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

      IIF 4 IIF 5
  • 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 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • 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 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 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
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-11-03 ~ now
    IIF 14 - director → ME
  • 2
    6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, Leicestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2025-02-24 ~ now
    IIF 11 - 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 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → 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 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SHROPSHIRE ESTATES LIMITED - 2003-09-25
    JENNINGS ESTATES LIMITED - 2003-06-11
    Office 54 Harborough Innovation Centre, Airfield Business Park, Market Harborough, England
    Corporate (5 parents)
    Equity (Company account)
    7,956,637 GBP2024-09-30
    Officer
    2021-12-01 ~ now
    IIF 9 - director → ME
  • 6
    Office 54 Harborough Innovation Centre, Airfield Business Park, Market Harborough, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    317,449 GBP2024-03-31
    Officer
    2004-10-13 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - 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 54 Harborough Innovation Centre, Airfield Business Park, Market Harborough, England
    Corporate (5 parents)
    Equity (Company account)
    -30 GBP2024-03-31
    Officer
    2010-04-06 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - 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 6 - director → ME
Ceased 4
  • 1
    Tower House, Lucy Tower Street, Lincoln, Lincolnshire, England
    Corporate (2 parents)
    Equity (Company account)
    -10,587 GBP2024-03-31
    Officer
    2019-04-15 ~ 2021-11-19
    IIF 12 - 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 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Tower House, Lucy Tower Street, Lincoln, Lincolnshire, England
    Corporate (2 parents)
    Equity (Company account)
    272,086 GBP2024-03-31
    Officer
    2020-04-07 ~ 2021-11-19
    IIF 7 - 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 10 - director → ME
  • 4
    Tower House, Lucy Tower Street, Lincoln, Lincolnshire, England
    Corporate (2 parents)
    Equity (Company account)
    13,345 GBP2024-03-31
    Officer
    2020-04-07 ~ 2021-11-19
    IIF 8 - director → ME

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