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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wood, James Derek
- British born in March 1961
Wood, James Derek
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1961
Wood, James Derek
Resident in United Kingdom
Registered addresses and corresponding companies128, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)
- British director born in March 1961
Wood, James Derek
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom
IIF 10 IIF 11126-128, Buckingham Palace Road, London, SW1W 9SA
IIF 12128, Buckingham Palace Road, London, SW1W 9SA
IIF 13 IIF 14City Gate East, 6th Floor Suire 6.19, Toll House Hill, Nottingham, NG1 5FS
IIF 15 IIF 16 IIF 17 (more)(less)3, Blenheim Mews, Sheffield, S11 9PR, United Kingdom
IIF 19 IIF 20 IIF 21
- British management consultanat born in March 1961
Wood, James Derek
Resident in United Kingdom
Registered addresses and corresponding companies3, Blenheim Mews, Sheffield, S11 9PR
IIF 22
- British management consultant born in March 1961
Wood, James Derek
Resident in United Kingdom
Registered addresses and corresponding companies46, Charles Street, Cardiff, South Glamorgan, CF10 2GE
IIF 23C/o Ams, 46 Charles Street, Cardiff, CF10 2GE
IIF 24C/o Ams, Third Floor, 46 Charles Street, Cardiff, CF10 2GE
IIF 25 IIF 26Lodge House, Lodge Lane, Colchester, Essex, CO4 5NE, United Kingdom
IIF 27 IIF 28 IIF 293 Blenheim Mews, Ecclesall, Sheffield, South Yorkshire, S11 9PR
IIF 30 IIF 31 IIF 32 (more)(less)3, Blenheim Mews, Sheffield, S11 9PR
IIF 35 IIF 36 IIF 37 (more)(less)3, Blenheim Mews, Sheffield, S11 9PR, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)
- British none born in March 1961
Wood, James Derek
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
55
- 1
ASSEMBLE (MKHQ) HOLDCO LIMITED
06710941128 Buckingham Palace Road, LondonActive Corporate (17 parents, 1 offspring)Officer2010-11-19 ~ 2013-09-17IIF 2 - Director → ME - 2
ASSEMBLE (MKHQ) LIMITED
06711023128 Buckingham Palace Road, LondonActive Corporate (17 parents)Officer2010-11-19 ~ 2013-09-17IIF 1 - Director → ME - 3
ASSEMBLE COMMUNITY PARTNERSHIP LIMITED
06471276126-128 Buckingham Palace Road, LondonActive Corporate (20 parents, 5 offsprings)Officer2010-11-19 ~ 2013-09-17IIF 12 - Director → ME - 4
- 5
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- 10PIMCO 2577 LIMITED - 2007-01-19Sceptre House Sceptre Way, Bamber Bridge, Preston, LancashireActive Corporate (31 parents, 4 offsprings)Officer2007-05-09 ~ 2007-12-14IIF 34 - Director → ME
- 11BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED - nowBURY TAMESIDE & GLOSSOP DEVELOPMENT LIMITED - 2021-03-22
BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (DEVELOPMENTS) LIMITED
- 2018-08-08 06660139BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (FM) LIMITED - 2009-03-249th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (37 parents)Officer2010-10-01 ~ 2010-11-26IIF 24 - Director → ME - 12BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED - nowBURY TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED - 2021-03-189th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (45 parents, 3 offsprings)Officer2010-10-01 ~ 2010-11-26IIF 25 - Director → ME2007-05-24 ~ 2007-12-21IIF 32 - Director → ME
- 13BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED - now9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (39 parents)Officer2010-10-01 ~ 2010-11-26IIF 26 - Director → ME2007-05-24 ~ 2007-12-21IIF 30 - Director → ME
- 14BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED - nowBURY, TAMESIDE & GLOSSOP SOLUTIONS (2) LIMITED - 2009-02-279th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (38 parents)Officer2010-10-01 ~ 2010-11-26IIF 23 - Director → ME
- 15
ELIFT CUMBRIA LIMITED
07049171Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (25 parents, 6 offsprings)Officer2009-11-11 ~ 2011-01-06IIF 3 - Director → ME - 16EDNNA (MIDCO) LIMITED - 2005-11-09DWSCO 2616 LIMITED - 2005-08-25Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (51 parents)Officer2010-11-18 ~ 2013-07-31IIF 42 - Director → ME
- 17
- 18DWSCO 2453 LIMITED - 2003-11-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (57 parents, 2 offsprings)Officer2010-11-18 ~ 2013-07-31IIF 40 - Director → ME
- 19GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15DWSCO 2480 LIMITED - 2004-02-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (56 parents, 1 offspring)Officer2010-11-18 ~ 2013-07-31IIF 47 - Director → ME
- 20GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15DWSCO 2464 LIMITED - 2003-12-10Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (45 parents, 1 offspring)Officer2010-11-18 ~ 2013-07-31IIF 37 - Director → ME
- 21
- 22GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15DWSCO 2463 LIMITED - 2003-12-10Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (45 parents)Officer2010-11-18 ~ 2013-07-31IIF 48 - Director → ME
- 23
- 24
- 25
JEMENFICHE CONSULTING LIMITED
051004413 Blenheim Mews, Ecclesall, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2004-04-13 ~ dissolvedIIF 5 - Director → ME - 26DWSCO 2484 LIMITED - 2004-02-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (59 parents, 1 offspring)Officer2010-11-18 ~ 2013-07-31IIF 52 - Director → ME
- 27DWSCO 2451 LIMITED - 2003-11-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (61 parents, 2 offsprings)Officer2010-11-18 ~ 2013-07-31IIF 49 - Director → ME
- 28
LEICESTER LIFT MIDCO (NO.2) LIMITED
07068026Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (42 parents, 1 offspring)Officer2010-11-18 ~ 2013-07-31IIF 50 - Director → ME - 29
- 30
- 31Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-23
Commencement of winding up on 2025-06-05NORLIFE LAND LTD - 2010-09-21ACT ONE COMPUTING LIMITED - 2007-03-29C/o Azets 2nd Floor Regis House 45, King William Street, LondonLiquidation Corporate (21 parents, 1 offspring)Officer2011-07-01 ~ 2013-10-01IIF 55 - Director → ME - 32NORLIFE LANDCO 1 LIMITED - 2010-09-21Guildhouse, 128 Buckingham Palace Road, LondonDissolved Corporate (22 parents)Officer2011-07-01 ~ 2013-10-01IIF 54 - Director → ME
- 33SWAFFHAM SHERINGHAM LIFTCO LIMITED - 2004-04-13128 Buckingham Palace Road, LondonActive Corporate (25 parents)Officer2011-07-01 ~ 2013-10-01IIF 56 - Director → ME
- 34
- 35NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12DWSCO 2485 LIMITED - 2004-02-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (53 parents, 1 offspring)Officer2010-11-18 ~ 2013-07-31IIF 39 - Director → ME
- 36NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12DWSCO 2467 LIMITED - 2003-12-10Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (54 parents, 3 offsprings)Officer2010-11-18 ~ 2013-07-31IIF 22 - Director → ME
- 37NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12DWSCO 2468 LIMITED - 2003-12-10Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (53 parents)Officer2010-11-18 ~ 2013-07-31IIF 38 - Director → ME
- 38
- 39LIFTCO 66465-3 LIMITED - 2004-03-111 Park Row, Leeds, United KingdomActive Corporate (46 parents, 1 offspring)Officer2010-11-24 ~ 2013-07-31IIF 27 - Director → ME
- 40SANDWELL ESTATES PARTNERSHIP LIMITED - now
SANDWELL LIFT COMPANY LIMITED
- 2018-08-08 04730805LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05DWSCO 2382 LIMITED - 2003-07-019th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (52 parents, 4 offsprings)Officer2011-10-21 ~ 2013-09-24IIF 16 - Director → ME - 41SANDWELL FUNDCO 1 LIMITED - nowLIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05DWSCO 2384 LIMITED - 2003-07-019th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (52 parents)Officer2011-10-21 ~ 2013-09-24IIF 18 - Director → ME
- 42SANDWELL FUNDCO 2 LIMITED - nowDWSCO 2768 LIMITED - 2009-01-069th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (45 parents)Officer2011-10-21 ~ 2013-09-24IIF 15 - Director → ME
- 43SANDWELL FUNDCO 3 LIMITED - nowLEICESTER LIFT (SUBCO) LIMITED - 2012-01-20DWSCO 2465 LIMITED - 2003-12-109th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (33 parents)Officer2012-05-02 ~ 2013-09-24IIF 10 - Director → ME
- 44
- 45SANDWELL MIDCO 3 LIMITED - nowLEICESTER LIFT (TOPCO) LIMITED - 2012-01-20DWSCO 2466 LIMITED - 2003-12-109th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (33 parents, 1 offspring)Officer2012-05-02 ~ 2013-09-24IIF 11 - Director → ME
- 46
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- 49
- 50DWSCO 2455 LIMITED - 2003-11-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (53 parents, 2 offsprings)Officer2010-11-18 ~ 2013-07-31IIF 45 - Director → ME
- 51
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SYNCHRO MODEL MANAGEMENT LIMITED
06842605118 Wordsworth Avenue, PenarthDissolved Corporate (2 parents)Officer2009-03-10 ~ 2009-06-05IIF 4 - Director → ME - 54
WOLVERTON FUNDCO 1 LIMITED
08306830128 Buckingham Palace Road, LondonActive Corporate (16 parents)Officer2012-11-26 ~ 2013-09-17IIF 8 - Director → ME - 55
WOLVERTON HOLDINGS LIMITED
08307564128 Buckingham Palace Road, LondonActive Corporate (16 parents, 1 offspring)Officer2012-11-26 ~ 2013-09-17IIF 9 - Director → ME
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