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

Wood, Martin

    Related profiles found in government register
  • Wood, Martin
    British company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 42-43, Station Lane Industrial Estate, Station Lane, Chesterfield, S41 9QX, England

      IIF 1

    • 2nd Floor, 59 Belgrave Gate, Leicester, LE1 3HR, United Kingdom

      IIF 2

    • Nternational House 64, Nile Street, London, N1 7SR, England

      IIF 3

    • 121, Crowder Avenue, Sheffield, S5 7QN, England

      IIF 4

    • 83 Ap 1, Porter Brook View, Sheffield, S11 8ZJ, England

      IIF 5
  • Wood, Martin
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 12, Wharton Street, London, WC1X 9PT, England

      IIF 6

    • 55-57, Moorgate Street, Rotherham, South Yorkshire, S60 2EY

      IIF 7
  • Wood, Martin
    British sales director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 121, Crowder Avenue, Sheffield, S5 7QN, England

      IIF 8
  • Mr Martin Wood
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 12239457 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9

    • Unit 42-43, Station Lane Industrial Estate, Station Lane, Chesterfield, S41 9QX, England

      IIF 10

    • 2nd Floor, 59 Belgrave Gate, Leicester, LE1 3HR, United Kingdom

      IIF 11

    • 12, Wharton Street, London, WC1X 9PT, England

      IIF 12

    • Nternational House 64, Nile Street, London, N1 7SR, England

      IIF 13

    • 83 Ap1, Porter Brook View, Sheffield, S11 8ZJ, England

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    2nd Floor, 59 Belgrave Gate, Leicester, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    P K HOUSE (UK) LIMITED - 2017-08-01
    12 Wharton Street, London, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -874 GBP2016-12-31
    Person with significant control
    2017-11-13 ~ now
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 3
    55-57 Moorgate Street, Rotherham, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -30,000 GBP2024-06-30
    Officer
    2019-11-01 ~ now
    IIF 7 - director → ME
  • 4
    HOTSON BROTHERS,LIMITED - 1995-12-14
    83 Porter Brook View Apartment 1, Sharrow, Sheffield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    567,241 GBP2021-05-31
    Officer
    2023-06-05 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2023-06-05 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    4385, 12239457 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    20,899 GBP2023-10-31
    Officer
    2023-07-04 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    Unit 42-43 Station Lane Industrial Estate, Station Lane, Chesterfield, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2025-04-03 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    Nternational House 64 Nile Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-11 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2023-08-11 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    P K HOUSE (UK) LIMITED - 2017-08-01
    12 Wharton Street, London, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -874 GBP2016-12-31
    Officer
    2017-11-13 ~ 2022-01-01
    IIF 6 - director → ME
  • 2
    4385, 11125027: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2018-07-01 ~ 2018-11-08
    IIF 8 - director → ME

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