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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, James William Denton

    Related profiles found in government register
  • Wood, James William Denton
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Wood, James William Denton
    British businessman born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Basement, 68 Gloucester Street, London, SW1V 4EF, United Kingdom

      IIF 31 IIF 32
  • Wood, James William Denton
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham, B3 2RT

      IIF 33

    • C/o Constantine Energy Storage Llp, First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, GU7 1EZ, United Kingdom

      IIF 34

    • Basement, 68 Gloucester Street, London, SW1V 4EF, United Kingdom

      IIF 35
  • Wood, James William Denton
    British consultant born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Ellerslie Square Industrial Estate, Lyham Road, London, SW2 5DZ, United Kingdom

      IIF 36
  • Wood, James William Denton
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 68, Basement Flat, Gloucester Street, London, SW1V 4EF, United Kingdom

      IIF 37

    • 68, Gloucester Street, London, SW1V 4EF, United Kingdom

      IIF 38

    • Basement 68, Gloucester Street, London, SW1V 4EF, United Kingdom

      IIF 39
  • Wood, James William Denton
    British born in December 1973

    Resident in Italy

    Registered addresses and corresponding companies

    • First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ, United Kingdom

      IIF 40
  • Wood, James William Denton
    born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Basement, 68 Gloucester Street, London, SW1V 4EF, United Kingdom

      IIF 41
  • Mr James William Denton Wood
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 68, Basement Flat, Gloucester Street, London, SW1V 4EF, United Kingdom

      IIF 42

    • Basement, 68 Gloucester Street, London, SW1V 4EF, United Kingdom

      IIF 43 IIF 44

    • Blackberry Farm, Fritham, Lyndhurst, Hants, SO43 7HH, England

      IIF 45 IIF 46 IIF 47
  • Wood, James William Denton
    British corporate financier

    Registered addresses and corresponding companies

    • 68 Gloucester Street, London, SW1V 4EF

      IIF 48
  • Mr James William Denton Wood (as Trustee Of Rodeo Trust)
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Basement Flat, 68 Gloucester Street, London, SW1V 4EF, England

      IIF 49
  • Mr James William Denton Wood (as Trustee Of The Rodeo Trust)
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basement Flat, 68 Gloucester Street, London, London, SW1V 4EF, England

      IIF 50
  • Mr James William Denton Wood (as Trustee For The Rodeo Trust)
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basement Flat, 68 Gloucester Street, London, SW1V 4EF, England

      IIF 51
  • Mr James William Denton Wood As Trustee Of The Leahy 2019 Trust
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basement Flat, 68 Gloucester Street, London, SW1V 4EF, England

      IIF 52
child relation
Offspring entities and appointments
Active 29
  • 1
    68 GLOUCESTER STREET MANAGEMENT COMPANY LIMITED
    - now 03073769 03650138
    DORLENKY LIMITED - 1995-07-18
    68 Gloucester Street, London
    Active Corporate (2 parents)
    Officer
    2004-09-24 ~ now
    IIF 27 - Director → ME
    2002-03-13 ~ now
    IIF 48 - Secretary → ME
  • 2
    CARTEGO HOLDINGS LTD
    12318203
    International House, 64 Nile Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31 GBP2023-11-30
    Person with significant control
    2019-11-18 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    CARTEGO LIMITED
    12180887
    Beech Tree House The Glen, Pamber Heath, Tadley, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CONSTANTINE CIP LLP
    OC442781
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-22 ~ now
    IIF 41 - LLP Designated Member → ME
  • 5
    GROUND ZERO ENTERPRISES LIMITED
    07760704
    Unit 8 Ellerslie Square Industrial Estate, Lyham Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-02 ~ dissolved
    IIF 39 - Director → ME
  • 6
    HB333MIL LTD
    - now 12023569
    HD007MAN LTD
    - 2019-07-24 12023569
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -179,015 GBP2024-12-31
    Officer
    2019-05-30 ~ now
    IIF 17 - Director → ME
  • 7
    HB825AXM LTD
    - now 11824601
    HD118HAM LIMITED
    - 2019-07-24 11824601
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -221,518 GBP2024-12-31
    Officer
    2019-02-13 ~ now
    IIF 12 - Director → ME
  • 8
    HD000ACT LTD
    12023670
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -207,987 GBP2024-12-31
    Officer
    2019-05-30 ~ now
    IIF 9 - Director → ME
  • 9
    HD001KIR LTD
    11776395
    C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -140,202 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-01-18 ~ dissolved
    IIF 33 - Director → ME
  • 10
    HD144WHI LTD
    12023571
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -313,921 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-05-30 ~ now
    IIF 5 - Director → ME
  • 11
    HD192RAY LTD
    - now 11824473
    HD192TYN LTD
    - 2019-11-04 11824473
    HD192HEY LIMITED
    - 2019-08-08 11824473
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -195,120 GBP2024-12-31
    Officer
    2019-02-13 ~ now
    IIF 20 - Director → ME
  • 12
    HD381GRE LTD
    12023580
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -80,929 GBP2024-12-31
    Officer
    2019-05-30 ~ now
    IIF 22 - Director → ME
  • 13
    HD639LEG LIMITED
    11824675
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -911,405 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-02-13 ~ now
    IIF 14 - Director → ME
  • 14
    HD888CAP LIMITED
    11802123
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    122,940 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-02-01 ~ now
    IIF 19 - Director → ME
  • 15
    HE HOLDCO LTD
    11923998
    Blackberry Farm, Fritham, Lyndhurst, Hants, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2023-04-23 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 16
    HEJW HOLDCO LTD
    11924190
    Blackberry Farm, Fritham, Lyndhurst, Hants, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2019-04-03 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 17
    IMPERIAL AND COLONIAL CAPITAL LTD
    09586218
    Blackberry Farm, Fritham, Lyndhurst, Hants, England
    Active Corporate (2 parents)
    Equity (Company account)
    -316 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 18
    PD100BOR LTD
    13431768
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -933 GBP2024-12-31
    Officer
    2021-06-01 ~ now
    IIF 18 - Director → ME
  • 19
    PD151HEA LTD
    13277570
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -78,386 GBP2024-12-31
    Officer
    2021-03-19 ~ now
    IIF 4 - Director → ME
  • 20
    PD192RET LTD
    13297343
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-12-31
    Officer
    2021-03-28 ~ now
    IIF 25 - Director → ME
  • 21
    PD300RON LTD
    13277482
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -36,139 GBP2024-12-31
    Officer
    2021-03-19 ~ now
    IIF 11 - Director → ME
  • 22
    PD412WAR LTD
    13247660
    First Floor River Court The Old Mill Office Mill Lane, Godalming, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -122,115 GBP2024-12-31
    Officer
    2021-03-05 ~ now
    IIF 3 - Director → ME
  • 23
    PD503HAN LTD
    13247820
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -134,201 GBP2024-12-31
    Officer
    2021-03-05 ~ now
    IIF 24 - Director → ME
  • 24
    PD503SOU LTD
    13431649
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,204 GBP2024-12-31
    Officer
    2021-06-01 ~ now
    IIF 13 - Director → ME
  • 25
    PD600GRO LTD
    13322995
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,565 GBP2024-12-31
    Officer
    2021-04-08 ~ now
    IIF 23 - Director → ME
  • 26
    PELAGIC ENERGY DEVELOPMENT LTD
    - now 11609131
    HARBOUR ENERGY DEVELOPMENT LIMITED
    - 2020-12-04 11609131
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, England
    Active Corporate (6 parents, 17 offsprings)
    Profit/Loss (Company account)
    -1,079,274 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-10-08 ~ now
    IIF 1 - Director → ME
  • 27
    PELAGIC ENERGY SERVICES LTD
    - now 12479513 11222504
    HARBOUR ENERGY SERVICES LTD
    - 2020-12-09 12479513 11222504
    Basement, 68 Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2020-02-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    PERPAS SÉCURITÉ DES PISTES LTD
    09747549
    Basement, 68 Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 31 - Director → ME
  • 29
    TRAXSKI LTD
    10445423
    Basement, 68 Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
Ceased 18
  • 1
    CP475 HOLDCO LIMITED
    16719955
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-29 ~ 2025-12-29
    IIF 40 - Director → ME
  • 2
    ENDERBY BATTERY STORAGE LIMITED - now
    HB197END LTD
    - 2021-10-15 12147583
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -7,851 GBP2019-08-09 ~ 2019-12-31
    Officer
    2019-08-09 ~ 2021-09-17
    IIF 35 - Director → ME
  • 3
    HB222BRI LTD
    - now 12119824
    HB222ALV LTD
    - 2019-09-19 12119824
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -46,336 GBP2024-12-31
    Officer
    2019-07-24 ~ 2025-12-15
    IIF 2 - Director → ME
  • 4
    HB411MIN LTD
    - now 12119919
    HB411BUR LTD
    - 2019-09-19 12119919
    HB411LAN LTD
    - 2019-08-08 12119919
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -338,165 GBP2024-12-31
    Officer
    2019-07-24 ~ 2025-12-15
    IIF 7 - Director → ME
  • 5
    HD143OCK LTD
    12023540
    C/o Constantine Energy Storage Llp First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -152,430 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-05-30 ~ 2025-06-04
    IIF 34 - Director → ME
  • 6
    HD777FRY LTD
    12023701
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -585,040 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-05-30 ~ 2025-11-11
    IIF 8 - Director → ME
  • 7
    HE HOLDCO LTD
    11923998
    Blackberry Farm, Fritham, Lyndhurst, Hants, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-03 ~ 2025-07-18
    IIF 30 - Director → ME
  • 8
    HEJW HOLDCO LTD
    11924190
    Blackberry Farm, Fritham, Lyndhurst, Hants, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-03 ~ 2025-07-18
    IIF 29 - Director → ME
  • 9
    IMPERIAL AND COLONIAL CAPITAL LTD
    09586218
    Blackberry Farm, Fritham, Lyndhurst, Hants, England
    Active Corporate (2 parents)
    Equity (Company account)
    -316 GBP2024-05-31
    Officer
    2015-05-12 ~ 2025-07-18
    IIF 38 - Director → ME
  • 10
    KIRKBY BATTERY STORAGE LTD
    - now 13296904
    TORTWORTH BATTERY STORAGE LTD
    - 2023-06-07 13296904
    PD500HAM LTD
    - 2023-01-19 13296904
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -53,417 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-03-28 ~ 2025-12-15
    IIF 6 - Director → ME
  • 11
    MODULEX MODULAR BUILDINGS PLC
    07291662 11343303
    16 Berkeley Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,229,821 GBP2022-07-01 ~ 2023-06-30
    Officer
    2012-03-16 ~ 2015-07-01
    IIF 26 - Director → ME
  • 12
    MOYSES STEVENS LANDSCAPES & GARDENS LIMITED
    07102903
    Unit 8 Ellerslie Square Industrial Estate, Lyham Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,378 GBP2024-12-31
    Officer
    2009-12-12 ~ 2025-07-18
    IIF 36 - Director → ME
  • 13
    PD100NIN LTD
    13248162
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -125,017 GBP2024-12-31
    Officer
    2021-03-05 ~ 2025-12-15
    IIF 15 - Director → ME
  • 14
    PD212BER LTD
    13278185
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -11,765 GBP2024-12-31
    Officer
    2021-03-19 ~ 2025-12-15
    IIF 10 - Director → ME
  • 15
    PD688IRO LTD
    13255644
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -283,464 GBP2024-12-31
    Officer
    2021-03-10 ~ 2025-12-15
    IIF 16 - Director → ME
  • 16
    PD813ETY LTD
    13247847
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -45,916 GBP2024-12-31
    Officer
    2021-03-05 ~ 2025-12-15
    IIF 21 - Director → ME
  • 17
    PELAGIC ENERGY LTD
    - now 11222504 12479513
    HARBOUR ENERGY LIMITED
    - 2020-12-04 11222504 12479513
    68 Basement Flat, Gloucester Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -75,158 GBP2024-02-29
    Officer
    2018-02-23 ~ 2025-08-18
    IIF 37 - Director → ME
    Person with significant control
    2018-10-08 ~ 2019-04-12
    IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    RESP HOLDINGS LTD - now
    REBUILD SPARES UK LTD
    - 2020-11-18 12340325
    LKVF GROUP LTD
    - 2020-09-22 12340325
    International House, 64 Nile Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2019-11-29 ~ 2020-10-13
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    2021-02-04 ~ 2021-09-10
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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