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, David James
- born in March 1957
Wood, David James
Resident in England
Registered addresses and corresponding companies46 Warkton Lane, Barton Seagrave, , NN15 5AA,
IIF 1
- British born in March 1957Registered addresses and corresponding companies
Wood, David James
13 Vermuyden Way, Fen Drayton, Cambridge, Cambridgeshire, CB4 5TA
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in March 1957
Wood, David James
Resident in England
Registered addresses and corresponding companies46 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AA
IIF 20 IIF 21 IIF 22 (more)(less)
- British born in November 1986
Wood, David James
Resident in England
Registered addresses and corresponding companies8, 8 Hayes Lane, Canvey Island, SS8 0ES, England
IIF 338, Hayes Lane, Canvey Island, SS8 0ES, England
IIF 34Unit 4, 101/04 Furtherwick Road, Canvey Island, SS8 7AT, England
IIF 35Unit 4, 101-103 Furtherwick Road, Canvey Island, Essex, SS8 7AT
IIF 3626/27, Van Alloys Business Park, Stoke Row, Henley-on-thames, RG9 5QW, England
IIF 376, London Street, London, EC3R 7LP, England
IIF 3871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 39
- British Registered addresses and corresponding companies
Wood, David James
13 Vermuyden Way, Fen Drayton, Cambridge, Cambridgeshire, CB4 5TA
IIF 40 IIF 41 IIF 42 (more)(less)46 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AA
IIF 48
- British born in March 1957
Mr David James Wood
Resident in England
Registered addresses and corresponding companies18 High Street, Tenby, Pembrokeshire, SA70 7HD
IIF 49
- British born in November 1986
Mr David James Wood
Resident in England
Registered addresses and corresponding companies8, Hayes Lane, Canvey Island, Essex, SS8 0ES, United Kingdom
IIF 508, Hayes Lane, Canvey Island, SS8 0ES, England
IIF 51Unit 4, 101/04 Furtherwick Road, Canvey Island, SS8 7AT, England
IIF 52Unit 4, 101-103 Furtherwick Road, Canvey Island, Essex, SS8 7AT
IIF 5371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 54
- 1
365 COMPLIANCE LTD
162658108 Hayes Lane, Canvey Island, EnglandActive Corporate (1 parent)Officer2025-02-20 ~ nowIIF 34 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 2ANGLIA MAINTENANCE SERVICES LIMITED - now
ANGLIA COMMERCIAL SERVICES LIMITED
- 2006-03-06 03300038ANGLIA MAINTENANCE SERVICES LIMITED - 2000-04-12OYSTER PROPERTY SERVICES LIMITED - 1997-04-15Level 6 6 More London Place, London, EnglandDissolved Corporate (39 parents)Officer2000-06-19 ~ 2005-07-01IIF 24 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1994-09-30
Commencement of winding up on 1994-09-30ANGLIA CONVEYANCING SERVICES LIMITED
- 1989-04-26 0202274554 Manor Road, Cheam, Sutton, EnglandDissolved Corporate (18 parents, 1 offspring)Officer(before 1992-10-22) ~ 1994-09-13IIF 4 - Director → ME(before 1992-10-22) ~ 1994-03-22IIF 44 - Secretary → ME - 4
- 5
- 6BUCKINGHAM ASSURED PROPERTIES LIMITED - now
BUCKINGHAM ASSURED PROPERTIES PLC
- 2003-01-27 02258495GAINRARE PUBLIC LIMITED COMPANY
- 1988-08-02 02258495Park House 2nd Floor Suite 1 (suite5), 1-40 Park Terrace, Worcester Park, EnglandActive Corporate (19 parents)Officer(before 1993-01-03) ~ 1994-09-13IIF 19 - Director → ME - 7
- 8
CLARITY CLAIMS LTD
115526178 Hayes Lane, Canvey Island, Essex, United KingdomActive Corporate (3 parents)Person with significant control2021-10-20 ~ nowIIF 50 - Has significant influence or control → OE - 9
- 10
FESTIVAL DREAMERS RACING CLUB LTD
156156518 8 Hayes Lane, Canvey Island, EnglandActive Corporate (5 parents)Officer2024-04-04 ~ nowIIF 33 - Director → ME - 11FIRST RENTED HOUSING GROUP LIMITED - now
PETERSFIELD ESTATES LIMITED
- 1994-11-08 02307652HELMCHART LIMITED - 1988-12-08Park House 2nd Floor Suite 1 (suite5), Park Terrace, Worcester Park, EnglandActive Corporate (20 parents, 4 offsprings)Officer1993-04-29 ~ 1994-09-13IIF 13 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1994-09-30
Declaration of solvency sworn on 1994-09-30EASYDIRECT LIMITED
- 1989-06-22 02282849Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandDissolved Corporate (17 parents)Officer(before 1991-11-12) ~ 1994-09-13IIF 15 - Director → ME - 13SHAREGILT PUBLIC LIMITED COMPANY - 1988-11-11Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (22 parents)Officer1991-09-20 ~ 1994-06-01IIF 2 - Director → ME
- 14IIC (C&T) LIMITED - now
MILL PARTNERSHIPS (C&T) LIMITED
- 2010-07-08 051291641 Park Row, Leeds, United KingdomActive Corporate (19 parents, 1 offspring)Officer2004-05-17 ~ 2004-11-08IIF 25 - Director → ME - 15INVESTORS IN THE COMMUNITY (GP) II LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Dissolved on 2017-06-29MILL BIDCO NO.6 LIMITED - 2003-03-1715 Canada Square, LondonDissolved Corporate (23 parents)Officer2005-01-18 ~ 2005-06-14IIF 28 - Director → ME2003-09-25 ~ 2004-11-08IIF 22 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-30KAPSECURE LIMITED - 2018-07-05PEREGRINE ASSET MANAGEMENT LIMITED - 2016-05-12TITAN INVESTMENT PARTNERS LIMITED - 2015-10-15Hunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (14 parents, 2 offsprings)Officer2019-02-27 ~ 2020-05-26IIF 37 - Director → ME - 17
- 18MAMG ASSET MANAGEMENT SERVICES LIMITED - nowMILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06ESCORTGOLF LIMITED - 1994-03-08Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (25 parents, 5 offsprings)Officer2003-08-06 ~ 2004-11-08IIF 27 - Director → ME
- 19
- 20MAMG SERVICES LIMITED - now
MILL INSURANCE SERVICES LIMITED
- 2015-06-24 04255382MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12HALLCO 644 LIMITED - 2001-09-14Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (22 parents)Officer2004-07-19 ~ 2004-11-08IIF 26 - Director → ME - 21
MBS LENDING LTD
06007144Mutual House, Leicester Road, Melton Mowbray, LeicestershireDissolved Corporate (24 parents)Officer2007-11-20 ~ 2008-09-01IIF 32 - Director → ME - 22
- 23
MONUMENT GLOBAL LIMITED
098626526 London Street, London, EnglandDissolved Corporate (5 parents)Officer2015-12-01 ~ 2017-08-10IIF 38 - Director → ME - 24NATIONWIDE BES FUND MANAGERS LIMITED - nowNATIONWIDE ANGLIA FUND MANAGEMENT LIMITED - 1992-02-07LEGIBUS 1221 LIMITED - 1988-08-26Nationwide House, Pipers Way, SwindonDissolved Corporate (30 parents)Officer1993-04-22 ~ 1994-07-27IIF 9 - Director → ME
- 25
- 26
PRESBURY TENANCIES LIMITED
02537778Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (13 parents)Officer1991-09-20 ~ 1994-07-20IIF 8 - Director → ME - 27
SAPPHIRE FX LTD
1362705371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2021-09-16 ~ nowIIF 39 - Director → MEPerson with significant control2021-09-16 ~ 2021-11-16IIF 54 - Ownership of shares – More than 50% but less than 75% → OE - 28
- 29
SOLENT TENANCIES LIMITED
02541407Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (12 parents)Officer(before 1992-09-20) ~ 1994-08-25IIF 18 - Director → ME(before 1992-09-20) ~ 1994-08-25IIF 43 - Secretary → ME - 30
SOLIDBAU (EAST WEST) LLP
OC31624546 Warkton Lane, Barton Seagrave, NorthamptonshireDissolved Corporate (4 parents)Officer2005-11-18 ~ dissolvedIIF 1 - LLP Designated Member → ME - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2011-06-03SOLIDBAU REAL ESTATES LIMITED - 2003-12-09Enterprise House, 21 Buckle Street, LondonDissolved Corporate (7 parents)Officer2005-04-01 ~ 2006-08-03IIF 21 - Director → ME - 32
SOUTH EAST PROMO SWIPE LTD
12309547Unit 4 101/04 Furtherwick Road, Canvey Island, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-11-12 ~ nowIIF 35 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 33
- 34
THE KENTISH ASSURED PROPERTIES LIMITED
02335720Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1994-09-30
Declaration of solvency sworn on 1994-09-30Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandDissolved Corporate (19 parents)Officer1991-09-20 ~ 1994-09-13IIF 16 - Director → ME - 35
WINSFORD COURT MANAGEMENT LIMITED
02526194125-131 New Union Street, CoventryActive Corporate (12 parents)Officer1993-07-26 ~ 1994-06-21IIF 14 - Director → ME - 36
HARRISON CHARLES WEALTH MANAGEMENT LIMITED
- 2017-01-18 10330610Unit 4 101-103 Furtherwick Road, Canvey Island, EssexActive Corporate (3 parents)Officer2016-08-15 ~ nowIIF 36 - Director → MEPerson with significant control2016-08-15 ~ nowIIF 53 - Has significant influence or control → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1994-09-30
Declaration of solvency sworn on 1994-09-30ANGLIA PENSIONS LIMITED
- 1989-04-25 02022727Valley View, Glebe Estate, Studland, DorsetDissolved Corporate (18 parents)Officer(before 1992-10-22) ~ 1994-09-13IIF 7 - Director → ME(before 1992-10-22) ~ 1994-03-03IIF 46 - Secretary → ME - 38
YARDSTICK CONTRACTS LIMITED
0528427718 High Street, Tenby, PembrokeshireDissolved Corporate (4 parents)Officer2004-11-11 ~ dissolvedIIF 23 - Director → ME2008-12-29 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 39CIRCLE 33 LIFESPACE LIMITED - 2006-04-21BENCHLEVEL LIMITED - 2005-03-175th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (51 parents, 8 offsprings)Officer2007-03-20 ~ 2008-03-18IIF 29 - Director → ME
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