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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

Mr Matthew Robert Wood

    Related profiles found in government register
  • Mr Matthew Robert Wood
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Quay House, Fullbridge Quay, Maldon, Essex, CM9 4DB, England

      IIF 1
  • Mr Matthew Wood
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 6, Greenacres, Runfold, Farnham, GU10 1QH, England

      IIF 2
  • Wood, Matthew Robert
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Quay House, Fullbridge Quay, Maldon, Essex, CM9 4DB, England

      IIF 3
  • Wood, Matthew Robert
    British production and engineering manager born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 34, Bardale Close, Knaresborough, HG5 0DZ, England

      IIF 4
  • Wood, Matthew Robert
    British it manager born in September 1981

    Resident in Uk

    Registered addresses and corresponding companies

    • 67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom

      IIF 5
  • Wood, Robert Matthew
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Robert Matthew
    British accountant born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 3rd Floor, One New Change, London, England, EC4M 9AF, United Kingdom

      IIF 26

    • 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Wood, Robert Matthew
    British chief financial officer born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

      IIF 30
  • Wood, Matthew
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 6, Greenacres, Runfold, Farnham, GU10 1QH, England

      IIF 31 IIF 32
  • Mr Matthew Wood
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Toad Hall, Southby Drive, Fleet, GU51 3BE, United Kingdom

      IIF 33
  • Wood, Matthew Robert
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Hidcote Way, Great Notley, Braintree, Essex, CM77 7XT, England

      IIF 34

    • 888, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

      IIF 35
  • Wood, Robert Matthew
    British accountant born in February 1980

    Resident in Uk

    Registered addresses and corresponding companies

    • 61 New Caledonian Wharf, 6 Odessa Street, London, SE16 7TW

      IIF 36
  • Wood, Robert Matthew
    British director born in February 1980

    Resident in Uk

    Registered addresses and corresponding companies

    • Technology House, Ampthill Road, Bedford, Bedfordshire, MK42 9QQ

      IIF 37 IIF 38

    • Technology House, Ampthill Road, Bedford, MK42 9QQ

      IIF 39
  • Wood, Matthew
    British analyst born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 25
  • 1
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-29 ~ now
    IIF 9 - Director → ME
  • 2
    6 Greenacres, Runfold, Farnham, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    The Quay House, Fullbridge, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-09-11 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MARK LANE (INVESTMENTS) LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-07-18 ~ now
    IIF 16 - Director → ME
  • 5
    JOE CORAL LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-05-15 ~ now
    IIF 15 - Director → ME
  • 6
    BRIGHTON AND HOVE STADIUM LIMITED - 1981-12-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-18 ~ now
    IIF 7 - Director → ME
  • 7
    LADBROKE RACING (READING) LIMITED - 2021-11-01
    FETCHVALE LIMITED - 1982-08-04
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-20 ~ now
    IIF 14 - Director → ME
  • 8
    GVC HOLDINGS (UK) LIMITED - 2021-04-07
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2019-10-09 ~ now
    IIF 22 - Director → ME
  • 9
    GVC HOLDINGS LIMITED - 2023-08-10
    2a Lord Street, Douglas, Isle Of Man
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-12-30 ~ now
    IIF 10 - Director → ME
  • 10
    GVC MARKETING (UK) LIMITED - 2021-03-30
    BWIN.PARTY MARKETING (UK) LIMITED - 2017-11-10
    IGLOBALMEDIA MARKETING (UK) LIMITED - 2011-03-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-07 ~ now
    IIF 17 - Director → ME
  • 11
    22 Friars Street, Sudbury, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,019 GBP2018-03-31
    Officer
    2016-03-11 ~ dissolved
    IIF 35 - Director → ME
  • 12
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-01-03 ~ now
    IIF 6 - Director → ME
  • 13
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-03 ~ now
    IIF 18 - Director → ME
  • 14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -446,472 GBP2016-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 23 - Director → ME
  • 15
    CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 25 - Director → ME
  • 16
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Officer
    2017-01-03 ~ now
    IIF 20 - Director → ME
  • 17
    LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    2019-03-08 ~ now
    IIF 12 - Director → ME
  • 18
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2016-10-31
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2019-03-08 ~ now
    IIF 8 - Director → ME
  • 19
    HILTON GROUP FINANCE PLC - 2006-02-21
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    JEWELCOURT LIMITED - 1979-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-08 ~ now
    IIF 19 - Director → ME
  • 20
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 24 - Director → ME
  • 21
    67 High Street, Chobham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-07-12 ~ dissolved
    IIF 5 - Director → ME
  • 22
    6 Greenacres, Runfold, Farnham, England
    Active Corporate (2 parents)
    Officer
    2025-11-27 ~ now
    IIF 31 - Director → ME
  • 23
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-18 ~ now
    IIF 21 - Director → ME
  • 24
    3rd Floor One New Change, London, England, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 26 - Director → ME
  • 25
    FINANCIAL SPREADS HOLDINGS LIMITED - 1999-02-12
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-30 ~ now
    IIF 11 - Director → ME
Ceased 12
  • 1
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-16 ~ 2023-09-29
    IIF 40 - Director → ME
    Person with significant control
    2018-11-16 ~ 2022-06-14
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    TRUSHELFCO (NO.2768) LIMITED - 2001-03-19
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-09-20 ~ 2011-05-05
    IIF 38 - Director → ME
  • 3
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    140,864 GBP2024-10-31
    Officer
    2010-03-01 ~ 2011-05-13
    IIF 36 - Director → ME
  • 4
    SPORTINGBET (PRODUCT SERVICES) LIMITED - 2022-04-14
    SPORTINGBET 4 LIMITED - 2007-01-26
    SPORTINGBET.COM 4 LIMITED - 2002-05-14
    FINLAW 221 LIMITED - 2000-06-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-31 ~ 2024-09-22
    IIF 27 - Director → ME
  • 5
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (2 parents)
    Officer
    2010-09-20 ~ 2011-05-05
    IIF 37 - Director → ME
  • 6
    HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC - 2005-01-10
    BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    2010-09-20 ~ 2011-05-05
    IIF 39 - Director → ME
  • 7
    2 Jervaulx Drive, Knaresborough, England
    Active Corporate (4 parents)
    Officer
    2019-02-13 ~ 2025-05-14
    IIF 4 - Director → ME
  • 8
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents, 121 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2019-03-08 ~ 2024-11-01
    IIF 30 - Director → ME
  • 9
    LADBROKES E-GAMING (2007) LIMITED - 2009-12-17
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-03 ~ 2024-11-01
    IIF 28 - Director → ME
  • 10
    LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
    ERINDALE LIMITED - 1997-02-06
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-03 ~ 2024-11-01
    IIF 13 - Director → ME
  • 11
    Boultwoods Rayne Hatch, Stisted, Braintree, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -26,224 GBP2024-03-31
    Officer
    2011-03-29 ~ 2016-09-07
    IIF 34 - Director → ME
  • 12
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-03 ~ 2024-11-18
    IIF 29 - Director → ME

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