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

Mr Jonathan Paul Wood

    Related profiles found in government register
  • Mr Jonathan Paul Wood
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 1 IIF 2

    • 3rd Floor, News, 3 London Bridge Street, London, SE1 9SG, England

      IIF 3

    • Stratton House, 5 Stratton Street, London, W1J 8LA, England

      IIF 4 IIF 5
  • Mr Jon Paul Wood
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Larkenshaw, Stonehill Road, Woking, GU24 8HW, United Kingdom

      IIF 6
  • Wood, Jonathan Paul
    born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 7
  • Wood, Jonathan Paul
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 8
  • Wood, Jon Paul
    born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Jon Paul
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Larkenshaw, Stonehill Road, Chobham, Woking, Surrey, GU24 8HW, United Kingdom

      IIF 11
  • Wood, Jon Paul
    British fund manager born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 12
child relation
Offspring entities and appointments
Active 8
  • 1
    SRM ADVISERS (LONDON) LLP - 2011-01-07
    3 Cadogan Gate, London
    Corporate (3 parents)
    Officer
    2009-07-02 ~ now
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Right to appoint or remove members → OE
  • 2
    SRM ADVISERS CORPORATE MEMBER LIMITED - 2011-02-03
    RANWORTHCROFT LIMITED - 2009-07-06
    3 Cadogan Gate, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20 GBP2021-12-31
    Officer
    2009-07-03 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    3 Cadogan Gate, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 10 - llp-designated-member → ME
  • 4
    3rd Floor, News, 3 London Bridge Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-05-18 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    Stratton House, 5 Stratton Street, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Stratton House, 5 Stratton Street, London, England
    Corporate (5 parents)
    Person with significant control
    2017-04-28 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    124 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2019-06-05 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-06-05 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    3 Cadogan Gate, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 7 - llp-designated-member → ME
Ceased 1
  • 1
    BEN AINSLIE RACING (HOLDINGS) LIMITED - 2018-05-22
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    -4,437,297 GBP2023-12-31
    Officer
    2014-05-07 ~ 2022-01-11
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.