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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 Derek

    Related profiles found in government register
  • Wood, James Derek
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, James Derek
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, James Derek
    British management consultanat born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Blenheim Mews, Sheffield, S11 9PR

      IIF 19
  • Wood, James Derek
    British management consultant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, James Derek
    British none born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126-128, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 52

    • 128, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 53

    • Guildhouse, 128 Buckingham Palace Road, London, SW1W 9SA, England

      IIF 54 IIF 55
child relation
Offspring entities and appointments 53
  • 1
    ASSEMBLE (MKHQ) HOLDCO LIMITED
    06710941
    128 Buckingham Palace Road, London
    Active Corporate (17 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2010-11-19 ~ 2013-09-17
    IIF 11 - Director → ME
  • 2
    ASSEMBLE (MKHQ) LIMITED
    06711023
    128 Buckingham Palace Road, London
    Active Corporate (17 parents)
    Equity (Company account)
    305,683 GBP2024-09-30
    Officer
    2010-11-19 ~ 2013-09-17
    IIF 9 - Director → ME
  • 3
    ASSEMBLE COMMUNITY PARTNERSHIP LIMITED
    06471276
    126-128 Buckingham Palace Road, London
    Active Corporate (20 parents, 5 offsprings)
    Equity (Company account)
    4,631,468 GBP2024-09-30
    Officer
    2010-11-19 ~ 2013-09-17
    IIF 7 - Director → ME
  • 4
    ASSEMBLE FUNDCO 1 LIMITED
    06471659 08309498
    128 Buckingham Palace Road, London
    Active Corporate (19 parents)
    Equity (Company account)
    129,633 GBP2024-09-30
    Officer
    2010-11-19 ~ 2013-09-17
    IIF 8 - Director → ME
  • 5
    ASSEMBLE FUNDCO 2 LIMITED
    08309498 06471659
    128 Buckingham Palace Road, London
    Active Corporate (16 parents)
    Equity (Company account)
    887,116 GBP2024-09-30
    Officer
    2012-11-27 ~ 2013-09-17
    IIF 2 - Director → ME
  • 6
    ASSEMBLE HOLDCO 1 LIMITED
    06471233 08309495
    128 Buckingham Palace Road, London
    Active Corporate (19 parents)
    Equity (Company account)
    1,349,419 GBP2024-09-30
    Officer
    2010-11-19 ~ 2013-09-17
    IIF 10 - Director → ME
  • 7
    ASSEMBLE HOLDCO 2 LIMITED
    08309495 06471233
    128 Buckingham Palace Road, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-09-30
    Officer
    2012-11-27 ~ 2013-09-17
    IIF 1 - Director → ME
  • 8
    BRAHM FUNDCO 1 LIMITED
    - now 06001882 06492488
    PIMCO 2580 LIMITED - 2007-01-19
    Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire
    Active Corporate (27 parents)
    Officer
    2007-05-09 ~ 2007-12-14
    IIF 29 - Director → ME
  • 9
    BRAHM INTERMEDIATE HOLDCO 1 LIMITED
    - now 06001881 06492499
    PIMCO 2578 LIMITED - 2007-01-19
    Sceptre House Sceptre Way, Bamber Bridge, Preston
    Active Corporate (26 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2007-05-09 ~ 2007-12-14
    IIF 31 - Director → ME
  • 10
    BRAHM LIFT LIMITED
    - now 06001986
    PIMCO 2577 LIMITED - 2007-01-19
    Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2007-05-09 ~ 2007-12-14
    IIF 32 - Director → ME
  • 11
    BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED - now
    BURY TAMESIDE & GLOSSOP DEVELOPMENT LIMITED - 2021-03-22
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (DEVELOPMENTS) LIMITED
    - 2018-08-08 06660139
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (FM) LIMITED - 2009-03-24
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (37 parents)
    Officer
    2010-10-01 ~ 2010-11-26
    IIF 21 - Director → ME
  • 12
    BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED - now
    BURY TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED - 2021-03-18
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS LIMITED
    - 2018-08-08 06082655 06082666, 06830931, 06660139
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2010-10-01 ~ 2010-11-26
    IIF 22 - Director → ME
    2007-05-24 ~ 2007-12-21
    IIF 30 - Director → ME
  • 13
    BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED - now
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (1) LIMITED
    - 2018-09-25 06082666 06830931, 06660139, 06082655
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (39 parents)
    Officer
    2007-05-24 ~ 2007-12-21
    IIF 28 - Director → ME
    2010-10-01 ~ 2010-11-26
    IIF 23 - Director → ME
  • 14
    BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED - now
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (2) LIMITED
    - 2018-09-25 06830931 06082666, 06660139, 06082655
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (38 parents)
    Officer
    2010-10-01 ~ 2010-11-26
    IIF 20 - Director → ME
  • 15
    ELIFT CUMBRIA LIMITED
    07049171
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (25 parents, 6 offsprings)
    Equity (Company account)
    61,359 GBP2024-03-31
    Officer
    2009-11-11 ~ 2011-01-06
    IIF 27 - Director → ME
  • 16
    ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED
    - now 05453374 05515653
    EDNNA (MIDCO) LIMITED - 2005-11-09
    DWSCO 2616 LIMITED - 2005-08-25
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (51 parents)
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 40 - Director → ME
  • 17
    ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED
    - now 05515653 05453374
    EDNNA LIMITED - 2005-11-09
    DWSCO 2615 LIMITED - 2005-08-25
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (51 parents)
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 41 - Director → ME
  • 18
    GRT NOTTINGHAM LIFT COMPANY LIMITED
    - now 04925163
    DWSCO 2453 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (57 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 38 - Director → ME
  • 19
    GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED
    - now 04983535 04928330
    GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15
    DWSCO 2480 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (56 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 45 - Director → ME
  • 20
    GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED
    - now 04928330 04983535
    GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15
    DWSCO 2464 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (45 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 35 - Director → ME
  • 21
    GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED
    - now 04925174 04928314
    DWSCO 2454 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (56 parents)
    Equity (Company account)
    -5,000 GBP2022-03-31
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 42 - Director → ME
  • 22
    GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED
    - now 04928314 04925174
    GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15
    DWSCO 2463 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (45 parents)
    Equity (Company account)
    -6,000 GBP2022-03-31
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 46 - Director → ME
  • 23
    INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED
    05125981
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2010-11-24 ~ 2013-07-31
    IIF 26 - Director → ME
  • 24
    INVESTORS IN HEALTH (C&T1) LIMITED
    - now 05028621 07033655
    FUNDCO 66465-3 LIMITED - 2004-03-11
    1 Park Row, Leeds, United Kingdom
    Active Corporate (40 parents)
    Equity (Company account)
    4,356,137 GBP2024-06-30
    Officer
    2010-11-24 ~ 2013-07-31
    IIF 25 - Director → ME
  • 25
    LEICESTER LIFT (MIDCO) LIMITED
    - now 04985748
    DWSCO 2484 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 50 - Director → ME
  • 26
    LEICESTER LIFT COMPANY LIMITED
    - now 04880183
    DWSCO 2451 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 47 - Director → ME
  • 27
    LEICESTER LIFT MIDCO (NO.2) LIMITED
    07068026
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 48 - Director → ME
  • 28
    LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED
    - now 04925162 07068767
    DWSCO 2452 LIMITED - 2003-11-05
    G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (59 parents)
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 51 - Director → ME
  • 29
    LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED
    07068767 04925162
    G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (42 parents)
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 49 - Director → ME
  • 30
    NORLIFE (QEH) LIMITED
    - now 03126487
    NORLIFE LAND LTD - 2010-09-21
    ACT ONE COMPUTING LIMITED - 2007-03-29
    C/o Azets 2nd Floor Regis House 45, King William Street, London
    Liquidation Corporate (20 parents, 1 offspring)
    Equity (Company account)
    68,128 GBP2023-09-30
    Officer
    2011-07-01 ~ 2013-10-01
    IIF 53 - Director → ME
  • 31
    NORLIFE (SWAFFHAM HQ) LTD
    - now 05113415
    NORLIFE LANDCO 1 LIMITED - 2010-09-21
    Guildhouse, 128 Buckingham Palace Road, London
    Dissolved Corporate (22 parents)
    Officer
    2011-07-01 ~ 2013-10-01
    IIF 52 - Director → ME
  • 32
    NORLIFE FUNDCO 1 LIMITED
    - now 05091441
    SWAFFHAM SHERINGHAM LIFTCO LIMITED - 2004-04-13
    128 Buckingham Palace Road, London
    Active Corporate (25 parents)
    Equity (Company account)
    2,255,097 GBP2024-09-30
    Officer
    2011-07-01 ~ 2013-10-01
    IIF 54 - Director → ME
  • 33
    NORLIFE LIMITED
    - now 05090447 06617272
    NORFOLK LIFTCO LIMITED - 2004-04-13
    128 Buckingham Palace Road, London
    Active Corporate (27 parents, 4 offsprings)
    Equity (Company account)
    3,277,446 GBP2024-09-30
    Officer
    2011-07-01 ~ 2013-10-01
    IIF 55 - Director → ME
  • 34
    NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED
    - now 04985756
    NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12
    DWSCO 2485 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 37 - Director → ME
  • 35
    NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED
    - now 04929517
    NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
    DWSCO 2467 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 19 - Director → ME
  • 36
    NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED
    - now 04929525
    NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12
    DWSCO 2468 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (53 parents)
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 36 - Director → ME
  • 37
    PRYDIUM LIMITED
    - now 06205255
    SOUTH EAST ESSEX LIFT LIMITED
    - 2012-11-23 06205255
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2010-11-15 ~ 2013-07-31
    IIF 18 - Director → ME
  • 38
    REALISE HEALTH LIMITED
    - now 05028605
    LIFTCO 66465-3 LIMITED - 2004-03-11
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Equity (Company account)
    141,662 GBP2024-06-30
    Officer
    2010-11-24 ~ 2013-07-31
    IIF 24 - Director → ME
  • 39
    SANDWELL ESTATES PARTNERSHIP LIMITED - now
    SANDWELL LIFT COMPANY LIMITED
    - 2018-08-08 04730805
    LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2382 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2011-10-21 ~ 2013-09-24
    IIF 13 - Director → ME
  • 40
    SANDWELL FUNDCO 1 LIMITED - now
    SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED
    - 2018-09-25 04772219 04928336, 06746310
    LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2384 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (52 parents)
    Officer
    2011-10-21 ~ 2013-09-24
    IIF 15 - Director → ME
  • 41
    SANDWELL FUNDCO 2 LIMITED - now
    SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED
    - 2018-09-25 06746310 04928336, 04772219
    DWSCO 2768 LIMITED - 2009-01-06
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (45 parents)
    Officer
    2011-10-21 ~ 2013-09-24
    IIF 12 - Director → ME
  • 42
    SANDWELL FUNDCO 3 LIMITED - now
    SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED
    - 2018-09-25 04928336 06746310, 04772219
    LEICESTER LIFT (SUBCO) LIMITED - 2012-01-20
    DWSCO 2465 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (33 parents)
    Officer
    2012-05-02 ~ 2013-09-24
    IIF 5 - Director → ME
  • 43
    SANDWELL MIDCO 2 LIMITED - now
    SANDWELL LIFT (MIDCO) (NO. 2) LIMITED
    - 2018-08-08 06746306 04929912
    DWSCO 2769 LIMITED - 2009-01-06
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (45 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2011-10-21 ~ 2013-09-24
    IIF 14 - Director → ME
  • 44
    SANDWELL MIDCO 3 LIMITED - now
    SANDWELL LIFT (MIDCO) (NO 3) LIMITED
    - 2018-08-08 04929912 06746306
    LEICESTER LIFT (TOPCO) LIMITED - 2012-01-20
    DWSCO 2466 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2012-05-02 ~ 2013-09-24
    IIF 6 - Director → ME
  • 45
    SOUTH EAST ESSEX FUNDCO 2 LIMITED
    06778470 06205340
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (32 parents)
    Officer
    2010-11-15 ~ 2013-07-31
    IIF 16 - Director → ME
  • 46
    SOUTH EAST ESSEX FUNDCO LIMITED
    06205340 06778470
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (37 parents)
    Officer
    2010-11-15 ~ 2013-07-31
    IIF 17 - Director → ME
  • 47
    SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED
    - now 05810619 04993390
    DWSCO 2669 LIMITED - 2006-08-23
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 44 - Director → ME
  • 48
    SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED
    - now 04993390 05810619
    DWSCO 2486 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 39 - Director → ME
  • 49
    SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED
    - now 04925179
    DWSCO 2455 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 43 - Director → ME
  • 50
    SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED
    - now 04925183 05805373
    DWSCO 2456 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (52 parents)
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 33 - Director → ME
  • 51
    SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED
    - now 05805373 04925183
    DWSCO 2668 LIMITED - 2006-08-23
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (46 parents)
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 34 - Director → ME
  • 52
    WOLVERTON FUNDCO 1 LIMITED
    08306830
    128 Buckingham Palace Road, London
    Active Corporate (16 parents)
    Equity (Company account)
    2,608,793 GBP2024-09-30
    Officer
    2012-11-26 ~ 2013-09-17
    IIF 3 - Director → ME
  • 53
    WOLVERTON HOLDINGS LIMITED
    08307564
    128 Buckingham Palace Road, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-09-30
    Officer
    2012-11-26 ~ 2013-09-17
    IIF 4 - Director → ME

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