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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Rupert Timothy

    Related profiles found in government register
  • Wood, Rupert Timothy
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Wood, Rupert Timothy
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Rupert Timothy
    British surveyor born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom

      IIF 44
  • Mr Rupert Timothy Wood
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36, Bridge Street, Belper, Derbyshire, DE56 1AX, United Kingdom

      IIF 45

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 46
  • Wood, Rupert Timothy Gilbert
    British secretary

    Registered addresses and corresponding companies

    • icon of address The Gables Church Lane, Utterby, Louth, Lincolnshire, LN11 0TH

      IIF 47
  • Wood, Rupert Timothy Gilbert
    British chartered surveyor born in May 1973

    Registered addresses and corresponding companies

    • icon of address The Gables Church Lane, Utterby, Louth, Lincolnshire, LN11 0TH

      IIF 48
  • Wood, Rupert Timothy Gilbert
    British developer born in May 1973

    Registered addresses and corresponding companies

    • icon of address Ground Floor Flat, 89 Linden Gardens, London, W2 4EX

      IIF 49
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 7 Faraday Court, Centrum One Hundred, Burton-on-trent, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    624,939 GBP2024-01-31
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 40 - Director → ME
  • 2
    icon of address 1 Approach Road, Rayners Park, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2022-04-30
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-04-01 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 3
    icon of address 36 Bridge Street, Belper, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,469 GBP2023-12-31
    Officer
    icon of calendar 2019-12-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 4
    icon of address Pennine Place Room 206 Pennine Place, Charing Cross Road, London, United Kingdom
    Active Corporate (19 parents)
    Current Assets (Company account)
    1,345,174 GBP2024-03-31
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 43 - Director → ME
Ceased 41
  • 1
    icon of address C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-10-31
    Officer
    icon of calendar 2005-05-31 ~ 2009-10-01
    IIF 49 - Director → ME
  • 2
    R.H.I.GROUP SERVICES LIMITED - 1978-12-31
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-15 ~ 2019-07-31
    IIF 17 - Director → ME
  • 3
    POTCROWN LIMITED - 1994-03-23
    icon of address C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-15 ~ 2019-07-31
    IIF 22 - Director → ME
  • 4
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents, 126 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ 2019-07-31
    IIF 34 - Director → ME
  • 5
    ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED - 2025-03-20
    SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED - 2005-02-08
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-20 ~ 2019-07-31
    IIF 33 - Director → ME
  • 6
    ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED - 2025-03-20
    ST. MODWEN (SHELF 19) LIMITED - 2006-03-08
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-15 ~ 2019-07-31
    IIF 24 - Director → ME
  • 7
    ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED - 2025-03-20
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-15 ~ 2019-07-31
    IIF 28 - Director → ME
  • 8
    ST. MODWEN DEVELOPMENTS (WESTON) LIMITED - 2025-03-20
    ST. MODWEN (SHELF 7) LIMITED - 2005-04-14
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-15 ~ 2019-07-31
    IIF 21 - Director → ME
  • 9
    ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
    ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 33 offsprings)
    Officer
    icon of calendar 2008-01-11 ~ 2019-07-31
    IIF 27 - Director → ME
  • 10
    ST. MODWEN RESIDENTIAL LIVING LIMITED - 2025-03-20
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-15 ~ 2019-07-31
    IIF 9 - Director → ME
  • 11
    ST MODWEN VENTURES LIMITED - 2025-03-20
    BARTON PROPERTY INVESTMENTS LIMITED - 1998-03-02
    MAVERCROWN LIMITED - 1980-12-31
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-15 ~ 2019-07-31
    IIF 19 - Director → ME
    icon of calendar 2007-11-20 ~ 2015-05-19
    IIF 1 - Director → ME
  • 12
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-15 ~ 2019-07-31
    IIF 18 - Director → ME
  • 13
    icon of address 13th Floor, Nova South, Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-15 ~ 2019-07-31
    IIF 7 - Director → ME
  • 14
    icon of address 2 Centro Place, Pride Park, Derby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-15 ~ 2019-07-31
    IIF 23 - Director → ME
  • 15
    WORCESTER RETAIL PARK (THREE) LIMITED - 2002-07-03
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-15 ~ 2019-07-31
    IIF 12 - Director → ME
  • 16
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-15 ~ 2019-07-31
    IIF 14 - Director → ME
  • 17
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2018-10-17 ~ 2019-07-31
    IIF 26 - Director → ME
  • 18
    ALSTOM REAL ESTATE 3 LTD. - 2002-12-24
    2183RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-17 ~ 2019-07-31
    IIF 25 - Director → ME
  • 19
    INSTANTCALM LIMITED - 1997-11-13
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2009-08-04 ~ 2019-07-31
    IIF 32 - Director → ME
  • 20
    MAWLAW 545 LIMITED - 2001-10-16
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2019-07-31
    IIF 37 - Director → ME
  • 21
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2019-07-31
    IIF 30 - Director → ME
  • 22
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2019-07-31
    IIF 36 - Director → ME
  • 23
    icon of address 36 Bridge Street, Belper, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-01 ~ 2005-10-10
    IIF 48 - Director → ME
    icon of calendar 1995-10-17 ~ 1999-04-04
    IIF 47 - Secretary → ME
  • 24
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2014-08-11 ~ 2019-07-31
    IIF 35 - Director → ME
  • 25
    icon of address Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    7,871 GBP2025-02-28
    Officer
    icon of calendar 2016-02-18 ~ 2017-06-05
    IIF 41 - Director → ME
  • 26
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-19 ~ 2019-07-31
    IIF 38 - Director → ME
  • 27
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-19 ~ 2019-07-31
    IIF 39 - Director → ME
  • 28
    REDMAN FISHER GROUP LIMITED - 1983-09-21
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-29 ~ 2019-07-31
    IIF 2 - Director → ME
  • 29
    icon of address 1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,511,409 GBP2024-05-31
    Officer
    icon of calendar 2018-03-15 ~ 2018-08-21
    IIF 42 - Director → ME
  • 30
    ST MODWEN DEVELOPMENTS (CANNOCK) LIMITED - 1999-04-08
    ST. MODWEN DEVELOPMENTS (OCTAGON) LIMITED - 1996-07-16
    INGLEBY (420) LIMITED - 1989-08-21
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2019-07-31
    IIF 3 - Director → ME
  • 31
    ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED - 2014-01-14
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-09-11 ~ 2019-07-31
    IIF 20 - Director → ME
  • 32
    PARKFIELD ESTATE (BIRMINGHAM) LIMITED - 1999-03-16
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-03-15 ~ 2019-07-31
    IIF 11 - Director → ME
  • 33
    REDMAN HEENAN LIMITED - 1990-11-20
    REDMAN FISHER (OVERSEAS) LIMITED - 1977-12-31
    REDMAN HEENAN LIMITED - 1976-12-31
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-03-15 ~ 2019-07-31
    IIF 8 - Director → ME
  • 34
    ST. MODWEN (SHELF 10) LIMITED - 2005-10-19
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-20 ~ 2019-07-31
    IIF 4 - Director → ME
  • 35
    ST. MODWEN (SHELF 60) LIMITED - 2007-10-11
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-20 ~ 2019-07-31
    IIF 31 - Director → ME
  • 36
    TUKDEM LIMITED - 2004-11-16
    icon of address C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-15 ~ 2019-07-31
    IIF 15 - Director → ME
  • 37
    TRENTHAM PROPERTIES LIMITED - 1996-09-25
    icon of address Management Suite Trentham Estate, Stone Road, Trentham, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-28 ~ 2019-07-31
    IIF 16 - Director → ME
  • 38
    MAWLAW 157 LIMITED - 1992-08-04
    icon of address C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-08 ~ 2019-07-31
    IIF 10 - Director → ME
  • 39
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-31 ~ 2019-07-31
    IIF 13 - Director → ME
  • 40
    SKELTON SLH LIMITED - 2011-01-14
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2019-07-31
    IIF 29 - Director → ME
  • 41
    SKELTON COSELEY LIMITED - 2011-01-14
    SKELTON FIVEWAYS LIMITED - 2009-10-23
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2019-07-31
    IIF 44 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.