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
Individuals in focus
John Meredyth Wood
John Meredyth Wood
British born in May 1947Resident in England
Registered addresses and corresponding companiesWood, John Meredyth
British company director born in May 1947Resident in England
Registered addresses and corresponding companiesWood, John Meredyth
British chartered surveyor born in May 1947Registered addresses and corresponding companiesWood, John Meredyth
British company director born in May 1947Registered addresses and corresponding companies
IIF 32
4 Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ
Wood, John Meredyth
British quantity surveyor born in May 1947Registered addresses and corresponding companies
IIF 33 4 Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ
Wood, John Meredyth
Registered addresses and corresponding companies
IIF 34 4 Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Albany House, Claremont Lane, Esher, SurreyCorporate (3 parents)Equity (Company account)384,152 GBP2024-06-30Officer
1994-11-13 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
MIA WOOD LIMITED
- nowTHE GINGER TREE TRADING CO. LIMITED - 2003-02-14ELMDON PROPERTIES LIMITED - 1998-05-05 Studio 4 224 Shoreditch High Street, London, EnglandCorporate (4 parents)Equity (Company account)232,747 GBP2024-08-31Officer 2003-02-12 ~ nowIIF 4 - director → MEPerson with significant control 2018-08-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
30
- 1
ATLANTIS ONE LIMITED
- nowCHARLES CHURCH EAST ANGLIA LIMITED - 1994-04-06COUNTY HOMES (DEVELOPMENTS) LIMITED - 1989-10-06LONDON EQUITABLE DEVELOPMENTS LIMITED - 1986-11-21ABINGTON (DEVELOPMENTS) LIMITED - 1981-12-31 Persimmon House, Fulford, YorkCorporate (4 parents, 1 offspring)Officer ~ 1998-12-31IIF 18 - director → ME - 2 Persimmon Plc, Fulford, YorkCorporate (7 parents)Officer ~ 1998-12-31IIF 16 - director → ME
- 3CHARLES CHURCH LIMITED - 1981-12-31 Persimmon House, Fulford, YorkCorporate (4 parents)Officer 1991-01-09 ~ 1998-12-31IIF 23 - director → ME
- 4CHARLES CHURCH SOUTHERN LIMITED - 1995-08-02RITZVALE LIMITED - 1981-12-31 Persimmon House, Fulford, YorkCorporate (5 parents, 4 offsprings)Officer ~ 1998-12-31IIF 28 - director → ME
- 5COUNTY HOMES (KENT) LIMITED - 1987-09-17 Persimmon House, Fulford, YorkCorporate (4 parents, 1 offspring)Officer ~ 1998-12-31IIF 17 - director → ME
- 6LANESCLIFFE ESTATES LIMITED - 1986-11-05 Persimmon House, Fulford, YorkCorporate (4 parents)Officer ~ 1998-12-31IIF 29 - director → ME
- 7CHARLES CHURCH DEVELOPMENTS PLC - 1995-08-02 Persimmon House, Fulford, York, North YorkshireCorporate (4 parents, 12 offsprings)Officer ~ 1998-12-31IIF 7 - director → ME
- 8COUNTY HOMES (ESSEX) LIMITED - 1993-06-04 Persimmon House, Fulford, YorkCorporate (4 parents)Officer ~ 1998-12-31IIF 19 - director → ME
- 9MOVEFENCE LIMITED - 1987-09-09 Persimmon House, Fulford, YorkCorporate (4 parents)Officer ~ 1998-12-31IIF 21 - director → ME
- 10MOORLIND LIMITED - 1988-11-15 Persimmon House, Fulford, YorkCorporate (4 parents)Officer ~ 1998-12-31IIF 5 - director → ME
- 11
CHARLES CHURCH LIMITED
- nowLINGSPAR BUILDERS LIMITED - 1993-06-04 Persimmon House, Fulford, YorkCorporate (4 parents)Officer ~ 1998-12-31IIF 15 - director → ME - 12REEMAN ESTATES LIMITED - 1986-11-05 Persimmon House, Fulford, YorkCorporate (4 parents)Officer ~ 1998-12-31IIF 8 - director → ME
- 13CHARLES CHURCH LEASING LIMITED - 1992-09-08BROOKTOWN LIMITED - 1983-09-15 Persimmon House, Fulford, YorkCorporate (4 parents)Officer ~ 1998-12-31IIF 14 - director → ME
- 14CHARLES CHURCH PART EXCHANGE HOUSES LIMITED - 1992-09-08ALTERTEN LIMITED - 1985-03-25 Persimmon House, Fulford, YorkCorporate (4 parents)Officer ~ 1998-12-31IIF 13 - director → ME
- 15PHYLROSINA PROPERTY CO.LIMITED - 1993-06-04 Persimmon House, Fulford, YorkCorporate (4 parents)Officer ~ 1998-12-31IIF 12 - director → ME
- 16DUNEDACE LIMITED - 1985-05-24 Persimmon House, Fulford, YorkCorporate (4 parents)Officer ~ 1998-12-31IIF 22 - director → ME
- 17CHARLES CHURCH WESTERN LIMITED - 1995-08-02THORNGRANGE LIMITED - 1994-04-29 Persimmon House, Fulford, YorkCorporate (4 parents)Officer ~ 1998-12-31IIF 6 - director → ME
- 18CHARLES CHURCH HOMES LIMITED - 1995-01-27CLOSEALTER LIMITED - 1993-06-04 Persimmon House, Fulford, YorkCorporate (4 parents)Officer ~ 1998-12-31IIF 27 - director → ME
- 19CHARLES CHURCH INVESTMENTS LIMITED - 1982-06-01 Persimmon House, Fulford, YorkCorporate (4 parents)Officer ~ 1998-12-31IIF 24 - director → ME
- 20 Persimmon House, Fulford, YorkCorporate (4 parents)Officer ~ 1998-12-31IIF 26 - director → ME
- 21 4 Weston Avenue, West Molesey, EnglandCorporate (8 parents)Equity (Company account)8 GBP2023-10-31Officer 2001-08-01 ~ 2004-10-28IIF 34 - secretary → ME
- 22DARTMOUTH PARK PLACE RESIDENTS COMPANY LIMITED - 1996-11-22 1,maiden Place, London, Maiden Place, London, EnglandCorporate (2 parents)Equity (Company account)10 GBP2024-09-30Officer 1997-02-13 ~ 1999-07-05IIF 33 - director → ME
- 23 Persimmon House, Fulford, YorkCorporate (4 parents)Officer ~ 1998-12-31IIF 11 - director → ME
- 24
REPAC HOMES LIMITED
- nowCHARLES CHURCH CHILTERN LIMITED - 1994-03-23DUNECOVE LIMITED - 1985-05-24 Persimmon House, Fulford, YorkCorporate (4 parents)Officer ~ 1998-12-31IIF 30 - director → ME - 25 C/o Acara Management Old Deer Park, 187 Kew Road, Richmond, Kingston Upon Thames, United KingdomCorporate (4 parents)Equity (Company account)85,596 GBP2023-12-31Officer ~ 1992-01-09IIF 32 - director → ME
- 26THE CHARLES CHURCH GROUP PLC - 2007-07-26CHARLES CHURCH NOMINEES LIMITED - 1994-05-06CHARLES CHURCH PROPERTY COMPANY LIMITED - 1991-12-23DAWECROFT DEVELOPMENTS LIMITED - 1989-02-28 Persimmon House, Fulford, York, North YorkshireCorporate (5 parents, 2 offsprings)Officer ~ 1998-12-31IIF 10 - director → ME
- 27CORNPOINT LIMITED - 1995-02-09 Persimmon House, Fulford, YorkCorporate (4 parents)Officer 1995-01-30 ~ 1995-02-23IIF 20 - director → ME
- 28 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, EnglandCorporate (1 parent)Equity (Company account)12 GBP2023-12-31Officer ~ 1991-11-07IIF 31 - director → ME
- 29CHARLES CHURCH COMMERCIAL PROPERTIES LIMITED - 1993-06-16DANEVILLE PROPERTIES LIMITED - 1988-11-11 Persimmon House, Fulford, YorkCorporate (4 parents, 3 offsprings)Officer ~ 1998-12-31IIF 25 - director → ME
- 30 Persimmon House, Fulford, YorkCorporate (4 parents)Officer ~ 1998-12-31IIF 9 - director → ME
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