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, Rupert Timothy

    Related profiles found in government register
  • Wood, Rupert Timothy
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Wood, Rupert Timothy
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Rupert Timothy
    British surveyor born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom

      IIF 44
  • Mr Rupert Timothy Wood
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 36, Bridge Street, Belper, Derbyshire, DE56 1AX, United Kingdom

      IIF 45

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 46
  • Wood, Rupert Timothy Gilbert
    British secretary

    Registered addresses and corresponding companies

    • The Gables Church Lane, Utterby, Louth, Lincolnshire, LN11 0TH

      IIF 47
  • Wood, Rupert Timothy Gilbert
    British chartered surveyor born in May 1973

    Registered addresses and corresponding companies

    • The Gables Church Lane, Utterby, Louth, Lincolnshire, LN11 0TH

      IIF 48
  • Wood, Rupert Timothy Gilbert
    British developer born in May 1973

    Registered addresses and corresponding companies

    • Ground Floor Flat, 89 Linden Gardens, London, W2 4EX

      IIF 49
child relation
Offspring entities and appointments
Active 4
  • 1
    7 Faraday Court, Centrum One Hundred, Burton-on-trent, Staffordshire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    624,939 GBP2024-01-31
    Officer
    2022-11-01 ~ now
    IIF 40 - director → ME
  • 2
    1 Approach Road, Rayners Park, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2022-04-30
    Officer
    2021-04-01 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 3
    36 Bridge Street, Belper, Derbyshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,469 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-12-18 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 4
    Pennine Place Room 206 Pennine Place, Charing Cross Road, London, United Kingdom
    Corporate (19 parents)
    Current Assets (Company account)
    1,345,174 GBP2024-03-31
    Officer
    2023-04-06 ~ now
    IIF 43 - director → ME
Ceased 41
  • 1
    C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-10-31
    Officer
    2005-05-31 ~ 2009-10-01
    IIF 49 - director → ME
  • 2
    R.H.I.GROUP SERVICES LIMITED - 1978-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 17 - director → ME
  • 3
    POTCROWN LIMITED - 1994-03-23
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Corporate (3 parents)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 22 - director → ME
  • 4
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents, 126 offsprings)
    Officer
    2010-07-27 ~ 2019-07-31
    IIF 34 - director → ME
  • 5
    ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED - 2025-03-20
    SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED - 2005-02-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2007-11-20 ~ 2019-07-31
    IIF 33 - director → ME
  • 6
    ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED - 2025-03-20
    ST. MODWEN (SHELF 19) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 24 - director → ME
  • 7
    ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED - 2025-03-20
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 28 - director → ME
  • 8
    ST. MODWEN DEVELOPMENTS (WESTON) LIMITED - 2025-03-20
    ST. MODWEN (SHELF 7) LIMITED - 2005-04-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 21 - director → ME
  • 9
    ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
    ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 33 offsprings)
    Officer
    2008-01-11 ~ 2019-07-31
    IIF 27 - director → ME
  • 10
    ST. MODWEN RESIDENTIAL LIVING LIMITED - 2025-03-20
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 9 - director → ME
  • 11
    ST MODWEN VENTURES LIMITED - 2025-03-20
    BARTON PROPERTY INVESTMENTS LIMITED - 1998-03-02
    MAVERCROWN LIMITED - 1980-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 19 - director → ME
    2007-11-20 ~ 2015-05-19
    IIF 1 - director → ME
  • 12
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 18 - director → ME
  • 13
    13th Floor, Nova South, Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 7 - director → ME
  • 14
    2 Centro Place, Pride Park, Derby, England
    Corporate (3 parents)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 23 - director → ME
  • 15
    WORCESTER RETAIL PARK (THREE) LIMITED - 2002-07-03
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 12 - director → ME
  • 16
    13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 14 - director → ME
  • 17
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (10 parents)
    Officer
    2018-10-17 ~ 2019-07-31
    IIF 26 - director → ME
  • 18
    ALSTOM REAL ESTATE 3 LTD. - 2002-12-24
    2183RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2018-10-17 ~ 2019-07-31
    IIF 25 - director → ME
  • 19
    INSTANTCALM LIMITED - 1997-11-13
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (10 parents)
    Officer
    2009-08-04 ~ 2019-07-31
    IIF 32 - director → ME
  • 20
    MAWLAW 545 LIMITED - 2001-10-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2008-10-22 ~ 2019-07-31
    IIF 37 - director → ME
  • 21
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-12-14 ~ 2019-07-31
    IIF 30 - director → ME
  • 22
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-12-14 ~ 2019-07-31
    IIF 36 - director → ME
  • 23
    36 Bridge Street, Belper, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    1998-08-01 ~ 2005-10-10
    IIF 48 - director → ME
    1995-10-17 ~ 1999-04-04
    IIF 47 - secretary → ME
  • 24
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2014-08-11 ~ 2019-07-31
    IIF 35 - director → ME
  • 25
    Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,871 GBP2024-02-29
    Officer
    2016-02-18 ~ 2017-06-05
    IIF 41 - director → ME
  • 26
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-06-19 ~ 2019-07-31
    IIF 38 - director → ME
  • 27
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-06-19 ~ 2019-07-31
    IIF 39 - director → ME
  • 28
    REDMAN FISHER GROUP LIMITED - 1983-09-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-01-29 ~ 2019-07-31
    IIF 2 - director → ME
  • 29
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (5 parents)
    Equity (Company account)
    3,511,409 GBP2024-05-31
    Officer
    2018-03-15 ~ 2018-08-21
    IIF 42 - director → ME
  • 30
    ST MODWEN DEVELOPMENTS (CANNOCK) LIMITED - 1999-04-08
    ST. MODWEN DEVELOPMENTS (OCTAGON) LIMITED - 1996-07-16
    INGLEBY (420) LIMITED - 1989-08-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-10-22 ~ 2019-07-31
    IIF 3 - director → ME
  • 31
    ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED - 2014-01-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-11 ~ 2019-07-31
    IIF 20 - director → ME
  • 32
    PARKFIELD ESTATE (BIRMINGHAM) LIMITED - 1999-03-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 11 - director → ME
  • 33
    REDMAN HEENAN LIMITED - 1990-11-20
    REDMAN FISHER (OVERSEAS) LIMITED - 1977-12-31
    REDMAN HEENAN LIMITED - 1976-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 8 - director → ME
  • 34
    ST. MODWEN (SHELF 10) LIMITED - 2005-10-19
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-11-20 ~ 2019-07-31
    IIF 4 - director → ME
  • 35
    ST. MODWEN (SHELF 60) LIMITED - 2007-10-11
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-11-20 ~ 2019-07-31
    IIF 31 - director → ME
  • 36
    TUKDEM LIMITED - 2004-11-16
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Corporate (3 parents)
    Officer
    2018-03-15 ~ 2019-07-31
    IIF 15 - director → ME
  • 37
    TRENTHAM PROPERTIES LIMITED - 1996-09-25
    Management Suite Trentham Estate, Stone Road, Trentham, Staffordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-28 ~ 2019-07-31
    IIF 16 - director → ME
  • 38
    MAWLAW 157 LIMITED - 1992-08-04
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Corporate (3 parents)
    Officer
    2018-03-08 ~ 2019-07-31
    IIF 10 - director → ME
  • 39
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-31 ~ 2019-07-31
    IIF 13 - director → ME
  • 40
    SKELTON SLH LIMITED - 2011-01-14
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-07-01 ~ 2019-07-31
    IIF 29 - director → ME
  • 41
    SKELTON COSELEY LIMITED - 2011-01-14
    SKELTON FIVEWAYS LIMITED - 2009-10-23
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-07-01 ~ 2019-07-31
    IIF 44 - director → ME

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