logo
explain how to read the page

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, Charles Ainslie

    Related profiles found in government register
  • Wood, Charles Ainslie
    born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodbine Cottage, Smith Street, West Kington, Chippenham, SN14 7JG, England

      IIF 1

    • 45, Emperors Gate, London, SW7 4HJ, England

      IIF 2
  • Wood, Charles Ainslie
    Australian born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15265056 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • Keepers Lodge, Gibb Road, Castle Combe, SN14 7NQ, United Kingdom

      IIF 4

    • Walnut House, Smith Street, West Kington, Chippenham, Wiltshire, SN14 7JG, England

      IIF 5

    • Woodbine Cottage, Smith Street, West Kington, Chippenham, SN14 7JG, England

      IIF 6

    • Spectrum House, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0LG, England

      IIF 7

    • 101, Finsbury Pavement, London, EC2A 1RS, England

      IIF 8 IIF 9

    • 20 North Audley Street, London, W1K 6WE, United Kingdom

      IIF 10 IIF 11

    • 200, Strand, London, WC2R 1DJ, United Kingdom

      IIF 12

    • 25 Eccleston Place, Eccleston Place, London, SW1W 9NF, England

      IIF 13

    • 25, Eccleston Place, London, SW1W 9NF, England

      IIF 14 IIF 15

    • 38, Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 16

    • 3rd, Floor, 97 Jermyn Street, London, SW1Y 6JE, United Kingdom

      IIF 17

    • 45, Emporers Gate, London, SW7 4HJ

      IIF 18

    • 97, Jermyn Street, London, SW1Y 6JE, United Kingdom

      IIF 19

    • Central Working Victoria, Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 20 IIF 21

    • Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, England

      IIF 22 IIF 23

    • Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28 IIF 29 IIF 30

    • Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 31

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 32

    • Suite 3b Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 33

    • Bayside Business Centre, Sovereign Business Park, Willis Way, Poole, BH15 3TB, England

      IIF 34

    • Bayside Business Centre, Unit 1 Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, England

      IIF 35
  • Wood, Charles Ainslie
    Australian company director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15127932 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 36

    • 20 North Audley Street, London, W1K 6WE, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 25, Eccleston Place, London, SW1W 9NF, England

      IIF 40
  • Wood, Charles Ainslie
    Australian director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Pall Mall, St James's, London, SW1Y 5ES

      IIF 41
  • Wood, Charles
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Dickinson, 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 42
  • Wood, Charlie Ainslie
    Australian born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 25, Eccleston Place, Orana Corp-2.32, London, SW1W 9NF, United Kingdom

      IIF 43
  • Wood, Charles Ainslie
    Australian

    Registered addresses and corresponding companies

    • Flat 12, 35 Kensington Court, London, W8 5BD

      IIF 44
  • Mr Charles Wood
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Dickinson, 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 45
  • Mr Charles Ainslie Wood
    Australian born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Eccleston Place, Eccleston Place, London, SW1W 9NF, England

      IIF 46

    • 25, Eccleston Place, London, SW1W 9NF, England

      IIF 47 IIF 48 IIF 49

    • Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 50 IIF 51

    • Woodbine Cottage, Smith Street, West Kington, SN14 7JG, United Kingdom

      IIF 52
  • Wood, Charles
    Australian born in September 1974

    Resident in Uk

    Registered addresses and corresponding companies

    • Level 3, 97 Jermyn Street, London, SW1Y 6JE, United Kingdom

      IIF 53
  • Mr Charlie Ainslie Wood
    Australian born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bettridge Road, London, SW6 3QB, United Kingdom

      IIF 54
child relation
Offspring entities and appointments 43
  • 1
    AFRICAN SPECIALTY METALS LIMITED
    07152407
    38 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 16 - Director → ME
  • 2
    AINSLIE CAPITAL LIMITED
    08067646
    Keepers Lodge, Gibb Road, Castle Combe, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-05-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-20
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BASIN ENERGY ONE LTD - now
    BASIN ENERGY ONE PLC
    - 2023-12-12 13159477
    25 Eccleston Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-01-26 ~ 2021-03-02
    IIF 20 - Director → ME
  • 4
    BLENHEIM NATURAL RESOURCES LIMITED
    - now 11231328 02956279
    TWO SHIELDS INVESTMENTS LIMITED
    - 2018-04-10 11231328 02956279
    Hyde Park House, 5 Manfred Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-03-01 ~ 2019-11-18
    IIF 31 - Director → ME
  • 5
    BRANDSHIELD SYSTEMS LIMITED - now
    BRANDSHIELD SYSTEMS PLC - 2024-08-13
    TWO SHIELDS INVESTMENTS PLC
    - 2020-11-27 02956279 11231328
    BLENHEIM NATURAL RESOURCES PLC
    - 2018-04-10 02956279 11231328
    COBURG GROUP PLC - 2015-09-29
    LANGDONS FOODS PLC - 1999-07-08
    BROWN TRIX PLC - 1995-04-12
    THE LEADING EDGE HOLDINGS PLC - 1994-09-13
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2017-09-25 ~ 2018-12-20
    IIF 32 - Director → ME
  • 6
    COMMODITIES FINANCE LTD
    - now 06662367
    EXPLORATION AUSTRALIA LIMITED
    - 2009-02-26 06662367
    Level 3, 97 Jermyn Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 19 - Director → ME
    2009-03-03 ~ dissolved
    IIF 44 - Secretary → ME
  • 7
    CRITICAL FLOW TECH UK LTD
    13917587
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-15 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 8
    EAST STAR RESOURCES PLC
    - now 13025608
    EAST STAR RESOURCES LIMITED
    - 2021-03-03 13025608
    CAWMED RESOURCES LIMITED
    - 2021-01-27 13025608
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-11-17 ~ 2022-01-05
    IIF 28 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-05-11
    IIF 51 - Ownership of shares – 75% or more → OE
  • 9
    ETI VENTURES PLC
    13220968
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-24 ~ now
    IIF 26 - Director → ME
  • 10
    EURO SI LTD
    11487110
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-15
    Dissolved on 2022-12-14
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2020-05-27 ~ 2021-01-21
    IIF 7 - Director → ME
  • 11
    HD SHELF COMPANY LTD
    - now 17088123
    TALON RESOURCES LTD
    - 2026-04-24 17088123 13078596... (more)
    Hill Dickinson, 7th Floor The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2026-03-12 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 12
    HELIUM ONE (UK) LIMITED - now
    ATTIS OIL & GAS (UK) LIMITED
    - 2021-06-10 11120502
    ATTIS OIL & GAS LIMITED
    - 2019-05-17 11120502
    1 Parkshot, Richmond, England
    Active Corporate (7 parents)
    Officer
    2019-05-09 ~ 2019-10-31
    IIF 6 - Director → ME
  • 13
    HYPERION RESOURCES LTD
    15309766
    25 Eccleston Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-27 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2023-11-27 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 14
    LONGVIEW ENERGY LIMITED
    11287334
    25 Eccleston Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-22 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-09-07 ~ 2018-09-29
    IIF 54 - Ownership of shares – 75% or more → OE
  • 15
    MEDCAW TECHNOLOGIES LIMITED
    13025849
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-17 ~ dissolved
    IIF 29 - Director → ME
  • 16
    METALLEA LIMITED
    - now 14170567
    METELLEA LIMITED
    - 2022-10-10 14170567
    HYPERION COPPER LIMITED
    - 2022-10-04 14170567
    25 Eccleston Place Eccleston Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-06-14 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 17
    METALS ONE PLC
    13158079
    Eccleston Yards, 25 Eccleston Place, London, England
    Active Corporate (14 parents)
    Officer
    2021-01-26 ~ 2021-02-03
    IIF 21 - Director → ME
  • 18
    MOCONA A&L LIMITED
    15091475
    Argyle Court, 105 Seven Sisters Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2023-12-22 ~ 2024-01-15
    IIF 37 - Director → ME
  • 19
    MOCONA ABS LIMITED
    15127789
    Argyle Court, 105 Seven Sisters Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2023-12-22 ~ 2024-01-15
    IIF 39 - Director → ME
  • 20
    MOCONA FX LIMITED
    15127932
    105 Seven Sisters Road, Argyle Court, London
    Dissolved Corporate (7 parents)
    Officer
    2023-12-22 ~ 2024-01-15
    IIF 36 - Director → ME
  • 21
    MOCONA GROUP LIMITED
    15143356
    105 Seven Sisters Road, Argyle Court, London
    Dissolved Corporate (13 parents, 6 offsprings)
    Officer
    2023-12-22 ~ 2024-01-15
    IIF 10 - Director → ME
  • 22
    MOCONA INSIGHTS LIMITED
    15265056
    105 Seven Sisters Road, Argyle Court, London
    Dissolved Corporate (5 parents)
    Officer
    2023-12-22 ~ 2024-01-15
    IIF 3 - Director → ME
  • 23
    MOCONA INTERNATIONAL HOLDINGS LIMITED
    14777179
    Argyle Court, 105 Seven Sisters Road, London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2023-11-12 ~ 2024-01-15
    IIF 11 - Director → ME
  • 24
    MOCONA REGTECH LIMITED
    15086119
    Argyle Court, 105 Seven Sisters Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2023-12-22 ~ 2024-01-15
    IIF 38 - Director → ME
  • 25
    ORANA CAPITAL LIMITED
    - now 15307845
    EASTWOOD CAPITAL LTD
    - 2025-10-02 15307845
    25 Eccleston Place, London, England
    Active Corporate (3 parents)
    Officer
    2023-11-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 26
    ORANA CORPORATE LLP
    OC382064
    25 Eccleston Place, London, England
    Active Corporate (9 parents, 52 offsprings)
    Officer
    2018-01-01 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    ORTAC RESOURCES (UK) LIMITED
    - now 06418951
    ORTAC RESOURCES (UK) PLC
    - 2013-02-26 06418951
    ORTAC RESOURCES PLC
    - 2013-02-26 06418951
    Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, England
    Active Corporate (16 parents)
    Officer
    2010-11-05 ~ 2014-01-31
    IIF 53 - Director → ME
  • 28
    PAYAPPS.COM (UK) LTD - now
    PROGRESSCLAIM.COM (UK) LIMITED - 2017-07-04
    PROGRESSCLAIM.COM LTD
    - 2016-05-26 09927146 FC034158
    Keel House, Garth Heads, Newcastle Upon Tyne, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-12-22 ~ 2016-05-20
    IIF 12 - Director → ME
  • 29
    PLEXUS RESOURCES LIMITED
    08327428
    35 Peartree Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-11 ~ 2013-12-27
    IIF 17 - Director → ME
  • 30
    PRIMORUS INVESTMENTS PLC - now
    STELLAR RESOURCES PLC
    - 2016-12-05 03740688 07442228... (more)
    CSS-STELLAR PLC
    - 2012-05-09 03740688
    48 Chancery Lane, C/o Keystone Law (attn: S Holden), London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2011-04-04 ~ 2012-07-26
    IIF 33 - Director → ME
  • 31
    RAGNAR CAPITAL LIMITED
    - now 06633644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-22
    Dissolved on 2016-11-04
    RAGNARD CAPITAL LIMITED - 2008-07-08
    Chaucer House, 38 Bow Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2009-07-14 ~ 2012-07-12
    IIF 18 - Director → ME
  • 32
    RAGNAR CAPITAL PARTNERS LLP
    OC368809
    85 Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2011-10-11 ~ 2012-04-04
    IIF 2 - LLP Designated Member → ME
  • 33
    RICHMOND HILL RESOURCES PLC
    - now 11726624
    ROGUE BARON PLC
    - 2025-02-21 11726624
    ROGUE BARON LTD - 2021-02-10
    HUON VALLEY LTD - 2019-02-08
    6 Heddon Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-11-11 ~ 2025-02-27
    IIF 41 - Director → ME
  • 34
    SUBOCEANIC GROUP LIMITED
    12745999
    Bayside Business Centre, Sovereign Business Park Unit 1 Sovereign Business Park, 48 Willis Way, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-05 ~ 2021-07-12
    IIF 35 - Director → ME
  • 35
    SUBOCEANIC LIMITED
    12655832
    Bayside Business Centre, Sovereign Business Park, Willis Way, Poole, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 34 - Director → ME
  • 36
    SUPERNATURAL FOOD LIMITED
    10441682
    Walnut House Smith Street, West Kington, Chippenham, England
    Active Corporate (11 parents)
    Officer
    2021-11-08 ~ now
    IIF 5 - Director → ME
  • 37
    TALON RESOURCES PLC
    - now 13078596 17088123... (more)
    MEDCAW INVESTMENTS PLC
    - 2026-04-24 13078596
    Eccleston Yards, 25 Eccleston Place, London, England
    Active Corporate (7 parents)
    Officer
    2023-03-03 ~ now
    IIF 22 - Director → ME
  • 38
    TASMANIA VODKA LTD
    - now 12772870
    TASMANIAN TIGER LTD
    - 2022-05-26 12772870
    Eccleston Yards, 25 Eccleston Place, London, England
    Active Corporate (4 parents)
    Officer
    2021-04-05 ~ now
    IIF 23 - Director → ME
  • 39
    THRIVANTA INVESTMENTS PLC
    13250442
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-03-08 ~ 2021-04-12
    IIF 27 - Director → ME
  • 40
    TRUSPINE TECHNOLOGIES INTERNATIONAL LIMITED
    09366109 09345973... (more)
    Spectrum House Af33 Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (8 parents)
    Officer
    2017-08-03 ~ 2018-12-13
    IIF 8 - Director → ME
  • 41
    TSP ADVANCED TECHNOLOGIES PLC - now
    TRUSPINE TECHNOLOGIES PLC - 2025-11-04
    TRUSPINE TECHNOLOGIES LIMITED
    - 2020-06-05 09345973 09366109
    Spectrum House Af33 Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-08-03 ~ 2018-12-13
    IIF 9 - Director → ME
  • 42
    VAULTZ CAPITAL PLC
    - now 13355240 16461797
    HELIUM VENTURES PLC
    - 2025-06-20 13355240
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-11-10 ~ now
    IIF 30 - Director → ME
    2021-04-23 ~ 2021-06-10
    IIF 25 - Director → ME
  • 43
    VAULTZ SHELF CO LTD
    - now 16461797
    VAULTZ CAPITAL LTD
    - 2025-06-20 16461797 13355240
    25 Eccleston Place, Orana Corp-2.32, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-20 ~ now
    IIF 43 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.