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.
Wood, Michael
- British born in August 1954
Wood, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesBarlavington Estate Office, Dye House Lane, Duncton, Petworth, GU28 0LF, United Kingdom
IIF 1
- British born in August 1954
Wood, Michael David
Resident in United Kingdom
Registered addresses and corresponding companies65, Wareham Road, Westgate, Binham, Norfolk, NR21 0DQ, United Kingdom
IIF 2 IIF 365, Warham Road, Binham, Norfolk, NR21 0DQ, United Kingdom
IIF 4Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom
IIF 565, Warham Road, Binham, Fakenham, NR21 0DQ, England
IIF 6 IIF 765, Warham Road, Binham, Fakenham, NR21 0DQ, United Kingdom
IIF 8 IIF 965, Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ
IIF 1065, Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ, Great Britain
IIF 1165 Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ, United Kingdom
IIF 1265 Warham Road, Westgate Binham, Fakenham, Norfolk, NR21 0DQ
IIF 13 IIF 14 IIF 15 (more)(less)The Cottage, 15 Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ
IIF 17 IIF 1814-15, Lower Grosvenor Place, London, SW1W 0EX, United Kingdom
IIF 19 IIF 20 IIF 214, Cromwell Place, London, SW7 2JE, England
IIF 2249 Lincoln Road, East Finchley, London, N2 9DJ
IIF 23 IIF 24 IIF 25 (more)(less)Alfred House, 23-24 Cromwell Place, London, SW7 2LD, United Kingdom
IIF 42Alfred House, Cromwell Place, London, SW7 2LD, United Kingdom
IIF 43Barlavington Estate Office, Dye House Lane, Duncton, Petworth, United Kingdom, GU28 0LF, United Kingdom
IIF 44The Barlavington Estate Office, Dye House Lane, Duncton, Petworth, West Sussex, GU28 0LF, United Kingdom
IIF 45 IIF 46 IIF 4725, St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom
IIF 48
- British born in August 1954
Mr Michael David Wood
Resident in United Kingdom
Registered addresses and corresponding companiesEstate Office; Rangers Lodge, Cornbury Park, Charlbury, Chipping Norton, Oxon, OX7 3HL, England
IIF 4965, Warham Road, Binham, Fakenham, NR21 0DQ, England
IIF 5065, Warham Road, Binham, Fakenham, NR21 0DQ, United Kingdom
IIF 51 IIF 5265, Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ
IIF 5365 Warham Road, Westgate, Binham, Fakenham, Norfolk, NR21 0DQ, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)
- British born in August 1954
Wood, Michael David
Resident in England
Registered addresses and corresponding companies65, Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ, England
IIF 58
- British Registered addresses and corresponding companies
Wood, Michael David
65 Warham Road, Westgate Binham, Fakenham, Norfolk, NR21 0DQ
IIF 59 IIF 60 IIF 61 (more)(less)The Cottage, 15 Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ
IIF 64 IIF 6549 Lincoln Road, East Finchley, London, N2 9DJ
IIF 66 IIF 67 IIF 68 (more)(less)
- Registered addresses and corresponding companies
Wood, Michael David
- 1
989 CO LTD
16991704Barlavington Estate Office, Dye House Lane, Duncton, Petworth, United KingdomActive Corporate (5 parents)Officer2026-01-27 ~ nowIIF 1 - Director → ME - 2
- 3
ARC DEVELOPMENTS (WIGAN) LIMITED
00560711Sterling House, 27 Hatchlands Road, Redhill, EnglandDissolved Corporate (10 parents)Officer(before 1992-12-31) ~ 1999-07-27IIF 33 - Director → ME2001-03-22 ~ 2005-12-07IIF 40 - Director → ME(before 1992-12-31) ~ 1999-07-27IIF 80 - Secretary → ME2001-03-22 ~ 2005-12-07IIF 74 - Secretary → ME - 4
ARC DEVELOPMENTS LIMITED
00536555Hurst House, High Street, Ripley, SurreyDissolved Corporate (6 parents)Officer2001-03-22 ~ 2008-09-22IIF 18 - Director → ME(before 1992-12-31) ~ 1999-07-27IIF 41 - Director → ME2001-03-22 ~ 2008-09-22IIF 64 - Secretary → ME(before 1992-12-31) ~ 1999-07-27IIF 76 - Secretary → ME - 5ASSAY ADVISORY LIMITED - nowREGENT ASSAY ADVISORY LIMITED - 2020-01-07
ASSAY ADVISORY (UK) LIMITED
- 2019-08-29 07453404ASSAY ADVISORY LIMITED
- 2013-04-24 074534044385, 07453404 - Companies House Default Address, CardiffDissolved Corporate (12 parents, 2 offsprings)Officer2010-11-29 ~ 2013-10-01IIF 5 - Director → ME - 6
- 7
- 8
BARLAVINGTON ESTATES MANAGEMENT LTD
09814812Barlavington Estate Office Dye House Lane, Duncton, Petworth, United Kingdom, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-10-08 ~ nowIIF 44 - Director → ME - 9
BASTION INVESTMENTS LIMITED
00560656Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-22
Commencement of winding up on 2024-10-25C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United KingdomLiquidation Corporate (7 parents, 1 offspring)Officer2001-03-22 ~ 2008-09-22IIF 17 - Director → ME(before 1992-12-31) ~ 1999-07-27IIF 25 - Director → ME(before 1992-12-31) ~ 1999-07-27IIF 86 - Secretary → ME2001-03-22 ~ 2008-09-22IIF 65 - Secretary → ME - 10BABYLON GATES UK LIMITED - 2006-05-0814-15 Lower Grosvenor Place, LondonActive Corporate (6 parents)Officer2011-08-04 ~ 2013-12-18IIF 19 - Director → ME
- 11LARDON LIMITED - 1989-04-06C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (44 parents, 2 offsprings)Officer1997-02-28 ~ 2005-12-14IIF 23 - Director → ME
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BIRCHAM DYSON BELL NOMINEES LIMITED
03955886C/o: Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2000-03-24 ~ 2005-12-14IIF 73 - Secretary → ME - 13
BYGONE ENGINEERING LIMITED
08593988Lowin House, Tregolls Road, Truro, CornwallDissolved Corporate (4 parents)Officer2013-07-02 ~ dissolvedIIF 4 - Director → ME - 1425 St. Thomas Street, Winchester, EnglandActive Corporate (7 parents)Officer2006-09-26 ~ nowIIF 15 - Director → ME2006-09-26 ~ nowIIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 1525 St. Thomas Street, Winchester, EnglandActive Corporate (7 parents)Officer2006-09-26 ~ nowIIF 14 - Director → ME2006-09-26 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
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CLAN ALPINE LIMITED
17308888Unit 2 Southill Business Park, Cornbury Park, Chipping Norton, United KingdomActive Corporate (5 parents)Officer2026-06-30 ~ nowIIF 3 - Director → ME - 17CORNBURY ESTATES LIMITED - 2006-06-28BDBCO NO. 796 LIMITED - 2006-06-20Estate Office; Rangers Lodge Cornbury Park, Charlbury, Chipping Norton, Oxon, EnglandActive Corporate (12 parents, 1 offspring)Officer2006-06-30 ~ nowIIF 7 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 18CORNBURY MAINTENANCE LIMITED - 2006-06-28BDBCO NO. 797 LIMITED - 2006-06-20Estate Office; Rangers Lodge Cornbury Park, Charlbury, Chipping Norton, Oxon, EnglandActive Corporate (13 parents, 1 offspring)Officer2006-06-30 ~ nowIIF 6 - Director → MEPerson with significant control2018-05-29 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
DONLYON PROPERTIES CONSTRUCTION LTD
1180939365 Warham Road, Binham, Fakenham, United KingdomActive Corporate (1 parent)Officer2019-02-06 ~ nowIIF 8 - Director → MEPerson with significant control2019-02-06 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 20
DONLYON PROPERTIES HOLDINGS LTD
1172766165 Warham Road, Binham, Fakenham, United KingdomActive Corporate (1 parent)Officer2018-12-14 ~ nowIIF 9 - Director → MEPerson with significant control2018-12-14 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 21
GRAHAM FAMILY SETTLED ESTATES LIMITED
00430322Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-21
Dissolved on 2014-05-25Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (7 parents)Officer(before 1992-12-31) ~ 1999-07-27IIF 35 - Director → ME2001-03-22 ~ 2005-12-07IIF 34 - Director → ME(before 1992-12-31) ~ 1999-07-27IIF 71 - Secretary → ME2001-03-22 ~ 2005-12-07IIF 79 - Secretary → ME - 22
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LATHAM ASSOCIATES LIMITED
018351043 Glastonbury Street, LondonActive Corporate (3 parents)Officer2008-01-22 ~ nowIIF 59 - Secretary → ME - 2425 St. Thomas Street, Winchester, EnglandActive Corporate (7 parents)Officer2006-09-26 ~ nowIIF 13 - Director → ME2006-09-26 ~ nowIIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 2525 St. Thomas Street, Winchester, EnglandActive Corporate (7 parents)Officer2006-09-26 ~ nowIIF 16 - Director → ME2006-09-26 ~ nowIIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
MICHAEL WOOD CONSULTANCY LTD
0852038765 Warham Road, Binham, Fakenham, NorfolkActive Corporate (2 parents)Officer2013-05-08 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ 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% → OE - 27
NITACREST LIMITED
01110440Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-08
Dissolved on 2010-12-29Hurst House, High Street, Ripley, Surrey, United KingdomDissolved Corporate (7 parents)Officer(before 1992-12-31) ~ 1999-07-27IIF 28 - Director → ME2001-03-22 ~ 2005-12-07IIF 31 - Director → ME2001-03-22 ~ 2005-12-07IIF 81 - Secretary → ME(before 1992-12-31) ~ 1999-07-27IIF 77 - Secretary → ME - 28SOUTH KENSINGTON ESTATE - 2003-03-1825 St Thomas Street, Winchester, Hampshire, United KingdomActive Corporate (10 parents)Officer2016-12-06 ~ 2025-12-18IIF 12 - Director → ME2025-12-18 ~ nowIIF 48 - Director → ME2016-12-06 ~ 2025-12-18IIF 90 - Secretary → ME2025-12-18 ~ nowIIF 91 - Secretary → ME
- 29
PARAPET INVESTMENTS LIMITED
00556476Sterling House, 28 Hatchlands Road, Redhill, EnglandActive Corporate (9 parents)Officer(before 1992-12-31) ~ 1999-07-27IIF 24 - Director → ME2001-03-22 ~ 2005-12-07IIF 32 - Director → ME(before 1992-12-31) ~ 1999-07-27IIF 67 - Secretary → ME2001-03-22 ~ 2005-12-07IIF 72 - Secretary → ME - 30
PLASTIC PROPAGANDA PRESENTS LIMITED
0918220065 Warham Road, Binham, Fakenham, NorfolkDissolved Corporate (2 parents)Officer2014-08-19 ~ dissolvedIIF 10 - Director → ME2014-08-19 ~ dissolvedIIF 89 - Secretary → ME - 31
PORT SAN CARLOS LIMITED
00255085Tayler Bradshaw, Cambridge House 16 High Street, Saffron Walden, EssexDissolved Corporate (7 parents)Officer1993-11-01 ~ 2006-06-16IIF 78 - Secretary → ME - 32
PORTCULLIS INVESTMENTS LIMITED
00536566Sterling House, 27 Hatchlands Road, Redhill, EnglandDissolved Corporate (10 parents)Officer2001-03-22 ~ 2005-12-07IIF 29 - Director → ME(before 1992-12-31) ~ 1999-07-27IIF 30 - Director → ME2001-03-22 ~ 2005-12-07IIF 83 - Secretary → ME(before 1992-12-31) ~ 1999-07-27IIF 88 - Secretary → ME - 33
REGBAR (GROUND RENTS) LIMITED
00514794Hurst House, High Street, Ripley, SurreyDissolved Corporate (10 parents)Officer2001-03-22 ~ 2005-12-07IIF 38 - Director → ME(before 1992-12-31) ~ 1999-07-27IIF 39 - Director → ME2001-03-22 ~ 2005-12-07IIF 75 - Secretary → ME(before 1992-12-31) ~ 1999-07-27IIF 85 - Secretary → ME - 34SMITH & BIRCHAM LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-06BEAN PARTNERS FINANCE LIMITED
- 2024-10-30 06757614Smith & Bircham Limited, Quadrant House 4 Thomas More Square, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2011-08-04 ~ 2022-12-31IIF 21 - Director → ME - 35
- 36
STANMORE INVESTMENTS LIMITED
00439827Sterling House, 27 Hatchlands Road, Redhill, EnglandActive Corporate (9 parents, 4 offsprings)Officer(before 1992-12-31) ~ 1999-07-27IIF 36 - Director → ME2001-03-22 ~ 2005-12-07IIF 26 - Director → ME2001-03-22 ~ 2005-12-07IIF 84 - Secretary → ME(before 1992-12-31) ~ 1999-07-27IIF 66 - Secretary → ME - 37
THE OUT & ABOUT TRUST (ANGLIA)
03514682Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-04 during the appointment or period of control
Dissolved on 2015-11-04 during the appointment or period of controlKing Street House 15, Upper King Street, Norwich, NorfolkDissolved Corporate (27 parents)Officer2010-08-02 ~ dissolvedIIF 11 - Director → ME - 38
THE SPRING HOUSING COMPANY LIMITED
09346816The Estate Office Rangers Lodge, Cornbury Park, Charlbury, Oxon, United KingdomActive Corporate (3 parents)Officer2014-12-09 ~ nowIIF 2 - Director → ME - 39BDBCO NO.605 LIMITED - 2003-08-134 Cromwell Place, London, EnglandActive Corporate (11 parents)Officer2014-11-26 ~ nowIIF 22 - Director → ME
- 40
TORCH INVESTMENTS LIMITED
00587413Hurst House, High Street, Ripley, SurreyDissolved Corporate (10 parents)Officer2001-03-22 ~ 2005-12-07IIF 37 - Director → ME(before 1992-12-31) ~ 1999-07-27IIF 27 - Director → ME2001-03-22 ~ 2005-12-07IIF 87 - Secretary → ME(before 1992-12-31) ~ 1999-07-27IIF 82 - Secretary → ME - 41
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