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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, Geoffrey Peter

    Related profiles found in government register
  • Wood, Geoffrey Peter
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Geoffrey Peter
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Spectrum House, Towers Business Park, Wilmslow, Road, Didsbury, Manchester, M20 2SE

      IIF 11
  • Wood, Geoffrey Peter
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Po Box 1515, -, Dubai, United Arab Emirates

      IIF 12
  • Wood, Geoffrey Peter
    British

    Registered addresses and corresponding companies

    • icon of address 32 Victoria Road, London, N22 7XB

      IIF 13

    • icon of address Spectrum House, Towers Business Park Wilmslow, Road, Didsbury, Manchester, M20 2SE

      IIF 14
  • Wood, Geoffrey Peter
    British finance director

    Registered addresses and corresponding companies

    • icon of address 32 Victoria Road, London, N22 7XB

      IIF 15
  • Wood, Geoffrey Peter
    British born in June 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 16
  • Wood, Geoffrey Peter
    British director born in June 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Dnata Travel Centre, Po Box 1515, Sheikh Zayed Road, Dubai, United Arab Emirates

      IIF 17

    • icon of address Clarendon House, 147 London Road, Kingston Upon Thames, Surrey, KT2 6NH, England

      IIF 18

    • icon of address 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 19
  • Wood, Geoffrey Peter

    Registered addresses and corresponding companies

    • icon of address Spectrum House, Towers Business Park, Wilmslow, Road, Didsbury, Manchester, M20 2SE

      IIF 20 IIF 21 IIF 22
  • Mr Geoffrey Peter Wood
    British born in June 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 38 Dollar Street, Cirencester, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-21 ~ dissolved
    IIF 12 - Director → ME
  • 2
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -26 GBP2025-03-31
    Officer
    icon of calendar 2002-04-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
Ceased 19
  • 1
    ESPRANEX LIMITED - 1999-11-16
    ALPHA INTERNATIONAL ACCOMMODATION LIMITED - 2016-11-03
    icon of address Plantation House, 261-263 Ecclesall Road, Sheffield, South Yorkshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -659,276 GBP2020-10-30
    Officer
    icon of calendar 2011-06-13 ~ 2013-07-12
    IIF 10 - Director → ME
  • 2
    SUNWORLD (BEACH VILLAS) LIMITED - 2013-07-16
    ELLISPACE LIMITED - 1995-04-03
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 2001-10-31
    IIF 4 - Director → ME
  • 3
    JMC BROKING LIMITED - 2003-08-19
    SUNWORLD BROKING LIMITED - 1999-08-31
    ROUGEMONT PROPERTIES LIMITED - 1996-01-31
    THOMAS COOK BROKING LIMITED - 2015-05-11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-07 ~ 2001-10-31
    IIF 1 - Director → ME
  • 4
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-06 ~ 2001-10-31
    IIF 6 - Director → ME
  • 5
    UNITLOCAL LIMITED - 1994-04-29
    SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-06 ~ 2001-11-29
    IIF 8 - Director → ME
  • 6
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-18 ~ 2001-11-29
    IIF 3 - Director → ME
  • 7
    XENEX SOFTWARE LIMITED - 2002-07-10
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,599 GBP2020-08-31
    Officer
    icon of calendar 2002-02-05 ~ 2003-05-07
    IIF 5 - Director → ME
  • 8
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -8,742,265 GBP2024-03-31
    Officer
    icon of calendar 2015-05-21 ~ 2019-05-13
    IIF 17 - Director → ME
  • 9
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    744,128 GBP2024-03-31
    Officer
    icon of calendar 2015-05-21 ~ 2019-05-13
    IIF 19 - Director → ME
  • 10
    LOMASEDGE LIMITED - 2001-07-31
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-26 ~ 2001-10-31
    IIF 7 - Director → ME
  • 11
    SUNWORLD SAILING LIMITED - 1999-10-06
    icon of address Locksview, Brighton Marina, Brighton, East Sussex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 2001-11-29
    IIF 2 - Director → ME
  • 12
    OTBEACH.COM LIMITED - 2011-08-01
    icon of address 5 Adair Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2010-07-28
    IIF 21 - Secretary → ME
  • 13
    ON THE BEACH TRAVEL LIMITED - 2007-11-28
    icon of address 5 Adair Street, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2007-11-23 ~ 2010-07-28
    IIF 14 - Secretary → ME
  • 14
    ON THE PISTE TRAVEL LIMITED - 2007-11-29
    icon of address 5 Adair Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-23 ~ 2010-07-28
    IIF 20 - Secretary → ME
  • 15
    HAMSARD 3080 LTD - 2007-11-28
    icon of address 5 Adair Street, Manchester, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ 2010-07-31
    IIF 11 - Director → ME
    icon of calendar 2007-10-29 ~ 2010-07-31
    IIF 22 - Secretary → ME
  • 16
    icon of address 47 Castle Street, Reading, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,488 GBP2024-07-31
    Officer
    icon of calendar 2003-11-28 ~ 2018-11-30
    IIF 13 - Secretary → ME
  • 17
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1998-09-18 ~ 2001-11-29
    IIF 9 - Director → ME
  • 18
    icon of address Clarendon House, 147 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    155,601 GBP2021-03-31
    Officer
    icon of calendar 2017-03-15 ~ 2021-10-05
    IIF 18 - Director → ME
  • 19
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -26 GBP2025-03-31
    Officer
    icon of calendar 2002-04-03 ~ 2016-03-31
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.