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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

Mr Haydn Calvin Wood

child relation
Offspring entities and appointments 94
  • 1
    AAMIL (UK) LIMITED
    06515867
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 60 - Secretary → ME
  • 2
    ABC NURSERY RECRUITMENT LIMITED
    09578750
    Dissolved Corporate (3 parents)
    Officer
    2015-05-07 ~ 2015-07-27
    IIF 23 - Director → ME
    2015-07-26 ~ 2015-09-10
    IIF 85 - Secretary → ME
  • 3
    ARCADIA TRADING LIMITED
    06036811
    Active Corporate (4 parents)
    Officer
    2006-12-22 ~ 2020-06-19
    IIF 64 - Secretary → ME
  • 4
    AURELIUS TRADE CREDIT LIMITED
    07705125
    Dissolved Corporate (1 parent)
    Officer
    2011-07-14 ~ dissolved
    IIF 17 - Director → ME
  • 5
    AVOCA UK SERVICES LIMITED
    - now 04192439
    GLOBAL SPECIALTY UNDERWRITING LIMITED - 2008-11-27
    CARVILL ALTERNATIVE RISK LIMITED - 2002-12-02
    PINCO 1617 LIMITED - 2001-05-29
    Active Corporate (14 parents)
    Officer
    2012-03-20 ~ 2014-03-26
    IIF 78 - Secretary → ME
  • 6
    AZELLE DESIGN PR LIMITED
    07462848
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 104 - Secretary → ME
  • 7
    B C RESEARCH LIMITED
    05482485
    Dissolved Corporate (6 parents)
    Officer
    2005-06-16 ~ 2005-06-27
    IIF 46 - Director → ME
  • 8
    BALLYCORICK LIMITED
    07977774
    Dissolved Corporate (2 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 80 - Secretary → ME
  • 9
    BASHA-FRANKLIN DESIGN LIMITED - now
    THINK TWO DESIGN LIMITED
    - 2023-10-26 06237381
    Active Corporate (6 parents)
    Officer
    2008-05-06 ~ 2011-06-17
    IIF 55 - Secretary → ME
  • 10
    BENEKAY & BENEKAY LIMITED
    06378511
    Active Corporate (4 parents)
    Officer
    2007-09-21 ~ 2007-09-24
    IIF 52 - Secretary → ME
  • 11
    BISHOP & KEOHANE ASSOCIATES LIMITED
    07189724
    Dissolved Corporate (2 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 102 - Secretary → ME
  • 12
    BISHOP ONLINE BRAND PROTECTION LIMITED - now
    XENOPHON PARTNERS LIMITED
    - 2014-04-16 06415734
    Dissolved Corporate (7 parents)
    Officer
    2007-11-01 ~ 2007-11-03
    IIF 10 - Director → ME
  • 13
    BLUE EYE DETAIL LIMITED
    06328909
    Dissolved Corporate (3 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 72 - Secretary → ME
  • 14
    BLUEJUNE LIMITED
    09767314
    Active Corporate (2 parents)
    Officer
    2015-09-08 ~ 2019-11-22
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-22
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    BRIE HARRISON LIMITED
    09120193
    Active Corporate (3 parents)
    Officer
    2014-07-08 ~ 2018-09-09
    IIF 106 - Secretary → ME
  • 16
    CARRA UK LIMITED
    07713810
    Dissolved Corporate (4 parents)
    Officer
    2012-12-01 ~ 2012-12-01
    IIF 20 - Director → ME
  • 17
    CEINTUURBAAN LIMITED
    09856531
    Dissolved Corporate (2 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 19 - Director → ME
  • 18
    CHAINGEAR LIMITED
    06206619
    Dissolved Corporate (2 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 68 - Secretary → ME
  • 19
    CHARGIS LIMITED
    07859209
    Dissolved Corporate (6 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 89 - Secretary → ME
  • 20
    COLD FOUNTAINS MEDIA LIMITED
    SC277268
    Active Corporate (10 parents)
    Officer
    2009-10-23 ~ now
    IIF 75 - Secretary → ME
  • 21
    CONSULO LIMITED
    05291924
    Dissolved Corporate (3 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 73 - Secretary → ME
  • 22
    CONTEMPORARY CONSTRUCTION ESSEX LIMITED
    07849257
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 87 - Secretary → ME
  • 23
    COVET LIMITED
    05317932
    Active Corporate (8 parents)
    Officer
    2004-12-21 ~ 2005-02-01
    IIF 47 - Director → ME
  • 24
    COVET.CO.UK LIMITED
    05328831
    Active Corporate (8 parents)
    Officer
    2005-01-11 ~ 2005-01-18
    IIF 49 - Director → ME
  • 25
    CTC AND ASSOCIATES LIMITED
    06760562
    Dissolved Corporate (2 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 63 - Secretary → ME
  • 26
    CUANIN CONSULTANCY LIMITED
    06587428
    Dissolved Corporate (3 parents)
    Officer
    2008-05-08 ~ dissolved
    IIF 59 - Secretary → ME
  • 27
    DAN COMMERCIAL ENTERPRISE LIMITED
    05441103
    Dissolved Corporate (3 parents)
    Officer
    2005-05-03 ~ dissolved
    IIF 74 - Secretary → ME
  • 28
    DANCE TO THIS LIMITED
    06694054
    Dissolved Corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 103 - Secretary → ME
  • 29
    DANIEL BOECK LIMITED
    07942265
    Dissolved Corporate (2 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 83 - Secretary → ME
  • 30
    DATA CODE CONSULTING LIMITED - now
    STEADYNET LIMITED
    - 2011-02-01 06008805
    Dissolved Corporate (5 parents)
    Officer
    2007-02-12 ~ 2007-11-15
    IIF 8 - Director → ME
    2006-11-24 ~ 2006-11-28
    IIF 11 - Director → ME
  • 31
    DUCHENNE DESIGN LIMITED
    - now 07901114
    ALAN BATES DESIGN (UK) LIMITED
    - 2012-02-03 07901114 06056948
    Dissolved Corporate (2 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 99 - Secretary → ME
  • 32
    EVENTS SECURITY DOG UNITS LIMITED
    04451703
    Dissolved Corporate (6 parents)
    Officer
    2010-06-11 ~ 2012-04-26
    IIF 82 - Secretary → ME
  • 33
    FRANKLIN MANAGEMENT SERVICES LIMITED
    - now 04220327
    TYRETIME LIMITED - 2001-06-18
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-02-28 ~ dissolved
    IIF 58 - Secretary → ME
  • 34
    FRISCO BROTHERS LIMITED
    09592670
    Dissolved Corporate (1 parent)
    Officer
    2015-05-15 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 35
    GLOBAL SECURITY INVESTMENTS LIMITED
    05956344
    Dissolved Corporate (5 parents)
    Officer
    2006-10-04 ~ 2007-10-01
    IIF 16 - Director → ME
  • 36
    GOODPEOPLE ENTERPRISES LIMITED
    07261304
    Dissolved Corporate (1 parent)
    Officer
    2010-05-21 ~ dissolved
    IIF 29 - Director → ME
  • 37
    GOODPEOPLE TECHNOLOGY HOLDINGS LIMITED
    07264319 07261407
    Dissolved Corporate (1 parent)
    Officer
    2010-05-25 ~ dissolved
    IIF 27 - Director → ME
  • 38
    GOODPEOPLE TECHNOLOGY LIMITED
    07261407 07264319
    Dissolved Corporate (1 parent)
    Officer
    2010-05-21 ~ dissolved
    IIF 28 - Director → ME
  • 39
    H & B INVESTMENT LIMITED
    06229742
    Dissolved Corporate (2 parents)
    Officer
    2007-04-27 ~ dissolved
    IIF 66 - Secretary → ME
  • 40
    HD THERAPIES LIMITED
    06685181
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 50 - Secretary → ME
  • 41
    INFORMATION EXPERIENCE LIMITED
    05534367
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-09-15 ~ dissolved
    IIF 62 - Secretary → ME
  • 42
    INSSO (UK) LTD
    07703188
    Dissolved Corporate (9 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 88 - Secretary → ME
  • 43
    IP APPLICATION DEVELOPMENT LIMITED
    06987900
    Dissolved Corporate (1 parent)
    Officer
    2009-08-11 ~ dissolved
    IIF 33 - Director → ME
    2009-08-11 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 44
    ITALIAN FIRST INVESTMENT LIMITED
    06455487
    Active Corporate (9 parents)
    Officer
    2007-12-17 ~ 2007-12-28
    IIF 12 - Director → ME
  • 45
    JAVELIN BROADBAND LIMITED
    05365989
    Active Corporate (9 parents)
    Officer
    2005-02-16 ~ 2005-02-17
    IIF 39 - Director → ME
  • 46
    JOAN GREAVES LIMITED
    06636822
    Dissolved Corporate (3 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 96 - Secretary → ME
  • 47
    L3 VALUATIONS LIMITED
    - now 11300444
    SCI VALUATIONS LIMITED - 2018-04-18
    Active Corporate (3 parents)
    Officer
    2025-05-07 ~ now
    IIF 90 - Secretary → ME
  • 48
    LAUREL ACTIVE LEARNING LIMITED
    08084780
    Dissolved Corporate (2 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 84 - Secretary → ME
  • 49
    LAURENCE POSTGATE LIMITED
    - now 03690100
    BOXHOLD LIMITED - 1999-01-21
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-09-28 ~ now
    IIF 101 - Secretary → ME
  • 50
    LONDON ADAPTATION DESIGN LIMITED
    06969310
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 51 - Secretary → ME
  • 51
    LOVE LONDON PROPERTY LIMITED
    - now 08455211
    AARON BUXTON PROPERTY SERVICES LTD
    - 2014-08-31 08455211
    AARON BUXTON PROPETY SERVICES LTD - 2013-03-28
    Active Corporate (5 parents)
    Officer
    2014-08-26 ~ now
    IIF 91 - Secretary → ME
  • 52
    LUCED LIMITED
    09041128
    Dissolved Corporate (2 parents)
    Officer
    2014-05-15 ~ 2017-07-01
    IIF 105 - Secretary → ME
  • 53
    LUPTON WOOD AND PARTNERS LIMITED
    05328846
    Active Corporate (3 parents)
    Officer
    2005-01-11 ~ now
    IIF 32 - Director → ME
    2005-01-11 ~ now
    IIF 70 - Secretary → ME
  • 54
    MARK PELHAM LIMITED
    05175850
    Dissolved Corporate (6 parents)
    Officer
    2004-07-09 ~ 2004-07-16
    IIF 45 - Director → ME
  • 55
    MARTIN HICKEY INVESTIGATIONS LIMITED
    06214807
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 54 - Secretary → ME
  • 56
    MISSION ROAD DEVELOPMENTS LIMITED
    04779764
    Active Corporate (8 parents)
    Officer
    2003-05-29 ~ 2003-08-11
    IIF 44 - Director → ME
  • 57
    MTM FAMILY LAW LLP
    SO303592
    Active Corporate (7 parents)
    Officer
    2011-10-10 ~ 2012-02-09
    IIF 34 - LLP Designated Member → ME
  • 58
    MUSIQO LIMITED
    - now 07633618
    MUSIIO INTERNATIONAL LIMITED
    - 2012-02-23 07633618
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 95 - Secretary → ME
  • 59
    NAMES AND DOMAINS LIMITED
    - now 05828525
    NAME TRADING LIMITED
    - 2006-11-06 05828525
    Dissolved Corporate (8 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 18 - Director → ME
    2006-05-25 ~ 2006-10-20
    IIF 13 - Director → ME
  • 60
    PASIPHAE ENTERPRISES LIMITED
    07625591
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ dissolved
    IIF 31 - Director → ME
  • 61
    PELASGUS LIMITED
    06708620
    Dissolved Corporate (2 parents)
    Officer
    2008-09-26 ~ 2009-01-03
    IIF 14 - Director → ME
    2009-01-03 ~ dissolved
    IIF 69 - Secretary → ME
  • 62
    PELIKAN LIMITED
    05584654
    Dissolved Corporate (5 parents)
    Officer
    2005-10-06 ~ 2005-10-07
    IIF 40 - Director → ME
  • 63
    PHAGE LIMITED
    06455517
    Dissolved Corporate (7 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 86 - Secretary → ME
  • 64
    PHYTRON LIMITED
    04762966
    Dissolved Corporate (5 parents)
    Officer
    2003-05-13 ~ 2003-08-11
    IIF 41 - Director → ME
  • 65
    PLATINUM DEVELOPMENT LIMITED
    06328761
    Dissolved Corporate (3 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 56 - Secretary → ME
  • 66
    POLYMORPHIC INVESTMENTS LTD - now
    STEELE ROBERTSON GODDARD BUSINESS SOLUTIONS LTD.
    - 2017-05-12 SC344810
    INNOVATIVE GOVERNANCE SOLUTIONS LTD. - 2010-12-10
    Active Corporate (7 parents)
    Officer
    2010-12-21 ~ 2013-03-25
    IIF 7 - Director → ME
  • 67
    PRICE ABS LIMITED
    07897474
    Dissolved Corporate (3 parents)
    Officer
    2012-01-04 ~ dissolved
    IIF 81 - Secretary → ME
  • 68
    R2 ASSET MANAGEMENT LIMITED
    05943950
    Dissolved Corporate (8 parents)
    Officer
    2006-09-22 ~ 2006-10-10
    IIF 9 - Director → ME
  • 69
    RAINER J. KOLL CONSULTING LIMITED
    06007587
    Dissolved Corporate (6 parents)
    Officer
    2013-04-01 ~ 2015-03-11
    IIF 97 - Secretary → ME
  • 70
    RAY MCGRATH MEMORIAL TRUST
    04404356
    Active Corporate (11 parents)
    Officer
    2011-04-01 ~ now
    IIF 26 - Director → ME
  • 71
    REMEDIOS-LEWIS CONSULTANTS LIMITED
    08552133
    Active Corporate (3 parents)
    Officer
    2013-05-31 ~ now
    IIF 93 - Secretary → ME
  • 72
    SCARLETT FEATURES LIMITED
    05070988
    Dissolved Corporate (5 parents)
    Officer
    2007-09-17 ~ 2011-03-10
    IIF 61 - Secretary → ME
  • 73
    SECURITY DOG UNITS UK LIMITED
    - now 03000309
    ACME PRIVATE AMBULANCE SERVICE LIMITED - 2001-12-13
    Dissolved Corporate (6 parents)
    Officer
    2010-11-26 ~ 2012-04-26
    IIF 79 - Secretary → ME
  • 74
    SHR SOLUTIONS LIMITED
    06135996
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-03-05 ~ dissolved
    IIF 76 - Secretary → ME
  • 75
    SIMON PACKER CONSULTANCY SERVICES LIMITED
    04688298
    Dissolved Corporate (6 parents)
    Officer
    2003-03-06 ~ 2003-12-31
    IIF 42 - Director → ME
  • 76
    SRB PRODUCTIONS LIMITED
    06132684
    Active Corporate (2 parents)
    Officer
    2007-03-01 ~ now
    IIF 71 - Secretary → ME
  • 77
    SRG (AUDIT) LLP
    OC438676
    Active Corporate (8 parents)
    Officer
    2021-08-09 ~ now
    IIF 36 - LLP Designated Member → ME
  • 78
    SRG LLP
    - now OC320275
    STEELE ROBERTSON GODDARD LLP - 2007-03-26
    Active Corporate (11 parents, 28 offsprings)
    Officer
    2007-07-27 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 79
    STEVE GREAVES LIMITED
    05771456
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-04-06 ~ 2006-08-11
    IIF 57 - Secretary → ME
  • 80
    SUBLIMATE LIMITED
    07049894
    Dissolved Corporate (3 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 94 - Secretary → ME
  • 81
    SUNDERLAND PARTNERS LIMITED
    09652437
    Active Corporate (2 parents)
    Officer
    2015-06-23 ~ 2019-11-22
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-22
    IIF 1 - Ownership of shares – 75% or more → OE
  • 82
    TECHNICAL SALES INTERNATIONAL LIMITED
    06378604
    Dissolved Corporate (4 parents)
    Officer
    2007-09-21 ~ 2007-09-22
    IIF 15 - Director → ME
  • 83
    TELLYSCOPIC ENTERPRISES LIMITED
    08872032
    Active Corporate (3 parents)
    Officer
    2018-10-05 ~ 2019-11-22
    IIF 25 - Director → ME
    Person with significant control
    2018-10-05 ~ 2019-11-22
    IIF 3 - Ownership of shares – 75% or more → OE
  • 84
    THE TOOTSIE ROLLERS LIMITED
    07936987
    Active Corporate (7 parents)
    Officer
    2013-05-30 ~ now
    IIF 100 - Secretary → ME
  • 85
    TOURIST HEAVEN LIMITED
    07200648
    Active Corporate (2 parents)
    Officer
    2010-03-24 ~ now
    IIF 98 - Secretary → ME
  • 86
    TREESCAN LIMITED
    07713942
    Dissolved Corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 21 - Director → ME
  • 87
    TSO CAPITAL LIMITED
    09612141
    Active Corporate (4 parents)
    Officer
    2015-05-28 ~ now
    IIF 92 - Secretary → ME
  • 88
    UKIG.COM LIMITED
    04801899
    Active Corporate (6 parents)
    Officer
    2003-06-17 ~ 2004-06-28
    IIF 38 - Director → ME
  • 89
    VANILLA UK CONSULTING LIMITED
    - now 05811647
    PHIRST VANILLA UK LIMITED
    - 2010-04-12 05811647
    Dissolved Corporate (7 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 53 - Secretary → ME
  • 90
    WINEFLOW LIMITED
    05396414
    Dissolved Corporate (5 parents)
    Officer
    2005-03-17 ~ 2005-03-20
    IIF 48 - Director → ME
  • 91
    WIZARD PUBLICITY LIMITED
    09317877
    Liquidation Corporate (4 parents)
    Officer
    2014-11-19 ~ now
    IIF 77 - Secretary → ME
  • 92
    WORLDFLOW (UK) LLP
    OC335120
    Active Corporate (5 parents)
    Officer
    2008-02-27 ~ 2008-02-28
    IIF 35 - LLP Designated Member → ME
  • 93
    WORLDFLOW PEOPLE LIMITED
    05486233
    Dissolved Corporate (5 parents)
    Officer
    2005-06-21 ~ 2005-07-01
    IIF 43 - Director → ME
  • 94
    YOLANDA HARRIS LIMITED
    06934769
    Dissolved Corporate (3 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 67 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.