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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.

Jump to: Offsprings
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
  • Wood, Rachel
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Rachel
    British accountant born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Rachel
    British certified accountant born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Rachel
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Rachel
    British finance director born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Rachel Wood
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Rachel Wood
    English born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Rachel
    English born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Rachel
    English certified chartered accountant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Rachel
    English chartered certified accountant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Rachel
    English group finance director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Rachel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    119 TORRIANO AVENUE RESIDENTS COMPANY LIMITED
    03228728
    Active Corporate (10 parents)
    Officer
    2012-02-09 ~ 2019-03-01
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-03-01
    IIF 15 - Has significant influence or control → OE
  • 2
    20/21 LEICESTER SQUARE LIMITED
    - now 03938248
    PEARL (20/21 LEICESTER SQUARE) LIMITED - 2001-07-11
    Dissolved Corporate (7 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 3
    BOULEVARD THEATRE BAR LIMITED
    11632811
    Dissolved Corporate (3 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 7 - Director → ME
  • 4
    BOULEVARD THEATRE PRODUCTIONS LIMITED
    11580184
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ dissolved
    IIF 6 - Director → ME
  • 5
    CASA LUSK HOLDINGS LIMITED
    - now 16078616
    SOHO ESTATES HOLDCO LIMITED
    - 2024-11-18 16078616
    Active Corporate (6 parents)
    Officer
    2024-11-13 ~ 2025-04-25
    IIF 13 - Director → ME
    2024-11-13 ~ 2025-04-25
    IIF 48 - Secretary → ME
  • 6
    FIJ HOLDINGS LIMITED
    07609493
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2025-04-25
    IIF 41 - Secretary → ME
  • 7
    FIJ PTC LIMITED
    07609628
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2011-07-01 ~ 2025-04-25
    IIF 43 - Secretary → ME
  • 8
    FLOYE LIMITED
    14780384
    Active Corporate (3 parents)
    Officer
    2023-04-04 ~ 2025-04-25
    IIF 5 - Director → ME
    2023-04-04 ~ 2025-04-25
    IIF 36 - Secretary → ME
    Person with significant control
    2023-04-04 ~ 2025-04-25
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FRITH STREET INVESTMENTS NO.2 LIMITED
    08500767 OC384436
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-05-07 ~ dissolved
    IIF 23 - Director → ME
    2013-05-07 ~ dissolved
    IIF 53 - Secretary → ME
  • 10
    GREAT WYMONDLEY CIC
    13353469
    Dissolved Corporate (5 parents)
    Officer
    2021-04-23 ~ dissolved
    IIF 10 - Director → ME
  • 11
    GREEK STREET INVESTMENTS LIMITED
    07900261
    Dissolved Corporate (2 parents)
    Officer
    2012-01-06 ~ 2014-01-01
    IIF 52 - Secretary → ME
    2012-03-20 ~ dissolved
    IIF 51 - Secretary → ME
  • 12
    GULF INVESTOR LIMITED
    08506952
    Active Corporate (4 parents)
    Officer
    2013-04-26 ~ 2025-04-25
    IIF 34 - Secretary → ME
  • 13
    HOLDHURST FARM ESTATE LIMITED
    - now 06119015
    PAUL RAYMOND PROPERTY DEVELOPMENT LTD
    - 2011-07-13 06119015
    Active Corporate (8 parents)
    Officer
    2015-08-01 ~ 2025-04-25
    IIF 27 - Director → ME
    2011-07-01 ~ 2025-04-25
    IIF 44 - Secretary → ME
  • 14
    ILONA ROSE INVESTMENTS LIMITED
    09413173
    Active Corporate (4 parents)
    Officer
    2015-01-29 ~ 2025-04-25
    IIF 31 - Director → ME
    2015-01-29 ~ 2025-04-25
    IIF 54 - Secretary → ME
  • 15
    ILONA ROSE LIMITED
    07345032 09275576
    Active Corporate (6 parents)
    Officer
    2015-08-05 ~ 2025-04-25
    IIF 28 - Director → ME
    2011-07-01 ~ 2025-04-25
    IIF 40 - Secretary → ME
  • 16
    JAMES LAWSON LIMITED
    - now 15253237
    JAMES LAWSON INVESTMENTS LIMITED
    - 2024-02-29 15253237
    Active Corporate (7 parents)
    Officer
    2023-11-01 ~ 2025-04-25
    IIF 8 - Director → ME
    2023-11-01 ~ 2025-04-25
    IIF 37 - Secretary → ME
  • 17
    MILBRO COURT MANAGEMENT CO. LIMITED
    01564587
    Active Corporate (43 parents)
    Officer
    2025-10-31 ~ now
    IIF 3 - Director → ME
  • 18
    PAUL RAYMOND HOLDINGS LIMITED
    - now 04669596
    PAUL RAYMOND PUBLICATIONS HOLDINGS LIMITED - 2009-09-02
    Active Corporate (15 parents)
    Officer
    2015-08-05 ~ 2025-04-25
    IIF 26 - Director → ME
    2011-07-01 ~ 2025-04-25
    IIF 42 - Secretary → ME
  • 19
    PAUL RAYMOND ORGANISATION LIMITED
    00558139
    Active Corporate (14 parents)
    Officer
    2015-08-05 ~ 2025-04-25
    IIF 24 - Director → ME
    2011-06-01 ~ 2025-04-25
    IIF 39 - Secretary → ME
  • 20
    POSYPOINT LIMITED
    01515910
    Active Corporate (19 parents)
    Officer
    2013-03-26 ~ now
    IIF 17 - Director → ME
  • 21
    RATCH LIMITED
    16612351
    Active Corporate (2 parents)
    Officer
    2025-07-29 ~ now
    IIF 4 - 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
  • 22
    RIJ CONSTRUCTION LIMITED
    12487236
    Dissolved Corporate (3 parents)
    Officer
    2020-02-27 ~ dissolved
    IIF 12 - Director → ME
  • 23
    ROSE ILONA LIMITED
    09275576 07345032
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-23 ~ dissolved
    IIF 19 - Director → ME
    2014-10-22 ~ dissolved
    IIF 50 - Secretary → ME
  • 24
    SOHO ESTATES DEVELOPMENTS LIMITED
    07667930
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-04-01 ~ dissolved
    IIF 20 - Director → ME
    2011-07-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 25
    SOHO ESTATES HOLDINGS LIMITED
    - now 07345112 04669592
    VIOLA SOHO LIMITED - 2011-03-17
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2013-04-01 ~ 2025-04-25
    IIF 30 - Director → ME
    2013-04-01 ~ 2025-04-25
    IIF 45 - Secretary → ME
  • 26
    SOHO ESTATES LIMITED
    - now 00473566
    WHITEHALL THEATRE LIMITED - 1986-03-24
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2013-04-01 ~ 2025-04-25
    IIF 29 - Director → ME
    2011-07-01 ~ 2025-04-25
    IIF 47 - Secretary → ME
  • 27
    SOHO ESTATES PORTFOLIO LIMITED
    07984861
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2025-04-25
    IIF 25 - Director → ME
    2012-03-09 ~ 2025-04-25
    IIF 35 - Secretary → ME
  • 28
    SOHO ESTATES PROPERTIES LIMITED
    07983539
    Dissolved Corporate (8 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 21 - Director → ME
    2012-03-09 ~ dissolved
    IIF 33 - Secretary → ME
  • 29
    THE BOULEVARD THEATRE COMPANY LIMITED
    10440836
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-10-21 ~ 2025-04-25
    IIF 9 - Director → ME
  • 30
    THE WEST END COMMUNITY TRUST
    07175202
    Converted / Closed Corporate (13 parents)
    Officer
    2018-03-05 ~ now
    IIF 11 - Director → ME
  • 31
    THREE DUNOLLIE PLACE LIMITED
    05818795
    Active Corporate (7 parents)
    Officer
    2011-05-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    VICTOR GREEN PROPERTIES LIMITED
    00556311
    Active Corporate (13 parents)
    Officer
    2015-01-26 ~ 2015-01-27
    IIF 22 - Director → ME
    2015-01-23 ~ 2025-04-25
    IIF 32 - Director → ME
    2011-06-01 ~ 2025-04-25
    IIF 46 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.