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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, Ian Graham

    Related profiles found in government register
  • Wood, Ian Graham
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 4, Dairy Mews, Andalus Road, London, SW9 9PN, England

      IIF 1
    • 4, Dairy Mews, London, SW9 9PN, England

      IIF 2
  • Wood, Ian Graham
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 3
  • Wood, Ian Graham
    British financial advisor born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • C/o Hjs Chartered Accountants, 4, Dairy Mews, Andalus Road, London, SW9 9PN, England

      IIF 4
    • 14, Ashenden Walk, Farnham Common, Slough, SL2 3UF, Uk

      IIF 5
  • Wood, Ian Graham
    British financial services born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 34, Shakespeare Street, Nottingham, NG1 4FQ, United Kingdom

      IIF 6
  • Wood, Ian Graham
    born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 4, Dairy Mews, Andalus Road, London, SW9 9PN, England

      IIF 7
    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 8 IIF 9 IIF 10
  • Wood, Ian Graham
    British ifa born in June 1963

    Resident in Uk

    Registered addresses and corresponding companies
    • 67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom

      IIF 11
  • Mr Ian Graham Wood
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 60, High Beeches, Gerrards Cross, SL9 7HY, England

      IIF 12
    • Bramblings, 60 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HY, United Kingdom

      IIF 13
    • Bramblings, 60 High Beeches, Gerrards Cross, SL9 7HY, United Kingdom

      IIF 14
    • Cypress Cottage, Church Road, Penn, High Wycombe, Bucks, HP10 8LN, England

      IIF 15
    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

      IIF 16
    • 34, Shakespeare Street, Nottingham, NG1 4FQ

      IIF 17
  • Wood, Ian Graham
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bramblings, 60 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HY, United Kingdom

      IIF 18
    • Bramblings, 60 High Beeches, Gerrards Cross, SL9 7HY, United Kingdom

      IIF 19
  • Wood, Ian Graham
    British company director

    Registered addresses and corresponding companies
    • 4, Dairy Mews, Andalus Road, London, SW9 9PN, England

      IIF 20
  • Wood, Ian Graham
    British company secretary

    Registered addresses and corresponding companies
    • 14 Ashenden Walk, Farnham Common, Slough, Buckinghamshire, SL2 3UF

      IIF 21
  • Wood, Ian Graham
    British financial advisor

    Registered addresses and corresponding companies
    • Bramblings, 60 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HY, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 14
  • 1
    ACUITY PROFESSIONAL (WEST LONDON) LLP - now
    FPSS (WEST LONDON) LLP
    - 2015-11-13 OC373643
    LLP FORMATIONS NO 126 LLP - 2012-06-19
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (22 parents)
    Officer
    2013-02-18 ~ 2014-04-06
    IIF 9 - LLP Member → ME
  • 2
    BARTON LYLE LIMITED
    - now 02456893
    CITY PORTFOLIO MANAGEMENT LIMITED - 1990-12-14
    CLIMBQUOTE LIMITED - 1990-08-22
    4 Dairy Mews, Andalus Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    1993-04-01 ~ 2012-05-21
    IIF 21 - Secretary → ME
  • 3
    I.C. HOMES & PROPERTY LIMITED
    05100083
    Bramblings, 60 High Beeches, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-04-13 ~ now
    IIF 18 - Director → ME
    2004-04-13 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    IWIFA LIMITED
    - now 07584934 08329356
    WEALTH & FINANCE MATTERS LIMITED
    - 2014-04-09 07584934 08329356... (more)
    FORMATIONS NO 68 LTD
    - 2013-05-20 07584934 07584963... (more)
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-04-06 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 5
    JBC CONSTRUCTION & DEVELOPMENT LLP
    - now OC388143
    LLP FORMATIONS NO 198 LLP
    - 2014-10-23 OC388143 OC388145... (more)
    4 Dairy Mews, Andalus Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-06 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove members OE
    IIF 15 - Right to appoint or remove members as a member of a firm OE
  • 6
    KELLY ELLISTON
    07805235
    15 Elliston Way, Ashtead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 11 - Director → ME
  • 7
    KELLY WOOD
    07655671
    34 Petters Road, Ashtead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 5 - Director → ME
  • 8
    PARTNERS & ASSOCIATES LLP
    - now OC349934
    FPSS PARTNERS & ASSOCIATES LLP - 2011-10-04
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (47 parents)
    Officer
    2014-04-06 ~ 2015-08-10
    IIF 8 - LLP Designated Member → ME
  • 9
    PEMBERTON & PRINCE WEALTH MANAGEMENT LIMITED
    08273439
    C/o Hjs Chartered Accountants, 4 Dairy Mews, Andalus Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 4 - Director → ME
  • 10
    PREMIUM CITY PROPERTIES LIMITED
    03688585
    4 Dairy Mews, Andalus Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    1998-12-24 ~ dissolved
    IIF 1 - Director → ME
    1998-12-24 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    STEVE BAKER WEALTH MANAGEMENT LTD
    - now 03999381
    MCLAREN FINANCIAL SERVICES LTD - 2017-12-28
    BVIC INVESTMENT UK LIMITED - 2000-08-31
    4 Dairy Mews, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-08-04 ~ dissolved
    IIF 2 - Director → ME
  • 12
    THE HOLLIES PROPERTY COMPANY LIMITED
    04462204
    34 Shakespeare Street, Nottingham
    Active Corporate (6 parents)
    Officer
    2002-06-17 ~ 2019-12-05
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-05
    IIF 17 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    WEALTH & FINANCE MATTERS (UK) LLP
    - now OC378928 08329356... (more)
    LLP FORMATIONS NO 141 LLP
    - 2013-05-20 OC378928 OC381637... (more)
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 14
    WEALTH & FINANCE MATTERS LIMITED
    - now 08329356 07584934... (more)
    IWIFA LIMITED
    - 2014-04-09 08329356 07584934
    WEALTH & FINANCE MATTERS LIMITED
    - 2013-05-20 08329356 07584934... (more)
    4 Dairy Mews, Andalus Road, London
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2012-12-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.