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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

Simon Wood

    Related profiles found in government register
  • Simon Wood
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96 Scatterdells Lane, Chipperfield, Kings Langley, WD4 9EZ, United Kingdom

      IIF 1
  • Wood, Simon
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96 Scatterdells Lane, Chipperfield, Kings Langley, WD4 9EZ, United Kingdom

      IIF 2
  • Wood, Simon Christopher
    British none born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Scatterdells Lane, Chipperfield, Kings Langley, WD4 9EZ, United Kingdom

      IIF 3
  • Mr Simon Christopher Wood
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176, Hall Road, Norwich, NR1 2PP, England

      IIF 4
  • Mr Christopher Simon Wood
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bf05, 25 Nicolson Square, Edinburgh, EH8 9BX, Scotland

      IIF 5
  • Wood, Simon Christopher
    British chartered accountant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176 Hall Road, Norwich, Norfolk, NR1 2PP

      IIF 6 IIF 7
  • Wood, Christopher Simon
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bf05, 25 Nicolson Square, Edinburgh, EH8 9BX, Scotland

      IIF 8
  • Mr Simon Christopher Wood
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 96, Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EZ, United Kingdom

      IIF 9

    • Christmas Cottage, 96 Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EZ, England

      IIF 10 IIF 11

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

      IIF 12

    • 1, Golden Court, Richmond, Surrey, TW9 1EU, United Kingdom

      IIF 13 IIF 14
  • Wood, Simon Christopher
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Downing Park, Station Road, Swaffham Bulbeck, Cambridge, CB25 0NW, England

      IIF 15

    • 96, Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EZ, United Kingdom

      IIF 16

    • Christmas Cottage, 96 Scatterdells Lane Chipperfield, Kings Langley, Hertfordshire, WD4 9EZ

      IIF 17

    • Haberdashers' Adams Grammar School, High St, Newport, Shropshire, TF10 7BD, England

      IIF 18

    • 1, Golden Court, Richmond, Surrey, TW9 1EU, United Kingdom

      IIF 19
  • Wood, Simon Christopher
    British chartered surveyor born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Christmas Cottage, 96 Scatterdells Lane, Chipperfield, Herts, WD4 9EZ, United Kingdom

      IIF 20

    • Cresswells, Barclays Bank Chambers, Hebden Bridge, West Yorkshire, HX7 6AA, England

      IIF 21

    • Christmas Cottage, 96 Scatterdells Lane Chipperfield, Kings Langley, Hertfordshire, WD4 9EZ

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26

    • Kings Langley School, Love Lane, Kings Langley, Hertfordshire, WD4 9HN

      IIF 27

    • C/o Neil Douglas Block Management Limited, Portland House, Westfield Road, Pitstone, Leighton Buzzard, LU7 9GU, England

      IIF 28 IIF 29

    • Grosvenor House, 4-7 Station Road, Sunbury On Thames, Surrey, TW16 6SB

      IIF 30 IIF 31
  • Wood, Simon Christopher
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House 4 7, Station Road, Sunbury On Thames, Surrey, TW16 6SB

      IIF 32

    • 1, Golden Court, Richmond, Surrey, TW9 1EU, United Kingdom

      IIF 33
  • Mr Christopher Simon Wood
    British born in September 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • Beneira, Western Road, Auchterarder, PH3 1JJ, Scotland

      IIF 34
  • Wood, Simon Christopher
    British chartered accountant born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Queensdown Road, London., E5 8NN

      IIF 35
  • Wood, Simon Christopher
    British

    Registered addresses and corresponding companies
  • Wood, Simon Christopher
    British chartered accountant

    Registered addresses and corresponding companies

    • 176 Hall Road, Norwich, Norfolk, NR1 2PP

      IIF 42
  • Wood, Simon Christopher
    British chartered surveyor

    Registered addresses and corresponding companies

    • Christmas Cottage, 96 Scatterdells Lane Chipperfield, Kings Langley, Hertfordshire, WD4 9EZ

      IIF 43
  • Wood, Simon Christopher

    Registered addresses and corresponding companies
  • Wood, Simon

    Registered addresses and corresponding companies

    • 96 Scatterdells Lane, Chipperfield, Kings Langley, WD4 9EZ, United Kingdom

      IIF 49
  • Wood, Simon Christopher
    British chartered accountant born in January 1961

    Registered addresses and corresponding companies
  • Wood, Christopher Simon
    British born in September 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • Beneira, Western Road, Auchterarder, PH3 1JJ, Scotland

      IIF 53
child relation
Offspring entities and appointments 38
  • 1
    ADAPTIVE ROWING & WATERSPORTS CLUB LIMITED
    07330499
    Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-29 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 2
    ALTO MUSIC RETAIL PLC.
    02524204
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Officer
    (before 1992-07-20) ~ 1993-04-30
    IIF 41 - Secretary → ME
  • 3
    BRABYNS LIMITED
    02814191
    1 Walton Road, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    1993-04-30 ~ dissolved
    IIF 6 - Director → ME
    1993-04-30 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CS HOTEL SOLUTIONS LTD
    08828343
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-24 during the appointment or period of control
    Dissolved on 2023-06-27 during the appointment or period of control
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 21 - Director → ME
  • 5
    ESCAPE THE PAST LTD
    SC627064
    Beneira, Western Road, Auchterarder, Scotland
    Active Corporate (1 parent)
    Officer
    2019-04-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-04-08 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 6
    FIRETHORN INVESTMENTS LIMITED - now
    THE CUSTOM HOUSE LIMITED
    - 2004-10-08 02797930
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Receiver Action Corporate (11 parents, 1 offspring)
    Officer
    1993-03-10 ~ 1993-04-30
    IIF 48 - Secretary → ME
  • 7
    GUILD YARD PROPERTIES LIMITED
    02321477
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    1992-03-31 ~ 1993-04-30
    IIF 46 - Secretary → ME
  • 8
    HABERDASHERS' WEST MIDLANDS ACADEMIES TRUST
    - now 06548296
    HABERDASHERS' ADAMS' FEDERATION TRUST - 2022-03-22
    Haberdashers' Adams Grammar School, High St, Newport, Shropshire, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2025-04-03 ~ now
    IIF 18 - Director → ME
  • 9
    HEAL ASSETS LTD
    07461634
    Cresswell Crabtree, Barclays Bank Chambers, Hebden Bridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 3 - Director → ME
  • 10
    HOWDEN GROUP SERVICES LIMITED - now
    HYPERION SERVICES LIMITED - 2020-11-23
    HIG SERVICES LIMITED
    - 2016-07-13 02937399
    DUAL DENMARK LIMITED
    - 2007-11-23 02937399 03983245
    PANGBORN HOWDEN LIMITED - 2000-06-02
    HOWDEN & PANGBORN LIMITED - 1994-11-17
    LAW 583 LIMITED - 1994-08-22
    One Creechurch Place, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2007-11-20 ~ 2009-06-30
    IIF 7 - Director → ME
  • 11
    HP DIRECTORS LIMITED - now
    HOWES PERCIVAL DIRECTORS LIMITED
    - 1995-06-01 02313103
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (85 parents, 556 offsprings)
    Officer
    1993-11-22 ~ 1994-07-15
    IIF 52 - Director → ME
  • 12
    HP NOMINEES LIMITED - now
    HOWES PERCIVAL NOMINEES LIMITED
    - 1995-06-01 01706320
    GOODLAW NOMINEES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (84 parents, 19 offsprings)
    Officer
    1993-11-22 ~ 1994-07-15
    IIF 50 - Director → ME
  • 13
    HP SECRETARIAL SERVICES LIMITED - now
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED
    - 1995-06-01 01755417
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (88 parents, 774 offsprings)
    Officer
    1993-11-22 ~ 1994-07-15
    IIF 51 - Director → ME
  • 14
    IO GROUP MANAGEMENT LIMITED
    02758037
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (4 parents)
    Officer
    1992-10-22 ~ 1993-04-30
    IIF 47 - Secretary → ME
  • 15
    KINGS LANGLEY SCHOOL
    08271760
    Kings Langley School, Love Lane, Kings Langley, Hertfordshire
    Active Corporate (49 parents)
    Officer
    2012-10-29 ~ 2024-06-26
    IIF 27 - Director → ME
  • 16
    KIRLY REALISATIONS LIMITED - now
    PADDOCK ST HOLDINGS LIMITED - 2018-06-19
    ANGLIAN ARCHIVES LIMITED - 2016-12-05
    ANGLIAN ARCHIVES PLC
    - 2009-10-26 02526659
    GILTPROFIT PUBLIC LIMITED COMPANY - 1990-08-16
    11 Luard Road, Cambridge, England
    Dissolved Corporate (13 parents)
    Officer
    1992-02-26 ~ 1995-09-30
    IIF 39 - Secretary → ME
  • 17
    KW HOTELS LTD
    - now 08687991
    CAPITA HOTELS LIMITED
    - 2013-09-25 08687991
    53 Kings Road, Richmond
    Dissolved Corporate (2 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 20 - Director → ME
  • 18
    MELTON HALL LIMITED - now
    SEARCHREASON ENTERPRISES LIMITED
    - 1994-05-03 02788383
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (9 parents)
    Officer
    1993-02-24 ~ 1993-04-30
    IIF 37 - Secretary → ME
  • 19
    MERCHANTS COURT PROPERTIES LIMITED
    02131899
    8 Baker Street, London
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    1992-03-31 ~ 1993-04-30
    IIF 45 - Secretary → ME
  • 20
    MILTON LAKE HOTEL LIMITED
    06636303
    Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-02 ~ dissolved
    IIF 17 - Director → ME
  • 21
    MOOR PARK CAPITAL NEXT GEN LTD
    14954636
    1 Golden Court, Richmond, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ 2025-04-16
    IIF 33 - Director → ME
    2025-05-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-03-14 ~ 2025-04-16
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    2025-05-12 ~ now
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 22
    MOORSIDE PROPERTIES LIMITED
    03465198
    Moorside House Union Lane, Ogden, Halifax, West Yorkshire
    Active Corporate (7 parents)
    Officer
    1998-02-01 ~ 2010-10-12
    IIF 23 - Director → ME
  • 23
    OXFORD GB LTD
    05675895
    Insolvency (Case 1) In administration
    Administration started on 2016-03-04
    Administration ended on 2019-01-03
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2006-02-22 ~ 2011-05-19
    IIF 30 - Director → ME
  • 24
    OXFORD HOSPITALITY LIMITED
    09939685
    96 Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-01-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    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
  • 25
    OXFORD HOTEL PROJECTS LIMITED
    - now 04349445
    OXFORD HOTELS PROJECTS LIMITED
    - 2002-01-10 04349445
    12 Market Street, Hebden Bridge, England
    Dissolved Corporate (4 parents)
    Officer
    2002-01-08 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED
    - now 04215209
    OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-15
    42-44 Grosvenor Gardens, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2002-04-22
    IIF 22 - Director → ME
  • 27
    OXFORD HOTELS EUROPE LIMITED
    04688200
    Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 25 - Director → ME
    2003-03-06 ~ dissolved
    IIF 43 - Secretary → ME
  • 28
    OXFORD HOTELS LIMITED
    05205174
    12 Market Street, Hebden Bridge, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 29
    PFI-SURV LIMITED
    - now 12775039
    DOWNING INTERVENTION LTD
    - 2025-04-16 12775039
    96 Scatterdells Lane Chipperfield, Kings Langley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-07-28 ~ now
    IIF 2 - Director → ME
    2020-07-28 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2020-07-28 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 30
    PORTLAND CRESCENT LEEDS LIMITED
    - now 05576642
    Insolvency (Case 1) In administration
    Administration started on 2016-03-04
    Administration ended on 2017-02-20
    LUPFAW 191 LIMITED - 2006-05-12
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2008-07-09 ~ 2011-05-18
    IIF 32 - Director → ME
  • 31
    QUEENSDOWN LIMITED
    02145488
    3, Queensdown Road, London.
    Active Corporate (10 parents)
    Officer
    ~ 2018-11-30
    IIF 35 - Director → ME
    ~ 2018-11-01
    IIF 36 - Secretary → ME
  • 32
    RAVENSWORTH GARDENS RESIDENTS' ASSOCIATION LIMITED
    - now 03754609
    TENISON COURT RESIDENTS ASSOCIATION LIMITED - 2003-07-17
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (39 parents)
    Officer
    2021-09-01 ~ now
    IIF 15 - Director → ME
  • 33
    REX APARTMENTS MANAGEMENT COMPANY LIMITED
    04349085
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (26 parents)
    Officer
    2019-08-22 ~ 2023-05-05
    IIF 28 - Director → ME
  • 34
    SENDASOUND LIMITED
    01242689
    49,colegate, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    1992-03-31 ~ 1993-04-30
    IIF 44 - Secretary → ME
  • 35
    ST. GEORGE'S HOUSE INVESTMENTS LIMITED
    02263623
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Officer
    (before 1992-06-01) ~ 1993-04-30
    IIF 38 - Secretary → ME
  • 36
    TEAM MACHINE LTD
    SC837687
    Bf05 25 Nicolson Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2025-02-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 37
    THE REX (FREEHOLD) LIMITED
    11251113
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (9 parents)
    Officer
    2019-08-22 ~ 2023-05-05
    IIF 29 - Director → ME
  • 38
    WHARF INVESTMENTS LIMITED
    01924109
    49 Colegate, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    1992-03-31 ~ 1993-04-30
    IIF 40 - Secretary → ME

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