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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

Wood, John Spencer

    Related profiles found in government register
  • Wood, John Spencer
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Wood, John Spencer
    British advertising director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 1a, Southern Road, London, N2 9LH, England

      IIF 8
  • Wood, John Spencer
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Higgison House, 381-383 City Road, London, EC1V 1NA, England

      IIF 9
    • Higgison House, 381-383 City Road, London, EC1V 1NW

      IIF 10
  • Wood, John Spencer
    British managing director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Higgison House, 381 - 383 City Road, London, EC1V 1NW

      IIF 11
  • Wood, John Spencer
    British none born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Higgison House, 381 - 383 City Road, London, EC1V 1NW, United Kingdom

      IIF 12
  • Mr John Spencer Wood
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Wood, John Spencer
    British director

    Registered addresses and corresponding companies
    • 25 Cheverton Road, London, N19 3BB

      IIF 22
child relation
Offspring entities and appointments 12
  • 1
    BEECHWOOD GROUP LIMITED
    - now 02415958
    BDS BEECHWOOD LIMITED
    - 2005-02-07 02415958
    BEECHING DOWELL STUBBS LIMITED - 1998-08-18
    MIGHTYMOUSE COMMUNICATIONS LIMITED - 1994-11-02
    Higgisons, Higgison House, 381 - 383 City Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1999-12-18 ~ dissolved
    IIF 11 - Director → ME
  • 2
    DREAMWOODEN LIMITED
    04859629
    Higgison House, 381-383 City Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-08-26 ~ dissolved
    IIF 10 - Director → ME
    2004-08-26 ~ 2013-02-25
    IIF 22 - Secretary → ME
  • 3
    JC STRATEGY LTD
    12881561
    1a Southern Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-09-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
  • 4
    JSWOOD HOLDINGS LIMITED
    16437384
    Unit 9 97-101 Hainault Business Park, Ilford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 5
    LIBERTINE LONDON LIMITED
    - now 06447871
    RPM3 BEECHWOOD LIMITED
    - 2008-11-17 06447871
    Higgisons, Higgison House, 381-383 City Road, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2007-12-07 ~ 2020-10-01
    IIF 8 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-10-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Has significant influence or control as a member of a firm OE
    IIF 21 - Has significant influence or control OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    LIBERTINE SOHO LIMITED
    - now 07484291
    LIBERTINE SOCIAL LIMITED
    - 2011-06-29 07484291
    Higgisons, Higgison House, 381 - 383 City Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-01-06 ~ 2021-10-22
    IIF 12 - Director → ME
    Person with significant control
    2017-01-08 ~ 2022-05-26
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    LIBERTINE XPTV LTD
    - now 07274967
    XPTV LONDON LTD
    - 2011-06-27 07274967
    Higgison House, 381-383 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 9 - Director → ME
  • 8
    NEWINNERS LIMITED
    16396567
    1a Southern Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-04-19 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    RANDLE LTD
    16439728
    Unit 9 97-101 Hainault Business Park, Ilford, England
    Active Corporate (6 parents)
    Officer
    2025-05-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    SILVER FOX JW LTD
    16439244
    Unit 9 97-101 Hainault Business Park, Ilford, England
    Active Corporate (2 parents)
    Officer
    2025-05-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 11
    THE LIFE OF POLLY LTD
    16443225
    1a Southern Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-05-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
  • 12
    THE MADAPPMEN LIMITED
    16443805
    Unit 9 97-101 Hainault Business Park, Ilford, England
    Active Corporate (2 parents)
    Officer
    2025-05-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.