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
Individuals in focus
Wood, Ian David Hadfield
- British born in March 1979
Wood, Ian David Hadfield
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1979
Wood, Ian David Hatfield
Resident in England
Registered addresses and corresponding companiesLower Ground Floor, Elsley House, Great Titchfield Street, London, W1W 8BF, England
IIF 5
- English born in March 1979
Wood, Ian David Hadfield
Resident in England
Registered addresses and corresponding companies9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL, England
IIF 6Focus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7BW, England
IIF 74, Bouverie Street, London, EC4Y 8AX, England
IIF 8Forum St Pauls, 33 Gutter Lane, London, London, EC2V 8AS, England
IIF 9C/o Castle Royle Golf & Country Club, Bath Road, Knowl Hill, Reading, RG10 9AL, England
IIF 10 IIF 11
- English accountant born in March 1979
Wood, Ian David Hadfield
Resident in England
Registered addresses and corresponding companiesC/o Electra Partners Llp, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)
- English chartered accountant born in March 1979
Wood, Ian David Hadfield
Resident in England
Registered addresses and corresponding companies - English director born in March 1979
Wood, Ian David Hadfield
Resident in England
Registered addresses and corresponding companies35, Great St. Helen's, London, EC3A 6AP, England
IIF 23
- English fund manager born in March 1979
Wood, Ian David Hadfield
Resident in England
Registered addresses and corresponding companies - English investment director born in March 1979
Wood, Ian David Hadfield
Resident in England
Registered addresses and corresponding companiesFocus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England
IIF 27
- English investment manager born in March 1979
Wood, Ian David Hadfield
Resident in England
Registered addresses and corresponding companies - English investment partner born in March 1979
Wood, Ian David Hadfield
Resident in England
Registered addresses and corresponding companiesForum St Paul's, 33 Gutter Lane, London, EC2V 8AS, England
IIF 35 IIF 36 IIF 37Castle Royle Golf & Country Club, Bath Road, Knowl Hill, Reading, RG10 9AL, England
IIF 38C/o Castle Royle Golf & Country Club, Bath Road, Knowl Hill, Reading, RG10 9AL, England
IIF 39Musicwater, Ridgeway, Horsell, Woking, Surrey, GU21 4QR
IIF 40
- English investment professional born in March 1979
Wood, Ian David Hadfield
Resident in England
Registered addresses and corresponding companies - English partner born in March 1979
Wood, Ian David Hadfield
Resident in England
Registered addresses and corresponding companies - born in March 1979
Wood, Ian David Hadfield
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
52
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-07
Due to be dissolved on 2019-02-15Second Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (15 parents)Officer2011-12-21 ~ 2011-12-23IIF 26 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-29
Due to be dissolved on 2019-04-11Second Floor 3 Field Court, Grays Inn, LondonDissolved Corporate (19 parents)Officer2011-12-21 ~ 2012-09-28IIF 24 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-07
Dissolved on 2019-02-16Second Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (14 parents)Officer2011-12-21 ~ 2011-12-23IIF 25 - Director → ME - 4
- 5
BECKER BIDCO LIMITED
13458421Springvale Park Industrial Estate, Bilston, West Midlands, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2021-06-15 ~ 2021-10-28IIF 44 - Director → ME - 6
BECKETTS BIDCO LIMITED
142234324 Bouverie Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-07-08 ~ 2023-06-01IIF 49 - Director → ME - 7
BIPLANE BIDCO (UK) LIMITED
09693921C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 6 offsprings)Officer2015-07-20 ~ 2016-10-18IIF 23 - Director → ME - 8
BLU BIDCO LIMITED
09506246Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2015-03-26 ~ 2016-06-14IIF 27 - Director → ME - 9
BUMBLE BIDCO LIMITED
15914289The Victory Offices, 112 Victory Road, Blackpool, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-08-23 ~ nowIIF 2 - Director → ME - 10
- 11
CONSOLE LOWCO LIMITED
09125126Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, SurreyDissolved Corporate (14 parents, 1 offspring)Officer2014-07-11 ~ 2016-01-08IIF 16 - Director → ME - 12
- 13
- 14
ELINCO LIMITED
11273005C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-03-23 ~ 2018-05-17IIF 39 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-03-16EQM CAPITAL LLP - 2014-05-01Ernst & Young Llp 1, More London Place, LondonDissolved Corporate (25 parents, 1 offspring)Officer2014-07-11 ~ 2019-11-18IIF 51 - LLP Member → ME - 16ELECTRA PARTNERS INVESTMENT MANAGERS LLP - 2016-10-27Forum St Pauls, 33 Gutter Lane, London, United KingdomActive Corporate (35 parents, 3 offsprings)Officer2018-03-26 ~ nowIIF 52 - LLP Member → ME
- 17EPIRIS MANAGERS LLP - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-24
Dissolved on 2025-03-13EP PRIVATE EQUITY LLP - 2006-09-111 More London Place, LondonDissolved Corporate (29 parents, 18 offsprings)Officer2013-02-06 ~ 2014-07-11IIF 53 - LLP Member → ME - 18GARRETS BIDCO 2 LIMITED - now
GARRETS TOPCO LIMITED
- 2012-07-05 079548723rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2012-03-07 ~ 2012-08-25IIF 33 - Director → ME - 19
- 20
HANGAR HOLDCO LIMITED
142212604 Bouverie Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-07-07 ~ nowIIF 8 - Director → ME - 21
HIVE HOLDCO LIMITED
15913912The Victory Offices, 112 Victory Road, Blackpool, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-08-23 ~ nowIIF 3 - Director → ME - 22Lower Ground Floor, Elsley House, Great Titchfield Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-07-02 ~ nowIIF 5 - Director → ME2020-07-23 ~ 2022-11-23IIF 50 - Director → ME
- 23
KANYECO LIMITED
09164276Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel HempsteadActive Corporate (9 parents, 3 offsprings)Officer2014-08-11 ~ 2016-09-21IIF 7 - Director → ME - 24
KENDALLCO LIMITED
09176418Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireActive Corporate (8 parents, 2 offsprings)Officer2014-08-14 ~ 2014-09-23IIF 22 - Director → ME - 25
KHLOECO LIMITED
09164277Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel HempsteadDissolved Corporate (6 parents, 1 offspring)Officer2014-08-11 ~ 2014-09-23IIF 20 - Director → ME - 26
KOURTNEYCO LIMITED
09164284Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel HempsteadDissolved Corporate (6 parents, 1 offspring)Officer2014-08-11 ~ 2014-09-23IIF 21 - Director → ME - 27
MAGGOTTS MIDCO LIMITED
142232154 Bouverie Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-07-08 ~ 2023-06-01IIF 48 - Director → ME - 28
MCENROE MIDCO 1 LIMITED
13458412Springvale Park Industrial Estate, Bilston, West Midlands, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-06-15 ~ 2021-10-28IIF 45 - Director → ME - 29
MEAD MIDCO LIMITED
15912602The Victory Offices, 112 Victory Road, Blackpool, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-08-22 ~ nowIIF 1 - Director → ME - 30
- 31
- 32
MURRAY 2 LIMITED
13458424Springvale Park Industrial Estate, Bilston, West Midlands, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-06-15 ~ 2021-10-28IIF 46 - Director → ME - 33
- 34
- 35
RIDGEWAY ROAD ASSOCIATION LIMITED
04080440Musicwater Ridgeway, Horsell, Woking, SurreyActive Corporate (30 parents)Officer2017-04-27 ~ 2019-04-03IIF 40 - Director → ME - 36
SAMPSONCO LIMITED
11272902Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-03-23 ~ 2018-05-17IIF 38 - Director → ME - 37
- 38
SAPPHIRE GP LIMITED
11159903161 Marsh Wall, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-19 ~ dissolvedIIF 31 - Director → ME - 39
SAPPHIRE HOLDCO LIMITED
11157282Quay House, The Ambury, Bath, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2018-01-18 ~ 2018-07-16IIF 28 - Director → ME - 40
- 41
SAPPHIRE TOPCO LIMITED
11157141Quay House, The Ambury, Bath, EnglandDissolved Corporate (11 parents, 31 offsprings)Officer2018-01-18 ~ 2020-04-20IIF 32 - Director → ME - 42
- 43
SHOPPING @ HOME LIMITED
07864707Eventus House, Unit 38 Northfields Industrial Estate, Sunderland Road, Market Deeping, LincolnshireActive Corporate (7 parents, 1 offspring)Officer2011-12-22 ~ 2012-11-01IIF 4 - Director → ME - 44
SWORD LOWCO LIMITED
139027569000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-02-09 ~ 2022-07-14IIF 36 - Director → ME - 45
- 46
SWORD TOPCO LIMITED
138989079000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-02-07 ~ nowIIF 6 - Director → ME - 47
TIGGER TOPCO LIMITED
FC042105Aztec Group House Ifc6, The Esplanade, St Helier, JerseyActive Corporate (8 parents, 1 offspring)Officer2025-01-15 ~ nowIIF 9 - Director → ME - 48
TILDEN TOPCO LIMITED
13458487Springvale Park Industrial Estate, Bilston, West Midlands, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-06-15 ~ 2021-10-28IIF 47 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-312nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2013-09-03 ~ 2014-07-07IIF 43 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-312nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (16 parents, 2 offsprings)Officer2013-09-03 ~ 2014-07-07IIF 42 - Director → ME - 51
TYSON TOPCO LIMITED
08674659Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-312nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (16 parents, 3 offsprings)Officer2013-09-03 ~ 2014-07-03IIF 41 - Director → ME - 52
VONNCO LIMITED
11272787C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-03-23 ~ nowIIF 11 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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