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.
Mr Robert Wood
- British born in June 1965
Mr Robert Wood
Resident in England
Registered addresses and corresponding companies1 Parkshot, Richmond, Surrey, TW9 2RD, England
IIF 1
- British born in June 1965
Mr Robert Wood
Resident in United Kingdom
Registered addresses and corresponding companies454 - 458, Chiswick High Road, London, Greater London, W4 5TT, United Kingdom
IIF 21, Parkshot, Richmond, Surrey, TW9 2RD, England
IIF 3 IIF 41, Parkshot, Richmond, Surrey, TW9 2RD, United Kingdom
IIF 5 IIF 6 IIF 72nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom
IIF 8
- British marketing director born in June 1965Registered addresses and corresponding companies
Wood, Robert
- born in June 1965
Wood, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1965
Wood, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in June 1965
Wood, Robert
Resident in United Kingdom
Registered addresses and corresponding companies3 Gransden Park, Potton Road, Abbotsley, St. Neots, PE19 6TY, England
IIF 19
- British director born in June 1965
Wood, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wood, Robert
12 Alkerden Road, London, W4 2HP
IIF 22
- 1
29 SINCLAIR GARDENS MANAGEMENT MANAGEMENT LIMITED
- 2002-11-07 0449181229 Sinclair Gardens, London, EnglandActive Corporate (12 parents)Officer2002-07-22 ~ 2004-04-06IIF 9 - Director → ME - 2ADVANCEANALYTICS.TECH LIMITED - 2023-06-303 Gransden Park, Potton Road, Abbotsley, Cambridgeshire, United KingdomActive Corporate (3 parents)Person with significant control2024-05-08 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BEAU BUILDINGS LTD
104574551 Parkshot, Richmond, Surrey, EnglandActive Corporate (2 parents)Officer2016-11-02 ~ nowIIF 17 - Director → MEPerson with significant control2016-11-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
SALES INTERACTION LIMITED
- 2020-01-28 037684873 Gransden Park Potton Road, Abbotsley, St. Neots, EnglandActive Corporate (8 parents)Officer2019-01-01 ~ 2020-05-11IIF 19 - Director → ME - 5
PEAKDATA AG
FC037939Baarerstrasse 43, Zug, Ch 6300, SwitzerlandActive Corporate (4 parents, 2 offsprings)Officer2020-10-26 ~ nowIIF 13 - Director → ME - 6
PERFORMANCE.IO LIMITED
110764882nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomActive Corporate (5 parents)Person with significant control2021-02-09 ~ 2025-05-02IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
REPUBLIC M! UK LIMITED
064662911 Parkshot, Richmond, Surrey, EnglandActive Corporate (7 parents)Officer2008-01-08 ~ 2022-04-22IIF 22 - Secretary → ME - 8
RM GROUP BIDCO LIMITED
140299851 Parkshot, Richmond, Surrey, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-04-22 ~ nowIIF 15 - Director → ME - 9
RM GROUP TOPCO LIMITED
140276651 Parkshot, Richmond, Surrey, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-04-22 ~ nowIIF 14 - Director → ME - 10
ROB WOOD ADVISORY LLP
OC4299111 Parkshot, Richmond, Surrey, EnglandActive Corporate (2 parents)Officer2019-12-06 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2019-12-06 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
ROB WOOD CONSULTING LIMITED
123335751 Parkshot, Richmond, Surrey, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-11-26 ~ nowIIF 18 - Director → MEPerson with significant control2019-11-26 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 12
SCARLETT LIFE LLP
OC4148261 Parkshot, Richmond, Surrey, EnglandActive Corporate (2 parents)Officer2016-11-28 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2016-11-28 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 13
STEM MARKETING LIMITED
- 2017-08-31 061944358th Floor Holborn Gate, Southampton Buildings, London, EnglandActive Corporate (12 parents)Officer2007-03-30 ~ 2019-10-01IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-05IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE - 14
STEM MARKETING FINANCIAL SERVICES LIMITED
085846791 Parkshot, Richmond, Surrey, EnglandDissolved Corporate (8 parents)Officer2013-06-25 ~ dissolvedIIF 21 - Director → ME - 15
STEM MARKETING LONDON LIMITED
07971694The Gatehouse 2 Devonhurst Place, Heathfield Terrace, LondonDissolved Corporate (1 parent)Officer2012-03-01 ~ dissolvedIIF 20 - Director → ME - 16
WESTERLEY CONSTRUCTION LIMITED
109400961 Parkshot, Richmond, Surrey, United KingdomActive Corporate (2 parents)Officer2023-11-01 ~ nowIIF 16 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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