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.
Mr David William Wood
- British born in July 1964
Mr David William Wood
Resident in England
Registered addresses and corresponding companiesRecovery House Hainault Business Park, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU
IIF 1Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
IIF 2C/o Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, HA4 9UU, England
IIF 3 IIF 4C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, Middlesex, HA4 9UU, England
IIF 5
- British born in July 1964
Wood, David William
Resident in England
Registered addresses and corresponding companiesRecovery House Hainault Business Park, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU
IIF 6Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
IIF 7940 Green Lanes, London, N21 2AD, England
IIF 8Canal Whaf, Horsenden Lane North, Perivale, Middlesex, UB6 7PH, United Kingdom
IIF 9Canal Wharf, Horsenden Lane North, Perivale, Middlesex, UB6 7PH, United Kingdom
IIF 10 IIF 11Canel Whalf, Horsenden Lane North, Perivale, Middlesex, UB6 7PH, United Kingdom
IIF 12Canel Wharf, Horsenden Lane North, Perivale, Middlesex, UB6 7PH, United Kingdom
IIF 13Canal Wharf, Horsenden Lane North, Perivale, Middlesex, UB6 7PH, United Kingdom
IIF 14C/o Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, HA4 9UU, England
IIF 15 IIF 16 IIF 17C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, Middlesex, HA4 9UU, England
IIF 18
- British born in July 1964
Mr David William Wood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1964
Wood, David William
Resident in United Kingdom
Registered addresses and corresponding companies8 Elm Tree Walk, Chorleywood, Hertfordshire, WD3 5TJ
IIF 21
- British Registered addresses and corresponding companies
Wood, David William
8, Elm Tree Walk, Chorleywood, Rickmansworth, Hertfordshire, WD3 5TJ, United Kingdom
IIF 22
- 1
ALISON WOOD SERVICES LTD
06117438Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2007-02-20 ~ 2012-06-29IIF 22 - Secretary → ME - 2CRAIG TRADING (NO 4) LTD - now
RUBBER RASCALS LTD
- 2011-08-17 06297998Canada House, 272 Field End Road, Ruislip, MiddlesexDissolved Corporate (4 parents)Officer2007-07-02 ~ 2011-04-01IIF 11 - Director → ME - 3
DW HIRE SOLUTIONS LIMITED
10610452Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-07 during the appointment or period of control
Dissolved on 2024-02-17 during the appointment or period of controlRecovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (3 parents)Officer2017-02-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ELM TREE WALK MANAGEMENT LIMITED
028690958 Elm Tree Walk, Chorleywood, Rickmansworth, EnglandActive Corporate (13 parents)Officer2005-11-30 ~ 2012-06-29IIF 21 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-09 during the appointment or period of control
Dissolved on 2019-04-23 during the appointment or period of controlP & R RENTALS LTD
- 2015-10-27 06525078Recovery House Hainault Business Park 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (7 parents)Officer2016-03-01 ~ dissolvedIIF 6 - Director → ME2008-03-05 ~ 2012-06-29IIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PRO-ENVIRONMENTAL IMPROVEMENTS LIMITED
10601224C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, Middlesex, EnglandDissolved Corporate (2 parents)Officer2017-02-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-02-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 7
VISIBLE CHANGES GROUP LTD
06629167Canada House, 272 Field End Road, Ruislip, MiddlesexDissolved Corporate (2 parents)Officer2008-06-24 ~ dissolvedIIF 9 - Director → ME - 8
VISIBLE CHANGES LIMITED
02992609Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-02 during the appointment or period of control
Dissolved on 2013-07-12 during the appointment or period of controlMeridian House 62 Station Road, North Chingford, LondonDissolved Corporate (5 parents)Officer1994-11-21 ~ dissolvedIIF 14 - Director → ME - 9
W4F LTD
09793538C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, EnglandDissolved Corporate (2 parents)Officer2016-11-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-09-23 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 10
WHEELS4FREEDOM LTD
09544260C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, EnglandDissolved Corporate (2 parents)Officer2016-04-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-08 during the appointment or period of control
Dissolved on 2019-04-07 during the appointment or period of controlRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (9 parents)Officer2016-06-28 ~ dissolvedIIF 7 - Director → ME2009-03-03 ~ 2010-03-21IIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 12
WHEELSCAPE SKATE AND RIDE LIMITED
06593543Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-13 during the appointment or period of control
Dissolved on 2012-03-15 during the appointment or period of controlMeridian House 62 Station Road, North Chingford, LondonDissolved Corporate (4 parents)Officer2008-05-19 ~ dissolvedIIF 13 - Director → ME - 13
WHEELSCAPE SMR LTD
09156434C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, EnglandDissolved Corporate (4 parents)Officer2016-02-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
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