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

Wood, John Gordon Kingsleigh

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 94
  • 1
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-06-26
    IIF 49 - director → ME
  • 2
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-01 ~ 2010-06-26
    IIF 82 - director → ME
  • 3
    GSPG DEVELOPMENTS LIMITED - 2010-07-30
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-04-05 ~ 2009-06-11
    IIF 42 - director → ME
  • 4
    GSPG LIMITED - 2010-07-30
    BANISTER GRANGE (NO 2) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-04-05 ~ 2009-06-11
    IIF 32 - director → ME
  • 5
    GSPG SERVICES LIMITED - 2010-07-30
    BANISTER GRANGE (NO 8) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-04-05 ~ 2009-06-11
    IIF 63 - director → ME
  • 6
    METROPOLITAN VEHICLE RENTALS LIMITED - 2010-07-30
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-04-05 ~ 2009-06-11
    IIF 30 - director → ME
  • 7
    SOUTHAMPTON MANSIONS LIMITED - 2013-04-19
    BANISTER GRANGE INVESTMENT LIMITED - 2012-01-11
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-06-26
    IIF 27 - director → ME
  • 8
    BANISTER GRANGE (NO 1) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-04-05 ~ 2009-06-11
    IIF 22 - director → ME
  • 9
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-05 ~ 2010-06-26
    IIF 37 - director → ME
  • 10
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-05 ~ 2010-06-26
    IIF 74 - director → ME
  • 11
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-05 ~ 2010-06-26
    IIF 77 - director → ME
  • 12
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-06-26
    IIF 35 - director → ME
  • 13
    DEVONSHIRE INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-06-26
    IIF 80 - director → ME
  • 14
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-06-26
    IIF 84 - director → ME
  • 15
    35 Kensington Gardens Square, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,432,290 GBP2024-03-31
    Officer
    ~ 2010-06-26
    IIF 89 - director → ME
  • 16
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    4,303,690 GBP2024-03-31
    Officer
    2000-04-02 ~ 2010-06-26
    IIF 92 - director → ME
  • 17
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-06-26
    IIF 34 - director → ME
  • 18
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-06-26
    IIF 66 - director → ME
  • 19
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-06-26
    IIF 79 - director → ME
  • 20
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-06-26
    IIF 53 - director → ME
  • 21
    BELLE VIEW FLAT INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-04-03 ~ 2010-06-26
    IIF 36 - director → ME
  • 22
    HARLEYWOOD INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-06-26
    IIF 45 - director → ME
  • 23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-03 ~ 2010-06-26
    IIF 19 - director → ME
  • 24
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-06-26
    IIF 2 - director → ME
  • 25
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-04-03 ~ 2010-06-26
    IIF 40 - director → ME
  • 26
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-06-26
    IIF 11 - director → ME
  • 27
    WHITEHALL LODGE LIMITED - 2005-07-07
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-06-29 ~ 2010-06-26
    IIF 43 - director → ME
  • 28
    WHITEHALL LODGE MANAGEMENT LIMITED - 2005-07-07
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-06-29 ~ 2010-06-26
    IIF 54 - director → ME
  • 29
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-06-26
    IIF 75 - director → ME
  • 30
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    ~ 2006-03-01
    IIF 94 - secretary → ME
  • 31
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-06-26
    IIF 81 - director → ME
  • 32
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-04-05 ~ 2010-06-26
    IIF 4 - director → ME
  • 33
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-06-26
    IIF 46 - director → ME
  • 34
    YEOMANS ROW INVESTMENT LIMITED - 2006-10-16
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-06-26
    IIF 70 - director → ME
  • 35
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-06-26
    IIF 23 - director → ME
  • 36
    9, Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    ~ 2010-06-26
    IIF 65 - director → ME
  • 37
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-01 ~ 2010-06-26
    IIF 13 - director → ME
  • 38
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Corporate (4 parents)
    Equity (Company account)
    2,921,899 GBP2023-12-31
    Officer
    ~ 1995-03-20
    IIF 91 - director → ME
  • 39
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    ~ 2010-06-26
    IIF 7 - director → ME
  • 40
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-06-26
    IIF 15 - director → ME
  • 41
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-06-26
    IIF 38 - director → ME
  • 42
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-06-26
    IIF 44 - director → ME
  • 43
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2005-04-05 ~ 2010-06-26
    IIF 48 - director → ME
  • 44
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-04-05 ~ 2010-06-26
    IIF 5 - director → ME
  • 45
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-04-05 ~ 2010-06-26
    IIF 33 - director → ME
  • 46
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-04-05 ~ 2010-06-26
    IIF 64 - director → ME
  • 47
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-04-05 ~ 2010-06-26
    IIF 52 - director → ME
  • 48
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-04-05 ~ 2010-06-26
    IIF 3 - director → ME
  • 49
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-04-05 ~ 2010-06-26
    IIF 26 - director → ME
  • 50
    LONDON CITY INVESTMENTS LIMITED - 2005-03-31
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2010-06-26
    IIF 12 - director → ME
  • 51
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-04-05 ~ 2010-06-26
    IIF 9 - director → ME
  • 52
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-04-05 ~ 2010-06-26
    IIF 1 - director → ME
  • 53
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-04-05 ~ 2010-06-26
    IIF 18 - director → ME
  • 54
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-04-05 ~ 2010-06-26
    IIF 6 - director → ME
  • 55
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-04-05 ~ 2010-06-26
    IIF 51 - director → ME
  • 56
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-04-05 ~ 2010-06-26
    IIF 72 - director → ME
  • 57
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-04-05 ~ 2010-06-26
    IIF 16 - director → ME
  • 58
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-06-26
    IIF 21 - director → ME
  • 59
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    ~ 2010-06-26
    IIF 14 - director → ME
  • 60
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-06-26
    IIF 41 - director → ME
  • 61
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    ~ 2010-06-26
    IIF 90 - director → ME
  • 62
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-06-26
    IIF 78 - director → ME
  • 63
    THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26
    ORCHARD FARM BOXTED LIMITED - 2012-05-17
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-11-01 ~ 2010-06-26
    IIF 8 - director → ME
  • 64
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-06-26
    IIF 61 - director → ME
  • 65
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-11-01 ~ 2010-06-26
    IIF 20 - director → ME
  • 66
    15 Eton Avenue, London
    Corporate (12 parents)
    Officer
    ~ 2010-06-17
    IIF 93 - director → ME
  • 67
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    ~ 2010-06-26
    IIF 57 - director → ME
  • 68
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-06-26
    IIF 68 - director → ME
  • 69
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    ~ 2010-06-26
    IIF 29 - director → ME
  • 70
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-06-26
    IIF 73 - director → ME
  • 71
    LOWBEAT LIMITED - 1988-08-09
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,819,871 GBP2024-03-31
    Officer
    ~ 2010-06-26
    IIF 56 - director → ME
  • 72
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-01 ~ 2010-06-26
    IIF 83 - director → ME
  • 73
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2013-04-25
    PENTWOOD DEVELOPMENTS LIMITED - 2010-07-30
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-05 ~ 2009-06-11
    IIF 87 - director → ME
  • 74
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-11-01 ~ 2010-06-26
    IIF 76 - director → ME
  • 75
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-06-26
    IIF 86 - director → ME
  • 76
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    ~ 2010-06-26
    IIF 55 - director → ME
  • 77
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-06-26
    IIF 10 - director → ME
  • 78
    BEAUMONT COURT (NO 5) INVESTMENT LIMITED - 2009-06-23
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-04-05 ~ 2009-06-11
    IIF 85 - director → ME
  • 79
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,600,956 GBP2024-03-31
    Officer
    ~ 2010-06-26
    IIF 31 - director → ME
  • 80
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-06-26
    IIF 58 - director → ME
  • 81
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-06-26
    IIF 62 - director → ME
  • 82
    25 BEAUMONT COURT INVESTMENT LIMITED - 2012-05-16
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-01 ~ 2010-06-26
    IIF 25 - director → ME
  • 83
    THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21
    LOCKSNOW LIMITED - 1989-06-02
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    20,144,467 GBP2024-03-31
    Officer
    ~ 2010-06-26
    IIF 67 - director → ME
  • 84
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    ~ 2010-06-26
    IIF 47 - director → ME
  • 85
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-04-05 ~ 2010-06-26
    IIF 39 - director → ME
  • 86
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-04-05 ~ 2010-06-26
    IIF 59 - director → ME
  • 87
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-04-05 ~ 2010-06-26
    IIF 69 - director → ME
  • 88
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-04-05 ~ 2010-06-26
    IIF 24 - director → ME
  • 89
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-04-05 ~ 2010-06-26
    IIF 17 - director → ME
  • 90
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-04-05 ~ 2010-06-26
    IIF 50 - director → ME
  • 91
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-04-05 ~ 2010-06-26
    IIF 60 - director → ME
  • 92
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-04-05 ~ 2010-06-26
    IIF 71 - director → ME
  • 93
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-04-05 ~ 2010-06-26
    IIF 88 - director → ME
  • 94
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-06-26
    IIF 28 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.