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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, Peter James

    Related profiles found in government register
  • Wood, Peter James
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Newhall Street, Birmingham, B3 3NH, United Kingdom

      IIF 1 IIF 2
    • 20, 20 Brickfield Road, Yardley, Birmingham, B25 8HE, United Kingdom

      IIF 3
    • 20, Brickfield Road, Birmingham, B25 8HE, England

      IIF 4 IIF 5 IIF 6 (more)(less)
    • 20 Brickfield Road, Birmingham, B25 8HE, United Kingdom

      IIF 14
    • 20, Brickfield Road, Birmingham, West Midlands, B25 8HE, England

      IIF 15
    • 20, Brickfield Road, Yardley, Birmingham, B25 8HE, England

      IIF 16 IIF 17
    • 20, Brickfield Road, Yardley, Birmingham, B25 8HE, United Kingdom

      IIF 18
    • Grosvenor House, 75-76 Francis Road, Birmingham, West Midlands, B16 8SP

      IIF 19
    • Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ, England

      IIF 20
    • Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 21 IIF 22 IIF 23 (more)(less)
    • Gateway House, Penman Way, Leicester, Leicestershire, LE19 1SY, England

      IIF 25
    • Mill House, Leigh, Worcestershire, WR6 5LB

      IIF 26
    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 27
    • Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

      IIF 28 IIF 29 IIF 30 (more)(less)
    • 179, Worcester Road, Malvern, WR13 1EX, United Kingdom

      IIF 33
    • 179, Worcester Road, Malvern, WR14 1EX, England

      IIF 34 IIF 35 IIF 36 (more)(less)
    • 179 Worcester Road, Malvern, WR14 1EX, United Kingdom

      IIF 38
    • 179 Worcester Road, Malvern, Worcestershire, WR14 1EX, England

      IIF 39 IIF 40 IIF 41 (more)(less)
    • 179, Worcester Road, Worcester Road, Malvern, Worcestershire, WR14 1EX, England

      IIF 43
    • The Workshop, 179 Worcester Road, Malvern, WR14 1EX, England

      IIF 44
    • The Workshop, 179 Worcester Road, Malvern, Worcestershire, WR14 1EX, England

      IIF 45
    • 425, Wisbech Road, March, Cambs, PE15 0BA, England

      IIF 46
    • Mjs House, 425 Wisbech Road, Westry, March, Cambridgeshire, PE15 0BA, England

      IIF 47
    • Seebeck House, 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 48 IIF 49 IIF 50
    • 14-16, Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England

      IIF 51
    • Pavilion House, 14-16 Bridgford Road, West Bridgford, Nottingham, NG2 6AB, United Kingdom

      IIF 52
    • Pavilion House, 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6AB, England

      IIF 53 IIF 54 IIF 55 (more)(less)
    • Pavilion House, 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6AB, United Kingdom

      IIF 58
    • The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 59 IIF 60
    • The Old Council Chambers, Halford Street, Tamworth, Staffordshire, B79 7RB, United Kingdom

      IIF 61 IIF 62 IIF 63 (more)(less)
    • Pavilion House, Pavilion House, 14-16 Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England

      IIF 65
  • Wood, Peter
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Brickfield Road, Yardley, Birmingham, B25 8HE, United Kingdom

      IIF 66
    • Seebeck House, 1, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 67
    • Seebeck House, 1 Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 68 IIF 69
  • Wood, Peter James
    born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The White House, Well Lane, Little Witley, Worcestershire, WR6 6LL

      IIF 70
    • First Floor, 49 Welbeck Street, London, Greater London, W1G 9XN, England

      IIF 71
    • 179, Worcester Road, Malvern, Worcestershire, WR14 1EX, United Kingdom

      IIF 72
  • Mr Peter James Wood
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 73
  • Peter James Wood
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 49 Welbeck Street, London, Greater London, W1G 9XN, England

      IIF 74
  • Wood, Peter James
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • Pavilion House, Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England

      IIF 75
  • Wood, Peter James
    British born in April 1968

    Registered addresses and corresponding companies
    • 8 The Mews, Avon Carrow, Avon Dassett, Southam, Warwickshire, CV47 2AR

      IIF 76
  • Mr Peter James Wood
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • 179, Worcester Road, Malvern, WR14 1EX, England

      IIF 77 IIF 78
child relation
Offspring entities and appointments 74
  • 1
    26-30 PARADISE ROAD LIMITED
    15088974
    Aireside House, Royd Ings Avenue, Keighley, England
    Active Corporate (3 parents)
    Officer
    2023-08-22 ~ now
    IIF 20 - Director → ME
  • 2
    ANGLE EURO LIMITED
    12757385
    20 Brickfield Road, Birmingham, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2020-07-21 ~ now
    IIF 8 - Director → ME
  • 3
    ANGLE PROPERTY (ANDOVER) LIMITED
    15742228
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-25 ~ now
    IIF 28 - Director → ME
  • 4
    ANGLE PROPERTY (BRACKNELL 2) LIMITED
    13983957 13085453
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-17 ~ now
    IIF 32 - Director → ME
  • 5
    ANGLE PROPERTY (LASBOROUGH MK) LIMITED
    14721697
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-10 ~ now
    IIF 30 - Director → ME
  • 6
    ANGLE PROPERTY (LEATHERHEAD) LIMITED
    15139750
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-15 ~ now
    IIF 31 - Director → ME
  • 7
    ANGLE PROPERTY (SOLIHULL) LIMITED
    17069595
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-04 ~ now
    IIF 29 - Director → ME
  • 8
    AVON CARROW MANAGEMENT COMPANY LIMITED
    01601592
    9 Avon Carrow, Avon Dassett, Southam, England
    Active Corporate (53 parents)
    Officer
    1999-05-02 ~ 2001-07-31
    IIF 76 - Director → ME
  • 9
    BRIGHTFIELD EURO LIMITED
    13292498
    20 Brickfield Road, Birmingham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-03-25 ~ dissolved
    IIF 7 - Director → ME
  • 10
    C2 INDUSTRIALS LLP
    OC397258
    Stenprop, 180 Great Portland Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 72 - LLP Member → ME
  • 11
    CARLTON PLACE LTD
    13384420
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-05-10 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    CHASE EURO (DRAKES BROUGHTON) LIMITED
    13252813
    20 Brickfield Road, Yardley, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-09 ~ dissolved
    IIF 16 - Director → ME
  • 13
    CHASE EURO LIMITED
    13246664
    20 Brickfield Road, Yardley, Birmingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-03-05 ~ dissolved
    IIF 17 - Director → ME
  • 14
    EP (BRACKNELL) LIMITED
    - now 13085453
    ANGLE PROPERTY (BRACKNELL) LIMITED
    - 2024-07-03 13085453 13983957
    20 Brickfield Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2020-12-16 ~ now
    IIF 4 - Director → ME
  • 15
    EP NETHER HEYFORD LIMITED
    - now 13213144
    ANGLE PROPERTY (NETHER HEYFORD) LIMITED
    - 2023-06-09 13213144
    20 Brickfield Road, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-19 ~ 2023-09-14
    IIF 14 - Director → ME
  • 16
    GC NO.34 LIMITED
    11272383 14855597... (more)
    20 Brickfield Road, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2025-04-24 ~ now
    IIF 2 - Director → ME
  • 17
    GC NO.4 LIMITED
    13095484 11272383... (more)
    20 20 Brickfield Road, Yardley, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-01-28 ~ now
    IIF 3 - Director → ME
  • 18
    GC NO.50 LIMITED
    13816308 14361932... (more)
    20 Brickfield Road, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2025-04-08 ~ now
    IIF 11 - Director → ME
  • 19
    GC NO.9 LIMITED
    13450691 10276337... (more)
    20 Brickfield Road, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2025-04-24 ~ now
    IIF 1 - Director → ME
  • 20
    HARRIS LAMB LIMITED
    04301250
    4th Floor 4 Brindley Place, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-03-07 ~ 2017-02-28
    IIF 19 - Director → ME
  • 21
    HDD ABINGDON LIMITED
    14788906
    14-16 Bridgford Road, West Bridgford, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2023-04-10 ~ now
    IIF 51 - Director → ME
  • 22
    HDD BANBURY LIMITED
    - now 11835363
    HDD BEECHDALE RETAIL LIMITED
    - 2023-11-14 11835363
    Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (10 parents)
    Officer
    2019-03-27 ~ now
    IIF 55 - Director → ME
  • 23
    HDD BUXTON LIMITED
    - now 11760017
    HDD DELTA LIMITED - 2019-01-30
    Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-03-27 ~ now
    IIF 52 - Director → ME
  • 24
    HDD BUXTON RETAIL LIMITED
    - now 11835355
    HDD CHILMINGTON LIMITED
    - 2022-08-03 11835355
    HDD EDWALTON LANDMERE LIMITED
    - 2022-02-01 11835355
    Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (9 parents)
    Officer
    2019-03-27 ~ now
    IIF 56 - Director → ME
  • 25
    HDD CRANBROOK LIMITED
    - now 11760059
    HDD WYMONDHAM LIMITED
    - 2020-01-30 11760059
    HDD SIGMA LIMITED - 2019-02-19
    Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2019-03-27 ~ now
    IIF 57 - Director → ME
  • 26
    HDD CRANBROOK RETAIL LIMITED
    - now 11760270
    HDD SPRINGFIELD LIMITED
    - 2023-03-07 11760270
    HDD WIXAMS LIMITED
    - 2021-10-14 11760270
    HDD OMEGA LIMITED - 2019-02-19
    Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (9 parents)
    Officer
    2019-03-27 ~ now
    IIF 53 - Director → ME
  • 27
    HDD EURO LIMITED
    11853016
    20 Brickfield Road, Yardley, Birmingham, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2019-03-18 ~ now
    IIF 18 - Director → ME
  • 28
    HDD MICKLEOVER LIMITED
    - now 12695476
    HDD PEACEHAVEN LIMITED
    - 2021-12-09 12695476
    14-16 Bridgford Road, West Bridgford, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2020-06-24 ~ now
    IIF 34 - Director → ME
  • 29
    HDD NEWPORT PAGNELL LIMITED
    - now 11760035
    HDD EURO GROUP SERVICES LIMITED
    - 2026-05-13 11760035
    HDD CHINGFORD LIMITED
    - 2019-12-16 11760035
    HDD THETA LIMITED - 2019-02-19
    Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-03-27 ~ now
    IIF 58 - Director → ME
  • 30
    HDD SHERFORD LIMITED
    - now 11762264
    HDD HOUGHTON REGIS EMPLOYMENT LIMITED
    - 2021-07-15 11762264
    HDD ZETA LIMITED - 2019-02-19
    Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (9 parents)
    Officer
    2019-03-27 ~ now
    IIF 54 - Director → ME
  • 31
    HDD WESTWOOD LIMITED - now
    HDD HOUGHTON REGIS RETAIL LIMITED
    - 2024-02-14 11835238
    Pavilion House Pavilion House, 14-16 Bridgford Road, West Bridgford, Nottingham, England
    Active Corporate (12 parents)
    Officer
    2019-03-27 ~ 2021-02-01
    IIF 65 - Director → ME
  • 32
    HENRY DAVIDSON DEVELOPMENTS (HOLDINGS) LIMITED
    10496296 03788961... (more)
    Pavilion House Bridgford Road, West Bridgford, Nottingham, England
    Active Corporate (8 parents)
    Officer
    2023-01-11 ~ now
    IIF 75 - Director → ME
  • 33
    HINTON PROPERTIES (EURO COWES) LTD
    17244963
    The Old Council Chambers, Halford Street, Tamworth, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-05-27 ~ now
    IIF 62 - Director → ME
  • 34
    HINTON PROPERTIES (EURO LODDON) LTD
    17235034
    The Old Council Chambers, Halford Street, Tamworth, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-05-21 ~ now
    IIF 64 - Director → ME
  • 35
    HINTON PROPERTIES (EURO NUNEATON) LTD
    17235247
    The Old Council Chambers, Halford Street, Tamworth, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-05-21 ~ now
    IIF 61 - Director → ME
  • 36
    HINTON PROPERTIES (EURO) LIMITED
    17000600
    Reims House 8 The Croft, Buntsford Drive, Bromsgrove, Wocestershire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2026-03-17 ~ now
    IIF 63 - Director → ME
  • 37
    KINGFISHER ORTON LTD
    16077750
    425 Wisbech Road, March, Cambs, England
    Active Corporate (8 parents)
    Officer
    2024-11-13 ~ 2025-11-27
    IIF 46 - Director → ME
  • 38
    LOC8 DEVELOPMENTS (EPIL 1) LIMITED
    17009712
    12 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (5 parents)
    Officer
    2026-02-03 ~ now
    IIF 15 - Director → ME
  • 39
    LOC8 DEVELOPMENTS (PLYMOUTH 2) LTD
    - now 08385353 08385226
    LOC8 DEVELOPMENTS (PORTISHEAD 2) LTD - 2018-07-04
    12 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (6 parents)
    Officer
    2025-02-01 ~ now
    IIF 45 - Director → ME
  • 40
    LUXURY CONSTRUCTION LIMITED
    09860946
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 42 - Director → ME
  • 41
    LUXURY DESIGN (BOURNVILLE) LTD
    09619035
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 40 - Director → ME
  • 42
    LUXURY DESIGN (HARBORNE) LTD
    - now 09641049
    LUXURY DESIGN (HARBOURNE) LTD
    - 2015-11-18 09641049
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 41 - Director → ME
  • 43
    LUXURY DEVELOPMENT AND DESIGN LIMITED
    10171968
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-05-10 ~ dissolved
    IIF 39 - Director → ME
  • 44
    LYNCHWOOD DEVELOPMENTS LTD
    13588280
    Mjs House 425 Wisbech Road, Westry, March, Cambridgeshire, England
    Active Corporate (9 parents)
    Officer
    2023-02-06 ~ 2024-09-03
    IIF 47 - Director → ME
  • 45
    MACLAREN & WOOD LLP
    OC434105
    First Floor, 49 Welbeck Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2020-11-06 ~ now
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% OE
  • 46
    MINSTER PROPERTY GROUP (EURO) LTD
    17309075
    20 Brickfield Road, Yardley, Birmingham, West Midlands, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-06-30 ~ now
    IIF 66 - Director → ME
  • 47
    O&C EURO LIMITED
    14172050
    20 Brickfield Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2022-06-14 ~ now
    IIF 9 - Director → ME
  • 48
    PERSEUS (CHELMSFORD) LIMITED
    17315337
    Seebeck House, 1 Seebeck Place, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-07-02 ~ now
    IIF 68 - Director → ME
  • 49
    PERSEUS (HAVANT) LIMITED
    17037218
    Seebeck House, 1 Seebeck Place, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-17 ~ now
    IIF 48 - Director → ME
  • 50
    PERSEUS (LITTLEHAMPTON) LIMITED
    17315333
    Seebeck House, 1 Seebeck Place, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-07-02 ~ now
    IIF 69 - Director → ME
  • 51
    PERSEUS (NANTWICH) LIMITED
    17328265
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-07-08 ~ now
    IIF 67 - Director → ME
  • 52
    PERSEUS (STAINES) LIMITED
    16761054
    Seebeck House, 1 Seebeck Place, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-03 ~ now
    IIF 50 - Director → ME
  • 53
    PERSEUS (WEYMOUTH) LIMITED
    17149779
    Seebeck House, 1 Seebeck Place, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-04-10 ~ now
    IIF 49 - Director → ME
  • 54
    POSTLAND ESTATES LIMITED
    12658692
    Mjs House 425 Wisbech Road, Westry, March, Cambridgeshire, England
    Active Corporate (10 parents)
    Officer
    2021-03-26 ~ 2022-06-07
    IIF 59 - Director → ME
  • 55
    QUORA (LISKEARD) LIMITED
    12734597
    The Firs, 67 London Road, Newark, Notts, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-12-07 ~ dissolved
    IIF 33 - Director → ME
  • 56
    QUORA EURO LIMITED
    12665975
    20 Brickfield Road, Birmingham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-06-12 ~ dissolved
    IIF 6 - Director → ME
  • 57
    ROTHERHILL COXMOOR LIMITED
    14192968
    The Station House, 15 Station Road, St. Ives, England
    Dissolved Corporate (4 parents)
    Officer
    2022-06-24 ~ 2022-10-31
    IIF 60 - Director → ME
  • 58
    ROTHERHILL EURO LIMITED
    12667964
    20 Brickfield Road, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-06-13 ~ now
    IIF 5 - Director → ME
  • 59
    ROTHERHILL GARNHAM LIMITED
    - now 13018450
    ROTHERHILL MESSENGER LTD
    - 2021-02-19 13018450
    20 Brickfield Road, Yardley, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2020-11-15 ~ 2025-01-04
    IIF 35 - Director → ME
  • 60
    ROTHERHILL KIRKBY LIMITED
    13074170
    20 Brickfield Road, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2020-12-09 ~ 2025-02-04
    IIF 36 - Director → ME
  • 61
    SEGRO ASSET MANAGEMENT LIMITED - now
    BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
    INDUSTRIOUS ASSET MANAGEMENT LIMITED
    - 2006-06-09 04205834 04788813... (more)
    SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
    SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2003-10-13 ~ 2005-01-31
    IIF 26 - Director → ME
  • 62
    STAINTON EURO LIMITED
    13075917
    20 Brickfield Road, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-10 ~ 2023-12-11
    IIF 13 - Director → ME
  • 63
    STAINTON MARCH LIMITED
    13076450
    20 Brickfield Road, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2020-12-11 ~ 2023-12-11
    IIF 10 - Director → ME
  • 64
    THE FLOWER PATCH COMPANY LTD
    07284322
    179 Worcester Road, Worcester Road, Malvern, Worcestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 43 - Director → ME
  • 65
    TUNGSTEN DEV CO 11 LIMITED
    16328159 14310790... (more)
    Gateway House, Penman Way, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2025-03-19 ~ now
    IIF 25 - Director → ME
  • 66
    TUNGSTEN DEV CO 4 LIMITED
    15582814 14206649... (more)
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2024-12-05 ~ now
    IIF 24 - Director → ME
  • 67
    TUNGSTEN DEV CO 5 LIMITED
    15629202 14206649... (more)
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2025-02-14 ~ now
    IIF 21 - Director → ME
  • 68
    TUNGSTEN DEV CO 7 LIMITED
    - now 14005744 14206649... (more)
    TUNGSTEN ELLESMERE PORT LIMITED - 2024-12-04
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2025-03-18 ~ now
    IIF 23 - Director → ME
  • 69
    TUNGSTEN EURO LIMITED
    12825238
    20 Brickfield Road, Birmingham, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2020-08-19 ~ now
    IIF 12 - Director → ME
  • 70
    TUNGSTEN TAMWORTH (1) LIMITED
    12361810
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-10-30 ~ dissolved
    IIF 22 - Director → ME
  • 71
    WOOD ADVISORY LIMITED
    10806311
    The Workshop, 179 Worcester Road, Malvern, England
    Active Corporate (2 parents)
    Officer
    2017-06-07 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 72
    WOOD AVIATION LIMITED
    15584673
    179 Worcester Road, Malvern, England
    Active Corporate (1 parent)
    Officer
    2024-03-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Right to appoint or remove directors OE
  • 73
    WULFF INVESTMENTS LIMITED
    09800123
    The White House Well Lane, Little Witley, Worcester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-29 ~ dissolved
    IIF 38 - Director → ME
  • 74
    WULFF PDM LLP
    OC382846
    The White House, Well Lane, Little Witley, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 70 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.