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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, Ian David Hadfield

    Related profiles found in government register
  • Wood, Ian David Hadfield
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Victory Offices, 112 Victory Road, Blackpool, FY1 3NW, England

      IIF 1 IIF 2 IIF 3
  • Wood, Ian David Hadfield
    British director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 4
  • Wood, Ian David Hatfield
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Lower Ground Floor, Elsley House, Great Titchfield Street, London, W1W 8BF, England

      IIF 5
  • Wood, Ian David Hadfield
    English born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL, England

      IIF 6

    • Focus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7BW, England

      IIF 7

    • 4, Bouverie Street, London, EC4Y 8AX, England

      IIF 8

    • Forum St Pauls, 33 Gutter Lane, London, London, EC2V 8AS, England

      IIF 9

    • C/o Castle Royle Golf & Country Club, Bath Road, Knowl Hill, Reading, RG10 9AL, England

      IIF 10 IIF 11
  • Wood, Ian David Hadfield
    English accountant born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Ian David Hadfield
    English chartered accountant born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Focus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7BW, England

      IIF 20 IIF 21

    • Focus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England

      IIF 22
  • Wood, Ian David Hadfield
    English director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 35, Great St. Helen's, London, EC3A 6AP, England

      IIF 23
  • Wood, Ian David Hadfield
    English fund manager born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Ian David Hadfield
    English investment director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England

      IIF 27
  • Wood, Ian David Hadfield
    English investment manager born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Ian David Hadfield
    English investment partner born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Forum St Paul's, 33 Gutter Lane, London, EC2V 8AS, England

      IIF 35 IIF 36 IIF 37

    • Castle Royle Golf & Country Club, Bath Road, Knowl Hill, Reading, RG10 9AL, England

      IIF 38

    • C/o Castle Royle Golf & Country Club, Bath Road, Knowl Hill, Reading, RG10 9AL, England

      IIF 39

    • Musicwater, Ridgeway, Horsell, Woking, Surrey, GU21 4QR

      IIF 40
  • Wood, Ian David Hadfield
    English investment professional born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Wood, Ian David Hadfield
    English partner born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Epiris, Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS

      IIF 44 IIF 45 IIF 46

    • Forum St Paul's, 33 Gutter Lane, London, EC2V 8AS

      IIF 48 IIF 49

    • Lower Ground Floor, Elsley House, Great Titchfield Street, London, W1W 8BF, England

      IIF 50
  • Wood, Ian David Hadfield
    born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS, United Kingdom

      IIF 51 IIF 52

    • Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

      IIF 53
child relation
Offspring entities and appointments 52
  • 1
    ATLAS 90 BIDCO LIMITED
    - now 07812568 07749146
    DE FACTO 1919 LIMITED
    - 2011-12-21 07812568 07443511... (more)
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2011-12-21 ~ 2011-12-23
    IIF 26 - Director → ME
  • 2
    ATLAS 90 HOLDINGS LIMITED
    - now 07814355
    DE FACTO 1925 LIMITED
    - 2011-12-21 07814355 07774468... (more)
    Second Floor 3 Field Court, Grays Inn, London
    Dissolved Corporate (18 parents)
    Officer
    2011-12-21 ~ 2012-09-28
    IIF 24 - Director → ME
  • 3
    ATLAS 90 MIDCO LIMITED
    - now 07749146 07812568
    DE FACTO 1903 LIMITED
    - 2011-12-21 07749146 07752050... (more)
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-12-21 ~ 2011-12-23
    IIF 25 - Director → ME
  • 4
    AUDIOTONIX LIMITED
    - now 09085601 15618986
    CONSOLE TOPCO LIMITED
    - 2015-01-30 09085601
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-06-13 ~ 2017-03-30
    IIF 19 - Director → ME
  • 5
    BECKER BIDCO LIMITED
    13458421
    Springvale Park Industrial Estate, Bilston, West Midlands, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-06-15 ~ 2021-10-28
    IIF 44 - Director → ME
  • 6
    BECKETTS BIDCO LIMITED
    14223432
    4 Bouverie Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-08 ~ 2023-06-01
    IIF 49 - Director → ME
  • 7
    BIPLANE BIDCO (UK) LIMITED
    09693921
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2015-07-20 ~ 2016-10-18
    IIF 23 - Director → ME
  • 8
    BLU BIDCO LIMITED
    09506246
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-03-26 ~ 2016-06-14
    IIF 27 - Director → ME
  • 9
    BUMBLE BIDCO LIMITED
    15914289
    The Victory Offices, 112 Victory Road, Blackpool, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-08-23 ~ now
    IIF 2 - Director → ME
  • 10
    CONSOLE BIDCO LIMITED
    09085595 09085605
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2014-06-13 ~ 2016-01-08
    IIF 18 - Director → ME
  • 11
    CONSOLE LOWCO LIMITED
    09125126
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2016-01-08
    IIF 16 - Director → ME
  • 12
    CONSOLE MIDCO LIMITED
    09085605 09085595
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-06-13 ~ 2016-01-08
    IIF 17 - Director → ME
  • 13
    ELDRICKCO LIMITED
    - now 11273463
    UCHITELCO LIMITED
    - 2018-03-27 11273463
    C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-03-23 ~ now
    IIF 10 - Director → ME
  • 14
    ELINCO LIMITED
    11273005
    C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-03-23 ~ 2018-05-17
    IIF 39 - Director → ME
  • 15
    EPIRIS ADVISERS LLP
    - now OC336456 03836547
    ELECTRA PARTNERS ADVISERS LLP
    - 2016-12-01 OC336456 04614362
    EQM CAPITAL LLP - 2014-05-01
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2019-11-18
    IIF 51 - LLP Member → ME
  • 16
    EPIRIS LLP
    - now OC412384
    ELECTRA PARTNERS INVESTMENT MANAGERS LLP - 2016-10-27
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2018-03-26 ~ now
    IIF 52 - LLP Member → ME
  • 17
    EPIRIS MANAGERS LLP - now
    ELECTRA PARTNERS LLP
    - 2016-12-01 OC320352 OC398587... (more)
    EP PRIVATE EQUITY LLP - 2006-09-11
    1 More London Place, London
    Dissolved Corporate (27 parents, 18 offsprings)
    Officer
    2013-02-06 ~ 2014-07-11
    IIF 53 - LLP Member → ME
  • 18
    GARRETS BIDCO 2 LIMITED - now
    GARRETS (HOLDINGS) LIMITED
    - 2017-11-30 07954872 11092376
    GARRETS TOPCO LIMITED
    - 2012-07-05 07954872
    3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-03-07 ~ 2012-08-25
    IIF 33 - Director → ME
  • 19
    GARRETS BIDCO LIMITED
    07954873 07954872
    3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-03-07 ~ 2012-08-25
    IIF 34 - Director → ME
  • 20
    HANGAR HOLDCO LIMITED
    14221260
    4 Bouverie Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-07-07 ~ now
    IIF 8 - Director → ME
  • 21
    HIVE HOLDCO LIMITED
    15913912
    The Victory Offices, 112 Victory Road, Blackpool, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-08-23 ~ now
    IIF 3 - Director → ME
  • 22
    ISABELA TOPCO LIMITED
    - now 12631107
    MACSCO 20.8 LIMITED
    - 2020-07-24 12631107 12534469... (more)
    Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-07-23 ~ 2022-11-23
    IIF 50 - Director → ME
    2024-07-02 ~ now
    IIF 5 - Director → ME
  • 23
    KANYECO LIMITED
    09164276
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2014-08-11 ~ 2016-09-21
    IIF 7 - Director → ME
  • 24
    KENDALLCO LIMITED
    09176418
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-08-14 ~ 2014-09-23
    IIF 22 - Director → ME
  • 25
    KHLOECO LIMITED
    09164277
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-08-11 ~ 2014-09-23
    IIF 20 - Director → ME
  • 26
    KOURTNEYCO LIMITED
    09164284
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-08-11 ~ 2014-09-23
    IIF 21 - Director → ME
  • 27
    MAGGOTTS MIDCO LIMITED
    14223215
    4 Bouverie Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-08 ~ 2023-06-01
    IIF 48 - Director → ME
  • 28
    MCENROE MIDCO 1 LIMITED
    13458412
    Springvale Park Industrial Estate, Bilston, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-15 ~ 2021-10-28
    IIF 45 - Director → ME
  • 29
    MEAD MIDCO LIMITED
    15912602
    The Victory Offices, 112 Victory Road, Blackpool, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-08-22 ~ now
    IIF 1 - Director → ME
  • 30
    MIXER BIDCO LIMITED
    08548433 08542553
    Calrec Audio Ltd, Nutclough Mill, Valley Road, Hebden Bridge, West Yorkshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-06-17 ~ 2014-07-30
    IIF 13 - Director → ME
  • 31
    MIXER TOPCO LIMITED
    08572215 08544625
    Kernick Industrial Estate, Penryn, Cornwall, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 15 - Director → ME
  • 32
    MURRAY 2 LIMITED
    13458424
    Springvale Park Industrial Estate, Bilston, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-15 ~ 2021-10-28
    IIF 46 - Director → ME
  • 33
    REMIX BIDCO LIMITED
    08542553 08548433
    Kernick Industrial Estate, Penryn, Cornwall
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2013-06-07 ~ 2014-07-30
    IIF 12 - Director → ME
  • 34
    REMIX TOPCO LIMITED
    08544625 08572215
    Kernick Industrial Estate, Penryn, Cornwall
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-06-04 ~ 2014-07-30
    IIF 14 - Director → ME
  • 35
    RIDGEWAY ROAD ASSOCIATION LIMITED
    04080440
    Musicwater Ridgeway, Horsell, Woking, Surrey
    Active Corporate (30 parents)
    Officer
    2017-04-27 ~ 2019-04-03
    IIF 40 - Director → ME
  • 36
    SAMPSONCO LIMITED
    11272902
    Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-03-23 ~ 2018-05-17
    IIF 38 - Director → ME
  • 37
    SAPPHIRE BIDCO LIMITED
    11157309 11157151
    Quay House, The Ambury, Bath, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-01-18 ~ 2018-07-16
    IIF 30 - Director → ME
  • 38
    SAPPHIRE GP LIMITED
    11159903
    161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-19 ~ dissolved
    IIF 31 - Director → ME
  • 39
    SAPPHIRE HOLDCO LIMITED
    11157282
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-01-18 ~ 2018-07-16
    IIF 28 - Director → ME
  • 40
    SAPPHIRE MIDCO LIMITED
    11157151 11157309
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2018-01-18 ~ 2018-07-16
    IIF 29 - Director → ME
  • 41
    SAPPHIRE TOPCO LIMITED
    11157141
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (11 parents, 31 offsprings)
    Officer
    2018-01-18 ~ 2020-04-20
    IIF 32 - Director → ME
  • 42
    SEPURA HOLDINGS LIMITED - now
    SWORD BIDCO LIMITED
    - 2022-11-08 13903973 13901169
    9000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-09 ~ 2022-07-14
    IIF 35 - Director → ME
  • 43
    SHOPPING @ HOME LIMITED
    07864707
    Eventus House, Unit 38 Northfields Industrial Estate, Sunderland Road, Market Deeping, Lincolnshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-12-22 ~ 2012-11-01
    IIF 4 - Director → ME
  • 44
    SWORD LOWCO LIMITED
    13902756
    9000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-09 ~ 2022-07-14
    IIF 36 - Director → ME
  • 45
    SWORD MIDCO LIMITED
    13901169 13903973
    9000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-08 ~ 2022-07-14
    IIF 37 - Director → ME
  • 46
    SWORD TOPCO LIMITED
    13898907
    9000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-07 ~ now
    IIF 6 - Director → ME
  • 47
    TIGGER TOPCO LIMITED
    FC042105
    Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-01-15 ~ now
    IIF 9 - Director → ME
  • 48
    TILDEN TOPCO LIMITED
    13458487
    Springvale Park Industrial Estate, Bilston, West Midlands, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-06-15 ~ 2021-10-28
    IIF 47 - Director → ME
  • 49
    TYSON BIDCO LIMITED
    08675143 08674699
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2014-07-07
    IIF 43 - Director → ME
  • 50
    TYSON MIDCO LIMITED
    08674699 08675143
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2013-09-03 ~ 2014-07-07
    IIF 42 - Director → ME
  • 51
    TYSON TOPCO LIMITED
    08674659
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2013-09-03 ~ 2014-07-03
    IIF 41 - Director → ME
  • 52
    VONNCO LIMITED
    11272787
    C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-03-23 ~ now
    IIF 11 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.