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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 James William Denton Wood (as Trustee Of The Rodeo Trust)

    Related profiles found in government register
  • Mr James William Denton Wood (as Trustee Of The Rodeo Trust)
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basement Flat, 68 Gloucester Street, London, London, SW1V 4EF, England

      IIF 1
  • Mr James William Denton Wood (as Trustee For The Rodeo Trust)
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basement Flat, 68 Gloucester Street, London, SW1V 4EF, England

      IIF 2
  • Mr James William Denton Wood As Trustee Of The Leahy 2019 Trust
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basement Flat, 68 Gloucester Street, London, SW1V 4EF, England

      IIF 3
  • Mr James William Denton Wood (as Trustee Of Rodeo Trust)
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Basement Flat, 68 Gloucester Street, London, SW1V 4EF, England

      IIF 4
  • Mr James William Denton Wood
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 68, Basement Flat, Gloucester Street, London, SW1V 4EF, United Kingdom

      IIF 5

    • Basement, 68 Gloucester Street, London, SW1V 4EF, United Kingdom

      IIF 6 IIF 7

    • Blackberry Farm, Fritham, Lyndhurst, Hants, SO43 7HH, England

      IIF 8 IIF 9 IIF 10
  • Wood, James William Denton
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Wood, James William Denton
    British businessman born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Basement, 68 Gloucester Street, London, SW1V 4EF, United Kingdom

      IIF 41 IIF 42
  • Wood, James William Denton
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham, B3 2RT

      IIF 43

    • C/o Constantine Energy Storage Llp, First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, GU7 1EZ, United Kingdom

      IIF 44

    • Basement, 68 Gloucester Street, London, SW1V 4EF, United Kingdom

      IIF 45
  • Wood, James William Denton
    British consultant born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Ellerslie Square Industrial Estate, Lyham Road, London, SW2 5DZ, United Kingdom

      IIF 46
  • Wood, James William Denton
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 68, Basement Flat, Gloucester Street, London, SW1V 4EF, United Kingdom

      IIF 47

    • 68, Gloucester Street, London, SW1V 4EF, United Kingdom

      IIF 48

    • Basement 68, Gloucester Street, London, SW1V 4EF, United Kingdom

      IIF 49
  • Wood, James William Denton
    British born in December 1973

    Resident in Italy

    Registered addresses and corresponding companies

    • First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ, United Kingdom

      IIF 50
  • Wood, James William Denton
    born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Basement, 68 Gloucester Street, London, SW1V 4EF, United Kingdom

      IIF 51
  • Wood, James William Denton
    British corporate financier

    Registered addresses and corresponding companies

    • 68 Gloucester Street, London, SW1V 4EF

      IIF 52
child relation
Offspring entities and appointments 44
  • 1
    68 GLOUCESTER STREET MANAGEMENT COMPANY LIMITED
    - now 03073769 03650138
    DORLENKY LIMITED - 1995-07-18
    68 Gloucester Street, London
    Active Corporate (9 parents)
    Officer
    2004-09-24 ~ now
    IIF 37 - Director → ME
    2002-03-13 ~ now
    IIF 52 - Secretary → ME
  • 2
    CARTEGO HOLDINGS LTD
    12318203
    International House, 64 Nile Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-18 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    CARTEGO LIMITED
    12180887
    Beech Tree House The Glen, Pamber Heath, Tadley, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CONSTANTINE CIP LLP
    OC442781
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-22 ~ now
    IIF 51 - LLP Designated Member → ME
  • 5
    CP475 HOLDCO LIMITED
    16719955
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-12-29 ~ 2025-12-29
    IIF 50 - Director → ME
  • 6
    ENDERBY BATTERY STORAGE LIMITED - now
    HB197END LTD
    - 2021-10-15 12147583
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (8 parents)
    Officer
    2019-08-09 ~ 2021-09-17
    IIF 45 - Director → ME
  • 7
    GROUND ZERO ENTERPRISES LIMITED
    07760704
    Unit 8 Ellerslie Square Industrial Estate, Lyham Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-02 ~ dissolved
    IIF 49 - Director → ME
  • 8
    HB222BRI LTD
    - now 12119824
    HB222ALV LTD
    - 2019-09-19 12119824
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-07-24 ~ 2025-12-15
    IIF 12 - Director → ME
  • 9
    HB333MIL LTD
    - now 12023569
    HD007MAN LTD
    - 2019-07-24 12023569
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-30 ~ now
    IIF 27 - Director → ME
  • 10
    HB411MIN LTD
    - now 12119919
    HB411BUR LTD
    - 2019-09-19 12119919
    HB411LAN LTD
    - 2019-08-08 12119919
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-07-24 ~ 2025-12-15
    IIF 17 - Director → ME
  • 11
    HB825AXM LTD
    - now 11824601
    HD118HAM LIMITED
    - 2019-07-24 11824601
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-13 ~ now
    IIF 22 - Director → ME
  • 12
    HD000ACT LTD
    12023670
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-30 ~ now
    IIF 19 - Director → ME
  • 13
    HD001KIR LTD
    11776395
    C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 43 - Director → ME
  • 14
    HD143OCK LTD
    12023540
    C/o Constantine Energy Storage Llp First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-05-30 ~ 2025-06-04
    IIF 44 - Director → ME
  • 15
    HD144WHI LTD
    12023571
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-30 ~ now
    IIF 15 - Director → ME
  • 16
    HD192RAY LTD
    - now 11824473
    HD192TYN LTD
    - 2019-11-04 11824473
    HD192HEY LIMITED
    - 2019-08-08 11824473
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-13 ~ now
    IIF 30 - Director → ME
  • 17
    HD381GRE LTD
    12023580
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-30 ~ now
    IIF 32 - Director → ME
  • 18
    HD639LEG LIMITED
    11824675
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-13 ~ now
    IIF 24 - Director → ME
  • 19
    HD777FRY LTD
    12023701
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-05-30 ~ 2025-11-11
    IIF 18 - Director → ME
  • 20
    HD888CAP LIMITED
    11802123
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 29 - Director → ME
  • 21
    HE HOLDCO LTD
    11923998
    Blackberry Farm, Fritham, Lyndhurst, Hants, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-04-03 ~ 2025-07-18
    IIF 40 - Director → ME
    Person with significant control
    2023-04-23 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 22
    HEJW HOLDCO LTD
    11924190
    Blackberry Farm, Fritham, Lyndhurst, Hants, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-04-03 ~ 2025-07-18
    IIF 39 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 23
    IMPERIAL AND COLONIAL CAPITAL LTD
    09586218
    Blackberry Farm, Fritham, Lyndhurst, Hants, England
    Active Corporate (2 parents)
    Officer
    2015-05-12 ~ 2025-07-18
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 24
    KIRKBY BATTERY STORAGE LTD
    - now 13296904
    TORTWORTH BATTERY STORAGE LTD
    - 2023-06-07 13296904
    PD500HAM LTD
    - 2023-01-19 13296904
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-28 ~ 2025-12-15
    IIF 16 - Director → ME
  • 25
    MODULEX MODULAR BUILDINGS PLC
    07291662 11343303
    16 Berkeley Street, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2012-03-16 ~ 2015-07-01
    IIF 36 - Director → ME
  • 26
    MOYSES STEVENS LANDSCAPES & GARDENS LIMITED
    07102903
    Unit 8 Ellerslie Square Industrial Estate, Lyham Road, London
    Active Corporate (3 parents)
    Officer
    2009-12-12 ~ 2025-07-18
    IIF 46 - Director → ME
  • 27
    PD100BOR LTD
    13431768
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-01 ~ now
    IIF 28 - Director → ME
  • 28
    PD100NIN LTD
    13248162
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-05 ~ 2025-12-15
    IIF 25 - Director → ME
  • 29
    PD151HEA LTD
    13277570
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-19 ~ now
    IIF 14 - Director → ME
  • 30
    PD192RET LTD
    13297343
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-28 ~ now
    IIF 35 - Director → ME
  • 31
    PD212BER LTD
    13278185
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-19 ~ 2025-12-15
    IIF 20 - Director → ME
  • 32
    PD300RON LTD
    13277482
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-19 ~ now
    IIF 21 - Director → ME
  • 33
    PD412WAR LTD
    13247660
    First Floor River Court The Old Mill Office Mill Lane, Godalming, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-05 ~ now
    IIF 13 - Director → ME
  • 34
    PD503HAN LTD
    13247820
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-05 ~ now
    IIF 34 - Director → ME
  • 35
    PD503SOU LTD
    13431649
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-01 ~ now
    IIF 23 - Director → ME
  • 36
    PD600GRO LTD
    13322995
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-08 ~ now
    IIF 33 - Director → ME
  • 37
    PD688IRO LTD
    13255644
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-10 ~ 2025-12-15
    IIF 26 - Director → ME
  • 38
    PD813ETY LTD
    13247847
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-05 ~ 2025-12-15
    IIF 31 - Director → ME
  • 39
    PELAGIC ENERGY DEVELOPMENT LTD
    - now 11609131
    HARBOUR ENERGY DEVELOPMENT LIMITED
    - 2020-12-04 11609131
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, England
    Active Corporate (7 parents, 27 offsprings)
    Officer
    2018-10-08 ~ now
    IIF 11 - Director → ME
  • 40
    PELAGIC ENERGY LTD
    - now 11222504 12479513
    HARBOUR ENERGY LIMITED
    - 2020-12-04 11222504 12479513
    68 Basement Flat, Gloucester Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-02-23 ~ 2025-08-18
    IIF 47 - Director → ME
    Person with significant control
    2018-10-08 ~ 2019-04-12
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    PELAGIC ENERGY SERVICES LTD
    - now 12479513 11222504
    HARBOUR ENERGY SERVICES LTD
    - 2020-12-09 12479513 11222504
    Basement, 68 Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    PERPAS SÉCURITÉ DES PISTES LTD
    09747549
    Basement, 68 Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 41 - Director → ME
  • 43
    RESP HOLDINGS LTD
    - now 12340325
    REBUILD SPARES UK LTD
    - 2020-11-18 12340325
    LKVF GROUP LTD
    - 2020-09-22 12340325
    International House, 64 Nile Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-11-29 ~ 2020-10-13
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    2021-02-04 ~ 2021-09-10
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 44
    TRAXSKI LTD
    10445423
    Basement, 68 Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-25 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.