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
Individuals in focus
Wood, James William Denton
- British born in December 1973
Wood, James William Denton
Resident in Italy
Registered addresses and corresponding companiesFirst Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, GU7 1EZ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ, United Kingdom
IIF 9
- British born in December 1973
Wood, James William Denton
Resident in England
Registered addresses and corresponding companiesFirst Floor River Court The Old Mill Office, Mill Lane, Godalming, GU7 1EZ, England
IIF 10 IIF 11First Floor River Court The Old Mill Office, Mill Lane, Godalming, Godalming, Surrey, GU7 1EZ, United Kingdom
IIF 12First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, GU7 1EZ, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)3, Queen Street, London, W1J 5PA
IIF 2768 Gloucester Street, London, SW1V 4EF
IIF 28 IIF 2968, Gloucester Street, London, SW1V 4EF, United Kingdom
IIF 30Basement, 68 Gloucester Street, London, SW1V 4EF, United Kingdom
IIF 31Blackberry Farm, Fritham, Lyndhurst, Hants, SO43 7HH, England
IIF 32 IIF 33
- British businessman born in December 1973
Wood, James William Denton
Resident in England
Registered addresses and corresponding companies - British company director born in December 1973
Wood, James William Denton
Resident in England
Registered addresses and corresponding companies - British consultant born in December 1973
Wood, James William Denton
Resident in England
Registered addresses and corresponding companiesUnit 8, Ellerslie Square Industrial Estate, Lyham Road, London, SW2 5DZ, United Kingdom
IIF 39
- British director born in December 1973
Wood, James William Denton
Resident in England
Registered addresses and corresponding companies - British corporate financierRegistered addresses and corresponding companies
Wood, James William Denton
68 Gloucester Street, London, SW1V 4EF
IIF 42
- born in December 1973
Wood, James William Denton
Resident in England
Registered addresses and corresponding companiesBasement, 68 Gloucester Street, London, SW1V 4EF, United Kingdom
IIF 43
- British born in December 1973
Mr James William Denton Wood
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Mr James William Denton Wood (as Trustee Of Rodeo Trust)
Resident in England
Registered addresses and corresponding companiesBasement Flat, 68 Gloucester Street, London, SW1V 4EF, England
IIF 50
- British born in December 1973
Mr James William Denton Wood (as Trustee Of The Rodeo Trust)
Resident in United Kingdom
Registered addresses and corresponding companiesBasement Flat, 68 Gloucester Street, London, London, SW1V 4EF, England
IIF 51
- British born in December 1973
Mr James William Denton Wood (as Trustee For The Rodeo Trust)
Resident in United Kingdom
Registered addresses and corresponding companiesBasement Flat, 68 Gloucester Street, London, SW1V 4EF, England
IIF 52
- British born in December 1973
Mr James William Denton Wood As Trustee Of The Leahy 2019 Trust
Resident in United Kingdom
Registered addresses and corresponding companiesBasement Flat, 68 Gloucester Street, London, SW1V 4EF, England
IIF 53
Related profiles found in government register
Offspring entities and appointments
45
- 1
- 2
CARTEGO HOLDINGS LTD
12318203International House, 64 Nile Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-11-18 ~ dissolvedIIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3
CARTEGO LIMITED
12180887Beech Tree House The Glen, Pamber Heath, Tadley, Hampshire, United KingdomDissolved Corporate (3 parents)Person with significant control2019-08-30 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE - 4
CONSTANTINE CIP LLP
OC442781First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-06-22 ~ nowIIF 43 - LLP Designated Member → ME - 5
CP475 HOLDCO LIMITED
16719955First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-12-29 ~ 2025-12-29IIF 9 - Director → ME - 6ENDERBY BATTERY STORAGE LIMITED - now
HB197END LTD
- 2021-10-15 121475838th Floor 100 Bishopsgate, London, EnglandActive Corporate (8 parents)Officer2019-08-09 ~ 2021-09-17IIF 38 - Director → ME - 7
GROUND ZERO ENTERPRISES LIMITED
07760704Unit 8 Ellerslie Square Industrial Estate, Lyham Road, LondonDissolved Corporate (1 parent)Officer2011-09-02 ~ dissolvedIIF 41 - Director → ME - 8
- 9
- 10
- 11
- 12
HD000ACT LTD
12023670First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (2 parents)Officer2019-05-30 ~ nowIIF 17 - Director → ME - 13
HD001KIR LTD
11776395Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of control
Dissolved on 2025-07-30 during the appointment or period of controlC/o Interpath Ltd, 2nd Floor 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2019-01-18 ~ dissolvedIIF 36 - Director → ME - 14
HD143OCK LTD
12023540C/o Constantine Energy Storage Llp First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (9 parents)Officer2019-05-30 ~ 2025-06-04IIF 37 - Director → ME - 15
HD144WHI LTD
12023571First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (2 parents)Officer2019-05-30 ~ nowIIF 13 - Director → ME - 16
- 17
HD381GRE LTD
12023580First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (2 parents)Officer2019-05-30 ~ nowIIF 25 - Director → ME - 18
HD639LEG LIMITED
11824675First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (3 parents)Officer2019-02-13 ~ nowIIF 4 - Director → ME - 19
HD777FRY LTD
12023701First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (6 parents)Officer2019-05-30 ~ 2025-11-11IIF 16 - Director → ME - 20
HD888CAP LIMITED
11802123First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (2 parents)Officer2019-02-01 ~ nowIIF 5 - Director → ME - 21
HE HOLDCO LTD
11923998Blackberry Farm, Fritham, Lyndhurst, Hants, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-04-03 ~ 2025-07-18IIF 33 - Director → MEPerson with significant control2023-04-23 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 22
HEJW HOLDCO LTD
11924190Blackberry Farm, Fritham, Lyndhurst, Hants, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-04-03 ~ 2025-07-18IIF 32 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 23
IMPERIAL AND COLONIAL CAPITAL LTD
09586218Blackberry Farm, Fritham, Lyndhurst, Hants, EnglandActive Corporate (2 parents)Officer2015-05-12 ~ 2025-07-18IIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 24
- 25
MELEE VENTURE MANAGEMENT LTD
043963445 Robin Hood Lane, Sutton, SurreyDissolved Corporate (3 parents)Officer2002-03-18 ~ 2002-06-24IIF 29 - Director → ME - 26
- 27
MOYSES STEVENS LANDSCAPES & GARDENS LIMITED
0710290328 Unit 2, 28 Trinity Street, Dorchester, Dorset, EnglandActive Corporate (3 parents)Officer2009-12-12 ~ 2025-07-18IIF 39 - Director → ME - 28
PD100BOR LTD
13431768First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (2 parents)Officer2021-06-01 ~ nowIIF 23 - Director → ME - 29
PD100NIN LTD
13248162First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (7 parents)Officer2021-03-05 ~ 2025-12-15IIF 20 - Director → ME - 30
PD151HEA LTD
13277570First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (2 parents)Officer2021-03-19 ~ nowIIF 1 - Director → ME - 31
PD192RET LTD
13297343First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (2 parents)Officer2021-03-28 ~ nowIIF 8 - Director → ME - 32
PD212BER LTD
13278185First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (7 parents)Officer2021-03-19 ~ 2025-12-15IIF 18 - Director → ME - 33
PD300RON LTD
13277482First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (2 parents)Officer2021-03-19 ~ nowIIF 2 - Director → ME - 34
PD412WAR LTD
13247660First Floor River Court The Old Mill Office Mill Lane, Godalming, Godalming, Surrey, United KingdomActive Corporate (2 parents)Officer2021-03-05 ~ nowIIF 12 - Director → ME - 35
PD503HAN LTD
13247820First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (2 parents)Officer2021-03-05 ~ nowIIF 7 - Director → ME - 36
PD503SOU LTD
13431649First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (2 parents)Officer2021-06-01 ~ nowIIF 19 - Director → ME - 37
PD600GRO LTD
13322995First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (2 parents)Officer2021-04-08 ~ nowIIF 26 - Director → ME - 38
PD688IRO LTD
13255644First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (7 parents)Officer2021-03-10 ~ 2025-12-15IIF 21 - Director → ME - 39
PD813ETY LTD
13247847First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (7 parents)Officer2021-03-05 ~ 2025-12-15IIF 24 - Director → ME - 40
- 4168 Basement Flat, Gloucester Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2018-02-23 ~ 2025-08-18IIF 40 - Director → MEPerson with significant control2018-10-08 ~ 2019-04-12IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
- 42Basement, 68 Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-02-24 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 43
PERPAS SÉCURITÉ DES PISTES LTD
09747549Basement, 68 Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-25 ~ dissolvedIIF 34 - Director → ME - 44
REBUILD SPARES UK LTD
- 2020-11-18 12340325LKVF GROUP LTD
- 2020-09-22 12340325International House, 64 Nile Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-11-29 ~ 2020-10-13IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE2021-02-04 ~ 2021-09-10IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 45
TRAXSKI LTD
10445423Basement, 68 Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-25 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.