logo
explain how to read the page

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 Graham Leslie Wood

    Related profiles found in government register
  • Mr Graham Leslie Wood
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB, United Kingdom

      IIF 1
  • Mr Graham Wood
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 The Point, 1 Lower Railway Road, Ilkley, LS29 8FL, England

      IIF 2
  • Wood, Graham Leslie
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB, United Kingdom

      IIF 3
  • Graham Wood
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 53, Vincent Carey Road, Rotherwas, HR2 6FE, United Kingdom

      IIF 4
  • Mr Graham Leslie Wood
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Wood, Graham
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 The Point, 1 Lower Railway Road, Ilkley, LS29 8FL, England

      IIF 8

    • 1, Bootham, York, North Yorkshire, YO30 7BN, England

      IIF 9
  • Wood, Graham
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Flat 15, Castle Heights, Marlborough Street, Scarborough, North Yorkshire, YO12 7GY

      IIF 10
  • Wood, Graham
    British private hire driver born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cromwell House, 7 Cumberland Street, York, North Yorkshire, YO1 9SW

      IIF 11
  • Wood, Graham
    British taxi driver born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38, Carr Lane, York, YO26 5HX, England

      IIF 12
  • Wood, Graham
    British managing director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 53, Vincent Carey Road, Rotherwas, HR2 6FE, United Kingdom

      IIF 13
  • Wood, Graham Leslie
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 14 IIF 15

    • Lynton House, 7-12,tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 16
  • Wood, Graham Leslie
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wyeview, Breinton, Hereford, HR4 7PP, England

      IIF 17
  • Wood, Graham Leslie
    British retired born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wyeview, Breinton, Hereford, HR4 7PP, England

      IIF 18
  • Wood, Graham
    British construction manager born in October 1966

    Registered addresses and corresponding companies

    • Cockbur House, West End, Summerbridge, Harrogate, North Yorkshire, HG3 4BB

      IIF 19
  • Wood, Graham
    British company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Garden Apartment, Hamilton, House, 4 Park Avenue, Harrogate, HG2 9BQ

      IIF 20
  • Wood, Graham
    British construction manager

    Registered addresses and corresponding companies

    • Cockbur House, West End, Summerbridge, Harrogate, North Yorkshire, HG3 4BB

      IIF 21
child relation
Offspring entities and appointments
Active 9
  • 1
    1 Bootham, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2018-10-30 ~ now
    IIF 9 - Director → ME
  • 2
    Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    315,023 GBP2024-07-31
    Officer
    2017-04-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    AYLESTONE GATE MANAGEMENT COMPANY LIMITED - 2017-06-12
    Wyeview, Breinton, Hereford, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,580 GBP2024-12-31
    Officer
    2025-06-12 ~ now
    IIF 17 - Director → ME
  • 4
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-09-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -91,954 GBP2024-03-31
    Officer
    2023-06-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -250,271 GBP2024-03-31
    Officer
    2024-06-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    10 Cliff Parade, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-02-12 ~ dissolved
    IIF 19 - Director → ME
    2008-05-08 ~ dissolved
    IIF 21 - Secretary → ME
  • 8
    Unit 53 Vincent Carey Road, Rotherwas, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5 GBP2019-12-31
    Officer
    2019-02-26 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-02-26 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 9
    Suite 2 The Point, 1 Lower Railway Road, Ilkley, England
    Active Corporate (2 parents)
    Officer
    2025-08-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-08-26 ~ now
    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
    IIF 2 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    AYLESTONE GATE MANAGEMENT COMPANY LIMITED - 2017-06-12
    Wyeview, Breinton, Hereford, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,580 GBP2024-12-31
    Officer
    2022-10-19 ~ 2024-05-23
    IIF 18 - Director → ME
  • 2
    WILLRAY MANAGEMENT LIMITED - 2011-04-21
    Unit 7-8 Manor Court, Eastfield, Scarborough, North Yorkshire, England
    Active Corporate (24 parents)
    Equity (Company account)
    887 GBP2024-03-31
    Officer
    2009-09-08 ~ 2025-07-31
    IIF 10 - Director → ME
  • 3
    Flat 1 Hamilton House, 4 Park Avenue, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,932 GBP2024-12-20
    Officer
    2010-09-03 ~ 2014-07-01
    IIF 20 - Director → ME
  • 4
    TODAYTERM LIMITED - 1991-03-07
    Cromwell House, 7 Cumberland Street, York, North Yorkshire
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    -5,816 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-09-09 ~ 2022-09-27
    IIF 11 - Director → ME
    2017-10-26 ~ 2019-09-09
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.