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, Robert

    Related profiles found in government register
  • Wood, Robert
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Parkshot, Richmond, Surrey, TW9 2RD, United Kingdom

      IIF 1 IIF 2
  • Wood, Robert
    British chairman born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Gransden Park, Potton Road, Abbotsley, St. Neots, PE19 6TY, England

      IIF 3
  • Wood, Robert
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Parkshot, Richmond, Surrey, TW9 2RD, England

      IIF 4 IIF 5
  • Wood, Robert
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Stoughton Road, Leicester, LE2 2EB, United Kingdom

      IIF 6

    • The Gatehouse, 2 Devonhurst Place, Heathfield Terrace, London, W4 4JD, United Kingdom

      IIF 7 IIF 8

    • 1, Parkshot, Richmond, Surrey, TW9 2RD, England

      IIF 9

    • 1, Parkshot, Richmond, Surrey, TW9 2RD, United Kingdom

      IIF 10 IIF 11
  • Wood, Robert
    British bookkeeper born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, London, N3 1XW, United Kingdom

      IIF 12 IIF 13
  • Wood, Robert
    British creative director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 14
  • Wood, Robert
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a City Arcade, Union Street, Birmingham, B2 4TX, United Kingdom

      IIF 15
  • Wood, Robert
    British marketing director born in June 1965

    Registered addresses and corresponding companies

    • 1st Floor, 29 Sinclair Gardens, London, Greater London, W14 0AU

      IIF 16

    • 1, Parkshot, Richmond, Surrey, TW9 2RD, United Kingdom

      IIF 17
  • Wood, Robert
    British self employed born in November 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 18
  • Wood, Robert
    British sales engineer born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 19
  • Wood, Robert John
    British bookkeeper born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Strands Barn Strands Farm Lane, Hornby, Lancaster, LA2 8JF, England

      IIF 20
  • Wood, Robert John
    British vp of operations admin born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Sans Walk, London, EC1R 0LT, United Kingdom

      IIF 21
  • Wood, Robert
    British

    Registered addresses and corresponding companies

    • 12 Alkerden Road, London, W4 2HP

      IIF 22
  • Mr Robert Wood
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 454 - 458, Chiswick High Road, London, Greater London, W4 5TT, United Kingdom

      IIF 23

    • 1, Parkshot, Richmond, Surrey, TW9 2RD, England

      IIF 24

    • 1, Parkshot, Richmond, Surrey, TW9 2RD, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

      IIF 28
  • Wood, Robert John
    British accountant born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1 Sorbus Walk, 245 Milton Road, Cambridge, CB4 1XQ, England

      IIF 29
  • Wood, Robert John
    British vp of operations admin born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sans Walk, London, EC1R 0LT, England

      IIF 30
  • Mr Robert Wood
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, London, N31XW, United Kingdom

      IIF 31

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 32
  • Wood, Robert

    Registered addresses and corresponding companies

    • 2a City Arcade, Union Street, Birmingham, B2 4TX, United Kingdom

      IIF 33
  • Robert Wood
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a City Arcade, Union Street, Birmingham, B2 4TX, United Kingdom

      IIF 34
  • Mr Robert Wood
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1 Parkshot, Richmond, Surrey, TW9 2RD, England

      IIF 35
  • Mr Robert Wood
    British born in November 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 36
  • Wood, Rob

    Registered addresses and corresponding companies

    • 1 Sorbus Walk, 245 Milton Road, Cambridge, CB4 1XQ, England

      IIF 37
child relation
Offspring entities and appointments
Active 19
  • 1
    1 Parkshot, Richmond, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    37,424 GBP2023-12-31
    Officer
    2016-11-02 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    161,246 GBP2023-09-30
    Officer
    2020-09-22 ~ now
    IIF 13 - director → ME
  • 3
    35 Ballards Lane, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -7,903 GBP2023-09-30
    Officer
    2021-03-04 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    BLUE ROSE PROPERTY LTD - 2024-09-24
    Unit 1 Strands Barn Strands Farm Lane, Hornby, Lancaster, England
    Corporate (3 parents)
    Equity (Company account)
    -31,179 GBP2023-09-30
    Officer
    2021-01-25 ~ now
    IIF 20 - director → ME
  • 5
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-11 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 6
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-06 ~ dissolved
    IIF 14 - director → ME
  • 7
    ETH CORE LIMITED - 2016-10-12
    1 Sans Walk, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    145,476,828 GBP2022-12-31
    Officer
    2018-10-15 ~ now
    IIF 30 - director → ME
  • 8
    Baarerstrasse 43, Zug, Ch 6300, Switzerland
    Corporate (3 parents)
    Officer
    2020-10-26 ~ now
    IIF 6 - director → ME
  • 9
    2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,126,721 GBP2024-03-31
    Person with significant control
    2021-02-09 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1 Sans Walk, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 21 - director → ME
  • 11
    1 Sorbus Walk, 245 Milton Road, Cambridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,037 GBP2019-09-30
    Officer
    2020-06-10 ~ dissolved
    IIF 29 - director → ME
    2011-01-02 ~ dissolved
    IIF 37 - secretary → ME
  • 12
    1 Parkshot, Richmond, Surrey, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-04-22 ~ now
    IIF 5 - director → ME
  • 13
    1 Parkshot, Richmond, Surrey, England
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    4,068 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-04-22 ~ now
    IIF 4 - director → ME
  • 14
    1 Parkshot, Richmond, Surrey, England
    Corporate (2 parents)
    Officer
    2019-12-06 ~ now
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2019-12-06 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    1 Parkshot, Richmond, Surrey, England
    Corporate (1 parent, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-26 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 16
    1 Parkshot, Richmond, Surrey, England
    Corporate (2 parents)
    Officer
    2016-11-28 ~ now
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    1 Parkshot, Richmond, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 8 - director → ME
  • 18
    The Gatehouse 2 Devonhurst Place, Heathfield Terrace, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-01 ~ dissolved
    IIF 7 - director → ME
  • 19
    1 Parkshot, Richmond, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    96,475 GBP2023-12-31
    Officer
    2023-11-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    29 SINCLAIR GARDENS MANAGEMENT MANAGEMENT LIMITED - 2002-11-07
    29 Sinclair Gardens, London, England
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2002-07-22 ~ 2004-04-06
    IIF 16 - director → ME
  • 2
    2a City Arcade, Union Street, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-18 ~ 2018-06-05
    IIF 15 - director → ME
    2017-04-18 ~ 2018-06-05
    IIF 33 - secretary → ME
    Person with significant control
    2017-04-18 ~ 2018-06-05
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    161,246 GBP2023-09-30
    Person with significant control
    2020-09-22 ~ 2021-03-24
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    SOCIETY FOR STRAIN MEASUREMENT LIMITED(THE) - 1986-05-21
    124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    71,666 GBP2023-12-31
    Officer
    2019-09-20 ~ 2024-11-12
    IIF 19 - director → ME
  • 5
    SALES INTERACTION LIMITED - 2020-01-28
    3 Gransden Park Potton Road, Abbotsley, St. Neots, England
    Corporate (2 parents)
    Equity (Company account)
    272,947 GBP2023-12-31
    Officer
    2019-01-01 ~ 2020-05-11
    IIF 3 - director → ME
  • 6
    1 Parkshot, Richmond, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    1,111,237 GBP2021-12-31
    Officer
    2008-01-08 ~ 2022-04-22
    IIF 22 - secretary → ME
  • 7
    STEM MARKETING LIMITED - 2017-08-31
    8th Floor Holborn Gate, Southampton Buildings, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    8,250,874 GBP2016-01-01 ~ 2016-12-31
    Officer
    2007-03-30 ~ 2019-10-01
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-05
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.