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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.

Jump to: Offsprings
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
  • Wood, Matthew Graham
    British consultant born in October 1973

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Matthew
    British company director born in October 1973

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Matthew Graham
    British

    Registered addresses and corresponding companies
  • Wood, Matthew Graham

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    A B T ASSOCIATES LTD
    06282419
    Active Corporate (3 parents)
    Officer
    2007-06-18 ~ now
    IIF 2 - Director → ME
    2007-06-18 ~ 2007-08-02
    IIF 51 - Secretary → ME
  • 2
    ALPS CORPORATE ADVISERS LIMITED
    07016636
    Dissolved Corporate (4 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 19 - Director → ME
  • 3
    CMS ADVISORY (LEGAL) LIMITED
    - now 09740923 08314429
    ONE LEGAL ADVISORY LIMITED
    - 2015-09-27 09740923 08314429
    Dissolved Corporate (1 parent)
    Officer
    2015-08-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 4
    CMS ADVISORY GROUP LIMITED
    - now 09740959 08354254
    ONE ADVISORY GROUP LIMITED
    - 2015-09-27 09740959 08354254
    Dissolved Corporate (1 parent)
    Officer
    2015-08-20 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 5
    CMS CAPITAL LIMITED
    - now 09741099 06931933... (more)
    ONE CAPITAL LIMITED
    - 2015-09-27 09741099 06931933
    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 shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 6
    CMS CORPORATE CONSULTANTS LIMITED
    - now 09740778 05226417
    ONE ADVISORY LIMITED
    - 2015-09-27 09740778 05226417
    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 CORPORATE SERVICES LIMITED
    - now 08304821 08354254
    CMS ADVISORY LIMITED
    - 2013-06-18 08304821
    Dissolved Corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 15 - Director → ME
  • 8
    CMS FINANCE LIMITED
    - now 06854243
    ASCONA CAPITAL LIMITED
    - 2013-11-29 06854243
    Dissolved Corporate (7 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 22 - Director → ME
  • 9
    CRAZY BLUE FILM COMPANY LIMITED
    11273238
    Dissolved Corporate (3 parents)
    Officer
    2018-03-23 ~ dissolved
    IIF 24 - Director → ME
  • 10
    DYNAMIS LIMITED
    - now 03788210 02062223... (more)
    DYNAMIS PLC
    - 2012-05-17 03788210 02062223... (more)
    BUSINESSESFORSALE.COM PUBLIC LIMITED COMPANY - 2001-05-18
    BUSINESSES FOR SALE.COM LIMITED - 2000-01-26
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2011-12-08 ~ 2025-10-31
    IIF 13 - Director → ME
  • 11
    ELEVATED ENTERTAINMENT SYSTEMS LIMITED
    08659542
    Dissolved Corporate (2 parents)
    Officer
    2013-08-21 ~ 2014-09-04
    IIF 18 - Director → ME
  • 12
    EUROPEAN FINANCIAL PLANNING CONSULTANTS LIMITED
    - now 08514693 06931933... (more)
    CMS CAPITAL LIMITED
    - 2013-08-08 08514693 06931933... (more)
    Dissolved Corporate (1 parent)
    Officer
    2013-05-02 ~ dissolved
    IIF 31 - Director → ME
  • 13
    FRP ADVISORY SERVICES LLP
    OC429945 OC355680
    Active Corporate (144 parents)
    Officer
    2025-05-09 ~ now
    IIF 36 - LLP Member → ME
  • 14
    HAYDALE COMPOSITE SOLUTIONS LIMITED
    - now 02675462 09426328
    EPL COMPOSITE SOLUTIONS LTD - 2015-05-29
    EURO-PROJECTS (LTTC) LIMITED - 2007-01-24
    SYSTEMORDER LIMITED - 1992-02-03
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-01-24 ~ 2024-04-30
    IIF 52 - Secretary → ME
  • 15
    HAYDALE PLC - now
    HAYDALE GRAPHENE INDUSTRIES PLC
    - 2026-01-14 07228939 09426328... (more)
    HAYDALE GRAPHENE INDUSTRIES LIMITED
    - 2014-04-02 07228939 09426328... (more)
    INNOVATIVE CARBON LIMITED
    - 2014-03-20 07228939
    Active Corporate (24 parents, 9 offsprings)
    Officer
    2014-01-28 ~ 2018-12-21
    IIF 10 - Director → ME
    2014-10-23 ~ 2024-04-30
    IIF 54 - Secretary → ME
  • 16
    HAYDALE TECHNOLOGIES LIMITED - now
    HAYDALE LIMITED
    - 2026-01-14 04790862 07228939
    Active Corporate (21 parents)
    Officer
    2014-09-22 ~ 2019-07-04
    IIF 1 - Director → ME
    2014-10-23 ~ 2024-04-30
    IIF 53 - Secretary → ME
  • 17
    HERMES PACIFIC FINANCIAL LIMITED
    - now 08159847
    HERMES PACIFIC INVESTMENTS LIMITED
    - 2012-08-20 08159847 05239281
    Dissolved Corporate (3 parents)
    Officer
    2012-08-20 ~ 2012-10-01
    IIF 16 - Director → ME
  • 18
    HERMES PACIFIC INVESTMENTS PLC
    - now 05239281 08159847
    INDIAN RESTAURANTS GROUP PLC
    - 2012-08-20 05239281 06416153
    INDIA OUTSOURCING SERVICES PLC - 2008-02-26
    COPPERPILOT PUBLIC LIMITED COMPANY - 2004-11-02
    Active Corporate (13 parents)
    Officer
    2012-07-27 ~ 2012-09-14
    IIF 50 - Director → ME
  • 19
    HISTORIC HERITAGE TRADING LIMITED
    08757023
    Dissolved Corporate (4 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 7 - Director → ME
  • 20
    LOCARNO CAPITAL LIMITED
    06956616
    Dissolved Corporate (5 parents)
    Officer
    2009-07-08 ~ 2011-05-10
    IIF 20 - Director → ME
  • 21
    MEON DRINKS PLC
    - now 08210203
    AVERCO PLC
    - 2012-09-20 08210203
    Dissolved Corporate (3 parents)
    Officer
    2012-09-11 ~ 2012-11-16
    IIF 21 - Director → ME
  • 22
    MOVIE COLLECTIVE LIMITED
    11195475
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-02-08 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2024-03-20 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    2018-02-08 ~ 2018-04-16
    IIF 40 - Ownership of shares – 75% or more → OE
  • 23
    MW TECH CONSULTANCY LIMITED
    14209957
    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 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 24
    OMNI BRIDGEWAY (UK) LIMITED
    - now 11592223
    IMF LITIGATION FUNDING SERVICES LIMITED
    - 2020-02-28 11592223
    Active Corporate (12 parents)
    Officer
    2019-09-02 ~ 2023-03-01
    IIF 11 - Director → ME
  • 25
    ONE ADVISORY GROUP LIMITED
    - now 08354254 09740959
    CMS ADVISORY GROUP LIMITED
    - 2015-09-27 08354254 09740959
    CMS CORPORATE SERVICES LIMITED
    - 2013-06-18 08354254 08304821
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2013-01-10 ~ now
    IIF 4 - Director → ME
    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
  • 26
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED
    - 2015-09-27 05226417 09740778
    COMBINED MANAGEMENT SERVICES LIMITED
    - 2011-07-20 05226417
    Active Corporate (15 parents, 129 offsprings)
    Officer
    2006-08-22 ~ now
    IIF 5 - Director → ME
  • 27
    ONE CAPITAL LIMITED
    - now 06931933 09741099
    CMS CAPITAL LIMITED
    - 2015-09-27 06931933 08514693... (more)
    EUROPEAN FINANCIAL PLANNING CONSULTANTS LTD
    - 2013-08-09 06931933 08514693... (more)
    EUROPEAN FINANCIAL PLANNING LTD - 2011-06-02
    EW MANAGEMENT LIMITED - 2010-01-05
    Active Corporate (15 parents)
    Officer
    2013-05-21 ~ now
    IIF 6 - Director → ME
  • 28
    ONE LEGAL ADVISORY LIMITED
    - now 08314429 09740923
    CMS ADVISORY (LEGAL) LIMITED
    - 2015-09-27 08314429 09740923
    Dissolved Corporate (3 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 49 - Director → ME
  • 29
    ONEVIEW GROUP LIMITED - now
    ONEVIEW GROUP PLC
    - 2019-01-18 00803572 09976935
    ARMOUR GROUP PLC - 2016-03-18
    ARMOUR TRUST PLC - 2002-12-10
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2018-10-11
    IIF 3 - Director → ME
  • 30
    OPENCROWD LIMITED
    09547151
    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 voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 31
    POWER METAL RESOURCES PLC - now
    AFRICAN BATTERY METALS PLC
    - 2019-06-21 07800337 11085333... (more)
    SULA IRON & GOLD PLC
    - 2018-01-16 07800337 11085333
    SULA GOLD PLC - 2012-02-29
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2013-11-05 ~ 2019-03-29
    IIF 34 - Director → ME
  • 32
    PROGRAMMATIC.LY LIMITED
    09678618
    Dissolved Corporate (6 parents)
    Officer
    2015-11-09 ~ 2025-10-31
    IIF 14 - Director → ME
  • 33
    PROVIDENCE FINANCIAL SOLUTIONS LIMITED
    08693040
    Dissolved Corporate (6 parents)
    Officer
    2013-09-17 ~ 2013-09-17
    IIF 32 - Director → ME
    2013-09-17 ~ 2013-09-17
    IIF 55 - Secretary → ME
  • 34
    PROVIDENCE WEALTH LIMITED
    08659919
    Dissolved Corporate (10 parents)
    Officer
    2013-08-21 ~ 2013-08-21
    IIF 33 - Director → ME
    2013-08-21 ~ 2016-09-20
    IIF 56 - Secretary → ME
  • 35
    REACT GROUP PLC - now
    VERDES MANAGEMENT PLC
    - 2015-08-14 05454010
    X-PHONICS PLC - 2010-09-27
    DIABLO GROUP PLC - 2006-08-29
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2012-11-09 ~ 2013-03-04
    IIF 12 - Director → ME
  • 36
    ROADSIDE REAL ESTATE PLC
    - now 07139678 15150751... (more)
    BARKBY GROUP PLC
    - 2024-01-30 07139678
    THE BARKBY GROUP PLC
    - 2021-05-07 07139678
    SOVEREIGN MINES OF AFRICA PLC - 2018-06-25
    Active Corporate (27 parents, 11 offsprings)
    Officer
    2020-01-07 ~ 2026-03-24
    IIF 48 - Director → ME
  • 37
    THE UNITED BRITISH POLO COMPANY LTD
    - now 13323271 12745623
    UNITED POLO LTD
    - 2023-05-15 13323271 12745623
    Active Corporate (4 parents)
    Officer
    2021-04-08 ~ now
    IIF 9 - Director → ME
  • 38
    UNITED POLO LTD
    - now 12745623 13323271
    THE UNITED BRITISH POLO COMPANY LTD
    - 2023-05-15 12745623 13323271
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    UTOPIA ROAD FILM COMPANY LIMITED
    11211358
    Dissolved Corporate (3 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-02-19 ~ 2018-02-23
    IIF 44 - Ownership of shares – 75% or more → OE
  • 40
    WICKHAM HOLDINGS LIMITED
    06297379
    Dissolved Corporate (7 parents)
    Officer
    2011-11-16 ~ 2012-12-06
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.