logo
explain how to read the page

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

Mr Oliver Edward Wood

    Related profiles found in government register
  • Mr Oliver Edward Wood
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Edward House, Grange Business Park, Whetstone, Leicester, Leicestershire, LE8 6EP

      IIF 1

    • West Walk House, 99 Princess Road East, Leicester, LE1 7LF, England

      IIF 2

    • C/o Mayfield & Co, 6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, LE16 7WB, England

      IIF 3

    • Office 14, Harborough Innovation Centre, Airfield Business Park, Market Harborough, LE16 7WB, England

      IIF 4 IIF 5
  • Wood, Oliver Edward
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Boston Sidings, Bull In The Oak, Cadeby, Leicestershire, CV13 0FD, England

      IIF 6

    • Office 14, Harborough Innovation Centre, Airfield Business Park, Market Harborough, LE16 7WB, England

      IIF 7 IIF 8 IIF 9

    • Office 54, Harborough Innovation Centre, Airfield Business Park, Market Harborough, LE16 7WB, England

      IIF 10
  • Wood, Oliver Edward
    British company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre, 730 Uppingham Road, Bushby, Leicester, LE7 9RN, England

      IIF 11

    • West Walk House, 99 Princess Road East, Leicester, LE1 7LF, England

      IIF 12

    • West Walk House, 99 Princess Road East, Leicester, LE1 7LF, United Kingdom

      IIF 13
  • Wood, Oliver Edward
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 730 Uppingham Road, Bushby, Leicestershire, LE7 9RN

      IIF 14

    • West Walk House, 99 Princess Road East, Leicester, LE1 7LF, England

      IIF 15

    • Harborough Innovation Centre, Airfield Business Park, Leicester Road, Market Harborough, Leicestershire, LE16 7WB, United Kingdom

      IIF 16
  • Wood, Oliver Edward
    British managing director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1a Canalside, Union Wharf, Market Harborough, Leicestershire, LE16 7UW, England

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    Office 54 Harborough Innovation Centre, Airfield Business Park, Market Harborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2011-11-03 ~ now
    IIF 10 - Director → ME
  • 2
    6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2025-02-24 ~ now
    IIF 6 - Director → ME
  • 3
    NO. 460 LEICESTER LIMITED - 2001-10-11
    Edward House Grange Business Park, Whetstone, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,510 GBP2020-12-31
    Officer
    2001-10-08 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    THE UNIQUE TREAT COMPANY LIMITED - 2019-01-28
    C/o Mayfield & Co 6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2015-01-21 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SHROPSHIRE ESTATES LIMITED - 2003-09-25
    JENNINGS ESTATES LIMITED - 2003-06-11
    Office 14 Harborough Innovation Centre, Airfield Business Park, Market Harborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,956,637 GBP2024-09-30
    Officer
    2021-12-01 ~ now
    IIF 9 - Director → ME
  • 6
    Office 14 Harborough Innovation Centre, Airfield Business Park, Market Harborough, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    317,449 GBP2024-03-31
    Officer
    2004-10-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    JENNINGS ESTATES (LEOMINSTER) LTD - 2021-04-19
    MOSAIC GROUP (MIDLANDS) LIMITED - 2009-12-23
    Office 14 Harborough Innovation Centre, Airfield Business Park, Market Harborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -30 GBP2024-03-31
    Officer
    2010-04-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Unit 1a Canalside, Union Wharf Leicester Road, Market Harborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 11 - Director → ME
Ceased 4
  • 1
    Tower House, Lucy Tower Street, Lincoln, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,587 GBP2024-03-31
    Officer
    2019-04-15 ~ 2021-11-19
    IIF 15 - Director → ME
    Person with significant control
    2019-04-15 ~ 2021-11-19
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Tower House, Lucy Tower Street, Lincoln, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    272,086 GBP2024-03-31
    Officer
    2020-04-07 ~ 2021-11-19
    IIF 12 - Director → ME
  • 3
    Unit 1a Canalside, Union Wharf Leicester Road, Market Harborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2004-03-24 ~ 2012-02-03
    IIF 14 - Director → ME
  • 4
    Tower House, Lucy Tower Street, Lincoln, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,345 GBP2024-03-31
    Officer
    2020-04-07 ~ 2021-11-19
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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