logo
explain how to read the page

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 Derek Graham Richard Wood

    Related profiles found in government register
  • Mr Derek Graham Richard Wood
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • Sanderson, London Road, Sunningdale, Ascot, SL5 0JN, United Kingdom

      IIF 1
    • The Terrace, Terrace Road North, Binfield, Bracknell, RG42 5JA, United Kingdom

      IIF 2
    • 33, Earle Crescent, Wokingham, RG40 2FJ, England

      IIF 3
  • Wood, Derek Graham Richard
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Terrace, Terrace Road North, Binfield, Berkshire, RG42 5JA

      IIF 4
  • Wood, Derek Graham Richard
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Terrace, Terrace Road North, Binfield, Berkshire, RG42 5JA

      IIF 5 IIF 6 IIF 7
    • The Terrace, Terrace Road North, Binfield, Berkshire, RG42 5JA, England

      IIF 8
    • The Terrace, Terrace Road North, Binfield, Bracknell, Berkshire, RG42 5JA, England

      IIF 9
  • Wood, Derek Graham Richard
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Terrace, Terrace Road North, Binfield, Berkshire, RG42 5JA

      IIF 10 IIF 11
    • The Terrace, Terrace Road North, Binfield, Berkshire, RG42 5JA, United Kingdom

      IIF 12 IIF 13 IIF 14
    • The Terrace, Terrace Road North, Binfield, Bracknell, RG42 5JA, United Kingdom

      IIF 15 IIF 16
  • Wood, Derek Graham Richard
    British

    Registered addresses and corresponding companies
    • The Terrace, Terrace Road North, Binfield, Berkshire, RG42 5JA

      IIF 17
child relation
Offspring entities and appointments 13
  • 1
    ARENA CONNECTIONS LIMITED
    04398610
    The Terrace, Terrace Road North Binfield, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-04-01 ~ dissolved
    IIF 10 - Director → ME
  • 2
    BETSTER LIMITED
    - now 06012341
    WB CO (1394) LIMITED
    - 2007-05-24 06012341 05935157... (more)
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-04-12 ~ 2009-10-21
    IIF 7 - Director → ME
  • 3
    BETTING SHOP OPERATIONS LIMITED
    05612444
    4 Simon Campion Court, 232-234 High Street, Epping, Essex
    Active Corporate (14 parents)
    Officer
    2005-11-04 ~ 2006-12-07
    IIF 6 - Director → ME
  • 4
    BETTING SHOP SERVICES LIMITED
    05310821
    4 Simon Campion Court, 232-234 High Street, Epping, Essex
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2004-12-10 ~ 2006-12-07
    IIF 4 - Director → ME
    2004-12-10 ~ 2005-05-17
    IIF 17 - Secretary → ME
  • 5
    CORNERSTONE MERCHANT SERVICES (NORTH) LIMITED
    07373392 07373435
    1 Westleigh Office Park, Scirocco Close, Northampton, England
    Active Corporate (8 parents)
    Officer
    2011-08-01 ~ 2012-08-08
    IIF 8 - Director → ME
  • 6
    DUNSWORTH GAMING LIMITED
    08026424
    The Terrace, Terrace Road North, Binfield, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 16 - Director → ME
  • 7
    DUNSWORTH LIMITED
    06046718
    33 Earle Crescent, Wokingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-01-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 8
    DUNSWORTH MANAGEMENT LIMITED
    07666503
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-06-13 ~ 2012-03-28
    IIF 12 - Director → ME
  • 9
    GO PDA LIMITED
    09861524
    Sanderson London Road, Sunningdale, Ascot, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 10
    GPL MARKETS LTD
    10342509
    The Terrace Terrace Road North, Binfield, Bracknell, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Has significant influence or control OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 11
    INSPIRED PRODUCTS LIMITED
    08261871
    70 Cubitt Building 10 Gatliff Road, London
    Active Corporate (5 parents)
    Officer
    2012-10-22 ~ 2015-03-31
    IIF 14 - Director → ME
  • 12
    QIXPAY LIMITED
    - now 07373435
    CORNERSTONE MERCHANT SERVICES (SOUTH) LIMITED
    - 2010-12-14 07373435 07373392
    1 Westleigh Office Park, Scirocco Close, Northampton, England
    Active Corporate (7 parents)
    Officer
    2010-09-13 ~ 2012-08-07
    IIF 11 - Director → ME
  • 13
    VENUE GAMING LTD
    07158677
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-02-16 ~ 2012-03-28
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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