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 Peter James Wood

    Related profiles found in government register
  • Mr Peter James Wood
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 1
  • Peter James Wood
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4, 56 Queen Anne Street, London, W1G 8LA, United Kingdom

      IIF 2
  • Wood, Peter James
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Brickfield Road, Birmingham, B25 8HE, England

      IIF 3

    • Grosvenor House, 75-76 Francis Road, Birmingham, West Midlands, B16 8SP

      IIF 4

    • Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ, England

      IIF 5

    • Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

      IIF 6
  • Wood, Peter James
    British surveyor born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill House, Leigh, Worcestershire, WR6 5LB

      IIF 7
  • Mr Peter James Wood
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 179, Worcester Road, Malvern, WR14 1EX, England

      IIF 8 IIF 9
  • Wood, Peter James
    British chartered surveyor born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 179, Worcester Road, Worcester Road, Malvern, Worcestershire, WR14 1EX, England

      IIF 10

    • The Workshop, 179 Worcester Road, Malvern, WR14 1EX, England

      IIF 11

    • The Workshop, 179 Worcester Road, Malvern, Worcestershire, WR14 1EX, England

      IIF 12

    • 14-16, Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England

      IIF 13

    • Pavilion House, 14-16 Bridgford Road, West Bridgford, Nottingham, NG2 6AB, United Kingdom

      IIF 14

    • Pavilion House, 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6AB, England

      IIF 15 IIF 16 IIF 17

    • Pavilion House, 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6AB, United Kingdom

      IIF 20

    • Pavilion House, Pavilion House, 14-16 Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England

      IIF 21
  • Wood, Peter James
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Peter James
    British consultant born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 20, Brickfield Road, Birmingham, B25 8HE, England

      IIF 27
  • Wood, Peter James
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Newhall Street, Birmingham, B3 3NH, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 20, Brickfield Road, Birmingham, B25 8HE, England

      IIF 31 IIF 32 IIF 33

    • 20 Brickfield Road, Birmingham, B25 8HE, United Kingdom

      IIF 38

    • 20, Brickfield Road, Yardley, Birmingham, B25 8HE, England

      IIF 39 IIF 40

    • Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 41 IIF 42 IIF 43

    • Gateway House, Penman Way, Leicester, Leicestershire, LE19 1SY, England

      IIF 45

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 46

    • Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

      IIF 47 IIF 48 IIF 49

    • 179, Worcester Road, Malvern, WR13 1EX, United Kingdom

      IIF 50

    • 179 Worcester Road, Malvern, WR14 1EX, United Kingdom

      IIF 51

    • 179 Worcester Road, Malvern, Worcestershire, WR14 1EX, England

      IIF 52 IIF 53 IIF 54

    • Mjs House, 425 Wisbech Road, Westry, March, Cambridgeshire, PE15 0BA, England

      IIF 56

    • Pavilion House, Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England

      IIF 57

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 58 IIF 59
  • Wood, Peter James
    British property executive born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 20, Brickfield Road, Yardley, Birmingham, B25 8HE, United Kingdom

      IIF 60
  • Wood, Peter James
    British chartered surveyor born in April 1968

    Registered addresses and corresponding companies

    • 8 The Mews, Avon Carrow, Avon Dassett, Southam, Warwickshire, CV47 2AR

      IIF 61
  • Wood, Peter James
    born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • The White House, Well Lane, Little Witley, Worcestershire, WR6 6LL

      IIF 62

    • Suite 4, 56 Queen Anne Street, London, W1G 8LA, United Kingdom

      IIF 63

    • 179, Worcester Road, Malvern, Worcestershire, WR14 1EX, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 48
  • 1
    Aireside House, Royd Ings Avenue, Keighley, England
    Corporate (3 parents)
    Officer
    2023-08-22 ~ now
    IIF 5 - director → ME
  • 2
    20 Brickfield Road, Birmingham, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2020-07-21 ~ now
    IIF 33 - director → ME
  • 3
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-25 ~ now
    IIF 47 - director → ME
  • 4
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-03-17 ~ now
    IIF 6 - director → ME
  • 5
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-10 ~ now
    IIF 48 - director → ME
  • 6
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-15 ~ now
    IIF 49 - director → ME
  • 7
    20 Brickfield Road, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2021-03-25 ~ dissolved
    IIF 32 - director → ME
  • 8
    Stenprop, 180 Great Portland Street, London, England
    Dissolved corporate (12 parents)
    Current Assets (Company account)
    207,733 GBP2019-03-31
    Officer
    2014-12-22 ~ dissolved
    IIF 64 - llp-member → ME
  • 9
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2021-05-10 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    20 Brickfield Road, Yardley, Birmingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -12,841 GBP2021-12-31
    Officer
    2021-03-09 ~ dissolved
    IIF 39 - director → ME
  • 11
    20 Brickfield Road, Yardley, Birmingham, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2021-03-05 ~ dissolved
    IIF 40 - director → ME
  • 12
    ANGLE PROPERTY (BRACKNELL) LIMITED - 2024-07-03
    20 Brickfield Road, Birmingham, England
    Corporate (2 parents)
    Officer
    2020-12-16 ~ now
    IIF 3 - director → ME
  • 13
    1 Newhall Street, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -10,407 GBP2024-03-31
    Officer
    2025-04-24 ~ now
    IIF 30 - director → ME
  • 14
    1 Newhall Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,700 GBP2024-03-31
    Officer
    2025-04-08 ~ now
    IIF 29 - director → ME
  • 15
    1 Newhall Street, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,400 GBP2024-03-31
    Officer
    2025-04-24 ~ now
    IIF 28 - director → ME
  • 16
    14-16 Bridgford Road, West Bridgford, Nottingham, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-04-10 ~ now
    IIF 13 - director → ME
  • 17
    HDD BEECHDALE RETAIL LIMITED - 2023-11-14
    Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-03-27 ~ now
    IIF 17 - director → ME
  • 18
    HDD DELTA LIMITED - 2019-01-30
    Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, United Kingdom
    Corporate (7 parents)
    Current Assets (Company account)
    135,696 GBP2019-12-31
    Officer
    2019-03-27 ~ now
    IIF 14 - director → ME
  • 19
    HDD CHILMINGTON LIMITED - 2022-08-03
    HDD EDWALTON LANDMERE LIMITED - 2022-02-01
    Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, England
    Corporate (7 parents)
    Current Assets (Company account)
    322,638 GBP2019-12-31
    Officer
    2019-03-27 ~ now
    IIF 18 - director → ME
  • 20
    HDD WYMONDHAM LIMITED - 2020-01-30
    HDD SIGMA LIMITED - 2019-02-19
    Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, England
    Corporate (7 parents, 8 offsprings)
    Current Assets (Company account)
    9,584 GBP2019-12-31
    Officer
    2019-03-27 ~ now
    IIF 19 - director → ME
  • 21
    HDD SPRINGFIELD LIMITED - 2023-03-07
    HDD WIXAMS LIMITED - 2021-10-14
    HDD OMEGA LIMITED - 2019-02-19
    Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, England
    Corporate (7 parents)
    Current Assets (Company account)
    3,319,605 GBP2019-12-31
    Officer
    2019-03-27 ~ now
    IIF 15 - director → ME
  • 22
    HDD CHINGFORD LIMITED - 2019-12-16
    HDD THETA LIMITED - 2019-02-19
    Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, United Kingdom
    Corporate (7 parents)
    Current Assets (Company account)
    128,775 GBP2019-12-31
    Officer
    2019-03-27 ~ now
    IIF 20 - director → ME
  • 23
    20 Brickfield Road, Yardley, Birmingham, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2019-12-31
    Officer
    2019-03-18 ~ now
    IIF 60 - director → ME
  • 24
    HDD PEACEHAVEN LIMITED - 2021-12-09
    14-16 Bridgford Road, West Bridgford, Nottingham, England
    Corporate (6 parents)
    Officer
    2020-06-24 ~ now
    IIF 22 - director → ME
  • 25
    HDD HOUGHTON REGIS EMPLOYMENT LIMITED - 2021-07-15
    HDD ZETA LIMITED - 2019-02-19
    Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, England
    Corporate (7 parents)
    Current Assets (Company account)
    52,347 GBP2019-12-31
    Officer
    2019-03-27 ~ now
    IIF 16 - director → ME
  • 26
    Pavilion House Bridgford Road, West Bridgford, Nottingham, England
    Corporate (6 parents)
    Equity (Company account)
    633,860 GBP2023-12-31
    Officer
    2023-01-11 ~ now
    IIF 57 - director → ME
  • 27
    The Station House, 15 Station Road, St. Ives, England
    Corporate (5 parents)
    Officer
    2024-11-13 ~ now
    IIF 58 - director → ME
  • 28
    LOC8 DEVELOPMENTS (PORTISHEAD 2) LTD - 2018-07-04
    12 Whiteladies Road, Clifton, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    -2,798 GBP2024-02-29
    Officer
    2025-02-01 ~ now
    IIF 12 - director → ME
  • 29
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    79,097 GBP2024-02-29
    Officer
    2015-11-06 ~ now
    IIF 55 - director → ME
  • 30
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    16,522 GBP2023-04-30
    Officer
    2015-06-02 ~ now
    IIF 53 - director → ME
  • 31
    LUXURY DESIGN (HARBOURNE) LTD - 2015-11-18
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    254,725 GBP2024-02-29
    Officer
    2015-06-16 ~ now
    IIF 54 - director → ME
  • 32
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,857 GBP2024-02-29
    Officer
    2016-05-10 ~ now
    IIF 52 - director → ME
  • 33
    Suite 4 56 Queen Anne Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-11-06 ~ now
    IIF 63 - llp-designated-member → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    20 Brickfield Road, Birmingham, England
    Corporate (3 parents)
    Officer
    2022-06-14 ~ now
    IIF 34 - director → ME
  • 35
    The Firs, 67 London Road, Newark, Notts, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-12-07 ~ dissolved
    IIF 50 - director → ME
  • 36
    20 Brickfield Road, Birmingham, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-06-12 ~ dissolved
    IIF 27 - director → ME
  • 37
    20 Brickfield Road, Birmingham, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-06-13 ~ now
    IIF 31 - director → ME
  • 38
    179 Worcester Road, Worcester Road, Malvern, Worcestershire, England
    Dissolved corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 10 - director → ME
  • 39
    Gateway House, Penman Way, Leicester, Leicestershire, England
    Corporate (5 parents)
    Officer
    2025-03-19 ~ now
    IIF 45 - director → ME
  • 40
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (5 parents)
    Officer
    2024-12-05 ~ now
    IIF 44 - director → ME
  • 41
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (5 parents)
    Officer
    2025-02-14 ~ now
    IIF 41 - director → ME
  • 42
    TUNGSTEN ELLESMERE PORT LIMITED - 2024-12-04
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2025-03-18 ~ now
    IIF 43 - director → ME
  • 43
    20 Brickfield Road, Birmingham, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2020-08-19 ~ now
    IIF 36 - director → ME
  • 44
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2020-10-30 ~ now
    IIF 42 - director → ME
  • 45
    The Workshop, 179 Worcester Road, Malvern, England
    Corporate (2 parents)
    Equity (Company account)
    796,041 GBP2024-06-30
    Officer
    2017-06-07 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    179 Worcester Road, Malvern, England
    Corporate (1 parent)
    Officer
    2024-03-22 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-03-22 ~ 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
  • 47
    The White House Well Lane, Little Witley, Worcester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-29 ~ dissolved
    IIF 51 - director → ME
  • 48
    The White House, Well Lane, Little Witley, Worcestershire
    Dissolved corporate (8 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 62 - llp-designated-member → ME
Ceased 12
  • 1
    9 Avon Carrow, Avon Dassett, Southam, England
    Corporate (17 parents)
    Equity (Company account)
    5,941 GBP2024-06-24
    Officer
    1999-05-02 ~ 2001-07-31
    IIF 61 - director → ME
  • 2
    ANGLE PROPERTY (NETHER HEYFORD) LIMITED - 2023-06-09
    20 Brickfield Road, Birmingham, United Kingdom
    Corporate (2 parents)
    Officer
    2021-02-19 ~ 2023-09-14
    IIF 38 - director → ME
  • 3
    4th Floor 4 Brindley Place, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,970,364 GBP2022-10-31
    Officer
    2005-03-07 ~ 2017-02-28
    IIF 4 - director → ME
  • 4
    HDD HOUGHTON REGIS RETAIL LIMITED - 2024-02-14
    Pavilion House Pavilion House, 14-16 Bridgford Road, West Bridgford, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    183 GBP2023-12-31
    Officer
    2019-03-27 ~ 2021-02-01
    IIF 21 - director → ME
  • 5
    Mjs House 425 Wisbech Road, Westry, March, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2023-02-06 ~ 2024-09-03
    IIF 56 - director → ME
  • 6
    Mjs House 425 Wisbech Road, Westry, March, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,117,512 GBP2023-12-31
    Officer
    2021-03-26 ~ 2022-06-07
    IIF 26 - director → ME
  • 7
    The Station House, 15 Station Road, St. Ives, England
    Dissolved corporate (3 parents)
    Officer
    2022-06-24 ~ 2022-10-31
    IIF 59 - director → ME
  • 8
    ROTHERHILL MESSENGER LTD - 2021-02-19
    20 Brickfield Road, Yardley, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2020-11-15 ~ 2025-01-04
    IIF 23 - director → ME
  • 9
    20 Brickfield Road, Birmingham, England
    Corporate (3 parents)
    Officer
    2020-12-09 ~ 2025-02-04
    IIF 24 - director → ME
  • 10
    BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
    INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
    SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
    SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-10-13 ~ 2005-01-31
    IIF 7 - director → ME
  • 11
    20 Brickfield Road, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-12-10 ~ 2023-12-11
    IIF 37 - director → ME
  • 12
    20 Brickfield Road, Birmingham, England
    Corporate (2 parents)
    Officer
    2020-12-11 ~ 2023-12-11
    IIF 35 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.