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

Woolf, Robert Anthony

    Related profiles found in government register
  • Woolf, Robert Anthony
    British accountant born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Highgate Cottage, Cheltenham Road, Broadway, WR12 7BX, England

      IIF 1 IIF 2
  • Woolf, Robert Anthony
    British alternate director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2 Berkeley Road, Barnes, London, SW13 9LZ

      IIF 3 IIF 4
  • Woolf, Robert Anthony
    British chart acc born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2 Berkeley Road, Barnes, London, SW13 9LZ

      IIF 5
  • Woolf, Robert Anthony
    British chartered accountant born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Woolf, Robert Anthony
    British commercial manager born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2 Berkeley Road, Barnes, London, SW13 9LZ

      IIF 33
  • Woolf, Robert Anthony
    British company director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2 Berkeley Road, Barnes, London, SW13 9LZ

      IIF 34 IIF 35

    • 2, Berkeley Road, London, SW13 9LZ, England

      IIF 36
  • Woolf, Robert Anthony
    British director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Hmyoi Aylesbury, Bierton Road, Aylesbury, Buckinghamshire, HP20 1EH, England

      IIF 37
  • Woolf, Robert Anthony
    British none born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 100, Fenchurch Street, London, EC3M 5JD, England

      IIF 38

    • 4th Floor, Fenchurch Street, London, EC3M 5JD

      IIF 39
  • Woolf, Robert Anthony
    British partner born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Castelnau Community Centre, 7 Stillingfleet Road, Barnes, London, SW13 9AQ

      IIF 40
  • Woolf, Robert Anthony
    born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 100, Fenchurch Street, London, EC3M 5JD

      IIF 41

    • 2, Berkeley Road, London, SW13 9LZ

      IIF 42 IIF 43
  • Mr Robert Anthony Woolf
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Woolf, Robert Anthony
    British

    Registered addresses and corresponding companies
  • Woolf, Robert Anthony
    British chartered accountant

    Registered addresses and corresponding companies

    • 2 Berkeley Road, Barnes, London, SW13 9LZ

      IIF 49
  • Robert Anthony Woolf
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Berkeley Road, London, SW13 9LZ, Uk

      IIF 50
  • Woolf, Robert

    Registered addresses and corresponding companies

    • Hmyoi Aylesbury, Bierton Road, Aylesbury, Buckinghamshire, HP20 1EH, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 6
  • 1
    Highgate Cottage, Cheltenham Road, Broadway, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-06-03 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Highgate Cottage, Cheltenham Road, Broadway, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-06-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Frazer Clark, 2 Mill Lane, Cottingham, East Yorkshire, England
    Dissolved corporate (6 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 33 - director → ME
  • 4
    2 Berkeley Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 43 - llp-designated-member → ME
  • 5
    2 Berkeley Road, London
    Corporate (2 parents)
    Officer
    2017-04-08 ~ now
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove members → OE
  • 6
    2 Berkeley Road, London
    Corporate (2 parents)
    Equity (Company account)
    -13,833 GBP2024-03-31
    Officer
    2012-05-29 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 33
  • 1
    Eaton Court Maylands Avenue, Hemel Hempstead Indu, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 5 offsprings)
    Officer
    1995-04-30 ~ 1998-09-04
    IIF 10 - director → ME
  • 2
    TEWSTAR LIMITED - 1980-12-31
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    1997-12-01 ~ 1998-09-04
    IIF 12 - director → ME
  • 3
    EUROCOPTER UK LIMITED - 2014-02-28
    MCALPINE HELICOPTERS LIMITED - 2007-11-07
    Oxford Airport, Kidlington, Oxford
    Corporate (6 parents)
    Officer
    1994-12-31 ~ 1998-09-04
    IIF 20 - director → ME
  • 4
    The Club House, Lonsdale Road, Barnes, London
    Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    284,414 GBP2017-03-31
    Officer
    2012-03-05 ~ 2013-12-03
    IIF 6 - director → ME
  • 5
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (11 parents, 2 offsprings)
    Officer
    ~ 1998-09-04
    IIF 22 - director → ME
    ~ 1998-09-04
    IIF 47 - secretary → ME
  • 6
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    1999-05-17 ~ 2000-09-26
    IIF 3 - director → ME
  • 7
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    1999-05-17 ~ 2000-09-26
    IIF 4 - director → ME
  • 8
    GEE JOINERY LIMITED - 2002-04-16
    HALECOLT LIMITED - 1982-06-01
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-09-04
    IIF 25 - director → ME
  • 9
    THE NEW WORLD POWER COMPANY (DYFFRYN BRODYN) LIMITED - 1997-03-03
    6th Floor 33 Holborn, London, United Kingdom
    Corporate (6 parents)
    Officer
    1997-02-13 ~ 1998-09-04
    IIF 21 - director → ME
  • 10
    S.B. ENERGY LIMITED - 2001-09-11
    Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
    Corporate (4 parents)
    Officer
    1994-04-29 ~ 1998-09-04
    IIF 23 - director → ME
  • 11
    THE NEW WORLD POWER COMPANY (FOUR BURROWS) LIMITED - 1997-03-03
    6th Floor 33 Holborn, London, United Kingdom
    Corporate (6 parents)
    Officer
    1997-02-13 ~ 1998-09-04
    IIF 9 - director → ME
  • 12
    Suite 210 3 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ 2013-10-16
    IIF 41 - llp-member → ME
  • 13
    PRECIS (1269) LIMITED - 1994-08-15
    9 Savoy Street, London
    Dissolved corporate (6 parents)
    Officer
    1994-08-05 ~ 1999-01-05
    IIF 13 - director → ME
  • 14
    9 Savoy Street, London
    Dissolved corporate (7 parents)
    Officer
    1992-11-20 ~ 1998-09-24
    IIF 17 - director → ME
  • 15
    APSLEY HOTELS LIMITED - 2000-02-08
    APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    1991-04-18 ~ 1998-10-05
    IIF 14 - director → ME
  • 16
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-06-15 ~ 2021-09-02
    IIF 36 - director → ME
  • 17
    U.K. DETENTION SERVICES LIMITED - 2006-10-11
    ALNERY NO. 584 LIMITED - 1987-09-17
    One, Southampton Row, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1991-07-19 ~ 1996-12-19
    IIF 49 - secretary → ME
  • 18
    Hill Crest Forge Lane, Wike, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    ~ 1998-09-04
    IIF 24 - director → ME
    ~ 1998-09-04
    IIF 48 - secretary → ME
  • 19
    SPEED 5606 LIMITED - 1996-06-13
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-09-04
    IIF 30 - director → ME
  • 20
    MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
    OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
    RAPID 6177 LIMITED - 1989-10-19
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    1994-12-31 ~ 1998-09-04
    IIF 26 - director → ME
  • 21
    CARK LIMITED - 2001-03-02
    OFFSHORE ENERGY SYSTEMS LIMITED - 1998-10-09
    CARK LIMITED - 1998-07-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1995-12-08 ~ 1998-09-04
    IIF 19 - director → ME
  • 22
    ABLESPRING LIMITED - 1981-11-25
    Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire
    Corporate (8 parents, 7 offsprings)
    Officer
    ~ 1998-09-04
    IIF 28 - director → ME
  • 23
    GEOCAPITA GROUP LTD - 2021-04-19
    GEOCAPITA CONSULTANTS LTD - 2013-02-26
    GEOCAPITA GROUP LIMITED - 2012-07-09
    160 Kemp House City Road, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2012-11-06 ~ 2013-10-16
    IIF 38 - director → ME
    2012-11-05 ~ 2012-11-06
    IIF 7 - director → ME
    2012-02-09 ~ 2013-10-16
    IIF 39 - director → ME
  • 24
    MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
    SPEED 6165 LIMITED - 1997-03-25
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    1997-03-12 ~ 1998-09-04
    IIF 27 - director → ME
  • 25
    LIMINSE LIMITED - 2010-09-14
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1994-07-21 ~ 1998-09-04
    IIF 15 - director → ME
  • 26
    SUMMIT FINANCE (LAW) PLC - 2001-02-21
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    1998-12-29 ~ 2000-10-03
    IIF 18 - director → ME
    1998-05-11 ~ 1998-10-12
    IIF 34 - director → ME
  • 27
    SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    DUNWILCO (642) LIMITED - 1998-04-23
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,481,385 GBP2024-03-31
    Officer
    1998-12-29 ~ 2000-10-03
    IIF 16 - director → ME
    1998-05-11 ~ 1998-10-12
    IIF 35 - director → ME
  • 28
    SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    DUNWILCO (574) LIMITED - 1997-03-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    3,340,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    1998-12-29 ~ 2000-10-03
    IIF 8 - director → ME
    1997-03-11 ~ 1998-10-12
    IIF 5 - director → ME
  • 29
    Castelnau Community Centre, 7 Stillingfleet Road, Barnes, London
    Corporate (10 parents)
    Officer
    2012-06-11 ~ 2025-01-28
    IIF 40 - director → ME
  • 30
    FELTHAM YOI TRAIL-BLAZERS LIMITED - 2009-08-18
    Landgate Chambers, Rye, East Sussex, United Kingdom
    Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    73,879 GBP2023-12-31
    Officer
    2012-05-08 ~ 2017-12-06
    IIF 37 - director → ME
    2012-05-08 ~ 2012-05-08
    IIF 51 - secretary → ME
  • 31
    INTERCITY JIS LIMITED - 2005-07-29
    82 St John Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-09-06 ~ 1997-01-31
    IIF 31 - director → ME
  • 32
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Corporate (5 parents)
    Officer
    1996-11-19 ~ 1998-09-04
    IIF 29 - director → ME
  • 33
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1993-11-19 ~ 1998-09-04
    IIF 11 - director → ME

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