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
Wood, Simon James
- British born in November 1980
Wood, Simon James
Resident in England
Registered addresses and corresponding companiesUnit 22 Chislet Close, Lakesview Business Park, Canterbury, Kent, CT3 4LB
IIF 1Bracetown Business Park Suite 101, Clougher Plaza, Dublin, Di5x6rb, Ireland
IIF 2Bracetown Business Park Suite 101, Clougher Plaza, Dublin, Dublin D15x6rb, Ireland
IIF 32, Melville Street, Falkirk, Stirlingshire, FK1 1HZ, Scotland
IIF 4327 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1HN
IIF 51, New Fetter Lane, London, EC4A 1AN, England
IIF 6 IIF 7 IIF 871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9 IIF 10Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England
IIF 11 IIF 12 IIF 13 (more)
- British company director born in November 1980
Wood, Simon James
Resident in England
Registered addresses and corresponding companies378-380, Deansgate, Manchester, M3 4LY, England
IIF 23
- British born in January 1958
Wood, Simon
Resident in England
Registered addresses and corresponding companies - British general manager born in December 1978
Wood, Simon
Resident in England
Registered addresses and corresponding companies100, Stanley Avenue, Dagenham, RM8 1JJ, England
IIF 26
- British born in November 1980
Mr Simon James Wood
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 27
- British born in November 1980
Simon James Wood
Resident in England
Registered addresses and corresponding companiesThird Floor, 1 New Fetter Lane, London, EC4A 1AN, England
IIF 28
- British born in November 1980
Wood, Simon James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1958
Mr Simon Wood
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Mr Simon Wood
Resident in England
Registered addresses and corresponding companies100, Stanley Avenue, Dagenham, RM8 1JJ, England
IIF 33
- British born in December 1978
Wood, Simon
Resident in United Kingdom
Registered addresses and corresponding companies320, Firecrest Court, Warrington, WA1 1RG, United Kingdom
IIF 34
- British director born in December 1978
Wood, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British engineering consultancy born in December 1978
Wood, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 39
- British born in November 1980
Simon Wood
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 40
- British born in December 1978
Mr Simon Wood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Simon Wood
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wood, Simon
Related profiles found in government register
Offspring entities and appointments
34
- 1GENESIS ENERGY MANAGEMENT SERVICES LIMITED - 2011-07-27Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (10 parents)Officer2019-05-16 ~ nowIIF 29 - Director → ME
- 2
AIRCRAFT GRAPHICS LTD
129357289a Greenfield Road, Poole, EnglandActive Corporate (1 parent)Officer2020-10-07 ~ nowIIF 24 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 3ALLIED LIFT SERVICES (UK) LTD - 2003-03-05The Barn Pasture Lane, Rainford, St. Helens, EnglandActive Corporate (11 parents)Officer2021-03-19 ~ 2022-10-11IIF 23 - Director → ME
- 4
ASHDOWN CONTROL SWITCHGEAR LIMITED
FC041173Bracetown Business Park Suite 101, Clougher Plaza, Dublin 15, D15x6rb, IrelandActive Corporate (6 parents)Officer2024-02-28 ~ nowIIF 2 - Director → ME - 5CASTLEGATE 686 LIMITED - 2012-06-20Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (12 parents)Officer2024-02-26 ~ nowIIF 8 - Director → ME
- 6
BG ENERGY SOLUTIONS SERVICE LIMITED
12884137Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (10 parents)Officer2024-02-26 ~ nowIIF 6 - Director → ME - 7
COMFORT CONTROLS (GROUP) LIMITED
11735309Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2020-07-22 ~ nowIIF 17 - Director → ME - 8
COMFORT CONTROLS (MIDLANDS) LIMITED
10088418Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (11 parents)Officer2020-07-22 ~ nowIIF 21 - Director → ME - 9
COMFORT CONTROLS (SERVICE) LIMITED
11734778Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (10 parents)Officer2020-07-22 ~ nowIIF 15 - Director → ME - 10
COMFORT CONTROLS LTD.
03513003Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2020-07-22 ~ nowIIF 13 - Director → ME - 11
COMPLETE ENERGY CONTROLS LTD.
SC5477122 Melville Street, Falkirk, Stirlingshire, ScotlandActive Corporate (12 parents)Officer2023-05-02 ~ nowIIF 4 - Director → ME - 12
CRUCIBLE HOLDINGS LIMITED
11920664Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2024-02-26 ~ nowIIF 7 - Director → ME - 13
DRD EQUITY LIMITED
1315051771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-01-21 ~ nowIIF 9 - Director → MEPerson with significant control2021-01-21 ~ 2024-01-26IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
EASTERN UTILITIES LTD
1297316620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-10-26 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-10-26 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 15WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL GROUP LIMITED - 2015-08-13Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2020-02-13 ~ nowIIF 22 - Director → ME
- 16
HAMPSHIRE POWER SERVICES LTD
164859914385, 16485991 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2025-05-30 ~ nowIIF 34 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 17
HAMPSHIRE UTILITIES LTD
12286294First Floor, 85 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-29 ~ dissolvedIIF 39 - Director → ME2019-10-29 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2019-10-29 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 18
LEARND ARROW LIMITED
16635163Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-08-07 ~ nowIIF 12 - Director → ME - 19
LEARND ATLAS LIMITED
16630242Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-08-05 ~ nowIIF 11 - Director → ME - 20
LEARND GROUP HOLDINGS LIMITED
16626912Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-08-04 ~ nowIIF 20 - Director → ME - 21
ACS MAINTENANCE LIMITED
- 2025-06-05 FC041117Bracetown Business Park Suite 101, Clougher Plaza, Dublin 15, D15x6rb, IrelandActive Corporate (6 parents, 1 offspring)Officer2024-02-28 ~ nowIIF 3 - Director → ME - 22Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (9 parents)Officer2020-02-13 ~ nowIIF 19 - Director → ME
- 23
LEARND LIMITED
12388403Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (9 parents, 7 offsprings)Officer2020-01-06 ~ nowIIF 16 - Director → MEPerson with significant control2020-01-06 ~ 2020-01-22IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 24
LEARND NEXUS LIMITED
16632392Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-08-06 ~ nowIIF 14 - Director → ME - 25
AIMTEQ SOLUTIONS LIMITED
- 2022-12-29 03848754WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED - 2015-08-28ADAM COMMUNICATION SYSTEMS INTERNATIONAL LIMITED - 2011-07-06ADAM-TELECOM LIMITED - 2002-03-13TIME DIRECT LIMITED - 2000-04-04Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2019-05-16 ~ nowIIF 30 - Director → ME - 26
NIGEL HOLMES LIMITED
01273596327 Clifton Drive South, Lytham St. Annes, LancashireActive Corporate (5 parents)Officer2025-05-16 ~ nowIIF 5 - Director → ME - 27
SAFE & SOUND CONTROL SYSTEMS LTD
02611471Unit 22 Chislet Close, Lakesview Business Park, Canterbury, KentActive Corporate (12 parents)Officer2026-01-30 ~ nowIIF 1 - Director → ME - 28
SIMSONKITCHEN LIMITED
14255186100 Stanley Avenue, Dagenham, EnglandDissolved Corporate (1 parent)Officer2022-07-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-07-25 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 29
SUSI'S CHOICE LTD
12740128Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, United KingdomActive Corporate (2 parents)Officer2020-07-14 ~ nowIIF 25 - Director → MEPerson with significant control2020-07-14 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
SWIFT MANAGEMENT CONSULTANCY LTD
112926061a Beechmount Road, Southampton, EnglandDissolved Corporate (1 parent)Officer2018-04-05 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 31
SWIFT MANAGEMENT SERVICES LTD
1096879410 Daglish Close, New Romney, United KingdomDissolved Corporate (1 parent)Officer2017-09-18 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 32
UTILITY PROJECT SOLUTIONS LTD
1430130471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-17 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-08-17 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 33WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2011-07-06ADAM-TELECOM LIMITED - 2011-02-16ADAM COMMUNICATION SYSTEMS INTERNATIONAL LTD. - 2002-03-13Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (15 parents)Officer2020-02-13 ~ nowIIF 18 - Director → ME
- 34
WUD CAPITAL LTD
1541169671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2024-01-15 ~ nowIIF 10 - Director → ME2024-01-15 ~ nowIIF 47 - Secretary → MEPerson with significant control2024-01-15 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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