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
Individuals in focus
Wood, David James
- British born in February 1957
Wood, David James
Resident in England
Registered addresses and corresponding companies - British chief manager (pfi/project) born in February 1957
Wood, David James
Resident in England
Registered addresses and corresponding companies46 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AA
IIF 3
- British company director born in February 1957
Wood, David James
Resident in England
Registered addresses and corresponding companies46 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AA
IIF 4
- British consultant born in February 1957
Wood, David James
Resident in England
Registered addresses and corresponding companies46 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AA
IIF 5
- British director born in February 1957
Wood, David James
Resident in England
Registered addresses and corresponding companies - British finance banker born in February 1957
Wood, David James
Resident in England
Registered addresses and corresponding companies - British managing director born in February 1957
Wood, David James
Resident in England
Registered addresses and corresponding companies - British born in November 1986
Wood, David James
Resident in England
Registered addresses and corresponding companies8, 8 Hayes Lane, Canvey Island, SS8 0ES, England
IIF 148, Hayes Lane, Canvey Island, SS8 0ES, England
IIF 15Unit 4, 101/04 Furtherwick Road, Canvey Island, SS8 7AT, England
IIF 16Unit 4, 101-103 Furtherwick Road, Canvey Island, Essex, SS8 7AT
IIF 1771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18
- British company director born in November 1986
Wood, David James
Resident in England
Registered addresses and corresponding companies - born in February 1957
Wood, David James
Resident in England
Registered addresses and corresponding companies46 Warkton Lane, Barton Seagrave, , NN15 5AA,
IIF 21
- British born in February 1957Registered addresses and corresponding companies
Wood, David James
- British manager born in February 1957Registered addresses and corresponding companies
Wood, David James
- British born in February 1957
Mr David James Wood
Resident in England
Registered addresses and corresponding companies18 High Street, Tenby, Pembrokeshire, SA70 7HD
IIF 40
- British Registered addresses and corresponding companies
Wood, David James
- British consultantRegistered addresses and corresponding companies
Wood, David James
46 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AA
IIF 49
- British born in November 1986
Mr David James Wood
Resident in England
Registered addresses and corresponding companies8, Hayes Lane, Canvey Island, Essex, SS8 0ES, United Kingdom
IIF 508, Hayes Lane, Canvey Island, SS8 0ES, England
IIF 51Unit 4, 101/04 Furtherwick Road, Canvey Island, SS8 7AT, England
IIF 52Unit 4, 101-103 Furtherwick Road, Canvey Island, Essex, SS8 7AT
IIF 5371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 54
Related profiles found in government register
Offspring entities and appointments
39
- 1
365 COMPLIANCE LTD
162658108 Hayes Lane, Canvey Island, EnglandActive Corporate (1 parent)Officer2025-02-20 ~ nowIIF 15 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 2ANGLIA MAINTENANCE SERVICES LIMITED - now
ANGLIA COMMERCIAL SERVICES LIMITED
- 2006-03-06 03300038ANGLIA MAINTENANCE SERVICES LIMITED - 2000-04-12OYSTER PROPERTY SERVICES LIMITED - 1997-04-15Level 6 6 More London Place, London, EnglandDissolved Corporate (39 parents)Officer2000-06-19 ~ 2005-07-01IIF 3 - Director → ME - 3
ANGLIA CONVEYANCING SERVICES LIMITED
- 1989-04-26 0202274554 Manor Road, Cheam, Sutton, EnglandDissolved Corporate (17 parents, 1 offspring)Officer(before 1992-10-22) ~ 1994-09-13IIF 26 - Director → ME(before 1992-10-22) ~ 1994-03-22IIF 45 - Secretary → ME - 4
PLUGPACK LIMITED
- 1990-02-02 02426193Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (15 parents)Officer(before 1992-10-22) ~ 1994-07-12IIF 27 - Director → ME(before 1992-10-22) ~ 1994-07-12IIF 48 - Secretary → ME - 5
MARKETQUICK LIMITED
- 1988-08-18 02276435North Lodge Farm Widmerpool Lane, Widmerpool, Nottingham, Nottinghamshire, EnglandActive Corporate (18 parents)Officer(before 1991-10-09) ~ 1994-09-13IIF 32 - Director → ME - 6BUCKINGHAM ASSURED PROPERTIES LIMITED - now
BUCKINGHAM ASSURED PROPERTIES PLC
- 2003-01-27 02258495GAINRARE PUBLIC LIMITED COMPANY
- 1988-08-02 02258495Park House 2nd Floor Suite 1 (suite5), 1-40 Park Terrace, Worcester Park, EnglandActive Corporate (19 parents)Officer(before 1993-01-03) ~ 1994-09-13IIF 39 - Director → ME - 7
COMMERCIAL SERVICES CIRCLE ANGLIA LIMITED
- 2010-03-18 05737166Level 6 More London Place, Tooley Street, London, EnglandDissolved Corporate (31 parents, 1 offspring)Officer2007-03-20 ~ 2011-02-01IIF 9 - Director → ME - 8
CLARITY CLAIMS LTD
115526178 Hayes Lane, Canvey Island, Essex, United KingdomActive Corporate (3 parents)Person with significant control2021-10-20 ~ nowIIF 50 - Has significant influence or control → OE - 9
LOADTAN LIMITED
- 1990-02-19 02425908Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (16 parents)Officer(before 1992-10-22) ~ 1994-08-05IIF 37 - Director → ME(before 1992-10-22) ~ 1994-08-05IIF 46 - Secretary → ME - 10
FESTIVAL DREAMERS RACING CLUB LTD
156156518 8 Hayes Lane, Canvey Island, EnglandActive Corporate (5 parents)Officer2024-04-04 ~ nowIIF 14 - Director → ME - 11FIRST RENTED HOUSING GROUP LIMITED - now
PETERSFIELD ESTATES LIMITED
- 1994-11-08 02307652HELMCHART LIMITED - 1988-12-08Park House 2nd Floor Suite 1 (suite5), Park Terrace, Worcester Park, EnglandActive Corporate (20 parents, 4 offsprings)Officer1993-04-29 ~ 1994-09-13IIF 33 - Director → ME - 12
EASYDIRECT LIMITED
- 1989-06-22 02282849Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandDissolved Corporate (16 parents)Officer(before 1991-11-12) ~ 1994-09-13IIF 35 - Director → ME - 13SHAREGILT PUBLIC LIMITED COMPANY - 1988-11-11Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (22 parents)Officer1991-09-20 ~ 1994-06-01IIF 24 - Director → ME
- 14IIC (C&T) LIMITED - now
MILL PARTNERSHIPS (C&T) LIMITED
- 2010-07-08 051291641 Park Row, Leeds, United KingdomActive Corporate (19 parents, 1 offspring)Officer2004-05-17 ~ 2004-11-08IIF 12 - Director → ME - 15INVESTORS IN THE COMMUNITY (GP) II LIMITED - nowMILL BIDCO NO.6 LIMITED - 2003-03-1715 Canada Square, LondonDissolved Corporate (23 parents)Officer2003-09-25 ~ 2004-11-08IIF 11 - Director → ME2005-01-18 ~ 2005-06-14IIF 7 - Director → ME
- 16KAPSECURE LIMITED - 2018-07-05PEREGRINE ASSET MANAGEMENT LIMITED - 2016-05-12TITAN INVESTMENT PARTNERS LIMITED - 2015-10-15Hunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (14 parents, 2 offsprings)Officer2019-02-27 ~ 2020-05-26IIF 19 - Director → ME
- 17MAMG 2 LIMITED - nowMILL BIDCO NO.9 LIMITED - 2003-03-17Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (21 parents)Officer2004-02-18 ~ 2004-11-08IIF 4 - Director → ME
- 18MAMG ASSET MANAGEMENT SERVICES LIMITED - nowMILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06ESCORTGOLF LIMITED - 1994-03-08Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (25 parents, 5 offsprings)Officer2003-08-06 ~ 2004-11-08IIF 13 - Director → ME
- 19MAMG PROPERTIES LTD - nowThird Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2003-09-25 ~ 2004-11-08IIF 10 - Director → ME
- 20MAMG SERVICES LIMITED - now
MILL INSURANCE SERVICES LIMITED
- 2015-06-24 04255382MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12HALLCO 644 LIMITED - 2001-09-14Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (22 parents)Officer2004-07-19 ~ 2004-11-08IIF 6 - Director → ME - 21
MBS LENDING LTD
06007144Mutual House, Leicester Road, Melton Mowbray, LeicestershireDissolved Corporate (24 parents)Officer2007-11-20 ~ 2008-09-01IIF 2 - Director → ME - 22
RIGPASS LIMITED
- 1990-03-16 02426195Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (16 parents)Officer(before 1992-10-22) ~ 1994-07-14IIF 31 - Director → ME(before 1992-10-22) ~ 1994-07-14IIF 43 - Secretary → ME - 23
MONUMENT GLOBAL LIMITED
098626526 London Street, London, EnglandDissolved Corporate (5 parents)Officer2015-12-01 ~ 2017-08-10IIF 20 - Director → ME - 24NATIONWIDE BES FUND MANAGERS LIMITED - nowNATIONWIDE ANGLIA FUND MANAGEMENT LIMITED - 1992-02-07LEGIBUS 1221 LIMITED - 1988-08-26Nationwide House, Pipers Way, SwindonDissolved Corporate (30 parents)Officer1993-04-22 ~ 1994-07-27IIF 23 - Director → ME
- 25
MOBILECHECK LIMITED
- 1990-06-28 02501630Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (12 parents)Officer(before 1992-05-14) ~ 1994-09-10IIF 28 - Director → ME(before 1992-05-14) ~ 1994-09-10IIF 41 - Secretary → ME - 26
PRESBURY TENANCIES LIMITED
02537778Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (13 parents)Officer1991-09-20 ~ 1994-07-20IIF 29 - Director → ME - 27
SAPPHIRE FX LTD
1362705371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2021-09-16 ~ nowIIF 18 - Director → MEPerson with significant control2021-09-16 ~ 2021-11-16IIF 54 - Ownership of shares – More than 50% but less than 75% → OE - 28
SECUREFIRST LIMITED
- 1990-07-30 02466909Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (13 parents)Officer(before 1992-05-31) ~ 1994-09-13IIF 30 - Director → ME - 29
SOLENT TENANCIES LIMITED
02541407Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (12 parents)Officer(before 1992-09-20) ~ 1994-08-25IIF 38 - Director → ME(before 1992-09-20) ~ 1994-08-25IIF 44 - Secretary → ME - 30
SOLIDBAU (EAST WEST) LLP
OC31624546 Warkton Lane, Barton Seagrave, NorthamptonshireDissolved Corporate (4 parents)Officer2005-11-18 ~ dissolvedIIF 21 - LLP Designated Member → ME - 31SOLIDBAU REAL ESTATES LIMITED - 2003-12-09Enterprise House, 21 Buckle Street, LondonDissolved Corporate (7 parents)Officer2005-04-01 ~ 2006-08-03IIF 1 - Director → ME
- 32
SOUTH EAST PROMO SWIPE LTD
12309547Unit 4 101/04 Furtherwick Road, Canvey Island, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-11-12 ~ nowIIF 16 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
PHASEROLL LIMITED
- 1989-11-13 02426192Hamstead Hall, 142 Friary Road, BirminghamDissolved Corporate (16 parents)Officer(before 1992-10-22) ~ 1994-08-10IIF 25 - Director → ME(before 1992-10-22) ~ 1994-08-10IIF 42 - Secretary → ME - 34
THE KENTISH ASSURED PROPERTIES LIMITED
02335720Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandDissolved Corporate (18 parents)Officer1991-09-20 ~ 1994-09-13IIF 36 - Director → ME - 35
WINSFORD COURT MANAGEMENT LIMITED
02526194125-131 New Union Street, CoventryActive Corporate (12 parents)Officer1993-07-26 ~ 1994-06-21IIF 34 - Director → ME - 36
HARRISON CHARLES WEALTH MANAGEMENT LIMITED
- 2017-01-18 10330610Unit 4 101-103 Furtherwick Road, Canvey Island, EssexActive Corporate (3 parents)Officer2016-08-15 ~ nowIIF 17 - Director → MEPerson with significant control2016-08-15 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Has significant influence or control → OE - 37
ANGLIA PENSIONS LIMITED
- 1989-04-25 02022727Valley View, Glebe Estate, Studland, DorsetDissolved Corporate (17 parents)Officer(before 1992-10-22) ~ 1994-09-13IIF 22 - Director → ME(before 1992-10-22) ~ 1994-03-03IIF 47 - Secretary → ME - 38
YARDSTICK CONTRACTS LIMITED
0528427718 High Street, Tenby, PembrokeshireDissolved Corporate (4 parents)Officer2004-11-11 ~ dissolvedIIF 5 - Director → ME2008-12-29 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 39CIRCLE 33 LIFESPACE LIMITED - 2006-04-21BENCHLEVEL LIMITED - 2005-03-175th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (51 parents, 8 offsprings)Officer2007-03-20 ~ 2008-03-18IIF 8 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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