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
Individuals in focus
Wood, Simon James
- British born in November 1980
Wood, Simon James
Resident in England
Registered addresses and corresponding companiesUnit 22 Chislet Close, Lakesview Business Park, Canterbury, Kent, CT3 4LB
IIF 1Bracetown Business Park Suite 101, Clougher Plaza, Dublin, Di5x6rb, Ireland
IIF 2Bracetown Business Park Suite 101, Clougher Plaza, Dublin, Dublin D15x6rb, Ireland
IIF 32, Melville Street, Falkirk, Stirlingshire, FK1 1HZ, Scotland
IIF 4327 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1HN
IIF 51, New Fetter Lane, London, EC4A 1AN, England
IIF 6 IIF 7 IIF 871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9 IIF 10Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England
IIF 11 IIF 12 IIF 13 (more)
- British company director born in November 1980
Wood, Simon James
Resident in England
Registered addresses and corresponding companies378-380, Deansgate, Manchester, M3 4LY, England
IIF 19
- British born in January 1958
Wood, Simon
Resident in England
Registered addresses and corresponding companies - British general manager born in December 1978
Wood, Simon
Resident in England
Registered addresses and corresponding companies100, Stanley Avenue, Dagenham, RM8 1JJ, England
IIF 22
- British born in November 1980
Mr Simon James Wood
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 23
- British born in November 1980
Simon James Wood
Resident in England
Registered addresses and corresponding companiesThird Floor, 1 New Fetter Lane, London, EC4A 1AN, England
IIF 24
- British born in November 1980
Wood, Simon James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1958
Mr Simon Wood
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Mr Simon Wood
Resident in England
Registered addresses and corresponding companies100, Stanley Avenue, Dagenham, RM8 1JJ, England
IIF 33
- British born in December 1978
Wood, Simon
Resident in United Kingdom
Registered addresses and corresponding companies320, Firecrest Court, Warrington, WA1 1RG, United Kingdom
IIF 34
- British director born in December 1978
Wood, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British engineering consultancy born in December 1978
Wood, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 39
- British born in November 1980
Simon Wood
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 40
- British born in December 1978
Mr Simon Wood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Simon Wood
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wood, Simon
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1GENESIS ENERGY MANAGEMENT SERVICES LIMITED - 2011-07-27Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)8,871 GBP2024-12-31Officer2019-05-16 ~ nowIIF 28 - Director → ME
- 29a Greenfield Road, Poole, EnglandActive Corporate (1 parent)Equity (Company account)-2,254 GBP2024-10-31Officer2020-10-07 ~ nowIIF 20 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 3Bracetown Business Park Suite 101, Clougher Plaza, Dublin 15, D15x6rb, IrelandActive Corporate (4 parents)Officer2024-02-28 ~ nowIIF 2 - Director → ME
- 4CASTLEGATE 686 LIMITED - 2012-06-20Related registrations: 10998024, 11092350, 11092568, 11092656, 11121294, 11268536, 11414518, 05920697, 05920711, 05920725, 05920737, 05953632, 05953639, 05953646, 05953647, 05953650, 06006578, 06006599, 06006623, 06032051, 06032060, 06032073, 06032086, 06032094, 06032108, 06055257, 06055271, 06181126, 06181169, 06182373, 06182438, 06182457, 06182466, 06264423, 06264445, 06299923, 06299938, 06299941, 06299945, 06399728, 06399731, 06399732, 06399733, 06399734, 06399740, 06498963, 06498965, 06498966, 06498968, 06540716, 06593046, 06593055, 06593078, 06705041, 06705076, 06705089, 06705109, 06705135, 06830029, 06830039, 06830045, 06830055, 06830069, 06830076, 06830081, 06830109, 06830112, 06888680, 06888689, 06888725, 06888730, 06888735, 06888746, 06888763, 06888769, 06982755, 06982768, 06982778, 06982805, 06982882, 06982926, 06982953, 06982970, 07029479, 07029501, 12525262, 12525453, 12525623, 12525828, 12526389, 12526501, 12526568, 12526632, 12526674, 12526739, 13078787, 13078966, 16203370, 16350902, 07081308, 07081331, 07081344, 07081352, 07110246, 07110251, 07110254, 07150137, 07150144, 07155678, 07155742, 07156028, 07156089, 07189064, 07189092, 07189118, 07189145, 07189173, 07243408, 07243439, 07243456, 07243492, 07243503, 07243570, 07243579, 07243595, 07328031, 07328047, 07328057, 07328083, 07328104, 07328139, 07328190, 07355507, 07355515, 07355531, 07355545, 07355556, 07470722, 07470819, 07470871, 07470927, 07619901, 07619924, 07619952, 07619980, 07620011, 07620034, 07701495, 07701558, 07701627, 07701662, 07701682, 07701741, 07774010, 07774064, 07774097, 07774126, 07774172, 07822510, 07822525, 07822527, 07822529, 07822531, 07861557, 07861569, 07861573, 07892736, 07892738, 07892742, 07892748, 07892750, 07962164, 07962242, 07962251, 07962253, 07962268, 07962278, 07962280, 07962294, 07962309, 07962335, 09971402, 10019563, 10044587, 10163798, 10193733, 10254754, 10254760, 10254764, 10254779, 10254876, 10259010, 10259013, 10609576, 03995965, 04025187, 04025805, 04087156, 04249466, 04292372, 04292964, 04346051, 04346056, 04346058, 04346079, 04346090, 04530058, 04530074, 04530188, 04575239, 04625250, 04779966, 04780042, 04780843, 04838650, 04838853, 04838856, 04927152, 04927157, 04927165, 04927171, 04927189, 04927194, 04995362, 05089797, 05150238, 05264122, 05264124, 05264126, 05264184, 05264971, 05289798, 05366084, 05366089, 05366090, 05420737, 05452946, 05452955, 05467192, 05484219, 05563593, 05607781, 05621058, 05621087, 05807559, 05854371, 02676786, 02832192, 03042328, 03730056, 03792572, 03792812, 09042575, 09153160, 09216365, 09289019, 09306240, 09306243, 09359131, 09393503, 09434379, 09448692, 09454182, 09461411, 09768253, 09916780, 08080625, 08080632, 08080646, 08080650, 08163414, 08163417, 08163420, 08163422, 08163423, 08231811, 08231836, 08231846, 08231855, 08231893, 08333271, 08333273, 08333279, 08333290, 08333301, 08540310, 08565079, 08565098, 08565116, 08565122, 08565130, 08565132, 08702271, 08858846, 08858865, 08906579, 08926615, 08961315Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)2,168,470 GBP2023-10-31Officer2024-02-26 ~ nowIIF 8 - Director → ME
- 5Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)621,743 GBP2023-10-31Officer2024-02-26 ~ nowIIF 6 - Director → ME
- 6Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-17,000 GBP2024-12-31Officer2020-07-22 ~ nowIIF 14 - Director → ME
- 7Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-8,500 GBP2024-12-31Officer2020-07-22 ~ nowIIF 17 - Director → ME
- 8Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)1,941 GBP2024-12-31Officer2020-07-22 ~ nowIIF 12 - Director → ME
- 9Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-761 GBP2024-12-31Officer2020-07-22 ~ nowIIF 11 - Director → ME
- 102 Melville Street, Falkirk, Stirlingshire, ScotlandActive Corporate (5 parents)Equity (Company account)1,585,934 GBP2023-12-31Officer2023-05-02 ~ nowIIF 4 - Director → ME
- 11Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,719,323 GBP2023-10-31Officer2024-02-26 ~ nowIIF 7 - Director → ME
- 1271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)266,130 GBP2024-12-31Officer2021-01-21 ~ nowIIF 9 - Director → ME
- 1320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-10-26 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-10-26 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 14WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL GROUP LIMITED - 2015-08-13Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-12-31Officer2020-02-13 ~ nowIIF 18 - Director → ME
- 15320 Firecrest Court, Warrington, United KingdomActive Corporate (1 parent)Officer2025-05-30 ~ nowIIF 34 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 16First Floor, 85 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-29 ~ dissolvedIIF 39 - Director → ME2019-10-29 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2019-10-29 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE
- 17Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-08-07 ~ nowIIF 26 - Director → ME
- 18Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-08-05 ~ nowIIF 25 - Director → ME
- 19Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-08-04 ~ nowIIF 30 - Director → ME
- 20ACS MAINTENANCE LIMITED - 2025-06-05Bracetown Business Park Suite 101, Clougher Plaza, Dublin 15, D15x6rb, IrelandActive Corporate (4 parents, 1 offspring)Officer2024-02-28 ~ nowIIF 3 - Director → ME
- 21
LEARND LABS LIMITED
- nowWIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2022-12-15Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (3 parents)Officer2020-02-13 ~ nowIIF 16 - Director → ME - 22Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (3 parents, 7 offsprings)Profit/Loss (Company account)384,245 GBP2023-01-01 ~ 2023-12-31Officer2020-01-06 ~ nowIIF 13 - Director → ME
- 23Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-08-06 ~ nowIIF 27 - Director → ME
- 24
LEARND UK LIMITED
- nowAIMTEQ SOLUTIONS LIMITED - 2022-12-29WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED - 2015-08-28ADAM COMMUNICATION SYSTEMS INTERNATIONAL LIMITED - 2011-07-06Related registration: 03296399ADAM-TELECOM LIMITED - 2002-03-13Related registration: 03296399TIME DIRECT LIMITED - 2000-04-04Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4,754,675 GBP2023-12-31Officer2019-05-16 ~ nowIIF 29 - Director → ME - 25327 Clifton Drive South, Lytham St. Annes, LancashireActive Corporate (3 parents)Equity (Company account)128,887 GBP2025-01-31Officer2025-05-16 ~ nowIIF 5 - Director → ME
- 26Unit 22 Chislet Close, Lakesview Business Park, Canterbury, KentActive Corporate (3 parents)Equity (Company account)1,369,279 GBP2024-12-31Officer2026-01-30 ~ nowIIF 1 - Director → ME
- 27100 Stanley Avenue, Dagenham, EnglandDissolved Corporate (1 parent)Officer2022-07-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-07-25 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 28Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,354 GBP2024-07-31Officer2020-07-14 ~ nowIIF 21 - Director → MEPerson with significant control2020-07-14 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 291a Beechmount Road, Southampton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer2018-04-05 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 3010 Daglish Close, New Romney, United KingdomDissolved Corporate (1 parent)Officer2017-09-18 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 3171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-17 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-08-17 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 32WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2011-07-06ADAM-TELECOM LIMITED - 2011-02-16Related registration: 03848754ADAM COMMUNICATION SYSTEMS INTERNATIONAL LTD. - 2002-03-13Related registration: 03848754Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2020-02-13 ~ nowIIF 15 - Director → ME
- 3371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2024-01-15 ~ nowIIF 10 - Director → ME2024-01-15 ~ nowIIF 47 - Secretary → MEPerson with significant control2024-01-15 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
Ceased
3
- 1ALLIED LIFT SERVICES (UK) LTD - 2003-03-05The Barn Pasture Lane, Rainford, St. Helens, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)173,276 GBP2024-12-31Officer2021-03-19 ~ 2022-10-11IIF 19 - Director → ME
- 271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)266,130 GBP2024-12-31Person with significant control2021-01-21 ~ 2024-01-26IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (3 parents, 7 offsprings)Profit/Loss (Company account)384,245 GBP2023-01-01 ~ 2023-12-31Person with significant control2020-01-06 ~ 2020-01-22IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
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.