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.
Mr Graeme Wood
Mr Graeme Wood
British born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
128, City Road, London, EC1V 2NX, United Kingdom
IIF 2 2 Sanford Lane, Stoke Newington, London, N16 7JS, United Kingdom
IIF 3 3rd Floor, 45 Albemarle Street, London, W1S 4JL, United Kingdom
IIF 4 3rd Floor, 45 Albermarle Street, London, W1S 4JL
IIF 5 Flat 40 Malting House, Oak Lane, London, E14 8BS, United Kingdom
Wood, Graeme
British born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesWood, Graeme
British barrister born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Flat 40 Malting House, Oak Lane, London, E14 8BS, United Kingdom
Wood, Graeme
British barrister-at-law born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Graeme Wood
British born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 11 White Cottage, Tylers Lane, Bucklebury, Reading, RG7 6TN, England
Wood, Graeme
British director born in August 1959Resident in England
Registered addresses and corresponding companiesWood, Graeme
Registered addresses and corresponding companies
- 1 3rd Floor 45 Albermarle Street, LondonActive Corporate (1 parent)Equity (Company account)-18,938 GBP2023-12-31Officer
2020-12-22 ~ nowIIF 6 - Director → ME 2020-12-22 ~ nowIIF 16 - Secretary → MEPerson with significant control 2020-12-22 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2 Flat 40, Malting House, Oak Lane, London, EnglandDissolved Corporate (3 parents)Officer 2020-11-06 ~ dissolvedIIF 8 - Director → ME 2020-11-06 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2020-11-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 3rd Floor 45 Albermarle Street, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2022-08-02 ~ nowIIF 7 - Director → MEPerson with significant control 2022-08-02 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-01-27 ~ dissolvedIIF 9 - Director → ME 2021-01-27 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2021-01-27 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 2 Sanford Lane, Stoke Newington, London, United KingdomDissolved Corporate (1 parent)Officer 2021-01-25 ~ dissolvedIIF 10 - Director → ME 2021-01-25 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2021-01-25 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 5th Floor Dudley House, 169 Piccadilly, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-10-31Officer 2013-10-16 ~ 2020-06-26IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2020-08-14IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 2 37 Warren Street, London, United KingdomDissolved Corporate (1 parent)Current Assets (Company account)6,661 GBP2015-10-31Officer 2015-09-14 ~ 2016-06-23IIF 13 - Director → ME
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