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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

Wood, Haydn Calvin

child relation
Offspring entities and appointments 94
  • 1
    AAMIL (UK) LIMITED
    06515867
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 23 - Secretary → ME
  • 2
    ABC NURSERY RECRUITMENT LIMITED
    09578750
    Dissolved Corporate (3 parents)
    Officer
    2015-05-07 ~ 2015-07-27
    IIF 60 - Director → ME
    2015-07-26 ~ 2015-09-10
    IIF 79 - Secretary → ME
  • 3
    ARCADIA TRADING LIMITED
    06036811
    Active Corporate (4 parents)
    Officer
    2006-12-22 ~ 2020-06-19
    IIF 27 - Secretary → ME
  • 4
    AURELIUS TRADE CREDIT LIMITED
    07705125
    Dissolved Corporate (1 parent)
    Officer
    2011-07-14 ~ dissolved
    IIF 54 - Director → ME
  • 5
    AVOCA UK SERVICES LIMITED
    - now 04192439
    GLOBAL SPECIALTY UNDERWRITING LIMITED - 2008-11-27
    CARVILL ALTERNATIVE RISK LIMITED - 2002-12-02
    PINCO 1617 LIMITED - 2001-05-29
    Active Corporate (14 parents)
    Officer
    2012-03-20 ~ 2014-03-26
    IIF 72 - Secretary → ME
  • 6
    AZELLE DESIGN PR LIMITED
    07462848
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 98 - Secretary → ME
  • 7
    B C RESEARCH LIMITED
    05482485
    Dissolved Corporate (6 parents)
    Officer
    2005-06-16 ~ 2005-06-27
    IIF 9 - Director → ME
  • 8
    BALLYCORICK LIMITED
    07977774
    Dissolved Corporate (2 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 74 - Secretary → ME
  • 9
    BASHA-FRANKLIN DESIGN LIMITED - now
    THINK TWO DESIGN LIMITED
    - 2023-10-26 06237381
    Active Corporate (6 parents)
    Officer
    2008-05-06 ~ 2011-06-17
    IIF 18 - Secretary → ME
  • 10
    BENEKAY & BENEKAY LIMITED
    06378511
    Active Corporate (4 parents)
    Officer
    2007-09-21 ~ 2007-09-24
    IIF 15 - Secretary → ME
  • 11
    BISHOP & KEOHANE ASSOCIATES LIMITED
    07189724
    Dissolved Corporate (2 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 96 - Secretary → ME
  • 12
    BISHOP ONLINE BRAND PROTECTION LIMITED - now
    XENOPHON PARTNERS LIMITED
    - 2014-04-16 06415734
    Dissolved Corporate (7 parents)
    Officer
    2007-11-01 ~ 2007-11-03
    IIF 47 - Director → ME
  • 13
    BLUE EYE DETAIL LIMITED
    06328909
    Dissolved Corporate (3 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 35 - Secretary → ME
  • 14
    BLUEJUNE LIMITED
    09767314
    Active Corporate (2 parents)
    Officer
    2015-09-08 ~ 2019-11-22
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-22
    IIF 102 - Ownership of shares – 75% or more → OE
  • 15
    BRIE HARRISON LIMITED
    09120193
    Active Corporate (3 parents)
    Officer
    2014-07-08 ~ 2018-09-09
    IIF 100 - Secretary → ME
  • 16
    CARRA UK LIMITED
    07713810
    Dissolved Corporate (4 parents)
    Officer
    2012-12-01 ~ 2012-12-01
    IIF 57 - Director → ME
  • 17
    CEINTUURBAAN LIMITED
    09856531
    Dissolved Corporate (2 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 56 - Director → ME
  • 18
    CHAINGEAR LIMITED
    06206619
    Dissolved Corporate (2 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 31 - Secretary → ME
  • 19
    CHARGIS LIMITED
    07859209
    Dissolved Corporate (6 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 83 - Secretary → ME
  • 20
    COLD FOUNTAINS MEDIA LIMITED
    SC277268
    Active Corporate (10 parents)
    Officer
    2009-10-23 ~ now
    IIF 38 - Secretary → ME
  • 21
    CONSULO LIMITED
    05291924
    Dissolved Corporate (3 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 36 - Secretary → ME
  • 22
    CONTEMPORARY CONSTRUCTION ESSEX LIMITED
    07849257
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 81 - Secretary → ME
  • 23
    COVET LIMITED
    05317932
    Active Corporate (8 parents)
    Officer
    2004-12-21 ~ 2005-02-01
    IIF 10 - Director → ME
  • 24
    COVET.CO.UK LIMITED
    05328831
    Active Corporate (8 parents)
    Officer
    2005-01-11 ~ 2005-01-18
    IIF 12 - Director → ME
  • 25
    CTC AND ASSOCIATES LIMITED
    06760562
    Dissolved Corporate (2 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 26 - Secretary → ME
  • 26
    CUANIN CONSULTANCY LIMITED
    06587428
    Dissolved Corporate (3 parents)
    Officer
    2008-05-08 ~ dissolved
    IIF 22 - Secretary → ME
  • 27
    DAN COMMERCIAL ENTERPRISE LIMITED
    05441103
    Dissolved Corporate (3 parents)
    Officer
    2005-05-03 ~ dissolved
    IIF 37 - Secretary → ME
  • 28
    DANCE TO THIS LIMITED
    06694054
    Dissolved Corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 97 - Secretary → ME
  • 29
    DANIEL BOECK LIMITED
    07942265
    Dissolved Corporate (2 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 77 - Secretary → ME
  • 30
    DATA CODE CONSULTING LIMITED - now
    STEADYNET LIMITED
    - 2011-02-01 06008805
    Dissolved Corporate (5 parents)
    Officer
    2007-02-12 ~ 2007-11-15
    IIF 45 - Director → ME
    2006-11-24 ~ 2006-11-28
    IIF 48 - Director → ME
  • 31
    DUCHENNE DESIGN LIMITED
    - now 07901114
    ALAN BATES DESIGN (UK) LIMITED
    - 2012-02-03 07901114 06056948
    Dissolved Corporate (2 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 93 - Secretary → ME
  • 32
    EVENTS SECURITY DOG UNITS LIMITED
    04451703
    Dissolved Corporate (6 parents)
    Officer
    2010-06-11 ~ 2012-04-26
    IIF 76 - Secretary → ME
  • 33
    FRANKLIN MANAGEMENT SERVICES LIMITED
    - now 04220327
    TYRETIME LIMITED - 2001-06-18
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-02-28 ~ dissolved
    IIF 21 - Secretary → ME
  • 34
    FRISCO BROTHERS LIMITED
    09592670
    Dissolved Corporate (1 parent)
    Officer
    2015-05-15 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 35
    GLOBAL SECURITY INVESTMENTS LIMITED
    05956344
    Dissolved Corporate (5 parents)
    Officer
    2006-10-04 ~ 2007-10-01
    IIF 53 - Director → ME
  • 36
    GOODPEOPLE ENTERPRISES LIMITED
    07261304
    Dissolved Corporate (1 parent)
    Officer
    2010-05-21 ~ dissolved
    IIF 66 - Director → ME
  • 37
    GOODPEOPLE TECHNOLOGY HOLDINGS LIMITED
    07264319 07261407
    Dissolved Corporate (1 parent)
    Officer
    2010-05-25 ~ dissolved
    IIF 64 - Director → ME
  • 38
    GOODPEOPLE TECHNOLOGY LIMITED
    07261407 07264319
    Dissolved Corporate (1 parent)
    Officer
    2010-05-21 ~ dissolved
    IIF 65 - Director → ME
  • 39
    H & B INVESTMENT LIMITED
    06229742
    Dissolved Corporate (2 parents)
    Officer
    2007-04-27 ~ dissolved
    IIF 29 - Secretary → ME
  • 40
    HD THERAPIES LIMITED
    06685181
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 13 - Secretary → ME
  • 41
    INFORMATION EXPERIENCE LIMITED
    05534367
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-09-15 ~ dissolved
    IIF 25 - Secretary → ME
  • 42
    INSSO (UK) LTD
    07703188
    Dissolved Corporate (9 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 82 - Secretary → ME
  • 43
    IP APPLICATION DEVELOPMENT LIMITED
    06987900
    Dissolved Corporate (1 parent)
    Officer
    2009-08-11 ~ dissolved
    IIF 70 - Director → ME
    2009-08-11 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 44
    ITALIAN FIRST INVESTMENT LIMITED
    06455487
    Active Corporate (9 parents)
    Officer
    2007-12-17 ~ 2007-12-28
    IIF 49 - Director → ME
  • 45
    JAVELIN BROADBAND LIMITED
    05365989
    Active Corporate (9 parents)
    Officer
    2005-02-16 ~ 2005-02-17
    IIF 2 - Director → ME
  • 46
    JOAN GREAVES LIMITED
    06636822
    Dissolved Corporate (3 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 90 - Secretary → ME
  • 47
    L3 VALUATIONS LIMITED
    - now 11300444
    SCI VALUATIONS LIMITED - 2018-04-18
    Active Corporate (3 parents)
    Officer
    2025-05-07 ~ now
    IIF 84 - Secretary → ME
  • 48
    LAUREL ACTIVE LEARNING LIMITED
    08084780
    Dissolved Corporate (2 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 78 - Secretary → ME
  • 49
    LAURENCE POSTGATE LIMITED
    - now 03690100
    BOXHOLD LIMITED - 1999-01-21
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-09-28 ~ now
    IIF 95 - Secretary → ME
  • 50
    LONDON ADAPTATION DESIGN LIMITED
    06969310
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 14 - Secretary → ME
  • 51
    LOVE LONDON PROPERTY LIMITED
    - now 08455211
    AARON BUXTON PROPERTY SERVICES LTD
    - 2014-08-31 08455211
    AARON BUXTON PROPETY SERVICES LTD - 2013-03-28
    Active Corporate (5 parents)
    Officer
    2014-08-26 ~ now
    IIF 85 - Secretary → ME
  • 52
    LUCED LIMITED
    09041128
    Dissolved Corporate (2 parents)
    Officer
    2014-05-15 ~ 2017-07-01
    IIF 99 - Secretary → ME
  • 53
    LUPTON WOOD AND PARTNERS LIMITED
    05328846
    Active Corporate (3 parents)
    Officer
    2005-01-11 ~ now
    IIF 69 - Director → ME
    2005-01-11 ~ now
    IIF 33 - Secretary → ME
  • 54
    MARK PELHAM LIMITED
    05175850
    Dissolved Corporate (6 parents)
    Officer
    2004-07-09 ~ 2004-07-16
    IIF 8 - Director → ME
  • 55
    MARTIN HICKEY INVESTIGATIONS LIMITED
    06214807
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 17 - Secretary → ME
  • 56
    MISSION ROAD DEVELOPMENTS LIMITED
    04779764
    Active Corporate (8 parents)
    Officer
    2003-05-29 ~ 2003-08-11
    IIF 7 - Director → ME
  • 57
    MTM FAMILY LAW LLP
    SO303592
    Active Corporate (7 parents)
    Officer
    2011-10-10 ~ 2012-02-09
    IIF 40 - LLP Designated Member → ME
  • 58
    MUSIQO LIMITED
    - now 07633618
    MUSIIO INTERNATIONAL LIMITED
    - 2012-02-23 07633618
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 89 - Secretary → ME
  • 59
    NAMES AND DOMAINS LIMITED
    - now 05828525
    NAME TRADING LIMITED
    - 2006-11-06 05828525
    Dissolved Corporate (8 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 55 - Director → ME
    2006-05-25 ~ 2006-10-20
    IIF 50 - Director → ME
  • 60
    PASIPHAE ENTERPRISES LIMITED
    07625591
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ dissolved
    IIF 68 - Director → ME
  • 61
    PELASGUS LIMITED
    06708620
    Dissolved Corporate (2 parents)
    Officer
    2008-09-26 ~ 2009-01-03
    IIF 51 - Director → ME
    2009-01-03 ~ dissolved
    IIF 32 - Secretary → ME
  • 62
    PELIKAN LIMITED
    05584654
    Dissolved Corporate (5 parents)
    Officer
    2005-10-06 ~ 2005-10-07
    IIF 3 - Director → ME
  • 63
    PHAGE LIMITED
    06455517
    Dissolved Corporate (7 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 80 - Secretary → ME
  • 64
    PHYTRON LIMITED
    04762966
    Dissolved Corporate (5 parents)
    Officer
    2003-05-13 ~ 2003-08-11
    IIF 4 - Director → ME
  • 65
    PLATINUM DEVELOPMENT LIMITED
    06328761
    Dissolved Corporate (3 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 19 - Secretary → ME
  • 66
    POLYMORPHIC INVESTMENTS LTD - now
    STEELE ROBERTSON GODDARD BUSINESS SOLUTIONS LTD.
    - 2017-05-12 SC344810
    INNOVATIVE GOVERNANCE SOLUTIONS LTD. - 2010-12-10
    Active Corporate (7 parents)
    Officer
    2010-12-21 ~ 2013-03-25
    IIF 44 - Director → ME
  • 67
    PRICE ABS LIMITED
    07897474
    Dissolved Corporate (3 parents)
    Officer
    2012-01-04 ~ dissolved
    IIF 75 - Secretary → ME
  • 68
    R2 ASSET MANAGEMENT LIMITED
    05943950
    Dissolved Corporate (8 parents)
    Officer
    2006-09-22 ~ 2006-10-10
    IIF 46 - Director → ME
  • 69
    RAINER J. KOLL CONSULTING LIMITED
    06007587
    Dissolved Corporate (6 parents)
    Officer
    2013-04-01 ~ 2015-03-11
    IIF 91 - Secretary → ME
  • 70
    RAY MCGRATH MEMORIAL TRUST
    04404356
    Active Corporate (11 parents)
    Officer
    2011-04-01 ~ now
    IIF 63 - Director → ME
  • 71
    REMEDIOS-LEWIS CONSULTANTS LIMITED
    08552133
    Active Corporate (3 parents)
    Officer
    2013-05-31 ~ now
    IIF 87 - Secretary → ME
  • 72
    SCARLETT FEATURES LIMITED
    05070988
    Dissolved Corporate (5 parents)
    Officer
    2007-09-17 ~ 2011-03-10
    IIF 24 - Secretary → ME
  • 73
    SECURITY DOG UNITS UK LIMITED
    - now 03000309
    ACME PRIVATE AMBULANCE SERVICE LIMITED - 2001-12-13
    Dissolved Corporate (6 parents)
    Officer
    2010-11-26 ~ 2012-04-26
    IIF 73 - Secretary → ME
  • 74
    SHR SOLUTIONS LIMITED
    06135996
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-03-05 ~ dissolved
    IIF 39 - Secretary → ME
  • 75
    SIMON PACKER CONSULTANCY SERVICES LIMITED
    04688298
    Dissolved Corporate (6 parents)
    Officer
    2003-03-06 ~ 2003-12-31
    IIF 5 - Director → ME
  • 76
    SRB PRODUCTIONS LIMITED
    06132684
    Active Corporate (2 parents)
    Officer
    2007-03-01 ~ now
    IIF 34 - Secretary → ME
  • 77
    SRG (AUDIT) LLP
    OC438676
    Active Corporate (8 parents)
    Officer
    2021-08-09 ~ now
    IIF 42 - LLP Designated Member → ME
  • 78
    SRG LLP
    - now OC320275
    STEELE ROBERTSON GODDARD LLP - 2007-03-26
    Active Corporate (11 parents, 28 offsprings)
    Officer
    2007-07-27 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Has significant influence or control → OE
  • 79
    STEVE GREAVES LIMITED
    05771456
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-04-06 ~ 2006-08-11
    IIF 20 - Secretary → ME
  • 80
    SUBLIMATE LIMITED
    07049894
    Dissolved Corporate (3 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 88 - Secretary → ME
  • 81
    SUNDERLAND PARTNERS LIMITED
    09652437
    Active Corporate (2 parents)
    Officer
    2015-06-23 ~ 2019-11-22
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-22
    IIF 101 - Ownership of shares – 75% or more → OE
  • 82
    TECHNICAL SALES INTERNATIONAL LIMITED
    06378604
    Dissolved Corporate (4 parents)
    Officer
    2007-09-21 ~ 2007-09-22
    IIF 52 - Director → ME
  • 83
    TELLYSCOPIC ENTERPRISES LIMITED
    08872032
    Active Corporate (3 parents)
    Officer
    2018-10-05 ~ 2019-11-22
    IIF 62 - Director → ME
    Person with significant control
    2018-10-05 ~ 2019-11-22
    IIF 103 - Ownership of shares – 75% or more → OE
  • 84
    THE TOOTSIE ROLLERS LIMITED
    07936987
    Active Corporate (7 parents)
    Officer
    2013-05-30 ~ now
    IIF 94 - Secretary → ME
  • 85
    TOURIST HEAVEN LIMITED
    07200648
    Active Corporate (2 parents)
    Officer
    2010-03-24 ~ now
    IIF 92 - Secretary → ME
  • 86
    TREESCAN LIMITED
    07713942
    Dissolved Corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 58 - Director → ME
  • 87
    TSO CAPITAL LIMITED
    09612141
    Active Corporate (4 parents)
    Officer
    2015-05-28 ~ now
    IIF 86 - Secretary → ME
  • 88
    UKIG.COM LIMITED
    04801899
    Active Corporate (6 parents)
    Officer
    2003-06-17 ~ 2004-06-28
    IIF 1 - Director → ME
  • 89
    VANILLA UK CONSULTING LIMITED
    - now 05811647
    PHIRST VANILLA UK LIMITED
    - 2010-04-12 05811647
    Dissolved Corporate (7 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 16 - Secretary → ME
  • 90
    WINEFLOW LIMITED
    05396414
    Dissolved Corporate (5 parents)
    Officer
    2005-03-17 ~ 2005-03-20
    IIF 11 - Director → ME
  • 91
    WIZARD PUBLICITY LIMITED
    09317877
    Liquidation Corporate (4 parents)
    Officer
    2014-11-19 ~ now
    IIF 71 - Secretary → ME
  • 92
    WORLDFLOW (UK) LLP
    OC335120
    Active Corporate (5 parents)
    Officer
    2008-02-27 ~ 2008-02-28
    IIF 41 - LLP Designated Member → ME
  • 93
    WORLDFLOW PEOPLE LIMITED
    05486233
    Dissolved Corporate (5 parents)
    Officer
    2005-06-21 ~ 2005-07-01
    IIF 6 - Director → ME
  • 94
    YOLANDA HARRIS LIMITED
    06934769
    Dissolved Corporate (3 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.