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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Michael Wood

    Related profiles found in government register
  • Mr Andrew Michael Wood
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Wood, Andrew Michael
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodbury House, Green Lane, Exton, Exeter, Devon, EX3 0PW, United Kingdom

      IIF 2

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 3
  • Wood, Andrew Michael
    British director of development born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Milverton Road, London, NW67AP, United Kingdom

      IIF 4
  • Mr Michael Andrew Wood
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 5

    • 2nd Floor, Apollo House, Green Street Green Road, Dartford, DA1 1QG, United Kingdom

      IIF 6

    • Apollo House, 2nd Floor, Green Street Green Road, Dartford, DA1 1QG, England

      IIF 7

    • Apollo House, Orbital One, Green Street Green Road, Dartford, Kent, DA1 1QG, England

      IIF 8

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 9 IIF 10

    • West Hill, 61 London Road, Maidstone, Kent, ME16 8TX

      IIF 11

    • Unit 4 Anvil Court, Denmark Street, Wokingham, RG40 2BB, England

      IIF 12
  • Mr Michael Charles Wood
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hikenield House, East Anton Court, Icknield Way, Andover, Hampshire, SP10 5RG, England

      IIF 13

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 14 IIF 15
  • Wood, Michael
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Black Barn, Valley Road, Fawkham, DA3 8LY, United Kingdom

      IIF 16

    • 11 Royal Victor Road, Old Ford Road, London, E3 5SS, England

      IIF 17
  • Wood, Michael Andrew
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 18

    • 2nd Floor, Apollo House, Green Street Green Road, Dartford, Kent, DA1 1QG, United Kingdom

      IIF 19

    • Apollo House, 2nd Floor, Green Street Green Road, Dartford, DA1 1QG, England

      IIF 20

    • Apollo House, Orbital One, Green Street Green Road, Dartford, Kent, DA1 1QG, England

      IIF 21

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 22 IIF 23

    • C/o James Cowper Kreston, 3rd Floor, Apex, Forbury Road, Reading, Berkshire, RG1 1AX, England

      IIF 24 IIF 25

    • Unit 4 Anvil Court, Denmark Street, Wokingham, RG40 2BB, England

      IIF 26
  • Wood, Michael Andrew
    British chartered quantity surveyor born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Veridion Way, Erith, DA18 4AL, United Kingdom

      IIF 27

    • The Black Barn C/o Cmc Limited, Valley Road, Fawkham, Kent, DA3 8LY, United Kingdom

      IIF 28
  • Wood, Michael Andrew
    British chartered surveyor born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Peartree Way, London, SE10 0BW

      IIF 29

    • 82, Kidbrooke Park Road, Blackheath, London, SE3 0DX, United Kingdom

      IIF 30

    • Unit 12, 37 Tanner Street, London, SE1 3LF, England

      IIF 31
  • Wood, Michael Andrew
    British company director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, London Road, Maidstone, Kent, ME16 8TX

      IIF 32
  • Wood, Michael Charles
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Clifton Street, London, EC2A 4LG, United Kingdom

      IIF 33
  • Wood, Michael Charles
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 34 IIF 35
  • Wood, Michael Charles
    British company director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom

      IIF 36

    • 38, Conduit Passage, London, W2 1HT, United Kingdom

      IIF 37
  • Wood, Michael Charles
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 38

    • Hikenield House, East Anton Court, Icknield Way, Andover, Hampshire, SP10 5RG, England

      IIF 39

    • 3, Field Court, London, WC1R 5EF

      IIF 40
  • Mr Michael Wood
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Apollo House, 2nd Floor, Green Street Green Road, Dartford, Kent, DA1 1QG, England

      IIF 41 IIF 42
  • Wood, Michael
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Apollo House, 2nd Floor, Green Street Green Road, Dartford, DA1 1QG, England

      IIF 43 IIF 44

    • Apollo House, 2nd Floor, Green Street Green Road, Dartford, Kent, DA1 1QG, England

      IIF 45
  • Wood, Michael
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

      IIF 46
  • Wood, Michael Charles
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 160, Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 47
  • Wood, Michael Andrew
    British

    Registered addresses and corresponding companies

    • Apollo House, 2nd Floor, Green Street Green Road, Dartford, DA1 1QG, England

      IIF 48

    • 107 Maurer Court, Mudlarks Boulevard North Greenwich, London, SE10 0SZ

      IIF 49
  • Wood, Michael Andrew
    British director

    Registered addresses and corresponding companies

    • 82, Kidbrooke Park Road, Blackheath, London, SE3 0DX, England

      IIF 50
  • Wood, Michael Andrew

    Registered addresses and corresponding companies

    • C/o James Cowper Kreston, 3rd Floor, Apex, Forbury Road, Reading, Berkshire, RG1 1AX, England

      IIF 51
child relation
Offspring entities and appointments 35
  • 1
    1TAP APP LIMITED
    10000547
    Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-02-11 ~ 2018-07-12
    IIF 33 - Director → ME
  • 2
    ALL SAINTS (LEICESTER) LTD
    10889649
    The Black Barn C/o Cmc Limited, Valley Road, Fawkham, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-07-28 ~ dissolved
    IIF 28 - Director → ME
  • 3
    BANDSPACE LIMITED
    07578624
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2011-03-29 ~ 2015-06-22
    IIF 37 - Director → ME
  • 4
    BIGGERFLIP LTD
    09401527
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BOBALONG LIMITED
    15891878
    2nd Floor, Apollo House, Green Street Green Road, Dartford, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    CABLE TECHNOLOGY LIMITED
    12758354
    128 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-18 ~ 2021-11-11
    IIF 47 - Director → ME
  • 7
    CAMBRIAN GAMES LTD
    - now 13249168 14096714
    TRANSLUCENT LTD
    - 2022-05-17 13249168 14096714
    TRANSLUCENT SOFTWARE LTD
    - 2021-04-30 13249168
    Hikenield House East Anton Court, Icknield Way, Andover, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-05 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    CARGO CULT SOLUTIONS LTD
    06573828
    56 Milverton Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-04-26 ~ 2013-03-01
    IIF 4 - Director → ME
  • 9
    CONSTRUCTION MANAGEMENT CONSULTING LIMITED
    - now 06313443
    HARTLEY & WOOD LIMITED
    - 2007-11-02 06313443
    Apollo House, 2nd Floor, Green Street Green Road, Dartford, England
    Active Corporate (3 parents)
    Officer
    2007-07-16 ~ now
    IIF 20 - Director → ME
    2007-07-16 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    DESIGN AND INTEGRATE LTD
    07604844
    11 Yeo Business Park, Axehayes Farm Clyst St Mary, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-04-14 ~ now
    IIF 2 - Director → ME
  • 11
    DEXT SOFTWARE LIMITED - now
    RECEIPT BANK LIMITED
    - 2021-08-13 07361080
    Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2010-08-31 ~ 2021-05-06
    IIF 38 - Director → ME
  • 12
    DRUMNAHARE BIOGAS LTD
    07957010
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-02-20 ~ 2014-06-11
    IIF 36 - Director → ME
  • 13
    GEORGINA WOOD DESIGN LIMITED
    06874413
    12 Pepys House, Kirkwall Place Bethnal Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 49 - Secretary → ME
  • 14
    GREENWICH YACHT CLUB LIMITED
    - now 01986384 04990834
    GRANTSAVE LIMITED - 1986-06-04
    1 Peartree Way, London
    Active Corporate (115 parents, 1 offspring)
    Officer
    2018-12-09 ~ 2020-12-13
    IIF 29 - Director → ME
  • 15
    JENNIE WOOD PROPERTIES LIMITED
    05533170 09009244
    Construction House, Runwell Road, Wickford, Essex, England
    Dissolved Corporate (9 parents)
    Officer
    2006-07-20 ~ 2010-11-04
    IIF 50 - Secretary → ME
  • 16
    KATHAROS ORGANIC LIMITED
    - now 07148412
    KATHAROS WATER LIMITED - 2011-02-21
    The Old School High Street, Stretham, Ely, England
    Active Corporate (11 parents)
    Officer
    2013-03-28 ~ 2015-06-30
    IIF 46 - Director → ME
  • 17
    LETSPACE (IPSWICH) LIMITED
    16733660
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 18
    MAVENWOOD LIMITED
    16729549
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 19
    MAW PROPERTIES (UK) LIMITED
    06020249
    61 London Road, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 32 - Director → ME
  • 20
    MEADOW GRANGE (DOWNTON) MANAGEMENT COMPANY LIMITED
    13959714
    Unit 4 Anvil Court, Denmark Street, Wokingham, England
    Active Corporate (3 parents)
    Officer
    2022-03-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-03-07 ~ 2026-03-17
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 21
    MULTIPLEX DIGITAL SERVICES LTD
    - now 08299770
    DOUSER LTD
    - 2013-01-22 08299770
    3 Field Court, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 40 - Director → ME
  • 22
    MZ PROPERTY LIMITED
    10420953
    Apollo House Orbital One, Green Street Green Road, Dartford, Kent, England
    Active Corporate (2 parents)
    Officer
    2016-10-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-10-11 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    ORCA BOAT SERVICES LTD
    - now 05531355
    SOCRATIC MEDIA LTD
    - 2024-01-10 05531355
    TWEED LIMITED
    - 2018-09-19 05531355
    86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-08-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 24
    PERIMETER SOLUTIONS (AUTOMATION) LIMITED
    12533979
    C/o James Cowper Kreston 3rd Floor, Apex, Forbury Road, Reading, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2020-03-25 ~ now
    IIF 24 - Director → ME
  • 25
    PERIMETER SOLUTIONS LIMITED
    07723309
    C/o James Cowper Kreston 3rd Floor, Apex, Forbury Road, Reading, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-07-29 ~ now
    IIF 25 - Director → ME
    2011-07-29 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-07-26
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SLATTERS CANTERBURY LIMITED
    - now 08787371
    SLATTERS DEVELOPMENT LIMITED
    - 2014-03-13 08787371 08974806
    61 London Road, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 30 - Director → ME
  • 27
    SLATTERS DEVELOPMENT LIMITED
    08974806 08787371
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-27
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    STUDIO CLEMENTINE LIMITED
    13929195
    11 Royal Victor Place, Old Ford Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ now
    IIF 17 - Director → ME
  • 29
    TRANSLUCENT LTD
    - now 14096714 13249168
    CAMBRIAN GAMES LTD
    - 2022-05-17 14096714 13249168
    86-90 Paul Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    TRINITY CAPITAL (DOWNTON) LIMITED
    13256950
    Apollo House, 2nd Floor, Green Street Green Road, Dartford, Kent, England
    Active Corporate (4 parents)
    Officer
    2021-03-10 ~ now
    IIF 45 - Director → ME
  • 31
    TRINITY CAPITAL (KCC) LIMITED
    - now 11948282
    TRINITY CAPITAL (LEWDOWN) LIMITED
    - 2020-06-29 11948282
    Apollo House, 2nd Floor, Green Street Green Road, Dartford, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-15 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-04-15 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    TRINITY CAPITAL (LIMPLEY) LIMITED
    13264404
    39 Hanson Road, Abingdon, England
    Active Corporate (6 parents)
    Officer
    2021-03-12 ~ 2021-07-06
    IIF 16 - Director → ME
  • 33
    TRINITY CAPITAL LIMITED
    11944177
    Apollo House, 2nd Floor, Green Street Green Road, Dartford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-04-12 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-04-12 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    WOODBROOK LIMITED
    08392421
    Cmc Limited, Unit 12 37 Tanner Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 31 - Director → ME
  • 35
    WOODBROOK PROPERTIES LIMITED
    09796287
    Apollo House, 2nd Floor, Green Street Green Road, Dartford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-09-26 ~ dissolved
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.