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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, David John

    Related profiles found in government register
  • Wood, David John
    British born in April 1961

    Registered addresses and corresponding companies
    • 10, Room 408 St. Ann Street, Salisbury, SP1 2DN

      IIF 1
    • 10 St. Ann Street, Salisbury, SP1 2DR

      IIF 2 IIF 3 IIF 4
    • The Uk Centre For Homeland Security, Chilmark, Salisbury, SP3 5BP

      IIF 5
  • Wood, David John
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 6 IIF 7
  • Wood, David John
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, Bramfield Place Farm, Main Road, Bramfield, Hertfordshire, SG14 2FD, United Kingdom

      IIF 8
    • Pretoria House, 7 Station Road, Llanfairfechan, Conwy, Wales, LL33 0AL, United Kingdom

      IIF 9
    • Anson House, Cae'r Llynen, Llandudno Junction, Conwy, LL31 9LS, Wales

      IIF 10
    • 1st Floor, 26-28 Bedford Row, London, WC1R 4HE

      IIF 11
    • Northcliffe House, Derry Street, London, W8 5TT, England

      IIF 12
    • Stamford House, Northenden Road, Sale, Cheshire, M33 2DH

      IIF 13
    • Leaden Hall School, 70 The Close, Salisbury, Wiltshire, SP1 2EP

      IIF 14
    • Manor, Farm, Teffont, Salisbury, SP3 5QY

      IIF 15
    • Windover House, St Ann Street, Salisbury, SP1 2DR, England

      IIF 16 IIF 17
    • Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR

      IIF 18 IIF 19 IIF 20 (more)(less)
    • Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, England

      IIF 22 IIF 23
  • Mr David John Wood
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Anson House, Cae'r Llynen, Llandudno Junction, Conwy, LL31 9LS, Wales

      IIF 24
    • Stamford House, Northenden Road, Sale, Cheshire, M33 2DH

      IIF 25
    • Windover House, St. Ann Street, Salisbury, SP1 2DR, England

      IIF 26
    • Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR

      IIF 27
  • David John Wood
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Windover House, St Ann Street, Salisbury, SP1 2DR, England

      IIF 28 IIF 29
child relation
Offspring entities and appointments 23
  • 1
    BLUE SKY GROUP (INTERNATIONAL) LIMITED
    04322751
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2001-11-14 ~ 2008-11-28
    IIF 3 - Director → ME
  • 2
    BLUE SKY GROUP FOUNDATION
    - now 04659339
    BLUE SKY FOUNDATION
    - 2003-03-20 04659339
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2003-02-07 ~ 2008-11-28
    IIF 2 - Director → ME
  • 3
    BLUE SKY STRATEGY CONSULTING LIMITED
    04150472
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2001-01-30 ~ 2008-11-28
    IIF 4 - Director → ME
  • 4
    CLEMENTINE 86 LTD
    - now 07322347
    TRIMBROOK LIMITED
    - 2010-08-27 07322347
    Windover House, St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 21 - Director → ME
  • 5
    CORPORATE INFORMATION GROUP LIMITED
    04610679
    17 Hanover Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-03-01 ~ 2006-05-31
    IIF 5 - Director → ME
  • 6
    DOUBLECUBE (DJW) INVESTMENTS LIMITED
    10603479 10603406... (more)
    Windover House, St Ann Street, Salisbury, England
    Active Corporate (2 parents)
    Officer
    2017-02-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 28 - Right to appoint or remove directors as a member of a firm OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 7
    DOUBLECUBE (PMW) INVESTMENTS LIMITED
    10603406 10603479... (more)
    Windover House, St Ann Street, Salisbury, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-06 ~ 2017-02-28
    IIF 16 - Director → ME
    Person with significant control
    2017-02-06 ~ 2017-03-15
    IIF 29 - Has significant influence or control OE
  • 8
    DOUBLECUBE AVIATION LLP
    SO302327
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% OE
  • 9
    DOUBLECUBE INVESTMENTS LIMITED
    08990877 10603479... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-15 during the appointment or period of control
    Dissolved on 2018-12-16 during the appointment or period of control
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 11 - Director → ME
  • 10
    DOUBLECUBE LIMITED
    06739122
    Windover House, St Ann Street, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Officer
    2008-11-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 11
    FRONTGRID LIMITED
    09198067
    Insolvency (Case 1) In administration
    Administration started on 2023-10-16 during the appointment or period of control
    Administration ended on 2024-10-19 during the appointment or period of control
    Stamford House, Northenden Road, Sale, Cheshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75% OE
  • 12
    INCERT RECRUITMENT LIMITED
    - now 04509937
    DASCAM CONSULTING LIMITED
    - 2003-10-20 04509937
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2002-08-13 ~ 2008-11-28
    IIF 1 - Director → ME
  • 13
    LHS SALISBURY - now
    LEADEN HALL SCHOOL LIMITED
    - 2016-04-09 00617937
    Leaden Hall School, 70 The Close, Salisbury, Wiltshire
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2013-11-11 ~ 2015-03-06
    IIF 14 - Director → ME
  • 14
    MANOR FARM MANEGE LIMITED
    07779325
    Windover House, St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 18 - Director → ME
  • 15
    MANOR FARM TEFFONT LLP
    SO302430
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2009-07-14 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 16
    OUTLOOK EXPEDITIONS LIMITED
    - now 04271147
    ABBADAR LIMITED - 2001-10-03
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2009-01-05 ~ 2014-02-25
    IIF 15 - Director → ME
  • 17
    PARADROPVR LIMITED
    11148349
    Unit 11 Tal Y Sarn, Tremarl Industrial Estate, Llandudno Junction, Wales
    Dissolved Corporate (2 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 9 - Director → ME
  • 18
    PARATUBE LIMITED
    09493515
    Anson House, Cae'r Llynen, Llandudno Junction, Conwy, Wales
    Dissolved Corporate (3 parents)
    Officer
    2015-03-17 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% OE
  • 19
    REPOSIT GROUP LIMITED - now
    RARE MINDS LIMITED
    - 2018-03-29 09581330
    128 City Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-06-29 ~ 2017-06-01
    IIF 12 - Director → ME
  • 20
    TEFFONT AVIATION LIMITED
    08322956
    Windover House, St. Ann Street, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Officer
    2012-12-07 ~ now
    IIF 20 - Director → ME
  • 21
    VIT CONSULTANCY LIMITED
    05281913
    Unit 4 Bramfield Place Farm, Main Road, Bramfield, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 8 - Director → ME
  • 22
    VIT INNOVATION LIMITED
    05625532
    Gainsborough Hill Farm House Chester Road, Stonnall, Walsall, England
    Active Corporate (10 parents)
    Officer
    2012-04-23 ~ 2017-08-04
    IIF 23 - Director → ME
  • 23
    VIT SECURITY GROUP LIMITED
    06759398
    Gainsborough Hill Farm House Chester Road, Stonnall, Walsall, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-04-23 ~ 2017-08-04
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.