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, Tim James

    Related profiles found in government register
  • Wood, Tim James
    British accountant born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Water Court, Water Street, Birmingham, West Midlands, B3 1HP

      IIF 1

    • 1 Parkshot, Richmond, Surrey, TW9 2RD, England

      IIF 2 IIF 3
  • Wood, Tim James
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Kinnaird Avenue, Chiswick, London, W4 3SH, United Kingdom

      IIF 4
  • Wood, Tim James
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Kinnaird Avenue, London, W4 3SH, United Kingdom

      IIF 5

    • 1 Parkshot, Richmond, Surrey, TW9 2RD, England

      IIF 6
  • Wood, Tim James
    British finance director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Tim James
    British sales director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 16, Woodhill Park, Pembury, Tunbridge Wells, Kent, TN2 4NN, England

      IIF 15

    • 16, Woodhill Park, Pembury, Tunbridge Wells, Kent, TN2 4NN, United Kingdom

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -119,629 GBP2018-12-31
    Officer
    2014-10-13 ~ dissolved
    IIF 5 - director → ME
  • 2
    WEBTELLIGENCE HOLDINGS LIMITED - 2021-06-25
    1 Parkshot, Richmond, Surrey, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,214,375 GBP2023-12-31
    Officer
    2021-09-01 ~ now
    IIF 3 - director → ME
  • 3
    PHARMIWEB 2002 LIMITED - 2021-06-25
    1 Parkshot, Richmond, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -398,305 GBP2023-12-31
    Officer
    2021-09-01 ~ now
    IIF 2 - director → ME
  • 4
    1 Parkshot, Richmond, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    427,868 GBP2023-12-31
    Officer
    2019-05-16 ~ now
    IIF 6 - director → ME
Ceased 13
  • 1
    HESLEY ASPERGER SYNDROME SERVICES LIMITED - 2005-09-29
    Metropolitan, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents)
    Officer
    2007-12-13 ~ 2011-10-31
    IIF 13 - director → ME
  • 2
    HESLEY AUTISM SERVICES LIMITED - 2005-09-29
    THE FORUM SCHOOL LIMITED - 2000-11-28
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents)
    Officer
    2007-12-13 ~ 2011-10-31
    IIF 10 - director → ME
  • 3
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2007-12-13 ~ 2011-10-31
    IIF 7 - director → ME
  • 4
    HERITAGE HOLDINGS (SOUTH) LIMITED - 2005-10-10
    HESLEY HOLDINGS (SOUTH) LIMITED - 2005-09-29
    CASTLEGATE 340 LIMITED - 2004-12-17
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2011-10-31
    IIF 14 - director → ME
  • 5
    THE HESLEY GROUP LIMITED - 2005-10-10
    THE HESLEY GROUP LIMITED - 2005-09-29
    STEELRAY NO. 140 LIMITED - 2000-02-08
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents)
    Officer
    2007-12-13 ~ 2011-10-31
    IIF 8 - director → ME
  • 6
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2011-10-31
    IIF 11 - director → ME
  • 7
    CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
    CAMBIAN HEALTHCARE LIMITED - 2017-06-26
    NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10
    NHP HEALTHCARE LIMITED - 2003-01-20
    LEGISLATOR 1472 LIMITED - 2000-06-09
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2007-12-13 ~ 2011-10-31
    IIF 9 - director → ME
  • 8
    CAS CARE SERVICES LIMITED - 2018-04-30
    CAMBIAN CARE SERVICES LIMITED - 2017-06-26
    HESLEY CARE SERVICES LIMITED - 2005-09-29
    HESLEY CARE LIMITED - 2000-11-28
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents)
    Officer
    2007-12-13 ~ 2011-10-31
    IIF 12 - director → ME
  • 9
    4th Floor, 58-59 Great Marlborough Street, London, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,889,106 GBP2024-03-31
    Officer
    2014-01-03 ~ 2016-03-31
    IIF 4 - director → ME
  • 10
    80 Chatfield Way, East Malling, West Malling, Kent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    267,327 GBP2023-12-31
    Officer
    2013-10-30 ~ 2023-11-20
    IIF 15 - director → ME
  • 11
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    269,565 GBP2023-12-31
    Officer
    2014-01-01 ~ 2023-11-20
    IIF 17 - director → ME
  • 12
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Corporate (4 parents)
    Equity (Company account)
    -199 GBP2023-12-31
    Officer
    2004-09-01 ~ 2023-11-20
    IIF 16 - director → ME
  • 13
    EXCELLENT DEVELOPMENT LIMITED - 2022-02-23
    Sky View Argosy Road, East Midlands Airport, Castle Donnington, Derby, United Kingdom
    Corporate (10 parents)
    Officer
    2012-02-08 ~ 2015-03-31
    IIF 1 - director → ME

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