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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, Daniel Winston

    Related profiles found in government register
  • Wood, Daniel Winston
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 1
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2
    • 47, Berkeley Square, London, W1J 5AU, United Kingdom

      IIF 3
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 4
  • Wood, Daniel Winston
    British none born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Berkeley Square, London, W1J 5AV, United Kingdom

      IIF 5
  • Mr Daniel Winston Wood
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 6
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 7
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    BIRCH INTERNATIONAL LIMITED
    16803023
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-10-22 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 2
    BIRCH SUSSEX LIMITED
    14457612
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-11-02 ~ 2024-05-22
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    FEARN ADVISORY LIMITED
    16795702
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 7 - Right to appoint or remove directors as a member of a firm OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 4
    J. SAFRA SARASIN BROKERAGE LIMITED
    - now 07673756
    J. SAFRA BROKERAGE LIMITED
    - 2013-12-18 07673756
    47 Berkeley Square, London
    Active Corporate (12 parents)
    Officer
    2012-09-12 ~ now
    IIF 3 - Director → ME
  • 5
    SAFRA ASSURANCE
    FC038481
    20 Rue Cambon, Paris, 75001, France
    Converted / Closed Corporate (1 parent)
    Officer
    2021-06-11 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.