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, Michael Andrew

    Related profiles found in government register
  • Wood, Michael Andrew
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Michael Charles
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Michael Charles
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Michael
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Michael Philip
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Andrew Wood
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Michael Wood
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Andrew Michael
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Michael Andrew
    British born in May 1976

    Registered addresses and corresponding companies
  • Wood, Michael Andrew
    British born in May 1976

    Resident in Gbr

    Registered addresses and corresponding companies
  • Mr Michael Charles Wood
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Michael Philip
    born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Michael Charles
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Michael Wood
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Michael
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Michael Andrew
    British

    Registered addresses and corresponding companies
  • Mr Michael Wood
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Michael Philip
    British born in December 1967

    Registered addresses and corresponding companies
  • Wood, Michael Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    1TAP APP LIMITED
    10000547
    Active Corporate (11 parents)
    Officer
    2016-02-11 ~ 2018-07-12
    IIF 24 - Director → ME
  • 2
    ALL SAINTS (LEICESTER) LTD
    10889649
    Dissolved Corporate (6 parents)
    Officer
    2017-07-28 ~ dissolved
    IIF 8 - Director → ME
  • 3
    BANDSPACE LIMITED
    07578624
    Dissolved Corporate (8 parents)
    Officer
    2011-03-29 ~ 2015-06-22
    IIF 21 - Director → ME
  • 4
    BIGGERFLIP LTD
    09401527
    Active Corporate (3 parents)
    Officer
    2021-02-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BOBALONG LIMITED
    15891878
    Liquidation Corporate (2 parents)
    Officer
    2024-08-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    CABLE TECHNOLOGY LIMITED
    12758354
    Active Corporate (5 parents)
    Officer
    2020-09-18 ~ 2021-11-11
    IIF 47 - Director → ME
  • 7
    CAMBRIAN GAMES LTD
    - now 13249168 14096714
    TRANSLUCENT LTD
    - 2022-05-17 13249168 14096714
    TRANSLUCENT SOFTWARE LTD
    - 2021-04-30 13249168
    Dissolved Corporate (1 parent)
    Officer
    2021-03-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 8
    CANTERBURY CLINIC LIMITED
    17232089
    Active Corporate (2 parents)
    Officer
    2026-05-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-05-20 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    CARGO CULT SOLUTIONS LTD
    06573828
    Dissolved Corporate (6 parents)
    Officer
    2010-04-26 ~ 2013-03-01
    IIF 40 - Director → ME
  • 10
    CONSTRUCTION MANAGEMENT CONSULTING LIMITED
    - now 06313443
    HARTLEY & WOOD LIMITED
    - 2007-11-02 06313443
    Active Corporate (3 parents)
    Officer
    2007-07-16 ~ now
    IIF 5 - Director → ME
    2007-07-16 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 11
    CURRIE & BROWN UK LIMITED
    - now 01300409
    CURRIE & BROWN COST MANAGEMENT LIMITED
    - 2004-04-01 01300409 01942947... (more)
    CURRIE & BROWN INTERNATIONAL LIMITED - 1999-12-07
    Active Corporate (63 parents)
    Officer
    2001-07-01 ~ 2004-04-01
    IIF 59 - Director → ME
  • 12
    DESIGN AND INTEGRATE LTD
    07604844
    Active Corporate (2 parents)
    Officer
    2011-04-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2026-04-14 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    DEXT SOFTWARE LIMITED - now
    RECEIPT BANK LIMITED
    - 2021-08-13 07361080
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2010-08-31 ~ 2021-05-06
    IIF 16 - Director → ME
  • 14
    DRUMNAHARE BIOGAS LTD
    07957010
    Dissolved Corporate (4 parents)
    Officer
    2012-02-20 ~ 2014-06-11
    IIF 18 - Director → ME
  • 15
    GARDINER & THEOBALD LLP
    OC307124 16946686... (more)
    Active Corporate (584 parents, 1 offspring)
    Officer
    2006-06-26 ~ now
    IIF 46 - LLP Member → ME
  • 16
    GEORGINA WOOD DESIGN LIMITED
    06874413
    Dissolved Corporate (2 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 56 - Secretary → ME
  • 17
    GOURMANDIE LIMITED
    07244154
    Dissolved Corporate (1 parent)
    Officer
    2010-05-05 ~ dissolved
    IIF 20 - Director → ME
  • 18
    GREENWICH YACHT CLUB LIMITED
    - now 01986384 04990834
    GRANTSAVE LIMITED - 1986-06-04
    Active Corporate (115 parents, 1 offspring)
    Officer
    2018-12-09 ~ 2020-12-13
    IIF 1 - Director → ME
  • 19
    JENNIE WOOD PROPERTIES LIMITED
    05533170 09009244
    Dissolved Corporate (9 parents)
    Officer
    2006-07-20 ~ 2010-11-04
    IIF 54 - Secretary → ME
  • 20
    KATHAROS ORGANIC LIMITED
    - now 07148412
    KATHAROS WATER LIMITED - 2011-02-21
    Active Corporate (11 parents)
    Officer
    2013-03-28 ~ 2015-06-30
    IIF 50 - Director → ME
  • 21
    KIDBROOKE 82
    - now 07370198
    KIDBROOKE 82 LIMITED
    - 2010-09-15 07370198
    Dissolved Corporate (2 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 42 - Director → ME
  • 22
    LETSPACE (IPSWICH) LIMITED
    16733660
    Active Corporate (1 parent)
    Officer
    2025-09-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 33 - Right to appoint or remove directors → OE
  • 23
    MAIZE PROJECT SERVICES LIMITED
    - now 03832718
    MATRIX SURVEYING SERVICES LIMITED - 2001-09-26
    Dissolved Corporate (7 parents)
    Officer
    2005-01-17 ~ 2007-01-26
    IIF 41 - Director → ME
  • 24
    MAVENWOOD LIMITED
    16729549
    Active Corporate (1 parent)
    Officer
    2025-09-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 25
    MAW PROPERTIES (UK) LIMITED
    06020249
    Dissolved Corporate (2 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 12 - Director → ME
  • 26
    MEADOW GRANGE (DOWNTON) MANAGEMENT COMPANY LIMITED
    13959714
    Active Corporate (3 parents)
    Officer
    2022-03-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-03-07 ~ 2026-03-17
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 27
    MULTIPLEX DIGITAL SERVICES LTD
    - now 08299770
    DOUSER LTD
    - 2013-01-22 08299770
    Dissolved Corporate (7 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 19 - Director → ME
  • 28
    MZ PROPERTY LIMITED
    10420953
    Active Corporate (2 parents)
    Officer
    2016-10-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-10-11 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    ORCA BOAT SERVICES LTD
    - now 05531355
    SOCRATIC MEDIA LTD
    - 2024-01-10 05531355
    TWEED LIMITED
    - 2018-09-19 05531355
    Active Corporate (3 parents)
    Officer
    2005-08-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 30
    PERIMETER SOLUTIONS (AUTOMATION) LIMITED
    12533979
    Active Corporate (10 parents)
    Officer
    2020-03-25 ~ now
    IIF 13 - Director → ME
  • 31
    PERIMETER SOLUTIONS LIMITED
    07723309
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-07-29 ~ now
    IIF 14 - Director → ME
    2011-07-29 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-07-26
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SLATTERS CANTERBURY LIMITED
    - now 08787371
    SLATTERS DEVELOPMENT LIMITED
    - 2014-03-13 08787371 08974806
    Dissolved Corporate (2 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 3 - Director → ME
  • 33
    SLATTERS DEVELOPMENT LIMITED
    08974806 08787371
    Active Corporate (5 parents)
    Officer
    2015-03-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-27
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    STUDIO CLEMENTINE LIMITED
    13929195
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ now
    IIF 26 - Director → ME
  • 35
    TRANSLUCENT LTD
    - now 14096714 13249168
    CAMBRIAN GAMES LTD
    - 2022-05-17 14096714 13249168
    Active Corporate (4 parents)
    Officer
    2022-05-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    TRINITY CAPITAL (DOWNTON) LIMITED
    13256950
    Active Corporate (4 parents)
    Officer
    2021-03-10 ~ now
    IIF 53 - Director → ME
  • 37
    TRINITY CAPITAL (KCC) LIMITED
    - now 11948282
    TRINITY CAPITAL (LEWDOWN) LIMITED
    - 2020-06-29 11948282
    Dissolved Corporate (3 parents)
    Officer
    2019-04-15 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2019-04-15 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    TRINITY CAPITAL (LIMPLEY) LIMITED
    13264404
    Active Corporate (6 parents)
    Officer
    2021-03-12 ~ 2021-07-06
    IIF 25 - Director → ME
  • 39
    TRINITY CAPITAL LIMITED
    11944177
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-04-12 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-04-12 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    TUDOR LODGE RESIDENTS PROPERTY MANAGEMENT LIMITED
    12026420
    Active Corporate (10 parents)
    Officer
    2021-11-20 ~ now
    IIF 28 - Director → ME
  • 41
    WOODBROOK LIMITED
    08392421
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 11 - Director → ME
  • 42
    WOODBROOK PROPERTIES LIMITED
    09796287
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-09-26 ~ dissolved
    IIF 7 - Director → ME

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.