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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, Geoffrey Peter

    Related profiles found in government register
  • Wood, Geoffrey Peter
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Geoffrey Peter
    British born in June 1957

    Resident in Portugal

    Registered addresses and corresponding companies
  • Wood, Geoffrey Peter
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Geoffrey Peter
    British

    Registered addresses and corresponding companies
  • Mr Geoffrey Peter Wood
    British born in June 1957

    Resident in Portugal

    Registered addresses and corresponding companies
  • Wood, Geoffrey Peter
    British born in June 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    AIAL LIMITED - now
    ALPHA INTERNATIONAL ACCOMMODATION LIMITED
    - 2016-11-03 03638326
    ESPRANEX LIMITED - 1999-11-16
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2011-06-13 ~ 2013-07-12
    IIF 12 - Director → ME
  • 2
    CLOSE NUMBER 18 LIMITED - now
    SUNWORLD (BEACH VILLAS) LIMITED
    - 2013-07-16 03022132
    ELLISPACE LIMITED - 1995-04-03
    Dissolved Corporate (20 parents)
    Officer
    1998-09-07 ~ 2001-10-31
    IIF 5 - Director → ME
  • 3
    CLOSE NUMBER 34 LIMITED - now
    THOMAS COOK BROKING LIMITED - 2015-05-11
    JMC BROKING LIMITED
    - 2003-08-19 03133310 03797360
    SUNWORLD BROKING LIMITED
    - 1999-08-31 03133310 03797360
    ROUGEMONT PROPERTIES LIMITED - 1996-01-31
    Dissolved Corporate (18 parents)
    Officer
    1998-09-07 ~ 2001-10-31
    IIF 2 - Director → ME
  • 4
    ELVINGTON LIMITED
    02590773
    Dissolved Corporate (28 parents)
    Officer
    2000-08-06 ~ 2001-10-31
    IIF 8 - Director → ME
  • 5
    FLYING COLOURS HOLIDAYS LIMITED
    - now 02559272
    SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
    UNITLOCAL LIMITED - 1994-04-29
    Dissolved Corporate (34 parents)
    Officer
    2000-08-06 ~ 2001-11-29
    IIF 10 - Director → ME
  • 6
    FLYING COLOURS LEISURE GROUP LIMITED
    03124442
    Dissolved Corporate (27 parents)
    Officer
    1998-09-18 ~ 2001-11-29
    IIF 4 - Director → ME
  • 7
    FOUNT SOLUTIONS LTD.
    - now 03923606
    XENEX SOFTWARE LIMITED
    - 2002-07-10 03923606
    Dissolved Corporate (29 parents)
    Officer
    2002-02-05 ~ 2003-05-07
    IIF 6 - Director → ME
  • 8
    IMAGINE CRUISING LIMITED
    06803008
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2015-05-21 ~ 2019-05-13
    IIF 23 - Director → ME
  • 9
    IMAGINE EMPLOYMENT LIMITED
    06802905
    Dissolved Corporate (6 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 14 - Director → ME
  • 10
    IMAGINE ENTERPRISES LIMITED
    06802961
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-05-21 ~ 2019-05-13
    IIF 25 - Director → ME
  • 11
    JMC AGENTS LIMITED
    - now 02575878 03797350
    DOTTED LINE LIMITED
    - 2001-07-17 02575878
    ADVISER (176) LIMITED - 1991-04-15
    Dissolved Corporate (13 parents)
    Officer
    2000-08-06 ~ 2001-10-31
    IIF 7 - Director → ME
  • 12
    JMC TRAVEL LIMITED
    - now 03029607 03800280
    LOMASEDGE LIMITED
    - 2001-07-31 03029607
    Dissolved Corporate (21 parents)
    Officer
    1999-02-26 ~ 2001-10-31
    IIF 9 - Director → ME
  • 13
    NEILSON ACTIVE HOLIDAYS LIMITED
    - now 02987304 11459047... (more)
    SUNWORLD SAILING LIMITED
    - 1999-10-06 02987304
    Active Corporate (30 parents, 3 offsprings)
    Officer
    1998-09-07 ~ 2001-11-29
    IIF 3 - Director → ME
  • 14
    ON THE BEACH BEDS LIMITED - now
    OTBEACH.COM LIMITED
    - 2011-08-01 06294605
    Active Corporate (12 parents)
    Officer
    2007-11-23 ~ 2010-07-28
    IIF 20 - Secretary → ME
  • 15
    ON THE BEACH HOLIDAYS LIMITED
    - now 04921509
    ON THE BEACH TRAVEL LIMITED
    - 2007-11-28 04921509 06286904
    Dissolved Corporate (10 parents)
    Officer
    2007-11-23 ~ 2010-07-28
    IIF 18 - Secretary → ME
  • 16
    ON THE BEACH LIMITED
    - now 03162982
    ON THE PISTE TRAVEL LIMITED
    - 2007-11-29 03162982
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-11-23 ~ 2010-07-28
    IIF 19 - Secretary → ME
  • 17
    ON THE BEACH TRAVEL LIMITED
    - now 06286904 04921509
    HAMSARD 3080 LTD
    - 2007-11-28 06286904 06287054... (more)
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2007-10-29 ~ 2010-07-31
    IIF 15 - Director → ME
    2007-10-29 ~ 2010-07-31
    IIF 21 - Secretary → ME
  • 18
    OPTIMOSS LIMITED
    04263957
    Dissolved Corporate (8 parents)
    Officer
    2003-11-28 ~ 2018-11-30
    IIF 17 - Secretary → ME
  • 19
    TOURMAJOR LIMITED - now
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    JMC HOLIDAYS LIMITED
    - 2002-05-02 01450464
    SUNWORLD LIMITED
    - 1999-08-31 01450464
    IBEROTRAVEL LIMITED - 1996-01-01
    DABLIME LIMITED - 1980-12-31
    Liquidation Corporate (33 parents)
    Officer
    1998-09-18 ~ 2001-11-29
    IIF 11 - Director → ME
  • 20
    TRAVEL PARTNERS (LONDON) LIMITED
    10672834
    Active Corporate (7 parents)
    Officer
    2017-03-15 ~ 2021-10-05
    IIF 24 - Director → ME
  • 21
    WGI LIMITED
    04399671
    Dissolved Corporate (2 parents)
    Officer
    2002-03-20 ~ dissolved
    IIF 1 - Director → ME
  • 22
    XPTZ LIMITED
    04408721
    Active Corporate (2 parents)
    Officer
    2002-04-03 ~ now
    IIF 13 - Director → ME
    2002-04-03 ~ 2016-03-31
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.