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 Ian Graham Wood

    Related profiles found in government register
  • Mr Ian Graham Wood
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 60, High Beeches, Gerrards Cross, SL9 7HY, England

      IIF 1
    • Bramblings, 60 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HY, United Kingdom

      IIF 2
    • Bramblings, 60 High Beeches, Gerrards Cross, SL9 7HY, United Kingdom

      IIF 3
    • Cypress Cottage, Church Road, Penn, High Wycombe, Bucks, HP10 8LN, England

      IIF 4
    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

      IIF 5
    • 34, Shakespeare Street, Nottingham, NG1 4FQ

      IIF 6
  • Wood, Ian Graham
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 4, Dairy Mews, Andalus Road, London, SW9 9PN, England

      IIF 7
    • 4, Dairy Mews, London, SW9 9PN, England

      IIF 8
  • Wood, Ian Graham
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 9
  • Wood, Ian Graham
    British financial advisor born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • C/o Hjs Chartered Accountants, 4, Dairy Mews, Andalus Road, London, SW9 9PN, England

      IIF 10
    • 14, Ashenden Walk, Farnham Common, Slough, SL2 3UF, Uk

      IIF 11
  • Wood, Ian Graham
    British financial services born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 34, Shakespeare Street, Nottingham, NG1 4FQ, United Kingdom

      IIF 12
  • Wood, Ian Graham
    born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 4, Dairy Mews, Andalus Road, London, SW9 9PN, England

      IIF 13
    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 14 IIF 15 IIF 16
  • Wood, Ian Graham
    British ifa born in June 1963

    Resident in Uk

    Registered addresses and corresponding companies
    • 67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom

      IIF 17
  • Wood, Ian Graham
    British financial advisor born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bramblings, 60 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HY, United Kingdom

      IIF 18
    • Bramblings, 60 High Beeches, Gerrards Cross, SL9 7HY, United Kingdom

      IIF 19
  • Wood, Ian Graham
    British company director

    Registered addresses and corresponding companies
    • 4, Dairy Mews, Andalus Road, London, SW9 9PN, England

      IIF 20
  • Wood, Ian Graham
    British company secretary

    Registered addresses and corresponding companies
    • 14 Ashenden Walk, Farnham Common, Slough, Buckinghamshire, SL2 3UF

      IIF 21
  • Wood, Ian Graham
    British financial advisor

    Registered addresses and corresponding companies
    • Bramblings, 60 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HY, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    Bramblings, 60 High Beeches, Gerrards Cross, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    54,220 GBP2024-04-30
    Officer
    2004-04-13 ~ now
    IIF 18 - director → ME
    2004-04-13 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    WEALTH & FINANCE MATTERS LIMITED - 2014-04-09
    FORMATIONS NO 68 LTD - 2013-05-20
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-06 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    LLP FORMATIONS NO 198 LLP - 2014-10-23
    4 Dairy Mews, Andalus Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-06 ~ dissolved
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove membersOE
    IIF 4 - Right to appoint or remove members as a member of a firmOE
  • 4
    15 Elliston Way, Ashtead, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 17 - director → ME
  • 5
    34 Petters Road, Ashtead, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 11 - director → ME
  • 6
    C/o Hjs Chartered Accountants, 4 Dairy Mews, Andalus Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    45,625 GBP2018-12-31
    Officer
    2019-05-31 ~ dissolved
    IIF 10 - director → ME
  • 7
    4 Dairy Mews, Andalus Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    242,329 GBP2022-12-31
    Officer
    1998-12-24 ~ dissolved
    IIF 7 - director → ME
    1998-12-24 ~ dissolved
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    MCLAREN FINANCIAL SERVICES LTD - 2017-12-28
    BVIC INVESTMENT UK LIMITED - 2000-08-31
    4 Dairy Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    27,801 GBP2021-03-31
    Officer
    2020-08-04 ~ dissolved
    IIF 8 - director → ME
  • 9
    LLP FORMATIONS NO 141 LLP - 2013-05-20
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 10
    IWIFA LIMITED - 2014-04-09
    WEALTH & FINANCE MATTERS LIMITED - 2013-05-20
    4 Dairy Mews, Andalus Road, London
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    498,433 GBP2024-03-31
    Officer
    2012-12-13 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    FPSS (WEST LONDON) LLP - 2015-11-13
    LLP FORMATIONS NO 126 LLP - 2012-06-19
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    204,545 GBP2017-03-31
    Officer
    2013-02-18 ~ 2014-04-06
    IIF 15 - llp-member → ME
  • 2
    CITY PORTFOLIO MANAGEMENT LIMITED - 1990-12-14
    CLIMBQUOTE LIMITED - 1990-08-22
    4 Dairy Mews, Andalus Road, London
    Corporate (1 parent)
    Equity (Company account)
    -377,710 GBP2023-12-31
    Officer
    1993-04-01 ~ 2012-05-21
    IIF 21 - secretary → ME
  • 3
    FPSS PARTNERS & ASSOCIATES LLP - 2011-10-04
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (9 parents)
    Current Assets (Company account)
    42,286 GBP2024-03-30
    Officer
    2014-04-06 ~ 2015-08-10
    IIF 14 - llp-designated-member → ME
  • 4
    34 Shakespeare Street, Nottingham
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,372,037 GBP2023-10-31
    Officer
    2002-06-17 ~ 2019-12-05
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-05
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
© 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.