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.
Wood, Garreth Rene Clark
Wood, Garreth Rene Clark
born in August 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
Wood, Garreth Rene Clark
British born in August 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
IIF 7 IIF 8 IIF 9 Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, Scotland
IIF 10 C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 11 Kidsor, 4th Floor, 107 George Street, Edinburgh, EH2 3ES, United Kingdom
IIF 12 6th Floor, 17a Curzon Street, London, W1J 5HS, England
Wood, Garreth Rene Clark
British company director born in August 1978Resident in Scotland
Registered addresses and corresponding companiesMr Garreth Rene Clark Wood
British born in August 1978Resident in Scotland
Registered addresses and corresponding companiesGarreth Rene Clark Wood
British born in August 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 25 Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, United Kingdom
Mr Garreth Wood
British born in August 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 26 Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
- 1
ACTIPH WATER LIMITED
- now7.4 SOLUTIONS LTD - 2016-01-11 107 George Street, Edinburgh, ScotlandActive Corporate (7 parents)Equity (Company account)547,756 GBP2024-12-31Officer
2016-05-11 ~ nowIIF 7 - Director → MEPerson with significant control 2020-01-27 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 2GLADSTONE PLACE LIMITED - 2014-11-13 Gresham House, 5-7 St Pauls Street, LeedsLiquidation Corporate (1 parent)Equity (Company account)-307,113 GBP2024-10-31Officer 2014-10-29 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 3 Blenheim House, Fountainhall Road, AberdeenActive Corporate (3 parents)Equity (Company account)819,302 GBP2024-10-31Officer 2012-05-23 ~ nowIIF 9 - Director → ME
- 4
GLADSTONE PLACE LIMITED
- nowSPERATUS ENTERPRISES LIMITED - 2013-02-21ADVENTURE PHILANTHROPY LIMITED - 2014-11-13 12 Carden Place, AberdeenDissolved Corporate (2 parents)Equity (Company account)-336,030 GBP2017-10-31Person with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 5 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (3 parents)Equity (Company account)5,408 GBP2023-12-31Officer 2023-01-09 ~ nowIIF 10 - Director → ME
- 6
KIDS OPERATING ROOM
- nowKIDS OPERATING ROOM LIMITED - 2019-09-18 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, ScotlandActive Corporate (7 parents, 1 offspring)Equity (Company account)8,718,008 GBP2023-12-31Officer 2018-04-30 ~ nowIIF 11 - Director → ME - 7 Blenheim House, Fountainhall Road, AberdeenActive Corporate (3 parents, 10 offsprings)Officer 2011-11-16 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Right to appoint or remove members → OEIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
PARAMOUNT BAR LIMITED
- nowKIRKSMONT LIMITED - 2005-04-29 Blenheim House, Fountainhall Road, AberdeenActive Corporate (3 parents)Equity (Company account)1,530,647 GBP2024-10-31Officer 2005-04-27 ~ nowIIF 4 - Director → ME - 9WESTHOLME (ABERDEEN) LIMITED - 2003-05-20SIGNATURE PUBS LIMITED - 2014-11-04 Blenheim House, Fountainhall Road, AberdeenActive Corporate (4 parents)Equity (Company account)6,242,141 GBP2024-10-31Officer 2003-05-27 ~ nowIIF 2 - Director → ME
- 10ROYFOLD LIMITED - 2003-05-15BIELDSIDE PUB COMPANY LIMITED - 2010-04-15 Blenheim House, Fountainhall Road, AberdeenActive Corporate (3 parents, 3 offsprings)Equity (Company account)3,032,840 GBP2023-10-31Officer 2003-05-15 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 11WFT AFRICA - 2014-07-03 Blenheim House, Fountainhall Road, AberdeenActive Corporate (5 parents, 1 offspring)Officer 2024-01-25 ~ nowIIF 6 - Director → MEPerson with significant control 2024-06-24 ~ nowIIF 26 - Has significant influence or control → OE
- 12 Blenheim House, Fountainhall Road, AberdeenActive Corporate (2 parents)Equity (Company account)17,523 GBP2024-04-30Officer 2013-10-23 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE
- 13 Blenheim House, Fountainhall Road, AberdeenActive Corporate (3 parents)Equity (Company account)-3,696,412 GBP2023-10-31Officer 2013-10-23 ~ nowIIF 8 - Director → ME
- 1
GLADSTONE PLACE LIMITED
- nowSPERATUS ENTERPRISES LIMITED - 2013-02-21ADVENTURE PHILANTHROPY LIMITED - 2014-11-13 12 Carden Place, AberdeenDissolved Corporate (2 parents)Equity (Company account)-336,030 GBP2017-10-31Officer 2012-05-23 ~ 2017-09-28IIF 16 - Director → ME - 2 Wood Group, 15 Justice Mill Lane, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer 2001-03-19 ~ 2012-04-30IIF 17 - Director → ME
- 3MATMONTH LIMITED - 2003-07-09 Blenheim House, Fountainhall Road, AberdeenActive Corporate (3 parents)Equity (Company account)839,084 GBP2024-10-31Officer 2003-07-08 ~ 2018-06-26IIF 15 - Director → ME
- 4
SIGNATURE PUBS LIMITED
- nowWOODSWAY LIMITED - 2008-04-07THE RUTLAND (EDINBURGH) LIMITED - 2014-11-04 Blenheim House, Fountainhall Road, AberdeenActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)-754,944 GBP2023-11-01 ~ 2024-10-31Officer 2009-03-11 ~ 2018-06-26IIF 13 - Director → ME - 5WFT AFRICA - 2014-07-03 Blenheim House, Fountainhall Road, AberdeenActive Corporate (5 parents, 1 offspring)Officer 2009-06-11 ~ 2021-12-15IIF 14 - Director → MEPerson with significant control 2017-07-01 ~ 2021-12-15IIF 23 - Has significant influence or control → OE
- 6 Blenheim House, Fountainhall Road, AberdeenActive Corporate (3 parents)Equity (Company account)-3,696,412 GBP2023-10-31Person with significant control 2016-04-06 ~ 2025-04-30IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
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