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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Rachel

    Related profiles found in government register
  • Wood, Rachel
    British accountant born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 58, Wardour Street, London, W1D 4JQ, England

      IIF 1
  • Wood, Rachel
    British certified accountant born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 58, Wardour Street, London, Uk, W1D 4JQ, United Kingdom

      IIF 2
  • Wood, Rachel
    British company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Level 8 Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom

      IIF 3
  • Wood, Rachel
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 4

    • icon of address Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 5
  • Wood, Rachel
    British finance director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Dunollie Place, London, NW5 2XR, England

      IIF 6 IIF 7

    • icon of address 58, Wardour Street, London, W1D 4JQ, United Kingdom

      IIF 8

    • icon of address Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 9

    • icon of address Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom

      IIF 10
  • Mrs Rachel Wood
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Rachel
    English accountant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 119 Torriano Avenue, London, NW5 2RX

      IIF 13
  • Wood, Rachel
    English certified accountant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Dunollie Place, London, NW5 2XR, United Kingdom

      IIF 14
  • Wood, Rachel
    English certified chartered accountant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 8, Ilona Rose House, Level 8, Ilona Rose House, London, W1D 4AL, England

      IIF 15

    • icon of address Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 16 IIF 17 IIF 18

    • icon of address Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 22
  • Wood, Rachel
    English cfo born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Dunollie Place, London, NW5 2XR, England

      IIF 23
  • Wood, Rachel
    English chartered certified accountant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 24

    • icon of address Portland House, 12-13 Greek Street, London, W1D 4DL, United Kingdom

      IIF 25
  • Wood, Rachel
    English chief financial officer born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Dunollie Place, London, NW5 2XR, United Kingdom

      IIF 26
  • Wood, Rachel
    English finance director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Portland House, 12-13 Greek Street, London, W1D 4DL

      IIF 27
  • Wood, Rachel
    English group finance director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 28
  • Wood, Rachel
    English groups finance director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Portand House, 12-13 Greek Street, London, W1D 4DL

      IIF 29
  • Wood, Rachel

    Registered addresses and corresponding companies

    • icon of address 2, Dunollie Place, London, NW5 2XR, England

      IIF 30 IIF 31 IIF 32

    • icon of address C/o Level 8 Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom

      IIF 33

    • icon of address Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 34

    • icon of address Level 8, Ilona Rose House, Level 8, Ilona Rose House, London, W1D 4AL, England

      IIF 35

    • icon of address Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 36 IIF 37 IIF 38

    • icon of address Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 44

    • icon of address Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom

      IIF 45

    • icon of address Portand House, 12-13 Greek Street, London, W1D 4DL, United Kingdom

      IIF 46

    • icon of address Portland House, 12-13 Greek St, London, W1D 4DL, United Kingdom

      IIF 47

    • icon of address Portland House, 12-13 Greek Street, London, W1D 4DL, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Rachel Wood
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Level 8 Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom

      IIF 52
  • Ms Rachel Wood
    English born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Dunollie Place, London, NW5 2XR, Great Britain

      IIF 53
child relation
Offspring entities and appointments
Active 14
  • 1
    PEARL (20/21 LEICESTER SQUARE) LIMITED - 2001-07-11
    icon of address Portand House, 12-13 Greek Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 2
    icon of address 58 Wardour Street, London, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-19 ~ dissolved
    IIF 2 - Director → ME
  • 3
    icon of address 58 Wardour Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-20 ~ dissolved
    IIF 1 - Director → ME
  • 4
    icon of address Portland House, 12-13 Greek Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-07 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2013-05-07 ~ dissolved
    IIF 50 - Secretary → ME
  • 5
    icon of address 2 Dunollie Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    icon of calendar 2021-04-23 ~ dissolved
    IIF 6 - Director → ME
  • 6
    icon of address Portland House, 12-13 Greek Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    IIF 48 - Secretary → ME
  • 7
    icon of address 37 Montpelier Grove, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    icon of calendar 2013-03-26 ~ now
    IIF 23 - Director → ME
  • 8
    icon of address 2 Dunollie Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 9
    icon of address Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-27 ~ dissolved
    IIF 9 - Director → ME
  • 10
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-23 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2014-10-22 ~ dissolved
    IIF 47 - Secretary → ME
  • 11
    icon of address Level 8, Ilona Rose House, Level 8, Ilona Rose House, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-04-01 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2011-07-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 12
    icon of address Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-04-01 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2012-03-09 ~ dissolved
    IIF 30 - Secretary → ME
  • 13
    icon of address 14 Old Compton Street, London
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2018-03-05 ~ now
    IIF 8 - Director → ME
  • 14
    icon of address 2 Dunollie Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    icon of calendar 2011-05-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 18
  • 1
    icon of address 119 Torriano Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    icon of calendar 2012-02-09 ~ 2019-03-01
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-03-01
    IIF 53 - Has significant influence or control → OE
  • 2
    SOHO ESTATES HOLDCO LIMITED - 2024-11-18
    icon of address Level 8 Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-13 ~ 2025-04-25
    IIF 10 - Director → ME
    icon of calendar 2024-11-13 ~ 2025-04-25
    IIF 45 - Secretary → ME
  • 3
    icon of address Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2011-07-01 ~ 2025-04-25
    IIF 38 - Secretary → ME
  • 4
    icon of address Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2025-04-25
    IIF 40 - Secretary → ME
  • 5
    icon of address C/o Level 8 Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-04-04 ~ 2025-04-25
    IIF 3 - Director → ME
    icon of calendar 2023-04-04 ~ 2025-04-25
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2023-04-04 ~ 2025-04-25
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Portland House, 12-13 Greek Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-06 ~ 2014-01-01
    IIF 49 - Secretary → ME
  • 7
    icon of address Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-26 ~ 2025-04-25
    IIF 31 - Secretary → ME
  • 8
    PAUL RAYMOND PROPERTY DEVELOPMENT LTD - 2011-07-13
    icon of address Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2025-04-25
    IIF 19 - Director → ME
    icon of calendar 2011-07-01 ~ 2025-04-25
    IIF 41 - Secretary → ME
  • 9
    icon of address Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-29 ~ 2025-04-25
    IIF 25 - Director → ME
    icon of calendar 2015-01-29 ~ 2025-04-25
    IIF 51 - Secretary → ME
  • 10
    icon of address Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-05 ~ 2025-04-25
    IIF 20 - Director → ME
    icon of calendar 2011-07-01 ~ 2025-04-25
    IIF 37 - Secretary → ME
  • 11
    JAMES LAWSON INVESTMENTS LIMITED - 2024-02-29
    icon of address Ilona Rose House, Manette Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-11-01 ~ 2025-04-25
    IIF 4 - Director → ME
    icon of calendar 2023-11-01 ~ 2025-04-25
    IIF 34 - Secretary → ME
  • 12
    PAUL RAYMOND PUBLICATIONS HOLDINGS LIMITED - 2009-09-02
    icon of address Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-05 ~ 2025-04-25
    IIF 18 - Director → ME
    icon of calendar 2011-07-01 ~ 2025-04-25
    IIF 39 - Secretary → ME
  • 13
    icon of address Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-05 ~ 2025-04-25
    IIF 16 - Director → ME
    icon of calendar 2011-06-01 ~ 2025-04-25
    IIF 36 - Secretary → ME
  • 14
    VIOLA SOHO LIMITED - 2011-03-17
    icon of address Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2025-04-25
    IIF 24 - Director → ME
    icon of calendar 2013-04-01 ~ 2025-04-25
    IIF 42 - Secretary → ME
  • 15
    WHITEHALL THEATRE LIMITED - 1986-03-24
    icon of address Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2025-04-25
    IIF 22 - Director → ME
    icon of calendar 2011-07-01 ~ 2025-04-25
    IIF 44 - Secretary → ME
  • 16
    icon of address Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-04-01 ~ 2025-04-25
    IIF 17 - Director → ME
    icon of calendar 2012-03-09 ~ 2025-04-25
    IIF 32 - Secretary → ME
  • 17
    icon of address Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ 2025-04-25
    IIF 5 - Director → ME
  • 18
    icon of address Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-26 ~ 2015-01-27
    IIF 29 - Director → ME
    icon of calendar 2015-01-23 ~ 2025-04-25
    IIF 28 - Director → ME
    icon of calendar 2011-06-01 ~ 2025-04-25
    IIF 43 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.