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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

Woods, Charles Henry

    Related profiles found in government register
  • Woods, Charles Henry
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 5, Barns Road, Budleigh Salterton, EX9 6HJ, England

      IIF 1
  • Woods, Charles Henry
    British accountant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thimble Cottage, School Lane, Warmington, Banbury, Oxfordshire, OX17 1DE

      IIF 2
  • Woods, Charles Henry
    British chartered accountant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thimble Cottage, School Lane, Warmington, Banbury, Oxfordshire, OX17 1DE

      IIF 3
  • Mr Charles Henry Woods
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 5, Barns Road, Budleigh Salterton, EX9 6HJ, England

      IIF 4
  • Woods, Charles Henry
    British

    Registered addresses and corresponding companies
    • Thimble Cottage, School Lane, Warmington, Banbury, Oxfordshire, OX17 1DE

      IIF 5
    • 2 Warwick Court, Chorleywood, Rickmansworth, Hertfordshire, WD3 5SN

      IIF 6
  • Woods, Charles Henry
    British accountant

    Registered addresses and corresponding companies
  • Woods, Charles Henry
    British chartered accountant

    Registered addresses and corresponding companies
    • Thimble Cottage, School Lane, Warmington, Banbury, Oxfordshire, OX17 1DE

      IIF 12
  • Woods, Charles Henry

    Registered addresses and corresponding companies
    • Thimble Cottage, School Lane, Warmington, Banbury, Oxfordshire, OX17 1DE

      IIF 13 IIF 14
child relation
Offspring entities and appointments 8
  • 1
    ASITE LIMITED - now
    ASITE PLC
    - 2009-05-22 02004015 04040122
    PREMISYS TECHNOLOGIES PLC
    - 2002-01-14 02004015
    PREMISYS GROUP PLC
    - 2000-10-31 02004015
    WML GROUP PLC - 1999-09-13
    WHINNEY MACKAY-LEWIS PLC - 1998-03-11
    PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
    7th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2000-09-04 ~ 2003-11-13
    IIF 2 - Director → ME
    2003-01-30 ~ 2003-11-13
    IIF 9 - Secretary → ME
    2000-09-04 ~ 2002-10-09
    IIF 7 - Secretary → ME
  • 2
    ASITE SOLUTIONS LIMITED
    - now 04040122
    ASITE LIMITED
    - 2002-01-14 04040122 02004015... (more)
    PROJECT VASCO LIMITED
    - 2000-10-24 04040122
    7th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2000-10-19 ~ 2002-10-09
    IIF 3 - Director → ME
    2000-09-04 ~ 2000-12-01
    IIF 11 - Secretary → ME
    2003-02-28 ~ 2003-11-13
    IIF 12 - Secretary → ME
    2000-09-04 ~ 2002-10-09
    IIF 8 - Secretary → ME
  • 3
    LEA HEATING MERCHANTS LIMITED
    00673663
    24 Birch Street, Wolverhampton
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-07-03) ~ 1992-04-21
    IIF 6 - Secretary → ME
  • 4
    PRIME ESTATES HOLDINGS LIMITED
    - now 03443103
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-18
    Dissolved on 2025-02-20
    COURTDOCK LIMITED - 1998-01-22
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2000-09-04 ~ 2001-12-05
    IIF 13 - Secretary → ME
  • 5
    PRIME ESTATES MANAGEMENT LIMITED
    - now 03447472
    KENTLEVEL LIMITED - 1998-01-19
    4th Floor, Leconfield House, Curzon Street, London Greater London
    Dissolved Corporate (11 parents)
    Officer
    2000-09-04 ~ 2001-12-05
    IIF 5 - Secretary → ME
  • 6
    PRIME ESTATES PROPERTY MANAGEMENT LIMITED
    - now 03446077
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-18
    Dissolved on 2025-02-20
    TICKDON LIMITED - 1998-01-19
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (17 parents)
    Officer
    2000-09-04 ~ 2001-12-05
    IIF 14 - Secretary → ME
  • 7
    WOODS BAGOT EUROPE LIMITED - now
    WML WOODS BAGOT LIMITED - 2010-03-18
    WHINNEY MACKAY-LEWIS LIMITED
    - 2001-04-24 02031503 02004015
    WHINNEY MACKAY-LEWIS PARTNERSHIP LIMITED(THE) - 1998-11-04
    BEAMTONE LIMITED - 1986-08-28
    75 Riding House Street, London, England
    Active Corporate (39 parents)
    Officer
    2000-09-04 ~ 2001-03-20
    IIF 10 - Secretary → ME
  • 8
    WOODS CONSULTING LIMITED
    03849091
    5 Barns Road, Budleigh Salterton, England
    Active Corporate (2 parents)
    Officer
    1999-09-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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