logo
explain how to read the page

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, Matthew Graham

    Related profiles found in government register
  • Wood, Matthew Graham
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

      IIF 1

    • Shutford Grounds Farm, Epwell Rd, Shutford, Banbury, Oxon, OX15 6HE

      IIF 2

    • 110, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 3 IIF 4

    • 201, Temple Chambers, 3 - 7 Temple Avenue, London, EC4Y 0DT, England

      IIF 5

    • 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 5, Chancery Lane, London, WC2A 1LG, United Kingdom

      IIF 10

    • Dynamis House, 6-8 Sycamore Street, London, EC1Y 0SW

      IIF 11

    • Dynamis House, 6-8 Sycamore Street, London, EC1Y 0SW, England

      IIF 12
  • Wood, Matthew Graham
    British company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 25, 6-8 Revenge Road, Lordswood, Chatham, Kent, ME5 8UD

      IIF 13
  • Wood, Matthew Graham
    British consultant born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Temple Chambers, 3-7 Temple Avenue, London, London, EC4Y 0DT, United Kingdom

      IIF 14

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 15

    • Suite 201, Temple Chambers, Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 16
  • Wood, Matthew Graham
    British corporate adviser born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, England

      IIF 17
  • Wood, Matthew Graham
    British corporate financier born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Durham House, 1, Durham House Street, London, WC2N 6HG, United Kingdom

      IIF 18
  • Wood, Matthew Graham
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shutford Grounds, Epwell Road, Shutford, Banbury, Oxfordshire, OX15 6HE

      IIF 19

    • Shutford Grounds Farm, Epwell Rd, Shutford, Banbury, Oxon, OX15 6HE

      IIF 20

    • Shutford Grounds Farm, Epwell Road, Shutford, Banbury, OX15 6HE, United Kingdom

      IIF 21

    • 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT

      IIF 22

    • 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 201temple, Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 31

    • Suite 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 32 IIF 33
  • Wood, Matthew Graham
    British diretor born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 34
  • Wood, Matthew
    British company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, 6 Miles Street, London, London, SW8 1GH, United Kingdom

      IIF 35
  • Wood, Matthew Graham
    born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 36
  • Mr Matthew Graham Wood
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matthew Graham Wood
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 46
  • Mr Matthew Wood
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, 6 Miles Street, London, London, SW8 1GH, United Kingdom

      IIF 47
  • Wood, Matthew Graham
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England

      IIF 48

    • 201 Temple Chambers, 3-7 Temple Avenue, London, EC4R 0DT

      IIF 49
  • Wood, Matthew Graham
    British consultant born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 201, Temple Chambers, 3 - 7 Temple Avenue, London, EC4Y 0DT, England

      IIF 50
  • Wood, Matthew Graham
    British

    Registered addresses and corresponding companies

    • Shutford Grounds Farm, Epwell Rd, Shutford, Banbury, Oxon, OX15 6HE

      IIF 51
  • Wood, Matthew Graham

    Registered addresses and corresponding companies

    • 201, Temple Chambers, 3 - 7 Temple Avenue, London, EC4Y 0DT, England

      IIF 52

    • 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, England

      IIF 53

    • 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 54

    • Suite 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 55 IIF 56
child relation
Offspring entities and appointments
Active 23
  • 1
    Shutford Gounds Farm, Epwell Rd, Shutford, Banbury, Oxon
    Active Corporate (3 parents)
    Equity (Company account)
    16,535 GBP2024-06-30
    Officer
    2007-06-18 ~ now
    IIF 2 - Director → ME
  • 2
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 19 - Director → ME
  • 3
    ONE LEGAL ADVISORY LIMITED - 2015-09-27 08314429
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 4
    ONE ADVISORY GROUP LIMITED - 2015-09-27 08354254
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-20 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 5
    ONE CAPITAL LIMITED - 2015-09-27 06931933
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-20 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 6
    ONE ADVISORY LIMITED - 2015-09-27 05226417
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-19 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 7
    CMS ADVISORY LIMITED - 2013-06-18
    201 Temple Chambers, 3-7 Temple Avenue, London, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 14 - Director → ME
  • 8
    ASCONA CAPITAL LIMITED - 2013-11-29
    201 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    213 GBP2019-03-31
    Officer
    2009-03-20 ~ dissolved
    IIF 22 - Director → ME
  • 9
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-03-23 ~ dissolved
    IIF 24 - Director → ME
  • 10
    CMS CAPITAL LIMITED - 2013-08-08 06931933, 09741099
    201temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-02 ~ dissolved
    IIF 31 - Director → ME
  • 11
    110 Cannon Street, London, United Kingdom
    Active Corporate (102 parents)
    Officer
    2025-05-09 ~ now
    IIF 36 - LLP Member → ME
  • 12
    201 Temple Chambers, 3 - 7 Temple Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    164,618 GBP2024-12-31
    Officer
    2013-10-31 ~ now
    IIF 5 - Director → ME
  • 13
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Total liabilities (Company account)
    10,288 GBP2024-03-31
    Officer
    2018-02-08 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2024-03-20 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 14
    Flat 7 6 Miles Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-01 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 15
    CMS ADVISORY GROUP LIMITED - 2015-09-27 09740959
    CMS CORPORATE SERVICES LIMITED - 2013-06-18 08304821
    110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    42,386 GBP2023-12-31
    Officer
    2013-01-10 ~ now
    IIF 3 - Director → ME
  • 16
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27 09740778
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 72 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2006-08-22 ~ now
    IIF 7 - Director → ME
  • 17
    CMS CAPITAL LIMITED - 2015-09-27 09741099, 08514693
    EUROPEAN FINANCIAL PLANNING CONSULTANTS LTD - 2013-08-09 08514693
    EUROPEAN FINANCIAL PLANNING LTD - 2011-06-02 01265376
    EW MANAGEMENT LIMITED - 2010-01-05
    110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    137 GBP2023-12-31
    Officer
    2013-05-21 ~ now
    IIF 4 - Director → ME
  • 18
    CMS ADVISORY (LEGAL) LIMITED - 2015-09-27 09740923
    One Advisory Group Limited, 201 Temple Chambers, 3 - 7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-11-30 ~ dissolved
    IIF 50 - Director → ME
  • 19
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 20
    BARKBY GROUP PLC - 2024-01-30
    THE BARKBY GROUP PLC - 2021-05-07
    SOVEREIGN MINES OF AFRICA PLC - 2018-06-25
    115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-01-07 ~ now
    IIF 48 - Director → ME
  • 21
    UNITED POLO LTD - 2023-05-15 12745623
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-08 ~ now
    IIF 8 - Director → ME
  • 22
    THE UNITED BRITISH POLO COMPANY LTD - 2023-05-15 13323271
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-02-19 ~ dissolved
    IIF 29 - Director → ME
Ceased 21
  • 1
    Shutford Gounds Farm, Epwell Rd, Shutford, Banbury, Oxon
    Active Corporate (3 parents)
    Equity (Company account)
    16,535 GBP2024-06-30
    Officer
    2007-06-18 ~ 2007-08-02
    IIF 51 - Secretary → ME
  • 2
    DYNAMIS PLC - 2012-05-17 01648183, 02062223
    BUSINESSESFORSALE.COM PUBLIC LIMITED COMPANY - 2001-05-18
    BUSINESSES FOR SALE.COM LIMITED - 2000-01-26 07510292
    Dynamis House, 6-8 Sycamore Street, London
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    5,254,346 GBP2024-03-31
    Officer
    2011-12-08 ~ 2025-10-31
    IIF 11 - Director → ME
  • 3
    The Salvage Company Europe, 1 The Royal County Of Berkshire Polo Club, North Street, Winkfield, Windsor
    Dissolved Corporate (1 parent)
    Officer
    2013-08-21 ~ 2014-09-04
    IIF 17 - Director → ME
  • 4
    EPL COMPOSITE SOLUTIONS LTD - 2015-05-29 09426328
    EURO-PROJECTS (LTTC) LIMITED - 2007-01-24
    SYSTEMORDER LIMITED - 1992-02-03
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-01-24 ~ 2024-04-30
    IIF 52 - Secretary → ME
  • 5
    HAYDALE GRAPHENE INDUSTRIES LIMITED - 2014-04-02 07441858
    INNOVATIVE CARBON LIMITED - 2014-03-20
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2014-01-28 ~ 2018-12-21
    IIF 9 - Director → ME
    2014-10-23 ~ 2024-04-30
    IIF 54 - Secretary → ME
  • 6
    HAYDALE LIMITED - 2026-01-14
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Active Corporate (4 parents)
    Officer
    2014-09-22 ~ 2019-07-04
    IIF 1 - Director → ME
    2014-10-23 ~ 2024-04-30
    IIF 53 - Secretary → ME
  • 7
    HERMES PACIFIC INVESTMENTS LIMITED - 2012-08-20 05239281
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2012-08-20 ~ 2012-10-01
    IIF 15 - Director → ME
  • 8
    INDIAN RESTAURANTS GROUP PLC - 2012-08-20 06416153
    INDIA OUTSOURCING SERVICES PLC - 2008-02-26 06416153
    COPPERPILOT PUBLIC LIMITED COMPANY - 2004-11-02
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents)
    Officer
    2012-07-27 ~ 2012-09-14
    IIF 49 - Director → ME
  • 9
    11 Grosvenor Crescent, Belgravia, London, United Kingdom
    Dissolved Corporate
    Officer
    2009-07-08 ~ 2011-05-10
    IIF 20 - Director → ME
  • 10
    AVERCO PLC - 2012-09-20
    Botley Road, Shedfield, Southampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-11 ~ 2012-11-16
    IIF 21 - Director → ME
  • 11
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Total liabilities (Company account)
    10,288 GBP2024-03-31
    Person with significant control
    2018-02-08 ~ 2018-04-16
    IIF 40 - Ownership of shares – 75% or more → OE
  • 12
    IMF LITIGATION FUNDING SERVICES LIMITED - 2020-02-28
    Link House, Level 2, 78 Cowcross Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,065,057 GBP2024-06-30
    Officer
    2019-09-02 ~ 2023-03-01
    IIF 10 - Director → ME
  • 13
    CMS ADVISORY GROUP LIMITED - 2015-09-27 09740959
    CMS CORPORATE SERVICES LIMITED - 2013-06-18 08304821
    110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    42,386 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-05-09
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ONEVIEW GROUP PLC - 2019-01-18 09976935
    ARMOUR GROUP PLC - 2016-03-18 09976935
    ARMOUR TRUST PLC - 2002-12-10 00860315, 00960652
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2018-10-11
    IIF 13 - Director → ME
  • 15
    AFRICAN BATTERY METALS PLC - 2019-06-21 11085333, 12046804
    SULA IRON & GOLD PLC - 2018-01-16 11085333
    SULA GOLD PLC - 2012-02-29 10677180
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2013-11-05 ~ 2019-03-29
    IIF 34 - Director → ME
  • 16
    Dynamis House, 6-8 Sycamore Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -197 GBP2024-07-31
    Officer
    2015-11-09 ~ 2025-10-31
    IIF 12 - Director → ME
  • 17
    Suite 201 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-17 ~ 2013-09-17
    IIF 32 - Director → ME
    2013-09-17 ~ 2013-09-17
    IIF 55 - Secretary → ME
  • 18
    Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-08-21 ~ 2013-08-21
    IIF 33 - Director → ME
    2013-08-21 ~ 2016-09-20
    IIF 56 - Secretary → ME
  • 19
    VERDES MANAGEMENT PLC - 2015-08-14
    X-PHONICS PLC - 2010-09-27
    DIABLO GROUP PLC - 2006-08-29
    Holly House, Shady Lane, Birmingham, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2012-11-09 ~ 2013-03-04
    IIF 18 - Director → ME
  • 20
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2018-02-19 ~ 2018-02-23
    IIF 44 - Ownership of shares – 75% or more → OE
  • 21
    Wickham Vineyard, Botley Rd, Shedfield, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-16 ~ 2012-12-06
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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