logo
explain how to read the page

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 Carl Woods

    Related profiles found in government register
  • Mr Carl Woods
    British born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 259, Gospel Lane, Birmingham, B27 7AU, England

      IIF 1
    • 259 Gospel Lane, Gospel Lane, Birmingham, B27 7AU, United Kingdom

      IIF 2
  • Woods, Carl
    British born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 259, Gospel Lane, Birmingham, B27 7AU, England

      IIF 3
    • 259 Gospel Lane, Gospel Lane, Birmingham, B27 7AU, United Kingdom

      IIF 4
  • Mr Carl Reason
    British born in May 1991

    Resident in England

    Registered addresses and corresponding companies
    • Kineton House, 31 Horse Fair, Banbury, Oxfordshire, OX16 0AE, United Kingdom

      IIF 5
  • Mr Carl Wood
    British born in April 1974

    Resident in Wales

    Registered addresses and corresponding companies
    • 1 To 1 Accountancy Services Ltd, Newport, NP20 2NS, Wales

      IIF 6
  • Reason, Carl
    British born in May 1991

    Resident in England

    Registered addresses and corresponding companies
    • Kineton House, 31 Horse Fair, Banbury, Oxfordshire, OX16 0AE, United Kingdom

      IIF 7
  • Mr Carl Anthony Wood
    British born in April 1974

    Resident in Wales

    Registered addresses and corresponding companies
    • 374, Cowbridge Road East, Cardiff, CF5 1JJ

      IIF 8
    • 374, Cowbridge Road East, Cardiff, CF5 1JJ, Wales

      IIF 9 IIF 10
    • 79, Risca Road, Newport, NP20 4HY, United Kingdom

      IIF 11
    • 79, Risca Road Newport, Newport, Gwent, NP20 4HY, England

      IIF 12
  • Wood, Carl
    British director born in April 1974

    Resident in Wales

    Registered addresses and corresponding companies
    • 1 To 1 Accountancy Services Ltd, Newport, Gwent, NP20 2NS, Wales

      IIF 13
  • Wood, Carl Anthony
    British born in April 1974

    Resident in Wales

    Registered addresses and corresponding companies
    • 374, Cowbridge Road East, Cardiff, CF5 1JJ

      IIF 14
    • 374, Cowbridge Road East, Cardiff, CF5 1JJ, Wales

      IIF 15 IIF 16 IIF 17
    • 79, Risca Road Newport, Newport, Gwent, NP20 4HY, England

      IIF 18
  • Wood, Carl
    born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • Park House, Main Street, Whittington, Carnforth, Lancashire, LA6 2NX

      IIF 19
  • Wood, Carl Anthony

    Registered addresses and corresponding companies
    • 374, Cowbridge Road East, Cardiff, CF5 1JJ, Wales

      IIF 20
  • Wood, Carl

    Registered addresses and corresponding companies
    • 374, Cowbridge Road East, Cardiff, CF5 1JJ, Wales

      IIF 21
child relation
Offspring entities and appointments 10
  • 1
    AXIOM PROJECT CONSULTANTS LLP
    OC360835
    Park House Main Street, Whittington, Carnforth, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2011-01-12 ~ 2013-04-06
    IIF 19 - LLP Designated Member → ME
  • 2
    COSMO PROPERTY DEVELOPMENTS LTD
    12282207
    374 Cowbridge Road East, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-25 ~ now
    IIF 17 - Director → ME
    2019-10-25 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    FLEXIBLE FINANCE (HOLDINGS) LTD
    16119637
    374, Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 9 - Has significant influence or control OE
  • 4
    FLEXIBLE FINANCE (PROPERTY) LTD
    16263315
    79 Risca Road Newport, Newport, Gwent, England
    Active Corporate (1 parent)
    Officer
    2025-02-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 5
    FLEXIBLE FINANCE (UK) LIMITED
    07042668
    374 Cowbridge Road East, Cardiff
    Active Corporate (1 parent)
    Officer
    2009-10-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 6
    LONG COMPTON GARAGE LIMITED
    15123497
    Kineton House, 31 Horse Fair, Banbury, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 7
    REGENCY DEVELOPMENTS LTD
    16008935
    374 Cowbridge Road East, Cardiff, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2024-10-09 ~ 2025-05-16
    IIF 16 - Director → ME
    2024-10-09 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2024-10-09 ~ 2025-05-16
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    RIDING EVEREST FILM LTD
    11200771
    43 Etheldene Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2018-02-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 2 - Has significant influence or control OE
  • 9
    S & C PROPERTY DEVELOPMENTS LTD
    11966228
    Office 18 Springboard Centre, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (2 parents)
    Officer
    2019-04-26 ~ 2019-10-31
    IIF 13 - Director → ME
    Person with significant control
    2019-04-26 ~ 2019-10-31
    IIF 6 - Has significant influence or control OE
  • 10
    ZEDMILL LTD
    12301300
    The Jointworks, 45 Frederick Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2019-11-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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