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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, Ian David Hadfield

    Related profiles found in government register
  • Wood, Ian David Hadfield
    English born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL, England

      IIF 1

    • Focus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7BW, England

      IIF 2

    • 4, Bouverie Street, London, EC4Y 8AX, England

      IIF 3

    • Forum St Pauls, 33 Gutter Lane, London, London, EC2V 8AS, England

      IIF 4

    • C/o Castle Royle Golf & Country Club, Bath Road, Knowl Hill, Reading, RG10 9AL, England

      IIF 5 IIF 6
  • Wood, Ian David Hadfield
    English accountant born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Ian David Hadfield
    English chartered accountant born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Focus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7BW, England

      IIF 15 IIF 16

    • Focus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England

      IIF 17
  • Wood, Ian David Hadfield
    English director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 35, Great St. Helen's, London, EC3A 6AP, England

      IIF 18
  • Wood, Ian David Hadfield
    English fund manager born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Ian David Hadfield
    English investment director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England

      IIF 22
  • Wood, Ian David Hadfield
    English investment manager born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Ian David Hadfield
    English investment partner born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Forum St Paul's, 33 Gutter Lane, London, EC2V 8AS, England

      IIF 30 IIF 31 IIF 32

    • Castle Royle Golf & Country Club, Bath Road, Knowl Hill, Reading, RG10 9AL, England

      IIF 33

    • C/o Castle Royle Golf & Country Club, Bath Road, Knowl Hill, Reading, RG10 9AL, England

      IIF 34

    • Musicwater, Ridgeway, Horsell, Woking, Surrey, GU21 4QR

      IIF 35
  • Wood, Ian David Hadfield
    English investment professional born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Wood, Ian David Hadfield
    English partner born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Epiris, Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS

      IIF 39 IIF 40 IIF 41

    • Forum St Paul's, 33 Gutter Lane, London, EC2V 8AS

      IIF 43 IIF 44

    • Lower Ground Floor, Elsley House, Great Titchfield Street, London, W1W 8BF, England

      IIF 45
  • Wood, Ian David Hatfield
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Lower Ground Floor, Elsley House, Great Titchfield Street, London, W1W 8BF, England

      IIF 46
  • Wood, Ian David Hadfield
    born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS, United Kingdom

      IIF 47 IIF 48

    • Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

      IIF 49
  • Wood, Ian David Hadfield
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Ian David Hadfield
    British director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 12
  • 1
    The Victory Offices, 112 Victory Road, Blackpool, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-08-23 ~ now
    IIF 51 - Director → ME
  • 2
    UCHITELCO LIMITED - 2018-03-27
    C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -30,988,988 GBP2024-09-30
    Officer
    2018-03-23 ~ now
    IIF 5 - Director → ME
  • 3
    ELECTRA PARTNERS INVESTMENT MANAGERS LLP - 2016-10-27
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2018-03-26 ~ now
    IIF 48 - LLP Member → ME
  • 4
    4 Bouverie Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-07 ~ now
    IIF 3 - Director → ME
  • 5
    The Victory Offices, 112 Victory Road, Blackpool, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-08-23 ~ now
    IIF 52 - Director → ME
  • 6
    MACSCO 20.8 LIMITED - 2020-07-24
    Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-02 ~ now
    IIF 46 - Director → ME
  • 7
    The Victory Offices, 112 Victory Road, Blackpool, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-08-22 ~ now
    IIF 50 - Director → ME
  • 8
    Kernick Industrial Estate, Penryn, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 10 - Director → ME
  • 9
    161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-19 ~ dissolved
    IIF 26 - Director → ME
  • 10
    9000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-07 ~ now
    IIF 1 - Director → ME
  • 11
    Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-01-15 ~ now
    IIF 4 - Director → ME
  • 12
    C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-23 ~ now
    IIF 6 - Director → ME
Ceased 41
  • 1
    DE FACTO 1919 LIMITED - 2011-12-21
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-21 ~ 2011-12-23
    IIF 21 - Director → ME
  • 2
    DE FACTO 1925 LIMITED - 2011-12-21
    Second Floor 3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-21 ~ 2012-09-28
    IIF 19 - Director → ME
  • 3
    DE FACTO 1903 LIMITED - 2011-12-21
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-21 ~ 2011-12-23
    IIF 20 - Director → ME
  • 4
    CONSOLE TOPCO LIMITED - 2015-01-30
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2014-06-13 ~ 2017-03-30
    IIF 14 - Director → ME
  • 5
    Springvale Park Industrial Estate, Bilston, West Midlands, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-06-15 ~ 2021-10-28
    IIF 39 - Director → ME
  • 6
    4 Bouverie Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-08 ~ 2023-06-01
    IIF 44 - Director → ME
  • 7
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-07-20 ~ 2016-10-18
    IIF 18 - Director → ME
  • 8
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-26 ~ 2016-06-14
    IIF 22 - Director → ME
  • 9
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-06-13 ~ 2016-01-08
    IIF 13 - Director → ME
  • 10
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-07-11 ~ 2016-01-08
    IIF 11 - Director → ME
  • 11
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-06-13 ~ 2016-01-08
    IIF 12 - Director → ME
  • 12
    C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-03-23 ~ 2018-05-17
    IIF 34 - Director → ME
  • 13
    ELECTRA PARTNERS ADVISERS LLP - 2016-12-01
    EQM CAPITAL LLP - 2014-05-01
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-11 ~ 2019-11-18
    IIF 47 - LLP Member → ME
  • 14
    ELECTRA PARTNERS LLP - 2016-12-01
    EP PRIVATE EQUITY LLP - 2006-09-11
    1 More London Place, London
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    2013-02-06 ~ 2014-07-11
    IIF 49 - LLP Member → ME
  • 15
    GARRETS (HOLDINGS) LIMITED - 2017-11-30
    GARRETS TOPCO LIMITED - 2012-07-05
    3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-07 ~ 2012-08-25
    IIF 28 - Director → ME
  • 16
    3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-07 ~ 2012-08-25
    IIF 29 - Director → ME
  • 17
    MACSCO 20.8 LIMITED - 2020-07-24
    Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-07-23 ~ 2022-11-23
    IIF 45 - Director → ME
  • 18
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-08-11 ~ 2016-09-21
    IIF 2 - Director → ME
  • 19
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-08-14 ~ 2014-09-23
    IIF 17 - Director → ME
  • 20
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-08-11 ~ 2014-09-23
    IIF 15 - Director → ME
  • 21
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-09-23
    IIF 16 - Director → ME
  • 22
    4 Bouverie Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-08 ~ 2023-06-01
    IIF 43 - Director → ME
  • 23
    Springvale Park Industrial Estate, Bilston, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-15 ~ 2021-10-28
    IIF 40 - Director → ME
  • 24
    Calrec Audio Ltd, Nutclough Mill, Valley Road, Hebden Bridge, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-06-17 ~ 2014-07-30
    IIF 8 - Director → ME
  • 25
    Springvale Park Industrial Estate, Bilston, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-15 ~ 2021-10-28
    IIF 41 - Director → ME
  • 26
    Kernick Industrial Estate, Penryn, Cornwall
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-06-07 ~ 2014-07-30
    IIF 7 - Director → ME
  • 27
    Kernick Industrial Estate, Penryn, Cornwall
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-06-04 ~ 2014-07-30
    IIF 9 - Director → ME
  • 28
    Musicwater Ridgeway, Horsell, Woking, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    13,766 GBP2025-01-31
    Officer
    2017-04-27 ~ 2019-04-03
    IIF 35 - Director → ME
  • 29
    Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -19,165,777 GBP2024-09-30
    Officer
    2018-03-23 ~ 2018-05-17
    IIF 33 - Director → ME
  • 30
    Quay House, The Ambury, Bath, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-18 ~ 2018-07-16
    IIF 25 - Director → ME
  • 31
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-18 ~ 2018-07-16
    IIF 23 - Director → ME
  • 32
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-01-18 ~ 2018-07-16
    IIF 24 - Director → ME
  • 33
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2018-01-18 ~ 2020-04-20
    IIF 27 - Director → ME
  • 34
    SWORD BIDCO LIMITED - 2022-11-08
    9000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-09 ~ 2022-07-14
    IIF 30 - Director → ME
  • 35
    Eventus House, Unit 38 Northfields Industrial Estate, Sunderland Road, Market Deeping, Lincolnshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-12-22 ~ 2012-11-01
    IIF 53 - Director → ME
  • 36
    9000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-09 ~ 2022-07-14
    IIF 31 - Director → ME
  • 37
    9000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-08 ~ 2022-07-14
    IIF 32 - Director → ME
  • 38
    Springvale Park Industrial Estate, Bilston, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-15 ~ 2021-10-28
    IIF 42 - Director → ME
  • 39
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-03 ~ 2014-07-07
    IIF 38 - Director → ME
  • 40
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-03 ~ 2014-07-07
    IIF 37 - Director → ME
  • 41
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-03 ~ 2014-07-03
    IIF 36 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.