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
Individuals in focus
Mr Thomas Oliver Wood
- British born in July 1982
Mr Thomas Oliver Wood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1982
Wood, Thomas Oliver
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1982
Wood, Tom Oliver
Resident in United Kingdom
Registered addresses and corresponding companiesMill Meadow, Mill Meadow, Aylesbury, HP19 8GW, United Kingdom
IIF 8
- British born in July 1982
Mr Tom Oliver Wood
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Mrs Stacey Jayne Wood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1983
Wood, Thomas Ryan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1983
Wood, Thomas Ryan
Resident in United Kingdom
Registered addresses and corresponding companiesWood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, England
IIF 17
- British engineer born in August 1983
Wood, Thomas Ryan
Resident in United Kingdom
Registered addresses and corresponding companiesSaville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
IIF 18Berkeley Square, Clifton, Bristol, Avon, BS8 1HP, England
IIF 19Floor, 2 Park Street, Bristol, BS1 5HS, United Kingdom
IIF 201, 6 Beaufort Road, Clifton, Bristol, Avon, BS8 2JZ, England
IIF 21House, The Street, South Stoke, Reading, RG8 0JS, United Kingdom
IIF 22Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England
IIF 23 IIF 24 IIF 25 (more)Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6UW, United Kingdom
IIF 30Road, Alcester, Warwickshire, B49 6ET
IIF 31
- British born in August 1983
Mr Thomas Ryan Wood
Resident in Italy
Registered addresses and corresponding companiesHouse, 36-38 Cornhill, London, EC3V 3NG, England
IIF 32
- British born in August 1983
Wood, Stacey Jayne
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1983
Wood, Stacey Jayne
Resident in United Kingdom
Registered addresses and corresponding companiesMill Meadow, Mill Meadow, Aylesbury, HP19 8GW, United Kingdom
IIF 37
- British born in August 1983
Mr Tom Ryan Wood
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Mr Tom Ryan Wood
Resident in Italy
Registered addresses and corresponding companies - English director born in August 1983
Wood, Tom
Resident in United Kingdom
Registered addresses and corresponding companiesChalton Street, London, NW1 1JD, United Kingdom
IIF 42
- British born in July 1982
Wood, Tom Oliver
Resident in England
Registered addresses and corresponding companiesFloor, Fairclough House, Church Street, Chorley, PR7 4EX, England
IIF 43
- British company director born in July 1982
Wood, Tom Oliver
Resident in England
Registered addresses and corresponding companiesWenlock Road, London, N1 7GU, England
IIF 44
- British director born in July 1982
Wood, Tom Oliver
Resident in England
Registered addresses and corresponding companiesSilk Mill Business Park, Brook Street, Tring, HP23 5EF, England
IIF 45
- British born in August 1983
Mrs Stacey Jayne Wood
Resident in England
Registered addresses and corresponding companies - born in August 1983
Wood, Thomas Ryan
Resident in United Kingdom
Registered addresses and corresponding companiesWood Street, Stratford Upon Avon, Warwickshire, CV37 6JG
IIF 49
- British born in October 1981
Mr Oliver Thomas Wood
Resident in England
Registered addresses and corresponding companies - British born in October 1981
Wood, Oliver Thomas
Resident in England
Registered addresses and corresponding companies10 Tower View, 19 Seafield Road, Bournemouth, BH6 3JD, England
IIF 52
- British company director born in October 1981
Wood, Oliver Thomas
Resident in England
Registered addresses and corresponding companies10 Tower View, 19 Seafield Road, Bournemouth, BH6 3JD, England
IIF 53
- British born in August 1983
Wood, Thomas Ryan
Resident in England
Registered addresses and corresponding companiesPump House Close, London, SE16 7HS, England
IIF 54
- British born in August 1983
Wood, Thomas Ryan
Resident in Italy
Registered addresses and corresponding companiesGreat Portland Street, 5th Floor, London, W1W 5PF, England
IIF 55
- British born in August 1983
Wood, Stacey Jayne
Resident in England
Registered addresses and corresponding companiesFloor, Fairclough House, Church Street, Chorley, PR7 4EX, England
IIF 56
- British company director born in August 1983
Wood, Stacey Jayne
Resident in England
Registered addresses and corresponding companiesWenlock Road, London, N1 7GU, England
IIF 57
- British director born in August 1983
Wood, Stacey Jayne
Resident in England
Registered addresses and corresponding companiesSilk Mill Business Park, Brook Street, Tring, HP23 5EF, England
IIF 58
- British born in August 1983
Wood, Tom Ryan
Resident in Italy
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
35
- 1300413 REALISATIONS LTD. - now
SEVERN-LAMB UK LIMITED
- 2013-05-01 05308055SEVERN LAMB 2004 LIMITED - 2004-12-30Business Innovation Centre, Harry Weston Road, Coventry, West MidlandsDissolved Corporate (8 parents)Officer2011-12-09 ~ 2012-05-24IIF 31 - Director → ME - 2AMICUS ACCOUNTING LIMITED - now
CLIFTON COWLEY INNOVATION FINANCE LIMITED
- 2012-12-19 07292572HATCH INNOVATION FINANCE LIMITED
- 2010-07-07 0729257215 Warwick Road, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (8 parents)Officer2010-06-22 ~ 2012-05-24IIF 23 - Director → ME - 3
BOURNEMOUTH SEAHAWKS LIMITED
15028111Flat 10 Tower View, 19 Seafield Road, Bournemouth, EnglandActive Corporate (1 parent)Officer2023-07-25 ~ nowIIF 52 - Director → MEPerson with significant control2023-07-25 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE - 4
CAR AND CLASSIC FINANCIAL SERVICES LIMITED
1636499385 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2025-04-04 ~ nowIIF 61 - Director → ME - 5
CAR AND CLASSIC HOLDINGS LTD
1004554185 Great Portland Street, First Floor, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-08-31 ~ nowIIF 59 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE - 6
CAR AND CLASSIC LIMITED
05599884International House, 36-38 Cornhill, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-08-31 ~ nowIIF 62 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 32 - Has significant influence or control → OE - 7
CCL NEWCO LIMITED
08035082C/o Hazlewoods Windsor House, Bayshill Road, Cheltenham, United KingdomDissolved Corporate (2 parents)Officer2012-04-18 ~ dissolvedIIF 22 - Director → ME - 8
CHIC ASSOCIATES LIMITED
103606488 Mill Meadow, Mill Meadow, Aylesbury, United KingdomDissolved Corporate (1 parent)Officer2016-09-06 ~ dissolvedIIF 8 - Director → MEIIF 37 - Director → ME - 9Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer2010-05-13 ~ 2011-05-14IIF 25 - Director → ME
- 10DO SOFTWARE LIMITED - nowBOX CLEVER SOFTWARE LIMITED - 2014-09-30DO SOFTWARE LIMITED - 2014-06-12
AGILE DEVELOPMENTS LIMITED
- 2011-01-12 07455113Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, WarwickshireDissolved Corporate (7 parents)Officer2010-11-30 ~ 2012-12-07IIF 30 - Director → ME - 11
ED CONSULTING SERVICES LTD
15208794Unit 24a Silk Mill Industrial Estate, Brook Street, Tring, EnglandActive Corporate (1 parent)Officer2023-10-13 ~ nowIIF 36 - Director → MEIIF 7 - Director → MEPerson with significant control2023-10-13 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 12
ED HUB LIMITED
14999404Suite 10 George House, High Street, Tring, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-07-12 ~ nowIIF 35 - Director → MEIIF 5 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ED SALES LIMITED
15186570Suite 10 64 High Street, Tring, United KingdomActive Corporate (1 parent)Officer2023-10-04 ~ nowIIF 4 - Director → MEIIF 33 - Director → MEPerson with significant control2023-10-04 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 14
EVANS DENHAM LTD
117535371st Floor, Fairclough House, Church Street, Chorley, EnglandLiquidation Corporate (2 parents)Officer2019-01-07 ~ nowIIF 56 - Director → MEIIF 43 - Director → MEPerson with significant control2019-01-07 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 15
FAST BREAK CLOTHING LTD
14248844Flat 10 Tower View, 19 Seafield Road, Bournemouth, EnglandActive Corporate (1 parent)Officer2022-07-21 ~ nowIIF 53 - Director → MEPerson with significant control2022-07-21 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 16
GET TANNED LIMITED
1327660816a Silk Mill Business Park, Brook Street, Tring, EnglandDissolved Corporate (1 parent)Officer2021-03-18 ~ dissolvedIIF 45 - Director → MEIIF 58 - Director → MEPerson with significant control2021-03-18 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 17GOODE ADVERTISING LIMITED - 1996-07-09483 Green Lanes, London, EnglandActive Corporate (5 parents)Officer2011-10-11 ~ nowIIF 15 - Director → ME
- 18
ICETUBE LIMITED
07327903Church House 13-15 Regent Street, NottinghamDissolved Corporate (5 parents)Officer2010-07-27 ~ 2011-04-01IIF 26 - Director → ME - 19IDEA CATALYST PARTNERS LLP - now
CLIFTON COWLEY SUPPORT LLP
- 2014-05-08 OC36780625 Meer Street, Stratford-upon-avon, WarwickshireActive Corporate (14 parents, 13 offsprings)Officer2012-01-01 ~ 2012-05-24IIF 49 - LLP Designated Member → ME - 20INNOVATION SPACE LIMITED - nowCLIFTON COWLEY PARTNERS LIMITED - 2013-06-11
TAYLOR AND TAYLOR ADVERTISING LIMITED
- 2012-06-14 02053786KES 36 LIMITED - 1986-11-1115 Warwick Road, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (7 parents)Officer2009-10-05 ~ 2012-05-24IIF 21 - Director → ME - 21
INSURE IP LIMITED
- 2010-11-09 0739255525 Meer Street, Stratford Upon Avon, Warwickshire, EnglandActive Corporate (6 parents)Officer2010-09-30 ~ 2012-05-24IIF 24 - Director → ME - 22
KAYAC EUROPE LIMITED
- 2011-03-28 07495887C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United KingdomActive Corporate (5 parents)Officer2011-01-17 ~ 2013-09-30IIF 20 - Director → ME - 23
CAR AND CLASSIC EUROPE LIMITED
- 2022-07-21 1418430185 Great Portland Street Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents)Officer2022-06-20 ~ nowIIF 60 - Director → ME - 24LTSI HOLDINGS LIMITED - nowHUNTSMAN LIVING LIMITED - 2023-09-01
RECOVER TECHNOLOGIES LIMITED
- 2021-10-01 0734999225 Meer Street, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2010-08-18 ~ 2011-04-01IIF 17 - Director → ME - 25
WHJ VENTURES LIMITED
- 2015-12-04 08460946Quandrant House, 20 Broad Street Mall, Reading, EnglandActive Corporate (4 parents)Officer2013-03-25 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 26PERCAYSO VEHICLE INTELLIGENCE LIMITED - nowCAZOO DATA SERVICES LTD - 2023-02-22
UK VEHICLE LTD
- 2021-09-23 0967169225 Hine House Regent Street, Nottingham, EnglandActive Corporate (13 parents)Officer2015-07-06 ~ 2021-09-02IIF 42 - Director → MEPerson with significant control2016-07-01 ~ 2021-09-02IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 27
QONCEPT-WEST LIMITED
0758336224 Berkeley Square, Clifton, Bristol, Avon, EnglandDissolved Corporate (2 parents)Officer2011-03-30 ~ dissolvedIIF 19 - Director → ME - 28
SFA CONSULTANTS LTD
1127579020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-03-26 ~ dissolvedIIF 44 - Director → MEIIF 57 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 29
SHOWCASE BOOTHS LIMITED
07253164Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer2010-05-13 ~ 2011-05-14IIF 27 - Director → ME - 30
SNOCONE PRODUCTS LIMITED
07253210Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer2010-05-13 ~ 2011-05-14IIF 29 - Director → ME - 31
TALENTMATCHED.COM LIMITED
16216876Suite 10 George House, High Street, Tring, United KingdomActive Corporate (2 parents)Officer2025-01-29 ~ nowIIF 6 - Director → MEIIF 34 - Director → ME - 32THE TECHNOLOGY BANK LIMITED - nowIDEA CATALYST VENTURES LIMITED - 2014-06-12
CLIFTON COWLEY VENTURES LIMITED
- 2014-05-08 0743992525 Meer Street, Stratford-upon-avon, WarwickshireDissolved Corporate (5 parents)Officer2010-11-15 ~ 2012-05-24IIF 28 - Director → ME - 33
TRW VENTURES LIMITED
080351743 Pump House Close, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2012-04-18 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-18 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 34TYR LIMITED - now
CLIFTON COWLEY LIMITED
- 2013-06-18 07580929Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2011-03-28 ~ 2012-05-24IIF 16 - Director → ME - 35
XYLOTHEQUE LTD
- 2010-07-15 065910423 The Courtyard Hanbury Road, Stoke Prior, Bromsgrove, WorcestershireDissolved Corporate (6 parents)Officer2008-05-13 ~ 2012-05-24IIF 18 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.