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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, James

    Related profiles found in government register
  • Wood, James
    British born in December 1974

    Registered addresses and corresponding companies
    • 125 Vanguard Building, 18 Westferry Road, London, E14 8LZ

      IIF 1
  • Wood, James
    British born in December 1974

    Resident in Spain

    Registered addresses and corresponding companies
    • 30/1, Cornwall's Lane, P.o. Box 1404, Gibraltar, GX11 1AA, Gibraltar

      IIF 2
  • Wood, James
    born in December 1974

    Registered addresses and corresponding companies
    • 55, Ocean Wharf, London, , E14 8JS,

      IIF 3
  • Wood, James Marcus Fisher
    British

    Registered addresses and corresponding companies
    • 52, Avenue Ouest, La Pointe, Cap Ferret, 33970, France

      IIF 4
  • Wood, James Marcus Fisher
    British born in December 1974

    Registered addresses and corresponding companies
    • 52, Avenue Ouest, La Pointe, Cap Ferret, 33970, France

      IIF 5
  • Mr James Wood
    British born in December 1974

    Resident in Spain

    Registered addresses and corresponding companies
    • 30/1, Cornwall's Lane, Gibraltar, GX11 1AA, Gibraltar

      IIF 6
  • Mr James Marcus Wood
    British born in December 1974

    Resident in Spain

    Registered addresses and corresponding companies
    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 7
  • Wood, James Marcus Fisher
    British born in December 1974

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 133 Kings Wharf, Quay 27, Queensway, Gibraltar, Gibraltar, GX11 1AA, Gibraltar

      IIF 8
  • Wood, James Marcus Fisher
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, White Hart Wood, Sevenoaks, Kent, TN13 1RR

      IIF 9
    • 18, White Hart Wood, Sevenoaks, Kent, TN13 1RR, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    DERIVATIVES ADVISORY LTD
    - now 08061597
    QUANTITATIVE MARKETS LTD
    - 2013-01-07 08061597 08352349
    QUANTITATIVE MARKETING LTD
    - 2012-05-29 08061597
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-06-01 ~ now
    IIF 8 - Director → ME
    2012-05-09 ~ 2012-06-01
    IIF 9 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 2
    EQUILIBRIUM RISK ADVISORY LLP - now
    REOCH CREDIT PARTNERS LLP
    - 2018-01-30 OC318787
    39 St. James's Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-04-06 ~ 2006-07-27
    IIF 3 - LLP Designated Member → ME
  • 3
    PANNASYS SERVICES LIMITED
    06750380
    Suite 404 324-326 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-17 ~ dissolved
    IIF 5 - Director → ME
    2008-11-17 ~ dissolved
    IIF 4 - Secretary → ME
  • 4
    QUANTITATIVE MARKETS LIMITED
    08352349 08061597
    18 White Hart Wood, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-01-08 ~ dissolved
    IIF 10 - Director → ME
  • 5
    THE DERIVATIVES CONSULTING GROUP LIMITED - now
    REOCH CONSULTING LIMITED
    - 2006-03-28 04919683
    Sapient Limited, Eden House, 8 Spital Square, London
    Dissolved Corporate (22 parents)
    Officer
    2003-10-02 ~ 2006-01-31
    IIF 1 - Director → ME
  • 6
    WINDHELM LIMITED
    11671834
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-12 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 6 - Right to appoint or remove directors as a member of a firm OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE

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