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.
Mr Garreth Rene Clark Wood
- British born in August 1978
Mr Garreth Rene Clark Wood
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1978
Garreth Rene Clark Wood
Resident in Scotland
Registered addresses and corresponding companiesBlenheim House, Fountainhall Road, Aberdeen, AB15 4DT, United Kingdom
IIF 8
- British born in August 1978
Wood, Garreth Rene Clark
Resident in Scotland
Registered addresses and corresponding companiesBlenheim House, Fountainhall Road, Aberdeen, AB15 4DT
IIF 9 IIF 10 IIF 11 (more)Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, Scotland
IIF 15 IIF 16 IIF 17 (more)C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 19Kidsor, 4th Floor, 107 George Street, Edinburgh, EH2 3ES, United Kingdom
IIF 206th Floor, 17a Curzon Street, London, W1J 5HS, England
IIF 21
- British company director born in August 1978
Wood, Garreth Rene Clark
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1978
Mr Garreth Wood
Resident in Scotland
Registered addresses and corresponding companiesBlenheim House, Fountainhall Road, Aberdeen, AB15 4DT
IIF 26
- born in August 1978
Wood, Garreth Rene Clark
Resident in Scotland
Registered addresses and corresponding companiesBlenheim House, Fountainhall Road, Aberdeen, AB15 4DT
IIF 27
- 17.4 SOLUTIONS LTD - 2016-01-11107 George Street, Edinburgh, ScotlandActive Corporate (9 parents)Officer2016-05-11 ~ nowIIF 16 - Director → MEPerson with significant control2020-01-27 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Gresham House, 5-7 St Pauls Street, LeedsLiquidation Corporate (3 parents)Officer2014-10-29 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3
AMICUS VENTURES LIMITED
SC424641Blenheim House, Fountainhall Road, AberdeenDissolved Corporate (8 parents)Officer2012-05-23 ~ dissolvedIIF 18 - Director → ME - 4
SPERATUS ENTERPRISES LIMITED
- 2013-02-21 SC42464212 Carden Place, AberdeenDissolved Corporate (6 parents)Officer2012-05-23 ~ 2017-09-28IIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 5
GLOBAL HOSPITAL LIMITED
SC754485C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer2023-01-09 ~ nowIIF 19 - Director → ME - 6
JWH MANAGEMENT SERVICES LIMITED
SC216323Wood Group, 15 Justice Mill Lane, Aberdeen, ScotlandDissolved Corporate (15 parents)Officer2001-03-19 ~ 2012-04-30IIF 25 - Director → ME - 7
KIDS OPERATING ROOM LIMITED
- 2019-09-18 SC585374C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, ScotlandActive Corporate (9 parents, 1 offspring)Officer2018-04-30 ~ nowIIF 20 - Director → ME - 8
OAK VENTURE CAPITAL (SCOTLAND) LLP
SO303655Blenheim House, Fountainhall Road, AberdeenActive Corporate (3 parents, 9 offsprings)Officer2011-11-16 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove members → OE - 9
KIRKSMONT LIMITED
- 2005-04-29 SC282767Blenheim House, Fountainhall Road, AberdeenDissolved Corporate (7 parents)Officer2005-04-27 ~ dissolvedIIF 12 - Director → ME - 10
MATMONTH LIMITED
- 2003-07-09 SC251288Blenheim House, Fountainhall Road, AberdeenActive Corporate (8 parents)Officer2003-07-08 ~ 2018-06-26IIF 23 - Director → ME - 11WOODSWAY LIMITED - 2008-04-07Blenheim House, Fountainhall Road, AberdeenActive Corporate (9 parents, 2 offsprings)Officer2009-03-11 ~ 2018-06-26IIF 22 - Director → ME
- 12WESTHOLME (ABERDEEN) LIMITED - 2003-05-20Blenheim House, Fountainhall Road, AberdeenActive Corporate (7 parents)Officer2003-05-27 ~ nowIIF 10 - Director → ME
- 13
BIELDSIDE PUB COMPANY LIMITED
- 2010-04-15 SC247778ROYFOLD LIMITED
- 2003-05-15 SC247778Blenheim House, Fountainhall Road, AberdeenActive Corporate (7 parents, 4 offsprings)Officer2003-05-15 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
WFT AFRICA
- 2014-07-03 SC361033Blenheim House, Fountainhall Road, AberdeenActive Corporate (5 parents, 1 offspring)Officer2024-01-25 ~ nowIIF 14 - Director → ME2009-06-11 ~ 2021-12-15IIF 9 - Director → MEPerson with significant control2017-07-01 ~ 2021-12-15IIF 6 - Has significant influence or control → OE2024-06-24 ~ nowIIF 26 - Has significant influence or control → OE - 15COLLEGIUM 125 LIMITED - 1992-03-19Blenheim House, Fountainhall Road, Aberdeen, ScotlandActive Corporate (6 parents)Officer2026-02-19 ~ nowIIF 15 - Director → ME
- 16
YESTER DEVELOPMENTS LIMITED
SC462143Blenheim House, Fountainhall Road, AberdeenActive Corporate (3 parents)Officer2013-10-23 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 17
YESTER ESTATE LIMITED
SC462142Blenheim House, Fountainhall Road, AberdeenActive Corporate (4 parents)Officer2013-10-23 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-30IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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