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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Geoffrey Peter Wood

    Related profiles found in government register
  • Mr Geoffrey Peter Wood
    British born in June 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 1
  • Wood, Geoffrey Peter
    British born in June 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 2
  • Wood, Geoffrey Peter
    British director born in June 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Dnata Travel Centre, Po Box 1515, Sheikh Zayed Road, Dubai, United Arab Emirates

      IIF 3

    • Clarendon House, 147 London Road, Kingston Upon Thames, Surrey, KT2 6NH, England

      IIF 4

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 5
  • Wood, Geoffrey Peter
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spectrum House, Towers Business Park, Wilmslow, Road, Didsbury, Manchester, M20 2SE

      IIF 6
  • Wood, Geoffrey Peter
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 1515, -, Dubai, United Arab Emirates

      IIF 7
  • Wood, Geoffrey Peter
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Geoffrey Peter
    British

    Registered addresses and corresponding companies

    • 32 Victoria Road, London, N22 7XB

      IIF 18

    • Spectrum House, Towers Business Park Wilmslow, Road, Didsbury, Manchester, M20 2SE

      IIF 19
  • Wood, Geoffrey Peter
    British finance director

    Registered addresses and corresponding companies

    • 32 Victoria Road, London, N22 7XB

      IIF 20
  • Wood, Geoffrey Peter

    Registered addresses and corresponding companies

    • Spectrum House, Towers Business Park, Wilmslow, Road, Didsbury, Manchester, M20 2SE

      IIF 21 IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 2
  • 1
    38 Dollar Street, Cirencester, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 7 - Director → ME
  • 2
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -26 GBP2025-03-31
    Officer
    2002-04-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 19
  • 1
    ALPHA INTERNATIONAL ACCOMMODATION LIMITED - 2016-11-03
    ESPRANEX LIMITED - 1999-11-16
    Plantation House, 261-263 Ecclesall Road, Sheffield, South Yorkshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -659,276 GBP2020-10-30
    Officer
    2011-06-13 ~ 2013-07-12
    IIF 17 - Director → ME
  • 2
    SUNWORLD (BEACH VILLAS) LIMITED - 2013-07-16
    ELLISPACE LIMITED - 1995-04-03
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1998-09-07 ~ 2001-10-31
    IIF 11 - Director → ME
  • 3
    THOMAS COOK BROKING LIMITED - 2015-05-11
    JMC BROKING LIMITED - 2003-08-19
    SUNWORLD BROKING LIMITED - 1999-08-31
    ROUGEMONT PROPERTIES LIMITED - 1996-01-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-07 ~ 2001-10-31
    IIF 8 - Director → ME
  • 4
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2000-08-06 ~ 2001-10-31
    IIF 13 - Director → ME
  • 5
    SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
    UNITLOCAL LIMITED - 1994-04-29
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2000-08-06 ~ 2001-11-29
    IIF 15 - Director → ME
  • 6
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1998-09-18 ~ 2001-11-29
    IIF 10 - Director → ME
  • 7
    XENEX SOFTWARE LIMITED - 2002-07-10
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,599 GBP2020-08-31
    Officer
    2002-02-05 ~ 2003-05-07
    IIF 12 - Director → ME
  • 8
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -8,742,265 GBP2024-03-31
    Officer
    2015-05-21 ~ 2019-05-13
    IIF 3 - Director → ME
  • 9
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    744,128 GBP2024-03-31
    Officer
    2015-05-21 ~ 2019-05-13
    IIF 5 - Director → ME
  • 10
    LOMASEDGE LIMITED - 2001-07-31
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1999-02-26 ~ 2001-10-31
    IIF 14 - Director → ME
  • 11
    SUNWORLD SAILING LIMITED - 1999-10-06
    Locksview, Brighton Marina, Brighton, East Sussex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1998-09-07 ~ 2001-11-29
    IIF 9 - Director → ME
  • 12
    OTBEACH.COM LIMITED - 2011-08-01
    5 Adair Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2007-11-23 ~ 2010-07-28
    IIF 22 - Secretary → ME
  • 13
    ON THE BEACH TRAVEL LIMITED - 2007-11-28
    5 Adair Street, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2007-11-23 ~ 2010-07-28
    IIF 19 - Secretary → ME
  • 14
    ON THE PISTE TRAVEL LIMITED - 2007-11-29
    5 Adair Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-11-23 ~ 2010-07-28
    IIF 21 - Secretary → ME
  • 15
    HAMSARD 3080 LTD - 2007-11-28
    5 Adair Street, Manchester, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-10-29 ~ 2010-07-31
    IIF 6 - Director → ME
    2007-10-29 ~ 2010-07-31
    IIF 23 - Secretary → ME
  • 16
    47 Castle Street, Reading, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,488 GBP2024-07-31
    Officer
    2003-11-28 ~ 2018-11-30
    IIF 18 - Secretary → ME
  • 17
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    1998-09-18 ~ 2001-11-29
    IIF 16 - Director → ME
  • 18
    Clarendon House, 147 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    155,601 GBP2021-03-31
    Officer
    2017-03-15 ~ 2021-10-05
    IIF 4 - Director → ME
  • 19
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -26 GBP2025-03-31
    Officer
    2002-04-03 ~ 2016-03-31
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.