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.
Woodhams, Tony
- British city trader born in August 1969
Woodhams, Tony
Resident in England
Registered addresses and corresponding companies50 Downham Road, Ramsden Heath, Billericay, Essex, CM11 1PZ
IIF 1
- British consultant born in August 1969
Woodhams, Tony
Resident in England
Registered addresses and corresponding companiesLodge Park, Lodge Lane, Langham, Colchester, Essex, CO4 5NE, United Kingdom
IIF 2
- British director born in August 1969
Woodhams, Tony
Resident in England
Registered addresses and corresponding companies - British manager born in August 1969
Woodhams, Tony
Resident in England
Registered addresses and corresponding companies50 Downham Road, Ramsden Heath, Billericay, Essex, CM11 1PZ
IIF 6
- British none born in August 1969
Woodhams, Tony
Resident in England
Registered addresses and corresponding companies64, Clifton Street, London, EC2A 4HB
IIF 7
- born in August 1969
Woodhams, Tony
Resident in United Kingdom
Registered addresses and corresponding companiesAlvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom
IIF 8
- born in August 1969
Woodhams, Tony James
Resident in United Kingdom
Registered addresses and corresponding companiesAlvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom
IIF 9
- British born in August 1969
Woodhams, Tony James
Resident in United Kingdom
Registered addresses and corresponding companiesLodge Park, Lodge Lane, Langham, Colchester, Essex, CO4 5NE, United Kingdom
IIF 10
- British born in August 1969
Mr Tony Woodhams
Resident in United Kingdom
Registered addresses and corresponding companiesAlvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom
IIF 11
- British born in August 1969
Mr Tony James Woodhams
Resident in United Kingdom
Registered addresses and corresponding companies
- 1ALVAREZ & MARSAL GLOBAL FORENSIC AND DISPUTE SERVICES LLP - 2016-08-02ALVAREZ & MARSAL DISPUTE ANALYSIS & FORENSIC SERVICES LLP - 2011-09-30ALVAREZ & MARSAL DISPUTE ANALYSIS & FORENSIC SERVICES EUROPE LLP - 2010-09-0330 Old Bailey, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 9 - LLP Member → MEPerson with significant control2024-11-01 ~ nowIIF 13 - Has significant influence or control → OE
- 2
ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES LLP
OC33831730 Old Bailey, London, United KingdomActive Corporate (54 parents)Officer2022-09-05 ~ 2024-11-01IIF 8 - LLP Member → MEPerson with significant control2022-09-05 ~ 2024-11-01IIF 11 - Has significant influence or control → OE - 3
CENTAUR ACADEMY LIMITED
0697902631st Floor 40 Bank Street, LondonDissolved Corporate (6 parents)Officer2009-08-07 ~ 2010-09-01IIF 4 - Director → ME - 4JCS 104 LIMITED - 2009-11-05Centaur House 168, Main Street, Seahouses, Northumberland, EnglandDissolved Corporate (6 parents)Officer2010-03-10 ~ 2010-09-01IIF 7 - Director → ME
- 5
CENTAUR SWIFT LIMITED
06988852Centaur House 168 Main Street, Seahouses, NorthumberlandDissolved Corporate (4 parents)Officer2009-08-14 ~ 2010-09-01IIF 3 - Director → ME - 6
LETSURE UK LIMITED
06249741C/o Amber Partnership Limited Cornwallis House, Howard Chase, Basildon, Essex, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)-55,646 GBP2024-08-31Officer2009-01-09 ~ 2010-05-01IIF 6 - Director → ME - 7
RISK HOLISTICS LIMITED
08352372Lodge Park Lodge Lane, Langham, Colchester, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-770 GBP2016-01-31Officer2013-08-14 ~ dissolvedIIF 2 - Director → ME - 8
STAK FUTURES LIMITED
0352524168 Ship Street, Brighton, East SussexDissolved Corporate (3 parents)Officer1998-03-11 ~ dissolvedIIF 1 - Director → ME - 9
TONY WOODHAMS LTD
07759819Lodge Park Lodge Lane, Langham, Colchester, Essex, EnglandDissolved Corporate (1 parent)Officer2011-09-01 ~ dissolvedIIF 5 - Director → ME - 10
WILLRENTON DEVELOPMENTS LTD
16308628Lodge Park Lodge Lane, Langham, Colchester, Essex, United KingdomActive Corporate (2 parents)Officer2025-03-11 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
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