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, Peter

    Related profiles found in government register
  • Wood, Peter
    British investment director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 42, Wigmore Street, London, W1U 2RY, England

      IIF 1 IIF 2

    • Unit Ma, Beacon Business Park, Weston Road, Stafford, Staffordshire, ST18 0WL, England

      IIF 3

    • Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD, England

      IIF 4 IIF 5 IIF 6
  • Wood, Peter John
    British investment director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8RA

      IIF 7
  • Wood, Peter
    British investment executive born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Wimpole Street, London, W1G 8AY, United Kingdom

      IIF 8
  • Mr Peter Wood
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Victoria Mill, Andrew Street, Compstall Stockport, Cheshire, SK6 5HN

      IIF 9
  • Foxwood, Peter John
    born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor 22, Old Bond Street, London, W1S 4PY, England

      IIF 10
  • Wood, Peter John
    British director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54c, King Henrys Road, London, London, NW3 3RP, United Kingdom

      IIF 11

    • Bridge House, London Bridge, London, SE1 9QR

      IIF 12
  • Wood, Peter John
    British investment born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden Flat 54c, King Henry's Road, London, NW3 3RP

      IIF 13
  • Peter John Foxwood
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2rd Floor 22, Old Bond Street, London, W1S 4PY, England

      IIF 14
  • Wood, Peter John

    Registered addresses and corresponding companies

    • Garden Flat 54c, King Henry's Road, London, NW3 3RP

      IIF 15
  • Wood, Peter

    Registered addresses and corresponding companies

    • Victoria Mill, Andrew Street, Compstall Stockport, Cheshire, SK6 5HN

      IIF 16

    • 54, King Henrys Road, London, London, NW3 3RP, United Kingdom

      IIF 17
  • Mr Peter Wood
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54c, King Henrys Road, London, London, NW3 3RP, United Kingdom

      IIF 18
  • Wood, George Peter
    British director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91 Town Lane, Mobberley, Knutsford, Cheshire, WA16 7HH

      IIF 19
  • Mr Peter John Wood
    United Kingdom born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • Garden Flat 54c, King Henry's Road, London, NW3 3RP

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    Garden Flat 54c King Henry's Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2016-02-28 ~ dissolved
    IIF 13 - director → ME
    2016-02-10 ~ dissolved
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 2
    3rd Floor 22 Old Bond Street, London
    Corporate (2 parents)
    Officer
    2024-10-30 ~ now
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to surplus assets - 75% or more → OE
Ceased 11
  • 1
    13a Heath Street Heath Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2018-11-17 ~ 2021-03-09
    IIF 11 - director → ME
    2018-11-17 ~ 2021-03-09
    IIF 17 - secretary → ME
    Person with significant control
    2018-11-17 ~ 2021-03-02
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    ROYALE RESEARCH LIMITED - 2015-04-15
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Corporate (7 parents)
    Officer
    2015-03-27 ~ 2017-10-05
    IIF 2 - director → ME
  • 3
    P2P MAILING LTD - 2021-01-11
    Dunton Distribution Centre, Christy Way, Basildon, Essex
    Corporate (4 parents)
    Officer
    2016-10-06 ~ 2017-10-05
    IIF 5 - director → ME
  • 4
    LIGHTING ACCESSORIES U.K. LIMITED - 2008-01-17
    1 Cosford Lane, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Corporate (3 parents)
    Officer
    2014-11-25 ~ 2016-11-30
    IIF 3 - director → ME
  • 5
    22 York Buildings, London
    Corporate (2 parents)
    Equity (Company account)
    -2,608,000 GBP2022-12-31
    Officer
    2010-05-21 ~ 2010-09-02
    IIF 8 - director → ME
  • 6
    P2P E COMMERCE LIMITED - 2012-09-14
    Dunton Distribution Centre, Christy Way, Basildon, Essex
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2016-10-06 ~ 2018-01-16
    IIF 6 - director → ME
  • 7
    Dunton Distribution Centre, Christy Way, Basildon, Essex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2016-10-06 ~ 2017-10-05
    IIF 4 - director → ME
  • 8
    THE DELIVERY GROUP LIMITED - 2023-04-18
    SECURED MAIL GROUP HOLDINGS LIMITED - 2015-04-30
    STEVTON (NO.495) LIMITED - 2011-05-17
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Corporate (7 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2017-10-05
    IIF 7 - director → ME
  • 9
    SECURED GROUP LIMITED - 2016-09-27
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2015-02-24 ~ 2017-10-05
    IIF 1 - director → ME
  • 10
    TRIANGLE FREIGHT SERVICES LIMITED - 1998-04-01
    Pear Mill (unit F4, 5th Floor) Stockport Road West, Bredbury, Stockport, England
    Corporate (2 parents)
    Equity (Company account)
    90,806 GBP2024-03-31
    Officer
    1997-08-20 ~ 2018-05-04
    IIF 19 - director → ME
    2015-02-24 ~ 2018-05-04
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-05-03
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    BLUE MOON MARKETING LIMITED - 2013-02-11
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-30 ~ 2018-01-16
    IIF 12 - director → ME

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