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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

Mr Matthew Wood

    Related profiles found in government register
  • Mr Matthew Wood
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Toad Hall, Southby Drive, Fleet, GU51 3BE, United Kingdom

      IIF 1
  • Wood, Matthew
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

      IIF 2
  • Mr Matthew Wood
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 6, Greenacres, Runfold, Farnham, GU10 1QH, England

      IIF 3
  • Wood, Matthew Robert
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Hidcote Way, Great Notley, Braintree, Essex, CM77 7XT, England

      IIF 4

    • 888, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

      IIF 5
  • Mr Matthew Robert Wood
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Quay House, Fullbridge Quay, Maldon, Essex, CM9 4DB, England

      IIF 6
  • Wood, Matthew
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 6, Greenacres, Runfold, Farnham, GU10 1QH, England

      IIF 7 IIF 8
  • Wood, Matthew Robert
    British production and engineering manager born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 34, Bardale Close, Knaresborough, HG5 0DZ, England

      IIF 9
  • Wood, Matthew Robert
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Quay House, Fullbridge Quay, Maldon, Essex, CM9 4DB, England

      IIF 10
  • Wood, Matthew Robert
    British born in September 1981

    Resident in Uk

    Registered addresses and corresponding companies

    • 67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom

      IIF 11
  • Wood, Matthew Robert
    British

    Registered addresses and corresponding companies

    • 120, New Writtle Street, Chelmsford, Essex, CM2 0RR, United Kingdom

      IIF 12
  • Wood, Matthew Robert
    British born in September 1981

    Registered addresses and corresponding companies

    • 120, New Writtle Street, Chelmsford, Essex, CM2 0RR, United Kingdom

      IIF 13
  • Wood, Robert Matthew
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Robert Matthew
    British accountant born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Wood, Robert Matthew
    British chief financial officer born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

      IIF 38
  • Wood, Robert Matthew
    British born in March 1980

    Resident in Uk

    Registered addresses and corresponding companies

    • Technology House, Ampthill Road, Bedford, Bedfordshire, MK42 9QQ

      IIF 39 IIF 40

    • Technology House, Ampthill Road, Bedford, MK42 9QQ

      IIF 41

    • 61 New Caledonian Wharf, 6 Odessa Street, London, SE16 7TW

      IIF 42
child relation
Offspring entities and appointments 37
  • 1
    ASF LTD
    11682911
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-09-29 ~ 2026-03-13
    IIF 21 - Director → ME
    2018-11-16 ~ 2023-09-29
    IIF 2 - Director → ME
    Person with significant control
    2018-11-16 ~ 2022-06-14
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BOX CLEVER LIMITED
    - now 04140077
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-04
    Dissolved on 2018-07-25
    TRUSHELFCO (NO.2768) LIMITED - 2001-03-19
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2010-09-20 ~ 2011-05-05
    IIF 40 - Director → ME
  • 3
    CALEDONIAN PROPERTY MANAGEMENT LTD
    07044064
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2010-03-01 ~ 2011-05-13
    IIF 42 - Director → ME
  • 4
    CHALM HOLDINGS LTD
    16874644
    6 Greenacres, Runfold, Farnham, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    CONEXIT LIMITED
    11563252
    The Quay House, Fullbridge, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-09-11 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CORAL ESTATES LIMITED
    - now 00726729
    MARK LANE (INVESTMENTS) LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2017-07-18 ~ 2026-03-13
    IIF 28 - Director → ME
  • 7
    CORAL RACING LIMITED
    - now 00541600
    JOE CORAL LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (47 parents, 15 offsprings)
    Officer
    2017-05-15 ~ 2026-03-13
    IIF 27 - Director → ME
  • 8
    CORAL STADIA LIMITED
    - now 00240034
    BRIGHTON AND HOVE STADIUM LIMITED - 1981-12-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2026-03-13
    IIF 19 - Director → ME
  • 9
    ELECTRAWORKS MAPLE LIMITED
    - now 01605615
    LADBROKE RACING (READING) LIMITED
    - 2021-11-01 01605615
    FETCHVALE LIMITED - 1982-08-04
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2021-10-20 ~ 2026-06-03
    IIF 26 - Director → ME
  • 10
    ELITE I.T. CONSULTANTS LIMITED
    04501791
    120 New Writtle Street, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-08-02 ~ dissolved
    IIF 13 - Director → ME
    2002-08-02 ~ dissolved
    IIF 12 - Secretary → ME
  • 11
    ENTAIN HOLDINGS (UK) LIMITED
    - now 11159638
    GVC HOLDINGS (UK) LIMITED
    - 2021-04-07 11159638
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2019-10-09 ~ 2026-03-13
    IIF 34 - Director → ME
  • 12
    ENTAIN LIMITED
    - now FC037925
    ENTAIN HOLDINGS LIMITED
    - 2025-09-23 FC037925
    GVC HOLDINGS LIMITED
    - 2023-08-10 FC037925
    2a Lord Street, Douglas, Isle Of Man
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2020-12-30 ~ 2026-03-06
    IIF 22 - Director → ME
  • 13
    ENTAIN MARKETING (UK) LIMITED
    - now 04903940
    GVC MARKETING (UK) LIMITED
    - 2021-03-30 04903940
    BWIN.PARTY MARKETING (UK) LIMITED - 2017-11-10
    IGLOBALMEDIA MARKETING (UK) LIMITED - 2011-03-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2026-06-03
    IIF 29 - Director → ME
  • 14
    ENTAIN WAVE LIMITED
    - now 03984719
    SPORTINGBET (PRODUCT SERVICES) LIMITED - 2022-04-14
    SPORTINGBET 4 LIMITED - 2007-01-26
    SPORTINGBET.COM 4 LIMITED - 2002-05-14
    FINLAW 221 LIMITED - 2000-06-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-12-31 ~ 2024-09-22
    IIF 35 - Director → ME
  • 15
    FTSS RESTORATION LIMITED
    10058371
    22 Friars Street, Sudbury, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-11 ~ dissolved
    IIF 5 - Director → ME
  • 16
    GANTON HOUSE INVESTMENTS LIMITED
    00818003
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (42 parents, 15 offsprings)
    Officer
    2017-01-03 ~ 2026-03-13
    IIF 18 - Director → ME
  • 17
    HOME TECHNOLOGY FINANCE LIMITED
    03702428
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (35 parents)
    Officer
    2010-09-20 ~ 2011-05-05
    IIF 39 - Director → ME
  • 18
    HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED
    - now 04359726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-10
    Dissolved on 2018-07-25
    HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC - 2005-01-10
    BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (26 parents)
    Officer
    2010-09-20 ~ 2011-05-05
    IIF 41 - Director → ME
  • 19
    JACK BROWN (BOOKMAKER) LIMITED
    00755989
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2017-01-03 ~ 2026-03-13
    IIF 30 - Director → ME
  • 20
    KNARESBOROUGH CELTIC FOOTBALL CLUB LIMITED
    05931090
    2 Jervaulx Drive, Knaresborough, England
    Active Corporate (16 parents)
    Officer
    2019-02-13 ~ 2025-05-14
    IIF 9 - Director → ME
  • 21
    LADBROKE (COURSE) LIMITED
    00596724
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 14 - Director → ME
  • 22
    LADBROKE LEASING (SOUTH EAST) LIMITED
    - now 00903516 00928564
    CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 16 - Director → ME
  • 23
    LADBROKES BETTING & GAMING LIMITED
    - now 00775667
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (65 parents, 34 offsprings)
    Officer
    2017-01-03 ~ 2026-03-13
    IIF 32 - Director → ME
  • 24
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED
    - now 01759311
    LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents, 100 offsprings)
    Officer
    2019-03-08 ~ 2026-03-13
    IIF 24 - Director → ME
  • 25
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED
    - now 00733291
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents, 176 offsprings)
    Officer
    2019-03-08 ~ 2024-11-01
    IIF 38 - Director → ME
  • 26
    LADBROKES CORAL GROUP LIMITED
    - now 00566221 01691761
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2016-10-31
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (71 parents, 19 offsprings)
    Officer
    2019-03-08 ~ 2026-03-13
    IIF 20 - Director → ME
  • 27
    LADBROKES GROUP FINANCE PLC
    - now 01429533 01023373
    HILTON GROUP FINANCE PLC - 2006-02-21
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    JEWELCOURT LIMITED - 1979-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2019-03-08 ~ 2026-03-13
    IIF 31 - Director → ME
  • 28
    LADBROKES IT & SHARED SERVICES LIMITED
    - now 06106936
    LADBROKES E-GAMING (2007) LIMITED - 2009-12-17
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2017-01-03 ~ 2024-11-01
    IIF 36 - Director → ME
  • 29
    LADBROKES PT LIMITED
    05400684
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 15 - Director → ME
  • 30
    LADBROKES TRUSTEE COMPANY LIMITED
    - now 03270973
    LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
    ERINDALE LIMITED - 1997-02-06
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2017-01-03 ~ 2024-11-01
    IIF 25 - Director → ME
  • 31
    M R WOOD
    07702392
    67 High Street, Chobham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-07-12 ~ dissolved
    IIF 11 - Director → ME
  • 32
    M&G CONCEPTS LIMITED
    07582022
    Boultwoods Rayne Hatch, Stisted, Braintree, Essex
    Active Corporate (2 parents)
    Officer
    2011-03-29 ~ 2016-09-07
    IIF 4 - Director → ME
  • 33
    NORTHBROOK INVESTMENT PARTNERS LTD
    16877466
    6 Greenacres, Runfold, Farnham, England
    Active Corporate (2 parents)
    Officer
    2025-11-27 ~ now
    IIF 7 - Director → ME
  • 34
    ROMFORD STADIUM LIMITED
    00307446
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2017-07-18 ~ 2026-03-13
    IIF 33 - Director → ME
  • 35
    SABRINET LIMITED
    03260093
    3rd Floor One New Change, London, England, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 17 - Director → ME
  • 36
    SPORTING ODDS LIMITED
    - now 03655231
    FINANCIAL SPREADS HOLDINGS LIMITED - 1999-02-12
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-11-30 ~ 2026-06-03
    IIF 23 - Director → ME
  • 37
    TOWN AND COUNTY FACTORS LIMITED
    00535902
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2017-01-03 ~ 2024-11-18
    IIF 37 - Director → ME

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