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 Neil Woods

    Related profiles found in government register
  • Mr Neil Woods
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • East Wing, Goffs Oak House, Goffs Lane, Goffs Oak, Waltham Cross, Herts, EN7 5BW, England

      IIF 1

    • 26, Withdean Avenue, Goring-by-sea, Worthing, BN12 4XD, United Kingdom

      IIF 2

    • 7, Ferringham Lane, Ferring, Worthing, BN12 5ND, England

      IIF 3
  • Mr Neil Woods
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, BN11 1TF, England

      IIF 4

    • Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, BN11 1TF, United Kingdom

      IIF 5
  • Woods, Neil
    British chief development officer born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Portway Centre, Spitfire Road, Old Sarum, Salisbury, SP4 6EB, England

      IIF 6
  • Woods, Neil
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • East Wing, Goffs Oak House, Goffs Lane, Goffs Oak, Waltham Cross, Herts, EN7 5BW, England

      IIF 7 IIF 8 IIF 9

    • Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

      IIF 10
  • Woods, Neil
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Rookery Nook, 9 Ocean Drive, Ferring, West Sussex, BN12 5QJ

      IIF 11

    • 50, Fenchurch Street, London, EC3M 3JY, United Kingdom

      IIF 12
  • Woods, Neil
    British group director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Woods, Neil
    British managing director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, BN11 1TF, England

      IIF 18
  • Woods, Neil
    British md born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 26, Withdean Avenue, Goring-by-sea, Worthing, BN12 4XD, United Kingdom

      IIF 19
  • Mr Neil Wood
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Archers Way, Great Sutton, Ellesmere Port, CH66 2RY, United Kingdom

      IIF 20
  • Wood, Neil
    British company director born in August 1978

    Registered addresses and corresponding companies

    • 2 Longwyn Fryn, Sketty, Swansea, SA2 OTZ

      IIF 21
  • Woods, Neil
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thr Portway Centre Spitfire Road, Old Sarum Park, Old Sarum, Salisbury, SP4 6EB, England

      IIF 22 IIF 23

    • 7, Ferringham Lane, Ferring, Worthing, BN12 5ND, England

      IIF 24
  • Woods, Neil
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, BN11 1TF, United Kingdom

      IIF 25
  • Woods, Neil
    British executive vice president born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 26
  • Neil Woods
    Scottish born in December 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 27
  • Woods, Neil
    British general manager

    Registered addresses and corresponding companies

    • Rookery Nook, 9 Ocean Drive, Ferring, West Sussex, BN12 5QJ

      IIF 28
  • Wood, Neil
    British mobile fuel drain born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Alder Drive, Great Sutton, Ellesmere Port, CH66 2UG, United Kingdom

      IIF 29
  • Woods, Neil
    Scottish director born in December 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 8
  • 1
    DS TRAVEL LIMITED - 2015-10-20
    East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Herts, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    86-90 Paul Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-06-15 ~ now
    IIF 26 - director → ME
  • 3
    7 Ferringham Lane, Ferring, Worthing, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2022-07-28 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    TOTAL FUEL DRAIN LTD - 2015-11-20
    24HR FUEL FLUSHERS LIMITED - 2014-03-24
    FUEL-FLUSH LTD - 2013-11-27
    13 Alder Drive, Great Sutton, Ellesmere Port, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -11,702 GBP2023-09-30
    Officer
    2012-11-29 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 6
    Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,436 GBP2018-11-30
    Officer
    2011-05-16 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
    Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    26 Withdean Avenue, Goring-by-sea, Worthing, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-12-28 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-12-28 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
Ceased 15
  • 1
    ONE UNDERWRITING LTD - 2011-01-05
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    758,084 GBP2023-12-31
    Officer
    2007-01-01 ~ 2008-07-08
    IIF 13 - director → ME
  • 2
    DS TRAVEL LIMITED - 2015-10-20
    East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Herts, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-11-16 ~ 2019-05-31
    IIF 7 - director → ME
    2017-06-01 ~ 2017-11-16
    IIF 10 - director → ME
  • 3
    JUBILEE SERVICE SOLUTIONS LIMITED - 2020-03-04
    RSG EUROPE SPECIALTY LINES LIMITED - 2015-01-14
    JUBILEE SERVICE SOLUTIONS LIMITED - 2015-01-14
    CASSIDY DAVIS INSURANCE SERVICES LIMITED - 2009-09-16
    CASSIDY, DAVIS SERVICES LIMITED - 1991-08-12
    CYNDAC SYSTEMS LIMITED - 1991-02-06
    NEVRUS (380) LIMITED - 1988-01-22
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-02-21 ~ 2012-09-14
    IIF 12 - director → ME
  • 4
    Kao Hockham Building, Edinburgh Way, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-03-20 ~ 2008-07-08
    IIF 11 - director → ME
  • 5
    The Portway Center, Spifire Road Old Sarum Park, Old Sarum, Salisbury, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-25 ~ 2019-05-31
    IIF 23 - director → ME
  • 6
    ONE CLAIMS LTD - 2011-01-04
    BSU CLAIMS LIMITED - 2005-06-15
    67 Westow Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-01-01 ~ 2008-07-08
    IIF 17 - director → ME
  • 7
    67 Westow Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-01-01 ~ 2008-07-08
    IIF 15 - director → ME
  • 8
    4ONES 4 U DIRECT LIMITED - 2012-09-27
    10a Great North Road, Milford Haven, Pembrokeshire
    Dissolved corporate (1 parent)
    Officer
    2007-01-02 ~ 2009-05-07
    IIF 21 - director → ME
  • 9
    East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2007-01-01 ~ 2008-07-08
    IIF 14 - director → ME
  • 10
    ONE CLAIMS LIMITED - 2012-12-24
    ONE HOLDINGS LTD - 2011-01-04
    67 Westow Street, Upper Norwood, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-01 ~ 2008-07-08
    IIF 16 - director → ME
  • 11
    INTRINSIA CLAIMS LTD - 2021-08-12
    Warner House, 123 Castle Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    -17,301 GBP2022-12-31
    Officer
    2019-03-25 ~ 2019-05-31
    IIF 22 - director → ME
  • 12
    INTRINSIA BROKERS LTD - 2021-08-27
    PERFECT INSURANCE MANAGEMENT LTD - 2019-05-14
    KIT AND CADOODLE LIMITED - 2016-08-26
    Warner House, 123 Castle Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    907,456 GBP2020-12-31
    Officer
    2017-11-01 ~ 2019-03-25
    IIF 6 - director → ME
  • 13
    TURNING HOLDINGS LIMITED - 2018-12-05
    Warner House, 123 Castle Street, Salisbury, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    205,730 GBP2020-12-31
    Officer
    2019-01-03 ~ 2019-05-31
    IIF 8 - director → ME
  • 14
    ALPHA UNDERWRITING LIMITED - 2021-09-29
    Warner House, 123 Castle Street, Salisbury, England
    Corporate (5 parents)
    Equity (Company account)
    133,513 GBP2022-12-31
    Officer
    2017-11-16 ~ 2019-05-25
    IIF 9 - director → ME
  • 15
    AIG TRAVEL EMEA LIMITED - 2024-12-17
    TRAVEL GUARD EMEA LIMITED - 2014-09-11
    AIG TRAVEL ASSIST INTERNATIONAL LIMITED - 2009-11-30
    MERCURY INTERNATIONAL ASSISTANCE AND CLAIMS LIMITED - 2008-08-13
    MERCURY INSURANCE SERVICES LTD - 1994-03-29
    A.S.O. LIMITED - 1986-10-06
    125-135 First Floor, Telecom House, Preston Road, Brighton, England
    Corporate (6 parents, 1 offspring)
    Officer
    2004-01-23 ~ 2005-06-30
    IIF 28 - secretary → ME

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