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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

Wood, Martin

    Related profiles found in government register
  • Wood, Martin

    Registered addresses and corresponding companies
    • 5 Highland Lodge, Fox Hill, London, SE19 2UJ, England

      IIF 1 IIF 2
    • 5, Highland Lodge, Fox Hill, London, SE19 2UJ, United Kingdom

      IIF 3
    • Flat 5, Highland Lodge, Fox Hill, London, SE19 2UJ, England

      IIF 4
  • Wood, Martin John

    Registered addresses and corresponding companies
    • Flat 5, Highland Lodge, London, SE19 2UJ, England

      IIF 5
  • Wood, Martin John
    British

    Registered addresses and corresponding companies
    • 5 Highland Lodge, Fox Hill Upper Norwood, London, SE19 2UJ

      IIF 6
  • Wood, Martin John
    British financial controller

    Registered addresses and corresponding companies
    • 5 Highland Lodge, Fox Hill Upper Norwood, London, SE19 2UJ

      IIF 7 IIF 8
  • Wood, Martin John
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Highland Lodge, Fox Hill Upper Norwood, London, SE19 2UJ

      IIF 9
    • 5, Highland Lodge, Fox Hill Upper Norwood, London, SE19 2UJ, United Kingdom

      IIF 10
    • Flat 5, Highland Lodge, London, SE19 2UJ, England

      IIF 11
  • Wood, Martin John
    British accountant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Highland Lodge, Fox Hill, Upper Norwood, London, SE19 2UJ

      IIF 12
  • Wood, Martin John
    British chartered accountant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21-27, Lamb's Conduit Street, London, WC1N 3GS

      IIF 13
    • 5 Highland Lodge, Fox Hill, Upper Norwood, London, SE19 2UJ, England

      IIF 14
    • Unit 8, Ellerslie Sq Ind Est, Lyham Road, London, SW2 5DZ, England

      IIF 15
  • Wood, Martin John
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Highland Lodge, Fox Hill, London, SE19 2UJ, United Kingdom

      IIF 16
  • Mr Martin John Wood
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Highland Lodge, Fox Hill, Upper Norwood, London, SE19 2UJ

      IIF 17
child relation
Offspring entities and appointments 11
  • 1
    DUSTY POCKETS LTD
    07268088
    Flat 6, 97/98 Marylebone High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-12 ~ 2016-10-31
    IIF 2 - Secretary → ME
  • 2
    FITTED MIRRORS AND GLASS LIMITED
    07819718
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-31 ~ 2024-09-12
    IIF 15 - Director → ME
    2011-10-21 ~ now
    IIF 3 - Secretary → ME
  • 3
    HIGHLAND LODGE MANAGEMENT COMPANY LIMITED
    00719692
    C/o Pmuk, The Base, Victoria Road, Dartford, England
    Active Corporate (35 parents)
    Officer
    2006-09-25 ~ 2026-01-08
    IIF 9 - Director → ME
  • 4
    JUNO MIRRORS AND GLASS LIMITED
    13932329
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-22 ~ 2024-09-12
    IIF 11 - Director → ME
    2022-02-22 ~ 2024-09-12
    IIF 5 - Secretary → ME
  • 5
    LES CHATONS LIMITED
    - now 03711820
    THE FRENCH NURSERY SCHOOL LIMITED - 2006-02-08
    THE FRENCH SCHOOL LIMITED - 1999-04-28
    21-27 Lamb's Conduit Street, London
    Active Corporate (10 parents)
    Officer
    2016-03-01 ~ 2016-12-31
    IIF 13 - Director → ME
    2014-02-27 ~ 2015-11-20
    IIF 1 - Secretary → ME
  • 6
    MIRRORFIT LIMITED
    12244790
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-04 ~ 2024-09-12
    IIF 16 - Director → ME
  • 7
    MOUNTAIN WAREHOUSE HOLDINGS LIMITED
    - now 04425373 08729470... (more)
    EVER 1777 LIMITED - 2002-08-28
    7a Howick Place, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2005-12-09 ~ 2009-07-31
    IIF 7 - Secretary → ME
  • 8
    MOUNTAIN WAREHOUSE LIMITED
    - now 03417738
    BECAUSE IT'S THERE LIMITED - 2001-12-03
    HAMSARD ONE THOUSAND AND FIFTY FIVE LIMITED - 1997-11-07
    7a Howick Place, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-10-09 ~ 2009-07-31
    IIF 8 - Secretary → ME
  • 9
    THE HAPPY BAY LEAF CO LIMITED
    07573966
    5 Highland Lodge, Fox Hill Upper Norwood, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-22 ~ dissolved
    IIF 10 - Director → ME
  • 10
    THE KENSINGTON SCHOOL LIMITED
    09165040
    5 Highland Lodge Fox Hill, Upper Norwood, London
    Dissolved Corporate (2 parents)
    Officer
    2015-08-31 ~ 2015-11-20
    IIF 14 - Director → ME
    2017-05-25 ~ dissolved
    IIF 12 - Director → ME
    2014-08-06 ~ 2015-11-20
    IIF 4 - Secretary → ME
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
  • 11
    THE MOUNTAIN GROUP LIMITED
    - now 06240297
    HS 431 LIMITED - 2007-07-06
    7a Howick Place, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-07-17 ~ 2009-07-31
    IIF 6 - Secretary → ME

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