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
Mr Martin Wood
- British born in December 1978
Mr Martin Wood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Martin Wood
Resident in United Kingdom
Registered addresses and corresponding companies45, Beresford Road, Aylesford, ME20 7EP, United Kingdom
IIF 12
- British born in December 1978
Mr Martin Alan Wood
Resident in United Kingdom
Registered addresses and corresponding companiesInnovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom
IIF 13
- British born in December 1978
Wood, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1978
Wood, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in December 1978
Wood, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British project director born in December 1978
Wood, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companies13, Station Road, Finchley, London, N3 2SB
IIF 257a, Howick Place, London, SW1P 1DZ, United Kingdom
IIF 26 IIF 27 IIF 28 (more)St Thomas's Church, St Thomas Street, London, SE1 9RY
IIF 41 IIF 42 IIF 43 (more)St Thomas's Church, St Thomas Street, London, SE1 9RY, United Kingdom
IIF 53The Bell In Ticehurst, High Street, Ticehurst, East Sussex, TN5 7AS, United Kingdom
IIF 54
- British project manager born in December 1978
Wood, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Wood, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in December 1978
Wood, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1978
Wood, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Mr Martin Alan Wood
Resident in England
Registered addresses and corresponding companies - born in December 1978
Wood, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1978
Wood, Martin
Resident in United Kingdom
Registered addresses and corresponding companiesInnovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom
IIF 74
- British born in December 1978
Wood, Martin Alan
Resident in England
Registered addresses and corresponding companiesC/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
IIF 75Innovation Centre, Maidstone Road, Chatham, Kent, ME5 9FD, United Kingdom
IIF 76Innovation Centre, Maidstone Road, Chatham, ME5 9FD, England
IIF 77Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom
IIF 78 IIF 79
- born in December 1978
Wood, Martin Alan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wood, Martin
Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom
IIF 82
Related profiles found in government register
Offspring entities and appointments
63
- 1
228 BROMLEY LIMITED
08405390The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomActive Corporate (7 parents)Officer2013-02-15 ~ nowIIF 17 - Director → ME - 2
ALTAG LLP
OC359524Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (6 parents)Officer2021-08-01 ~ 2023-11-16IIF 80 - LLP Designated Member → ME - 3
BAMBOO PROPCO LIMITED
1209410352-54 Sir Thomas Longley Road, Medway City Estate, Rochester, EnglandActive Corporate (5 parents)Officer2019-07-09 ~ 2025-05-01IIF 62 - Director → MEPerson with significant control2019-07-09 ~ 2025-05-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 4BROMLEY TOWN HALL MANAGEMENT LIMITED - now
SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED
- 2016-05-17 04232204Eynsham Hall, North Leigh, Witney, Oxfordshire, United KingdomDissolved Corporate (21 parents)Officer2010-02-01 ~ 2015-03-26IIF 56 - Director → ME - 5CATHEDRAL (WITHAM) LIMITED - 2007-01-26St Thomas's Church, St Thomas Street, LondonDissolved Corporate (9 parents)Officer2010-02-01 ~ dissolvedIIF 48 - Director → ME
- 6CATHEDRAL (6) LIMITED - 2006-07-19100 Victoria Street, London, EnglandActive Corporate (22 parents)Officer2007-11-19 ~ 2016-04-05IIF 34 - Director → ME
- 7100 Victoria Street, London, EnglandActive Corporate (17 parents)Officer2013-03-26 ~ 2016-04-05IIF 28 - Director → ME
- 8
CATHEDRAL (BROMLEY ESCO) LIMITED
08461740100 Victoria Street, London, EnglandActive Corporate (16 parents)Officer2013-03-26 ~ 2016-04-05IIF 38 - Director → ME - 9CATHEDRAL (2) LIMITED - 2009-01-15WESTMORELAND ROAD LIMITED - 2008-04-20CATHEDRAL (BROMLEY) LIMITED - 2007-10-05100 Victoria Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2010-02-01 ~ 2016-04-05IIF 29 - Director → ME
- 10CATHEDRAL (8) LIMITED - 2007-09-25The Bell High Street, Ticehurst, Wadhurst, EnglandActive Corporate (13 parents)Officer2007-11-19 ~ 2015-03-26IIF 52 - Director → ME
- 11
CATHEDRAL (ALBANY) LIMITED
- 2011-08-17 052050117a Howick Place, London, United KingdomDissolved Corporate (18 parents)Officer2011-04-01 ~ 2016-04-05IIF 35 - Director → ME - 12CATHEDRAL (9) LIMITED - 2007-11-05St Thomas's Church, St Thomas Street, LondonDissolved Corporate (9 parents)Officer2007-11-19 ~ dissolvedIIF 42 - Director → ME
- 13MOUNT ANVIL HEALTHCARE (ELTHAM) LIMITED - 2001-01-29LAWNDOVE LIMITED - 2000-08-04Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (16 parents)Officer2010-02-01 ~ 2010-02-25IIF 25 - Director → ME
- 14CATHEDRAL (4) LIMITED - 2005-02-28The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2010-02-01 ~ 2014-01-01IIF 47 - Director → ME
- 15
CATHEDRAL (CHIEN) LIMITED
- 2010-04-08 071998997a Howick Place, London, United KingdomDissolved Corporate (11 parents)Officer2010-03-23 ~ 2016-04-05IIF 23 - Director → ME - 16
CATHEDRAL (GREENWICH BEACH) LIMITED
07970520100 Victoria Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2012-02-29 ~ 2016-04-05IIF 21 - Director → ME - 17CATHEDRAL GREENWICH LIMITED - 2004-09-09St. Thomas's Church, St. Thomas Street, LondonDissolved Corporate (15 parents)Officer2010-02-01 ~ dissolvedIIF 50 - Director → ME
- 18
NEW CROSS GATE REGENERATION LIMITED
- 2010-04-08 06524670THE FOUNDERS PLACE LIMITED - 2009-01-157a Howick Place, London, United KingdomDissolved Corporate (15 parents)Officer2010-02-01 ~ 2016-04-05IIF 55 - Director → ME - 19
CATHEDRAL (GREENWICH VILLAGE) LLP
- 2011-01-28 OC352415100 Victoria Street, London, EnglandActive Corporate (6 parents)Officer2010-02-17 ~ 2015-05-19IIF 72 - LLP Designated Member → ME - 20
CATHEDRAL (NOLAN) LIMITED
07751342Eynsham Hall, North Leigh, Witney, Oxfordshire, United KingdomDissolved Corporate (9 parents)Officer2011-08-24 ~ 2015-03-26IIF 53 - Director → ME - 21
CATHEDRAL (PRESTON BARRACKS) LIMITED
08867764100 Victoria Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2014-01-29 ~ 2016-04-05IIF 33 - Director → ME - 22
CATHEDRAL (SIDCUP) LIMITED
05238991St. Thomas's Church, St. Thomas Street, LondonDissolved Corporate (10 parents)Officer2010-02-01 ~ dissolvedIIF 49 - Director → ME - 23
CATHEDRAL (SITTINGBOURNE) LIMITED
07697750100 Victoria Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2011-07-08 ~ 2016-04-05IIF 37 - Director → ME - 24
CATHEDRAL (SPH) LIMITED
06249514St Thomas's Church, St Thomas Street, LondonDissolved Corporate (9 parents)Officer2007-11-19 ~ dissolvedIIF 41 - Director → ME - 25CATHEDRAL (3) LIMITED - 2004-12-17Eynsham Hall, North Leigh, Witney, OxfordshireDissolved Corporate (13 parents)Officer2010-02-01 ~ 2015-03-26IIF 45 - Director → ME
- 26CATHEDRAL (1) LIMITED - 2009-12-21CANARY SOUTH COMMERCIAL LIMITED - 2008-02-28SHELFCO (NO. 2832) LIMITED - 2003-08-29The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomActive Corporate (18 parents, 1 offspring)Officer2010-02-10 ~ 2015-03-26IIF 43 - Director → ME
- 27100 Victoria Street, London, EnglandDissolved Corporate (19 parents, 2 offsprings)Officer2011-04-01 ~ 2016-04-05IIF 39 - Director → ME
- 28
CRABTREE (HOTHFIELD) LIMITED
10329651Innovation Centre, Maidstone Road, Chatham, Kent, United KingdomActive Corporate (5 parents)Officer2017-02-10 ~ nowIIF 76 - Director → ME - 29
DEADHARE LIMITED
07602819100 Victoria Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2011-04-13 ~ 2016-04-05IIF 24 - Director → ME - 30S HARRISON DEVELOPMENTS LICHFIELD LIMITED - 2013-02-217a Howick Place, London, United KingdomDissolved Corporate (16 parents)Officer2016-02-08 ~ 2016-04-05IIF 20 - Director → ME
- 31
DMA (GREENWICH BEACH) LIMITED
07970460Eynsham Hall, North Leigh, Witney, Oxfordshire, United KingdomDissolved Corporate (5 parents)Officer2012-02-29 ~ 2015-03-26IIF 22 - Director → ME - 32
REDFISH CONSULTANCY LIMITED
- 2021-08-20 11543498Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-08-20 ~ nowIIF 77 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 66 - Has significant influence or control as a member of a firm → OE - 33
EAST PECKHAM CONSTRUCTION LIMITED
14492590Innovation Centre Medway, Maidstone Road, Chatham, United KingdomDissolved Corporate (3 parents)Officer2022-11-18 ~ dissolvedIIF 64 - Director → MEPerson with significant control2022-11-18 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 34ANVIL DEVELOPMENTS LIMITED - 2007-05-23DANLING LIMITED - 1996-03-26The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved Corporate (17 parents)Officer2007-11-19 ~ dissolvedIIF 54 - Director → ME
- 35
EYNSHAM HALL LIMITED
05404900The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2010-02-01 ~ 2014-01-01IIF 51 - Director → ME - 36
GOSWELL WORKS LIMITED
088202347a Howick Place, LondonDissolved Corporate (9 parents)Officer2013-12-19 ~ 2016-04-05IIF 31 - Director → ME - 37
SYRAL UK LIMITED
- 2012-03-13 00291392TATE & LYLE UK LIMITED - 2007-12-31AMYLUM UK LIMITED - 2004-11-23TUNNEL REFINERIES LIMITED - 1996-10-28100 Victoria Street, London, EnglandActive Corporate (49 parents)Officer2012-03-06 ~ 2016-04-05IIF 18 - Director → ME - 38DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-037a Howick Place, London, United KingdomDissolved Corporate (14 parents)Officer2016-02-08 ~ 2016-04-05IIF 19 - Director → ME
- 39
HI INVESTMENTS (PLUCKLEY) LIMITED
13981697Innovation Centre Medway, Maidstone Road, Chatham, United KingdomDissolved Corporate (2 parents)Officer2022-03-16 ~ dissolvedIIF 65 - Director → ME2022-03-16 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2022-03-16 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 40
HI INVESTMENTS LTD
11694993Innovation Centre Medway, Maidstone Road, Chatham, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-11-26 ~ nowIIF 15 - Director → MEPerson with significant control2018-11-26 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
HI PROPERTY CONSULTANTS LLP
OC407476Innovation Centre, Maidstone Road, Chatham, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-03-25 ~ dissolvedIIF 71 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
HI PROPERTY INVESTMENTS LLP
OC424874Innovation Centre Medway, Maidstone Road, Chatham, United KingdomDissolved Corporate (3 parents)Officer2018-11-14 ~ dissolvedIIF 74 - LLP Designated Member → MEPerson with significant control2018-11-14 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove members → OE - 43
HIBAU (EYTHORNE) LIMITED
13838359Innovation Centre Medway, Maidstone Road, Chatham, United KingdomDissolved Corporate (5 parents)Officer2022-01-10 ~ dissolvedIIF 58 - Director → MEPerson with significant control2022-01-10 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
HIBAU LIMITED
- 2021-10-28 12009124R AND D (JEN UK) LIMITED
- 2021-03-10 12009124Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-05-21 ~ nowIIF 57 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 45
JJJ (JEN UK) LIMITED
- 2021-03-04 12009101Innovation Centre, Maidstone Road, Chatham, Kent, EnglandActive Corporate (6 parents)Officer2019-05-21 ~ nowIIF 61 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – 75% or more → OE - 46
BAUVILL LIVING LIMITED
- 2021-03-03 11280478BAUVILL HOMES LIMITED - 2020-10-28BAUVILL FLOORING LIMITED - 2020-09-30C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, KentLiquidation Corporate (5 parents)Officer2021-03-01 ~ nowIIF 75 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 68 - Has significant influence or control → OE - 47
MOSS WORKS LIMITED
088202017a Howick Place, LondonDissolved Corporate (9 parents)Officer2013-12-19 ~ 2016-04-05IIF 27 - Director → ME - 48OLD AMBULANCE STATION (BEXHILL) LTD - nowThe Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2010-02-01 ~ 2015-04-21IIF 44 - Director → ME
- 49
OPPORTUNITIES FOR SITTINGBOURNE LIMITED
09400214100 Victoria Street, London, EnglandActive Corporate (16 parents)Officer2015-01-21 ~ 2016-04-05IIF 26 - Director → ME - 50
RIVERWOOD HOMES GROUP LIMITED
- 2021-01-05 10548665Innovation Centre Medway, Maidstone Road, Chatham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-01-05 ~ nowIIF 78 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 69 - Ownership of shares – 75% or more → OE - 51
PUBLIC PRIVATE PARTNERSHIP (H) LIMITED
07697752100 Victoria Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2011-07-08 ~ 2016-04-05IIF 36 - Director → ME - 52
PURPLEXED LLP
OC362796100 Victoria Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2011-03-16 ~ 2011-04-20IIF 73 - LLP Designated Member → ME - 53
R&K (JEN UK) LIMITED
12009110Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (2 parents)Officer2019-05-21 ~ nowIIF 60 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 54
RIVERWOOD (PLUCKLEY) LIMITED
12122523Innovation Centre Medway, Maidstone Road, Chatham, United KingdomActive Corporate (2 parents)Officer2019-07-25 ~ nowIIF 59 - Director → MEPerson with significant control2019-07-25 ~ nowIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE - 55
RIVERWOOD (LAND) LIMITED
- 2019-03-06 10585579Innovation Centre Medway, Maidstone Road, Chatham, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-01-26 ~ nowIIF 79 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 70 - Has significant influence or control → OEIIF 70 - Ownership of shares – 75% or more as a member of a firm → OE - 56
RIVERWOOD HOMES (KENT) LIMITED
10265314Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (3 parents)Officer2016-07-06 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-06 ~ 2024-10-11IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 57
SALMON PINK LIMITED
05894034The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved Corporate (11 parents)Officer2010-02-01 ~ 2015-03-26IIF 46 - Director → ME - 58100 Victoria Street, London, EnglandActive Corporate (17 parents)Officer2014-04-24 ~ 2016-04-05IIF 30 - Director → ME
- 59CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23100 Victoria Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2010-02-01 ~ 2016-04-05IIF 32 - Director → ME
- 60
THE TELEGRAPH WORKS LIMITED
08383093100 Victoria Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2013-01-31 ~ 2016-04-05IIF 16 - Director → ME - 61
TLG (JEN UK) LIMITED
1200918427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-21 ~ dissolvedIIF 63 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 62
CATHEDRAL GROUP (HOLDINGS) LIMITED
- 2015-11-12 04378676CG NEWCO ("C") LIMITED - 2004-11-22100 Victoria Street, London, EnglandActive Corporate (30 parents, 13 offsprings)Officer2010-02-01 ~ 2016-04-05IIF 40 - Director → ME - 63
WOODS OF HOLLINGBOURNE LLP
OC428642Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentLiquidation Corporate (4 parents)Officer2020-03-24 ~ 2021-07-31IIF 81 - LLP Designated Member → MEPerson with significant control2019-08-29 ~ 2020-03-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.