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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, Matthew Graham

    Related profiles found in government register
  • Wood, Matthew Graham
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

      IIF 1

    • Shutford Grounds Farm, Epwell Rd, Shutford, Banbury, Oxon, OX15 6HE

      IIF 2

    • 110, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 201, Temple Chambers, 3 - 7 Temple Avenue, London, EC4Y 0DT, England

      IIF 6

    • 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 5, Chancery Lane, London, WC2A 1LG, United Kingdom

      IIF 10

    • Dynamis House, 6-8 Sycamore Street, London, EC1Y 0SW

      IIF 11

    • Dynamis House, 6-8 Sycamore Street, London, EC1Y 0SW, England

      IIF 12
  • Wood, Matthew Graham
    British company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 25, 6-8 Revenge Road, Lordswood, Chatham, Kent, ME5 8UD

      IIF 13
  • Wood, Matthew Graham
    British consultant born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Temple Chambers, 3-7 Temple Avenue, London, London, EC4Y 0DT, United Kingdom

      IIF 14

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 15

    • Suite 201, Temple Chambers, Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 16
  • Wood, Matthew Graham
    British corporate adviser born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, England

      IIF 17
  • Wood, Matthew Graham
    British corporate financier born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Durham House, 1, Durham House Street, London, WC2N 6HG, United Kingdom

      IIF 18
  • Wood, Matthew Graham
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shutford Grounds, Epwell Road, Shutford, Banbury, Oxfordshire, OX15 6HE

      IIF 19

    • Shutford Grounds Farm, Epwell Rd, Shutford, Banbury, Oxon, OX15 6HE

      IIF 20

    • Shutford Grounds Farm, Epwell Road, Shutford, Banbury, OX15 6HE, United Kingdom

      IIF 21

    • 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT

      IIF 22

    • 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 201temple, Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 31

    • Suite 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 32 IIF 33
  • Wood, Matthew Graham
    British diretor born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 34
  • Wood, Matthew
    British company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, 6 Miles Street, London, London, SW8 1GH, United Kingdom

      IIF 35
  • Wood, Matthew Graham
    born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 36
  • Mr Matthew Graham Wood
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matthew Graham Wood
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 46
  • Mr Matthew Wood
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, 6 Miles Street, London, London, SW8 1GH, United Kingdom

      IIF 47
  • Wood, Matthew Graham
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England

      IIF 48

    • 201 Temple Chambers, 3-7 Temple Avenue, London, EC4R 0DT

      IIF 49
  • Wood, Matthew Graham
    British consultant born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 201, Temple Chambers, 3 - 7 Temple Avenue, London, EC4Y 0DT, England

      IIF 50
  • Wood, Matthew Graham
    British

    Registered addresses and corresponding companies

    • Shutford Grounds Farm, Epwell Rd, Shutford, Banbury, Oxon, OX15 6HE

      IIF 51
  • Wood, Matthew Graham

    Registered addresses and corresponding companies

    • 201, Temple Chambers, 3 - 7 Temple Avenue, London, EC4Y 0DT, England

      IIF 52

    • 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, England

      IIF 53

    • 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 54

    • Suite 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 55 IIF 56
child relation
Offspring entities and appointments 40
  • 1
    A B T ASSOCIATES LTD
    06282419
    Shutford Gounds Farm, Epwell Rd, Shutford, Banbury, Oxon
    Active Corporate (3 parents)
    Officer
    2007-06-18 ~ now
    IIF 2 - Director → ME
    2007-06-18 ~ 2007-08-02
    IIF 51 - Secretary → ME
  • 2
    ALPS CORPORATE ADVISERS LIMITED
    07016636
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 19 - Director → ME
  • 3
    CMS ADVISORY (LEGAL) LIMITED
    - now 09740923 08314429
    ONE LEGAL ADVISORY LIMITED
    - 2015-09-27 09740923 08314429
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 4
    CMS ADVISORY GROUP LIMITED
    - now 09740959 08354254
    ONE ADVISORY GROUP LIMITED
    - 2015-09-27 09740959 08354254
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-20 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 5
    CMS CAPITAL LIMITED
    - now 09741099 06931933... (more)
    ONE CAPITAL LIMITED
    - 2015-09-27 09741099 06931933
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-20 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 6
    CMS CORPORATE CONSULTANTS LIMITED
    - now 09740778 05226417
    ONE ADVISORY LIMITED
    - 2015-09-27 09740778 05226417
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-19 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 7
    CMS CORPORATE SERVICES LIMITED
    - now 08304821 08354254
    CMS ADVISORY LIMITED
    - 2013-06-18 08304821
    201 Temple Chambers, 3-7 Temple Avenue, London, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 14 - Director → ME
  • 8
    CMS FINANCE LIMITED
    - now 06854243
    ASCONA CAPITAL LIMITED
    - 2013-11-29 06854243
    201 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 22 - Director → ME
  • 9
    CRAZY BLUE FILM COMPANY LIMITED
    11273238
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-23 ~ dissolved
    IIF 24 - Director → ME
  • 10
    DYNAMIS LIMITED
    - now 03788210 01648183... (more)
    DYNAMIS PLC
    - 2012-05-17 03788210 01648183... (more)
    BUSINESSESFORSALE.COM PUBLIC LIMITED COMPANY - 2001-05-18
    BUSINESSES FOR SALE.COM LIMITED - 2000-01-26
    Dynamis House, 6-8 Sycamore Street, London
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2011-12-08 ~ 2025-10-31
    IIF 11 - Director → ME
  • 11
    ELEVATED ENTERTAINMENT SYSTEMS LIMITED
    08659542
    The Salvage Company Europe, 1 The Royal County Of Berkshire Polo Club, North Street, Winkfield, Windsor
    Dissolved Corporate (2 parents)
    Officer
    2013-08-21 ~ 2014-09-04
    IIF 17 - Director → ME
  • 12
    EUROPEAN FINANCIAL PLANNING CONSULTANTS LIMITED
    - now 08514693 06931933... (more)
    CMS CAPITAL LIMITED
    - 2013-08-08 08514693 06931933... (more)
    201temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-02 ~ dissolved
    IIF 31 - Director → ME
  • 13
    FRP ADVISORY SERVICES LLP
    OC429945 OC355680
    110 Cannon Street, London, United Kingdom
    Active Corporate (139 parents)
    Officer
    2025-05-09 ~ now
    IIF 36 - LLP Member → ME
  • 14
    HAYDALE COMPOSITE SOLUTIONS LIMITED
    - now 02675462 09426328
    EPL COMPOSITE SOLUTIONS LTD - 2015-05-29
    EURO-PROJECTS (LTTC) LIMITED - 2007-01-24
    SYSTEMORDER LIMITED - 1992-02-03
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-01-24 ~ 2024-04-30
    IIF 52 - Secretary → ME
  • 15
    HAYDALE PLC - now
    HAYDALE GRAPHENE INDUSTRIES PLC
    - 2026-01-14 07228939 09426328... (more)
    HAYDALE GRAPHENE INDUSTRIES LIMITED
    - 2014-04-02 07228939 09426328... (more)
    INNOVATIVE CARBON LIMITED
    - 2014-03-20 07228939
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Active Corporate (24 parents, 9 offsprings)
    Officer
    2014-01-28 ~ 2018-12-21
    IIF 9 - Director → ME
    2014-10-23 ~ 2024-04-30
    IIF 54 - Secretary → ME
  • 16
    HAYDALE TECHNOLOGIES LIMITED - now
    HAYDALE LIMITED
    - 2026-01-14 04790862 07228939
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Active Corporate (21 parents)
    Officer
    2014-09-22 ~ 2019-07-04
    IIF 1 - Director → ME
    2014-10-23 ~ 2024-04-30
    IIF 53 - Secretary → ME
  • 17
    HERMES PACIFIC FINANCIAL LIMITED
    - now 08159847
    HERMES PACIFIC INVESTMENTS LIMITED
    - 2012-08-20 08159847 05239281
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-20 ~ 2012-10-01
    IIF 15 - Director → ME
  • 18
    HERMES PACIFIC INVESTMENTS PLC
    - now 05239281 08159847
    INDIAN RESTAURANTS GROUP PLC
    - 2012-08-20 05239281 06416153
    INDIA OUTSOURCING SERVICES PLC - 2008-02-26
    COPPERPILOT PUBLIC LIMITED COMPANY - 2004-11-02
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (13 parents)
    Officer
    2012-07-27 ~ 2012-09-14
    IIF 49 - Director → ME
  • 19
    HISTORIC HERITAGE TRADING LIMITED
    08757023
    201 Temple Chambers, 3 - 7 Temple Avenue, London
    Active Corporate (4 parents)
    Officer
    2013-10-31 ~ now
    IIF 6 - Director → ME
  • 20
    LOCARNO CAPITAL LIMITED
    06956616
    11 Grosvenor Crescent, Belgravia, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-08 ~ 2011-05-10
    IIF 20 - Director → ME
  • 21
    MEON DRINKS PLC
    - now 08210203
    AVERCO PLC
    - 2012-09-20 08210203
    Botley Road, Shedfield, Southampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-11 ~ 2012-11-16
    IIF 21 - Director → ME
  • 22
    MOVIE COLLECTIVE LIMITED
    11195475
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-02-08 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-02-08 ~ 2018-04-16
    IIF 40 - Ownership of shares – 75% or more → OE
    2024-03-20 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 23
    MW TECH CONSULTANCY LIMITED
    14209957
    Flat 7 6 Miles Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-01 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 24
    OMNI BRIDGEWAY (UK) LIMITED
    - now 11592223
    IMF LITIGATION FUNDING SERVICES LIMITED
    - 2020-02-28 11592223
    Link House, Level 2, 78 Cowcross Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-09-02 ~ 2023-03-01
    IIF 10 - Director → ME
  • 25
    ONE ADVISORY GROUP LIMITED
    - now 08354254 09740959
    CMS ADVISORY GROUP LIMITED
    - 2015-09-27 08354254 09740959
    CMS CORPORATE SERVICES LIMITED
    - 2013-06-18 08354254 08304821
    110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2013-01-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-09
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED
    - 2015-09-27 05226417 09740778
    COMBINED MANAGEMENT SERVICES LIMITED
    - 2011-07-20 05226417
    110 Cannon Street, London, United Kingdom
    Active Corporate (15 parents, 125 offsprings)
    Officer
    2006-08-22 ~ now
    IIF 4 - Director → ME
  • 27
    ONE CAPITAL LIMITED
    - now 06931933 09741099
    CMS CAPITAL LIMITED
    - 2015-09-27 06931933 09741099... (more)
    EUROPEAN FINANCIAL PLANNING CONSULTANTS LTD
    - 2013-08-09 06931933 08514693... (more)
    EUROPEAN FINANCIAL PLANNING LTD - 2011-06-02
    EW MANAGEMENT LIMITED - 2010-01-05
    110 Cannon Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-05-21 ~ now
    IIF 5 - Director → ME
  • 28
    ONE LEGAL ADVISORY LIMITED
    - now 08314429 09740923
    CMS ADVISORY (LEGAL) LIMITED
    - 2015-09-27 08314429 09740923
    One Advisory Group Limited, 201 Temple Chambers, 3 - 7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 50 - Director → ME
  • 29
    ONEVIEW GROUP LIMITED - now
    ONEVIEW GROUP PLC
    - 2019-01-18 00803572 09976935
    ARMOUR GROUP PLC - 2016-03-18
    ARMOUR TRUST PLC - 2002-12-10
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2018-10-11
    IIF 13 - Director → ME
  • 30
    OPENCROWD LIMITED
    09547151
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 31
    POWER METAL RESOURCES PLC - now
    AFRICAN BATTERY METALS PLC
    - 2019-06-21 07800337 11085333... (more)
    SULA IRON & GOLD PLC
    - 2018-01-16 07800337 11085333
    SULA GOLD PLC - 2012-02-29
    C/o Orana Corporate Llp, 25 Eccleston Place, London, United Kingdom
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2013-11-05 ~ 2019-03-29
    IIF 34 - Director → ME
  • 32
    PROGRAMMATIC.LY LIMITED
    09678618
    Dynamis House, 6-8 Sycamore Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-11-09 ~ 2025-10-31
    IIF 12 - Director → ME
  • 33
    PROVIDENCE FINANCIAL SOLUTIONS LIMITED
    08693040
    Suite 201 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2013-09-17 ~ 2013-09-17
    IIF 32 - Director → ME
    2013-09-17 ~ 2013-09-17
    IIF 55 - Secretary → ME
  • 34
    PROVIDENCE WEALTH LIMITED
    08659919
    Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2013-08-21 ~ 2013-08-21
    IIF 33 - Director → ME
    2013-08-21 ~ 2016-09-20
    IIF 56 - Secretary → ME
  • 35
    REACT GROUP PLC - now
    VERDES MANAGEMENT PLC
    - 2015-08-14 05454010
    X-PHONICS PLC - 2010-09-27
    DIABLO GROUP PLC - 2006-08-29
    Holly House, Shady Lane, Birmingham, England
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2012-11-09 ~ 2013-03-04
    IIF 18 - Director → ME
  • 36
    ROADSIDE REAL ESTATE PLC
    - now 07139678 15150751... (more)
    BARKBY GROUP PLC
    - 2024-01-30 07139678
    THE BARKBY GROUP PLC
    - 2021-05-07 07139678
    SOVEREIGN MINES OF AFRICA PLC - 2018-06-25
    115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2020-01-07 ~ now
    IIF 48 - Director → ME
  • 37
    THE UNITED BRITISH POLO COMPANY LTD
    - now 13323271 12745623
    UNITED POLO LTD
    - 2023-05-15 13323271 12745623
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-08 ~ now
    IIF 8 - Director → ME
  • 38
    UNITED POLO LTD
    - now 12745623 13323271
    THE UNITED BRITISH POLO COMPANY LTD
    - 2023-05-15 12745623 13323271
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    UTOPIA ROAD FILM COMPANY LIMITED
    11211358
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-02-19 ~ 2018-02-23
    IIF 44 - Ownership of shares – 75% or more → OE
  • 40
    WICKHAM HOLDINGS LIMITED
    06297379
    Wickham Vineyard, Botley Rd, Shedfield, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2011-11-16 ~ 2012-12-06
    IIF 16 - Director → ME

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