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, Jonathan Caller

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 23
  • 1
    2245TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2004-04-19 ~ 2004-05-27
    IIF 5 - director → ME
  • 2
    2246TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2004-04-19 ~ 2004-05-27
    IIF 10 - director → ME
  • 3
    PRUDENTVIEW LIMITED - 1983-11-18
    2 Paris Parklands, Railton Road, Guildford, Surrey
    Corporate (4 parents)
    Equity (Company account)
    7,251 GBP2021-09-30
    Officer
    1996-09-18 ~ 2007-10-01
    IIF 3 - director → ME
  • 4
    CIN PROPERTIES LIMITED - 1996-07-11
    1 Bow Churchyard, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 2008-05-09
    IIF 2 - director → ME
  • 5
    SEFTON PARK 1 LIMITED - 2003-06-06
    1 Bow Churchyard, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-07-10 ~ 2008-05-09
    IIF 13 - director → ME
  • 6
    SEFTON PARK 2 LIMITED - 2003-06-06
    1 Bow Churchyard, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-07-10 ~ 2008-05-09
    IIF 12 - director → ME
  • 7
    DIAMOND (GRANTCHESTER) LIMITED - 2000-10-17
    One Curzon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-10-12 ~ 2008-05-09
    IIF 6 - director → ME
  • 8
    HERALD (GRANTCHESTER) LIMITED - 2000-10-17
    One, Curzon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-10-12 ~ 2008-05-09
    IIF 9 - director → ME
  • 9
    SAPPHIRE (GRANTCHESTER) LIMITED - 2000-10-17
    C/o, Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-10-12 ~ 2008-05-09
    IIF 7 - director → ME
  • 10
    TOPAZ (GRANTCHESTER) LIMITED - 2000-10-17
    One, Curzon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-10-12 ~ 2008-05-09
    IIF 1 - director → ME
  • 11
    PROPERTY MANAGEMENT RESOURCES LIMITED - 2003-04-01
    KATHSTEAD LIMITED - 1992-08-28
    30 Warwick Street, London
    Corporate (6 parents)
    Officer
    2000-05-01 ~ 2005-05-18
    IIF 4 - director → ME
  • 12
    LASALLE INVESTMENT MANAGEMENT - 2000-05-03
    CIN LA SALLE INVESTMENT MANAGEMENT - 1999-03-12
    CIN PROPERTY MANAGEMENT - 1996-10-17
    CIN PROPERTIES MANAGEMENT LIMITED - 1991-11-14
    SHELFCO (NO.631) LIMITED - 1991-10-30
    78 St. James's Street, Fourth Floor, London, England
    Corporate (6 parents, 33 offsprings)
    Officer
    1996-07-11 ~ 2008-05-09
    IIF 11 - director → ME
  • 13
    SHELFCO (NO.1597) LIMITED - 1999-01-22
    C/o, Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-21 ~ 2008-05-09
    IIF 8 - director → ME
  • 14
    QUAIL (THE PAVEMENTS) LIMITED - 2004-01-13
    CPPL (THE PAVEMENTS) LIMITED - 2002-01-07
    8 Princes Parade, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2001-07-23 ~ 2001-12-21
    IIF 15 - director → ME
  • 15
    CPPL (ASHFORD) LIMITED - 2002-01-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2001-07-16 ~ 2001-12-21
    IIF 14 - director → ME
  • 16
    CPPL (CHESTERFIELD) LIMITED - 2002-01-07
    8 Princess Parade, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2001-07-23 ~ 2001-12-21
    IIF 21 - director → ME
  • 17
    CPPL (COUNTY SQUARE) LIMITED - 2002-01-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2001-07-16 ~ 2001-12-21
    IIF 23 - director → ME
  • 18
    CPPL (DURHAM) LIMITED - 2002-01-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2001-07-16 ~ 2001-12-21
    IIF 16 - director → ME
  • 19
    CPPL (MILLBURNGATE) LIMITED - 2002-01-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2001-07-16 ~ 2001-12-21
    IIF 18 - director → ME
  • 20
    CPPL (SWANSGATE) LIMITED - 2002-01-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2001-07-23 ~ 2001-12-21
    IIF 22 - director → ME
  • 21
    CPPL (WELLINGBOROUGH) LIMITED - 2002-01-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2001-07-23 ~ 2001-12-21
    IIF 20 - director → ME
  • 22
    CIN (GRENADIER HOUSE 1) LIMITED - 2002-07-04
    66 Lincolns Inn Fields, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-12 ~ 2002-07-03
    IIF 19 - director → ME
  • 23
    CIN (GRENADIER HOUSE 2) LIMITED - 2002-07-04
    66 Lincolns Inn Fields, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-12 ~ 2002-07-03
    IIF 17 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.