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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

Mr James William Denton Wood (as Trustee For The Rodeo Trust)

    Related profiles found in government register
  • Mr James William Denton Wood (as Trustee For The Rodeo Trust)
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basement Flat, 68 Gloucester Street, London, SW1V 4EF, England

      IIF 1
  • Mr James William Denton Wood (as Trustee Of The Rodeo Trust)
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basement Flat, 68 Gloucester Street, London, London, SW1V 4EF, England

      IIF 2
  • Mr James William Denton Wood As Trustee Of The Leahy 2019 Trust
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basement Flat, 68 Gloucester Street, London, SW1V 4EF, England

      IIF 3
  • Mr James William Denton Wood (as Trustee Of Rodeo Trust)
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Basement Flat, 68 Gloucester Street, London, SW1V 4EF, England

      IIF 4
  • Mr James William Denton Wood
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 68, Basement Flat, Gloucester Street, London, SW1V 4EF, United Kingdom

      IIF 5

    • Basement, 68 Gloucester Street, London, SW1V 4EF, United Kingdom

      IIF 6 IIF 7

    • Blackberry Farm, Fritham, Lyndhurst, Hants, SO43 7HH, England

      IIF 8 IIF 9 IIF 10
  • Wood, James William Denton
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Wood, James William Denton
    British businessman born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Basement, 68 Gloucester Street, London, SW1V 4EF, United Kingdom

      IIF 41 IIF 42
  • Wood, James William Denton
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham, B3 2RT

      IIF 43

    • C/o Constantine Energy Storage Llp, First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, GU7 1EZ, United Kingdom

      IIF 44

    • Basement, 68 Gloucester Street, London, SW1V 4EF, United Kingdom

      IIF 45
  • Wood, James William Denton
    British consultant born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Ellerslie Square Industrial Estate, Lyham Road, London, SW2 5DZ, United Kingdom

      IIF 46
  • Wood, James William Denton
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 68, Basement Flat, Gloucester Street, London, SW1V 4EF, United Kingdom

      IIF 47

    • 68, Gloucester Street, London, SW1V 4EF, United Kingdom

      IIF 48

    • Basement 68, Gloucester Street, London, SW1V 4EF, United Kingdom

      IIF 49
  • Wood, James William Denton
    British born in December 1973

    Resident in Italy

    Registered addresses and corresponding companies

    • First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ, United Kingdom

      IIF 50
  • Wood, James William Denton
    born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Basement, 68 Gloucester Street, London, SW1V 4EF, United Kingdom

      IIF 51
  • Wood, James William Denton
    British corporate financier

    Registered addresses and corresponding companies

    • 68 Gloucester Street, London, SW1V 4EF

      IIF 52
child relation
Offspring entities and appointments
Active 29
  • 1
    DORLENKY LIMITED - 1995-07-18
    68 Gloucester Street, London
    Active Corporate (2 parents)
    Officer
    2004-09-24 ~ now
    IIF 37 - Director → ME
    2002-03-13 ~ now
    IIF 52 - Secretary → ME
  • 2
    International House, 64 Nile Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31 GBP2023-11-30
    Person with significant control
    2019-11-18 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    Beech Tree House The Glen, Pamber Heath, Tadley, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-22 ~ now
    IIF 51 - LLP Designated Member → ME
  • 5
    Unit 8 Ellerslie Square Industrial Estate, Lyham Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-02 ~ dissolved
    IIF 49 - Director → ME
  • 6
    HD007MAN LTD - 2019-07-24
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -179,015 GBP2024-12-31
    Officer
    2019-05-30 ~ now
    IIF 27 - Director → ME
  • 7
    HD118HAM LIMITED - 2019-07-24
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -221,518 GBP2024-12-31
    Officer
    2019-02-13 ~ now
    IIF 22 - Director → ME
  • 8
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -207,987 GBP2024-12-31
    Officer
    2019-05-30 ~ now
    IIF 19 - Director → ME
  • 9
    C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -140,202 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-01-18 ~ dissolved
    IIF 43 - Director → ME
  • 10
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -313,921 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-05-30 ~ now
    IIF 15 - Director → ME
  • 11
    HD192TYN LTD - 2019-11-04
    HD192HEY LIMITED - 2019-08-08
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -195,120 GBP2024-12-31
    Officer
    2019-02-13 ~ now
    IIF 30 - Director → ME
  • 12
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -80,929 GBP2024-12-31
    Officer
    2019-05-30 ~ now
    IIF 32 - Director → ME
  • 13
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -911,405 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-02-13 ~ now
    IIF 24 - Director → ME
  • 14
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    122,940 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-02-01 ~ now
    IIF 29 - Director → ME
  • 15
    Blackberry Farm, Fritham, Lyndhurst, Hants, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2023-04-23 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 16
    Blackberry Farm, Fritham, Lyndhurst, Hants, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2019-04-03 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 17
    Blackberry Farm, Fritham, Lyndhurst, Hants, England
    Active Corporate (2 parents)
    Equity (Company account)
    -316 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 18
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -933 GBP2024-12-31
    Officer
    2021-06-01 ~ now
    IIF 28 - Director → ME
  • 19
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -78,386 GBP2024-12-31
    Officer
    2021-03-19 ~ now
    IIF 14 - Director → ME
  • 20
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-12-31
    Officer
    2021-03-28 ~ now
    IIF 35 - Director → ME
  • 21
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -36,139 GBP2024-12-31
    Officer
    2021-03-19 ~ now
    IIF 21 - Director → ME
  • 22
    First Floor River Court The Old Mill Office Mill Lane, Godalming, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -122,115 GBP2024-12-31
    Officer
    2021-03-05 ~ now
    IIF 13 - Director → ME
  • 23
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -134,201 GBP2024-12-31
    Officer
    2021-03-05 ~ now
    IIF 34 - Director → ME
  • 24
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,204 GBP2024-12-31
    Officer
    2021-06-01 ~ now
    IIF 23 - Director → ME
  • 25
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,565 GBP2024-12-31
    Officer
    2021-04-08 ~ now
    IIF 33 - Director → ME
  • 26
    HARBOUR ENERGY DEVELOPMENT LIMITED - 2020-12-04
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, England
    Active Corporate (6 parents, 17 offsprings)
    Profit/Loss (Company account)
    -1,079,274 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-10-08 ~ now
    IIF 11 - Director → ME
  • 27
    HARBOUR ENERGY SERVICES LTD - 2020-12-09
    Basement, 68 Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2020-02-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Basement, 68 Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 41 - Director → ME
  • 29
    Basement, 68 Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-25 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
Ceased 18
  • 1
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-29 ~ 2025-12-29
    IIF 50 - Director → ME
  • 2
    HB197END LTD - 2021-10-15
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -7,851 GBP2019-08-09 ~ 2019-12-31
    Officer
    2019-08-09 ~ 2021-09-17
    IIF 45 - Director → ME
  • 3
    HB222ALV LTD - 2019-09-19
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -46,336 GBP2024-12-31
    Officer
    2019-07-24 ~ 2025-12-15
    IIF 12 - Director → ME
  • 4
    HB411BUR LTD - 2019-09-19
    HB411LAN LTD - 2019-08-08
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -338,165 GBP2024-12-31
    Officer
    2019-07-24 ~ 2025-12-15
    IIF 17 - Director → ME
  • 5
    C/o Constantine Energy Storage Llp First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -152,430 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-05-30 ~ 2025-06-04
    IIF 44 - Director → ME
  • 6
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -585,040 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-05-30 ~ 2025-11-11
    IIF 18 - Director → ME
  • 7
    Blackberry Farm, Fritham, Lyndhurst, Hants, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-03 ~ 2025-07-18
    IIF 40 - Director → ME
  • 8
    Blackberry Farm, Fritham, Lyndhurst, Hants, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-03 ~ 2025-07-18
    IIF 39 - Director → ME
  • 9
    Blackberry Farm, Fritham, Lyndhurst, Hants, England
    Active Corporate (2 parents)
    Equity (Company account)
    -316 GBP2024-05-31
    Officer
    2015-05-12 ~ 2025-07-18
    IIF 48 - Director → ME
  • 10
    TORTWORTH BATTERY STORAGE LTD - 2023-06-07
    PD500HAM LTD - 2023-01-19
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -53,417 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-03-28 ~ 2025-12-15
    IIF 16 - Director → ME
  • 11
    16 Berkeley Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,229,821 GBP2022-07-01 ~ 2023-06-30
    Officer
    2012-03-16 ~ 2015-07-01
    IIF 36 - Director → ME
  • 12
    Unit 8 Ellerslie Square Industrial Estate, Lyham Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,378 GBP2024-12-31
    Officer
    2009-12-12 ~ 2025-07-18
    IIF 46 - Director → ME
  • 13
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -125,017 GBP2024-12-31
    Officer
    2021-03-05 ~ 2025-12-15
    IIF 25 - Director → ME
  • 14
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -11,765 GBP2024-12-31
    Officer
    2021-03-19 ~ 2025-12-15
    IIF 20 - Director → ME
  • 15
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -283,464 GBP2024-12-31
    Officer
    2021-03-10 ~ 2025-12-15
    IIF 26 - Director → ME
  • 16
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -45,916 GBP2024-12-31
    Officer
    2021-03-05 ~ 2025-12-15
    IIF 31 - Director → ME
  • 17
    HARBOUR ENERGY LIMITED - 2020-12-04
    68 Basement Flat, Gloucester Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -75,158 GBP2024-02-29
    Officer
    2018-02-23 ~ 2025-08-18
    IIF 47 - Director → ME
    Person with significant control
    2018-10-08 ~ 2019-04-12
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    REBUILD SPARES UK LTD - 2020-11-18
    LKVF GROUP LTD - 2020-09-22
    International House, 64 Nile Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2019-11-29 ~ 2020-10-13
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    2021-02-04 ~ 2021-09-10
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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