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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, David John

    Related profiles found in government register
  • Wood, David John
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Windover House, St Ann Street, Salisbury, SP1 2DR, England

      IIF 1
    • Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR

      IIF 2 IIF 3
  • Wood, David John
    British business consultant born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 26-28 Bedford Row, London, WC1R 4HE

      IIF 4
    • Windover House, St Ann Street, Salisbury, SP1 2DR, England

      IIF 5
    • Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR

      IIF 6
  • Wood, David John
    British businessman born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Leaden Hall School, 70 The Close, Salisbury, Wiltshire, SP1 2EP

      IIF 7
  • Wood, David John
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, Bramfield Place Farm, Main Road, Bramfield, Hertfordshire, SG14 2FD, United Kingdom

      IIF 8
    • Northcliffe House, Derry Street, London, W8 5TT, England

      IIF 9
    • Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, England

      IIF 10 IIF 11
  • Wood, David John
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Pretoria House, 7 Station Road, Llanfairfechan, Conwy, Wales, LL33 0AL, United Kingdom

      IIF 12
    • Anson House, Cae'r Llynen, Llandudno Junction, Conwy, LL31 9LS, Wales

      IIF 13
    • Stamford House, Northenden Road, Sale, Cheshire, M33 2DH

      IIF 14
    • Manor, Farm, Teffont, Salisbury, SP3 5QY

      IIF 15
  • Wood, David John
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 16 IIF 17
  • Wood, David John
    British consultant born in April 1961

    Registered addresses and corresponding companies
    • The Uk Centre For Homeland Security, Chilmark, Salisbury, SP3 5BP

      IIF 18
  • Wood, David John
    British director born in April 1961

    Registered addresses and corresponding companies
    • 10 St. Ann Street, Salisbury, SP1 2DR

      IIF 19
  • Mr David John Wood
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Anson House, Cae'r Llynen, Llandudno Junction, Conwy, LL31 9LS, Wales

      IIF 20
    • Stamford House, Northenden Road, Sale, Cheshire, M33 2DH

      IIF 21
    • Windover House, St. Ann Street, Salisbury, SP1 2DR, England

      IIF 22
    • Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR

      IIF 23
  • David John Wood
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Windover House, St Ann Street, Salisbury, SP1 2DR, England

      IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    Windover House, St Ann Street, Salisbury, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    160,195 GBP2023-04-06 ~ 2024-04-05
    Officer
    2017-02-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Right to appoint or remove directors as a member of a firmOE
  • 2
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    217 GBP2024-03-31
    Officer
    2009-05-05 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Right to surplus assets - More than 25% but not more than 50%OE
  • 3
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,646,959 GBP2016-04-30
    Officer
    2014-04-10 ~ dissolved
    IIF 4 - Director → ME
  • 4
    Windover House, St Ann Street, Salisbury, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    -8,298 GBP2024-11-30
    Officer
    2008-11-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Ownership of shares – 75% or moreOE
  • 5
    Stamford House, Northenden Road, Sale, Cheshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    184,284 GBP2022-12-31
    Officer
    2014-09-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75%OE
  • 6
    Windover House, St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 6 - Director → ME
  • 7
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2009-07-14 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 8
    Unit 11 Tal Y Sarn, Tremarl Industrial Estate, Llandudno Junction, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2018-01-15 ~ dissolved
    IIF 12 - Director → ME
  • 9
    Anson House, Cae'r Llynen, Llandudno Junction, Conwy, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2015-03-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75%OE
  • 10
    Windover House, St. Ann Street, Salisbury, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    -10,539 GBP2024-12-31
    Officer
    2012-12-07 ~ now
    IIF 3 - Director → ME
  • 11
    Unit 4 Bramfield Place Farm, Main Road, Bramfield, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 8 - Director → ME
Ceased 8
  • 1
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2001-11-14 ~ 2008-11-28
    IIF 19 - Director → ME
  • 2
    17 Hanover Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,489 GBP2019-01-31
    Officer
    2005-03-01 ~ 2006-05-31
    IIF 18 - Director → ME
  • 3
    Windover House, St Ann Street, Salisbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -82,139 GBP2018-04-05
    Officer
    2017-02-06 ~ 2017-02-28
    IIF 5 - Director → ME
    Person with significant control
    2017-02-06 ~ 2017-03-15
    IIF 25 - Has significant influence or control OE
  • 4
    LEADEN HALL SCHOOL LIMITED - 2016-04-09
    Leaden Hall School, 70 The Close, Salisbury, Wiltshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-11-11 ~ 2015-03-06
    IIF 7 - Director → ME
  • 5
    ABBADAR LIMITED - 2001-10-03
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,031,958 GBP2024-10-31
    Officer
    2009-01-05 ~ 2014-02-25
    IIF 15 - Director → ME
  • 6
    RARE MINDS LIMITED - 2018-03-29
    128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    41,309 GBP2024-12-31
    Officer
    2016-06-29 ~ 2017-06-01
    IIF 9 - Director → ME
  • 7
    Gainsborough Hill Farm House Chester Road, Stonnall, Walsall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,460 GBP2024-03-30
    Officer
    2012-04-23 ~ 2017-08-04
    IIF 11 - Director → ME
  • 8
    Gainsborough Hill Farm House Chester Road, Stonnall, Walsall, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-29
    Officer
    2012-04-23 ~ 2017-08-04
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.