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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

Woodward, Alexander James

    Related profiles found in government register
  • Woodward, Alexander James
    British accountant born in November 1963

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address C/o Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, United Kingdom

      IIF 1
  • Woodward, Alexander James
    British chartered accountant born in November 1963

    Resident in Spain

    Registered addresses and corresponding companies
  • Woodward, Alexander James
    British finance director born in November 1963

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 27, Josep Moragues, Baixos Drta 08850, Gava, Barcelona, Spain

      IIF 9 IIF 10 IIF 11

    • icon of address Broad Street House, 55 Old Broad Street, London, EC2M 1RX

      IIF 12

    • icon of address Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ

      IIF 13

    • icon of address Tbi House 72-104, Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ, United Kingdom

      IIF 14 IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    CELLNEX UK LIMITED - 2018-05-14
    icon of address C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 1 - Director → ME
  • 2
    DISHOLD LIMITED - 1997-05-16
    icon of address Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-27 ~ dissolved
    IIF 11 - Director → ME
  • 3
    MB17 LIMITED - 1995-03-09
    icon of address Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-27 ~ dissolved
    IIF 9 - Director → ME
  • 4
    MOLYNEUX FINANCE PLC - 1997-09-24
    TURNWOOD PLC - 1994-01-25
    icon of address Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-27 ~ dissolved
    IIF 18 - Director → ME
  • 5
    VENUS 2 LIMITED - 2003-05-16
    SP FINANCE 3 LIMITED - 2003-07-29
    icon of address 24 Great King Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-27 ~ dissolved
    IIF 10 - Director → ME
  • 6
    TBI (GLOBAL) LIMITED - 1995-11-20
    TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27
    MB30 LIMITED - 1995-09-15
    icon of address Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-27 ~ dissolved
    IIF 16 - Director → ME
  • 7
    TBI AVIATION LIMITED - 2011-04-05
    MB63 LIMITED - 1996-12-16
    icon of address Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-27 ~ dissolved
    IIF 17 - Director → ME
  • 8
    MC21 LIMITED - 1999-06-11
    icon of address Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-27 ~ dissolved
    IIF 15 - Director → ME
  • 9
    TBI PLC - 2009-05-12
    MARKHEATH PLC - 1994-03-29
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
    icon of address Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 12 - Director → ME
Ceased 9
  • 1
    NOVELPLAIN LIMITED - 2001-02-09
    QS4 LIMITED - 2019-01-29
    QUINTEL S4 LIMITED - 2003-08-07
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-18 ~ 2022-05-11
    IIF 3 - Director → ME
  • 2
    CONTINENTAL SHELF 310 LIMITED - 2004-07-27
    SHERE CONSULTING LIMITED - 2019-01-29
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-18 ~ 2022-05-11
    IIF 6 - Director → ME
  • 3
    SHERE GROUP LIMITED - 2018-05-14
    CONTINENTAL SHELF 306 LIMITED - 2004-07-27
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-11 ~ 2022-05-11
    IIF 7 - Director → ME
  • 4
    WATERSITE HOLDINGS LIMITED - 2015-12-14
    CONTINENTAL SHELF 445 LIMITED - 2008-07-11
    SHERE MIDCO LIMITED - 2019-01-28
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-18 ~ 2022-05-11
    IIF 4 - Director → ME
  • 5
    PLANETBRIDGE LIMITED - 1998-05-21
    icon of address Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-29 ~ 2013-11-27
    IIF 14 - Director → ME
  • 6
    QUINTEL GROUP LIMITED - 2003-08-08
    QUINTEL (UK) LIMITED - 2002-03-25
    QS4 GROUP LIMITED - 2010-02-16
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,458,694.38 GBP2024-12-31
    Officer
    icon of calendar 2016-10-18 ~ 2022-05-11
    IIF 8 - Director → ME
  • 7
    CONTINENTAL SHELF 318 LIMITED - 2004-11-30
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-18 ~ 2022-05-11
    IIF 5 - Director → ME
  • 8
    TBI PLC - 2009-05-12
    MARKHEATH PLC - 1994-03-29
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
    icon of address Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-11-10 ~ 2011-02-15
    IIF 13 - Director → ME
  • 9
    CONTINENTAL SHELF 437 LIMITED - 2008-03-26
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-18 ~ 2022-05-11
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.