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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

    Related profiles found in government register
  • Wood, John
    British born in January 1943

    Resident in England

    Registered addresses and corresponding companies
    • 71 Shakespeare Tower, Barbican, London, EC2Y 8DR

      IIF 1
  • Wood, John
    British none born in January 1943

    Resident in England

    Registered addresses and corresponding companies
    • Priory House 18-25, St. John's Lane, London, EC1M 4HD

      IIF 2
  • Wood, John
    British solicitor born in January 1943

    Resident in England

    Registered addresses and corresponding companies
  • Wood, John
    British

    Registered addresses and corresponding companies
  • Wood, John
    British solicitor

    Registered addresses and corresponding companies
  • Wood, John

    Registered addresses and corresponding companies
    • 71 Shakespeare Tower, Barbican, London, EC2Y 8DR

      IIF 30
child relation
Offspring entities and appointments 19
  • 1
    14BSMC LIMITED - now
    13 & 14 BRYANSTON SQUARE MANAGEMENT LIMITED
    - 2018-04-03 02722646
    3 Station Parade, Cherry Tree Rise, Buckhurst Hill, England
    Active Corporate (21 parents)
    Officer
    1992-06-12 ~ 1992-06-29
    IIF 4 - Director → ME
    1992-06-12 ~ 1992-06-29
    IIF 23 - Secretary → ME
  • 2
    167 FINBOROUGH ROAD MANAGEMENT LIMITED
    05814846 03066119... (more)
    13 Crescent Place, London, Greater London, England
    Active Corporate (13 parents)
    Officer
    2006-05-12 ~ 2008-07-04
    IIF 14 - Director → ME
    2006-05-12 ~ 2008-07-04
    IIF 24 - Secretary → ME
  • 3
    23 KEMPSFORD GARDENS LIMITED
    07094583 05852263
    13 Crescent Place, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    2009-12-03 ~ 2010-11-19
    IIF 2 - Director → ME
  • 4
    58 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED
    03262271
    Old Deer Park, 187 Kew Road, Richmond C/o Acara Management, Old Deer Park, 187 Kew Road, Richmond, England
    Active Corporate (15 parents)
    Officer
    2002-07-12 ~ 2007-07-31
    IIF 21 - Secretary → ME
  • 5
    9 HOGARTH ROAD LIMITED
    06627015
    383 High Road, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2008-06-23 ~ 2009-09-30
    IIF 28 - Secretary → ME
  • 6
    ADENHURST LIMITED
    01396026
    24 Patshull Road, London
    Active Corporate (6 parents)
    Officer
    1993-01-29 ~ 2006-09-06
    IIF 5 - Director → ME
    1999-01-08 ~ 1999-03-31
    IIF 18 - Secretary → ME
  • 7
    CHEDWORTH MORGAN LIMITED
    - now 02621831
    SPEED 1643 LIMITED
    - 1991-07-10 02621831 02494286... (more)
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1991-06-28 ~ 1991-09-24
    IIF 12 - Director → ME
    1999-05-21 ~ dissolved
    IIF 10 - Director → ME
    1991-06-28 ~ dissolved
    IIF 25 - Secretary → ME
  • 8
    CHEDWORTH SECURITIES LIMITED
    - now 02610027
    SPEED 1625 LIMITED
    - 1991-06-05 02610027 02623184... (more)
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 9 - Director → ME
    ~ dissolved
    IIF 22 - Secretary → ME
  • 9
    DRAYSON PROPERTY HOLDINGS LIMITED
    01115643
    Wild Tracks Limited, Chippenham Road Kennett, Newmarket, Suffolk
    Active Corporate (9 parents, 2 offsprings)
    Officer
    ~ 1993-11-17
    IIF 13 - Director → ME
    ~ 1993-11-17
    IIF 30 - Secretary → ME
  • 10
    FOLKARD & HAYWARD COMMERCIAL LIMITED
    - now 02568910
    GILTSET LIMITED
    - 1991-01-14 02568910
    C/o Wild Tracks Limited Chippenham Road, Kennett, Newmarket, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-11-17
    IIF 11 - Director → ME
    ~ 2004-06-02
    IIF 17 - Secretary → ME
  • 11
    GIBSON HOTELS LIMITED
    - now 02200656
    LEAGUECLOSE LIMITED
    - 1988-05-09 02200656
    871 High Road, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 20 - Secretary → ME
  • 12
    HINDMILL PROPERTIES LIMITED
    - now 05352294
    HINDMILL LIMITED - 2005-09-20
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-17 ~ 2007-10-17
    IIF 15 - Director → ME
    2006-03-17 ~ 2014-05-01
    IIF 29 - Secretary → ME
  • 13
    HOSEBAY LIMITED
    03215741
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    1996-08-20 ~ 2014-05-01
    IIF 6 - Director → ME
    1996-08-20 ~ 2014-05-01
    IIF 27 - Secretary → ME
  • 14
    INRIX MEDIA LTD - now
    TRAFFICLINK (UK) LIMITED - 2012-01-10
    METRO NETWORKS (UK) LIMITED
    - 2001-01-29 03022633
    5th Floor Station House, Stamford New Road, Altrincham, Cheshire
    Active Corporate (25 parents)
    Officer
    1995-05-17 ~ 1999-03-02
    IIF 16 - Secretary → ME
  • 15
    JEREMY WOOD & CO LTD
    03686195
    1a Princes Street, Yeovil, Somerset
    Dissolved Corporate (7 parents)
    Officer
    2004-01-26 ~ 2004-10-01
    IIF 8 - Director → ME
  • 16
    NELLFIELD INVESTMENTS LIMITED - now
    NELLFIELD PROPERTIES LIMITED
    - 2003-06-01 02902761
    16 Lambton Place, London, England
    Active Corporate (6 parents)
    Officer
    1994-03-31 ~ 1995-12-31
    IIF 3 - Director → ME
  • 17
    REFRESH PROPERTY MANAGEMENT LIMITED
    05812359
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 19 - Secretary → ME
  • 18
    ULTRASWIFT LTD - now
    ASTOR HOSTELS LIMITED - 2025-03-07
    ULTRASWIFT LIMITED
    - 2024-08-27 01897445
    16 Lambton Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-11-06 ~ 2002-12-15
    IIF 1 - Director → ME
  • 19
    VICARAGE PROPERTIES LIMITED
    - now 01328690
    BITEYAGRANNY LIMITED
    - 1978-12-31 01328690
    C/o Wild Tracks Limited, Chippenham Road Kennett, Newmarket, Suffolk
    Dissolved Corporate (7 parents)
    Officer
    ~ 1993-11-17
    IIF 7 - Director → ME
    ~ 2004-08-31
    IIF 26 - Secretary → ME

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