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.
Wood, Garreth Rene Clark
- British born in August 1978
Wood, Garreth Rene Clark
Resident in Scotland
Registered addresses and corresponding companiesBlenheim House, Fountainhall Road, Aberdeen, AB15 4DT
IIF 1 IIF 2 IIF 3 (more)Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, Scotland
IIF 7 IIF 8 IIF 9C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 10Kidsor, 4th Floor, 107 George Street, Edinburgh, EH2 3ES, United Kingdom
IIF 116th Floor, 17a Curzon Street, London, W1J 5HS, England
IIF 12
- British company director born in August 1978
Wood, Garreth Rene Clark
Resident in Scotland
Registered addresses and corresponding companies - born in August 1978
Wood, Garreth Rene Clark
Resident in Scotland
Registered addresses and corresponding companiesBlenheim House, Fountainhall Road, Aberdeen, AB15 4DT
IIF 17
- 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 25
- British born in August 1978
Mr Garreth Wood
Resident in Scotland
Registered addresses and corresponding companiesBlenheim House, Fountainhall Road, Aberdeen, AB15 4DT
IIF 26
- 17.4 SOLUTIONS LTD - 2016-01-11107 George Street, Edinburgh, ScotlandActive Corporate (9 parents)Officer2016-05-11 ~ nowIIF 7 - Director → MEPerson with significant control2020-01-27 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - 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 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 3
AMICUS VENTURES LIMITED
SC424641Blenheim House, Fountainhall Road, AberdeenActive Corporate (8 parents)Officer2012-05-23 ~ nowIIF 9 - Director → ME - 4
SPERATUS ENTERPRISES LIMITED
- 2013-02-21 SC42464212 Carden Place, AberdeenDissolved Corporate (6 parents)Officer2012-05-23 ~ 2017-09-28IIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - 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 10 - Director → ME - 6
JWH MANAGEMENT SERVICES LIMITED
SC216323Wood Group, 15 Justice Mill Lane, Aberdeen, ScotlandDissolved Corporate (15 parents)Officer2001-03-19 ~ 2012-04-30IIF 16 - 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 11 - Director → ME - 8
OAK VENTURE CAPITAL (SCOTLAND) LLP
SO303655Blenheim House, Fountainhall Road, AberdeenActive Corporate (3 parents, 9 offsprings)Officer2011-11-16 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove members → OEIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
KIRKSMONT LIMITED
- 2005-04-29 SC282767Blenheim House, Fountainhall Road, AberdeenActive Corporate (7 parents)Officer2005-04-27 ~ nowIIF 4 - Director → ME - 10
MATMONTH LIMITED
- 2003-07-09 SC251288Blenheim House, Fountainhall Road, AberdeenActive Corporate (8 parents)Officer2003-07-08 ~ 2018-06-26IIF 14 - Director → ME - 11WOODSWAY LIMITED - 2008-04-07Blenheim House, Fountainhall Road, AberdeenActive Corporate (9 parents, 2 offsprings)Officer2009-03-11 ~ 2018-06-26IIF 13 - Director → ME
- 12WESTHOLME (ABERDEEN) LIMITED - 2003-05-20Blenheim House, Fountainhall Road, AberdeenActive Corporate (7 parents)Officer2003-05-27 ~ nowIIF 2 - Director → ME
- 13
BIELDSIDE PUB COMPANY LIMITED
- 2010-04-15 SC247778ROYFOLD LIMITED
- 2003-05-15 SC247778Blenheim House, Fountainhall Road, AberdeenActive Corporate (7 parents, 3 offsprings)Officer2003-05-15 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – 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 6 - Director → ME2009-06-11 ~ 2021-12-15IIF 1 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 26 - Has significant influence or control → OE2017-07-01 ~ 2021-12-15IIF 23 - Has significant influence or control → OE - 15
YESTER DEVELOPMENTS LIMITED
SC462143Blenheim House, Fountainhall Road, AberdeenActive Corporate (3 parents)Officer2013-10-23 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE - 16
YESTER ESTATE LIMITED
SC462142Blenheim House, Fountainhall Road, AberdeenActive Corporate (4 parents)Officer2013-10-23 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-30IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
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