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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

Mr Simon Marcus Wood

    Related profiles found in government register
  • Mr Simon Marcus Wood
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 31, Albany Road, Salisbury, SP1 3YQ, England

      IIF 1
    • 31, Albany Road, Salisbury, Wiltshire, SP13YQ, England

      IIF 2
  • Wood, Simon Marcus
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 31, Albany Road, Salisbury, SP1 3YQ, England

      IIF 3
  • Wood, Simon Marcus
    British business development born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 31 Albany Road, Salisbury, Wiltshire, SP1 3YQ

      IIF 4
  • Wood, Simon Marcus
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 31, Albany Road, Salisbury, Wiltshire, SP1 3YQ, England

      IIF 5
  • Wood, Simon Marcus
    British it specialist born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 31, Albany Road, Salisbury, SP1 3YQ, England

      IIF 6
  • Wood, Simon Marcus
    British

    Registered addresses and corresponding companies
    • Walsworth House, 31 Albany Road, Salisbury, SP1 3YQ

      IIF 7
  • Wood, Simon Marcus
    British director

    Registered addresses and corresponding companies
    • 31 Albany Road, Salisbury, Wiltshire, SP1 3YQ

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    1227 BUSINESS LIMITED
    15847127 04703587... (more)
    31 Albany Road, Salisbury, England
    Active Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PAYMENT INNOVATIONS LTD
    - now 04519173
    PAYMINT LTD.
    - 2004-12-23 04519173
    CINUS LIMITED - 2004-03-22
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2004-12-14 ~ 2005-12-05
    IIF 4 - Director → ME
    2005-05-26 ~ 2005-09-07
    IIF 8 - Secretary → ME
  • 3
    QUEEN STREET CLOTHING LIMITED TRADING AS TSF CLOTHING LTD
    08654772
    31 Albany Road, Salisbury
    Dissolved Corporate (1 parent)
    Officer
    2013-08-19 ~ dissolved
    IIF 6 - Director → ME
  • 4
    SIMON M WOOD LTD
    11755688
    31 Albany Road, Salisbury, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 5
    THE STRAWBERRY FOX LTD
    - now 05892190
    THE TALENT MANAGER LIMITED
    - 2009-11-24 05892190
    Walsworth House, 31 Albany Road, Salisbury
    Dissolved Corporate (3 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.