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 Simon James Wood

    Related profiles found in government register
  • Mr Simon James Wood
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Simon James Wood
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England

      IIF 2
  • Mr Simon Wood
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 9a, Greenfield Road, Poole, BH15 3LR, England

      IIF 3

    • Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, BH12 1DY, United Kingdom

      IIF 4
  • Mr Simon Wood
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 100, Stanley Avenue, Dagenham, RM8 1JJ, England

      IIF 5
  • Wood, Simon James
    British company director born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Simon James
    British director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2, Melville Street, Falkirk, Stirlingshire, FK1 1HZ, Scotland

      IIF 18

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19 IIF 20
  • Wood, Simon
    British aircraft design engineer born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, BH12 1DY, United Kingdom

      IIF 21
  • Wood, Simon
    British designer born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 9a, Greenfield Road, Poole, BH15 3LR, England

      IIF 22
  • Wood, Simon
    British general manager born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 100, Stanley Avenue, Dagenham, RM8 1JJ, England

      IIF 23
  • Mr Simon Wood
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 24

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 25

    • 1a, Beechmount Road, Southampton, SO16 3JD, England

      IIF 26
  • Simon Wood
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 27
  • Wood, Simon James
    British sales and marketing director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England

      IIF 28 IIF 29
  • Simon Wood
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 30

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 31
  • Wood, Simon
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 33

    • 10, Daglish Close, New Romney, TN28 8XF, United Kingdom

      IIF 34

    • 1a, Beechmount Road, Southampton, SO16 3JD, England

      IIF 35
  • Wood, Simon
    British engineering consultancy born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 36
  • Wood, Simon

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 37

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 24
  • 1
    GENESIS ENERGY MANAGEMENT SERVICES LIMITED - 2011-07-27
    Third Floor, 1 New Fetter Lane, London, England
    Corporate (4 parents)
    Officer
    2019-05-16 ~ now
    IIF 28 - director → ME
  • 2
    9a Greenfield Road, Poole, England
    Corporate (1 parent)
    Equity (Company account)
    -2,254 GBP2024-10-31
    Officer
    2020-10-07 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    CASTLEGATE 686 LIMITED - 2012-06-20
    Third Floor, 1 New Fetter Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,168,470 GBP2023-10-31
    Officer
    2024-02-26 ~ now
    IIF 8 - director → ME
  • 4
    Third Floor, 1 New Fetter Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    621,743 GBP2023-10-31
    Officer
    2024-02-26 ~ now
    IIF 6 - director → ME
  • 5
    Third Floor, 1 New Fetter Lane, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-07-22 ~ now
    IIF 12 - director → ME
  • 6
    Third Floor, 1 New Fetter Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,500 GBP2023-12-31
    Officer
    2020-07-22 ~ now
    IIF 15 - director → ME
  • 7
    Third Floor, 1 New Fetter Lane, London, England
    Corporate (4 parents)
    Officer
    2020-07-22 ~ now
    IIF 10 - director → ME
  • 8
    Third Floor, 1 New Fetter Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -761 GBP2023-12-31
    Officer
    2020-07-22 ~ now
    IIF 9 - director → ME
  • 9
    2 Melville Street, Falkirk, Stirlingshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,585,934 GBP2023-12-31
    Officer
    2023-05-02 ~ now
    IIF 18 - director → ME
  • 10
    Third Floor, 1 New Fetter Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,719,323 GBP2023-10-31
    Officer
    2024-02-26 ~ now
    IIF 7 - director → ME
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,337 GBP2023-12-31
    Officer
    2021-01-21 ~ now
    IIF 19 - director → ME
  • 12
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-26 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2020-10-26 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 13
    WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL GROUP LIMITED - 2015-08-13
    Third Floor, 1 New Fetter Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-13 ~ now
    IIF 16 - director → ME
  • 14
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-29 ~ dissolved
    IIF 36 - director → ME
    2019-10-29 ~ dissolved
    IIF 38 - secretary → ME
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 15
    WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2022-12-15
    Third Floor, 1 New Fetter Lane, London, England
    Corporate (4 parents)
    Officer
    2020-02-13 ~ now
    IIF 14 - director → ME
  • 16
    Third Floor, 1 New Fetter Lane, London, England
    Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    384,245 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-01-06 ~ now
    IIF 11 - director → ME
  • 17
    AIMTEQ SOLUTIONS LIMITED - 2022-12-29
    WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED - 2015-08-28
    ADAM COMMUNICATION SYSTEMS INTERNATIONAL LIMITED - 2011-07-06
    ADAM-TELECOM LIMITED - 2002-03-13
    TIME DIRECT LIMITED - 2000-04-04
    Third Floor, 1 New Fetter Lane, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,754,675 GBP2023-12-31
    Officer
    2019-05-16 ~ now
    IIF 29 - director → ME
  • 18
    100 Stanley Avenue, Dagenham, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-25 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2022-07-25 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 19
    Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,354 GBP2024-07-31
    Officer
    2020-07-14 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    1a Beechmount Road, Southampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-05 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 21
    10 Daglish Close, New Romney, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-18 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-08-17 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2022-08-17 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 23
    WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2011-07-06
    ADAM-TELECOM LIMITED - 2011-02-16
    ADAM COMMUNICATION SYSTEMS INTERNATIONAL LTD. - 2002-03-13
    Third Floor, 1 New Fetter Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-13 ~ now
    IIF 13 - director → ME
  • 24
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-01-15 ~ now
    IIF 20 - director → ME
    2024-01-15 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    ALLIED LIFT SERVICES (UK) LTD - 2003-03-05
    The Barn Pasture Lane, Rainford, St. Helens, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    284,885 GBP2023-12-31
    Officer
    2021-03-19 ~ 2022-10-11
    IIF 17 - director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,337 GBP2023-12-31
    Person with significant control
    2021-01-21 ~ 2024-01-26
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Third Floor, 1 New Fetter Lane, London, England
    Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    384,245 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-01-06 ~ 2020-01-22
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.