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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David John Wood

    Related profiles found in government register
  • Mr David John Wood
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Anson House, Cae'r Llynen, Llandudno Junction, Conwy, LL31 9LS, Wales

      IIF 1
    • Stamford House, Northenden Road, Sale, Cheshire, M33 2DH

      IIF 2
    • Windover House, St. Ann Street, Salisbury, SP1 2DR, England

      IIF 3
    • Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR

      IIF 4
  • David John Wood
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Windover House, St Ann Street, Salisbury, SP1 2DR, England

      IIF 5 IIF 6
  • Wood, David John
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Windover House, St Ann Street, Salisbury, SP1 2DR, England

      IIF 7
    • Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR

      IIF 8 IIF 9
  • Wood, David John
    British business consultant born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 26-28 Bedford Row, London, WC1R 4HE

      IIF 10
    • Windover House, St Ann Street, Salisbury, SP1 2DR, England

      IIF 11
    • Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR

      IIF 12
  • Wood, David John
    British businessman born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Leaden Hall School, 70 The Close, Salisbury, Wiltshire, SP1 2EP

      IIF 13
  • Wood, David John
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, Bramfield Place Farm, Main Road, Bramfield, Hertfordshire, SG14 2FD, United Kingdom

      IIF 14
    • Northcliffe House, Derry Street, London, W8 5TT, England

      IIF 15
    • Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, England

      IIF 16 IIF 17
  • Wood, David John
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Pretoria House, 7 Station Road, Llanfairfechan, Conwy, Wales, LL33 0AL, United Kingdom

      IIF 18
    • Anson House, Cae'r Llynen, Llandudno Junction, Conwy, LL31 9LS, Wales

      IIF 19
    • Stamford House, Northenden Road, Sale, Cheshire, M33 2DH

      IIF 20
    • Manor, Farm, Teffont, Salisbury, SP3 5QY

      IIF 21
  • Wood, David John
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 22 IIF 23
  • Wood, David John
    British consultant born in April 1961

    Registered addresses and corresponding companies
    • The Uk Centre For Homeland Security, Chilmark, Salisbury, SP3 5BP

      IIF 24
  • Wood, David John
    British director born in April 1961

    Registered addresses and corresponding companies
    • 10 St. Ann Street, Salisbury, SP1 2DR

      IIF 25
child relation
Offspring entities and appointments 19
  • 1
    BLUE SKY GROUP (INTERNATIONAL) LIMITED
    04322751
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2001-11-14 ~ 2008-11-28
    IIF 25 - Director → ME
  • 2
    CORPORATE INFORMATION GROUP LIMITED
    04610679
    17 Hanover Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-03-01 ~ 2006-05-31
    IIF 24 - Director → ME
  • 3
    DOUBLECUBE (DJW) INVESTMENTS LIMITED
    10603479 10603406... (more)
    Windover House, St Ann Street, Salisbury, England
    Active Corporate (2 parents)
    Officer
    2017-02-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors as a member of a firm OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    DOUBLECUBE (PMW) INVESTMENTS LIMITED
    10603406 10603479... (more)
    Windover House, St Ann Street, Salisbury, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-06 ~ 2017-02-28
    IIF 11 - Director → ME
    Person with significant control
    2017-02-06 ~ 2017-03-15
    IIF 6 - Has significant influence or control OE
  • 5
    DOUBLECUBE AVIATION LLP
    SO302327
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
  • 6
    DOUBLECUBE INVESTMENTS LIMITED
    08990877 10603406... (more)
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 10 - Director → ME
  • 7
    DOUBLECUBE LIMITED
    06739122
    Windover House, St Ann Street, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Officer
    2008-11-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 8
    FRONTGRID LIMITED
    09198067
    Stamford House, Northenden Road, Sale, Cheshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    LHS SALISBURY - now
    LEADEN HALL SCHOOL LIMITED
    - 2016-04-09 00617937
    Leaden Hall School, 70 The Close, Salisbury, Wiltshire
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2013-11-11 ~ 2015-03-06
    IIF 13 - Director → ME
  • 10
    MANOR FARM MANEGE LIMITED
    07779325
    Windover House, St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 12 - Director → ME
  • 11
    MANOR FARM TEFFONT LLP
    SO302430
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2009-07-14 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 12
    OUTLOOK EXPEDITIONS LIMITED
    - now 04271147
    ABBADAR LIMITED - 2001-10-03
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (25 parents)
    Officer
    2009-01-05 ~ 2014-02-25
    IIF 21 - Director → ME
  • 13
    PARADROPVR LIMITED
    11148349
    Unit 11 Tal Y Sarn, Tremarl Industrial Estate, Llandudno Junction, Wales
    Dissolved Corporate (2 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 18 - Director → ME
  • 14
    PARATUBE LIMITED
    09493515
    Anson House, Cae'r Llynen, Llandudno Junction, Conwy, Wales
    Dissolved Corporate (3 parents)
    Officer
    2015-03-17 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 15
    REPOSIT GROUP LIMITED - now
    RARE MINDS LIMITED
    - 2018-03-29 09581330
    128 City Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-06-29 ~ 2017-06-01
    IIF 15 - Director → ME
  • 16
    TEFFONT AVIATION LIMITED
    08322956
    Windover House, St. Ann Street, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Officer
    2012-12-07 ~ now
    IIF 9 - Director → ME
  • 17
    VIT CONSULTANCY LIMITED
    05281913
    Unit 4 Bramfield Place Farm, Main Road, Bramfield, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 14 - Director → ME
  • 18
    VIT INNOVATION LIMITED
    05625532
    Gainsborough Hill Farm House Chester Road, Stonnall, Walsall, England
    Active Corporate (10 parents)
    Officer
    2012-04-23 ~ 2017-08-04
    IIF 17 - Director → ME
  • 19
    VIT SECURITY GROUP LIMITED
    06759398
    Gainsborough Hill Farm House Chester Road, Stonnall, Walsall, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-04-23 ~ 2017-08-04
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.