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.
Mr Geoffrey Peter Wood
- British born in June 1957
Mr Geoffrey Peter Wood
Resident in United Arab Emirates
Registered addresses and corresponding companies2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
IIF 1
- British born in June 1957
Wood, Geoffrey Peter
Resident in United Arab Emirates
Registered addresses and corresponding companies2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
IIF 2
- British director born in June 1957
Wood, Geoffrey Peter
Resident in United Arab Emirates
Registered addresses and corresponding companies - British company director born in June 1957
Wood, Geoffrey Peter
Resident in United Kingdom
Registered addresses and corresponding companiesSpectrum House, Towers Business Park, Wilmslow, Road, Didsbury, Manchester, M20 2SE
IIF 6
- British director born in June 1957
Wood, Geoffrey Peter
Resident in United Kingdom
Registered addresses and corresponding companiesPo Box 1515, -, Dubai, United Arab Emirates
IIF 7
- British director born in June 1957
Wood, Geoffrey Peter
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wood, Geoffrey Peter
- British finance directorRegistered addresses and corresponding companies
Wood, Geoffrey Peter
32 Victoria Road, London, N22 7XB
IIF 20
- Registered addresses and corresponding companies
Wood, Geoffrey Peter
- 1AIAL LIMITED - now
ALPHA INTERNATIONAL ACCOMMODATION LIMITED
- 2016-11-03 03638326ESPRANEX LIMITED - 1999-11-16Plantation House, 261-263 Ecclesall Road, Sheffield, South YorkshireActive Corporate (17 parents, 2 offsprings)Officer2011-06-13 ~ 2013-07-12IIF 17 - Director → ME - 2CLOSE NUMBER 18 LIMITED - now
SUNWORLD (BEACH VILLAS) LIMITED
- 2013-07-16 03022132ELLISPACE LIMITED - 1995-04-03The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (18 parents)Officer1998-09-07 ~ 2001-10-31IIF 11 - Director → ME - 3CLOSE NUMBER 34 LIMITED - nowTHOMAS COOK BROKING LIMITED - 2015-05-11ROUGEMONT PROPERTIES LIMITED - 1996-01-31Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer1998-09-07 ~ 2001-10-31IIF 8 - Director → ME
- 4
ELVINGTON LIMITED
02590773The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (26 parents)Officer2000-08-06 ~ 2001-10-31IIF 13 - Director → ME - 5SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25UNITLOCAL LIMITED - 1994-04-29The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (32 parents)Officer2000-08-06 ~ 2001-11-29IIF 15 - Director → ME
- 6
FLYING COLOURS LEISURE GROUP LIMITED
03124442The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (25 parents)Officer1998-09-18 ~ 2001-11-29IIF 10 - Director → ME - 7
XENEX SOFTWARE LIMITED
- 2002-07-10 039236061 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (27 parents)Officer2002-02-05 ~ 2003-05-07IIF 12 - Director → ME - 8
IMAGINE CRUISING LIMITED
068030082nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2015-05-21 ~ 2019-05-13IIF 3 - Director → ME - 9
IMAGINE EMPLOYMENT LIMITED
0680290538 Dollar Street, Cirencester, GloucestershireDissolved Corporate (6 parents)Officer2015-05-21 ~ dissolvedIIF 7 - Director → ME - 10
IMAGINE ENTERPRISES LIMITED
068029612nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (13 parents, 1 offspring)Officer2015-05-21 ~ 2019-05-13IIF 5 - Director → ME - 11
LOMASEDGE LIMITED
- 2001-07-31 03029607The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (19 parents)Officer1999-02-26 ~ 2001-10-31IIF 14 - Director → ME - 12
SUNWORLD SAILING LIMITED
- 1999-10-06 02987304Locksview, Brighton Marina, Brighton, East SussexActive Corporate (30 parents, 3 offsprings)Officer1998-09-07 ~ 2001-11-29IIF 9 - Director → ME - 13ON THE BEACH BEDS LIMITED - now
OTBEACH.COM LIMITED
- 2011-08-01 062946055 Adair Street, Manchester, EnglandActive Corporate (12 parents)Officer2007-11-23 ~ 2010-07-28IIF 22 - Secretary → ME - 145 Adair Street, Manchester, EnglandDissolved Corporate (10 parents)Officer2007-11-23 ~ 2010-07-28IIF 19 - Secretary → ME
- 15
ON THE PISTE TRAVEL LIMITED
- 2007-11-29 031629825 Adair Street, Manchester, EnglandActive Corporate (14 parents, 1 offspring)Officer2007-11-23 ~ 2010-07-28IIF 21 - Secretary → ME - 165 Adair Street, Manchester, EnglandActive Corporate (18 parents, 5 offsprings)Officer2007-10-29 ~ 2010-07-31IIF 6 - Director → ME2007-10-29 ~ 2010-07-31IIF 23 - Secretary → ME
- 17
OPTIMOSS LIMITED
0426395747 Castle Street, Reading, BerkshireDissolved Corporate (8 parents)Officer2003-11-28 ~ 2018-11-30IIF 18 - Secretary → ME - 18TOURMAJOR LIMITED - nowWestpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (33 parents)Officer1998-09-18 ~ 2001-11-29IIF 16 - Director → ME
- 19
TRAVEL PARTNERS (LONDON) LIMITED
10672834Clarendon House, 147 London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (7 parents)Officer2017-03-15 ~ 2021-10-05IIF 4 - Director → ME - 20
XPTZ LIMITED
044087212nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (2 parents)Officer2002-04-03 ~ nowIIF 2 - Director → ME2002-04-03 ~ 2016-03-31IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
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