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 James William Denton Wood As Trustee Of The Leahy 2019 Trust

    Related profiles found in government register
  • Mr James William Denton Wood As Trustee Of The Leahy 2019 Trust
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basement Flat, 68 Gloucester Street, London, SW1V 4EF, England

      IIF 1
  • Mr James William Denton Wood (as Trustee Of The Rodeo Trust)
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basement Flat, 68 Gloucester Street, London, London, SW1V 4EF, England

      IIF 2
  • Mr James William Denton Wood (as Trustee For The Rodeo Trust)
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basement Flat, 68 Gloucester Street, London, SW1V 4EF, England

      IIF 3
  • Mr James William Denton Wood (as Trustee Of Rodeo Trust)
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Basement Flat, 68 Gloucester Street, London, SW1V 4EF, England

      IIF 4
  • Mr James William Denton Wood
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 68, Basement Flat, Gloucester Street, London, SW1V 4EF, United Kingdom

      IIF 5

    • 68, Gloucester Street, London, SW1V 4EF, United Kingdom

      IIF 6

    • Basement, 68 Gloucester Street, London, SW1V 4EF, England

      IIF 7 IIF 8

    • Basement, 68 Gloucester Street, London, SW1V 4EF, United Kingdom

      IIF 9 IIF 10
  • Wood, James William Denton
    British banker corporate finance born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 68 Gloucester Street, London, SW1V 4EF

      IIF 11
  • Wood, James William Denton
    British businessman born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Basement, 68 Gloucester Street, London, SW1V 4EF, United Kingdom

      IIF 12 IIF 13
  • Wood, James William Denton
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Wood, James William Denton
    British consultant born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Ellerslie Square Industrial Estate, Lyham Road, London, SW2 5DZ, United Kingdom

      IIF 41
  • Wood, James William Denton
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3, Queen Street, London, W1J 5PA

      IIF 42

    • 68, Basement Flat, Gloucester Street, London, SW1V 4EF, United Kingdom

      IIF 43 IIF 44

    • 68, Gloucester Street, London, SW1V 4EF, United Kingdom

      IIF 45

    • Basement, 68 Gloucester Street, London, SW1V 4EF, England

      IIF 46

    • Basement, 68 Gloucester Street, London, SW1V 4EF, United Kingdom

      IIF 47 IIF 48
  • Wood, James William Denton
    British harbour energy development ltd born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Basement, 68 Gloucester Street, London, SW1V 4EF, England

      IIF 49
  • Wood, James William Denton
    born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Basement, 68 Gloucester Street, London, SW1V 4EF, United Kingdom

      IIF 50
  • Wood, James William Denton
    British corporate financier

    Registered addresses and corresponding companies

    • 68 Gloucester Street, London, SW1V 4EF

      IIF 51
child relation
Offspring entities and appointments
Active 40
  • 1
    DORLENKY LIMITED - 1995-07-18
    68 Gloucester Street, London
    Corporate (2 parents)
    Officer
    2004-09-24 ~ now
    IIF 11 - director → ME
    2002-03-13 ~ now
    IIF 51 - secretary → ME
  • 2
    International House, 64 Nile Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -31 GBP2023-11-30
    Person with significant control
    2019-11-18 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    Beech Tree House The Glen, Pamber Heath, Tadley, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-08-30 ~ 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
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2022-06-22 ~ now
    IIF 50 - llp-designated-member → ME
  • 5
    Unit 8 Ellerslie Square Industrial Estate, Lyham Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-02 ~ dissolved
    IIF 48 - director → ME
  • 6
    HB222ALV LTD - 2019-09-19
    Basement, 68 Gloucester Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -32,256 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-07-24 ~ now
    IIF 46 - director → ME
  • 7
    HD007MAN LTD - 2019-07-24
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -41,721 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-05-30 ~ now
    IIF 21 - director → ME
  • 8
    HB411BUR LTD - 2019-09-19
    HB411LAN LTD - 2019-08-08
    Basement, 68 Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -42,394 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-07-24 ~ now
    IIF 47 - director → ME
  • 9
    HD118HAM LIMITED - 2019-07-24
    Basement, 68 Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -46,984 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-02-13 ~ now
    IIF 35 - director → ME
  • 10
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -49,686 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-05-30 ~ now
    IIF 19 - director → ME
  • 11
    C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
    Corporate (2 parents)
    Profit/Loss (Company account)
    -140,202 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-01-18 ~ now
    IIF 14 - director → ME
  • 12
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -146,378 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-05-30 ~ now
    IIF 17 - director → ME
  • 13
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -67,320 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-05-30 ~ now
    IIF 15 - director → ME
  • 14
    HD192TYN LTD - 2019-11-04
    HD192HEY LIMITED - 2019-08-08
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -40,460 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-02-13 ~ now
    IIF 23 - director → ME
  • 15
    Basement, 68 Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -31,416 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-05-30 ~ now
    IIF 39 - director → ME
  • 16
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -231,725 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-02-13 ~ now
    IIF 20 - director → ME
  • 17
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -191,716 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-05-30 ~ now
    IIF 18 - director → ME
  • 18
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -2,342,135 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-02-01 ~ now
    IIF 22 - director → ME
  • 19
    Basement, 68 Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2019-04-03 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-04-23 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 20
    Basement, 68 Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2019-04-03 ~ now
    IIF 49 - director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 21
    68 Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -13 GBP2023-05-31
    Officer
    2015-05-12 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 22
    TORTWORTH BATTERY STORAGE LTD - 2023-06-07
    PD500HAM LTD - 2023-01-19
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -15,487 GBP2023-12-31
    Officer
    2021-03-28 ~ now
    IIF 16 - director → ME
  • 23
    Unit 8 Ellerslie Square Industrial Estate, Lyham Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,431 GBP2023-12-31
    Officer
    2009-12-12 ~ now
    IIF 41 - director → ME
  • 24
    Basement, 68 Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -187 GBP2023-12-31
    Officer
    2021-06-01 ~ now
    IIF 30 - director → ME
  • 25
    Basement, 68 Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -74,991 GBP2023-12-31
    Officer
    2021-03-05 ~ now
    IIF 28 - director → ME
  • 26
    Basement, 68 Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -45,018 GBP2023-12-31
    Officer
    2021-03-19 ~ now
    IIF 24 - director → ME
  • 27
    Basement, 68 Gloucester Street, London, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Officer
    2021-03-28 ~ now
    IIF 33 - director → ME
  • 28
    Basement, 68 Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,160 GBP2023-12-31
    Officer
    2021-03-19 ~ now
    IIF 25 - director → ME
  • 29
    Basement, 68 Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -58,599 GBP2023-12-31
    Officer
    2021-03-19 ~ now
    IIF 26 - director → ME
  • 30
    Basement, 68 Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -69,092 GBP2023-12-31
    Officer
    2021-03-05 ~ now
    IIF 36 - director → ME
  • 31
    Basement, 68 Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -68,982 GBP2023-12-31
    Officer
    2021-03-05 ~ now
    IIF 32 - director → ME
  • 32
    Basement, 68 Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,241 GBP2023-12-31
    Officer
    2021-06-01 ~ now
    IIF 27 - director → ME
  • 33
    Basement, 68 Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,814 GBP2023-12-31
    Officer
    2021-04-08 ~ now
    IIF 31 - director → ME
  • 34
    Basement, 68 Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -80,222 GBP2023-12-31
    Officer
    2021-03-10 ~ now
    IIF 29 - director → ME
  • 35
    Basement, 68 Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -66,682 GBP2023-12-31
    Officer
    2021-03-05 ~ now
    IIF 38 - director → ME
  • 36
    HARBOUR ENERGY DEVELOPMENT LIMITED - 2020-12-04
    68, Basement Flat Gloucester Street, London, United Kingdom
    Corporate (6 parents, 26 offsprings)
    Profit/Loss (Company account)
    -345,747 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-10-08 ~ now
    IIF 43 - director → ME
  • 37
    HARBOUR ENERGY LIMITED - 2020-12-04
    68 Basement Flat, Gloucester Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -75,158 GBP2024-02-29
    Officer
    2018-02-23 ~ now
    IIF 44 - director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 38
    HARBOUR ENERGY SERVICES LTD - 2020-12-09
    Basement, 68 Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2020-02-24 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 39
    Basement, 68 Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 12 - director → ME
  • 40
    Basement, 68 Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-25 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    HB197END LTD - 2021-10-15
    8th Floor 100 Bishopsgate, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -7,851 GBP2019-08-09 ~ 2019-12-31
    Officer
    2019-08-09 ~ 2021-09-17
    IIF 37 - director → ME
  • 2
    16 Berkeley Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    3,229,821 GBP2022-07-01 ~ 2023-06-30
    Officer
    2012-03-16 ~ 2015-07-01
    IIF 42 - director → ME
  • 3
    REBUILD SPARES UK LTD - 2020-11-18
    LKVF GROUP LTD - 2020-09-22
    International House, 64 Nile Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-11-29 ~ 2020-10-13
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    2021-02-04 ~ 2021-09-10
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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