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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

Wood, Charles

    Related profiles found in government register
  • Wood, Charles
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Charles Wood
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Charles Ainslie
    born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Charles Ainslie
    Australian born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Charles Ainslie
    Australian company director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Charles Ainslie
    Australian director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Charles
    Australian born in September 1974

    Resident in Uk

    Registered addresses and corresponding companies
  • Wood, Charles Ainslie
    Australian

    Registered addresses and corresponding companies
  • Mr Charles Ainslie Wood
    Australian born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Charlie Ainslie
    Australian born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charlie Ainslie Wood
    Australian born in September 1974

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    AFRICAN SPECIALTY METALS LIMITED
    07152407
    Dissolved Corporate (2 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 18 - Director → ME
  • 2
    AINSLIE CAPITAL LIMITED
    08067646
    Active Corporate (2 parents)
    Officer
    2012-05-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-20
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BASIN ENERGY ONE LTD - now
    BASIN ENERGY ONE PLC
    - 2023-12-12 13159477
    Active Corporate (5 parents)
    Officer
    2021-01-26 ~ 2021-03-02
    IIF 22 - Director → ME
  • 4
    BLENHEIM NATURAL RESOURCES LIMITED
    - now 11231328 02956279
    TWO SHIELDS INVESTMENTS LIMITED
    - 2018-04-10 11231328 02956279
    Dissolved Corporate (5 parents)
    Officer
    2018-03-01 ~ 2019-11-18
    IIF 33 - Director → ME
  • 5
    BRANDSHIELD SYSTEMS LIMITED - now
    BRANDSHIELD SYSTEMS PLC - 2024-08-13
    TWO SHIELDS INVESTMENTS PLC
    - 2020-11-27 02956279 11231328
    BLENHEIM NATURAL RESOURCES PLC
    - 2018-04-10 02956279 11231328
    COBURG GROUP PLC - 2015-09-29
    LANGDONS FOODS PLC - 1999-07-08
    BROWN TRIX PLC - 1995-04-12
    THE LEADING EDGE HOLDINGS PLC - 1994-09-13
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2017-09-25 ~ 2018-12-20
    IIF 34 - Director → ME
  • 6
    COMMODITIES FINANCE LTD
    - now 06662367
    EXPLORATION AUSTRALIA LIMITED
    - 2009-02-26 06662367
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 21 - Director → ME
    2009-03-03 ~ dissolved
    IIF 45 - Secretary → ME
  • 7
    CRITICAL FLOW TECH UK LTD
    13917587
    Dissolved Corporate (2 parents)
    Officer
    2022-02-15 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 8
    EAST STAR RESOURCES PLC
    - now 13025608
    EAST STAR RESOURCES LIMITED
    - 2021-03-03 13025608
    CAWMED RESOURCES LIMITED
    - 2021-01-27 13025608
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-11-17 ~ 2022-01-05
    IIF 30 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-05-11
    IIF 51 - Ownership of shares – 75% or more → OE
  • 9
    ETI VENTURES PLC
    13220968
    Active Corporate (3 parents)
    Officer
    2021-02-24 ~ now
    IIF 28 - Director → ME
  • 10
    EURO SI LTD
    11487110
    Dissolved Corporate (5 parents)
    Officer
    2020-05-27 ~ 2021-01-21
    IIF 9 - Director → ME
  • 11
    HD SHELF COMPANY LTD
    - now 17088123
    TALON RESOURCES LTD
    - 2026-04-24 17088123 13078596... (more)
    Active Corporate (1 parent)
    Officer
    2026-03-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-03-12 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    HELIUM ONE (UK) LIMITED - now
    ATTIS OIL & GAS (UK) LIMITED
    - 2021-06-10 11120502
    ATTIS OIL & GAS LIMITED
    - 2019-05-17 11120502
    Active Corporate (7 parents)
    Officer
    2019-05-09 ~ 2019-10-31
    IIF 8 - Director → ME
  • 13
    HYPERION RESOURCES LTD
    15309766
    Dissolved Corporate (1 parent)
    Officer
    2023-11-27 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2023-11-27 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 14
    LONGVIEW ENERGY LIMITED
    11287334
    Dissolved Corporate (4 parents)
    Officer
    2018-06-22 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-09-07 ~ 2018-09-29
    IIF 54 - Ownership of shares – 75% or more → OE
  • 15
    MEDCAW TECHNOLOGIES LIMITED
    13025849
    Dissolved Corporate (3 parents)
    Officer
    2020-11-17 ~ dissolved
    IIF 31 - Director → ME
  • 16
    METALLEA LIMITED
    - now 14170567
    METELLEA LIMITED
    - 2022-10-10 14170567
    HYPERION COPPER LIMITED
    - 2022-10-04 14170567
    Dissolved Corporate (1 parent)
    Officer
    2022-06-14 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-06-14 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 17
    METALS ONE PLC
    13158079
    Active Corporate (14 parents)
    Officer
    2021-01-26 ~ 2021-02-03
    IIF 23 - Director → ME
  • 18
    MOCONA A&L LIMITED
    15091475
    Dissolved Corporate (9 parents)
    Officer
    2023-12-22 ~ 2024-01-15
    IIF 39 - Director → ME
  • 19
    MOCONA ABS LIMITED
    15127789
    Dissolved Corporate (7 parents)
    Officer
    2023-12-22 ~ 2024-01-15
    IIF 41 - Director → ME
  • 20
    MOCONA FX LIMITED
    15127932
    Dissolved Corporate (7 parents)
    Officer
    2023-12-22 ~ 2024-01-15
    IIF 38 - Director → ME
  • 21
    MOCONA GROUP LIMITED
    15143356
    Dissolved Corporate (13 parents, 6 offsprings)
    Officer
    2023-12-22 ~ 2024-01-15
    IIF 12 - Director → ME
  • 22
    MOCONA INSIGHTS LIMITED
    15265056
    Dissolved Corporate (5 parents)
    Officer
    2023-12-22 ~ 2024-01-15
    IIF 5 - Director → ME
  • 23
    MOCONA INTERNATIONAL HOLDINGS LIMITED
    14777179
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2023-11-12 ~ 2024-01-15
    IIF 13 - Director → ME
  • 24
    MOCONA REGTECH LIMITED
    15086119
    Dissolved Corporate (8 parents)
    Officer
    2023-12-22 ~ 2024-01-15
    IIF 40 - Director → ME
  • 25
    ORANA CAPITAL LIMITED
    - now 15307845
    EASTWOOD CAPITAL LTD
    - 2025-10-02 15307845
    Active Corporate (3 parents)
    Officer
    2023-11-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 26
    ORANA CORPORATE LLP
    OC382064
    Active Corporate (9 parents, 52 offsprings)
    Officer
    2018-01-01 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    ORTAC RESOURCES (UK) LIMITED
    - now 06418951
    ORTAC RESOURCES (UK) PLC
    - 2013-02-26 06418951
    ORTAC RESOURCES PLC
    - 2013-02-26 06418951
    Active Corporate (16 parents)
    Officer
    2010-11-05 ~ 2014-01-31
    IIF 44 - Director → ME
  • 28
    PAYAPPS.COM (UK) LTD - now
    PROGRESSCLAIM.COM (UK) LIMITED - 2017-07-04
    PROGRESSCLAIM.COM LTD
    - 2016-05-26 09927146 FC034158
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-12-22 ~ 2016-05-20
    IIF 14 - Director → ME
  • 29
    PLEXUS RESOURCES LIMITED
    08327428
    Dissolved Corporate (4 parents)
    Officer
    2012-12-11 ~ 2013-12-27
    IIF 19 - Director → ME
  • 30
    PRIMORUS INVESTMENTS PLC - now
    STELLAR RESOURCES PLC
    - 2016-12-05 03740688 07442228... (more)
    CSS-STELLAR PLC
    - 2012-05-09 03740688
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2011-04-04 ~ 2012-07-26
    IIF 35 - Director → ME
  • 31
    RAGNAR CAPITAL LIMITED
    - now 06633644
    RAGNARD CAPITAL LIMITED - 2008-07-08
    Dissolved Corporate (9 parents)
    Officer
    2009-07-14 ~ 2012-07-12
    IIF 20 - Director → ME
  • 32
    RAGNAR CAPITAL PARTNERS LLP
    OC368809
    Active Corporate (7 parents)
    Officer
    2011-10-11 ~ 2012-04-04
    IIF 4 - LLP Designated Member → ME
  • 33
    RICHMOND HILL RESOURCES PLC
    - now 11726624
    ROGUE BARON PLC
    - 2025-02-21 11726624
    ROGUE BARON LTD - 2021-02-10
    HUON VALLEY LTD - 2019-02-08
    Active Corporate (10 parents)
    Officer
    2022-11-11 ~ 2025-02-27
    IIF 43 - Director → ME
  • 34
    SUBOCEANIC GROUP LIMITED
    12745999
    Dissolved Corporate (3 parents)
    Officer
    2020-08-05 ~ 2021-07-12
    IIF 37 - Director → ME
  • 35
    SUBOCEANIC LIMITED
    12655832
    Dissolved Corporate (2 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 36 - Director → ME
  • 36
    SUPERNATURAL FOOD LIMITED
    10441682
    Active Corporate (11 parents)
    Officer
    2021-11-08 ~ now
    IIF 7 - Director → ME
  • 37
    TALON RESOURCES PLC
    - now 13078596 17088123... (more)
    MEDCAW INVESTMENTS PLC
    - 2026-04-24 13078596
    Active Corporate (7 parents)
    Officer
    2023-03-03 ~ now
    IIF 24 - Director → ME
  • 38
    TASMANIA VODKA LTD
    - now 12772870
    TASMANIAN TIGER LTD
    - 2022-05-26 12772870
    Active Corporate (4 parents)
    Officer
    2021-04-05 ~ now
    IIF 25 - Director → ME
  • 39
    THRIVANTA INVESTMENTS PLC
    13250442
    Dissolved Corporate (5 parents)
    Officer
    2021-03-08 ~ 2021-04-12
    IIF 29 - Director → ME
  • 40
    TRUSPINE TECHNOLOGIES INTERNATIONAL LIMITED
    09366109 09345973... (more)
    Active Corporate (8 parents)
    Officer
    2017-08-03 ~ 2018-12-13
    IIF 10 - Director → ME
  • 41
    TSP ADVANCED TECHNOLOGIES PLC - now
    TRUSPINE TECHNOLOGIES PLC - 2025-11-04
    TRUSPINE TECHNOLOGIES LIMITED
    - 2020-06-05 09345973 09366109
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-08-03 ~ 2018-12-13
    IIF 11 - Director → ME
  • 42
    VAULTZ CAPITAL PLC
    - now 13355240 16461797
    HELIUM VENTURES PLC
    - 2025-06-20 13355240
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-11-10 ~ now
    IIF 32 - Director → ME
    2021-04-23 ~ 2021-06-10
    IIF 27 - Director → ME
  • 43
    VAULTZ SHELF CO LTD
    - now 16461797
    VAULTZ CAPITAL LTD
    - 2025-06-20 16461797 13355240
    Active Corporate (2 parents)
    Officer
    2025-05-20 ~ now
    IIF 53 - Director → ME

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