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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

Mr John Duncan Wood

    Related profiles found in government register
  • Mr John Duncan Wood
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Alexander House, Penn Road, Knotty Green, Beaconsfield, Bucks, HP9 2TS

      IIF 1
    • Alexander House, Penn Road, Knotty Green, Beaconsfield, HP9 2TS, England

      IIF 2
    • Alexander House, Penn Road, Knotty Green, Beaconsfield, HP9 2TS, United Kingdom

      IIF 3
    • Suite 10, The Hub, 14 Station Road, Henley-on-thames, Oxon, RG9 1AY, England

      IIF 4
  • Wood, John Duncan
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Alexander House, Penn Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TS, United Kingdom

      IIF 5
    • Alexander House, Penn Road, Knotty Green, Beaconsfield, HP9 2TS, England

      IIF 6 IIF 7 IIF 8
    • Suite 10, The Hub, 14 Station Road, Henley-on-thames, Oxon, RG9 1AY, England

      IIF 9
    • Suite 10, The Hub, Station Road, Henley-on-thames, Oxfordshire, RG9 1AY, United Kingdom

      IIF 10
  • Wood, John Duncan
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • The Hub, 14 Station Road, Henley-on-thames, RG9 1AY, England

      IIF 11
  • Wood, John Duncan
    British culinary advisor born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Alexander House, Penn Road, Knotty Green, Beaconsfield, Bucks, HP9 2TS

      IIF 12
  • Wood, John Duncan
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Alexander House, Penn Road Knotty Green, Beaconsfield, HP9 2TS, England

      IIF 13
    • 81, Dudley Avenue, Waltham Cross, EN8 8RN, England

      IIF 14
  • Wood, John Duncan
    British executive chef born in May 1965

    Registered addresses and corresponding companies
    • 5 Cowper Road, Bromley, BR2 9RT

      IIF 15
child relation
Offspring entities and appointments 11
  • 1
    BALDWIN FINANCE LIMITED
    01065415
    High Corner Over Lane, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Officer
    (before 1990-12-31) ~ now
    IIF 5 - Director → ME
  • 2
    BCL CAPITAL LTD
    14937020
    65 Borrowcop Lane, Lichfield, England
    Active Corporate (4 parents)
    Officer
    2023-06-15 ~ now
    IIF 7 - Director → ME
  • 3
    BCL TRADING CO LTD
    14936998
    65 Borrowcop Lane, Lichfield, England
    Active Corporate (4 parents)
    Officer
    2023-06-15 ~ now
    IIF 6 - Director → ME
  • 4
    BCL VENTURES LTD
    14556583
    65 Borrowcop Lane, Lichfield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
  • 5
    BOUNTY HQ LTD
    08112636
    Victoria House, Queen Street, Henley On Thames, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 13 - Director → ME
  • 6
    CHAPTER TWO RESTAURANTS LIMITED
    03414692
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    1997-08-26 ~ 1999-09-30
    IIF 15 - Director → ME
  • 7
    CUT HOLDINGS LIMITED
    11426797
    Suite 10, The Hub, Station Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-06-21 ~ now
    IIF 10 - Director → ME
  • 8
    F&B TO GO LTD
    13592992
    The Hub, 14 Station Road, Henley-on-thames, England
    Dissolved Corporate (6 parents)
    Officer
    2021-08-31 ~ dissolved
    IIF 11 - Director → ME
  • 9
    JOHN WOOD CONSULTANCY LIMITED
    06076370
    Alexander House Penn Road, Knotty Green, Beaconsfield, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 10
    KITCHEN CUT LIMITED
    07757271
    Suite 10, The Hub, 14 Station Road, Henley-on-thames, Oxon, England
    Active Corporate (8 parents)
    Officer
    2011-08-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-18
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    SPAYSE SOLUTIONS LIMITED
    09327390
    81 Dudley Avenue, Waltham Cross, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-25 ~ 2017-06-14
    IIF 14 - Director → ME
    Person with significant control
    2016-11-11 ~ 2017-06-14
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.