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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Geoffrey Peter

    Related profiles found in government register
  • Wood, Geoffrey Peter
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Geoffrey Peter
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Spectrum House, Towers Business Park, Wilmslow, Road, Didsbury, Manchester, M20 2SE

      IIF 11
  • Wood, Geoffrey Peter
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Po Box 1515, -, Dubai, United Arab Emirates

      IIF 12
  • Wood, Geoffrey Peter
    British

    Registered addresses and corresponding companies
    • 32 Victoria Road, London, N22 7XB

      IIF 13
    • Spectrum House, Towers Business Park Wilmslow, Road, Didsbury, Manchester, M20 2SE

      IIF 14
  • Wood, Geoffrey Peter
    British finance director

    Registered addresses and corresponding companies
    • 32 Victoria Road, London, N22 7XB

      IIF 15
  • Wood, Geoffrey Peter
    British born in June 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 16
  • Wood, Geoffrey Peter
    British director born in June 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Dnata Travel Centre, Po Box 1515, Sheikh Zayed Road, Dubai, United Arab Emirates

      IIF 17
    • Clarendon House, 147 London Road, Kingston Upon Thames, Surrey, KT2 6NH, England

      IIF 18
    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 19
  • Wood, Geoffrey Peter

    Registered addresses and corresponding companies
    • Spectrum House, Towers Business Park, Wilmslow, Road, Didsbury, Manchester, M20 2SE

      IIF 20 IIF 21 IIF 22
  • Mr Geoffrey Peter Wood
    British born in June 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 20
  • 1
    AIAL LIMITED - now
    ALPHA INTERNATIONAL ACCOMMODATION LIMITED
    - 2016-11-03 03638326
    ESPRANEX LIMITED - 1999-11-16
    Plantation House, 261-263 Ecclesall Road, Sheffield, South Yorkshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2011-06-13 ~ 2013-07-12
    IIF 10 - Director → ME
  • 2
    CLOSE NUMBER 18 LIMITED - now
    SUNWORLD (BEACH VILLAS) LIMITED
    - 2013-07-16 03022132
    ELLISPACE LIMITED - 1995-04-03
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    1998-09-07 ~ 2001-10-31
    IIF 4 - Director → ME
  • 3
    CLOSE NUMBER 34 LIMITED - now
    THOMAS COOK BROKING LIMITED - 2015-05-11
    JMC BROKING LIMITED
    - 2003-08-19 03133310 03797360
    SUNWORLD BROKING LIMITED
    - 1999-08-31 03133310 03797360
    ROUGEMONT PROPERTIES LIMITED - 1996-01-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-09-07 ~ 2001-10-31
    IIF 1 - Director → ME
  • 4
    ELVINGTON LIMITED
    02590773
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (26 parents)
    Officer
    2000-08-06 ~ 2001-10-31
    IIF 6 - Director → ME
  • 5
    FLYING COLOURS HOLIDAYS LIMITED
    - now 02559272
    SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
    UNITLOCAL LIMITED - 1994-04-29
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (32 parents)
    Officer
    2000-08-06 ~ 2001-11-29
    IIF 8 - Director → ME
  • 6
    FLYING COLOURS LEISURE GROUP LIMITED
    03124442
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (25 parents)
    Officer
    1998-09-18 ~ 2001-11-29
    IIF 3 - Director → ME
  • 7
    FOUNT SOLUTIONS LTD.
    - now 03923606
    XENEX SOFTWARE LIMITED
    - 2002-07-10 03923606
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (27 parents)
    Officer
    2002-02-05 ~ 2003-05-07
    IIF 5 - Director → ME
  • 8
    IMAGINE CRUISING LIMITED
    06803008
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-05-21 ~ 2019-05-13
    IIF 17 - Director → ME
  • 9
    IMAGINE EMPLOYMENT LIMITED
    06802905
    38 Dollar Street, Cirencester, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 12 - Director → ME
  • 10
    IMAGINE ENTERPRISES LIMITED
    06802961
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-05-21 ~ 2019-05-13
    IIF 19 - Director → ME
  • 11
    JMC TRAVEL LIMITED
    - now 03029607 03800280
    LOMASEDGE LIMITED
    - 2001-07-31 03029607
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (19 parents)
    Officer
    1999-02-26 ~ 2001-10-31
    IIF 7 - Director → ME
  • 12
    NEILSON ACTIVE HOLIDAYS LIMITED
    - now 02987304
    SUNWORLD SAILING LIMITED
    - 1999-10-06 02987304
    Locksview, Brighton Marina, Brighton, East Sussex
    Active Corporate (30 parents, 3 offsprings)
    Officer
    1998-09-07 ~ 2001-11-29
    IIF 2 - Director → ME
  • 13
    ON THE BEACH BEDS LIMITED - now
    OTBEACH.COM LIMITED
    - 2011-08-01 06294605
    5 Adair Street, Manchester, England
    Active Corporate (12 parents)
    Officer
    2007-11-23 ~ 2010-07-28
    IIF 21 - Secretary → ME
  • 14
    ON THE BEACH HOLIDAYS LIMITED
    - now 04921509
    ON THE BEACH TRAVEL LIMITED
    - 2007-11-28 04921509 06286904
    5 Adair Street, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2007-11-23 ~ 2010-07-28
    IIF 14 - Secretary → ME
  • 15
    ON THE BEACH LIMITED
    - now 03162982
    ON THE PISTE TRAVEL LIMITED
    - 2007-11-29 03162982
    5 Adair Street, Manchester, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-11-23 ~ 2010-07-28
    IIF 20 - Secretary → ME
  • 16
    ON THE BEACH TRAVEL LIMITED
    - now 06286904 04921509
    HAMSARD 3080 LTD
    - 2007-11-28 06286904 09139432... (more)
    5 Adair Street, Manchester, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2007-10-29 ~ 2010-07-31
    IIF 11 - Director → ME
    2007-10-29 ~ 2010-07-31
    IIF 22 - Secretary → ME
  • 17
    OPTIMOSS LIMITED
    04263957
    47 Castle Street, Reading, Berkshire
    Active Corporate (8 parents)
    Officer
    2003-11-28 ~ 2018-11-30
    IIF 13 - Secretary → ME
  • 18
    TOURMAJOR LIMITED - now
    THOMAS COOK TOUR OPERATIONS LIMITED
    - 2007-11-01 01450464 03772199
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (33 parents)
    Officer
    1998-09-18 ~ 2001-11-29
    IIF 9 - Director → ME
  • 19
    TRAVEL PARTNERS (LONDON) LIMITED
    10672834
    Clarendon House, 147 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (7 parents)
    Officer
    2017-03-15 ~ 2021-10-05
    IIF 18 - Director → ME
  • 20
    XPTZ LIMITED
    04408721
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Officer
    2002-04-03 ~ now
    IIF 16 - Director → ME
    2002-04-03 ~ 2016-03-31
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.