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, Thomas Ryan

    Related profiles found in government register
  • Wood, Thomas Ryan
    British director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, England

      IIF 1
  • Wood, Thomas Ryan
    British engineer born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

      IIF 2

    • 24, Berkeley Square, Clifton, Bristol, Avon, BS8 1HP, England

      IIF 3

    • 2nd, Floor, 2 Park Street, Bristol, BS1 5HS, United Kingdom

      IIF 4

    • Flat 1, 6 Beaufort Road, Clifton, Bristol, Avon, BS8 2JZ, England

      IIF 5

    • 483, Green Lanes, London, N13 4BS, England

      IIF 6

    • Goode House, The Street, South Stoke, Reading, RG8 0JS, United Kingdom

      IIF 7

    • 29, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England

      IIF 8 IIF 9 IIF 10

    • Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6UW, United Kingdom

      IIF 16

    • Tything Road, Alcester, Warwickshire, B49 6ET

      IIF 17
  • Wood, Thomas Ryan
    born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG

      IIF 18
  • Wood, Thomas Ryan
    British engineer born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 3, Pump House Close, London, SE16 7HS, England

      IIF 19
  • Wood, Tom
    English director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Chalton Street, London, NW1 1JD, United Kingdom

      IIF 20
  • Wood, Thomas Ryan
    British director born in August 1983

    Resident in Italy

    Registered addresses and corresponding companies

    • Quandrant House, 20 Broad Street Mall, Reading, RG1 7QE, England

      IIF 21
  • Wood, Tom Ryan
    British director born in August 1983

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 22

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 23

    • International House, 36-38 Cornhill, London, EC3V 3NG, England

      IIF 24 IIF 25
  • Mr Thomas Ryan Wood
    British born in August 1983

    Resident in Italy

    Registered addresses and corresponding companies

    • International House, 36-38 Cornhill, London, EC3V 3NG, England

      IIF 26
  • Mr Tom Ryan Wood
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 3, Pump House Close, London, SE16 7HS, England

      IIF 27

    • 41, Chalton Street, London, NW1 1JD, United Kingdom

      IIF 28
  • Mr Tom Ryan Wood
    British born in August 1983

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 29

    • Quandrant House, 20 Broad Street Mall, Reading, RG1 7QE, England

      IIF 30
child relation
Offspring entities and appointments
Active 9
  • 1
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Officer
    2025-04-04 ~ now
    IIF 23 - director → ME
  • 2
    85 Great Portland Street, First Floor, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2018-08-31 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    International House, 36-38 Cornhill, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    360,397 GBP2019-12-31
    Officer
    2018-08-31 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 26 - Has significant influence or control → OE
  • 4
    C/o Hazlewoods Windsor House, Bayshill Road, Cheltenham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 7 - director → ME
  • 5
    GOODE ADVERTISING LIMITED - 1996-07-09
    483 Green Lanes, London, England
    Corporate (2 parents)
    Equity (Company account)
    251,283 GBP2022-06-30
    Officer
    2011-10-11 ~ now
    IIF 6 - director → ME
  • 6
    CAR AND CLASSIC EUROPE LIMITED - 2022-07-21
    International House, 36-38 Cornhill, London, England
    Corporate (3 parents)
    Officer
    2022-06-20 ~ now
    IIF 24 - director → ME
  • 7
    WHJ VENTURES LIMITED - 2015-12-04
    Quandrant House, 20 Broad Street Mall, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    894,984 GBP2023-06-30
    Officer
    2013-03-25 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    24 Berkeley Square, Clifton, Bristol, Avon, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 3 - director → ME
  • 9
    3 Pump House Close, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2012-04-18 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-18 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    SEVERN-LAMB UK LIMITED - 2013-05-01
    SEVERN LAMB 2004 LIMITED - 2004-12-30
    Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2011-12-09 ~ 2012-05-24
    IIF 17 - director → ME
  • 2
    CLIFTON COWLEY INNOVATION FINANCE LIMITED - 2012-12-19
    HATCH INNOVATION FINANCE LIMITED - 2010-07-07
    15 Warwick Road, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2010-06-22 ~ 2012-05-24
    IIF 8 - director → ME
  • 3
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2010-05-13 ~ 2011-05-14
    IIF 10 - director → ME
  • 4
    BOX CLEVER SOFTWARE LIMITED - 2014-09-30
    DO SOFTWARE LIMITED - 2014-06-12
    THE AGILE WORKSHOP LIMITED - 2013-02-19
    AGILE DEVELOPMENTS LIMITED - 2011-01-12
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2010-11-30 ~ 2012-12-07
    IIF 16 - director → ME
  • 5
    Church House 13-15 Regent Street, Nottingham
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,647,699 GBP2016-10-31
    Officer
    2010-07-27 ~ 2011-04-01
    IIF 11 - director → ME
  • 6
    CLIFTON COWLEY SUPPORT LLP - 2014-05-08
    25 Meer Street, Stratford-upon-avon, Warwickshire
    Corporate (3 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2012-05-24
    IIF 18 - llp-designated-member → ME
  • 7
    CLIFTON COWLEY PARTNERS LIMITED - 2013-06-11
    TAYLOR AND TAYLOR ADVERTISING LIMITED - 2012-06-14
    KES 36 LIMITED - 1986-11-11
    15 Warwick Road, Stratford Upon Avon, Warwickshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    161 GBP2020-12-31
    Officer
    2009-10-05 ~ 2012-05-24
    IIF 5 - director → ME
  • 8
    INSURE IP LIMITED - 2010-11-09
    25 Meer Street, Stratford Upon Avon, Warwickshire, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Officer
    2010-09-30 ~ 2012-05-24
    IIF 9 - director → ME
  • 9
    KAYAC EUROPE LIMITED - 2011-03-28
    C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,205,286 GBP2024-03-31
    Officer
    2011-01-17 ~ 2013-09-30
    IIF 4 - director → ME
  • 10
    HUNTSMAN LIVING LIMITED - 2023-09-01
    RECOVER TECHNOLOGIES LIMITED - 2021-10-01
    25 Meer Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2010-08-18 ~ 2011-04-01
    IIF 1 - director → ME
  • 11
    CAZOO DATA SERVICES LTD - 2023-02-22
    UK VEHICLE LTD - 2021-09-23
    25 Hine House Regent Street, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,159,653 GBP2024-03-31
    Officer
    2015-07-06 ~ 2021-09-02
    IIF 20 - director → ME
    Person with significant control
    2016-07-01 ~ 2021-09-02
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 12
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2010-05-13 ~ 2011-05-14
    IIF 12 - director → ME
  • 13
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2010-05-13 ~ 2011-05-14
    IIF 15 - director → ME
  • 14
    IDEA CATALYST VENTURES LIMITED - 2014-06-12
    CLIFTON COWLEY VENTURES LIMITED - 2014-05-08
    25 Meer Street, Stratford-upon-avon, Warwickshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,853 GBP2015-12-31
    Officer
    2010-11-15 ~ 2012-05-24
    IIF 13 - director → ME
  • 15
    CLIFTON COWLEY LIMITED - 2013-06-18
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -42,187 GBP2023-12-31
    Officer
    2011-03-28 ~ 2012-05-24
    IIF 14 - director → ME
  • 16
    XYLOTHEQUE LTD - 2010-07-15
    3 The Courtyard Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2008-05-13 ~ 2012-05-24
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.