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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

Mrs Rachel Wood

    Related profiles found in government register
  • Mrs Rachel Wood
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Dunollie Place, London, NW5 2XR, England

      IIF 1 IIF 2
  • Wood, Rachel
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Dunollie Place, London, NW5 2XR, England

      IIF 3
  • Wood, Rachel
    British accountant born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 58, Wardour Street, London, W1D 4JQ, England

      IIF 4
  • Wood, Rachel
    British certified accountant born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 58, Wardour Street, London, Uk, W1D 4JQ, United Kingdom

      IIF 5
  • Wood, Rachel
    British company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o Level 8 Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom

      IIF 6
  • Wood, Rachel
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 7

    • Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 8
  • Wood, Rachel
    British finance director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Dunollie Place, London, NW5 2XR, England

      IIF 9

    • 58, Wardour Street, London, W1D 4JQ, United Kingdom

      IIF 10

    • Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 11

    • Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom

      IIF 12
  • Rachel Wood
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Level 8 Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom

      IIF 13
  • Ms Rachel Wood
    English born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Dunollie Place, London, NW5 2XR, Great Britain

      IIF 14
  • Wood, Rachel
    English born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Dunollie Place, London, NW5 2XR, England

      IIF 15

    • 2, Dunollie Place, London, NW5 2XR, United Kingdom

      IIF 16
  • Wood, Rachel
    English accountant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 119 Torriano Avenue, London, NW5 2RX

      IIF 17
  • Wood, Rachel
    English certified accountant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Dunollie Place, London, NW5 2XR, United Kingdom

      IIF 18
  • Wood, Rachel
    English certified chartered accountant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 8, Ilona Rose House, Level 8, Ilona Rose House, London, W1D 4AL, England

      IIF 19

    • Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 20 IIF 21 IIF 22

    • Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 26
  • Wood, Rachel
    English chartered certified accountant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 27

    • Portland House, 12-13 Greek Street, London, W1D 4DL, United Kingdom

      IIF 28
  • Wood, Rachel
    English finance director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portland House, 12-13 Greek Street, London, W1D 4DL

      IIF 29
  • Wood, Rachel
    English group finance director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 30
  • Wood, Rachel
    English groups finance director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portand House, 12-13 Greek Street, London, W1D 4DL

      IIF 31
  • Wood, Rachel

    Registered addresses and corresponding companies

    • 2, Dunollie Place, London, NW5 2XR, England

      IIF 32 IIF 33 IIF 34

    • C/o Level 8 Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom

      IIF 35

    • Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 36

    • Level 8, Ilona Rose House, Level 8, Ilona Rose House, London, W1D 4AL, England

      IIF 37

    • Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 38 IIF 39 IIF 40

    • Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 46

    • Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom

      IIF 47

    • Portand House, 12-13 Greek Street, London, W1D 4DL, United Kingdom

      IIF 48

    • Portland House, 12-13 Greek St, London, W1D 4DL, United Kingdom

      IIF 49

    • Portland House, 12-13 Greek Street, London, W1D 4DL, United Kingdom

      IIF 50 IIF 51 IIF 52
child relation
Offspring entities and appointments
Active 14
  • 1
    PEARL (20/21 LEICESTER SQUARE) LIMITED - 2001-07-11
    Portand House, 12-13 Greek Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 2
    58 Wardour Street, London, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 5 - Director → ME
  • 3
    58 Wardour Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-20 ~ dissolved
    IIF 4 - Director → ME
  • 4
    Portland House, 12-13 Greek Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-07 ~ dissolved
    IIF 29 - Director → ME
    2013-05-07 ~ dissolved
    IIF 52 - Secretary → ME
  • 5
    2 Dunollie Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    2021-04-23 ~ dissolved
    IIF 9 - Director → ME
  • 6
    Portland House, 12-13 Greek Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 50 - Secretary → ME
  • 7
    37 Montpelier Grove, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    2013-03-26 ~ now
    IIF 15 - Director → ME
  • 8
    2 Dunollie Place, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-27 ~ dissolved
    IIF 11 - Director → ME
  • 10
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 18 - Director → ME
    2014-10-22 ~ dissolved
    IIF 49 - Secretary → ME
  • 11
    Level 8, Ilona Rose House, Level 8, Ilona Rose House, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 19 - Director → ME
    2011-07-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 12
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 25 - Director → ME
    2012-03-09 ~ dissolved
    IIF 32 - Secretary → ME
  • 13
    14 Old Compton Street, London
    Converted / Closed Corporate (3 parents)
    Officer
    2018-03-05 ~ now
    IIF 10 - Director → ME
  • 14
    2 Dunollie Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    2011-05-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 18
  • 1
    119 Torriano Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    2012-02-09 ~ 2019-03-01
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-03-01
    IIF 14 - Has significant influence or control → OE
  • 2
    SOHO ESTATES HOLDCO LIMITED - 2024-11-18
    Level 8 Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-13 ~ 2025-04-25
    IIF 12 - Director → ME
    2024-11-13 ~ 2025-04-25
    IIF 47 - Secretary → ME
  • 3
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-07-01 ~ 2025-04-25
    IIF 40 - Secretary → ME
  • 4
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2011-07-01 ~ 2025-04-25
    IIF 42 - Secretary → ME
  • 5
    C/o Level 8 Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-04-04 ~ 2025-04-25
    IIF 6 - Director → ME
    2023-04-04 ~ 2025-04-25
    IIF 35 - Secretary → ME
    Person with significant control
    2023-04-04 ~ 2025-04-25
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Portland House, 12-13 Greek Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-06 ~ 2014-01-01
    IIF 51 - Secretary → ME
  • 7
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-04-26 ~ 2025-04-25
    IIF 33 - Secretary → ME
  • 8
    PAUL RAYMOND PROPERTY DEVELOPMENT LTD - 2011-07-13
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-08-01 ~ 2025-04-25
    IIF 23 - Director → ME
    2011-07-01 ~ 2025-04-25
    IIF 43 - Secretary → ME
  • 9
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-01-29 ~ 2025-04-25
    IIF 28 - Director → ME
    2015-01-29 ~ 2025-04-25
    IIF 53 - Secretary → ME
  • 10
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-08-05 ~ 2025-04-25
    IIF 24 - Director → ME
    2011-07-01 ~ 2025-04-25
    IIF 39 - Secretary → ME
  • 11
    JAMES LAWSON INVESTMENTS LIMITED - 2024-02-29
    Ilona Rose House, Manette Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-11-01 ~ 2025-04-25
    IIF 7 - Director → ME
    2023-11-01 ~ 2025-04-25
    IIF 36 - Secretary → ME
  • 12
    PAUL RAYMOND PUBLICATIONS HOLDINGS LIMITED - 2009-09-02
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-08-05 ~ 2025-04-25
    IIF 22 - Director → ME
    2011-07-01 ~ 2025-04-25
    IIF 41 - Secretary → ME
  • 13
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-08-05 ~ 2025-04-25
    IIF 20 - Director → ME
    2011-06-01 ~ 2025-04-25
    IIF 38 - Secretary → ME
  • 14
    VIOLA SOHO LIMITED - 2011-03-17
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2013-04-01 ~ 2025-04-25
    IIF 27 - Director → ME
    2013-04-01 ~ 2025-04-25
    IIF 44 - Secretary → ME
  • 15
    WHITEHALL THEATRE LIMITED - 1986-03-24
    Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2013-04-01 ~ 2025-04-25
    IIF 26 - Director → ME
    2011-07-01 ~ 2025-04-25
    IIF 46 - Secretary → ME
  • 16
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (6 parents)
    Officer
    2013-04-01 ~ 2025-04-25
    IIF 21 - Director → ME
    2012-03-09 ~ 2025-04-25
    IIF 34 - Secretary → ME
  • 17
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-10-21 ~ 2025-04-25
    IIF 8 - Director → ME
  • 18
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-01-26 ~ 2015-01-27
    IIF 31 - Director → ME
    2015-01-23 ~ 2025-04-25
    IIF 30 - Director → ME
    2011-06-01 ~ 2025-04-25
    IIF 45 - Secretary → ME

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