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

Wood, Martin Bruce

    Related profiles found in government register
  • Wood, Martin Bruce

    Registered addresses and corresponding companies
  • Wood, Martin

    Registered addresses and corresponding companies
  • Wood, Martin Bruce
    British

    Registered addresses and corresponding companies
  • Wood, Martin
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Martin Bruce
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Martin Bruce
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Martin
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Martin
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Martin
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Wood
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Martin Bruce
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Martin Bruce
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Martin Bruce
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Bruce Wood
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies
  • Martin Bruce Wood
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Martin Wood
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Wood
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Bruce Wood
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 48
  • 1
    A SECURITY LIMITED
    - now 04919894
    ADMIRAL FIRE & SECURITY LIMITED - 2009-06-30
    ADMIRAL BUSINESS SYSTEMS (NORTH EAST) LIMITED - 2007-03-27
    Dissolved Corporate (10 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 44 - Director → ME
    2011-01-21 ~ dissolved
    IIF 12 - Secretary → ME
    IIF 7 - Secretary → ME
  • 2
    ADMIRAL EDUCATION SOLUTIONS LIMITED
    07737220 06990719... (more)
    Dissolved Corporate (6 parents)
    Officer
    2011-08-11 ~ 2012-08-06
    IIF 59 - Director → ME
    2011-08-11 ~ 2012-08-06
    IIF 14 - Secretary → ME
  • 3
    ADMIRAL FREESOLAR LIMITED
    07764048
    Dissolved Corporate (3 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 54 - Director → ME
  • 4
    ADMIRAL I.T. LIMITED
    - now 05069287
    ADMIRAL BUSINESS SYSTEMS (NORTH) LIMITED - 2007-03-26
    Dissolved Corporate (15 parents)
    Officer
    2011-01-21 ~ 2012-08-06
    IIF 46 - Director → ME
    2011-01-21 ~ 2012-08-06
    IIF 2 - Secretary → ME
  • 5
    ADMIRAL IT (HOME COUNTIES) LTD
    - now 04263189
    SWITCHED ON TECHNOLOGIES LIMITED
    - 2011-08-19 04263189 07006361
    Dissolved Corporate (11 parents)
    Officer
    2011-06-14 ~ 2012-08-06
    IIF 24 - Director → ME
    2011-06-14 ~ 2012-08-06
    IIF 22 - Secretary → ME
  • 6
    ADMIRAL LANGUAGE SOLUTIONS LIMITED
    07533376
    Dissolved Corporate (2 parents)
    Officer
    2011-02-17 ~ 2015-02-18
    IIF 56 - Director → ME
    2011-02-17 ~ 2015-02-18
    IIF 13 - Secretary → ME
  • 7
    ADMIRAL MANAGED NETWORKS LIMITED
    - now 04242352
    ADMIRAL TECHNOLOGY SOLUTIONS LTD. - 2006-08-22
    Dissolved Corporate (16 parents)
    Officer
    2011-01-21 ~ 2012-10-29
    IIF 43 - Director → ME
    2011-01-21 ~ 2012-10-29
    IIF 3 - Secretary → ME
  • 8
    ADMIRAL NETWORK INFRASTRUCTURE LIMITED
    - now 06815093
    ADMIRAL M & E LIMITED - 2010-10-26
    Dissolved Corporate (9 parents)
    Officer
    2011-01-21 ~ 2012-08-06
    IIF 39 - Director → ME
    2011-01-21 ~ 2012-08-06
    IIF 1 - Secretary → ME
  • 9
    ADMIRAL NO.2 LIMITED
    08022892
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ 2013-07-31
    IIF 53 - Director → ME
  • 10
    ADMIRAL VOICE & DATA (SOLUTIONS) LIMITED
    - now 06175163 09362731... (more)
    ADMIRAL OFFICE SUPPLIES LIMITED - 2008-11-18
    Dissolved Corporate (10 parents)
    Officer
    2011-01-21 ~ 2012-10-17
    IIF 45 - Director → ME
    2011-01-21 ~ 2012-10-17
    IIF 10 - Secretary → ME
  • 11
    ADMIRAL VOICE & DATA LIMITED
    03817287
    Dissolved Corporate (17 parents)
    Officer
    2011-01-21 ~ 2012-10-17
    IIF 51 - Director → ME
    2011-01-21 ~ 2012-10-17
    IIF 9 - Secretary → ME
  • 12
    ADVANCED ECOBUILD SERVICES LIMITED - now
    ADMIRAL FACILITIES MANAGEMENT LIMITED
    - 2015-04-02 04074928 09440866
    Active Corporate (11 parents)
    Officer
    2011-01-21 ~ 2013-05-17
    IIF 49 - Director → ME
    2011-01-21 ~ 2013-05-17
    IIF 6 - Secretary → ME
  • 13
    ADVANCED POWER & LIGHTING LIMITED - now
    ADMIRAL POWER AND LIGHTING LIMITED
    - 2014-04-29 07582621 08731792
    Dissolved Corporate (9 parents)
    Officer
    2011-03-29 ~ 2013-05-17
    IIF 58 - Director → ME
  • 14
    APEX PRIME CARE EAST LTD - now
    NOBILIS CARE EAST LIMITED - 2024-06-24
    SUNSHINE HOMECARE LIMITED
    - 2021-06-04 07170611
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-09-04 ~ 2021-04-19
    IIF 23 - Director → ME
  • 15
    APPAREL FASHION 2012 LIMITED
    08291228 05668481
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 41 - Director → ME
  • 16
    APPAREL FASHION LIMITED
    05668481 08291228
    Dissolved Corporate (7 parents)
    Officer
    2012-04-30 ~ 2013-01-07
    IIF 38 - Director → ME
  • 17
    ATELIER BESPOKE CABINETRY LTD
    14306748
    Active Corporate (2 parents)
    Officer
    2022-08-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    COMPLETE NURSING AND CARE SOLUTIONS LTD
    05873439
    Liquidation Corporate (7 parents)
    Officer
    2017-05-10 ~ 2024-06-17
    IIF 64 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 19
    DARK PROJECTS LTD
    12923715
    Active Corporate (1 parent)
    Officer
    2020-10-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    ELEVATOR SYSTEMS MANAGER LIMITED
    08022891
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ 2012-08-01
    IIF 55 - Director → ME
  • 21
    HWP SOLUTIONS LIMITED
    13016207
    Active Corporate (6 parents)
    Officer
    2022-05-17 ~ 2024-01-15
    IIF 32 - Director → ME
    2022-05-17 ~ 2024-01-15
    IIF 18 - Secretary → ME
    Person with significant control
    2022-05-17 ~ 2024-01-15
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 22
    JENSEN BROOKS ASSOCIATES LIMITED
    - now 04876934
    ADMIRAL GROUP OF COMPANIES (BUSINESS SOLUTIONS) LIMITED
    - 2018-01-19 04876934
    ADMIRAL GROUP OF COMPANIES LIMITED - 2004-06-22
    Dissolved Corporate (6 parents)
    Officer
    2011-01-21 ~ 2018-03-26
    IIF 48 - Director → ME
    2011-01-21 ~ 2018-03-26
    IIF 5 - Secretary → ME
  • 23
    JENSEN BROOKS INVESTMENTS LIMITED
    - now 04917183
    ADMIRAL SALES AND LETTING LIMITED
    - 2018-01-19 04917183
    ADMIRAL ESTATE AGENTS (HERTFORDSHIRE) LIMITED
    - 2011-07-28 04917183
    ADMIRAL BUSINESS SYSTEMS (SOUTH WEST) LIMITED - 2007-03-27
    Active Corporate (8 parents)
    Officer
    2011-01-21 ~ 2018-03-26
    IIF 47 - Director → ME
    2011-01-21 ~ 2018-03-26
    IIF 11 - Secretary → ME
    2018-07-30 ~ now
    IIF 15 - Secretary → ME
  • 24
    JUF LTD
    SC667784
    Active Corporate (2 parents)
    Person with significant control
    2023-10-13 ~ 2023-10-13
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LLMI WOODS LTD
    17041439
    Active Corporate (1 parent)
    Officer
    2026-02-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 26
    LOCIT GROUP LIMITED
    13525940
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-07-22 ~ 2024-06-17
    IIF 33 - Director → ME
    2021-07-22 ~ 2024-06-17
    IIF 19 - Secretary → ME
    Person with significant control
    2021-07-22 ~ 2024-06-17
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    LOCKERSFOR.COM LIMITED
    SC262966
    Active Corporate (7 parents)
    Officer
    2020-07-31 ~ 2023-10-31
    IIF 36 - Director → ME
  • 28
    MAGAZINE AG LIMITED
    08699321
    Dissolved Corporate (4 parents)
    Officer
    2013-09-20 ~ 2014-01-01
    IIF 62 - Director → ME
  • 29
    MERCURY ASSET PARTNERS (UK) LIMITED
    10961445
    Dissolved Corporate (1 parent)
    Officer
    2017-09-13 ~ dissolved
    IIF 30 - Director → ME
    2017-09-13 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 30
    MERCURY ASSIST LIMITED
    09117176
    Dissolved Corporate (2 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 40 - Director → ME
    2014-07-04 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 31
    MYMORECORE LIMITED
    08541389
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 60 - Director → ME
  • 32
    PREFECT DEVELOPMENTS LIMITED
    12790247
    Dissolved Corporate (2 parents)
    Officer
    2020-08-04 ~ 2024-06-04
    IIF 65 - Director → ME
  • 33
    PREFECT EQUIPMENT LIMITED
    06535355
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2019-06-26 ~ dissolved
    IIF 63 - Director → ME
  • 34
    PRESSIO UK LIMITED - now
    SMART4U GROUP LIMITED
    - 2022-12-14 13145052
    Active Corporate (7 parents)
    Officer
    2021-10-01 ~ 2022-03-31
    IIF 28 - Director → ME
  • 35
    PROGRESSIVE BUSINESS PARTNERS LIMITED
    13424739
    Active Corporate (3 parents)
    Officer
    2021-05-27 ~ 2023-11-01
    IIF 31 - Director → ME
    Person with significant control
    2021-05-27 ~ 2023-03-30
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    QI LOCKS LIMITED
    14206988
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    RENTAL NEWCO LTD - now
    RENTAL NEWCO LTD LTD - 2024-09-13
    SECURE LOCKER RENTALS LIMITED
    - 2024-01-04 13005518 14934416
    Dissolved Corporate (5 parents)
    Officer
    2020-11-09 ~ 2023-12-01
    IIF 29 - Director → ME
    Person with significant control
    2020-11-09 ~ 2023-10-20
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 38
    SERENITY CARE EAST ANGLIA LIMITED
    07461827
    Active Corporate (4 parents)
    Officer
    2017-09-27 ~ 2024-06-17
    IIF 37 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 39
    SLOANE CONSULTANCY LTD - now
    SLOANE RECRUITMENT LTD - 2024-04-30
    CARE FOR YOU DOMICILIARY CARE LIMITED
    - 2024-04-20 14571339
    Active Corporate (3 parents)
    Person with significant control
    2023-01-05 ~ 2024-01-31
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    SOLAR FLEX ENERGY LTD
    15148048
    Dissolved Corporate (2 parents)
    Officer
    2023-09-19 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-09-19 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    TINGARINE PROPERTIES LIMITED
    04799090
    Dissolved Corporate (4 parents)
    Officer
    2003-06-13 ~ 2011-01-01
    IIF 67 - Director → ME
  • 42
    VICTORY HOUSE CENTRAL RECHARGES LIMITED - now
    ADMIRAL CENTRAL RECHARGES LIMITED
    - 2013-08-27 07735580
    ADMIRAL ENVIRONMENTAL SOLUTIONS LIMITED
    - 2012-11-22 07735580
    Dissolved Corporate (6 parents)
    Officer
    2011-08-10 ~ 2012-11-26
    IIF 57 - Director → ME
  • 43
    VISION RECRUITMENT GROUP LIMITED
    - now 10293244
    VISION CONSTRUCTION RECRUITMENT LTD
    - 2020-03-20 10293244
    EVERTON UK LTD - 2018-12-03
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-31 ~ 2023-12-22
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    WORKFLOW AUDIO VISUAL LTD - now
    ADMIRAL AUDIO-VISUAL LIMITED
    - 2015-03-26 03834724
    ADMIRAL NETMEETING SOLUTIONS LIMITED - 2005-09-19
    ADMIRAL NETMEETING LIMITED - 1999-09-06
    Active Corporate (12 parents)
    Officer
    2011-01-21 ~ 2013-02-04
    IIF 50 - Director → ME
    2011-01-21 ~ 2013-03-12
    IIF 8 - Secretary → ME
  • 45
    WORKFLOW MANAGED NETWORKS LIMITED
    - now 06990719
    ADMIRAL SOLUTIONS LIMITED
    - 2015-03-26 06990719
    ADMIRAL MOBILE SOLUTIONS LIMITED
    - 2012-08-16 06990719 09362731... (more)
    ADMIRAL CENTRAL LONDON SALES LTD
    - 2011-07-29 06990719
    Dissolved Corporate (10 parents)
    Officer
    2011-01-21 ~ 2018-09-05
    IIF 52 - Director → ME
    2011-01-21 ~ 2018-09-05
    IIF 4 - Secretary → ME
  • 46
    WP&C LTD - now
    WORKFLOW PRINT & CONSUMABLES LIMITED - 2018-02-22
    FREESTONE INK AND TONER LIMITED
    - 2015-01-14 08914004
    Dissolved Corporate (4 parents)
    Officer
    2014-02-27 ~ 2014-06-01
    IIF 42 - Director → ME
    2014-02-27 ~ 2014-06-01
    IIF 21 - Secretary → ME
  • 47
    X-SPIRIT LIMITED
    08303485
    Dissolved Corporate (5 parents)
    Officer
    2012-11-22 ~ 2013-12-31
    IIF 61 - Director → ME
  • 48
    YOUR CARE AND SUPPORT LIMITED
    - now 08931776
    EVERSHOLT HR AND RECRUITMENT LIMITED
    - 2016-06-17 08931776
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    2014-03-10 ~ 2024-06-17
    IIF 66 - Director → ME
    2014-03-10 ~ 2024-06-17
    IIF 20 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.