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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
parent relation
Individuals in focus

Wood, Rachel

    Related profiles found in government register
  • Wood, Rachel
    English born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Dunollie Place, London, NW5 2XR, England

      IIF 1

    • 2, Dunollie Place, London, NW5 2XR, United Kingdom

      IIF 2
  • Wood, Rachel
    English accountant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 119 Torriano Avenue, London, NW5 2RX

      IIF 3
  • Wood, Rachel
    English certified accountant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Dunollie Place, London, NW5 2XR, United Kingdom

      IIF 4
  • Wood, Rachel
    English certified chartered accountant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 8, Ilona Rose House, Level 8, Ilona Rose House, London, W1D 4AL, England

      IIF 5

    • Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 6 IIF 7 IIF 8

    • Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 12
  • Wood, Rachel
    English chartered certified accountant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 13

    • Portland House, 12-13 Greek Street, London, W1D 4DL, United Kingdom

      IIF 14
  • Wood, Rachel
    English finance director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portland House, 12-13 Greek Street, London, W1D 4DL

      IIF 15
  • Wood, Rachel
    English group finance director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 16
  • Wood, Rachel
    English groups finance director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portand House, 12-13 Greek Street, London, W1D 4DL

      IIF 17
  • Ms Rachel Wood
    English born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Dunollie Place, London, NW5 2XR, Great Britain

      IIF 18
  • Rachel Wood
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Level 8 Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom

      IIF 19
  • Wood, Rachel
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Dunollie Place, London, NW5 2XR, England

      IIF 20
  • Wood, Rachel
    British accountant born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 58, Wardour Street, London, W1D 4JQ, England

      IIF 21
  • Wood, Rachel
    British certified accountant born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 58, Wardour Street, London, Uk, W1D 4JQ, United Kingdom

      IIF 22
  • Wood, Rachel
    British company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o Level 8 Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom

      IIF 23
  • Wood, Rachel
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 24

    • Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 25
  • Wood, Rachel
    British finance director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Dunollie Place, London, NW5 2XR, England

      IIF 26

    • 58, Wardour Street, London, W1D 4JQ, United Kingdom

      IIF 27

    • Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 28

    • Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom

      IIF 29
  • Mrs Rachel Wood
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Rachel

    Registered addresses and corresponding companies

    • 2, Dunollie Place, London, NW5 2XR, England

      IIF 32 IIF 33 IIF 34

    • C/o Level 8 Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom

      IIF 35

    • Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 36

    • Level 8, Ilona Rose House, Level 8, Ilona Rose House, London, W1D 4AL, England

      IIF 37

    • Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 38 IIF 39 IIF 40

    • Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 46

    • Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom

      IIF 47

    • Portand House, 12-13 Greek Street, London, W1D 4DL, United Kingdom

      IIF 48

    • Portland House, 12-13 Greek St, London, W1D 4DL, United Kingdom

      IIF 49

    • Portland House, 12-13 Greek Street, London, W1D 4DL, United Kingdom

      IIF 50 IIF 51 IIF 52
child relation
Offspring entities and appointments 31
  • 1
    119 TORRIANO AVENUE RESIDENTS COMPANY LIMITED
    03228728
    119 Torriano Avenue, London
    Active Corporate (10 parents)
    Officer
    2012-02-09 ~ 2019-03-01
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-03-01
    IIF 18 - Has significant influence or control → OE
  • 2
    20/21 LEICESTER SQUARE LIMITED
    - now 03938248
    PEARL (20/21 LEICESTER SQUARE) LIMITED - 2001-07-11
    Portand House, 12-13 Greek Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 3
    BOULEVARD THEATRE BAR LIMITED
    11632811
    58 Wardour Street, London, Uk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 22 - Director → ME
  • 4
    BOULEVARD THEATRE PRODUCTIONS LIMITED
    11580184
    58 Wardour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ dissolved
    IIF 21 - Director → ME
  • 5
    CASA LUSK HOLDINGS LIMITED
    - now 16078616
    SOHO ESTATES HOLDCO LIMITED
    - 2024-11-18 16078616
    Level 8 Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-13 ~ 2025-04-25
    IIF 29 - Director → ME
    2024-11-13 ~ 2025-04-25
    IIF 47 - Secretary → ME
  • 6
    FIJ HOLDINGS LIMITED
    07609493
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2025-04-25
    IIF 40 - Secretary → ME
  • 7
    FIJ PTC LIMITED
    07609628
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2011-07-01 ~ 2025-04-25
    IIF 42 - Secretary → ME
  • 8
    FLOYE LIMITED
    14780384
    C/o Level 8 Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-04 ~ 2025-04-25
    IIF 23 - Director → ME
    2023-04-04 ~ 2025-04-25
    IIF 35 - Secretary → ME
    Person with significant control
    2023-04-04 ~ 2025-04-25
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FRITH STREET INVESTMENTS NO.2 LIMITED
    08500767
    Portland House, 12-13 Greek Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-05-07 ~ dissolved
    IIF 15 - Director → ME
    2013-05-07 ~ dissolved
    IIF 52 - Secretary → ME
  • 10
    GREAT WYMONDLEY CIC
    13353469
    2 Dunollie Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-23 ~ dissolved
    IIF 26 - Director → ME
  • 11
    GREEK STREET INVESTMENTS LIMITED
    07900261
    Portland House, 12-13 Greek Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 50 - Secretary → ME
    2012-01-06 ~ 2014-01-01
    IIF 51 - Secretary → ME
  • 12
    GULF INVESTOR LIMITED
    08506952
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-04-26 ~ 2025-04-25
    IIF 33 - Secretary → ME
  • 13
    HOLDHURST FARM ESTATE LIMITED
    - now 06119015
    PAUL RAYMOND PROPERTY DEVELOPMENT LTD
    - 2011-07-13 06119015
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (8 parents)
    Officer
    2015-08-01 ~ 2025-04-25
    IIF 9 - Director → ME
    2011-07-01 ~ 2025-04-25
    IIF 43 - Secretary → ME
  • 14
    ILONA ROSE INVESTMENTS LIMITED
    09413173
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-29 ~ 2025-04-25
    IIF 14 - Director → ME
    2015-01-29 ~ 2025-04-25
    IIF 53 - Secretary → ME
  • 15
    ILONA ROSE LIMITED
    07345032
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-08-05 ~ 2025-04-25
    IIF 10 - Director → ME
    2011-07-01 ~ 2025-04-25
    IIF 39 - Secretary → ME
  • 16
    JAMES LAWSON LIMITED
    - now 15253237
    JAMES LAWSON INVESTMENTS LIMITED
    - 2024-02-29 15253237
    Ilona Rose House, Manette Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-11-01 ~ 2025-04-25
    IIF 24 - Director → ME
    2023-11-01 ~ 2025-04-25
    IIF 36 - Secretary → ME
  • 17
    PAUL RAYMOND HOLDINGS LIMITED
    - now 04669596
    PAUL RAYMOND PUBLICATIONS HOLDINGS LIMITED - 2009-09-02
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (15 parents)
    Officer
    2015-08-05 ~ 2025-04-25
    IIF 8 - Director → ME
    2011-07-01 ~ 2025-04-25
    IIF 41 - Secretary → ME
  • 18
    PAUL RAYMOND ORGANISATION LIMITED
    00558139
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (14 parents)
    Officer
    2015-08-05 ~ 2025-04-25
    IIF 6 - Director → ME
    2011-06-01 ~ 2025-04-25
    IIF 38 - Secretary → ME
  • 19
    POSYPOINT LIMITED
    01515910
    37 Montpelier Grove, London
    Active Corporate (19 parents)
    Officer
    2013-03-26 ~ now
    IIF 1 - Director → ME
  • 20
    RATCH LIMITED
    16612351
    2 Dunollie Place, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    RIJ CONSTRUCTION LIMITED
    12487236
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-27 ~ dissolved
    IIF 28 - Director → ME
  • 22
    ROSE ILONA LIMITED
    09275576
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-10-23 ~ dissolved
    IIF 4 - Director → ME
    2014-10-22 ~ dissolved
    IIF 49 - Secretary → ME
  • 23
    SOHO ESTATES DEVELOPMENTS LIMITED
    07667930
    Level 8, Ilona Rose House, Level 8, Ilona Rose House, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-04-01 ~ dissolved
    IIF 5 - Director → ME
    2011-07-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 24
    SOHO ESTATES HOLDINGS LIMITED
    - now 07345112
    VIOLA SOHO LIMITED - 2011-03-17
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2013-04-01 ~ 2025-04-25
    IIF 13 - Director → ME
    2013-04-01 ~ 2025-04-25
    IIF 44 - Secretary → ME
  • 25
    SOHO ESTATES LIMITED
    - now 00473566
    WHITEHALL THEATRE LIMITED - 1986-03-24
    Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2013-04-01 ~ 2025-04-25
    IIF 12 - Director → ME
    2011-07-01 ~ 2025-04-25
    IIF 46 - Secretary → ME
  • 26
    SOHO ESTATES PORTFOLIO LIMITED
    07984861
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (8 parents)
    Officer
    2013-04-01 ~ 2025-04-25
    IIF 7 - Director → ME
    2012-03-09 ~ 2025-04-25
    IIF 34 - Secretary → ME
  • 27
    SOHO ESTATES PROPERTIES LIMITED
    07983539
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 11 - Director → ME
    2012-03-09 ~ dissolved
    IIF 32 - Secretary → ME
  • 28
    THE BOULEVARD THEATRE COMPANY LIMITED
    10440836
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-10-21 ~ 2025-04-25
    IIF 25 - Director → ME
  • 29
    THE WEST END COMMUNITY TRUST
    07175202
    14 Old Compton Street, London
    Converted / Closed Corporate (13 parents)
    Officer
    2018-03-05 ~ now
    IIF 27 - Director → ME
  • 30
    THREE DUNOLLIE PLACE LIMITED
    05818795
    2 Dunollie Place, London
    Active Corporate (7 parents)
    Officer
    2011-05-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    VICTOR GREEN PROPERTIES LIMITED
    00556311
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (13 parents)
    Officer
    2015-01-23 ~ 2025-04-25
    IIF 16 - Director → ME
    2015-01-26 ~ 2015-01-27
    IIF 17 - Director → ME
    2011-06-01 ~ 2025-04-25
    IIF 45 - Secretary → ME

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