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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, David

    Related profiles found in government register
  • Wood, David
    British

    Registered addresses and corresponding companies
  • Wood, David
    British company secretary

    Registered addresses and corresponding companies
    • icon of address Luffield House 6 Sycamore Way, Market Bosworth, Nuneaton, Warwickshire, CV13 0LU

      IIF 6
  • Wood, David
    British accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Luffield House 6 Sycamore Way, Market Bosworth, Nuneaton, Warwickshire, CV13 0LU

      IIF 7 IIF 8
  • Wood, David
    British company director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Belton Road, Loughborough, Leicester, Leicestershire, LE11 1LR

      IIF 9
  • Wood, David
    British financial director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Luffield House 6 Sycamore Way, Market Bosworth, Nuneaton, Warwickshire, CV13 0LU

      IIF 10 IIF 11 IIF 12
  • Mr David Wood
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Belton Road, Loughborough, Leicester, Leicestershire, LE11 1LR

      IIF 13
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    WILLOUGHBY (293) LIMITED - 2000-10-05
    icon of address 109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-03 ~ 2017-07-31
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    IIF 13 - Has significant influence or control OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address Wharf Farm, Coventry Road, Hinckley, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-11 ~ 2000-10-31
    IIF 7 - Director → ME
    icon of calendar 1994-10-06 ~ 2000-10-31
    IIF 4 - Secretary → ME
  • 3
    icon of address Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,202,416 GBP2024-12-31
    Officer
    icon of calendar ~ 1997-08-29
    IIF 10 - Director → ME
    icon of calendar ~ 2000-10-31
    IIF 5 - Secretary → ME
  • 4
    NO. 123 LEICESTER LIMITED - 1989-09-22
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-10-31
    IIF 11 - Director → ME
    icon of calendar ~ 2000-10-31
    IIF 1 - Secretary → ME
  • 5
    TRINITY MARINAS LIMITED - 2019-08-09
    icon of address Wharf Farm, Coventry Road, Hinckley, Leics.
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2019-12-31
    Officer
    icon of calendar 2000-05-11 ~ 2000-10-31
    IIF 8 - Director → ME
    icon of calendar 1994-10-17 ~ 2000-10-31
    IIF 2 - Secretary → ME
  • 6
    icon of address 15 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-10-31
    IIF 12 - Director → ME
    icon of calendar ~ 2000-10-31
    IIF 3 - Secretary → ME
  • 7
    WHARF FARM DEVELOPMENTS LIMITED - 2019-08-12
    TRINITY MARINAS LTD - 2021-04-28
    NO. 309 LEICESTER LIMITED - 1997-12-23
    icon of address 100 St. James Road, Northampton, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 1997-06-27 ~ 2000-10-31
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.