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, Matthew Robert

    Related profiles found in government register
  • Wood, Matthew Robert
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Hidcote Way, Great Notley, Braintree, Essex, CM77 7XT, England

      IIF 1

    • 888, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

      IIF 2
  • Wood, Matthew
    British analyst born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

      IIF 3
  • Wood, Matthew Robert
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Quay House, Fullbridge Quay, Maldon, Essex, CM9 4DB, England

      IIF 4
  • Mr Matthew Wood
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Toad Hall, Southby Drive, Fleet, GU51 3BE, United Kingdom

      IIF 5
  • Wood, Matthew Robert
    British production and engineering manager born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 34, Bardale Close, Knaresborough, HG5 0DZ, England

      IIF 6
  • Wood, Matthew Robert
    British it manager born in September 1981

    Resident in Uk

    Registered addresses and corresponding companies

    • 67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom

      IIF 7
  • Mr Matthew Robert Wood
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Quay House, Fullbridge Quay, Maldon, Essex, CM9 4DB, England

      IIF 8
  • Wood, Robert Matthew
    British accountant born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Robert Matthew
    British chief financial officer born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Robert Matthew
    British chief financial officer and deputy chief executive born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

      IIF 31
  • Wood, Robert Matthew
    British director born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

      IIF 32 IIF 33
  • Wood, Robert Matthew
    British accountant born in February 1980

    Resident in Uk

    Registered addresses and corresponding companies

    • 61 New Caledonian Wharf, 6 Odessa Street, London, SE16 7TW

      IIF 34
  • Wood, Robert Matthew
    British director born in February 1980

    Resident in Uk

    Registered addresses and corresponding companies

    • Technology House, Ampthill Road, Bedford, Bedfordshire, MK42 9QQ

      IIF 35 IIF 36

    • Technology House, Ampthill Road, Bedford, MK42 9QQ

      IIF 37
child relation
Offspring entities and appointments
Active 24
  • 1
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-29 ~ now
    IIF 32 - director → ME
  • 2
    The Quay House, Fullbridge, Maldon, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-09-11 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MARK LANE (INVESTMENTS) LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-07-18 ~ now
    IIF 19 - director → ME
  • 4
    JOE CORAL LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-05-15 ~ now
    IIF 18 - director → ME
  • 5
    BRIGHTON AND HOVE STADIUM LIMITED - 1981-12-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-07-18 ~ now
    IIF 15 - director → ME
  • 6
    LADBROKE RACING (READING) LIMITED - 2021-11-01
    FETCHVALE LIMITED - 1982-08-04
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-10-20 ~ now
    IIF 33 - director → ME
  • 7
    GVC HOLDINGS (UK) LIMITED - 2021-04-07
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2019-10-09 ~ now
    IIF 30 - director → ME
  • 8
    GVC HOLDINGS LIMITED - 2023-08-10
    2a Lord Street, Douglas, Isle Of Man
    Corporate (11 parents)
    Officer
    2020-12-30 ~ now
    IIF 31 - director → ME
  • 9
    GVC MARKETING (UK) LIMITED - 2021-03-30
    BWIN.PARTY MARKETING (UK) LIMITED - 2017-11-10
    IGLOBALMEDIA MARKETING (UK) LIMITED - 2011-03-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-10-07 ~ now
    IIF 28 - director → ME
  • 10
    22 Friars Street, Sudbury, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -21,019 GBP2018-03-31
    Officer
    2016-03-11 ~ dissolved
    IIF 2 - director → ME
  • 11
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-01-03 ~ now
    IIF 14 - director → ME
  • 12
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-01-03 ~ now
    IIF 20 - director → ME
  • 13
    2 Jervaulx Drive, Knaresborough, England
    Corporate (4 parents)
    Officer
    2019-02-13 ~ now
    IIF 6 - director → ME
  • 14
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -446,472 GBP2016-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 9 - director → ME
  • 15
    CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 11 - director → ME
  • 16
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (6 parents, 19 offsprings)
    Officer
    2017-01-03 ~ now
    IIF 22 - director → ME
  • 17
    LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    2019-03-08 ~ now
    IIF 27 - director → ME
  • 18
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2016-10-31
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    2019-03-08 ~ now
    IIF 24 - director → ME
  • 19
    HILTON GROUP FINANCE PLC - 2006-02-21
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    JEWELCOURT LIMITED - 1979-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-08 ~ now
    IIF 29 - director → ME
  • 20
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 10 - director → ME
  • 21
    67 High Street, Chobham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-07-12 ~ dissolved
    IIF 7 - director → ME
  • 22
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-18 ~ now
    IIF 23 - director → ME
  • 23
    3rd Floor One New Change, London, England, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 12 - director → ME
  • 24
    FINANCIAL SPREADS HOLDINGS LIMITED - 1999-02-12
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-30 ~ now
    IIF 26 - director → ME
Ceased 11
  • 1
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-11-16 ~ 2023-09-29
    IIF 3 - director → ME
    Person with significant control
    2018-11-16 ~ 2022-06-14
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TRUSHELFCO (NO.2768) LIMITED - 2001-03-19
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-09-20 ~ 2011-05-05
    IIF 36 - director → ME
  • 3
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    129,721 GBP2023-10-31
    Officer
    2010-03-01 ~ 2011-05-13
    IIF 34 - director → ME
  • 4
    SPORTINGBET (PRODUCT SERVICES) LIMITED - 2022-04-14
    SPORTINGBET 4 LIMITED - 2007-01-26
    SPORTINGBET.COM 4 LIMITED - 2002-05-14
    FINLAW 221 LIMITED - 2000-06-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-12-31 ~ 2024-09-22
    IIF 13 - director → ME
  • 5
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Corporate (3 parents)
    Officer
    2010-09-20 ~ 2011-05-05
    IIF 35 - director → ME
  • 6
    HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC - 2005-01-10
    BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved corporate (4 parents)
    Officer
    2010-09-20 ~ 2011-05-05
    IIF 37 - director → ME
  • 7
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (5 parents, 119 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2019-03-08 ~ 2024-11-01
    IIF 25 - director → ME
  • 8
    LADBROKES E-GAMING (2007) LIMITED - 2009-12-17
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-03 ~ 2024-11-01
    IIF 17 - director → ME
  • 9
    LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
    ERINDALE LIMITED - 1997-02-06
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-03 ~ 2024-11-01
    IIF 16 - director → ME
  • 10
    Boultwoods Rayne Hatch, Stisted, Braintree, Essex
    Corporate (1 parent)
    Equity (Company account)
    -26,224 GBP2024-03-31
    Officer
    2011-03-29 ~ 2016-09-07
    IIF 1 - director → ME
  • 11
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-03 ~ 2024-11-18
    IIF 21 - director → ME

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