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

Wood, Matthew Peter

    Related profiles found in government register
  • Wood, Matthew Peter
    British accountant born in September 1971

    Registered addresses and corresponding companies
    • 7 Princes Road, Richmond, Surrey, TW10 6DQ

      IIF 1
  • Wood, Matthew Peter
    British chartered accountant born in September 1971

    Registered addresses and corresponding companies
  • Wood, Matthew Peter
    British chartered accountant born in September 1971

    Resident in Channel Islands

    Registered addresses and corresponding companies
    • 29-31 Brewery Rd, London, N7 9QH, United Kingdom

      IIF 6
  • Wood, Matthew Peter
    British managing director born in September 1971

    Resident in Channel Islands

    Registered addresses and corresponding companies
    • First Floor Dorey Court, Admiral Park, St Peter Port, Guernsey, Channel Islands, GY1 6HJ, Guernsey

      IIF 7
  • Mr Matthew Peter Wood
    British born in September 1971

    Resident in Guernsey

    Registered addresses and corresponding companies
    • La Croute, Rue Du Crolier, Torteval, GY8 0PX, Guernsey

      IIF 8
  • Mr Matthew Peter Wood
    British born in September 1971

    Resident in Channel Islands

    Registered addresses and corresponding companies
    • Pavilion View, 19 New Road, Brighton, East Sussex, BN1 1EY, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    29-31 Brewery Rd, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-05-31 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 7
  • 1
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-13 ~ 2008-06-11
    IIF 5 - director → ME
  • 2
    BOXTERM LIMITED - 2007-01-18
    125 Wood Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-12-18 ~ 2008-06-11
    IIF 1 - director → ME
  • 3
    SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
    STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
    MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-01-19 ~ 2007-11-30
    IIF 4 - director → ME
  • 4
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-09 ~ 2008-07-24
    IIF 2 - director → ME
  • 5
    SHIELDCARD LIMITED - 2006-10-17
    The Marq 6th Floor, 32 Duke Street, St James's, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2007-03-26 ~ 2008-04-22
    IIF 3 - director → ME
  • 6
    WESTLB GROWTH FUND LIMITED - 2004-09-23
    WESTLB & PANMURE GROWTH FUND LIMITED - 2004-01-13
    WEST EQUITY BRIDGE FINANCE LIMITED - 2002-11-14
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.2) LIMITED - 2000-09-22
    TRUSHELFCO (NO.1727) LIMITED - 1991-10-04
    First Floor Cayzer House, 30 Buckingham Gate, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-07 ~ 2012-05-31
    IIF 7 - director → ME
  • 7
    29-31 Brewery Rd, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-19
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.