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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

Wood, Simon James

    Related profiles found in government register
  • Wood, Simon James
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 22 Chislet Close, Lakesview Business Park, Canterbury, Kent, CT3 4LB

      IIF 1

    • Bracetown Business Park Suite 101, Clougher Plaza, Dublin, Di5x6rb, Ireland

      IIF 2

    • Bracetown Business Park Suite 101, Clougher Plaza, Dublin, Dublin D15x6rb, Ireland

      IIF 3

    • 2, Melville Street, Falkirk, Stirlingshire, FK1 1HZ, Scotland

      IIF 4

    • 327 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1HN

      IIF 5

    • 1, New Fetter Lane, London, EC4A 1AN, England

      IIF 6 IIF 7 IIF 8

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9 IIF 10

    • Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England

      IIF 11 IIF 12 IIF 13
  • Wood, Simon James
    British company director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 378-380, Deansgate, Manchester, M3 4LY, England

      IIF 19
  • Wood, Simon
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 9a, Greenfield Road, Poole, BH15 3LR, England

      IIF 20

    • Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, BH12 1DY, United Kingdom

      IIF 21
  • Wood, Simon
    British general manager born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 100, Stanley Avenue, Dagenham, RM8 1JJ, England

      IIF 22
  • Mr Simon James Wood
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23
  • Simon James Wood
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England

      IIF 24
  • Wood, Simon James
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Wood
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 9a, Greenfield Road, Poole, BH15 3LR, England

      IIF 31

    • Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, BH12 1DY, United Kingdom

      IIF 32
  • Mr Simon Wood
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 100, Stanley Avenue, Dagenham, RM8 1JJ, England

      IIF 33
  • Wood, Simon
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 320, Firecrest Court, Warrington, WA1 1RG, United Kingdom

      IIF 34
  • Wood, Simon
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 35

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 36

    • 10, Daglish Close, New Romney, TN28 8XF, United Kingdom

      IIF 37

    • 1a, Beechmount Road, Southampton, SO16 3JD, England

      IIF 38
  • Wood, Simon
    British engineering consultancy born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 39
  • Simon Wood
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 40
  • Mr Simon Wood
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 41

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 42

    • 1a, Beechmount Road, Southampton, SO16 3JD, England

      IIF 43
  • Simon Wood
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 44

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 45

    • 320, Firecrest Court, Warrington, WA1 1RG, United Kingdom

      IIF 46
  • Wood, Simon

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 47

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 33
  • 1
    GENESIS ENERGY MANAGEMENT SERVICES LIMITED - 2011-07-27
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,871 GBP2024-12-31
    Officer
    2019-05-16 ~ now
    IIF 28 - Director → ME
  • 2
    9a Greenfield Road, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,254 GBP2024-10-31
    Officer
    2020-10-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 3
    Bracetown Business Park Suite 101, Clougher Plaza, Dublin 15, D15x6rb, Ireland
    Active Corporate (4 parents)
    Officer
    2024-02-28 ~ now
    IIF 2 - Director → ME
  • 4
    CASTLEGATE 686 LIMITED - 2012-06-20
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,168,470 GBP2023-10-31
    Officer
    2024-02-26 ~ now
    IIF 8 - Director → ME
  • 5
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    621,743 GBP2023-10-31
    Officer
    2024-02-26 ~ now
    IIF 6 - Director → ME
  • 6
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,000 GBP2024-12-31
    Officer
    2020-07-22 ~ now
    IIF 14 - Director → ME
  • 7
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,500 GBP2024-12-31
    Officer
    2020-07-22 ~ now
    IIF 17 - Director → ME
  • 8
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,941 GBP2024-12-31
    Officer
    2020-07-22 ~ now
    IIF 12 - Director → ME
  • 9
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -761 GBP2024-12-31
    Officer
    2020-07-22 ~ now
    IIF 11 - Director → ME
  • 10
    2 Melville Street, Falkirk, Stirlingshire, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,585,934 GBP2023-12-31
    Officer
    2023-05-02 ~ now
    IIF 4 - Director → ME
  • 11
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,719,323 GBP2023-10-31
    Officer
    2024-02-26 ~ now
    IIF 7 - Director → ME
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    266,130 GBP2024-12-31
    Officer
    2021-01-21 ~ now
    IIF 9 - Director → ME
  • 13
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-26 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-10-26 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 14
    WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL GROUP LIMITED - 2015-08-13
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    2020-02-13 ~ now
    IIF 18 - Director → ME
  • 15
    320 Firecrest Court, Warrington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 16
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-29 ~ dissolved
    IIF 39 - Director → ME
    2019-10-29 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 17
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-07 ~ now
    IIF 26 - Director → ME
  • 18
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-05 ~ now
    IIF 25 - Director → ME
  • 19
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-04 ~ now
    IIF 30 - Director → ME
  • 20
    ACS MAINTENANCE LIMITED - 2025-06-05
    Bracetown Business Park Suite 101, Clougher Plaza, Dublin 15, D15x6rb, Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-28 ~ now
    IIF 3 - Director → ME
  • 21
    WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2022-12-15
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-13 ~ now
    IIF 16 - Director → ME
  • 22
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    384,245 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-01-06 ~ now
    IIF 13 - Director → ME
  • 23
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-06 ~ now
    IIF 27 - Director → ME
  • 24
    AIMTEQ SOLUTIONS LIMITED - 2022-12-29
    WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED - 2015-08-28
    ADAM COMMUNICATION SYSTEMS INTERNATIONAL LIMITED - 2011-07-06
    ADAM-TELECOM LIMITED - 2002-03-13
    TIME DIRECT LIMITED - 2000-04-04
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,754,675 GBP2023-12-31
    Officer
    2019-05-16 ~ now
    IIF 29 - Director → ME
  • 25
    327 Clifton Drive South, Lytham St. Annes, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    128,887 GBP2025-01-31
    Officer
    2025-05-16 ~ now
    IIF 5 - Director → ME
  • 26
    Unit 22 Chislet Close, Lakesview Business Park, Canterbury, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1,369,279 GBP2024-12-31
    Officer
    2026-01-30 ~ now
    IIF 1 - Director → ME
  • 27
    100 Stanley Avenue, Dagenham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-07-25 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 28
    Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,354 GBP2024-07-31
    Officer
    2020-07-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    1a Beechmount Road, Southampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-05 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 30
    10 Daglish Close, New Romney, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-18 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 31
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-17 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-08-17 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 32
    WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2011-07-06
    ADAM-TELECOM LIMITED - 2011-02-16
    ADAM COMMUNICATION SYSTEMS INTERNATIONAL LTD. - 2002-03-13
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-02-13 ~ now
    IIF 15 - Director → ME
  • 33
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-01-15 ~ now
    IIF 10 - Director → ME
    2024-01-15 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    ALLIED LIFT SERVICES (UK) LTD - 2003-03-05
    The Barn Pasture Lane, Rainford, St. Helens, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    173,276 GBP2024-12-31
    Officer
    2021-03-19 ~ 2022-10-11
    IIF 19 - Director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    266,130 GBP2024-12-31
    Person with significant control
    2021-01-21 ~ 2024-01-26
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    384,245 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-01-06 ~ 2020-01-22
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.