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

Mr Charles Ainslie Wood

    Related profiles found in government register
  • Mr Charles Ainslie Wood
    Australian born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Eccleston Place, Eccleston Place, London, SW1W 9NF, England

      IIF 1

    • 25, Eccleston Place, London, SW1W 9NF, England

      IIF 2 IIF 3 IIF 4

    • Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 5 IIF 6

    • Woodbine Cottage, Smith Street, West Kington, SN14 7JG, United Kingdom

      IIF 7
  • Wood, Charles Ainslie
    Australian company director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15127932 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8

    • 15265056 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9

    • Walnut House, Smith Street, West Kington, Chippenham, Wiltshire, SN14 7JG, England

      IIF 10

    • Spectrum House, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0LG, England

      IIF 11

    • 20 North Audley Street, London, W1K 6WE, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 200, Strand, London, WC2R 1DJ, United Kingdom

      IIF 17

    • 25, Eccleston Place, London, SW1W 9NF, England

      IIF 18 IIF 19

    • Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, England

      IIF 20 IIF 21

    • Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Wood, Charles Ainslie
    Australian corporate finance born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Eccleston Place, London, SW1W 9NF, England

      IIF 27

    • Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 28

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 29
  • Wood, Charles Ainslie
    Australian director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keepers Lodge, Gibb Road, Castle Combe, SN14 7NQ, United Kingdom

      IIF 30

    • Woodbine Cottage, Smith Street, West Kington, Chippenham, SN14 7JG, England

      IIF 31

    • 101, Finsbury Pavement, London, EC2A 1RS, England

      IIF 32 IIF 33

    • 25 Eccleston Place, Eccleston Place, London, SW1W 9NF, England

      IIF 34

    • 78, Pall Mall, St James's, London, SW1Y 5ES

      IIF 35

    • 97, Jermyn Street, London, SW1Y 6JE, United Kingdom

      IIF 36

    • Central Working Victoria, Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 37 IIF 38

    • Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 39 IIF 40

    • Bayside Business Centre, Sovereign Business Park, Willis Way, Poole, BH15 3TB, England

      IIF 41

    • Bayside Business Centre, Unit 1 Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, England

      IIF 42
  • Wood, Charles Ainslie
    Australian executive born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 97 Jermyn Street, London, SW1Y 6JE, United Kingdom

      IIF 43
  • Wood, Charles Ainslie
    Australian finance born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Emporers Gate, London, SW7 4HJ

      IIF 44
  • Wood, Charles Ainslie
    Australian mining corporate finance born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3b Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 45
  • Mr Charlie Ainslie Wood
    Australian born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bettridge Road, London, SW6 3QB, United Kingdom

      IIF 46
  • Wood, Charles Ainslie
    born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodbine Cottage, Smith Street, West Kington, Chippenham, SN14 7JG, England

      IIF 47

    • 45, Emperors Gate, London, SW7 4HJ, England

      IIF 48
  • Wood, Charles Ainslie
    Australian corporate finance

    Registered addresses and corresponding companies

    • Flat 12, 35 Kensington Court, London, W8 5BD

      IIF 49
  • Wood, Charles
    Australian director born in September 1974

    Resident in Uk

    Registered addresses and corresponding companies

    • Level 3, 97 Jermyn Street, London, SW1Y 6JE, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 15
  • 1
    Keepers Lodge, Gibb Road, Castle Combe, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    23,634 GBP2023-05-31
    Officer
    2012-05-14 ~ now
    IIF 30 - director → ME
  • 2
    EXPLORATION AUSTRALIA LIMITED - 2009-02-26
    Level 3, 97 Jermyn Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 36 - director → ME
    2009-03-03 ~ dissolved
    IIF 49 - secretary → ME
  • 3
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-02-15 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    25 Eccleston Place, London, England
    Corporate (2 parents)
    Officer
    2023-11-24 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-02-28
    Officer
    2021-02-24 ~ now
    IIF 39 - director → ME
  • 6
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-10 ~ now
    IIF 26 - director → ME
  • 7
    25 Eccleston Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-27 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2023-11-27 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    25 Eccleston Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -154,459 GBP2024-04-30
    Officer
    2018-06-22 ~ now
    IIF 27 - director → ME
  • 9
    Eccleston Yards, 25 Eccleston Place, London, England
    Corporate (4 parents)
    Officer
    2023-03-03 ~ now
    IIF 20 - director → ME
  • 10
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    2020-11-17 ~ dissolved
    IIF 25 - director → ME
  • 11
    METELLEA LIMITED - 2022-10-10
    HYPERION COPPER LIMITED - 2022-10-04
    25 Eccleston Place Eccleston Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-14 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2022-06-14 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    25 Eccleston Place, London, England
    Corporate (4 parents, 31 offsprings)
    Officer
    2018-01-01 ~ now
    IIF 47 - llp-designated-member → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Bayside Business Centre, Sovereign Business Park, Willis Way, Poole, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 41 - director → ME
  • 14
    Walnut House Smith Street, West Kington, Chippenham, England
    Corporate (5 parents)
    Equity (Company account)
    21,212 GBP2024-03-31
    Officer
    2021-11-08 ~ now
    IIF 10 - director → ME
  • 15
    TASMANIAN TIGER LTD - 2022-05-26
    Eccleston Yards, 25 Eccleston Place, London, England
    Corporate (3 parents)
    Officer
    2021-04-05 ~ now
    IIF 21 - director → ME
Ceased 28
  • 1
    Keepers Lodge, Gibb Road, Castle Combe, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    23,634 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2018-05-20
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BASIN ENERGY ONE PLC - 2023-12-12
    25 Eccleston Place, London, England
    Corporate (3 parents)
    Officer
    2021-01-26 ~ 2021-03-02
    IIF 37 - director → ME
  • 3
    TWO SHIELDS INVESTMENTS LIMITED - 2018-04-10
    Hyde Park House, 5 Manfred Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-03-01 ~ 2019-11-18
    IIF 28 - director → ME
  • 4
    BRANDSHIELD SYSTEMS PLC - 2024-08-13
    TWO SHIELDS INVESTMENTS PLC - 2020-11-27
    BLENHEIM NATURAL RESOURCES PLC - 2018-04-10
    COBURG GROUP PLC - 2015-09-29
    LANGDONS FOODS PLC - 1999-07-08
    BROWN TRIX PLC - 1995-04-12
    THE LEADING EDGE HOLDINGS PLC - 1994-09-13
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-09-25 ~ 2018-12-20
    IIF 29 - director → ME
  • 5
    EAST STAR RESOURCES LIMITED - 2021-03-03
    CAWMED RESOURCES LIMITED - 2021-01-27
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-11-17 ~ 2022-01-05
    IIF 24 - director → ME
    Person with significant control
    2020-11-30 ~ 2021-05-11
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -179 GBP2019-07-31
    Officer
    2020-05-27 ~ 2021-01-21
    IIF 11 - director → ME
  • 7
    ATTIS OIL & GAS (UK) LIMITED - 2021-06-10
    ATTIS OIL & GAS LIMITED - 2019-05-17
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    -363,682 GBP2022-06-30
    Officer
    2019-05-09 ~ 2019-10-31
    IIF 31 - director → ME
  • 8
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-04-23 ~ 2021-06-10
    IIF 23 - director → ME
  • 9
    25 Eccleston Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -154,459 GBP2024-04-30
    Person with significant control
    2018-09-07 ~ 2018-09-29
    IIF 46 - Ownership of shares – 75% or more → OE
  • 10
    Eccleston Yards, 25 Eccleston Place, London, England
    Corporate (7 parents)
    Officer
    2021-01-26 ~ 2021-02-03
    IIF 38 - director → ME
  • 11
    Argyle Court, 105 Seven Sisters Road, London, England
    Corporate (2 parents)
    Officer
    2023-12-22 ~ 2024-01-15
    IIF 13 - director → ME
  • 12
    Argyle Court, 105 Seven Sisters Road, London, England
    Corporate (2 parents)
    Officer
    2023-12-22 ~ 2024-01-15
    IIF 16 - director → ME
  • 13
    105 Seven Sisters Road, Argyle Court, London
    Corporate (2 parents)
    Officer
    2023-12-22 ~ 2024-01-15
    IIF 8 - director → ME
  • 14
    105 Seven Sisters Road, Argyle Court, London
    Corporate (2 parents, 6 offsprings)
    Officer
    2023-12-22 ~ 2024-01-15
    IIF 12 - director → ME
  • 15
    105 Seven Sisters Road, Argyle Court, London
    Corporate (2 parents)
    Officer
    2023-12-22 ~ 2024-01-15
    IIF 9 - director → ME
  • 16
    Argyle Court, 105 Seven Sisters Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-11-12 ~ 2024-01-15
    IIF 15 - director → ME
  • 17
    Argyle Court, 105 Seven Sisters Road, London, England
    Corporate (2 parents)
    Officer
    2023-12-22 ~ 2024-01-15
    IIF 14 - director → ME
  • 18
    ORTAC RESOURCES (UK) PLC - 2013-02-26
    ORTAC RESOURCES PLC - 2013-02-26
    Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, England
    Corporate (3 parents)
    Officer
    2010-11-05 ~ 2014-01-31
    IIF 50 - director → ME
  • 19
    PROGRESSCLAIM.COM (UK) LIMITED - 2017-07-04
    PROGRESSCLAIM.COM LTD - 2016-05-26
    Keel House, Garth Heads, Newcastle Upon Tyne, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,478,586 GBP2023-12-31
    Officer
    2015-12-22 ~ 2016-05-20
    IIF 17 - director → ME
  • 20
    35 Peartree Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-11 ~ 2013-12-27
    IIF 43 - director → ME
  • 21
    STELLAR RESOURCES PLC - 2016-12-05
    CSS-STELLAR PLC - 2012-05-09
    48 Chancery Lane, C/o Keystone Law (attn: S Holden), London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-04-04 ~ 2012-07-26
    IIF 45 - director → ME
  • 22
    RAGNARD CAPITAL LIMITED - 2008-07-08
    Chaucer House, 38 Bow Lane, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-14 ~ 2012-07-12
    IIF 44 - director → ME
  • 23
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    115,943 GBP2024-10-31
    Officer
    2011-10-11 ~ 2012-04-04
    IIF 48 - llp-designated-member → ME
  • 24
    ROGUE BARON PLC - 2025-02-21
    ROGUE BARON LTD - 2021-02-10
    HUON VALLEY LTD - 2019-02-08
    78 Pall Mall, St James's, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2022-11-11 ~ 2025-02-27
    IIF 35 - director → ME
  • 25
    Bayside Business Centre, Sovereign Business Park Unit 1 Sovereign Business Park, 48 Willis Way, Poole, Dorset, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-05 ~ 2021-07-12
    IIF 42 - director → ME
  • 26
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    50,000 GBP2022-03-31
    Officer
    2021-03-08 ~ 2021-04-12
    IIF 40 - director → ME
  • 27
    Spectrum House Af33 Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-03-30
    Officer
    2017-08-03 ~ 2018-12-13
    IIF 32 - director → ME
  • 28
    TRUSPINE TECHNOLOGIES LIMITED - 2020-06-05
    Spectrum House Af33 Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-08-03 ~ 2018-12-13
    IIF 33 - director → ME

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