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

Wood, Graham Kevin

    Related profiles found in government register
  • Wood, Graham Kevin
    British bathroom wholesale born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, Phoenix Park, Ealing Road, Brentford, Middlesex, TW8 9PL, England

      IIF 1
  • Wood, Graham Kevin
    British director born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • 39, Sandbourne Avenue, London, SW19 3EW, England

      IIF 2 IIF 3
    • 39, Sandbourne Avenue, London, SW19 3EW, United Kingdom

      IIF 4
  • Wood, Graham Kevin
    British operations director born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • 39, Sandbourne Avenue, London, SW19 3EW

      IIF 5
  • Mr Graham Kevin Wood
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • 39, Sandbourne Avenue, London, SW19 3EW

      IIF 6
    • 39, Sandbourne Avenue, London, SW19 3EW, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    39 Sandbourne Avenue, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2014-01-29 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 2
    39 Sandbourne Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2015-04-23 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 3
    13 Albright Court 106 Newfoundland Way, Portishead, Bristol
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ dissolved
    IIF 3 - director → ME
Ceased 2
  • 1
    HIGHPARK DESIGNS LIMITED - 1989-06-08
    Cp Hart, Unit 40 Charles Park, Claire Causeway Crossways Business Park, Dartford, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    51,000 GBP2021-12-31
    Officer
    2009-01-01 ~ 2011-11-11
    IIF 5 - director → ME
  • 2
    13 Albright Court 106 Newfoundland Way, Portishead, Bristol
    Dissolved corporate (2 parents)
    Equity (Company account)
    -530,164 GBP2019-04-30
    Officer
    2011-11-17 ~ 2015-04-01
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.