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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, Fiona Anne Murray

    Related profiles found in government register
  • Wood, Fiona Anne Murray
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 22 Shad Thames, London, SE1 2YU

      IIF 1
    • Hays House, Millmead, Guildford, GU2 4HJ, England

      IIF 2
  • Wood, Fiona Anne Murray
    British company executive born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 27 Roehampton Lane, London, SW15 5LS

      IIF 3
  • Wood, Fiona Anne Murray
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 27 Roehampton Lane, London, SW15 5LS

      IIF 4
  • Wood, Fiona Anne Murray
    British finance director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Fiona Anne Murray
    British financial director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 27 Roehampton Lane, London, SW15 5LS

      IIF 20
  • Wood, Fiona Anne Murray
    British company secretary

    Registered addresses and corresponding companies
    • 27 Roehampton Lane, London, SW15 5LS

      IIF 21
  • Wood, Fiona Anne Murray
    British finance director

    Registered addresses and corresponding companies
  • Wood, Fiona Anne Murray

    Registered addresses and corresponding companies
    • 20 Merton Industrial Park, Jubilee Way, London, SW19 3WL

      IIF 30
    • 20, Merton Industrial Park, Jubilee Way, London, SW19 3WL, England

      IIF 31
    • 20, Merton Industrial Park, Jubilee Way Wimbledon, London, SW19 3WL

      IIF 32 IIF 33
child relation
Offspring entities and appointments 21
  • 1
    BOOK TOKENS LIMITED
    00379411
    6 Bell Yard, London
    Active Corporate (47 parents)
    Officer
    1999-06-11 ~ 2000-05-25
    IIF 17 - Director → ME
  • 2
    D&B SOLUTIONS UK LIMITED
    - now 01031687
    WHITE LIGHT LIMITED
    - 2023-09-26 01031687 06029155
    WHITE LIGHT (ELECTRICS) LIMITED - 2005-05-18
    20 Merton Industrial Park, Jubilee Way, Wimbledon, London
    Active Corporate (22 parents)
    Officer
    2016-01-01 ~ 2023-12-29
    IIF 19 - Director → ME
    2016-01-01 ~ 2023-12-31
    IIF 33 - Secretary → ME
  • 3
    DILLONS UK LIMITED
    03040465
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1998-09-28 ~ 2000-05-31
    IIF 20 - Director → ME
  • 4
    DROP & COLLECT LIMITED
    06593233
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (26 parents)
    Officer
    2009-02-04 ~ 2011-11-10
    IIF 29 - Secretary → ME
  • 5
    FINE RECORDINGS CLUB LIMITED - now
    HATCHARDS UK LIMITED
    - 2011-02-24 03040478 02368576
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1998-09-28 ~ 2000-05-31
    IIF 14 - Director → ME
  • 6
    HATCHARDS UK LIMITED - now
    FINE RECORDINGS CLUB LIMITED
    - 2011-02-24 02368576 03040478... (more)
    WATERSTONE'S BOOKSELLERS LIMITED
    - 1997-06-01 02368576 NF003390... (more)
    SHERRATT & HUGHES LIMITED - 1990-02-28
    PRECIS ( 899 ) LIMITED - 1989-07-31
    203-206 Piccadilly, London
    Active Corporate (48 parents)
    Officer
    1996-04-02 ~ 1997-06-01
    IIF 3 - Director → ME
    1998-03-27 ~ 2000-06-01
    IIF 8 - Director → ME
    1998-03-27 ~ 1999-04-24
    IIF 24 - Secretary → ME
  • 7
    HEAL & SON LIMITED
    00926722
    196 Tottenham Court Road, London
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2002-10-17 ~ 2006-01-27
    IIF 12 - Director → ME
    2002-10-17 ~ 2006-01-27
    IIF 27 - Secretary → ME
  • 8
    HEAL FURNITURE LIMITED
    00177843
    The Heal's Building, 196 Tottenham Court Road, London
    Active Corporate (5 parents)
    Officer
    2002-10-17 ~ now
    IIF 11 - Director → ME
    2002-10-17 ~ now
    IIF 22 - Secretary → ME
  • 9
    HEAL'S FINANCE LIMITED
    - now 00390566
    JOHN BOWLES AND COMPANY LIMITED - 2002-09-30
    HEAL'S LIMITED - 1997-03-17
    JOHN BOWLES AND COMPANY LIMITED - 1997-02-13
    HEALS CONTRACTS LIMITED - 1992-03-05
    Heals Building C/o Heal's Plc, 196 Tottenham Court Road, London
    Dissolved Corporate (12 parents)
    Officer
    2002-10-17 ~ 2006-01-27
    IIF 10 - Director → ME
    2002-10-17 ~ 2006-01-27
    IIF 26 - Secretary → ME
  • 10
    HEAL'S PENSION FUND TRUSTEES LIMITED
    01128758
    196 Tottenham Court Road, London
    Active Corporate (16 parents)
    Officer
    2002-10-17 ~ 2006-01-27
    IIF 13 - Director → ME
    2002-10-17 ~ 2006-01-27
    IIF 28 - Secretary → ME
  • 11
    HEAL'S GROUP LIMITED - 1997-03-17
    HEAL'S (1990) LIMITED - 1997-02-04
    TRUSHELFCO (NO. 1620) LIMITED - 1990-08-16
    The Heal's Building, 196 Tottenham Court Road, London
    Active Corporate (20 parents)
    Officer
    2002-10-17 ~ 2006-01-27
    IIF 9 - Director → ME
    2002-10-17 ~ 2006-01-27
    IIF 23 - Secretary → ME
  • 12
    ILVA FURNITURE LIMITED
    - now 04645562
    ADVENT INDIGO UK LIMITED - 2003-08-14
    2201ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-05
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    2006-06-15 ~ 2008-01-22
    IIF 4 - Director → ME
    2006-06-15 ~ dissolved
    IIF 21 - Secretary → ME
  • 13
    OPEN ENERGY MARKET LIMITED
    08264515
    Hays House, Millmead, Guildford, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-07-21 ~ now
    IIF 2 - Director → ME
  • 14
    RECORD SHOP 4 LIMITED - now
    FOPP ENTERTAINMENTS LIMITED - 2013-04-30
    DILLONS LIMITED
    - 2007-08-07 03040481
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1998-09-28 ~ 2000-05-31
    IIF 15 - Director → ME
  • 15
    RETAIL HOLDINGS 2020 LIMITED - now
    CONRAN RETAIL AND BRAND HOLDINGS LIMITED
    - 2020-04-03 02488068 02836732
    CONRAN SHOP HOLDINGS LIMITED
    - 2015-04-27 02488068 02836732
    LOGANCREST LIMITED - 1990-06-13
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2013-05-01 ~ 2015-08-07
    IIF 1 - Director → ME
  • 16
    RETAIL SHOPS 2020 LIMITED - now
    CONRAN SHOP LIMITED(THE)
    - 2020-04-01 01217186
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (32 parents)
    Officer
    2013-05-01 ~ 2015-08-07
    IIF 5 - Director → ME
  • 17
    SOUND FOUNDATION LIMITED
    - now 03120614
    S.F. COMPUTER SERVICES LIMITED - 2000-11-24
    Unit 5 Headley Park 10, Headley Road East, Woodley, Reading, Berkshire
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2022-12-06 ~ 2023-12-29
    IIF 31 - Secretary → ME
  • 18
    WATERSTONES BOOKSELLERS LIMITED - now
    WATERSTONE'S BOOKSELLERS LIMITED
    - 2012-03-01 00610095 NF002993... (more)
    FINE RECORDINGS CLUB LIMITED - 1997-06-01
    203-206 Piccadilly, London
    Active Corporate (63 parents, 9 offsprings)
    Officer
    1998-03-27 ~ 2000-05-31
    IIF 16 - Director → ME
    1998-03-27 ~ 1999-04-24
    IIF 25 - Secretary → ME
  • 19
    WHITE LIGHT EBT LIMITED
    08765597
    Merton Industrial Estate, 20 Jubilee Way, London
    Dissolved Corporate (5 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 18 - Director → ME
  • 20
    WHITE LIGHT GROUP LIMITED
    - now 02801131
    SPEED 3394 LIMITED - 1993-04-01
    20 Merton Industrial Park, Jubilee Way Wimbledon, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2023-12-29
    IIF 7 - Director → ME
    2016-01-01 ~ 2023-12-29
    IIF 32 - Secretary → ME
  • 21
    WHITE LIGHT LTD. - now
    WLH LIMITED
    - 2024-01-24 06029155
    BPC 2108 LIMITED - 2007-03-07
    20 Merton Industrial Park, Jubilee Way, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2023-12-29
    IIF 6 - Director → ME
    2016-01-01 ~ 2023-12-29
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.