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, Fiona Anne Murray

    Related profiles found in government register
  • Wood, Fiona Anne Murray

    Registered addresses and corresponding companies

    • 20 Merton Industrial Park, Jubilee Way, London, SW19 3WL

      IIF 1

    • 20, Merton Industrial Park, Jubilee Way, London, SW19 3WL, England

      IIF 2

    • 20, Merton Industrial Park, Jubilee Way Wimbledon, London, SW19 3WL

      IIF 3 IIF 4
  • Wood, Fiona Anne Murray
    British company secretary

    Registered addresses and corresponding companies

    • 27 Roehampton Lane, London, SW15 5LS

      IIF 5
  • Wood, Fiona Anne Murray
    British finance director

    Registered addresses and corresponding companies
  • Wood, Fiona Anne Murray
    British company executive born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 27 Roehampton Lane, London, SW15 5LS

      IIF 14
  • Wood, Fiona Anne Murray
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 27 Roehampton Lane, London, SW15 5LS

      IIF 15
  • Wood, Fiona Anne Murray
    British finance director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Fiona Anne Murray
    British financial director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 27 Roehampton Lane, London, SW15 5LS

      IIF 32
child relation
Offspring entities and appointments
Active 3
  • 1
    The Heal's Building, 196 Tottenham Court Road, London
    Corporate (2 parents)
    Officer
    2002-10-17 ~ now
    IIF 23 - director → ME
    2002-10-17 ~ now
    IIF 6 - secretary → ME
  • 2
    ADVENT INDIGO UK LIMITED - 2003-08-14
    2201ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-05
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-15 ~ dissolved
    IIF 5 - secretary → ME
  • 3
    Merton Industrial Estate, 20 Jubilee Way, London
    Dissolved corporate (3 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 30 - director → ME
Ceased 18
  • 1
    6 Bell Yard, London
    Corporate (9 parents)
    Officer
    1999-06-11 ~ 2000-05-25
    IIF 29 - director → ME
  • 2
    WHITE LIGHT LIMITED - 2023-09-26
    WHITE LIGHT (ELECTRICS) LIMITED - 2005-05-18
    20 Merton Industrial Park, Jubilee Way, Wimbledon, London
    Corporate (4 parents)
    Officer
    2016-01-01 ~ 2023-12-29
    IIF 31 - director → ME
    2016-01-01 ~ 2023-12-31
    IIF 4 - secretary → ME
  • 3
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    1998-09-28 ~ 2000-05-31
    IIF 32 - director → ME
  • 4
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Corporate (3 parents)
    Officer
    2009-02-04 ~ 2011-11-10
    IIF 13 - secretary → ME
  • 5
    HATCHARDS UK LIMITED - 2011-02-24
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    1998-09-28 ~ 2000-05-31
    IIF 26 - director → ME
  • 6
    FINE RECORDINGS CLUB LIMITED - 2011-02-24
    WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
    SHERRATT & HUGHES LIMITED - 1990-02-28
    PRECIS ( 899 ) LIMITED - 1989-07-31
    203-206 Piccadilly, London
    Corporate (7 parents)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 20 - director → ME
    1996-04-02 ~ 1997-06-01
    IIF 14 - director → ME
    1998-03-27 ~ 1999-04-24
    IIF 8 - secretary → ME
  • 7
    196 Tottenham Court Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-17 ~ 2006-01-27
    IIF 24 - director → ME
    2002-10-17 ~ 2006-01-27
    IIF 11 - secretary → ME
  • 8
    JOHN BOWLES AND COMPANY LIMITED - 2002-09-30
    HEAL'S LIMITED - 1997-03-17
    JOHN BOWLES AND COMPANY LIMITED - 1997-02-13
    HEALS CONTRACTS LIMITED - 1992-03-05
    Heals Building C/o Heal's Plc, 196 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    806,891 GBP2018-09-15
    Officer
    2002-10-17 ~ 2006-01-27
    IIF 22 - director → ME
    2002-10-17 ~ 2006-01-27
    IIF 10 - secretary → ME
  • 9
    196 Tottenham Court Road, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-05
    Officer
    2002-10-17 ~ 2006-01-27
    IIF 25 - director → ME
    2002-10-17 ~ 2006-01-27
    IIF 12 - secretary → ME
  • 10
    HEAL'S GROUP LIMITED - 1997-03-17
    HEAL'S (1990) LIMITED - 1997-02-04
    TRUSHELFCO (NO. 1620) LIMITED - 1990-08-16
    The Heal's Building, 196 Tottenham Court Road, London
    Corporate (5 parents)
    Officer
    2002-10-17 ~ 2006-01-27
    IIF 21 - director → ME
    2002-10-17 ~ 2006-01-27
    IIF 7 - secretary → ME
  • 11
    ADVENT INDIGO UK LIMITED - 2003-08-14
    2201ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-05
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-15 ~ 2008-01-22
    IIF 15 - director → ME
  • 12
    FOPP ENTERTAINMENTS LIMITED - 2013-04-30
    DILLONS LIMITED - 2007-08-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    1998-09-28 ~ 2000-05-31
    IIF 27 - director → ME
  • 13
    CONRAN RETAIL AND BRAND HOLDINGS LIMITED - 2020-04-03
    CONRAN SHOP HOLDINGS LIMITED - 2015-04-27
    LOGANCREST LIMITED - 1990-06-13
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2015-08-07
    IIF 17 - director → ME
  • 14
    CONRAN SHOP LIMITED(THE) - 2020-04-01
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Officer
    2013-05-01 ~ 2015-08-07
    IIF 16 - director → ME
  • 15
    S.F. COMPUTER SERVICES LIMITED - 2000-11-24
    Unit 5 Headley Park 10, Headley Road East, Woodley, Reading, Berkshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    253,736 GBP2021-12-31
    Officer
    2022-12-06 ~ 2023-12-29
    IIF 2 - secretary → ME
  • 16
    WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01
    FINE RECORDINGS CLUB LIMITED - 1997-06-01
    203-206 Piccadilly, London
    Corporate (6 parents, 8 offsprings)
    Officer
    1998-03-27 ~ 2000-05-31
    IIF 28 - director → ME
    1998-03-27 ~ 1999-04-24
    IIF 9 - secretary → ME
  • 17
    SPEED 3394 LIMITED - 1993-04-01
    20 Merton Industrial Park, Jubilee Way Wimbledon, London
    Corporate (3 parents)
    Officer
    2016-01-01 ~ 2023-12-29
    IIF 19 - director → ME
    2016-01-01 ~ 2023-12-29
    IIF 3 - secretary → ME
  • 18
    WLH LIMITED - 2024-01-24
    BPC 2108 LIMITED - 2007-03-07
    20 Merton Industrial Park, Jubilee Way, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2023-12-29
    IIF 18 - director → ME
    2016-01-01 ~ 2023-12-29
    IIF 1 - secretary → ME

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