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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, Richard John

    Related profiles found in government register
  • Wood, Richard John
    born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Santon House 53-55, Santon Group, Uxbridge Road, London, W5 5SA, United Kingdom

      IIF 1
  • Wood, Richard John
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Gables, Nash Lee Road, Terrick, Aylesbury, HP17 0TQ, United Kingdom

      IIF 2
    • Fairacre, Chiltern Road, Ballinger, Great Missenden, HP16 9LJ, England

      IIF 3
    • The Gables Nash Lee Road, Terrick, Buckinghamshire, HP17 0TQ

      IIF 4
  • Wood, Richard John
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 150, Cheapside, London, EC2V 6ET

      IIF 5
    • 150, Cheapside, London, EC2V 6ET, United Kingdom

      IIF 6
  • Wood, Richard John
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 121 Notting Hill Gate, Royal Borough Of Kensington And Chelsea, London, W11 3LB, England

      IIF 7
    • First Floor, Notting Hill Gate, Royal Borough Of Kensington And Chelsea, London, W11 3LB, England

      IIF 8
    • Great North House, Sandyford Road, Newcastle Upon Tyne, NE1 8ND, United Kingdom

      IIF 9 IIF 10
  • Wood, Richard John
    British banker born in January 1958

    Registered addresses and corresponding companies
    • Flat 2, 35/36 Rutland Gate, London, SW7 1PD

      IIF 11
  • Wood, Richard John
    British chartered surveyor born in January 1958

    Registered addresses and corresponding companies
    • Flat 2, 35/36 Rutland Gate, London, SW7 1PD

      IIF 12
    • 1 Picts Lane, Princes Risborough, Buckinghamshire, HP27 9DX

      IIF 13
  • Wood, Richard John
    British

    Registered addresses and corresponding companies
    • The Gables Nash Lee Road, Terrick, Buckinghamshire, HP17 0TQ

      IIF 14
  • Mr. Richard John Wood
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Gables, Nash Lee Road, Terrick, Aylesbury, HP17 0TQ

      IIF 15
    • Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, United Kingdom

      IIF 16
  • Wood, Richard

    Registered addresses and corresponding companies
    • The Gables, Nash Lee Road, Terrick, Aylesbury, HP17 0TQ, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 13
  • 1
    35/36 RUTLAND GATE TENANTS MANAGEMENT COMPANY LIMITED
    01061534
    17 Abingdon Road, London, England
    Active Corporate (17 parents)
    Officer
    1996-12-14 ~ 1999-01-31
    IIF 11 - Director → ME
  • 2
    B & P INVESTMENTS LIMITED
    - now 02515129 02551931
    DUSMO LIMITED
    - 1990-11-26 02515129
    Santon House 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2000-02-01
    IIF 13 - Director → ME
  • 3
    B & P TRADING LIMITED
    - now 02531143
    HERBEL LIMITED
    - 1990-11-26 02531143
    Santon House 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (7 parents)
    Officer
    ~ 1999-06-21
    IIF 12 - Director → ME
  • 4
    BEACON WOOD (HOLDINGS) LTD
    09388245
    Santon House 53-55 Uxbridge Road, Ealing, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2015-01-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    BEACON WOOD R.E.S. LIMITED
    06329886
    14 Beaumont Mews, London, England
    Active Corporate (8 parents)
    Officer
    2007-10-17 ~ 2024-10-28
    IIF 4 - Director → ME
    2007-10-17 ~ 2008-10-29
    IIF 14 - Secretary → ME
  • 6
    ORIEL SECURITIES HOLDINGS LIMITED
    - now 08701853
    DM1972 LIMITED - 2013-11-08
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-11-28 ~ 2014-07-31
    IIF 6 - Director → ME
  • 7
    PEAK INCOME PARTNERSHIP LLP
    OC412203
    Hindley House, Hindley Estate, Stocksfield, Northumberland
    Dissolved Corporate (6 parents)
    Officer
    2016-06-10 ~ 2018-03-21
    IIF 1 - LLP Member → ME
  • 8
    RSW FINANCE LIMITED
    07655863
    The Gables Nash Lee Road, Terrick, Aylesbury
    Active Corporate (3 parents)
    Officer
    2011-06-02 ~ now
    IIF 2 - Director → ME
    2011-06-02 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    SOLWAY CAPITAL INVESTMENTS LTD - now
    SOLWAY CAPITAL INVESTMENTS PLC
    - 2023-04-26 10832380
    Hindley House, Hindley Farm, Stocksfield, Northumberland, England
    Active Corporate (5 parents)
    Officer
    2017-06-23 ~ 2019-11-26
    IIF 10 - Director → ME
  • 10
    SOLWAY INVESTMENTS PLC
    10818949
    Great North House, Sandyford Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-06-14 ~ dissolved
    IIF 9 - Director → ME
  • 11
    STIFEL EUROPE HOLDINGS LIMITED - now
    ORIEL SECURITIES LIMITED
    - 2018-05-26 04373759
    INGLEBY (1485) LIMITED - 2002-03-12
    150 Cheapside, London
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2012-10-10 ~ 2014-07-31
    IIF 5 - Director → ME
  • 12
    YOU GROUP LIMITED
    - now 03875628 05132648
    YOU CORPORATION LIMITED - 2007-07-04
    COURSEPRINT LIMITED - 2000-02-28
    First Floor 121 Notting Hill Gate, Royal Borough Of Kensington And Chelsea, London, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2017-03-28 ~ 2019-10-04
    IIF 8 - Director → ME
  • 13
    YOUHOME LIMITED - now
    BIZNAME LIMITED - 2022-04-22
    MUVA PROPERTY GURUS LTD
    - 2022-04-21 05132652 10920176... (more)
    YOU HOME LIMITED
    - 2017-08-18 05132652 10920176
    SPEED 9889 LIMITED - 2006-04-20
    First Floor 121 Notting Hill Gate, Royal Borough Of Kensington And Chelsea, London, England
    Active Corporate (12 parents)
    Officer
    2017-03-28 ~ 2019-10-04
    IIF 7 - Director → ME

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