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.
Wood, Gregory Keith
Wood, Gregory Keith
British chief executive officer born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom
Wood, Gregory Keith
British chief operating officer born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesWood, Gregory Keith
British company director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesWood, Gregory Keith
British director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesWood, Gregory Keith
British finance director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Gregory Keith Wood
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesWood, Gregory Keith
British accountant born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 13 37, Admiral Way, Godalming, Surrey, GU7 1QN
Wood, Gregory Keith
British finance director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 14 Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex, RH10 9NH
Wood, Gregory Keith
British Registered addresses and corresponding companies
IIF 15 37, Admiral Way, Godalming, Surrey, GU7 1QN
Wood, Gregory Keith
Registered addresses and corresponding companies
- 1 Highdown, 22 Hurst Park, Midhurst, West SussexDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)13,846 GBP2019-08-31Officer
2014-08-06 ~ dissolvedIIF 5 - Director → ME 2014-08-06 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2016-08-06 ~ dissolvedIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 22 Hurst Park, Midhurst, EnglandDissolved Corporate (3 parents)Equity (Company account)6 GBP2017-11-30Officer 2016-11-17 ~ dissolvedIIF 4 - Director → ME 2016-11-17 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2016-11-17 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
AETHEL CARE HOMES LTD
- nowCHANCTONBURY HEALTH CARE LTD - 2024-10-28 42 Berkeley Square, Mayfair, London, England, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-934,028 GBP2022-05-01 ~ 2023-04-30Officer 2017-10-01 ~ 2024-10-18IIF 9 - Director → ME - 2 Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)707,878 GBP2024-12-31Officer 2017-12-01 ~ 2019-01-09IIF 1 - Director → ME
- 3 Centrum House, 36 Station Road, Egham, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2018-05-25 ~ 2019-01-09IIF 7 - Director → ME
- 4 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolIn Administration Corporate (3 parents)Net Assets/Liabilities (Company account)-548,134 GBP2023-04-30Officer 2022-05-04 ~ 2024-10-18IIF 10 - Director → ME
- 5
NEP VISIONS LIMITED
- nowQA SHELFCO LIMITED - 2019-05-13PRESTEIGNE LIMITED - 2008-04-25NEP UK LIMITED - 2019-07-08PRESTEIGNE LIMITED - 2016-10-05PRESTEIGNE CHARTER LIMITED - 2014-06-04 Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandActive Corporate (3 parents)Officer 2010-04-01 ~ 2014-03-31IIF 14 - Director → ME - 6DUNWILCO (634) LIMITED - 1998-02-16 Unit 105, 25 Clydesmill Road Clydesmill Industrial Estate, Glasgow, ScotlandActive Corporate (9 parents)Equity (Company account)889,924 GBP2023-07-31Officer 2014-12-23 ~ 2016-07-31IIF 2 - Director → ME
- 7 Unit 105, 25 Clydesmill Road Clydesmill Industrial Estate, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Equity (Company account)52,105 GBP2023-07-31Officer 2015-09-25 ~ 2016-07-31IIF 6 - Director → ME
- 8VPT1 LIMITED - 2015-10-28SLX GROUP LIMITED - 2019-10-02 800-900 Quadrant, Ash Ridge Road, Bradley Stoke, Bristol, United KingdomActive Corporate (10 parents, 4 offsprings)Equity (Company account)1,098,929 GBP2023-07-31Officer 2014-12-01 ~ 2016-07-31IIF 3 - Director → ME
- 9 800-900 Quadrant, Ash Ridge Road, Bradley Stoke, Bristol, United KingdomActive Corporate (9 parents, 5 offsprings)Equity (Company account)6,203,599 GBP2023-07-31Officer 2014-12-01 ~ 2016-07-31IIF 8 - Director → ME
- 10GODALMING 99 MANAGEMENT COMPANY LIMITED - 2006-12-18 22 Wycombe End, Beaconsfield, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2008-12-19 ~ 2010-05-10IIF 13 - Director → ME 2009-01-07 ~ 2010-05-10IIF 15 - Secretary → ME
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