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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, James Derek

    Related profiles found in government register
  • Wood, James Derek
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, James Derek
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, James Derek
    British management consultanat born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Blenheim Mews, Sheffield, S11 9PR

      IIF 19
  • Wood, James Derek
    British management consultant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, James Derek
    British none born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126-128, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 52

    • 128, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 53

    • Guildhouse, 128 Buckingham Palace Road, London, SW1W 9SA, England

      IIF 54 IIF 55
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 53
  • 1
    128 Buckingham Palace Road, London
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-10-01 ~ 2023-09-30
    Officer
    2010-11-19 ~ 2013-09-17
    IIF 11 - director → ME
  • 2
    128 Buckingham Palace Road, London
    Corporate (7 parents)
    Equity (Company account)
    311,647 GBP2023-09-30
    Officer
    2010-11-19 ~ 2013-09-17
    IIF 9 - director → ME
  • 3
    126-128 Buckingham Palace Road, London
    Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    4,580,800 GBP2023-09-30
    Officer
    2010-11-19 ~ 2013-09-17
    IIF 7 - director → ME
  • 4
    128 Buckingham Palace Road, London
    Corporate (7 parents)
    Equity (Company account)
    -395,560 GBP2023-09-30
    Officer
    2010-11-19 ~ 2013-09-17
    IIF 8 - director → ME
  • 5
    128 Buckingham Palace Road, London
    Corporate (7 parents)
    Equity (Company account)
    183,941 GBP2023-09-30
    Officer
    2012-11-27 ~ 2013-09-17
    IIF 2 - director → ME
  • 6
    128 Buckingham Palace Road, London
    Corporate (7 parents)
    Equity (Company account)
    1,294,229 GBP2023-09-30
    Officer
    2010-11-19 ~ 2013-09-17
    IIF 10 - director → ME
  • 7
    128 Buckingham Palace Road, London
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-09-30
    Officer
    2012-11-27 ~ 2013-09-17
    IIF 1 - director → ME
  • 8
    PIMCO 2580 LIMITED - 2007-01-19
    Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire
    Corporate (5 parents)
    Officer
    2007-05-09 ~ 2007-12-14
    IIF 29 - director → ME
  • 9
    PIMCO 2578 LIMITED - 2007-01-19
    Sceptre House Sceptre Way, Bamber Bridge, Preston
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2007-05-09 ~ 2007-12-14
    IIF 31 - director → ME
  • 10
    PIMCO 2577 LIMITED - 2007-01-19
    Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire
    Corporate (7 parents, 4 offsprings)
    Officer
    2007-05-09 ~ 2007-12-14
    IIF 32 - director → ME
  • 11
    BURY TAMESIDE & GLOSSOP DEVELOPMENT LIMITED - 2021-03-22
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (DEVELOPMENTS) LIMITED - 2018-08-08
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (FM) LIMITED - 2009-03-24
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents)
    Officer
    2010-10-01 ~ 2010-11-26
    IIF 21 - director → ME
  • 12
    BURY TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED - 2021-03-18
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS LIMITED - 2018-08-08
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2010-10-01 ~ 2010-11-26
    IIF 22 - director → ME
    2007-05-24 ~ 2007-12-21
    IIF 30 - director → ME
  • 13
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (1) LIMITED - 2018-09-25
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2010-10-01 ~ 2010-11-26
    IIF 23 - director → ME
    2007-05-24 ~ 2007-12-21
    IIF 28 - director → ME
  • 14
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (2) LIMITED - 2018-09-25
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2010-10-01 ~ 2010-11-26
    IIF 20 - director → ME
  • 15
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    61,359 GBP2024-03-31
    Officer
    2009-11-11 ~ 2011-01-06
    IIF 27 - director → ME
  • 16
    EDNNA (MIDCO) LIMITED - 2005-11-09
    DWSCO 2616 LIMITED - 2005-08-25
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 40 - director → ME
  • 17
    EDNNA LIMITED - 2005-11-09
    DWSCO 2615 LIMITED - 2005-08-25
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 41 - director → ME
  • 18
    DWSCO 2453 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    819,000 GBP2022-03-31
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 38 - director → ME
  • 19
    GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15
    DWSCO 2480 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 45 - director → ME
  • 20
    GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15
    DWSCO 2464 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 35 - director → ME
  • 21
    DWSCO 2454 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Equity (Company account)
    -5,051,000 GBP2022-03-31
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 42 - director → ME
  • 22
    GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15
    DWSCO 2463 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Equity (Company account)
    -5,741,000 GBP2022-03-31
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 46 - director → ME
  • 23
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2010-11-24 ~ 2013-07-31
    IIF 26 - director → ME
  • 24
    FUNDCO 66465-3 LIMITED - 2004-03-11
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,356,137 GBP2024-06-30
    Officer
    2010-11-24 ~ 2013-07-31
    IIF 25 - director → ME
  • 25
    DWSCO 2484 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 50 - director → ME
  • 26
    DWSCO 2451 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 47 - director → ME
  • 27
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 48 - director → ME
  • 28
    DWSCO 2452 LIMITED - 2003-11-05
    G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 51 - director → ME
  • 29
    G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 49 - director → ME
  • 30
    NORLIFE LAND LTD - 2010-09-21
    ACT ONE COMPUTING LIMITED - 2007-03-29
    Guildhouse, 128 Buckingham Palace Road, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    68,128 GBP2023-09-30
    Officer
    2011-07-01 ~ 2013-10-01
    IIF 53 - director → ME
  • 31
    NORLIFE LANDCO 1 LIMITED - 2010-09-21
    Guildhouse, 128 Buckingham Palace Road, London
    Dissolved corporate (7 parents)
    Officer
    2011-07-01 ~ 2013-10-01
    IIF 52 - director → ME
  • 32
    SWAFFHAM SHERINGHAM LIFTCO LIMITED - 2004-04-13
    128 Buckingham Palace Road, London
    Corporate (6 parents)
    Equity (Company account)
    1,993,914 GBP2023-09-30
    Officer
    2011-07-01 ~ 2013-10-01
    IIF 54 - director → ME
  • 33
    NORFOLK LIFTCO LIMITED - 2004-04-13
    128 Buckingham Palace Road, London
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    3,079,858 GBP2023-09-30
    Officer
    2011-07-01 ~ 2013-10-01
    IIF 55 - director → ME
  • 34
    NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12
    DWSCO 2485 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 37 - director → ME
  • 35
    NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
    DWSCO 2467 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 19 - director → ME
  • 36
    NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12
    DWSCO 2468 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 36 - director → ME
  • 37
    SOUTH EAST ESSEX LIFT LIMITED - 2012-11-23
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-11-15 ~ 2013-07-31
    IIF 18 - director → ME
  • 38
    LIFTCO 66465-3 LIMITED - 2004-03-11
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    141,662 GBP2024-06-30
    Officer
    2010-11-24 ~ 2013-07-31
    IIF 24 - director → ME
  • 39
    SANDWELL LIFT COMPANY LIMITED - 2018-08-08
    LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2382 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2011-10-21 ~ 2013-09-24
    IIF 13 - director → ME
  • 40
    SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED - 2018-09-25
    LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2384 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2011-10-21 ~ 2013-09-24
    IIF 15 - director → ME
  • 41
    SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED - 2018-09-25
    DWSCO 2768 LIMITED - 2009-01-06
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2011-10-21 ~ 2013-09-24
    IIF 12 - director → ME
  • 42
    SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED - 2018-09-25
    LEICESTER LIFT (SUBCO) LIMITED - 2012-01-20
    DWSCO 2465 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2012-05-02 ~ 2013-09-24
    IIF 5 - director → ME
  • 43
    SANDWELL LIFT (MIDCO) (NO. 2) LIMITED - 2018-08-08
    DWSCO 2769 LIMITED - 2009-01-06
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2011-10-21 ~ 2013-09-24
    IIF 14 - director → ME
  • 44
    SANDWELL LIFT (MIDCO) (NO 3) LIMITED - 2018-08-08
    LEICESTER LIFT (TOPCO) LIMITED - 2012-01-20
    DWSCO 2466 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2012-05-02 ~ 2013-09-24
    IIF 6 - director → ME
  • 45
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (5 parents)
    Officer
    2010-11-15 ~ 2013-07-31
    IIF 16 - director → ME
  • 46
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (5 parents)
    Officer
    2010-11-15 ~ 2013-07-31
    IIF 17 - director → ME
  • 47
    DWSCO 2669 LIMITED - 2006-08-23
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 44 - director → ME
  • 48
    DWSCO 2486 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 39 - director → ME
  • 49
    DWSCO 2455 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 43 - director → ME
  • 50
    DWSCO 2456 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 33 - director → ME
  • 51
    DWSCO 2668 LIMITED - 2006-08-23
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2010-11-18 ~ 2013-07-31
    IIF 34 - director → ME
  • 52
    128 Buckingham Palace Road, London
    Corporate (7 parents)
    Equity (Company account)
    2,490,177 GBP2023-09-30
    Officer
    2012-11-26 ~ 2013-09-17
    IIF 3 - director → ME
  • 53
    128 Buckingham Palace Road, London
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-09-30
    Officer
    2012-11-26 ~ 2013-09-17
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.