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
Simon Wood
- British born in December 1978
Simon Wood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Mr Simon Wood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1980
Simon Wood
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7
- British born in December 1978
Wood, Simon
Resident in United Kingdom
Registered addresses and corresponding companies320, Firecrest Court, Warrington, WA1 1RG, United Kingdom
IIF 8
- British director born in December 1978
Wood, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British engineering consultancy born in December 1978
Wood, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 13
- British born in December 1978
Mr Simon Wood
Resident in England
Registered addresses and corresponding companies100, Stanley Avenue, Dagenham, RM8 1JJ, England
IIF 14
- British born in November 1980
Wood, Simon James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1958
Mr Simon Wood
Resident in England
Registered addresses and corresponding companies - British born in November 1980
Simon James Wood
Resident in England
Registered addresses and corresponding companiesThird Floor, 1 New Fetter Lane, London, EC4A 1AN, England
IIF 23
- British general manager born in December 1978
Wood, Simon
Resident in England
Registered addresses and corresponding companies100, Stanley Avenue, Dagenham, RM8 1JJ, England
IIF 24
- British born in January 1958
Wood, Simon
Resident in England
Registered addresses and corresponding companies - British born in November 1980
Mr Simon James Wood
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 27
- British born in November 1980
Wood, Simon James
Resident in England
Registered addresses and corresponding companiesUnit 22 Chislet Close, Lakesview Business Park, Canterbury, Kent, CT3 4LB
IIF 28Bracetown Business Park Suite 101, Clougher Plaza, Dublin, Di5x6rb, Ireland
IIF 29Bracetown Business Park Suite 101, Clougher Plaza, Dublin, Dublin D15x6rb, Ireland
IIF 302, Melville Street, Falkirk, Stirlingshire, FK1 1HZ, Scotland
IIF 31327 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1HN
IIF 321, New Fetter Lane, London, EC4A 1AN, England
IIF 33 IIF 34 IIF 3571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 36 IIF 37Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England
IIF 38 IIF 39 IIF 40 (more)
- British company director born in November 1980
Wood, Simon James
Resident in England
Registered addresses and corresponding companies378-380, Deansgate, Manchester, M3 4LY, England
IIF 46
- Registered addresses and corresponding companies
Wood, Simon
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1GENESIS ENERGY MANAGEMENT SERVICES LIMITED - 2011-07-27Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)8,871 GBP2024-12-31Officer2019-05-16 ~ nowIIF 18 - Director → ME
- 29a Greenfield Road, Poole, EnglandActive Corporate (1 parent)Equity (Company account)-2,254 GBP2024-10-31Officer2020-10-07 ~ nowIIF 25 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 3Bracetown Business Park Suite 101, Clougher Plaza, Dublin 15, D15x6rb, IrelandActive Corporate (4 parents)Officer2024-02-28 ~ nowIIF 29 - Director → ME
- 4CASTLEGATE 686 LIMITED - 2012-06-20Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)2,168,470 GBP2023-10-31Officer2024-02-26 ~ nowIIF 35 - Director → ME
- 5Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)621,743 GBP2023-10-31Officer2024-02-26 ~ nowIIF 33 - Director → ME
- 6Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-17,000 GBP2024-12-31Officer2020-07-22 ~ nowIIF 41 - Director → ME
- 7Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-8,500 GBP2024-12-31Officer2020-07-22 ~ nowIIF 44 - Director → ME
- 8Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)1,941 GBP2024-12-31Officer2020-07-22 ~ nowIIF 39 - Director → ME
- 9Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-761 GBP2024-12-31Officer2020-07-22 ~ nowIIF 38 - Director → ME
- 102 Melville Street, Falkirk, Stirlingshire, ScotlandActive Corporate (5 parents)Equity (Company account)1,585,934 GBP2023-12-31Officer2023-05-02 ~ nowIIF 31 - Director → ME
- 11Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,719,323 GBP2023-10-31Officer2024-02-26 ~ nowIIF 34 - Director → ME
- 1271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)266,130 GBP2024-12-31Officer2021-01-21 ~ nowIIF 36 - Director → ME
- 1320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-10-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-10-26 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 14WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL GROUP LIMITED - 2015-08-13Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-12-31Officer2020-02-13 ~ nowIIF 45 - Director → ME
- 15320 Firecrest Court, Warrington, United KingdomActive Corporate (1 parent)Officer2025-05-30 ~ nowIIF 8 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 16First Floor, 85 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-29 ~ dissolvedIIF 13 - Director → ME2019-10-29 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2019-10-29 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 17Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-08-07 ~ nowIIF 16 - Director → ME
- 18Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-08-05 ~ nowIIF 15 - Director → ME
- 19Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-08-04 ~ nowIIF 20 - Director → ME
- 20ACS MAINTENANCE LIMITED - 2025-06-05Bracetown Business Park Suite 101, Clougher Plaza, Dublin 15, D15x6rb, IrelandActive Corporate (4 parents, 1 offspring)Officer2024-02-28 ~ nowIIF 30 - Director → ME
- 21
LEARND LABS LIMITED
- nowWIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2022-12-15Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (3 parents)Officer2020-02-13 ~ nowIIF 43 - Director → ME - 22Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (3 parents, 7 offsprings)Profit/Loss (Company account)384,245 GBP2023-01-01 ~ 2023-12-31Officer2020-01-06 ~ nowIIF 40 - Director → ME
- 23Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-08-06 ~ nowIIF 17 - Director → ME
- 24
LEARND UK LIMITED
- nowAIMTEQ SOLUTIONS LIMITED - 2022-12-29WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED - 2015-08-28ADAM COMMUNICATION SYSTEMS INTERNATIONAL LIMITED - 2011-07-06Related registration: 03296399ADAM-TELECOM LIMITED - 2002-03-13Related registration: 03296399TIME DIRECT LIMITED - 2000-04-04Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4,754,675 GBP2023-12-31Officer2019-05-16 ~ nowIIF 19 - Director → ME - 25327 Clifton Drive South, Lytham St. Annes, LancashireActive Corporate (3 parents)Equity (Company account)128,887 GBP2025-01-31Officer2025-05-16 ~ nowIIF 32 - Director → ME
- 26Unit 22 Chislet Close, Lakesview Business Park, Canterbury, KentActive Corporate (3 parents)Equity (Company account)1,369,279 GBP2024-12-31Officer2026-01-30 ~ nowIIF 28 - Director → ME
- 27100 Stanley Avenue, Dagenham, EnglandDissolved Corporate (1 parent)Officer2022-07-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-07-25 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 28Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,354 GBP2024-07-31Officer2020-07-14 ~ nowIIF 26 - Director → MEPerson with significant control2020-07-14 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 291a Beechmount Road, Southampton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer2018-04-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3010 Daglish Close, New Romney, United KingdomDissolved Corporate (1 parent)Officer2017-09-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-08-17 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 32WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2011-07-06ADAM-TELECOM LIMITED - 2011-02-16Related registration: 03848754ADAM COMMUNICATION SYSTEMS INTERNATIONAL LTD. - 2002-03-13Related registration: 03848754Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2020-02-13 ~ nowIIF 42 - Director → ME
- 3371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2024-01-15 ~ nowIIF 37 - Director → ME2024-01-15 ~ nowIIF 47 - Secretary → MEPerson with significant control2024-01-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
Ceased
3
- 1ALLIED LIFT SERVICES (UK) LTD - 2003-03-05The Barn Pasture Lane, Rainford, St. Helens, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)173,276 GBP2024-12-31Officer2021-03-19 ~ 2022-10-11IIF 46 - Director → ME
- 271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)266,130 GBP2024-12-31Person with significant control2021-01-21 ~ 2024-01-26IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (3 parents, 7 offsprings)Profit/Loss (Company account)384,245 GBP2023-01-01 ~ 2023-12-31Person with significant control2020-01-06 ~ 2020-01-22IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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