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, Fiona Anne Murray

    Related profiles found in government register
  • Wood, Fiona Anne Murray
    British company executive born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 27 Roehampton Lane, London, SW15 5LS

      IIF 1
  • Wood, Fiona Anne Murray
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 27 Roehampton Lane, London, SW15 5LS

      IIF 2
  • Wood, Fiona Anne Murray
    British finance director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Fiona Anne Murray
    British financial director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 27 Roehampton Lane, London, SW15 5LS

      IIF 19
  • Wood, Fiona Anne Murray
    British company secretary

    Registered addresses and corresponding companies

    • 27 Roehampton Lane, London, SW15 5LS

      IIF 20
  • Wood, Fiona Anne Murray
    British finance director

    Registered addresses and corresponding companies
  • Wood, Fiona Anne Murray

    Registered addresses and corresponding companies

    • 20 Merton Industrial Park, Jubilee Way, London, SW19 3WL

      IIF 29

    • 20, Merton Industrial Park, Jubilee Way, London, SW19 3WL, England

      IIF 30

    • 20, Merton Industrial Park, Jubilee Way Wimbledon, London, SW19 3WL

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 3
  • 1
    The Heal's Building, 196 Tottenham Court Road, London
    Corporate (2 parents)
    Officer
    2002-10-17 ~ now
    IIF 10 - director → ME
    2002-10-17 ~ now
    IIF 21 - secretary → ME
  • 2
    ADVENT INDIGO UK LIMITED - 2003-08-14
    2201ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-05
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-15 ~ dissolved
    IIF 20 - secretary → ME
  • 3
    Merton Industrial Estate, 20 Jubilee Way, London
    Dissolved corporate (3 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 17 - director → ME
Ceased 18
  • 1
    6 Bell Yard, London
    Corporate (9 parents)
    Officer
    1999-06-11 ~ 2000-05-25
    IIF 16 - director → ME
  • 2
    WHITE LIGHT LIMITED - 2023-09-26
    WHITE LIGHT (ELECTRICS) LIMITED - 2005-05-18
    20 Merton Industrial Park, Jubilee Way, Wimbledon, London
    Corporate (4 parents)
    Officer
    2016-01-01 ~ 2023-12-29
    IIF 18 - director → ME
    2016-01-01 ~ 2023-12-31
    IIF 32 - secretary → ME
  • 3
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    1998-09-28 ~ 2000-05-31
    IIF 19 - director → ME
  • 4
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Corporate (3 parents)
    Officer
    2009-02-04 ~ 2011-11-10
    IIF 28 - secretary → ME
  • 5
    HATCHARDS UK LIMITED - 2011-02-24
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    1998-09-28 ~ 2000-05-31
    IIF 13 - director → ME
  • 6
    FINE RECORDINGS CLUB LIMITED - 2011-02-24
    WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
    SHERRATT & HUGHES LIMITED - 1990-02-28
    PRECIS ( 899 ) LIMITED - 1989-07-31
    203-206 Piccadilly, London
    Corporate (7 parents)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 7 - director → ME
    1996-04-02 ~ 1997-06-01
    IIF 1 - director → ME
    1998-03-27 ~ 1999-04-24
    IIF 23 - secretary → ME
  • 7
    196 Tottenham Court Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-17 ~ 2006-01-27
    IIF 11 - director → ME
    2002-10-17 ~ 2006-01-27
    IIF 26 - secretary → ME
  • 8
    JOHN BOWLES AND COMPANY LIMITED - 2002-09-30
    HEAL'S LIMITED - 1997-03-17
    JOHN BOWLES AND COMPANY LIMITED - 1997-02-13
    HEALS CONTRACTS LIMITED - 1992-03-05
    Heals Building C/o Heal's Plc, 196 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    806,891 GBP2018-09-15
    Officer
    2002-10-17 ~ 2006-01-27
    IIF 9 - director → ME
    2002-10-17 ~ 2006-01-27
    IIF 25 - secretary → ME
  • 9
    196 Tottenham Court Road, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-05
    Officer
    2002-10-17 ~ 2006-01-27
    IIF 12 - director → ME
    2002-10-17 ~ 2006-01-27
    IIF 27 - secretary → ME
  • 10
    HEAL'S GROUP LIMITED - 1997-03-17
    HEAL'S (1990) LIMITED - 1997-02-04
    TRUSHELFCO (NO. 1620) LIMITED - 1990-08-16
    The Heal's Building, 196 Tottenham Court Road, London
    Corporate (5 parents)
    Officer
    2002-10-17 ~ 2006-01-27
    IIF 8 - director → ME
    2002-10-17 ~ 2006-01-27
    IIF 22 - secretary → ME
  • 11
    ADVENT INDIGO UK LIMITED - 2003-08-14
    2201ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-05
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-15 ~ 2008-01-22
    IIF 2 - director → ME
  • 12
    FOPP ENTERTAINMENTS LIMITED - 2013-04-30
    DILLONS LIMITED - 2007-08-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    1998-09-28 ~ 2000-05-31
    IIF 14 - director → ME
  • 13
    CONRAN RETAIL AND BRAND HOLDINGS LIMITED - 2020-04-03
    CONRAN SHOP HOLDINGS LIMITED - 2015-04-27
    LOGANCREST LIMITED - 1990-06-13
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2015-08-07
    IIF 4 - director → ME
  • 14
    CONRAN SHOP LIMITED(THE) - 2020-04-01
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Officer
    2013-05-01 ~ 2015-08-07
    IIF 3 - director → ME
  • 15
    S.F. COMPUTER SERVICES LIMITED - 2000-11-24
    Unit 5 Headley Park 10, Headley Road East, Woodley, Reading, Berkshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    253,736 GBP2021-12-31
    Officer
    2022-12-06 ~ 2023-12-29
    IIF 30 - secretary → ME
  • 16
    WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01
    FINE RECORDINGS CLUB LIMITED - 1997-06-01
    203-206 Piccadilly, London
    Corporate (6 parents, 8 offsprings)
    Officer
    1998-03-27 ~ 2000-05-31
    IIF 15 - director → ME
    1998-03-27 ~ 1999-04-24
    IIF 24 - secretary → ME
  • 17
    SPEED 3394 LIMITED - 1993-04-01
    20 Merton Industrial Park, Jubilee Way Wimbledon, London
    Corporate (3 parents)
    Officer
    2016-01-01 ~ 2023-12-29
    IIF 6 - director → ME
    2016-01-01 ~ 2023-12-29
    IIF 31 - secretary → ME
  • 18
    WLH LIMITED - 2024-01-24
    BPC 2108 LIMITED - 2007-03-07
    20 Merton Industrial Park, Jubilee Way, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2023-12-29
    IIF 5 - director → ME
    2016-01-01 ~ 2023-12-29
    IIF 29 - secretary → ME

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