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
Individuals in focus
Simon Wood
- British born in November 1980
Simon Wood
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- British born in December 1978
Simon Wood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Mr Simon Wood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Simon Robert Wood
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 8
- British born in November 1980
Wood, Simon James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Wood, Simon
Resident in United Kingdom
Registered addresses and corresponding companies320, Firecrest Court, Warrington, WA1 1RG, United Kingdom
IIF 11
- British director born in December 1978
Wood, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British engineering consultancy born in December 1978
Wood, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 16
- British born in December 1978
Mr Simon Robert Wood
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 17
- British born in December 1978
Wood, Simon Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1958
Mr Simon Wood
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Mr Simon Wood
Resident in England
Registered addresses and corresponding companies100, Stanley Avenue, Dagenham, RM8 1JJ, England
IIF 22
- British born in November 1980
Simon James Wood
Resident in England
Registered addresses and corresponding companiesThird Floor, 1 New Fetter Lane, London, EC4A 1AN, England
IIF 23
- British born in November 1980
Mr Simon James Wood
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 24
- British born in November 1980
Wood, Simon James
Resident in England
Registered addresses and corresponding companiesSuite 3c, Avondale House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
IIF 25Unit 22 Chislet Close, Lakesview Business Park, Canterbury, Kent, CT3 4LB
IIF 26Bracetown Business Park Suite 101, Clougher Plaza, Dublin, Di5x6rb, Ireland
IIF 27Bracetown Business Park Suite 101, Clougher Plaza, Dublin, Dublin D15x6rb, Ireland
IIF 28327 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1HN
IIF 291, New Fetter Lane, London, EC4A 1AN, England
IIF 30 IIF 31 IIF 3271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 33 IIF 34Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England
IIF 35 IIF 36 IIF 37 (more)(less)
- British company director born in November 1980
Wood, Simon James
Resident in England
Registered addresses and corresponding companies378-380, Deansgate, Manchester, M3 4LY, England
IIF 47
- British born in January 1958
Wood, Simon
Resident in England
Registered addresses and corresponding companies - British general manager born in December 1978
Wood, Simon
Resident in England
Registered addresses and corresponding companies100, Stanley Avenue, Dagenham, RM8 1JJ, England
IIF 50
- Registered addresses and corresponding companies
Wood, Simon
Related profiles found in government register
Offspring entities and appointments
36
- 1GENESIS ENERGY MANAGEMENT SERVICES LIMITED - 2011-07-27Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (10 parents)Officer2019-05-16 ~ nowIIF 9 - Director → ME
- 2
AIRCRAFT GRAPHICS LTD
129357289a Greenfield Road, Poole, EnglandActive Corporate (1 parent)Officer2020-10-07 ~ nowIIF 48 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 3ALLIED LIFT SERVICES (UK) LTD - 2003-03-05The Barn Pasture Lane, Rainford, St. Helens, EnglandActive Corporate (11 parents)Officer2021-03-19 ~ 2022-10-11IIF 47 - Director → ME
- 4
ASHDOWN CONTROL SWITCHGEAR LIMITED
FC041173Bracetown Business Park Suite 101, Clougher Plaza, Dublin 15, D15x6rb, IrelandActive Corporate (6 parents)Officer2024-02-28 ~ nowIIF 27 - Director → ME - 5CASTLEGATE 686 LIMITED - 2012-06-20Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (12 parents)Officer2024-02-26 ~ nowIIF 32 - Director → ME
- 6
BG ENERGY SOLUTIONS SERVICE LIMITED
12884137Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (10 parents)Officer2024-02-26 ~ nowIIF 30 - Director → ME - 7
COMFORT CONTROLS (GROUP) LIMITED
11735309Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2020-07-22 ~ nowIIF 41 - Director → ME - 8
COMFORT CONTROLS (MIDLANDS) LIMITED
10088418Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (11 parents)Officer2020-07-22 ~ nowIIF 45 - Director → ME - 9
COMFORT CONTROLS (SERVICE) LIMITED
11734778Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (10 parents)Officer2020-07-22 ~ nowIIF 39 - Director → ME - 10
COMFORT CONTROLS LTD.
03513003Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2020-07-22 ~ nowIIF 37 - Director → ME - 11
COMPLETE ENERGY CONTROLS LTD.
SC547712Suite 3c, Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (12 parents)Officer2023-05-02 ~ nowIIF 25 - Director → ME - 12
CRUCIBLE HOLDINGS LIMITED
11920664Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2024-02-26 ~ nowIIF 31 - Director → ME - 13
DRD EQUITY LIMITED
1315051771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-01-21 ~ nowIIF 33 - Director → MEPerson with significant control2021-01-21 ~ 2024-01-26IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 14
EASTERN UTILITIES LTD
1297316620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-10-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-10-26 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 15WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL GROUP LIMITED - 2015-08-13Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2020-02-13 ~ nowIIF 46 - Director → ME
- 16
HAMPSHIRE POWER SERVICES LTD
164859914385, 16485991 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2025-05-30 ~ nowIIF 11 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 17
HAMPSHIRE UTILITIES LTD
12286294First Floor, 85 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-29 ~ dissolvedIIF 16 - Director → ME2019-10-29 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2019-10-29 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 18
HAMPSHIRE UTILITY SOLUTIONS LTD
154757433rd Floor, 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2024-02-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-02-09 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 19
LEARND ARROW LIMITED
16635163Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-08-07 ~ nowIIF 36 - Director → ME - 20
LEARND ATLAS LIMITED
16630242Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-08-05 ~ nowIIF 35 - Director → ME - 21
LEARND GROUP HOLDINGS LIMITED
16626912Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-08-04 ~ nowIIF 44 - Director → ME - 22
- 23Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (9 parents)Officer2020-02-13 ~ nowIIF 43 - Director → ME
- 24
LEARND LIMITED
12388403Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (9 parents, 7 offsprings)Officer2020-01-06 ~ nowIIF 40 - Director → MEPerson with significant control2020-01-06 ~ 2020-01-22IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
LEARND NEXUS LIMITED
16632392Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-08-06 ~ nowIIF 38 - Director → ME - 26
AIMTEQ SOLUTIONS LIMITED
- 2022-12-29 03848754WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED - 2015-08-28ADAM COMMUNICATION SYSTEMS INTERNATIONAL LIMITED - 2011-07-06ADAM-TELECOM LIMITED - 2002-03-13TIME DIRECT LIMITED - 2000-04-04Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2019-05-16 ~ nowIIF 10 - Director → ME - 27
NIGEL HOLMES LIMITED
01273596327 Clifton Drive South, Lytham St. Annes, LancashireActive Corporate (5 parents)Officer2025-05-16 ~ nowIIF 29 - Director → ME - 28
POWER CONSULTANCY SOLUTIONS LTD
1713037620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-04-01 ~ nowIIF 18 - Director → MEPerson with significant control2026-04-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 29
SAFE & SOUND CONTROL SYSTEMS LTD
02611471Unit 22 Chislet Close, Lakesview Business Park, Canterbury, KentActive Corporate (12 parents)Officer2026-01-30 ~ nowIIF 26 - Director → ME - 30
SIMSONKITCHEN LIMITED
14255186100 Stanley Avenue, Dagenham, EnglandDissolved Corporate (1 parent)Officer2022-07-25 ~ dissolvedIIF 50 - Director → MEPerson with significant control2022-07-25 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 31
SUSI'S CHOICE LTD
12740128Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, United KingdomActive Corporate (2 parents)Officer2020-07-14 ~ nowIIF 49 - Director → MEPerson with significant control2020-07-14 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
SWIFT MANAGEMENT CONSULTANCY LTD
112926061a Beechmount Road, Southampton, EnglandDissolved Corporate (1 parent)Officer2018-04-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 33
SWIFT MANAGEMENT SERVICES LTD
1096879410 Daglish Close, New Romney, United KingdomDissolved Corporate (1 parent)Officer2017-09-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 34
UTILITY PROJECT SOLUTIONS LTD
1430130471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-08-17 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 35WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2011-07-06ADAM-TELECOM LIMITED - 2011-02-16ADAM COMMUNICATION SYSTEMS INTERNATIONAL LTD. - 2002-03-13Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (15 parents)Officer2020-02-13 ~ nowIIF 42 - Director → ME
- 36
WUD CAPITAL LTD
1541169671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2024-01-15 ~ nowIIF 34 - Director → ME2024-01-15 ~ nowIIF 51 - Secretary → MEPerson with significant control2024-01-15 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.