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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, John

    Related profiles found in government register
  • Wood, John
    British

    Registered addresses and corresponding companies
  • Wood, John
    British solicitor

    Registered addresses and corresponding companies
  • Wood, John

    Registered addresses and corresponding companies
    • 71 Shakespeare Tower, Barbican, London, EC2Y 8DR

      IIF 15
  • Wood, John
    British born in January 1943

    Resident in England

    Registered addresses and corresponding companies
    • 71 Shakespeare Tower, Barbican, London, EC2Y 8DR

      IIF 16
  • Wood, John
    British none born in January 1943

    Resident in England

    Registered addresses and corresponding companies
    • Priory House 18-25, St. John's Lane, London, EC1M 4HD

      IIF 17
  • Wood, John
    British solicitor born in January 1943

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    SPEED 1643 LIMITED - 1991-07-10
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1999-05-21 ~ dissolved
    IIF 25 - Director → ME
    1991-06-28 ~ dissolved
    IIF 10 - Secretary → ME
  • 2
    SPEED 1625 LIMITED - 1991-06-05
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 24 - Director → ME
    ~ dissolved
    IIF 7 - Secretary → ME
  • 3
    LEAGUECLOSE LIMITED - 1988-05-09
    871 High Road, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 5 - Secretary → ME
  • 4
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 4 - Secretary → ME
Ceased 16
  • 1
    13 & 14 BRYANSTON SQUARE MANAGEMENT LIMITED - 2018-04-03
    3 Station Parade, Cherry Tree Rise, Buckhurst Hill, England
    Active Corporate (5 parents)
    Equity (Company account)
    40,000 GBP2024-03-31
    Officer
    1992-06-12 ~ 1992-06-29
    IIF 19 - Director → ME
    1992-06-12 ~ 1992-06-29
    IIF 8 - Secretary → ME
  • 2
    13 Crescent Place, London, Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2006-05-12 ~ 2008-07-04
    IIF 29 - Director → ME
    2006-05-12 ~ 2008-07-04
    IIF 9 - Secretary → ME
  • 3
    13 Crescent Place, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2009-12-03 ~ 2010-11-19
    IIF 17 - Director → ME
  • 4
    Old Deer Park, 187 Kew Road, Richmond C/o Acara Management, Old Deer Park, 187 Kew Road, Richmond, England
    Active Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2002-07-12 ~ 2007-07-31
    IIF 6 - Secretary → ME
  • 5
    Tps Estates, The Office Gunsfield Lodge, Comptons Drive Plaitford, Romsey, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2008-06-23 ~ 2009-09-30
    IIF 13 - Secretary → ME
  • 6
    24 Patshull Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    317,097 GBP2024-03-31
    Officer
    1993-01-29 ~ 2006-09-06
    IIF 20 - Director → ME
    1999-01-08 ~ 1999-03-31
    IIF 3 - Secretary → ME
  • 7
    SPEED 1643 LIMITED - 1991-07-10
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1991-06-28 ~ 1991-09-24
    IIF 27 - Director → ME
  • 8
    Wild Tracks Limited, Chippenham Road Kennett, Newmarket, Suffolk
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,046,756 GBP2024-09-30
    Officer
    ~ 1993-11-17
    IIF 28 - Director → ME
    ~ 1993-11-17
    IIF 15 - Secretary → ME
  • 9
    GILTSET LIMITED - 1991-01-14
    C/o Wild Tracks Limited Chippenham Road, Kennett, Newmarket, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-12-31
    Officer
    ~ 1993-11-17
    IIF 26 - Director → ME
    ~ 2004-06-02
    IIF 2 - Secretary → ME
  • 10
    HINDMILL LIMITED - 2005-09-20
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2006-03-17 ~ 2007-10-17
    IIF 30 - Director → ME
    2006-03-17 ~ 2014-05-01
    IIF 14 - Secretary → ME
  • 11
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1996-08-20 ~ 2014-05-01
    IIF 21 - Director → ME
    1996-08-20 ~ 2014-05-01
    IIF 12 - Secretary → ME
  • 12
    TRAFFICLINK (UK) LIMITED - 2012-01-10
    METRO NETWORKS (UK) LIMITED - 2001-01-29
    5th Floor Station House, Stamford New Road, Altrincham, Cheshire
    Active Corporate (5 parents)
    Officer
    1995-05-17 ~ 1999-03-02
    IIF 1 - Secretary → ME
  • 13
    1a Princes Street, Yeovil, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2004-01-26 ~ 2004-10-01
    IIF 23 - Director → ME
  • 14
    NELLFIELD PROPERTIES LIMITED - 2003-06-01
    16 Lambton Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    918,440 GBP2024-06-30
    Officer
    1994-03-31 ~ 1995-12-31
    IIF 18 - Director → ME
  • 15
    ASTOR HOSTELS LIMITED - 2025-03-07
    ULTRASWIFT LIMITED - 2024-08-27
    16 Lambton Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,239,451 GBP2023-12-31
    Officer
    2002-11-06 ~ 2002-12-15
    IIF 16 - Director → ME
  • 16
    BITEYAGRANNY LIMITED - 1978-12-31
    C/o Wild Tracks Limited, Chippenham Road Kennett, Newmarket, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-11-17
    IIF 22 - Director → ME
    ~ 2004-08-31
    IIF 11 - Secretary → ME

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