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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Philippa Margaret Anne

    Related profiles found in government register
  • Wood, Philippa Margaret Anne
    British equine management born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 26-28 Bedford Row, London, WC1R 4HE

      IIF 1
    • Windover House, St Ann Street, Salisbury, SP1 2DR, England

      IIF 2 IIF 3
    • Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR

      IIF 4
  • Wood, Philippa Margaret Anne
    born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 5 IIF 6
  • Philippa Margaret Anne Wood
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • Windover House, St Ann Street, Salisbury, SP1 2DR, England

      IIF 7 IIF 8
child relation
Offspring entities and appointments 6
  • 1
    DOUBLECUBE (DJW) INVESTMENTS LIMITED
    10603479 10603406... (more)
    Windover House, St Ann Street, Salisbury, England
    Active Corporate (2 parents)
    Officer
    2017-02-06 ~ 2017-02-28
    IIF 2 - Director → ME
    Person with significant control
    2017-02-06 ~ 2017-03-15
    IIF 8 - Has significant influence or control OE
  • 2
    DOUBLECUBE (PMW) INVESTMENTS LIMITED
    10603406 10603479... (more)
    Windover House, St Ann Street, Salisbury, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 3
    DOUBLECUBE AVIATION LLP
    SO302327
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2009-05-05 ~ 2017-03-13
    IIF 5 - LLP Designated Member → ME
  • 4
    DOUBLECUBE INVESTMENTS LIMITED
    08990877 10603479... (more)
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 1 - Director → ME
  • 5
    MANOR FARM MANEGE LIMITED
    07779325
    Windover House, St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 4 - Director → ME
  • 6
    MANOR FARM TEFFONT LLP
    SO302430
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2009-07-14 ~ dissolved
    IIF 6 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.