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
parent relation
Individuals in focus

Wood, James Andrew

    Related profiles found in government register
  • Wood, James Andrew
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, James Andrew
    British operations director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 13
  • Wood, James Andrew
    born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Rowanwood Avenue, Sidcup, DA15 8WL, United Kingdom

      IIF 14
  • Mr James Andrew Wood
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 15

    • 11, Rowanwood Avenue, Sidcup, DA15 8WL, United Kingdom

      IIF 16
  • Wood, James Andrew
    British independent telecoms consulant born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 41, The Oval, Sidcup, Kent, DA15 9ER, England

      IIF 17
  • Wood, James Andrew
    British independent telecoms consultant born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, Redwood Close, Sidcup, Kent, DA15 8WP

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    Lfm The Stables, 23b Lenten Street, Alton, Hampshire, United Kingdom
    Corporate (7 parents)
    Officer
    2016-06-27 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-06-27 ~ now
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    154 The Drive, Bexley, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2017-04-19 ~ now
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 14
  • 1
    41 The Oval, Sidcup, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    16,451 GBP2023-09-30
    Officer
    2023-01-29 ~ 2025-02-28
    IIF 17 - director → ME
  • 2
    Innovation Centre, Maidstone Road, Chatham, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2006-03-01 ~ 2017-03-31
    IIF 8 - director → ME
  • 3
    Innovation Centre, Maidstone Road, Chatham, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2006-03-01 ~ 2017-03-31
    IIF 12 - director → ME
  • 4
    HARLEQUIN CDIS LIMITED - 2022-01-04
    CDIS MANAGED SERVICES LIMITED - 2015-06-12
    CORPORATE DEFENCE INTELLIGENCE SERVICES LIMITED - 2013-04-05
    N & M IT LTD - 2012-05-04
    Innovation Centre, Maidstone Road, Chatham, Kent
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,524 GBP2023-12-31
    Officer
    2014-06-03 ~ 2017-03-31
    IIF 1 - director → ME
  • 5
    Innovation Centre, Maidstone Road, Chatham, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,646 GBP2016-12-31
    Officer
    2014-06-03 ~ 2017-03-31
    IIF 4 - director → ME
  • 6
    HARLEQUIN TELECOM LIMITED - 2022-01-06
    Innovation Centre, Maidstone Road, Chatham, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-02-28 ~ 2017-03-31
    IIF 7 - director → ME
  • 7
    HARLEQUIN ITS LIMITED - 2022-01-13
    HARLEQUIN SURVEYING AND IMAGING LIMITED - 2013-03-05
    Innovation Centre, Maidstone Road, Chatham, Kent
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,635 GBP2023-12-31
    Officer
    2006-02-28 ~ 2017-03-31
    IIF 10 - director → ME
  • 8
    BUSINOLOGY LIMITED - 2013-03-01
    Innovation Centre, Maidstone Road, Chatham, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -517 GBP2016-12-31
    Officer
    2014-06-03 ~ 2017-03-31
    IIF 3 - director → ME
  • 9
    Innovation Centre, Maidstone Road, Chatham, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -79 GBP2016-12-31
    Officer
    2014-06-03 ~ 2017-03-31
    IIF 2 - director → ME
  • 10
    HARLEQUIN LIMITED - 2015-02-13
    KINGFISHER ESTATES LIMITED - 2001-12-05
    11th Floor One Temple Row, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2006-02-28 ~ 2017-03-31
    IIF 5 - director → ME
  • 11
    HARLEQUIN RESOURCING LIMITED - 2011-11-17
    11th Floor One Temple Row, Birmingham
    Corporate (4 parents)
    Equity (Company account)
    -65,775 GBP2017-12-31
    Officer
    2006-02-28 ~ 2017-03-31
    IIF 6 - director → ME
  • 12
    HARLEQUIN GROUP LIMITED - 2015-02-13
    11th Floor One Temple Row, Birmingham
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2006-03-01 ~ 2017-03-31
    IIF 9 - director → ME
  • 13
    HARLEQUIN PLANNING AND DEVELOPMENT LIMITED - 2022-01-06
    Innovation Centre, Maidstone Road, Chatham, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-02-28 ~ 2017-03-31
    IIF 11 - director → ME
  • 14
    2 Redwood Close, Sidcup, Kent
    Corporate (7 parents)
    Equity (Company account)
    -3,159 GBP2024-04-30
    Officer
    2023-01-14 ~ 2025-01-26
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.