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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

Mr Wayne John Wood

    Related profiles found in government register
  • Mr Wayne John Wood
    Australian born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 22 Seacon Tower, 5 Hutchings Street, London, E14 8JX, England

      IIF 1
  • Wood, Wayne John
    Australian accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 22 Seacon Tower, 5 Hutchings Street, London, E14 8JX, England

      IIF 2
  • Wood, Wayne John
    Australian accountant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 32 Thorparch Road, London, SW8 4RU

      IIF 3
  • Wood, Wayne John
    Australian

    Registered addresses and corresponding companies
  • Wood, Wayne John
    Australian accountant

    Registered addresses and corresponding companies
  • Wood, Wayne John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 22 Seacon Tower 5 Hutchings Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    56,214 GBP2024-08-31
    Officer
    icon of calendar 2009-02-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 16 Oakes Close, Beckton, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-31 ~ dissolved
    IIF 5 - Secretary → ME
Ceased 6
  • 1
    icon of address Studio 149, The Light Box, 111 Power Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2002-10-03 ~ 2002-10-09
    IIF 7 - Secretary → ME
  • 2
    icon of address 9 Devonshire Mews, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    371 GBP2017-03-31
    Officer
    icon of calendar 2002-10-03 ~ 2002-12-14
    IIF 3 - Director → ME
    icon of calendar 2002-10-03 ~ 2002-10-09
    IIF 8 - Secretary → ME
  • 3
    icon of address 46 West Lane West Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,208 GBP2024-03-31
    Officer
    icon of calendar 2006-03-27 ~ 2007-01-31
    IIF 10 - Secretary → ME
  • 4
    icon of address Stoney Ash Allen Drive, Walters Ash, High Wycombe, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    1,994 GBP2024-01-31
    Officer
    icon of calendar 2003-03-06 ~ 2005-09-05
    IIF 9 - Secretary → ME
  • 5
    icon of address 106 3rd Floor Harley Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    149,760 GBP2015-06-28
    Officer
    icon of calendar 2003-09-23 ~ 2010-04-13
    IIF 4 - Secretary → ME
  • 6
    icon of address Office 10 Broadaxe Business Park, Presteigne, Powys, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    18,076 GBP2024-07-31
    Officer
    icon of calendar 2005-07-19 ~ 2006-07-31
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.