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, Robert Matthew
- British born in February 1980
Wood, Robert Matthew
Resident in England
Registered addresses and corresponding companies7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British accountant born in February 1980
Wood, Robert Matthew
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in February 1980
Wood, Robert Matthew
Resident in England
Registered addresses and corresponding companies7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
IIF 25
- British born in February 1980
Wood, Robert Matthew
Resident in Uk
Registered addresses and corresponding companies61 New Caledonian Wharf, 6 Odessa Street, London, SE16 7TW
IIF 26
- British director born in February 1980
Wood, Robert Matthew
Resident in Uk
Registered addresses and corresponding companies - British born in April 1977
Wood, Matthew
Resident in England
Registered addresses and corresponding companies - British production and engineering manager born in February 1980
Wood, Matthew Robert
Resident in England
Registered addresses and corresponding companies34, Bardale Close, Knaresborough, HG5 0DZ, England
IIF 32
- British director born in September 1981
Wood, Matthew Robert
Resident in England
Registered addresses and corresponding companiesThe Quay House, Fullbridge Quay, Maldon, Essex, CM9 4DB, England
IIF 33
- British born in September 1981
Mr Matthew Robert Wood
Resident in England
Registered addresses and corresponding companiesThe Quay House, Fullbridge Quay, Maldon, Essex, CM9 4DB, England
IIF 34
- British born in April 1977
Mr Matthew Wood
Resident in England
Registered addresses and corresponding companies6, Greenacres, Runfold, Farnham, GU10 1QH, England
IIF 35
- British analyst born in April 1977
Wood, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
IIF 36
- British Registered addresses and corresponding companies
Wood, Matthew Robert
120, New Writtle Street, Chelmsford, Essex, CM2 0RR, United Kingdom
IIF 37
- British born in September 1981Registered addresses and corresponding companies
Wood, Matthew Robert
120, New Writtle Street, Chelmsford, Essex, CM2 0RR, United Kingdom
IIF 38
- British it manager born in September 1981
Wood, Matthew Robert
Resident in Uk
Registered addresses and corresponding companies67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom
IIF 39
- British director born in September 1981
Wood, Matthew Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1977
Mr Matthew Wood
Resident in United Kingdom
Registered addresses and corresponding companiesToad Hall, Southby Drive, Fleet, GU51 3BE, United Kingdom
IIF 42
Related profiles found in government register
Offspring entities and appointments
37
- 1
ASF LTD
116829117th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (7 parents)Officer2018-11-16 ~ 2023-09-29IIF 36 - Director → ME2023-09-29 ~ 2026-03-13IIF 4 - Director → MEPerson with significant control2018-11-16 ~ 2022-06-14IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-04
Dissolved on 2018-07-25TRUSHELFCO (NO.2768) LIMITED - 2001-03-19Lakeview House Fraser Road, Priory Business Park, Bedford, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2010-09-20 ~ 2011-05-05IIF 28 - Director → ME - 3
CALEDONIAN PROPERTY MANAGEMENT LTD
070440641 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireActive Corporate (14 parents)Officer2010-03-01 ~ 2011-05-13IIF 26 - Director → ME - 4
CHALM HOLDINGS LTD
168746446 Greenacres, Runfold, Farnham, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-11-25 ~ nowIIF 31 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 5
CONEXIT LIMITED
11563252The Quay House, Fullbridge, Maldon, Essex, United KingdomDissolved Corporate (2 parents)Officer2018-09-11 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-09-11 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 6MARK LANE (INVESTMENTS) LIMITED - 1980-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (42 parents)Officer2017-07-18 ~ 2026-03-13IIF 11 - Director → ME
- 7JOE CORAL LIMITED - 1977-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (47 parents, 15 offsprings)Officer2017-05-15 ~ 2026-03-13IIF 10 - Director → ME
- 8BRIGHTON AND HOVE STADIUM LIMITED - 1981-12-317th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (40 parents, 1 offspring)Officer2017-07-18 ~ 2026-03-13IIF 2 - Director → ME
- 9
- 10
ELITE I.T. CONSULTANTS LIMITED
04501791120 New Writtle Street, Chelmsford, Essex, United KingdomDissolved Corporate (4 parents)Officer2002-08-02 ~ dissolvedIIF 38 - Director → ME2002-08-02 ~ dissolvedIIF 37 - Secretary → ME - 11
- 12
- 13
GVC MARKETING (UK) LIMITED
- 2021-03-30 04903940BWIN.PARTY MARKETING (UK) LIMITED - 2017-11-10IGLOBALMEDIA MARKETING (UK) LIMITED - 2011-03-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2019-10-07 ~ nowIIF 12 - Director → ME - 14SPORTINGBET (PRODUCT SERVICES) LIMITED - 2022-04-14SPORTINGBET 4 LIMITED - 2007-01-26SPORTINGBET.COM 4 LIMITED - 2002-05-14FINLAW 221 LIMITED - 2000-06-287th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (23 parents)Officer2023-12-31 ~ 2024-09-22IIF 22 - Director → ME
- 15
FTSS RESTORATION LIMITED
1005837122 Friars Street, Sudbury, Suffolk, United KingdomDissolved Corporate (2 parents)Officer2016-03-11 ~ dissolvedIIF 41 - Director → ME - 16
GANTON HOUSE INVESTMENTS LIMITED
008180037th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (42 parents, 15 offsprings)Officer2017-01-03 ~ 2026-03-13IIF 1 - Director → ME - 17
HOME TECHNOLOGY FINANCE LIMITED
03702428Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandActive Corporate (35 parents)Officer2010-09-20 ~ 2011-05-05IIF 27 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-10
Dissolved on 2018-07-25HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC - 2005-01-10BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20Lakeview House Fraser Road, Priory Business Park, Bedford, EnglandDissolved Corporate (26 parents)Officer2010-09-20 ~ 2011-05-05IIF 29 - Director → ME - 19
JACK BROWN (BOOKMAKER) LIMITED
007559897th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (27 parents)Officer2017-01-03 ~ 2026-03-13IIF 13 - Director → ME - 20
KNARESBOROUGH CELTIC FOOTBALL CLUB LIMITED
059310902 Jervaulx Drive, Knaresborough, EnglandActive Corporate (16 parents)Officer2019-02-13 ~ 2025-05-14IIF 32 - Director → ME - 21
LADBROKE (COURSE) LIMITED
005967243rd Floor One New Change, London, United KingdomDissolved Corporate (27 parents)Officer2017-01-03 ~ dissolvedIIF 18 - Director → ME - 22
- 23LADBROKES LIMITED - 2006-02-23LADBROKE RACING LIMITED - 1999-07-307th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (65 parents, 34 offsprings)Officer2017-01-03 ~ 2026-03-13IIF 15 - Director → ME
- 24LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17FREIGHTMASTER ESTATES LIMITED - 1998-09-10KEIGHLEY COMPANY LIMITED - 1984-02-137th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (32 parents, 97 offsprings)Officer2019-03-08 ~ 2026-03-13IIF 7 - Director → ME
- 25LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-107th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (34 parents, 173 offsprings)Officer2019-03-08 ~ 2024-11-01IIF 25 - Director → ME
- 26LADBROKES CORAL GROUP PLC - 2018-03-29LADBROKES PLC - 2016-10-31HILTON GROUP PLC - 2006-02-23LADBROKE GROUP P L C - 1999-05-147th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (71 parents, 19 offsprings)Officer2019-03-08 ~ 2026-03-13IIF 3 - Director → ME
- 27HILTON GROUP FINANCE PLC - 2006-02-21LADBROKE GROUP FINANCE PLC - 1999-05-14CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29JEWELCOURT LIMITED - 1979-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (36 parents)Officer2019-03-08 ~ 2026-03-13IIF 14 - Director → ME
- 28LADBROKES E-GAMING (2007) LIMITED - 2009-12-177th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (23 parents)Officer2017-01-03 ~ 2024-11-01IIF 23 - Director → ME
- 29
LADBROKES PT LIMITED
054006843rd Floor One New Change, London, United KingdomDissolved Corporate (26 parents)Officer2017-01-03 ~ dissolvedIIF 19 - Director → ME - 30LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28ERINDALE LIMITED - 1997-02-067th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomDissolved Corporate (33 parents)Officer2017-01-03 ~ 2024-11-01IIF 8 - Director → ME
- 31
M R WOOD
0770239267 High Street, Chobham, SurreyDissolved Corporate (1 parent)Officer2011-07-12 ~ dissolvedIIF 39 - Director → ME - 32
M&G CONCEPTS LIMITED
07582022Boultwoods Rayne Hatch, Stisted, Braintree, EssexActive Corporate (2 parents)Officer2011-03-29 ~ 2016-09-07IIF 40 - Director → ME - 33
NORTHBROOK INVESTMENT PARTNERS LTD
168774666 Greenacres, Runfold, Farnham, EnglandActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 30 - Director → ME - 34
ROMFORD STADIUM LIMITED
003074467th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (35 parents)Officer2017-07-18 ~ 2026-03-13IIF 16 - Director → ME - 35
SABRINET LIMITED
032600933rd Floor One New Change, London, England, United KingdomDissolved Corporate (27 parents)Officer2017-01-03 ~ dissolvedIIF 21 - Director → ME - 36FINANCIAL SPREADS HOLDINGS LIMITED - 1999-02-127th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2023-11-30 ~ nowIIF 6 - Director → ME
- 37
TOWN AND COUNTY FACTORS LIMITED
005359027th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (43 parents)Officer2017-01-03 ~ 2024-11-18IIF 24 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.