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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Robert

    Related profiles found in government register
  • Wood, Robert
    British marketing director born in June 1965

    Registered addresses and corresponding companies

    • 1st Floor, 29 Sinclair Gardens, London, Greater London, W14 0AU

      IIF 1

    • 1, Parkshot, Richmond, Surrey, TW9 2RD, United Kingdom

      IIF 2
  • Wood, Robert
    British

    Registered addresses and corresponding companies

    • 12 Alkerden Road, London, W4 2HP

      IIF 3
  • Wood, Robert
    British sales engineer born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 4
  • Wood, Robert
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Parkshot, Richmond, Surrey, TW9 2RD, United Kingdom

      IIF 5 IIF 6
  • Wood, Robert

    Registered addresses and corresponding companies

    • 2a City Arcade, Union Street, Birmingham, B2 4TX, United Kingdom

      IIF 7
  • Wood, Robert
    British chairman born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Gransden Park, Potton Road, Abbotsley, St. Neots, PE19 6TY, England

      IIF 8
  • Wood, Robert
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Parkshot, Richmond, Surrey, TW9 2RD, England

      IIF 9 IIF 10
  • Wood, Robert
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Stoughton Road, Leicester, LE2 2EB, United Kingdom

      IIF 11

    • The Gatehouse, 2 Devonhurst Place, Heathfield Terrace, London, W4 4JD, United Kingdom

      IIF 12 IIF 13

    • 1, Parkshot, Richmond, Surrey, TW9 2RD, England

      IIF 14

    • 1, Parkshot, Richmond, Surrey, TW9 2RD, United Kingdom

      IIF 15 IIF 16
  • Wood, Robert John
    British accountant born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1 Sorbus Walk, 245 Milton Road, Cambridge, CB4 1XQ, England

      IIF 17
  • Wood, Robert John
    British vp of operations admin born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sans Walk, London, EC1R 0LT, England

      IIF 18
  • Wood, Rob

    Registered addresses and corresponding companies

    • 1 Sorbus Walk, 245 Milton Road, Cambridge, CB4 1XQ, England

      IIF 19
  • Wood, Robert
    British bookkeeper born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, London, N3 1XW, United Kingdom

      IIF 20 IIF 21
  • Mr Robert Wood
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1 Parkshot, Richmond, Surrey, TW9 2RD, England

      IIF 22
  • Wood, Robert
    British creative director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 23
  • Wood, Robert
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a City Arcade, Union Street, Birmingham, B2 4TX, United Kingdom

      IIF 24
  • Wood, Robert
    British self employed born in November 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 25
  • Wood, Robert John
    British bookkeeper born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Strands Barn Strands Farm Lane, Hornby, Lancaster, LA2 8JF, England

      IIF 26
  • Wood, Robert John
    British vp of operations admin born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Sans Walk, London, EC1R 0LT, United Kingdom

      IIF 27
  • Mr Robert Wood
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 454 - 458, Chiswick High Road, London, Greater London, W4 5TT, United Kingdom

      IIF 28

    • 1, Parkshot, Richmond, Surrey, TW9 2RD, England

      IIF 29

    • 1, Parkshot, Richmond, Surrey, TW9 2RD, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

      IIF 33
  • Mr Robert Wood
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, London, N31XW, United Kingdom

      IIF 34

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 35
  • Mr Robert Wood
    British born in November 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 36
  • Robert Wood
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a City Arcade, Union Street, Birmingham, B2 4TX, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 19
  • 1
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,424 GBP2023-12-31
    Officer
    2016-11-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    161,246 GBP2023-09-30
    Officer
    2020-09-22 ~ now
    IIF 21 - Director → ME
  • 3
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -7,903 GBP2023-09-30
    Officer
    2021-03-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    BLUE ROSE PROPERTY LTD - 2024-09-24
    Unit 1 Strands Barn Strands Farm Lane, Hornby, Lancaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,179 GBP2023-09-30
    Officer
    2021-01-25 ~ now
    IIF 26 - Director → ME
  • 5
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 6
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-06 ~ dissolved
    IIF 23 - Director → ME
  • 7
    ETH CORE LIMITED - 2016-10-12
    1 Sans Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    145,476,828 GBP2022-12-31
    Officer
    2018-10-15 ~ now
    IIF 18 - Director → ME
  • 8
    Baarerstrasse 43, Zug, Ch 6300, Switzerland
    Active Corporate (3 parents)
    Officer
    2020-10-26 ~ now
    IIF 11 - Director → ME
  • 9
    2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,126,721 GBP2024-03-31
    Person with significant control
    2021-02-09 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1 Sans Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 27 - Director → ME
  • 11
    1 Sorbus Walk, 245 Milton Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,037 GBP2019-09-30
    Officer
    2020-06-10 ~ dissolved
    IIF 17 - Director → ME
    2011-01-02 ~ dissolved
    IIF 19 - Secretary → ME
  • 12
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-22 ~ now
    IIF 10 - Director → ME
  • 13
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    4,068 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-04-22 ~ now
    IIF 9 - Director → ME
  • 14
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (2 parents)
    Officer
    2019-12-06 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2019-12-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-11-26 ~ 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
  • 16
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (2 parents)
    Officer
    2016-11-28 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    1 Parkshot, Richmond, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 13 - Director → ME
  • 18
    The Gatehouse 2 Devonhurst Place, Heathfield Terrace, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-01 ~ dissolved
    IIF 12 - Director → ME
  • 19
    1 Parkshot, Richmond, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    96,475 GBP2023-12-31
    Officer
    2023-11-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    29 SINCLAIR GARDENS MANAGEMENT MANAGEMENT LIMITED - 2002-11-07
    29 Sinclair Gardens, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2002-07-22 ~ 2004-04-06
    IIF 1 - Director → ME
  • 2
    2a City Arcade, Union Street, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-18 ~ 2018-06-05
    IIF 24 - Director → ME
    2017-04-18 ~ 2018-06-05
    IIF 7 - Secretary → ME
    Person with significant control
    2017-04-18 ~ 2018-06-05
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    161,246 GBP2023-09-30
    Person with significant control
    2020-09-22 ~ 2021-03-24
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    SOCIETY FOR STRAIN MEASUREMENT LIMITED(THE) - 1986-05-21
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    71,666 GBP2023-12-31
    Officer
    2019-09-20 ~ 2024-11-12
    IIF 4 - Director → ME
  • 5
    SALES INTERACTION LIMITED - 2020-01-28
    3 Gransden Park Potton Road, Abbotsley, St. Neots, England
    Active Corporate (2 parents)
    Equity (Company account)
    272,947 GBP2023-12-31
    Officer
    2019-01-01 ~ 2020-05-11
    IIF 8 - Director → ME
  • 6
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,111,237 GBP2021-12-31
    Officer
    2008-01-08 ~ 2022-04-22
    IIF 3 - Secretary → ME
  • 7
    STEM MARKETING LIMITED - 2017-08-31
    8th Floor Holborn Gate, Southampton Buildings, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    8,250,874 GBP2016-01-01 ~ 2016-12-31
    Officer
    2007-03-30 ~ 2019-10-01
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-05
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.