IIF 16
  • Wood, Kenneth

    Registered addresses and corresponding companies

    • Inda House, The Mallards South Cerney, Cirencester, GL7 5TQ, England

      IIF 17

    • 1, Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, SN5 5WN, England

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 3
  • 1
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    142,359 GBP2024-04-30
    Officer
    2017-07-17 ~ now
    IIF 2 - director → ME
  • 2
    Inda House, The Mallards South Cerney, Cirencester, England
    Dissolved corporate (3 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 13 - director → ME
  • 3
    1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, England
    Dissolved corporate (3 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 15 - director → ME
Ceased 14
  • 1
    KITBAG LIMITED - 2006-10-16
    NEW KITBAG LIMITED - 2005-07-06
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2006-05-10 ~ 2007-04-19
    IIF 9 - director → ME
  • 2
    HARDWARE.COM GROUP LIMITED - 2014-12-11
    OVAL (2257) LIMITED - 2012-11-08
    Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Dissolved corporate (3 parents)
    Officer
    2012-09-17 ~ 2015-04-27
    IIF 8 - director → ME
    2012-09-17 ~ 2012-11-08
    IIF 16 - director → ME
  • 3
    SIMIAN LOGISTICS LIMITED - 2014-12-11
    C/o Bishop Flemming Llp, Brook House, Manor Drive, Clyst St. Mary, Exeter, Devon
    Corporate (4 parents)
    Officer
    2009-12-08 ~ 2015-04-27
    IIF 14 - director → ME
    2009-12-08 ~ 2010-10-01
    IIF 18 - secretary → ME
  • 4
    INFINIGATE GLOBAL SERVICES UK LTD - 2024-04-15
    NUVIAS GLOBAL SERVICES LIMITED - 2024-04-12
    ZYCKO LIMITED - 2018-10-01
    BEFACTO LIMITED - 1999-12-22
    Lakeview House The Mallards, South Cerney, Cirencester, England
    Corporate (5 parents)
    Officer
    2007-09-12 ~ 2015-12-01
    IIF 12 - director → ME
  • 5
    HARDWARE UK LIMITED - 2022-05-26
    HARDWARE.COM LIMITED - 2014-11-19
    Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Corporate (5 parents)
    Officer
    2008-09-12 ~ 2015-04-27
    IIF 1 - director → ME
  • 6
    PROLABS NEWCO LIMITED - 2013-07-09
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2013-01-21 ~ 2017-06-21
    IIF 4 - director → ME
  • 7
    ZYCKO GROUP LIMITED - 2013-07-09
    OVAL (2255) LIMITED - 2012-11-08
    Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2012-08-30 ~ 2017-06-21
    IIF 5 - director → ME
  • 8
    Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-04-16 ~ 2017-06-21
    IIF 3 - director → ME
  • 9
    Inda House, The Mallards South Cerney, Cirencester, England
    Dissolved corporate (3 parents)
    Officer
    2010-01-06 ~ 2010-09-30
    IIF 17 - secretary → ME
  • 10
    Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-04-06 ~ 2015-04-27
    IIF 6 - director → ME
  • 11
    ZYCKO HOLDINGS LIMITED - 2004-04-28
    HOWLAND ENGINEERING LIMITED - 2000-12-05
    Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Dissolved corporate (3 parents)
    Officer
    2008-01-18 ~ 2015-04-27
    IIF 11 - director → ME
  • 12
    1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, England
    Dissolved corporate (3 parents)
    Officer
    2010-01-06 ~ 2010-10-01
    IIF 19 - secretary → ME
  • 13
    ZYCKO NEWCO LIMITED - 2013-07-09
    Lakeview House The Mallards, South Cerney, Cirencester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-01-21 ~ 2015-12-01
    IIF 7 - director → ME
  • 14
    Lakeview House The Mallards, South Cerney, Cirencester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2015-12-01
    IIF 10 - director → ME

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