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, David Roy

    Related profiles found in government register
  • Wood, David Roy
    British

    Registered addresses and corresponding companies

    • 37 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ

      IIF 1 IIF 2
  • Wood, David Roy
    British chartered accountant

    Registered addresses and corresponding companies
  • Wood, David Roy
    British cs

    Registered addresses and corresponding companies

    • 6 Old School Field, Springfield Green, Chelmsford, Essex, CM1 7HU

      IIF 14
  • Wood, David Roy
    British accountant born in May 1961

    Registered addresses and corresponding companies

    • 37 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ

      IIF 15
  • Wood, David Roy
    British chartered accountant born in May 1961

    Registered addresses and corresponding companies
  • Wood, David Roy
    British chatered accountant born in May 1961

    Registered addresses and corresponding companies

    • 37 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ

      IIF 27
  • Wood, David Roy
    British company director born in May 1961

    Registered addresses and corresponding companies
  • Wood, David Roy

    Registered addresses and corresponding companies

    • 6 Old School Field, Springfield Green, Chelmsford, Essex, CM1 7HU

      IIF 31

    • North House, 27 Great Peter Street, London, SW1P 3LN, United Kingdom

      IIF 32
  • Wood, David Roy
    born in May 1961

    Registered addresses and corresponding companies

    • 37 Branscombe Gardens, Thorpe Bay, Southend-on-sea, SS1 3PJ

      IIF 33
  • Wood, David Roy
    British chartered accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North House, Great Peter Street, London, SW1P 3LN, England

      IIF 34
  • Wood, David Roy
    United Kingdom chartered accountant born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Q3, The Square, Randalls Way, Leatherhead, Surrey, KT22 7TW, England

      IIF 35
  • Wood, David Roy
    United Kingdom company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Q3, The Square, Randalls Way, Leatherhead, Surrey, KT22 7TW, England

      IIF 36 IIF 37
  • Wood, David Roy
    United Kingdom director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 79, Burges Road, Southend-on-sea, Essex, SS1 3HU

      IIF 38
  • Wood, David Roy
    United Kingdom finance director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 27, Great Peter Street, London, SW1P 3LN, England

      IIF 39
  • Mr David Roy Wood
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Great Peter Street, London, SW1P 3LN, England

      IIF 40
child relation
Offspring entities and appointments
Active 5
  • 1
    Q3, The Square, Randalls Way, Leatherhead, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    249,902 GBP2023-12-31
    Officer
    2008-04-22 ~ now
    IIF 37 - director → ME
  • 2
    INNOTECH INVESTMENTS LIMITED - 2007-07-16
    INNOTECH LIMITED - 1984-07-31
    ANYCITY LIMITED - 1983-05-11
    Q3, The Square, Randalls Way, Leatherhead, Surrey
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-03-19 ~ now
    IIF 36 - director → ME
  • 3
    INNOTECH ADVISERS LIMITED - 2007-07-16
    Q3, The Square, Randalls Way, Leatherhead, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-06-21 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 4
    PLANOFORM PRODUCTIONS LIMITED - 2003-08-13
    DWSCO 2420 LIMITED - 2003-08-08
    Q3, The Square, Randalls Way, Leatherhead, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-11-04 ~ now
    IIF 39 - director → ME
  • 5
    BURGINHALL 606 LIMITED - 1992-05-22
    One Fleet Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2008-04-22 ~ dissolved
    IIF 38 - director → ME
Ceased 17
  • 1
    WEST GEORGE STREET (317) - 1986-04-28
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1996-04-03 ~ 1996-07-24
    IIF 4 - secretary → ME
  • 2
    ACQUIFER LIMITED - 2004-04-16
    DWSCO 2498 LIMITED - 2004-03-12
    Shaw House Second Floor, 3 Tunsgate, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    3,769,027 GBP2023-12-29
    Officer
    2017-10-16 ~ 2019-06-10
    IIF 34 - director → ME
    2014-02-14 ~ 2019-06-10
    IIF 32 - secretary → ME
  • 3
    BRITISH MOHAIR SPINNERS PUBLIC LIMITED COMPANY - 1983-06-16
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2003-10-24 ~ 2004-07-20
    IIF 28 - director → ME
  • 4
    BROWALLIA SUBSIDIARY COMPANY LIMITED - 2009-03-24
    UNION DISCOUNT SUBSIDIARY COMPANY LIMITED - 2002-04-18
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-06-17 ~ 2002-09-09
    IIF 23 - director → ME
    2001-08-10 ~ 2004-02-20
    IIF 12 - secretary → ME
    1996-04-04 ~ 1996-07-24
    IIF 8 - secretary → ME
  • 5
    THE UNION DISCOUNT COMPANY OF LONDON LIMITED - 2021-12-09
    CHARCO 907 LIMITED - 2002-06-11
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Corporate (6 parents)
    Officer
    2003-10-17 ~ 2005-07-26
    IIF 18 - director → ME
  • 6
    BROWALLIA ASSET FINANCE LIMITED - 2004-02-25
    UNION DISCOUNT ASSET FINANCE LIMITED - 2002-04-18
    BIRCHVENT LIMITED - 1986-11-25
    Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-09-26 ~ 2006-01-16
    IIF 26 - director → ME
    2004-01-13 ~ 2005-09-16
    IIF 15 - director → ME
    1997-06-17 ~ 2002-09-09
    IIF 20 - director → ME
    2001-08-10 ~ 2004-02-20
    IIF 10 - secretary → ME
    1996-04-04 ~ 1996-07-24
    IIF 5 - secretary → ME
  • 7
    UNION LIMITED - 2002-04-29
    UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    1999-04-19 ~ 2002-07-16
    IIF 27 - director → ME
    2001-07-31 ~ 2004-11-05
    IIF 11 - secretary → ME
    1996-04-04 ~ 1996-07-24
    IIF 6 - secretary → ME
  • 8
    UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2002-04-18
    UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE) - 1995-07-13
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-06-30
    Officer
    2001-10-06 ~ 2009-01-16
    IIF 19 - director → ME
    1996-04-04 ~ 1996-07-24
    IIF 3 - secretary → ME
  • 9
    BULLOUGH PUBLIC LIMITED COMPANY - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-18 ~ 2005-05-16
    IIF 21 - director → ME
  • 10
    Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, England
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    2005-09-26 ~ 2006-06-29
    IIF 17 - director → ME
    2003-07-25 ~ 2005-09-16
    IIF 30 - director → ME
    2005-09-26 ~ 2006-06-29
    IIF 2 - secretary → ME
    2003-10-17 ~ 2005-09-16
    IIF 1 - secretary → ME
  • 11
    WORLDINVEST HOLDINGS LIMITED - 2001-11-06
    SENSEAGE LIMITED - 1988-01-11
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-05 ~ 2000-12-31
    IIF 16 - director → ME
  • 12
    53 Eastwood Road, Leigh-on-sea, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,117 GBP2024-07-31
    Officer
    ~ 1994-03-24
    IIF 31 - secretary → ME
  • 13
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    3125 Thorpe Park, Leeds, England
    Corporate (5 parents, 124 offsprings)
    Officer
    2003-07-24 ~ 2003-10-27
    IIF 29 - director → ME
  • 14
    UNION FUND MANAGEMENT LIMITED - 2001-12-24
    UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01
    CRAVENDENE LIMITED - 1987-02-13
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    1996-04-04 ~ 1996-07-24
    IIF 7 - secretary → ME
  • 15
    UNION DISCOUNT PROPERTIES LIMITED - 2004-04-30
    BROWALLIA CREDIT LIMITED - 2004-04-08
    UNION DISCOUNT CREDIT LIMITED - 2002-04-18
    CRAYCOURT INVESTMENTS LIMITED - 1985-09-16
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Corporate (8 parents)
    Officer
    2004-04-06 ~ 2006-06-29
    IIF 25 - director → ME
    1997-06-17 ~ 2002-09-09
    IIF 22 - director → ME
    2001-08-10 ~ 2004-02-20
    IIF 9 - secretary → ME
    1996-04-04 ~ 1996-07-24
    IIF 14 - secretary → ME
  • 16
    UNION CAL INVESTMENT MANAGEMENT LIMITED - 1997-12-09
    SLK UNION CAL LIMITED - 1997-07-24
    UNION DISCOUNT FUTURES LIMITED - 1995-07-11
    UNION DERIVATIVES LIMITED - 1994-03-01
    SABRE FINANCIAL SERVICES LIMITED - 1994-02-15
    1 Charterhouse Mews, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    133,000 GBP2023-12-31
    Officer
    1999-07-09 ~ 2006-04-27
    IIF 24 - director → ME
    2001-08-10 ~ 2002-03-27
    IIF 13 - secretary → ME
  • 17
    PALMCO LLP - 2006-01-11
    Hockford Cottage, Bampton, Tiverton, England
    Corporate (2 parents)
    Officer
    2005-10-26 ~ 2007-04-01
    IIF 33 - llp-designated-member → ME

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