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.
David Bernard Wood
David Bernard Wood
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Green, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JE, United Kingdom
David Bernard Wood
British born in December 1969Resident in England
Registered addresses and corresponding companiesWood, David Bernard
British ceo born in December 1969Resident in United Kingdom
Registered addresses and corresponding companiesWood, David Bernard
British director born in December 1969Resident in United Kingdom
Registered addresses and corresponding companiesWood, David Bernard
British marketing director born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 New Tesco House, Delamar Road, Cheshunt, Herts, EN8 9SL
Wood, David Bernard
British chairman born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 11 The Green, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JE, United Kingdom
Wood, David Bernard
British company director born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 12 The Green, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JE, United Kingdom
Wood, David Bernard
British director born in December 1969Resident in England
Registered addresses and corresponding companies
- 1 The Green, Snitterfield, Stratford Upon Avon, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)262,382 GBP2024-10-31Officer
2017-10-04 ~ nowIIF 12 - Director → MEPerson with significant control 2017-10-04 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
GREEN SHEEP GROUP LTD
- nowJENNONS LIMITED - 2016-09-13 Green Sheep Group The Green, Snitterfield, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)2,001,699 GBP2020-09-30Officer 2021-11-10 ~ nowIIF 11 - Director → ME - 3 Green Sheep Group The Green, Snitterfield, Stratford-upon-avon, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-12-18 ~ nowIIF 13 - Director → MEPerson with significant control 2024-12-18 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 The Green, Snitterfield, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2025-03-04 ~ nowIIF 9 - Director → MEPerson with significant control 2025-03-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5BUILDERS MATE LIMITED - 1989-02-09 Vision House, 19 Colonial Way, Watford, United KingdomActive Corporate (10 parents)Officer 2019-06-14 ~ nowIIF 14 - Director → ME
- 6
WICKES GROUP PLC
- nowWICKES GROUP LIMITED - 2021-03-17 Vision House, 19 Colonial Way, Watford, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2021-03-23 ~ nowIIF 15 - Director → ME
- 1JOHN MENZIES (U.K.) LIMITED - 2001-10-01JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2018-04-04 ~ 2018-11-21IIF 6 - Director → ME
- 2 12 Henrietta Street, Covent Garden, LondonActive Corporate (19 parents, 2 offsprings)Equity (Company account)889,248 GBP2025-03-31Officer 2013-07-02 ~ 2017-07-10IIF 10 - Director → ME
- 3
MOTHERCARE PLC.
- nowSTOREHOUSE PLC - 2000-08-0315TH LEGIBUS PLC - 1985-12-06 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (5 parents, 11 offsprings)Officer 2018-04-04 ~ 2018-11-21IIF 5 - Director → ME - 4 C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsLiquidation Corporate (3 parents, 1 offspring)Officer 2018-04-04 ~ 2018-11-21IIF 4 - Director → ME
- 5
NUTRICENTRE LIMITED
- nowNUTRI CENTRES LIMITED - 2014-09-03PARKWAY TRADING LIMITED - 1991-05-17 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2014-08-06 ~ 2015-02-27IIF 7 - Director → ME - 6
TESCO FREETIME LIMITED
- now3274TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-01-30 Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (4 parents)Officer 2012-03-23 ~ 2015-02-27IIF 8 - Director → ME
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