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
Individuals in focus
Wood, Simon James
Wood, Simon James
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesWood, Simon
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
320, Firecrest Court, Warrington, WA1 1RG, United Kingdom
Wood, Simon
British director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesWood, Simon
British engineering consultancy born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
Simon Wood
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Wood, Simon James
British born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 14 2, Melville Street, Falkirk, Stirlingshire, FK1 1HZ, Scotland
IIF 15 327 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1HN
IIF 16 IIF 17 IIF 18 1, New Fetter Lane, London, EC4A 1AN, England
IIF 19 IIF 20 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21 IIF 22 IIF 23 (more) Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England
Wood, Simon James
British chief operating officer born in November 1980Resident in England
Registered addresses and corresponding companiesWood, Simon James
British company director born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 31 378-380, Deansgate, Manchester, M3 4LY, England
Mr Simon Wood
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesSimon Wood
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesWood, Simon
British born in January 1958Resident in England
Registered addresses and corresponding companiesWood, Simon
British general manager born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 40 100, Stanley Avenue, Dagenham, RM8 1JJ, England
Mr Simon James Wood
British born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 41 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Simon James Wood
British born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 42 Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England
Mr Simon Wood
British born in January 1958Resident in England
Registered addresses and corresponding companiesMr Simon Wood
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 45 100, Stanley Avenue, Dagenham, RM8 1JJ, England
Wood, Simon
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
32
- 1GENESIS ENERGY MANAGEMENT SERVICES LIMITED - 2011-07-27 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)8,871 GBP2024-12-31Officer
2019-05-16 ~ nowIIF 4 - Director → ME - 2 9a Greenfield Road, Poole, EnglandActive Corporate (1 parent)Equity (Company account)-2,254 GBP2024-10-31Officer 2020-10-07 ~ nowIIF 38 - Director → MEPerson with significant control 2020-10-07 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 3 Bracetown Business Park Suite 101, Clougher Plaza, Dublin 15, D15x6rb, IrelandActive Corporate (4 parents)Officer 2024-02-28 ~ nowIIF 29 - Director → ME
- 4CASTLEGATE 686 LIMITED - 2012-06-20 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)2,168,470 GBP2023-10-31Officer 2024-02-26 ~ nowIIF 18 - Director → ME
- 5 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)621,743 GBP2023-10-31Officer 2024-02-26 ~ nowIIF 16 - Director → ME
- 6 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-17,000 GBP2024-12-31Officer 2020-07-22 ~ nowIIF 24 - Director → ME
- 7 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-8,500 GBP2024-12-31Officer 2020-07-22 ~ nowIIF 27 - Director → ME
- 8 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)1,941 GBP2024-12-31Officer 2020-07-22 ~ nowIIF 22 - Director → ME
- 9 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)-761 GBP2024-12-31Officer 2020-07-22 ~ nowIIF 21 - Director → ME
- 10 2 Melville Street, Falkirk, Stirlingshire, ScotlandActive Corporate (5 parents)Equity (Company account)1,585,934 GBP2023-12-31Officer 2023-05-02 ~ nowIIF 14 - Director → ME
- 11 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,719,323 GBP2023-10-31Officer 2024-02-26 ~ nowIIF 17 - Director → ME
- 12 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)266,130 GBP2024-12-31Officer 2021-01-21 ~ nowIIF 19 - Director → ME
- 13 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-10-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-10-26 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 14WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL GROUP LIMITED - 2015-08-13 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-12-31Officer 2020-02-13 ~ nowIIF 28 - Director → ME
- 15 320 Firecrest Court, Warrington, United KingdomActive Corporate (1 parent)Officer 2025-05-30 ~ nowIIF 7 - Director → MEPerson with significant control 2025-05-30 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 16 First Floor, 85 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-10-29 ~ dissolvedIIF 12 - Director → ME 2019-10-29 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control 2019-10-29 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 17 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-08-07 ~ nowIIF 2 - Director → ME
- 18 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2025-08-05 ~ nowIIF 1 - Director → ME
- 19 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-08-04 ~ nowIIF 6 - Director → ME
- 20ACS MAINTENANCE LIMITED - 2025-06-05 Bracetown Business Park Suite 101, Clougher Plaza, Dublin 15, D15x6rb, IrelandActive Corporate (4 parents, 1 offspring)Officer 2024-02-28 ~ nowIIF 30 - Director → ME
- 21
LEARND LABS LIMITED
- nowWIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2022-12-15 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 26 - Director → ME - 22 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 6 offsprings)Profit/Loss (Company account)384,245 GBP2023-01-01 ~ 2023-12-31Officer 2020-01-06 ~ nowIIF 23 - Director → ME
- 23 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2025-08-06 ~ nowIIF 3 - Director → ME
- 24
LEARND UK LIMITED
- nowADAM-TELECOM LIMITED - 2002-03-13TIME DIRECT LIMITED - 2000-04-04ADAM COMMUNICATION SYSTEMS INTERNATIONAL LIMITED - 2011-07-06AIMTEQ SOLUTIONS LIMITED - 2022-12-29WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED - 2015-08-28 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (5 parents)Equity (Company account)4,754,675 GBP2023-12-31Officer 2019-05-16 ~ nowIIF 5 - Director → ME - 25 327 Clifton Drive South, Lytham St. Annes, LancashireActive Corporate (3 parents)Equity (Company account)128,887 GBP2025-01-31Officer 2025-05-16 ~ nowIIF 15 - Director → ME
- 26 100 Stanley Avenue, Dagenham, EnglandDissolved Corporate (1 parent)Officer 2022-07-25 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2022-07-25 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE
- 27 Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,354 GBP2024-07-31Officer 2020-07-14 ~ nowIIF 39 - Director → MEPerson with significant control 2020-07-14 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 1a Beechmount Road, Southampton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2018-04-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-04-05 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 29 10 Daglish Close, New Romney, United KingdomDissolved Corporate (1 parent)Officer 2017-09-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-09-18 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 30 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-08-17 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 31ADAM COMMUNICATION SYSTEMS INTERNATIONAL LTD. - 2002-03-13WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2011-07-06ADAM-TELECOM LIMITED - 2011-02-16 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2020-02-13 ~ nowIIF 25 - Director → ME
- 32 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer 2024-01-15 ~ nowIIF 20 - Director → ME 2024-01-15 ~ nowIIF 46 - Secretary → MEPerson with significant control 2024-01-15 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
Ceased
3
- 1ALLIED LIFT SERVICES (UK) LTD - 2003-03-05 The Barn Pasture Lane, Rainford, St. Helens, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)173,276 GBP2024-12-31Officer 2021-03-19 ~ 2022-10-11IIF 31 - Director → ME
- 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)266,130 GBP2024-12-31Person with significant control 2021-01-21 ~ 2024-01-26IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 6 offsprings)Profit/Loss (Company account)384,245 GBP2023-01-01 ~ 2023-12-31Person with significant control 2020-01-06 ~ 2020-01-22IIF 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
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Contains public sector information retrieved at 12 November 2025 and
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