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

Wood, Martin Thomas

    Related profiles found in government register
  • Wood, Martin Thomas
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, 6 7 8, Vaughan Trading Estate Tipton, Dudley, DY4 7UJ

      IIF 1

    • 91, Pittneys, Peterborough, PE4 7BB, England

      IIF 2

    • Units 5-8, Vaughan Trading Estate, Tipton, West Midlands, DY4 7UJ, United Kingdom

      IIF 3

    • Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton Dudley, West Midlands, DY4 7UJ

      IIF 4
  • Wood, Martin Thomas
    British director born in March 1960

    Registered addresses and corresponding companies

    • 9 Woodpecker Close, Leegomery, Telford, Shropshire, TF1 6NQ

      IIF 5
  • Wood, Martin
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5, West Hill, Epsom, Surrey, KT19 8JN, United Kingdom

      IIF 6
  • Wood, Martin
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton, West Midlands, DY4 7UJ, England

      IIF 7
  • Mr Martin Thomas Wood
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 91, Pittneys, Peterborough, PE4 7BB, England

      IIF 8
  • Mr Martin Wood
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5 West Hill, Epsom, Surrey, KT19 8JN, England

      IIF 9
  • Wood, Martin Thomas
    British none born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Leaf Avenue, Hampton Hargate, Peterborough, Cambs, PE7 8EF

      IIF 10
  • Wood, James Martin
    British company director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Hewers Way, Tadworth, Surrey, KT20 5HU, England

      IIF 11
  • Wood, James Martin
    British director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14, Riverside Business Park, Lyon Road, Wimbledon, SW19 2RL, England

      IIF 12
  • Mr James Martin Wood
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Shelvers Way, Tadworth, Surrey, KT20 5PY, United Kingdom

      IIF 13

    • Unit 14, Riverside Business Park, Lyon Road, Wimbledon, SW19 2RL, England

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    106 London Road, East Grinstead, England
    Corporate (2 parents)
    Equity (Company account)
    100,042 GBP2024-02-29
    Officer
    2021-02-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    106 London Road, East Grinstead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    40,576 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    90 St Faiths Lane, Norwich
    Dissolved corporate (3 parents)
    Officer
    2009-04-14 ~ dissolved
    IIF 10 - director → ME
  • 4
    91 Pittneys, Peterborough, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-06 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Units 5-8 Vaughan Trading Estate, Tipton, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2022-01-31 ~ 2022-09-30
    IIF 3 - director → ME
  • 2
    RDS AUTO LTD. - 2005-06-16
    INGLETHORPE LIMITED - 2005-05-18
    Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton Dudley, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2022-01-31 ~ 2022-09-22
    IIF 4 - director → ME
  • 3
    106 London Road, East Grinstead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    40,576 GBP2022-03-31
    Officer
    2009-03-16 ~ 2022-12-05
    IIF 11 - director → ME
    IIF 6 - director → ME
  • 4
    Unit 5 6 7 8, Vaughan Trading Estate Tipton, Dudley
    Dissolved corporate (4 parents)
    Officer
    2022-01-31 ~ 2022-09-22
    IIF 1 - director → ME
  • 5
    ADDLEBECH LIMITED - 1983-06-10
    Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -64,187,901 GBP2023-12-31
    Officer
    2022-01-31 ~ 2022-09-22
    IIF 7 - director → ME
  • 6
    64 Holyhead Road, Ketley, Telford
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,775 GBP2019-09-30
    Officer
    2003-08-01 ~ 2003-11-14
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.