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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, Sebastian Alexander

    Related profiles found in government register
  • Wood, Sebastian Alexander
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, United Kingdom

      IIF 1
    • Pound Cottage, Huntley Road, Tibberton, GL19 3AF, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Wood, Sebastian Alexander
    British director born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tyto Alba, Brinshope, Leominster, HR6 9UR, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Office 2, Residence 2, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom

      IIF 8
    • Office 4, Eurotech House, Plymouth, PL5 3LZ, United Kingdom

      IIF 9
    • Pound Cottage, Huntley Road, Tibberton, GL19 3AF, United Kingdom

      IIF 10 IIF 11
  • Mr Sebastian Alexander Wood
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Sebastian
    British consultant born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 36, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 21
  • Wood, Sebastian
    British director born in December 1987

    Resident in England

    Registered addresses and corresponding companies
    • The Granary, Brinshope, Wigmore, Herefordshire, HR6 9UR

      IIF 22
child relation
Offspring entities and appointments 12
  • 1
    ACCEPT PAYMENTS LIMITED
    14525924
    53 Fore Street, Ivybridge, Devon
    Dissolved Corporate (1 parent)
    Officer
    2022-12-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-12-06 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 2
    ADRENALIN LEISURE LIMITED
    10343576
    Unit 5 Colliton Barton, Broadhembury, Honiton, England
    Active Corporate (8 parents)
    Officer
    2016-08-24 ~ 2016-09-27
    IIF 1 - Director → ME
    Person with significant control
    2016-08-24 ~ 2016-09-27
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Has significant influence or control OE
  • 3
    BRINSHOPE BARNS LIMITED
    05122648
    The Granary, Brinshope, Wigmore, Herefordshire
    Active Corporate (21 parents)
    Officer
    2021-04-16 ~ 2023-12-01
    IIF 22 - Director → ME
  • 4
    FINTECH LOGIC SOLUTIONS LTD
    14364101
    Tyto Alba, Brinshope, Leominster, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-09-20 ~ dissolved
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 5
    FRAUD DEFENCE FIRST LIMITED
    12744763
    Abacus House, 129 North Hill, Plymouth, Devon, England
    Active Corporate (2 parents)
    Officer
    2020-07-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-07-15 ~ 2025-04-16
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 6
    HTCVC2 LIMITED
    - now 12836790
    HATCH VC LIMITED
    - 2024-06-03 12836790
    WOOD BUSINESS VENTURES LTD
    - 2021-09-13 12836790
    Abacus House, 129 North Hill, Plymouth, Devon, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 7
    NEXOLUTIONS LIMITED
    08389570
    Synergy Chartered Accountants, Studio 5-11 Millbay Road, Plymouth, Devon, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-05 ~ 2016-07-15
    IIF 9 - Director → ME
  • 8
    NEXPAY MERCHANT SERVICES LIMITED
    - now 08310633
    VIRTUE GROUP EEA LIMITED
    - 2020-07-13 08310633
    NEXPAY MERCHANT SERVICES LIMITED
    - 2019-11-13 08310633
    PAYMENT NEXUS LIMITED
    - 2015-07-13 08310633
    Abacus House, 129 North Hill, Plymouth, Devon, England
    Active Corporate (6 parents)
    Officer
    2021-03-15 ~ now
    IIF 2 - Director → ME
    2012-11-28 ~ 2020-08-27
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-31
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 9
    SUMMIT NEXUS LIMITED
    07803290
    Abacus House 129 North Hill, Plymouth, Devon
    Dissolved Corporate (1 parent)
    Officer
    2011-10-10 ~ dissolved
    IIF 21 - Director → ME
  • 10
    UNIFY PAYMENT NETWORK LTD
    13988897
    Tyto Alba, Brinshope, Leominster, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-03-19 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 11
    VALTURA PAYMENTS GROUP LTD.
    - now 16319763
    VANTURA PAYMENTS GROUP LTD
    - 2025-11-11 16319763
    VANGUARD PAYMENTS GROUP LTD
    - 2025-11-05 16319763
    129 North Hill, Plymouth, Devon, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-03-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 12
    VIRTUE PAYMENTS GROUP LIMITED
    - now 12370057
    VIRTUE GROUP INTERNATIONAL LIMITED
    - 2020-07-13 12370057
    Abacus House, 129 North Hill, Plymouth, Devon, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-12-18 ~ dissolved
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.