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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 Thomas Hutton Wood

    Related profiles found in government register
  • Mr Thomas Hutton Wood
    American born in October 1971

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 93, Gloucester Place, London, W1U 6JQ, England

      IIF 1

    • icon of address C/o Sandton Capital Partners Lp, 16, West 46th Street, 11 Floor, New York, NY 10036, United States

      IIF 2

    • icon of address Sandton Capital Partners Lp, 16 West 46th Street 1, New York Ny 10036, United States

      IIF 3 IIF 4

    • icon of address Sandton Capital Partners Lp, 16 West 46th Street, 11th Floor, New York Ny10036, United States

      IIF 5
  • Thomas Hutton Wood
    American born in October 1971

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 25 Watling Street, London, EC4M 9BR, England

      IIF 6

    • icon of address 13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England

      IIF 7

    • icon of address 16, West 46th Street, 11th Floor, New York, 10036, United States

      IIF 8
  • Wood, Thomas Hutton
    American company director born in October 1971

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 93, Gloucester Place, London, W1U 6JQ, England

      IIF 9
  • Wood, Thomas Hutton
    American director born in October 1971

    Resident in United States

    Registered addresses and corresponding companies
  • Wood, Thomas
    American director born in October 1971

    Resident in United States

    Registered addresses and corresponding companies
  • Wood, Thomas Hutton
    born in October 1971

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 7 Old Park Lane, Level 7, London, W1K 1QR, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    icon of calendar 2018-02-21 ~ dissolved
    IIF 14 - Director → ME
  • 2
    ASPIN GROUP LIMITED - 2017-10-05
    ASPIN GROUP PLC - 2015-02-19
    ASPIN GROUP LIMITED - 2005-10-04
    ASPIN GROUP PLC - 2005-06-02
    ASPIN GROUP LIMITED - 2003-12-10
    icon of address Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-02-21 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-21 ~ dissolved
    IIF 12 - Director → ME
  • 4
    ASPIN FOUNDATIONS LIMITED - 2017-10-05
    icon of address 3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-21 ~ dissolved
    IIF 17 - Director → ME
  • 5
    icon of address Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    315 GBP2019-01-31
    Officer
    icon of calendar 2018-02-21 ~ dissolved
    IIF 11 - Director → ME
  • 6
    icon of address Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    icon of calendar 2018-02-21 ~ dissolved
    IIF 16 - Director → ME
  • 7
    icon of address Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    icon of calendar 2018-02-21 ~ dissolved
    IIF 13 - Director → ME
  • 8
    BROOMCO (4305) LIMITED - 2018-10-24
    icon of address Verulam Point, Station Way, St Albans, England
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2018-09-11 ~ dissolved
    IIF 25 - Director → ME
  • 9
    BROOMCO (4304) LIMITED - 2018-10-24
    icon of address Verulam Point, Station Way, St Albans, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-09-10 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-09-10 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 10
    BOWLAND PLANT HIRE LTD - 2018-10-22
    BOWLAND ENGINEERING SERVICES LTD - 2016-12-20
    icon of address 4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2018-04-09 ~ dissolved
    IIF 21 - Director → ME
  • 11
    icon of address Flat 2 23 Holland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-26 ~ dissolved
    IIF 28 - Director → ME
  • 12
    BROOMCO (4303) LIMITED - 2018-10-24
    icon of address Verulam Point, Station Way, St Albans, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-09-10 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 13
    ASPIN COMMUNICATIONS LIMITED - 2013-04-18
    icon of address Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-21 ~ dissolved
    IIF 10 - Director → ME
  • 14
    NOBLE M&E RESOURCES LTD - 2018-10-22
    icon of address 4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    793,731 GBP2016-04-30
    Officer
    icon of calendar 2018-04-09 ~ dissolved
    IIF 20 - Director → ME
  • 15
    PR TEMP LIMITED - 2007-05-03
    icon of address Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-21 ~ dissolved
    IIF 15 - Director → ME
  • 16
    icon of address 93 Gloucester Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    332,287 GBP2024-12-31
    Officer
    icon of calendar 2012-05-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    VVB M&E HOLDCO LIMITED - 2020-06-17
    BROOMCO (4298) LIMITED - 2018-10-24
    icon of address 2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    33,565,073 GBP2023-12-31
    Officer
    icon of calendar 2018-08-23 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-08-23 ~ now
    IIF 5 - Has significant influence or control → OE
  • 18
    VVB ENGINEERING LTD. - 2018-10-22
    VALLEY VIEW BUILDING AND ENGINEERING SERVICES LIMITED - 2011-07-19
    icon of address 4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2018-04-09 ~ dissolved
    IIF 19 - Director → ME
  • 19
    BROOMCO (4301) LIMITED - 2018-09-14
    icon of address 3rd Floor 25 Watling Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2018-09-05 ~ dissolved
    IIF 31 - Director → ME
  • 20
    BROOMCO (4302) LIMITED - 2018-10-24
    icon of address Verulam Point, Station Way, St Albans, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -1,578,496 GBP2019-12-31
    Officer
    icon of calendar 2018-09-10 ~ dissolved
    IIF 27 - Director → ME
  • 21
    icon of address Verulam Point, Station Way, St Albans, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-04-01 ~ dissolved
    IIF 6 - Has significant influence or control → OE
Ceased 6
  • 1
    CENTURION LEGAL HOLDINGS LIMITED - 2022-11-02
    CHILD & CHILD LAW LIMITED - 2022-11-01
    CHILD & CHILD HOLDINGS LIMITED - 2022-11-01
    CENTURION LEGAL HOLDINGS LIMITED - 2022-10-31
    icon of address One, Strand, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    373,919 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-09-05 ~ 2021-02-23
    IIF 8 - Has significant influence or control → OE
  • 2
    BROOMCO (4303) LIMITED - 2018-10-24
    icon of address Verulam Point, Station Way, St Albans, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-10 ~ 2018-12-11
    IIF 30 - Director → ME
  • 3
    BROOMCO (4306) LIMITED - 2018-10-24
    icon of address Verulam Point, Station Way, St Albans, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-11 ~ 2018-10-04
    IIF 24 - Director → ME
  • 4
    FORTUNA LAW LLP - 2020-02-14
    CONSOLIDATED LEGAL HOLDINGS LLP - 2019-04-01
    icon of address 7th Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    422,295 GBP2024-04-30
    Officer
    icon of calendar 2018-03-08 ~ 2018-08-17
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-03-08 ~ 2018-11-13
    IIF 7 - Right to appoint or remove members → OE
  • 5
    BROOMCO (4300) LIMITED - 2018-09-18
    icon of address 3rd Floor 25 Watling Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    11,599,937 GBP2023-12-31
    Officer
    icon of calendar 2018-09-05 ~ 2020-04-03
    IIF 26 - Director → ME
  • 6
    VVB M&E LIMITED - 2021-05-21
    BROOMCO (4299) LIMITED - 2018-09-13
    icon of address 3rd Floor 25 Watling Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -35,230,254 GBP2023-12-31
    Officer
    icon of calendar 2018-09-04 ~ 2020-04-03
    IIF 23 - Director → ME

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