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, Thomas Hutton
- American born in October 1971
Wood, Thomas Hutton
Resident in United States
Registered addresses and corresponding companies - American director born in October 1971
Wood, Thomas Hutton
Resident in United States
Registered addresses and corresponding companies16, West 46th Street, 11 Floor, New York, NY 10036, United States
IIF 3 IIF 4 IIF 5 (more)(less)160, West 46th Street, 11 Floor, New York, NY 10036, United States
IIF 10
- American born in October 1971
Wood, Thomas
Resident in United States
Registered addresses and corresponding companiesSandton Capital Partners Lp, 16 West 46th Street, 11 Floor, New York, NY 10036, United States
IIF 11
- American director born in October 1971
Wood, Thomas
Resident in United States
Registered addresses and corresponding companies3rd Floor, 25 Watling Street, London, EC4M 9BR, England
IIF 12Flat 2, 23 Holland Street, London, W8 4NA, England
IIF 13 IIF 14 IIF 1516, West 46th Street, 11 Floor, New York, NY 10036, United States
IIF 16Sandton Capital Partners Lp, 16 West 46th Street, 11 Floor, New York, NY 10036, United States
IIF 17 IIF 18 IIF 19 (more)(less)
- born in October 1971
Wood, Thomas Hutton
Resident in United States
Registered addresses and corresponding companies7 Old Park Lane, Level 7, London, W1K 1QR, United Kingdom
IIF 26
- American born in October 1971
Mr Thomas Hutton Wood
Resident in United States
Registered addresses and corresponding companies93, Gloucester Place, London, W1U 6JQ, England
IIF 27C/o Sandton Capital Partners Lp, 16, West 46th Street, 11 Floor, New York, NY 10036, United States
IIF 28Sandton Capital Partners Lp, 16 West 46th Street 1, New York Ny 10036, United States
IIF 29 IIF 30Sandton Capital Partners Lp, 16 West 46th Street, 11th Floor, New York Ny10036, United States
IIF 31
- American born in October 1971
Thomas Hutton Wood
Resident in United States
Registered addresses and corresponding companies
- 1
ASPIN AGREEMENTS LIMITED
04312545Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandDissolved Corporate (10 parents)Officer2018-02-21 ~ dissolvedIIF 7 - Director → ME - 2ASPIN GROUP LIMITED - 2017-10-05ASPIN GROUP PLC - 2015-02-19ASPIN GROUP LIMITED - 2005-10-04ASPIN GROUP PLC - 2005-06-02ASPIN GROUP LIMITED - 2003-12-10Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandDissolved Corporate (14 parents, 8 offsprings)Officer2018-02-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-02-21 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
ASPIN CONSULTING LIMITED
04293695Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandDissolved Corporate (14 parents)Officer2018-02-21 ~ dissolvedIIF 5 - Director → ME - 4Insolvency (Case 1) In administration
Administration started on 2019-07-11 during the appointment or period of control
Administration ended on 2021-07-20 during the appointment or period of controlASPIN FOUNDATIONS LIMITED - 2017-10-053rd Floor 37 Frederick Place, BrightonDissolved Corporate (16 parents)Officer2018-02-21 ~ dissolvedIIF 10 - Director → ME - 5
ASPIN PLANT LIMITED
04452499Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandDissolved Corporate (11 parents)Officer2018-02-21 ~ dissolvedIIF 4 - Director → ME - 6
ASPIN RAIL LIMITED
04915707Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandDissolved Corporate (11 parents)Officer2018-02-21 ~ dissolvedIIF 9 - Director → ME - 7
ASPIN UNDERPINNING LIMITED
04915732Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandDissolved Corporate (11 parents)Officer2018-02-21 ~ dissolvedIIF 6 - Director → ME - 8Verulam Point, Station Way, St Albans, EnglandDissolved Corporate (12 parents)Officer2018-09-11 ~ dissolvedIIF 19 - Director → ME
- 9Verulam Point, Station Way, St Albans, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2018-09-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 30 - Has significant influence or control → OE
- 10Insolvency (Case 1) In administration
Administration started on 2018-10-24 during the appointment or period of control
Administration ended on 2019-10-15 during the appointment or period of controlBOWLAND PLANT HIRE LTD
- 2018-10-22 07681149BOWLAND ENGINEERING SERVICES LTD - 2016-12-204th Floor Abbey House, Booth Street, ManchesterDissolved Corporate (14 parents)Officer2018-04-09 ~ dissolvedIIF 15 - Director → ME - 11
BROOMCO INVESTMENTS LIMITED
11590111Flat 2 23 Holland Street, London, EnglandDissolved Corporate (4 parents)Officer2018-09-26 ~ dissolvedIIF 22 - Director → ME - 12CHILD & CHILD LAW LIMITED - nowCENTURION LEGAL HOLDINGS LIMITED - 2022-11-02CHILD & CHILD HOLDINGS LIMITED - 2022-11-01CHILD & CHILD LAW LIMITED - 2022-11-0115 Adam Street, London, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2018-09-05 ~ 2021-02-23IIF 34 - Has significant influence or control → OE
- 13
DORNA HOLDINGS LIMITED
12683444230 Blackfriars Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2026-03-17 ~ nowIIF 1 - Director → ME - 14Verulam Point, Station Way, St Albans, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2018-09-10 ~ 2018-12-11IIF 23 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 29 - Has significant influence or control → OE
- 15INFRASTRUCTURE RESOURCES LIMITED - nowVerulam Point, Station Way, St Albans, EnglandDissolved Corporate (9 parents)Officer2018-09-11 ~ 2018-10-04IIF 18 - Director → ME
- 16ASPIN COMMUNICATIONS LIMITED - 2013-04-18Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandDissolved Corporate (13 parents)Officer2018-02-21 ~ dissolvedIIF 3 - Director → ME
- 17Insolvency (Case 1) In administration
Administration started on 2018-10-24 during the appointment or period of control
Administration ended on 2019-10-15 during the appointment or period of controlNOBLE M&E RESOURCES LTD
- 2018-10-22 090817894th Floor Abbey House, Booth Street, ManchesterDissolved Corporate (12 parents)Officer2018-04-09 ~ dissolvedIIF 14 - Director → ME - 18PROVENIO LITIGATION LLP - nowFORTUNA LAW LLP - 2020-02-14
CONSOLIDATED LEGAL HOLDINGS LLP
- 2019-04-01 OC4213487th Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (13 parents)Officer2018-03-08 ~ 2018-08-17IIF 26 - LLP Designated Member → MEPerson with significant control2018-03-08 ~ 2018-11-13IIF 33 - Right to appoint or remove members → OE - 19
- 20
SANDTON CAPITAL PARTNERS (EUROPE) LIMITED
0806295993 Gloucester Place, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-05-09 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 21
VVB M&E HOLDCO LIMITED
- 2020-06-17 115335143rd Floor 25 Watling Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2018-08-23 ~ nowIIF 11 - Director → MEPerson with significant control2018-08-23 ~ nowIIF 31 - Has significant influence or control → OE - 22Insolvency (Case 1) In administration
Administration started on 2018-10-24 during the appointment or period of control
Administration ended on 2020-09-21 during the appointment or period of controlVALLEY VIEW BUILDING AND ENGINEERING SERVICES LIMITED - 2011-07-194th Floor Abbey House, Booth Street, ManchesterDissolved Corporate (18 parents, 1 offspring)Officer2018-04-09 ~ dissolvedIIF 13 - Director → ME - 233rd Floor 25 Watling Street, London, EnglandDissolved Corporate (12 parents)Officer2018-09-05 ~ dissolvedIIF 24 - Director → ME
- 243rd Floor 25 Watling Street, London, EnglandActive Corporate (15 parents)Officer2018-09-05 ~ 2020-04-03IIF 20 - Director → ME
- 25VVB GROUP LIMITED - now
VVB M&E LIMITED
- 2021-05-21 115522813rd Floor 25 Watling Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2018-09-04 ~ 2020-04-03IIF 17 - Director → ME - 26Verulam Point, Station Way, St Albans, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2018-09-10 ~ dissolvedIIF 21 - Director → ME
- 27
VVB TECHNOLOGIES GROUP LIMITED
11296916Verulam Point, Station Way, St Albans, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2018-04-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-04-01 ~ dissolvedIIF 32 - Has significant influence or control → OE
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