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, Ian David Hadfield

    Related profiles found in government register
  • Wood, Ian David Hadfield
    English accountant born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Ian David Hadfield
    English chartered accountant born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Focus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7BW, England

      IIF 9 IIF 10 IIF 11

    • Focus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England

      IIF 12
  • Wood, Ian David Hadfield
    English director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 35, Great St. Helen's, London, EC3A 6AP, England

      IIF 13
  • Wood, Ian David Hadfield
    English fund manager born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Ian David Hadfield
    English investment director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England

      IIF 17
  • Wood, Ian David Hadfield
    English investment manager born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Ian David Hadfield
    English investment partner born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL, England

      IIF 25

    • Forum St Paul's, 33 Gutter Lane, London, EC2V 8AS, England

      IIF 26 IIF 27 IIF 28

    • Castle Royle Golf & Country Club, Bath Road, Knowl Hill, Reading, RG10 9AL, England

      IIF 29

    • C/o Castle Royle Golf & Country Club, Bath Road, Knowl Hill, Reading, RG10 9AL, England

      IIF 30 IIF 31 IIF 32

    • Musicwater, Ridgeway, Horsell, Woking, Surrey, GU21 4QR

      IIF 33
  • Wood, Ian David Hadfield
    English investment professional born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Wood, Ian David Hadfield
    English partner born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4, Bouverie Street, London, EC4Y 8AX, England

      IIF 37

    • Epiris, Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS

      IIF 38 IIF 39 IIF 40

    • Forum St Paul's, 33 Gutter Lane, London, EC2V 8AS

      IIF 42 IIF 43

    • Lower Ground Floor, Elsley House, Great Titchfield Street, London, W1W 8BF, England

      IIF 44
  • Wood, Ian David Hadfield
    English partner at epiris born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Forum St Pauls, 33 Gutter Lane, London, London, EC2V 8AS, England

      IIF 45
  • Wood, Ian David Hatfield
    British investment partner born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Lower Ground Floor, Elsley House, Great Titchfield Street, London, W1W 8BF, England

      IIF 46
  • Wood, Ian David Hadfield
    born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS, United Kingdom

      IIF 47 IIF 48

    • Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

      IIF 49
  • Wood, Ian David Hadfield
    British company director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Ian David Hadfield
    British director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 12
  • 1
    The Victory Offices, 112 Victory Road, Blackpool, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-08-23 ~ now
    IIF 51 - Director → ME
  • 2
    UCHITELCO LIMITED - 2018-03-27
    C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -30,988,988 GBP2024-09-30
    Officer
    2018-03-23 ~ now
    IIF 31 - Director → ME
  • 3
    ELECTRA PARTNERS INVESTMENT MANAGERS LLP - 2016-10-27
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2018-03-26 ~ now
    IIF 48 - LLP Member → ME
  • 4
    4 Bouverie Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-07 ~ now
    IIF 37 - Director → ME
  • 5
    The Victory Offices, 112 Victory Road, Blackpool, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-08-23 ~ now
    IIF 52 - Director → ME
  • 6
    MACSCO 20.8 LIMITED - 2020-07-24
    Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-02 ~ now
    IIF 46 - Director → ME
  • 7
    The Victory Offices, 112 Victory Road, Blackpool, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-22 ~ now
    IIF 50 - Director → ME
  • 8
    Kernick Industrial Estate, Penryn, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 4 - Director → ME
  • 9
    161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-19 ~ dissolved
    IIF 21 - Director → ME
  • 10
    9000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-07 ~ now
    IIF 25 - Director → ME
  • 11
    Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2025-01-15 ~ now
    IIF 45 - Director → ME
  • 12
    C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-23 ~ now
    IIF 32 - Director → ME
Ceased 41
  • 1
    DE FACTO 1919 LIMITED - 2011-12-21
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-21 ~ 2011-12-23
    IIF 16 - Director → ME
  • 2
    DE FACTO 1925 LIMITED - 2011-12-21
    Second Floor 3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-21 ~ 2012-09-28
    IIF 14 - Director → ME
  • 3
    DE FACTO 1903 LIMITED - 2011-12-21
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-21 ~ 2011-12-23
    IIF 15 - Director → ME
  • 4
    CONSOLE TOPCO LIMITED - 2015-01-30
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2014-06-13 ~ 2017-03-30
    IIF 8 - Director → ME
  • 5
    Springvale Park Industrial Estate, Bilston, West Midlands, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-06-15 ~ 2021-10-28
    IIF 38 - Director → ME
  • 6
    4 Bouverie Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-08 ~ 2023-06-01
    IIF 43 - Director → ME
  • 7
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-20 ~ 2016-10-18
    IIF 13 - Director → ME
  • 8
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-26 ~ 2016-06-14
    IIF 17 - Director → ME
  • 9
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-06-13 ~ 2016-01-08
    IIF 7 - Director → ME
  • 10
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-07-11 ~ 2016-01-08
    IIF 5 - Director → ME
  • 11
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-06-13 ~ 2016-01-08
    IIF 6 - Director → ME
  • 12
    C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-03-23 ~ 2018-05-17
    IIF 30 - Director → ME
  • 13
    ELECTRA PARTNERS ADVISERS LLP - 2016-12-01
    EQM CAPITAL LLP - 2014-05-01
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-11 ~ 2019-11-18
    IIF 47 - LLP Member → ME
  • 14
    ELECTRA PARTNERS LLP - 2016-12-01
    EP PRIVATE EQUITY LLP - 2006-09-11
    1 More London Place, London
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    2013-02-06 ~ 2014-07-11
    IIF 49 - LLP Member → ME
  • 15
    GARRETS (HOLDINGS) LIMITED - 2017-11-30
    GARRETS TOPCO LIMITED - 2012-07-05
    3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-07 ~ 2012-08-25
    IIF 23 - Director → ME
  • 16
    3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-07 ~ 2012-08-25
    IIF 24 - Director → ME
  • 17
    MACSCO 20.8 LIMITED - 2020-07-24
    Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-07-23 ~ 2022-11-23
    IIF 44 - Director → ME
  • 18
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-08-11 ~ 2016-09-21
    IIF 10 - Director → ME
  • 19
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-08-14 ~ 2014-09-23
    IIF 12 - Director → ME
  • 20
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-08-11 ~ 2014-09-23
    IIF 9 - Director → ME
  • 21
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-09-23
    IIF 11 - Director → ME
  • 22
    4 Bouverie Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-08 ~ 2023-06-01
    IIF 42 - Director → ME
  • 23
    Springvale Park Industrial Estate, Bilston, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-15 ~ 2021-10-28
    IIF 39 - Director → ME
  • 24
    Calrec Audio Ltd, Nutclough Mill, Valley Road, Hebden Bridge, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-06-17 ~ 2014-07-30
    IIF 2 - Director → ME
  • 25
    Springvale Park Industrial Estate, Bilston, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-15 ~ 2021-10-28
    IIF 40 - Director → ME
  • 26
    Kernick Industrial Estate, Penryn, Cornwall
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-06-07 ~ 2014-07-30
    IIF 1 - Director → ME
  • 27
    Kernick Industrial Estate, Penryn, Cornwall
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-06-04 ~ 2014-07-30
    IIF 3 - Director → ME
  • 28
    Musicwater Ridgeway, Horsell, Woking, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    13,766 GBP2025-01-31
    Officer
    2017-04-27 ~ 2019-04-03
    IIF 33 - Director → ME
  • 29
    Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -19,165,777 GBP2024-09-30
    Officer
    2018-03-23 ~ 2018-05-17
    IIF 29 - Director → ME
  • 30
    Quay House, The Ambury, Bath, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-18 ~ 2018-07-16
    IIF 20 - Director → ME
  • 31
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-18 ~ 2018-07-16
    IIF 18 - Director → ME
  • 32
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-01-18 ~ 2018-07-16
    IIF 19 - Director → ME
  • 33
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2018-01-18 ~ 2020-04-20
    IIF 22 - Director → ME
  • 34
    SWORD BIDCO LIMITED - 2022-11-08
    9000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-09 ~ 2022-07-14
    IIF 26 - Director → ME
  • 35
    Eventus House, Unit 38 Northfields Industrial Estate, Sunderland Road, Market Deeping, Lincolnshire
    Active Corporate (2 parents)
    Officer
    2011-12-22 ~ 2012-11-01
    IIF 53 - Director → ME
  • 36
    9000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-09 ~ 2022-07-14
    IIF 27 - Director → ME
  • 37
    9000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-08 ~ 2022-07-14
    IIF 28 - Director → ME
  • 38
    Springvale Park Industrial Estate, Bilston, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-15 ~ 2021-10-28
    IIF 41 - Director → ME
  • 39
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-03 ~ 2014-07-07
    IIF 36 - Director → ME
  • 40
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-03 ~ 2014-07-07
    IIF 35 - Director → ME
  • 41
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-03 ~ 2014-07-03
    IIF 34 - Director → ME

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